<SEC-DOCUMENT>0001213900-24-074576.txt : 20240830
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<ACCEPTANCE-DATETIME>20240830163857
ACCESSION NUMBER:		0001213900-24-074576
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		18
CONFORMED PERIOD OF REPORT:	20240828
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20240830
DATE AS OF CHANGE:		20240830

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ONEOK INC /NEW/
		CENTRAL INDEX KEY:			0001039684
		STANDARD INDUSTRIAL CLASSIFICATION:	NATURAL GAS TRANSMISSION & DISTRIBUTION [4923]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				731520922
		STATE OF INCORPORATION:			OK
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13643
		FILM NUMBER:		241270681

	BUSINESS ADDRESS:	
		STREET 1:		100 WEST 5TH ST
		CITY:			TULSA
		STATE:			OK
		ZIP:			74103
		BUSINESS PHONE:		9185887000

	MAIL ADDRESS:	
		STREET 1:		100 WEST 5TH ST
		CITY:			TULSA
		STATE:			OK
		ZIP:			74103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WAI INC
		DATE OF NAME CHANGE:	19970519
</SEC-HEADER>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"></span></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"></span>&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNITED
STATES</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES AND EXCHANGE COMMISSION</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Washington,
D.C. 20549</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"></span></p>

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<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>FORM
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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b></b>CURRENT REPORT</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant to Section 13 or 15(d)</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Securities Exchange Act of 1934<b><br/></b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b><span id="xdx_903_edei--EntityRegistrantName_c20240828__20240828_ztQgLlbLiNJ7"><ix:nonNumeric contextRef="AsOf2024-08-28" id="Fact000011" name="dei:EntityRegistrantName">ONEOK,
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"></span></p>

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<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Identification No.)</p>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"></span><b><span id="xdx_907_edei--EntityAddressAddressLine1_c20240828__20240828_zIPBcNzjWgLl"><ix:nonNumeric contextRef="AsOf2024-08-28" id="Fact000015" name="dei:EntityAddressAddressLine1">100 West Fifth Street</ix:nonNumeric></span>; <span id="xdx_901_edei--EntityAddressCityOrTown_c20240828__20240828_zlGT3xJ9gYZe"><ix:nonNumeric contextRef="AsOf2024-08-28" id="Fact000016" name="dei:EntityAddressCityOrTown">Tulsa</ix:nonNumeric></span>, <span id="xdx_907_edei--EntityAddressStateOrProvince_c20240828__20240828_zD8v5meldYfj"><ix:nonNumeric contextRef="AsOf2024-08-28" id="Fact000017" name="dei:EntityAddressStateOrProvince">OK</ix:nonNumeric></span><br/>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&#160;</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b><span id="xdx_90F_edei--EntityAddressPostalZipCode_c20240828__20240828_zMerXau8YkE1"><ix:nonNumeric contextRef="AsOf2024-08-28" id="Fact000018" name="dei:EntityAddressPostalZipCode">74103</ix:nonNumeric></span></b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Zip
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&#160;</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>(<span id="xdx_901_edei--CityAreaCode_c20240828__20240828_zTNmcw3Ti0Ak"><ix:nonNumeric contextRef="AsOf2024-08-28" id="Fact000019" name="dei:CityAreaCode">918</ix:nonNumeric></span>)
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&#160;</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Not
Applicable</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Former
name or former address, if changed since last report)</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: -0.75pt"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: -0.75pt"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

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communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</span></td>
</tr>
<tr style="vertical-align: top; text-align: justify">
<td style="text-align: left">&#160;</td><td style="text-align: justify">&#160;</td></tr>
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<td style="text-align: left"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><span id="xdx_90A_edei--SolicitingMaterial_c20240828__20240828_z8zSuF7Ck8C3"><ix:nonNumeric contextRef="AsOf2024-08-28" format="ixt:booleanfalse" id="Fact000022" name="dei:SolicitingMaterial">&#9744;</ix:nonNumeric></span></span></td><td style="text-align: justify"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</span></td>
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<tr style="vertical-align: top; text-align: justify">
<td style="text-align: left">&#160;</td><td style="text-align: justify">&#160;</td></tr>
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communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</span></td>
</tr>
<tr style="vertical-align: top; text-align: justify">
<td style="text-align: left">&#160;</td><td style="text-align: justify">&#160;</td></tr>
<tr style="vertical-align: top; text-align: justify">
<td style="text-align: left"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><span id="xdx_902_edei--PreCommencementIssuerTenderOffer_c20240828__20240828_z0fBRZMx7OA8"><ix:nonNumeric contextRef="AsOf2024-08-28" format="ixt:booleanfalse" id="Fact000024" name="dei:PreCommencementIssuerTenderOffer">&#9744;</ix:nonNumeric></span></span></td><td style="text-align: justify"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</span></td>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0in; text-indent: 0in"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities
registered pursuant to Section 12(b) of the Act:</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

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<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging
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<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"></span></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><span style="text-decoration: underline">Item 1.01</span>&#160;<span style="text-decoration: underline">Entry into a Material
Definitive Agreement</span>.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><i>EnLink Purchase Agreement </i></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On August 28, 2024, ONEOK, Inc., an Oklahoma corporation
(&#8220;ONEOK&#8221;), entered into a Purchase Agreement (&#8220;EnLink Purchase Agreement&#8221;) with GIP III Stetson I, L.P., a
Delaware limited partnership (&#8220;Seller I&#8221;), GIP III Stetson II, L.P., a Delaware limited partnership (&#8220;Seller
II&#8221; and, together with Seller I, the &#8220;EnLink Sellers&#8221;), and EnLink Midstream Manager, LLC, a Delaware limited
liability company (&#8220;Manager&#8221;), acting solely in its individual capacity and not in its capacity as managing member of
EnLink Midstream, LLC, a Delaware limited liability company (&#8220;EnLink&#8221;). The EnLink Purchase Agreement provides that,
among other things, ONEOK will acquire (i) approximately 43% of the outstanding common units representing limited liability company
interests (&#8220;EnLink Units&#8221;) in EnLink, consisting of 97,207,538 EnLink Units from Seller I and 103,133,215 EnLink Units
from Seller II, in exchange for consideration equal to $14.90 in cash per EnLink Unit and (ii) all of the outstanding limited
liability company interests in Manager from Seller I in exchange for $300.0 million in cash.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The closing of the transactions contemplated by the EnLink Purchase
Agreement (&#8220;EnLink Transaction&#8221;) is expected to occur during the fourth quarter of 2024, subject to the satisfaction of customary
closing conditions, including the expiration or termination of all applicable waiting periods imposed under the Hart-Scott-Rodino Antitrust
Improvements Act of 1976, as amended (&#8220;HSR Act&#8221;).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">EnLink Sellers, Manager and ONEOK have made customary representations
and warranties in the EnLink Purchase Agreement. The EnLink Purchase Agreement also contains customary covenants and agreements, including,
among others, covenants and agreements relating to (i) the conduct of EnLink&#8217;s business during the interim period, (ii) certain
indemnity obligations of EnLink Sellers and (iii) the efforts of the parties to cause the EnLink Transaction to be completed, including
obtaining any required governmental approval and causing any applicable waiting period under the HSR Act to expire or terminate, as well
as customary termination rights.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The foregoing description of the EnLink Purchase Agreement and the
EnLink Transaction does not purport to be complete and is subject to and qualified in its entirety by reference to the copy of the EnLink
Purchase Agreement attached hereto as Exhibit 2.1 and incorporated herein by reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><i>Medallion Purchase and Sale Agreement</i></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b><i>&#160;</i></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">On August 28, 2024, ONEOK entered into a Purchase and Sale Agreement
(&#8220;Medallion Purchase Agreement&#8221;), by and among GIP III Trophy GP 2, LLC, a Delaware limited liability company (&#8220;GP 2&#8221;),
GIP III Trophy Acquisition Partners, L.P., a Delaware limited partnership (&#8220;Trophy Acquisition&#8221;), Medallion Management, L.P.,
a Delaware limited partnership (&#8220;Medallion Management&#8221; and, together with GP 2 and Trophy Acquisition, &#8220;Medallion Sellers&#8221;),
and ONEOK. Pursuant to the Medallion Purchase Agreement, ONEOK will acquire (i) admission as the general partner of GIP III Trophy Intermediate
Holdings, L.P., a Delaware limited partnership (&#8220;Medallion&#8221; and, such interests together with the rights and obligations associated
therewith, &#8220;Medallion General Partner Interests&#8221;), and (ii) all of the issued and outstanding limited partner interests in
Medallion (such interests, together with the Medallion General Partner Interests, &#8220;Purchased Interests&#8221;). Medallion indirectly
owns 40.0% of the issued and outstanding membership interests of Medallion Midland Partners, LLC, a Delaware limited liability company
(&#8220;MMP&#8221;). Pursuant to the governing documents of MMP and the terms of the Medallion Purchase Agreement, the other members of
MMP will have a right to sell their 60.0% of the issued and outstanding membership interest of MMP to ONEOK in connection with the Medallion
Transaction (as defined below), in exchange for cash consideration calculated pursuant to the terms of the governing documents of MMP.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">The purchase price for the Purchased
Interests is $2,434,300,000, subject to (i) a downward adjustment for (a) cash distributed by Medallion to the Medallion Sellers on
or after July 1, 2024; (b) indebtedness as of July 1, 2024 and (c) the Medallion Sellers&#8217; transaction expenses and (ii) an
upward adjustment for (a) cash contributed by the Medallion Sellers to Medallion on or after July 1, 2024 and (b) operating cash as
of July 1, 2024. The transactions contemplated by the Medallion Purchase Agreement (&#8220;Medallion Transaction&#8221;) are
expected to close in the fourth quarter of 2024, subject to the satisfaction of customary closing conditions, including the
expiration or termination of all applicable waiting periods imposed under the HSR Act.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Medallion Sellers and ONEOK have made customary representations
and warranties in the Medallion Purchase Agreement. The Medallion Purchase Agreement also contains customary covenants and agreements,
including, among others, covenants and agreements relating to (i) the conduct of Medallion&#8217;s and MMP&#8217;s businesses during the
interim period and (ii) the efforts of the parties to cause the Medallion Transaction to be completed, including obtaining any required
governmental approval and causing any applicable waiting period under the HSR Act to expire or terminate, as well as customary termination
rights.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">The foregoing description of the Medallion
Purchase Agreement and the Medallion Transaction does not purport to be complete and is subject to and qualified in its entirety by reference
to the copy of the Medallion Purchase Agreement attached hereto as Exhibit 2.2 and incorporated herein by reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><b><i>Debt Commitment Letter</i></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">In connection with, and concurrently with entry into, the EnLink Purchase
Agreement and the Medallion Purchase Agreement, ONEOK entered into a debt commitment letter dated August 28, 2024 (&#8220;Debt Commitment
Letter&#8221;) with JPMorgan Chase Bank, N.A. and Goldman Sachs Bank USA (collectively, &#8220;Lead Arrangers&#8221;). Pursuant to the
Debt Commitment Letter, Lead Arrangers have agreed to provide ONEOK with an unsecured term loan facility in an aggregate principal amount
of up to $6.0 billion available in two draws, on the terms and subject to the conditions set forth in the Debt Commitment Letter, for
the purposes of financing the EnLink Transaction, the Medallion Transaction, and the transactions&#8217; respective related fees and expenses.
The obligations under the term loan facility will be unconditionally guaranteed by (i) ONEOK Partners Intermediate Limited Partnership,
a Delaware limited partnership, ONEOK Partners, L.P., a Delaware limited partnership, and Magellan Midstream Partners, L.P., a Delaware
limited partnership, and (ii) any other subsidiary of ONEOK that guarantees any outstanding senior, unsecured, long-term indebtedness
of ONEOK with an aggregate outstanding principal amount in excess of $100 million. The borrowings under the term loan facility will be
concurrent with consummation of the EnLink Transaction and the Medallion Transaction, respectively, and will each have a maturity date
of 364 days after such borrowing. The obligations of Lead Arrangers to provide the debt financing under the Debt Commitment Letter are
subject to a number of customary conditions.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><span style="text-decoration: underline">Item
7.01 Regulation FD Disclosure.</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">On August 28, 2024, ONEOK issued a press release announcing the EnLink Transaction and the Medallion
Transaction. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">The information disclosed
in this Item 7.01, including Exhibit 99.1 hereto, is being furnished and shall not be deemed &#8220;filed&#8221; for purposes of Section
18 of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), or otherwise subject to the liabilities under
that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended (the &#8220;Securities
Act&#8221;), or the Exchange Act except as expressly set forth by specific reference in such filing.</p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Forward-Looking
Statements </b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">This Current Report on Form 8-K includes &#8220;forward-looking
statements&#8221; within the meaning of Section&#160;27A of the Securities Act and Section&#160;21E of the Exchange Act. All statements,
other than statements of historical fact, included in this report that address activities, events or developments that ONEOK expects,
believes or anticipates will or may occur in the future are forward-looking statements. Words such as &#8220;estimate,&#8221; &#8220;project,&#8221;
&#8220;predict,&#8221; &#8220;believe,&#8221; &#8220;expect,&#8221; &#8220;anticipate,&#8221; &#8220;potential,&#8221; &#8220;create,&#8221;
&#8220;intend,&#8221; &#8220;could,&#8221; &#8220;would,&#8221; &#8220;may,&#8221; &#8220;plan,&#8221; &#8220;will,&#8221; &#8220;guidance,&#8221;
&#8220;look,&#8221; &#8220;goal,&#8221; &#8220;future,&#8221; &#8220;build,&#8221; &#8220;focus,&#8221; &#8220;continue,&#8221; &#8220;strive,&#8221;
&#8220;allow&#8221; or the negative of such terms or other variations thereof and words and terms of similar substance used in connection
with any discussion of future plans, actions, or events identify forward-looking statements. However, the absence of these words does
not mean the statements are not forward-looking. These forward-looking statements include, but are not limited to, statements regarding
the proposed EnLink Transaction and Medallion Transaction and the expected closing of such proposed transactions and the timing thereof.
Such statements are subject to a number of assumptions, risks and uncertainties, many of which are beyond the control of ONEOK. These
risks include, but are not limited to: the delay or failure to consummate the EnLink Transaction or the Medallion Transaction due to unsatisfied
closing conditions, such as the expiration or termination of all applicable waiting periods, or other factors; the ultimate purchase price
of the Purchased Interests in the Medallion Transaction; the risk that, if acquired, the businesses of the acquired companies do not perform
consistent with ONEOK&#8217;s expectations; and other important factors that could cause actual results to differ materially from those
projected, including those detailed in ONEOK&#8217;s Annual Reports on Form&#160;10-K,&#160;Quarterly Reports on Form&#160;10-Q&#160;and
Current Reports on Form&#160;8-K. All forward-looking statements are based on assumptions ONEOK believes to be reasonable but may not
prove to be accurate. Any forward-looking statement speaks only as of the date on which such statement is made, and ONEOK undertakes any
obligation to correct or update any forward-looking statement, whether as a result of new information, future events or otherwise, except
as required by applicable law. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only
as of the date hereof.&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0in; text-indent: 0in; text-align: justify"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><span style="text-decoration: underline">Item
9.01</span>&#160;<span style="text-decoration: underline">Financial Statements and Exhibits</span>.</span></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)
Exhibits</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"></span></p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="border-bottom: black 1.5pt solid; width: 9%">
    <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Exhibit</b></p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Number</b></p></td>
    <td style="width: 1%">&#160;</td>
    <td style="border-bottom: black 1.5pt solid; width: 90%; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Description</b></span></td></tr>
  <tr>
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="background-color: rgb(204,238,255)">
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    <td>&#160;</td>
    <td><a href="ea021261801ex2-1_oneok.htm"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Purchase Agreement, dated as of August 28, 2024, by and among ONEOK, Inc., GIP III Stetson I, L.P., GIP III Stetson II, L.P. and EnLink Midstream Manager, LLC.</span></a></td></tr>
  <tr style="background-color: White">
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="background-color: rgb(204,238,255)">
    <td style="text-align: left; vertical-align: top"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2*</span></td>
    <td>&#160;</td>
    <td><a href="ea021261801ex2-2_oneok.htm"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Purchase and Sale Agreement, dated as of August 28, 2024, by and among ONEOK, Inc., GIP III Trophy GP 2, LLC, GIP III Trophy Acquisition Partners, L.P. and Medallion Management, L.P.</span></a></td></tr>
  <tr style="background-color: White">
    <td style="text-align: left; vertical-align: top">&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="background-color: rgb(204,238,255)">
    <td style="text-align: left; vertical-align: top">99.1</td>
    <td>&#160;</td>
    <td><a href="ea021261801ex99-1_oneok.htm">News release issued by ONEOK, Inc. dated August 28, 2024.</a></td></tr>
  <tr style="background-color: White">
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="background-color: rgb(204,238,255)">
    <td style="white-space: nowrap; vertical-align: top"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">104</span></td>
    <td>&#160;</td>
    <td style="vertical-align: top"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cover page interactive data file (embedded within the Inline XBRL document and contained in Exhibit 101).</span></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in; text-align: left"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</span></td><td style="text-align: left"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certain
annexes, schedules and exhibits have been omitted pursuant to Item 601(a)(5) of Regulation S-K. ONEOK undertakes to furnish supplemental
copies of any of the omitted annexes, schedules and exhibits to the SEC upon its request.</span></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&#160;</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>SIGNATURES</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>&#160;</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></td>
    <td colspan="2" style="font: 10pt Times New Roman, Times, Serif"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>ONEOK, INC.</b></span></td></tr>
  <tr style="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif; width: 60%"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 5%"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 35%"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:
    August 30, 2024</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</span></td>
    <td style="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Walter S.
    Hulse III</span></td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Walter S. Hulse III</span></td></tr>
  <tr style="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
Financial Officer, Treasurer and<br/>
Executive Vice President, Investor Relations</span></p>
                                                         <p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Corporate Development</span></p></td></tr>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">3</p>

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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>ea021261801ex2-1_oneok.htm
<DESCRIPTION>PURCHASE AGREEMENT, DATED AS OF AUGUST 28, 2024, BY AND AMONG ONEOK, INC., GIP III STETSON I, L.P., GIP III STETSON II, L.P. AND ENLINK MIDSTREAM MANAGER, LLC
<TEXT>
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<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Exhibit 2.1</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B><I>Execution Version</I></B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">PURCHASE AGREEMENT</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">BY AND AMONG</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">GIP III STETSON I, L.P.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AND</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">GIP III STETSON II, L.P.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AS SELLERS,</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ENLINK MIDSTREAM MANAGER, LLC,</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AND</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ONEOK, INC.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AS ACQUIROR</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">TABLE OF CONTENTS</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: -0.375in; width: 15%; text-align: center; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 77%; text-align: right; font-weight: bold">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; width: 8%; text-align: center; font-weight: bold">Page</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: -0.375in; text-align: center; font-weight: bold">&nbsp;</TD>
    <TD STYLE="text-align: right; font-weight: bold">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; font-weight: bold"></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: Left; text-transform: uppercase">Article I DEFINITIONS AND INTERPRETATION</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; text-transform: uppercase">1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; text-transform: uppercase">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 1.1</TD>
    <TD STYLE="text-align: Left">Definitions</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 1.2</TD>
    <TD STYLE="text-align: Left">Rules of Interpretation</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; text-transform: uppercase">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-align: Left; text-transform: uppercase">Article II SALE AND PURCHASE</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; text-transform: uppercase">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; text-transform: uppercase">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 2.1</TD>
    <TD STYLE="text-align: Left">Sale and Purchase</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 2.2</TD>
    <TD STYLE="text-align: Left">Pre-Closing and Closing Quarterly Distributions</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 2.3</TD>
    <TD STYLE="text-align: Left">Closing</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 2.4</TD>
    <TD STYLE="text-align: Left">Withholding</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; text-transform: uppercase">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: Left; text-transform: uppercase">Article III REPRESENTATIONS AND WARRANTIES OF SELLERS CONCERNING SELLERS AND THE SUBJECT INTERESTS</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; text-transform: uppercase">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; text-transform: uppercase"></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 3.1</TD>
    <TD STYLE="text-align: Left">Organization</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 3.2</TD>
    <TD STYLE="text-align: Left">Validity of Agreement; Authorization</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 3.3</TD>
    <TD STYLE="text-align: Left">No Conflict or Violation</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 3.4</TD>
    <TD STYLE="text-align: Left">Consents and Approvals</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">6</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 3.5</TD>
    <TD STYLE="text-align: Left">Ownership of the Subject Interests</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">6</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 3.6</TD>
    <TD STYLE="text-align: Left">Brokers</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">6</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 3.7</TD>
    <TD STYLE="text-align: Left">Litigation</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">6</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 3.8</TD>
    <TD STYLE="text-align: Left">Bankruptcy</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">6</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 3.9</TD>
    <TD STYLE="text-align: Left">No Additional Representations</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">6</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; text-transform: uppercase">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: Left; text-transform: uppercase">Article IV REPRESENTATIONS AND WARRANTIES OF THE MANAGER CONCERNING THE SUBJECT ENTITIES</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; text-transform: uppercase">7</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; text-transform: uppercase">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.1</TD>
    <TD STYLE="text-align: Left">Organization</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">7</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.2</TD>
    <TD STYLE="text-align: Left">No Conflict or Violation</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">7</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.3</TD>
    <TD STYLE="text-align: Left">Consents and Approvals</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">7</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.4</TD>
    <TD STYLE="text-align: Left">Subject Entities Capitalization; Subsidiaries</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">8</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.5</TD>
    <TD STYLE="text-align: Left">Enforceability of Operative Agreements</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">9</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.6</TD>
    <TD STYLE="text-align: Left">ELK SEC Reports; Financial Statements</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">9</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.7</TD>
    <TD STYLE="text-align: Left">Internal Controls and Procedures</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">9</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.8</TD>
    <TD STYLE="text-align: Left">Absence of Certain Changes or Events</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">10</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.9</TD>
    <TD STYLE="text-align: Left">Compliance with Law; Permits</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">10</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.10</TD>
    <TD STYLE="text-align: Left">Tax Matters</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">10</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.11</TD>
    <TD STYLE="text-align: Left">Absence of Undisclosed Liabilities</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">12</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.12</TD>
    <TD STYLE="text-align: Left">Employees and Benefit Plans</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">12</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.13</TD>
    <TD STYLE="text-align: Left">Insurance</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">15</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.14</TD>
    <TD STYLE="text-align: Left">Environmental Matters</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">15</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.15</TD>
    <TD STYLE="text-align: Left">Material Contracts</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">15</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.16</TD>
    <TD STYLE="text-align: Left">Litigation</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">16</TD></TR>

</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center; width: 15%">Section 4.17</TD>
    <TD STYLE="text-align: Left; text-indent: 0in; width: 77%">Title to Property and Assets</TD>
    <TD STYLE="text-align: center; width: 8%">16</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.18</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Intellectual Property</TD>
    <TD STYLE="text-align: center">16</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.19</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Listing</TD>
    <TD STYLE="text-align: center">17</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.20</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Preferred Units</TD>
    <TD STYLE="text-align: center">17</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.21</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Regulatory Status</TD>
    <TD STYLE="text-align: center">17</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.22</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Escheat and Unclaimed Property Obligations</TD>
    <TD STYLE="text-align: center">17</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 4.23</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">No Additional Representations</TD>
    <TD STYLE="text-align: center">17</TD></TR>

<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: center"></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: Left; text-indent: 0in; text-transform: uppercase">Article V REPRESENTATIONS AND WARRANTIES OF ACQUIROR</TD>
    <TD STYLE="text-align: center; text-transform: uppercase">18</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 5.1</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Organization</TD>
    <TD STYLE="text-align: center">18</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 5.2</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Validity of Agreement; Authorization</TD>
    <TD STYLE="text-align: center">18</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 5.3</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">No Conflict or Violation</TD>
    <TD STYLE="text-align: center">18</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 5.4</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Consents and Approvals</TD>
    <TD STYLE="text-align: center">18</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 5.5</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Brokers</TD>
    <TD STYLE="text-align: center">19</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 5.6</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Financing</TD>
    <TD STYLE="text-align: center">19</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 5.7</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Investment Intent; Investment Experience; Restricted Securities</TD>
    <TD STYLE="text-align: center">20</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 5.8</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Litigation</TD>
    <TD STYLE="text-align: center">20</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 5.9</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">No Additional Representations</TD>
    <TD STYLE="text-align: center">20</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: center; text-transform: uppercase">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: Left; text-indent: 0in; text-transform: uppercase">Article VI COVENANTS</TD>
    <TD STYLE="text-align: center; text-transform: uppercase">21</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.1</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Access</TD>
    <TD STYLE="text-align: center">21</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.2</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Consummation of the Transaction</TD>
    <TD STYLE="text-align: center">21</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.3</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Conduct of the Subject Entities Pending the Closing</TD>
    <TD STYLE="text-align: center">23</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.4</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Financing Assistance</TD>
    <TD STYLE="text-align: center">26</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.5</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Financing Covenants of Acquiror</TD>
    <TD STYLE="text-align: center">28</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.6</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Further Assurances; Cooperation</TD>
    <TD STYLE="text-align: center">30</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.7</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Public Statements</TD>
    <TD STYLE="text-align: center">30</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.8</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Confidential Information</TD>
    <TD STYLE="text-align: center">30</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.9</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Resignations</TD>
    <TD STYLE="text-align: center">32</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.10</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Certain Insurance and Indemnification Matters</TD>
    <TD STYLE="text-align: center">32</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.11</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Post-Closing Access; Records</TD>
    <TD STYLE="text-align: center">33</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.12</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Exclusivity</TD>
    <TD STYLE="text-align: center">34</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.13</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Transfer Taxes</TD>
    <TD STYLE="text-align: center">34</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.14</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Employee Matters</TD>
    <TD STYLE="text-align: center">34</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 6.15</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Distributions</TD>
    <TD STYLE="text-align: center">35</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: center; text-transform: uppercase">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: Left; text-indent: 0in; text-transform: uppercase">Article VII CLOSING</TD>
    <TD STYLE="text-align: center; text-transform: uppercase">35</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 7.1</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Conditions Precedent to Obligations of the Parties</TD>
    <TD STYLE="text-align: center">35</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 7.2</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Conditions Precedent to Obligations of Acquiror</TD>
    <TD STYLE="text-align: center">36</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 7.3</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Conditions Precedent to Obligations of Sellers</TD>
    <TD STYLE="text-align: center">37</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: 0in; text-align: center">Section 7.4</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Sellers Deliveries</TD>
    <TD STYLE="text-align: center">37</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0in; text-align: center">Section 7.5</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Acquiror Deliveries</TD>
    <TD STYLE="text-align: center">37</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="padding-left: -0.75in; text-align: left; text-transform: uppercase">Article VIII INDEMNIFICATION, COSTS AND EXPENSES</TD>
    <TD STYLE="text-align: center; text-transform: uppercase">38</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center; width: 15%">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in; width: 77%">&nbsp;</TD>
    <TD STYLE="text-align: center; width: 8%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 8.1</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Survival of Representations and Warranties</TD>
    <TD STYLE="text-align: center">38</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 8.2</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Indemnification</TD>
    <TD STYLE="text-align: center">38</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 8.3</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Indemnification Procedure</TD>
    <TD STYLE="text-align: center">38</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 8.4</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Limitations</TD>
    <TD STYLE="text-align: center">39</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 8.5</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Tax Treatment of Indemnity Provisions</TD>
    <TD STYLE="text-align: center">40</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 8.6</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Calculation of Losses</TD>
    <TD STYLE="text-align: center">40</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 8.7</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">No Duplication</TD>
    <TD STYLE="text-align: center">40</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 8.8</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Exclusive Remedy</TD>
    <TD STYLE="text-align: center">40</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.625in; text-align: center; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: center; text-transform: uppercase"></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-align: Left; text-indent: 0in; text-transform: uppercase">Article IX TERMINATION</TD>
    <TD STYLE="text-align: center; text-transform: uppercase">40</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: center"></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 9.1</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Termination of Agreement</TD>
    <TD STYLE="text-align: center">40</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 9.2</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Procedure Upon Termination</TD>
    <TD STYLE="text-align: center">41</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 9.3</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Effect of Termination</TD>
    <TD STYLE="text-align: center">42</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.75in; text-align: center; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: center; text-transform: uppercase">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-align: Left; text-indent: 0in; text-transform: uppercase">Article X GOVERNING LAW; CONSENT TO JURISDICTION; WAIVER OF JURY TRIAL</TD>
    <TD STYLE="text-align: center; text-transform: uppercase">42</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 10.1</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Governing Law; Consent to Jurisdiction; WAIVER OF JURY TRIAL</TD>
    <TD STYLE="text-align: center">42</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in; text-transform: uppercase">&nbsp;</TD>
    <TD STYLE="text-align: center; text-transform: uppercase">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-align: Left; text-indent: 0in; text-transform: uppercase">Article XI MISCELLANEOUS</TD>
    <TD STYLE="text-align: center; text-transform: uppercase">43</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.1</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Amendments and Modifications</TD>
    <TD STYLE="text-align: center">43</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.2</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Waiver of Compliance</TD>
    <TD STYLE="text-align: center">43</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.3</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Notices</TD>
    <TD STYLE="text-align: center">44</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.4</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Assignment</TD>
    <TD STYLE="text-align: center">45</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.5</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Expenses</TD>
    <TD STYLE="text-align: center">45</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.6</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Specific Performance</TD>
    <TD STYLE="text-align: center">45</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.7</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Entire Agreement</TD>
    <TD STYLE="text-align: center">45</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.8</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Severability</TD>
    <TD STYLE="text-align: center">45</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.9</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Disclosure Schedules</TD>
    <TD STYLE="text-align: center">46</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.10</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Third Party Beneficiaries</TD>
    <TD STYLE="text-align: center">46</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.11</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Facsimiles; Electronic Transmission; Counterparts</TD>
    <TD STYLE="text-align: center">46</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.12</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Time of Essence</TD>
    <TD STYLE="text-align: center">46</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.13</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Non-Recourse</TD>
    <TD STYLE="text-align: center">47</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.14</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Debt Financing Sources</TD>
    <TD STYLE="text-align: center">48</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-left: -0.375in; text-align: center">Section 11.15</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Legal Representation</TD>
    <TD STYLE="text-align: center">49</TD></TR>
  </TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: right">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left"><U>EXHIBITS</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left">Exhibit A&nbsp;Definitions</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left">Exhibit B&nbsp;Form of Assignment of Subject
Interests</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left">&nbsp;</P>


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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">PURCHASE AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">This PURCHASE AGREEMENT (this
&ldquo;<B><I>Agreement</I></B>&rdquo;), dated as of August 28, 2024, is entered into by and among GIP III Stetson I, L.P., a Delaware
limited partnership (&ldquo;<B><I>Seller I</I></B>&rdquo;), GIP III Stetson II, L.P., a Delaware limited partnership (&ldquo;<B><I>Seller
II</I></B>,&rdquo; and together with Seller I, &ldquo;<B><I>Sellers</I></B>&rdquo;), EnLink Midstream Manager, LLC, a Delaware limited
liability company, acting solely in its individual capacity and not in its capacity as managing member of ELK (the &ldquo;<B><I>Manager</I></B>&rdquo;),
and ONEOK, Inc., an Oklahoma corporation (&ldquo;<B><I>Acquiror</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">WHEREAS, as of the Closing,
Seller I will own (i)&nbsp;97,207,538 common units (&ldquo;<B><I>Seller I Units</I></B>&rdquo;) representing limited liability company
interests (&ldquo;<B><I>ELK Units</I></B>&rdquo;) in EnLink Midstream, LLC, a Delaware limited liability company (&ldquo;<B><I>ELK</I></B>&rdquo;),
and (ii) all of the outstanding limited liability company interests (the &ldquo;<B><I>Manager Interests</I></B>&rdquo;) in the Manager,
which is the sole managing member of ELK;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">WHEREAS, as of the Closing,
Seller II will own 103,133,215 ELK Units (together with the Seller I Units, the &ldquo;<B><I>Seller Units</I></B>&rdquo; and, together
with the Seller I Units and the Manager Interests, the &ldquo;<B><I>Subject Interests</I></B>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">WHEREAS, Acquiror desires
to purchase the Subject Interests from Sellers, and Sellers desire to sell the Subject Interests to Acquiror, upon the terms and subject
to the conditions set forth in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">NOW THEREFORE, in consideration
of the mutual covenants and agreements set forth herein and for good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, and intending to be legally bound, the parties hereto hereby agree as follows:</P>



<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
I<BR>
<BR>
DEFINITIONS AND INTERPRETATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 1.1 &nbsp;<U>Definitions</U>.
Unless otherwise provided to the contrary in this Agreement, capitalized terms in this Agreement have the meanings set forth in <U>Exhibit&nbsp;A</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 1.2 <U>Rules of Interpretation</U>.
Unless expressly provided for elsewhere in this Agreement, this Agreement shall be interpreted in accordance with the following provisions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;the
words &ldquo;this Agreement,&rdquo; &ldquo;herein,&rdquo; &ldquo;hereby,&rdquo; &ldquo;hereunder,&rdquo; &ldquo;hereof,&rdquo; and other
equivalent words shall refer to this Agreement as an entirety and not solely to the particular portion, article, section, subsection or
other subdivision of this Agreement in which any such word is used;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;the
word &ldquo;including&rdquo; and its derivatives mean &ldquo;including without limitation&rdquo; and are terms of illustration and not
of limitation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;all
definitions set forth herein shall be deemed applicable whether the words defined are used herein in the singular or in the plural and
correlative forms of defined terms shall have corresponding meanings;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(d)&nbsp;the
word &ldquo;or&rdquo; is not exclusive, and has the inclusive meaning represented by the phrase &ldquo;and/or&rdquo;;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(e)&nbsp;a
defined term has its defined meaning throughout this Agreement and each exhibit and schedule to this Agreement, regardless of whether
it appears before or after the place where it is defined;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(f)&nbsp;the
phrase &ldquo;made available,&rdquo; when used herein, means that the information or materials referred to have been physically or electronically
delivered, directly or indirectly, to the applicable party hereto or its Representatives (including information or materials that have
been posted to an online &ldquo;virtual data room&rdquo; established by or on behalf of one of the parties hereto or their respective
Affiliates, and information and materials that have been publicly made available through filings with the SEC since December&nbsp;31,
2022), in each case, on or before 2:00 p.m., August 28, 2024;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(g)&nbsp;all
references to prices, values or monetary amounts refer to United States dollars;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(h)&nbsp;wherever
used herein, any pronoun or pronouns shall be deemed to include both the singular and plural and to cover all genders;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(i)&nbsp;the
Transaction Documents have been jointly prepared by the parties thereto, and no Transaction Document shall be construed against any Person
as the principal draftsperson thereof, and no consideration may be given to any fact or presumption that any applicable party had a greater
or lesser hand in drafting any Transaction Document;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(j)&nbsp;the
captions of the articles, sections or subsections appearing in this Agreement are inserted only as a matter of convenience and in no way
define, limit, construe or describe the scope or extent of such section, or in any way affect this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(k)&nbsp;any
references herein to a particular Section, Article, Exhibit or Schedule&nbsp;means a Section or Article of, or an Exhibit or Schedule
to, this Agreement unless otherwise expressly stated herein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(l)&nbsp;the
Exhibits and Schedules attached hereto are incorporated herein by reference and shall be considered part of this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(m)&nbsp;unless
otherwise specified herein, all accounting terms used herein shall be interpreted, and all determinations with respect to accounting matters
hereunder shall be made, in accordance with GAAP, applied on a consistent basis;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(n)&nbsp;all
references to days shall mean calendar days unless otherwise provided;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(o)&nbsp;all
references to time shall mean Houston, Texas time;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(p)&nbsp;references
to any Person shall include such Person&rsquo;s successors and permitted assigns;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(q)&nbsp;references
to the term &ldquo;parties hereto&rdquo; or &ldquo;party hereto&rdquo; when not capitalized or when in all capitalized letters means each
of the parties to this Agreement, including the Manager; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(r)&nbsp;all
references to any Law or Contract shall mean such Law or Contract, including any amendments thereto, as in effect on the date of this
Agreement, <I>provided</I> that all references to any Law or Contract not contained in <U>Article&nbsp;III</U>, <U>Article&nbsp;IV</U>
or <U>Article&nbsp;V</U> shall also include any amendments to any such Law after the date hereof and any amendments to any such Contract
that are permitted or otherwise contemplated by the terms of this Agreement.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
II<BR>
<BR>
SALE AND PURCHASE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 2.1 <U>Sale and Purchase</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Subject
to the terms and conditions of this Agreement, at the Closing, each Seller shall sell, assign, transfer and convey to Acquiror, and Acquiror
shall purchase and acquire from each Seller, the applicable portion of the Subject Interests, in each case free and clear of all Encumbrances,
other than Permitted Seller Securities Encumbrances, and in consideration therefor, Acquiror shall pay Sellers $3,285,077,220 (the &ldquo;<B><I>Purchase
Price</I></B>&rdquo;), consisting of (i)&nbsp;$2,985,077,220 attributable to the Seller Units, equal to $14.90 per Seller Unit, and (ii)&nbsp;$300,000,000
attributable to the Manager Interests, in accordance with <U>Section 2.1(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;At
the Closing, the Purchase Price shall be paid by wire transfer of immediately available funds in such amounts to each Seller as are designated
on <U>Schedule&nbsp;2.1(b)</U> and to such accounts as shall be designated by such applicable Seller at least three Business Days prior
to the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 2.2 <U>Pre-Closing
and Closing Quarterly Distributions</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">The Parties hereby agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">(i)&nbsp;with
respect to distributions on the Seller Units made on or after the date hereof relating to any fiscal quarter the last day of which precedes
the Closing Date, each Seller shall be entitled to such distribution(s) on the Seller Units held by such Seller as of the last day of
the applicable quarter regardless of whether such distribution(s) are made on or after the Closing Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">(ii)&nbsp;with
respect to each distribution on the Seller Units made on or after the date hereof relating to the fiscal quarter of ELK during which the
Closing Date occurs, (A)&nbsp;each Seller shall be entitled to a portion of such distribution on the Seller Units held by such Seller
immediately prior to the Closing equal to (1) the aggregate amount of such distribution on the Seller Units held by such Seller immediately
prior to the Closing, multiplied by (2) a fraction, the numerator of which is the number of calendar days of such fiscal quarter occurring
prior to (but not on) the Closing Date and the denominator of which is the number of calendar days constituting such fiscal quarter; and
(B)&nbsp;Acquiror shall be entitled to a portion of such distribution on the Seller Units equal to (1) the aggregate amount of such distribution
on the Seller Units, multiplied by (2) a fraction, the numerator of which is the number of calendar days of such fiscal quarter occurring
on or after the Closing Date and the denominator of which is the number of calendar days constituting such fiscal quarter, in each case,
whether such distribution is made on or after the Closing Date; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">(iii)&nbsp;with
respect to any other distribution(s) on the Seller Units not addressed in <U>clauses&nbsp;(i)</U> or <U>(ii)</U>, Acquiror shall be entitled
to such distribution(s) on the Seller Units;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Seller
I shall be entitled to the reimbursement of certain expenses, as detailed in Section&nbsp;7.5 of that certain Second Amended and Restated
Operating Agreement of ELK, dated as of January&nbsp;25, 2019 (the &ldquo;<B><I>ELK Operating Agreement</I></B>&rdquo;) to the extent
incurred in the ordinary course of business and not reimbursed prior to the Closing; <I>provided</I>, <I>however</I>, that such expenses
shall not include any amounts owing (whether or not then due and payable) by or on behalf of the Manager or ELK, and their respective
Affiliates and Representatives, as advisory, broker, accounting, legal, investment banking and other professional fees incurred with respect
to periods up to and including the Closing in connection with the transactions contemplated by this Agreement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;if
and to the extent any Party (or any such Party&rsquo;s Affiliates) receives any distributions or payment to which it is not entitled,
it shall promptly pay or cause to be paid such distributions or payment no later than two Business Days following the receipt by such
Party or any of such Party&rsquo;s Affiliates or successors to the Party entitled to such distribution or payment pursuant to this <U>Section&nbsp;2.2</U>
or if later, on the Closing Date, and the Parties agree to treat such distributions or payments as having been made for all Tax purposes
to the Party so entitled except as otherwise required by applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
2.3&nbsp;<U>Closing</U>. Subject to the prior or concurrent satisfaction or valid waiver of the conditions set forth in <U>Article&nbsp;VII</U>,
the closing of the transactions referred to in <U>Section&nbsp;2.1</U> (the &ldquo;<B><I>Closing</I></B>&rdquo;) shall take place
via electronic exchange of signatures at 10:00 a.m. Central Prevailing Time on the third Business Day after the date on which the
last of the conditions set forth in <U>Article&nbsp;VII </U>(other than any such conditions which by their terms are not capable of
being satisfied until the Closing Date) is satisfied or validly waived or at such other place and on such other date or time as the
Parties may mutually agree; <I>provided</I> that, in case the date on which the conditions set forth in <U>Article&nbsp;VII</U>
(other than any such conditions which by their terms are not capable of being satisfied until the Closing Date but that remain
capable of satisfaction) are satisfied or validly waived occurs prior to the Inside Date, then, subject to continued satisfaction or
waiver of the conditions set forth in <U>Article&nbsp;VII</U>, the Closing shall occur instead on the third Business Day following
the Inside Date; <I>provided</I> further that Acquiror may elect an earlier date as the Inside Date upon no less than two Business
Days&rsquo; notice to Sellers (the date and time on which the Closing takes place, the &ldquo;<B><I>Closing
Date</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
2.4&nbsp;<U>Withholding.</U> Each of Acquiror and ELK (and any applicable withholding agent acting on its behalf) shall be entitled to
deduct and withhold from any amounts payable pursuant to this Agreement such amounts that it is required to deduct or withhold under
the Code, or any Tax Law, with respect to the making of such payment, <I>provided</I> that it shall timely pay to the appropriate
Governmental Authority such deducted or withheld amounts to the extent required by applicable Law and use commercially reasonable
efforts to promptly notify Sellers of its intent to deduct or withhold prior to making any such deduction or withholding, and the
Parties shall cooperate in good faith to minimize, to the extent permissible under applicable Law, the amount of any such deduction
and withholding, including by providing any certificates or forms that are reasonably requested to establish an exemption from (or
reduction in) any such deduction and withholding. To the extent that amounts are so deducted or withheld, and remitted or otherwise
paid over to the applicable Governmental Authority to the extent required by applicable Law, such deducted or withheld amounts shall
be treated for all purposes of this Agreement as having been paid to the Person in respect of which such deduction or withholding
was made. In addition, in the event the Sellers make any compensatory payments to an employee of ELK or one of its subsidiaries in
connection with the transactions contemplated by this Agreement and such payments could give rise to a tax withholding obligation of
ELK or its applicable subsidiary, then the Sellers, Acquiror and ELK will reasonably cooperate to provide for the satisfaction of
such withholding amounts from the amounts otherwise payable by the Sellers to such employee.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
III<BR>
<BR>
REPRESENTATIONS AND WARRANTIES OF SELLERS CONCERNING SELLERS AND<BR>
 THE SUBJECT INTERESTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Except as set forth on the
corresponding section or subsection of the Disclosure Schedules, each Seller hereby represents and warrants to Acquiror, as to itself,
and not as to any other Person:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 3.1&nbsp;<U>Organization</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Each
Seller (i)&nbsp;is duly formed, validly existing and in good standing under the Laws of the State of Delaware and (ii)&nbsp;has all requisite
legal and entity power and authority to conduct its business as currently conducted, except where the failure to have such power or authority
would not, individually or in the aggregate, reasonably be expected to have a Seller Material Adverse Effect. The members of the board
of directors of the Manager who are designated by or affiliated with Global Infrastructure Management, LLC are eligible to cast a number
of votes equal to a majority of the total number of votes eligible to be cast by all of the directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Each
Seller is duly qualified to do business and in good standing in each jurisdiction in which the nature of the business conducted by it
or the ownership or leasing of its assets and properties requires it to so qualify, except where the failure to be so qualified or in
good standing would not, individually or in the aggregate, reasonably be expected to have a Seller Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;Each
Seller has made available to Acquiror true and complete copies of its Organizational Documents as in effect on the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 3.2&nbsp;<U>Validity
of Agreement; Authorization</U>. Each Seller has full power and authority to enter into this Agreement and the other Transaction Documents
to which such Seller is a party and to perform its obligations hereunder and thereunder and to comply with the terms and conditions hereunder
and thereunder. The execution and delivery of this Agreement and the other Transaction Documents to which such Seller is a party and
the performance by such Seller of its respective obligations hereunder and thereunder have been duly authorized by such Seller&rsquo;s
governing body and, to the extent required, its equityholder(s), and no other proceedings on the part of such Seller are necessary to
authorize such execution, delivery and performance. This Agreement and the other Transaction Documents to which such Seller is a party
have been duly executed and delivered by such Seller (except for any Transaction Documents required to be executed and delivered at Closing,
in which case such Transaction Documents will be duly executed and delivered by such Seller at Closing) and, assuming due execution and
delivery by the other parties hereto and thereto, constitute or will constitute such Seller&rsquo;s valid and binding obligation, enforceable
against such Seller in accordance with their respective terms, except insofar as such enforceability may be limited by bankruptcy, insolvency,
reorganization, moratorium or other Laws of general applicability relating to or affecting creditors&rsquo; rights, or by principles
governing the availability of equitable remedies, whether considered in a Proceeding at law or in equity (collectively, &ldquo;<B><I>Enforceability
Exceptions</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 3.3&nbsp;<U>No
Conflict or Violation</U>. The execution, delivery and performance of this Agreement and the other Transaction Documents to which
such Seller is or will be a party, and the consummation of the transactions contemplated hereby and thereby, do not: (a) violate or
conflict with any provision of the Organizational Documents of such Seller; (b) violate any applicable Law binding on such Seller;
(c) violate, result in a breach of, constitute (with due notice or lapse of time or both) a default or cause any obligation, penalty
or premium to arise or accrue under any material Contract to which such Seller is a party or by which such Seller is bound or to
which any of its properties or assets are subject; or (d) result in the creation or imposition of any Encumbrances (other than
Permitted Encumbrances) upon any of (i) the Subject Interests or (ii) the other properties or assets of the Subject Entities,
except, in the case of clauses <U>(b)</U>, <U>(c)</U> or <U>(d)(ii)</U>, as would not, individually or in the aggregate, reasonably
be expected to have a Seller Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 3.4&nbsp;<U>Consents
and Approvals</U>. Except (a) for the filing of a premerger notification by the Subject Entities under the Hart-Scott-Rodino Antitrust
Improvements Act of 1976, as amended, and the rules and regulations promulgated thereunder (the &ldquo;<B><I>HSR Act</I></B>&rdquo;),
and the expiration or termination of any applicable waiting period with respect thereto, (b) for any filings required for compliance
with any applicable requirements of the federal securities Laws, any applicable state or other securities Laws and any applicable requirements
of a national securities exchange, or (c) for such other consents, authorizations, approvals, filings or registrations the absence or
unavailability of which would not, individually or in the aggregate, reasonably be expected to have a Seller Material Adverse Effect,
neither the execution and delivery by such Seller of this Agreement and the other Transaction Documents to which such Seller is, or will
be, a party, nor such Seller&rsquo;s performance of its obligations hereunder or thereunder, requires the consent, approval, waiver or
authorization of, or declaration, filing, registration or qualification with, any Governmental Authority by such Seller.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 3.5&nbsp;<U>Ownership
of the Subject Interests</U>. Each Seller is the record and beneficial owner of the Subject Interests set forth on <U>Schedule&nbsp;3.5
</U>opposite such Seller&rsquo;s name, and the Manager Interests constitute 100% of the outstanding membership interests in the Manager,
in each case, free and clear of any Encumbrances, except for (a)&nbsp;restrictions on transfer arising under applicable securities Laws
(the &ldquo;<B><I>Transfer Restrictions</I></B>&rdquo;) and (b)&nbsp;the applicable terms and conditions of this Agreement and the Organizational
Documents of ELK or the Manager, as applicable (together with the Transfer Restrictions, the &ldquo;<B><I>Permitted Seller Securities
Encumbrances</I></B>&rdquo;). The Subject Interests held by such Seller have been duly authorized and validly issued and are fully paid
and non-assessable except to the extent specified in the Delaware Revised Uniform Limited Partnership Act, Delaware Limited Liability
Company Act or in the Organizational Documents of such applicable Subject Entity. Such Seller is not a party to any agreements, arrangements
or commitments obligating it to grant, deliver or sell, or cause to be granted, delivered or sold, the Subject Interests, by sale, lease,
license or otherwise, other than this Agreement. Upon the consummation of the transactions contemplated by this Agreement, such Seller
will assign, convey, transfer and deliver good and valid title to the Subject Interests free and clear of all Encumbrances, except for
Permitted Seller Securities Encumbrances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 3.6&nbsp;<U>Brokers</U>.
No broker, investment banker, financial advisor or other Person is entitled to any broker&rsquo;s, finder&rsquo;s, financial advisor&rsquo;s
or other similar fee or commission in connection with this Agreement or the other Transaction Documents or any of the transactions contemplated
hereby or thereby based upon arrangements made by or on behalf of Sellers or the Manager for which Acquiror or any Subject Entity would
be responsible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
3.7&nbsp;<U>Litigation</U>. There are no, and in the past three years there have been no, Proceedings pending or, to Sellers&rsquo;
Knowledge, threatened against or involving such Seller, that, individually or in the aggregate, have had or would reasonably be
expected to have a Seller Material Adverse Effect. There is no Order of any Governmental Authority outstanding against such Seller
or any of its assets and properties that would, individually or in the aggregate, reasonably be expected to have a Seller Material
Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
3.8&nbsp;<U>Bankruptcy</U>. There are no bankruptcy, reorganization or receivership proceedings pending, being contemplated by or,
to Sellers&rsquo; Knowledge, threatened against Sellers, and Sellers are not insolvent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 3.9&nbsp;<U>No Additional
Representations</U>. Except for the representations and warranties expressly set forth in <U>Article&nbsp;V</U> or in any certificate
delivered by Acquiror to Sellers in accordance with the terms hereof, in entering into this Agreement, Sellers acknowledge and agree
that they have not been induced by and have not relied upon any representations, warranties or statements, whether express or implied,
made by Acquiror, or any of its Affiliates or Representatives that are not expressly set forth in <U>Article&nbsp;V</U> or in any certificate
delivered by Acquiror to Sellers, whether or not such representations, warranties or statements were made in writing or orally. Sellers
acknowledge and agree that, except for the representations and warranties expressly set forth in <U>Article&nbsp;V</U> or in any certificate
delivered by Acquiror to Sellers, (i)&nbsp;Acquiror did not make, and has not made, any representations or warranties relating to Acquiror
or its Affiliates or their business or otherwise in connection with the transactions contemplated hereby and Sellers are not relying
on any representation or warranty except for those expressly set forth in this Agreement, and (ii)&nbsp;no person has been authorized
by Acquiror to make any representation or warranty relating to Acquiror or its Affiliates or their business or otherwise in connection
with the transactions contemplated hereby, and if made, such representation or warranty must not be relied upon by Sellers as having
been authorized by Acquiror.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
IV<BR>
<BR>
REPRESENTATIONS AND WARRANTIES OF THE MANAGER CONCERNING THE SUBJECT ENTITIES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Except (a)&nbsp;as disclosed
in any ELK SEC Report (excluding any disclosures included under the headings &ldquo;<I>Risk Factors</I>&rdquo; or &ldquo;<I>Disclosure
Regarding Forward-Looking Statements</I>&rdquo; or any other disclosures in such ELK SEC Report to the extent they are predictive, forward-looking,
non-specific and general in nature (other than factual information contained therein)) or (b)&nbsp;as set forth on the Disclosure Schedules
(each section of which qualifies the correspondingly numbered representations, warranties or covenants if specified therein and such other
representations, warranties or covenants where its relevance as an exception to (or disclosure for purposes of) such other representation,
warranty or covenant is reasonably apparent), the Manager hereby represents and warrants to Acquiror as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 4.1&nbsp;<U>Organization</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Each
of the Subject Entities is a legal entity duly organized or formed, as the case may be, validly existing and in good standing under the
Laws of its jurisdiction of organization or formation and has all requisite legal and entity power and authority to own, lease and operate
its properties and assets and to carry on its business as presently conducted, except where the failure to be so qualified or in good
standing or have such power or authority would not reasonably be expected to have, individually or in the aggregate, a Subject Entities
Material Adverse Effect. Each of the Subject Entities is duly licensed or qualified to do business, and is in good standing as a foreign
entity, in each jurisdiction where the ownership, leasing or operation of its assets or properties or conduct of its business requires
such licensing or qualification, except where the failure to be so qualified or in good standing would not reasonably be expected to have,
individually or in the aggregate, a Subject Entities Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;The
Manager has made available to Acquiror prior to the date of this Agreement a true and complete copy of the Organizational Documents of
each Subject Entity that is a Significant Subsidiary, in each case, as amended through the date hereof. All such Organizational Documents
of the Subject Entities are in full force and effect, and the Subject Entities are not in violation of any of their provisions, except
where the failure to be in full force and effect or such violation, as applicable, would not reasonably be expected to have, individually
or in the aggregate, a Subject Entities Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 4.2&nbsp;<U>No
Conflict or Violation</U>. The execution, delivery and performance of this Agreement and the other Transaction Documents to which
any Seller or the Manager is a party, and the consummation of the transactions contemplated hereby and thereby, do not:
(a)&nbsp;violate or conflict with, or otherwise result in any breach of, any provision of the Organizational Documents of any of the
Subject Entities; (b)&nbsp;violate any Law binding on any of the Subject Entities; (c)&nbsp;constitute a default (or an event that
with notice or passage of time or both would give rise to a default) under, give rise to any right of termination, cancellation,
amendment or acceleration (with or without the giving of notice or the passage of time or both) under, or require any consent under
any of the terms, conditions or provisions of any Material Contract to which a Subject Entity is a party; or (d)&nbsp;result in the
creation or imposition of any Encumbrance (other than any Permitted Encumbrance) upon any of the properties or assets of any of the
Subject Entities, except, in the case of <U>clauses&nbsp;(b)</U>, <U>(c)</U> and <U>(d)</U>, any such matter that would not,
individually or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect or materially impede the
consummation or performance of the transactions or obligations under the Transaction Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
4.3&nbsp;<U>Consents and Approvals</U>. Except (a) the filing of a premerger notification report under the HSR Act, and the
expiration or termination of any applicable waiting period with respect thereto, (b) for any filings required for compliance with
any applicable requirements of the federal securities Laws, any applicable state or other securities Laws and any applicable
requirements of a national securities exchange, or (c) such other consents, authorizations, approvals, filings or registrations the
absence or unavailability of which would not individually or in the aggregate, reasonably be expected to have a Subject Entities
Material Adverse Effect, neither the execution and delivery of this Agreement or any other applicable Transaction Documents by any
Seller or the Manager, nor the performance of their respective obligations hereunder or thereunder, requires the consent, approval,
waiver or authorization of, or declaration, filing, registration or qualification with, any Governmental Authority by any of the
Subject Entities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 4.4&nbsp;<U>Subject
Entities Capitalization; Subsidiaries</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><U></U>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;As
of August 26, 2024, the issued and outstanding equity interests of ELK consisted of (i)&nbsp;458,598,729 ELK Units, (ii)&nbsp;7,086,633
ELK Units issuable pursuant to ELK Equity Awards, of which 3,921,955 ELK Units are issuable in respect of ELK RIU Awards and 3,164,678
ELK Units are issuable in respect of ELK PU Awards, assuming, as applicable, the maximum level of achievement under ELK PU Awards, (iii)&nbsp;24,223,706
ELK Units that are reserved for the grant of additional awards under the equity incentive plans of ELK and (iv)&nbsp;the Manager Interest
that has no rights to ownership, profit or any rights to receive any distributions from operations or the liquidation of ELK. The Manager
is the sole managing member of ELK and owns all of the Manager Interests free and clear of all Encumbrances. All outstanding equity securities
of ELK are, and all ELK Units issuable pursuant to ELK Equity Awards, when issued in accordance with the respective terms thereof, will
be, duly authorized, validly issued, fully paid (to the extent required under the Organizational Documents of ELK) and non-assessable
(except as such non-assessability may be affected by matters described in Sections&nbsp;18-607 of the Delaware Limited Liability Company
Act) and free of preemptive rights (except as set forth in ELK&rsquo;s Organizational Documents).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;<U>Schedule
4.4(b)</U> sets forth, with respect to each outstanding ELK Equity Award, (i) the type of award, (ii) the grant date, (iii) the number
of units or other equity or equity-based interests subject to such award, and (iv) the vesting schedule and whether such award (or any
portion thereof) is vested or unvested. All such equity or equity-based awards were granted under the ELK LTIP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;As
of August 26, 2024, the issued and outstanding equity interests of the MLP consisted of (i)&nbsp;144,358,720 Common Units, all of which
are owned directly by ELK, (ii)&nbsp;27,365,971 Series B Preferred Units, (iii)&nbsp;361,500 Series C Preferred Units and (iv)&nbsp;the
sole general partner interest of the MLP, which is owned by the General Partner, a wholly owned Subsidiary of ELK, and has no rights to
ownership, profit or any rights to receive any distributions from operations or the liquidation of the MLP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(d)&nbsp;Except
as described in the Organizational Documents of the Subject Entities or set forth on <U>Schedule 4.4(d)</U>, there are no (i)&nbsp;outstanding
options, warrants, subscriptions, puts, calls or other rights, agreements, arrangements or commitments (preemptive, contingent or otherwise)
obligating any of the Subject Entities to offer, issue, sell, redeem, repurchase, otherwise acquire or transfer, pledge or encumber any
equity or equity-based interest in any of the Subject Entities; (ii)&nbsp;outstanding securities or obligations of any kind of any of
the Subject Entities which are convertible into or exercisable or exchangeable for, or measured by reference to, any equity or equity-based
interest in any of the Subject Entities or any other Person, and none of the Subject Entities has any obligation of any kind to issue
any additional securities or to pay for or repurchase any securities; (iii)&nbsp;outstanding equity appreciation rights, profit participation
rights, phantom equity or similar rights, agreements, arrangements or commitments based on the book value, income or any other attribute
of any of the Subject Entities; (iv)&nbsp;outstanding bonds, debentures or other evidence of indebtedness or obligations of any of the
Subject Entities having the right to vote (or that are exchangeable for or convertible or exercisable into securities having the right
to vote) with the holders of equity or equity-based interests of such Subject Entity; and (v)&nbsp;unitholder agreements, proxies, voting
trusts, rights to require registration under securities Laws or other arrangements or commitments to which any of the Subject Entities
is a party or by which any of their respective securities are bound with respect to the voting, disposition or registration of any outstanding
securities of any of the Subject Entities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(e)&nbsp;<U>Schedule&nbsp;4.4(e)</U>
sets forth each Subsidiary of ELK as of the date of this Agreement. Except as set forth on <U>Schedule&nbsp;4.4(e)</U>, ELK does not directly
or indirectly own any equity securities in any other Person. No Person, other than ELK or its Subsidiaries, owns any interest in any Subsidiary
of ELK as of the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(f)&nbsp;All
of the outstanding equity interests in each Subject Entity held, directly or indirectly, by ELK (i) have been duly authorized and validly
issued and are fully paid (in the case of an interest in a limited partnership or a limited liability company, to the extent required
under the Organizational Documents of such Person) and non-assessable except to the extent specified in the Delaware General Corporation
Law, Delaware Limited Liability Company Act or the Delaware Revised Uniform Limited Partnership Act, as applicable (or any other applicable
Law with respect to any other applicable jurisdiction of organization or formation of any Subject Entity), as applicable, or in the Organizational
Documents of such applicable Subject Entity and (ii) are owned, directly or indirectly, by ELK, free and clear of all Encumbrances other
than Permitted Encumbrances, restrictions on transfer arising under applicable securities Law or the applicable terms and conditions of
the Organizational Documents of such Subject Entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(g)&nbsp;The
Manager has all necessary limited liability company power and authority to act as the managing member of ELK. The Manager has never engaged
in or conducted, directly or indirectly, any business or other activities other than acting as the sole managing member of ELK and providing
certain ancillary services to Subsidiaries of ELK. The Manager has no material assets or liabilities other than the Manager Interests.
Except as set forth on <U>Schedule 4.4(g)</U>, the Manager is not party to any Contract other than Contracts incidental to its existence,
in its capacity as the managing member of ELK, or in connection with its ownership of the Manager Interests.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
4.5&nbsp;<U>Enforceability of Operative Agreements</U>. The ELK Operating Agreement has been duly authorized and executed by the
Manager and is a valid and legally binding agreement of ELK and the Manager, enforceable against ELK and the Manager in accordance
with its terms, except insofar as such enforceability may be limited by Enforceability Exceptions. The Second Amended and Restated
Limited Liability Company Agreement of the Manager, dated as of July&nbsp;18, 2018, has been duly authorized and executed by Seller
I and is a valid and legally binding agreement of the Manager and Seller I, enforceable in accordance with its terms, except insofar
as such enforceability may be limited by Enforceability Exceptions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 4.6&nbsp;<U>ELK SEC
Reports; Financial Statements</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><U></U>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Since
December&nbsp;31, 2021, ELK has timely filed all ELK SEC Reports. All such ELK SEC Reports, at the time filed with the SEC (in the case
of documents filed pursuant to the Exchange Act) or when declared effective by the SEC (in the case of registration statements filed under
the Securities Act), complied as to form in all material respects with the applicable requirements of the Exchange Act or the Securities
Act, as the case may be. No ELK SEC Reports at the time described above contained any untrue statement of a material fact or omitted to
state a material fact required to be stated therein or necessary in order to make the statements therein, in the light of the circumstances
under which they were made, not misleading. As of the date of this Agreement, there are no outstanding or unresolved comments received
from the SEC with respect to any ELK SEC Reports.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;All
financial statements contained or incorporated by reference in such ELK SEC Reports complied as to form, when filed, in all material respects
with the rules and regulations of the SEC with respect thereto, and were prepared in accordance with GAAP applied on a consistent basis
throughout the periods involved (except as may be indicated in the notes thereto) and fairly present in all material respects the financial
condition of ELK and its consolidated Subsidiaries as of the respective dates thereof and the consolidated results of operations and changes
in cash flows for the periods indicated (subject, in the case of unaudited financial statements, to normal year-end audit adjustments
that are not individually or in the aggregate material).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;None
of the Subject Entities is a party to, or has any commitment to become a party to, any joint venture, off-balance sheet partnership or
any similar contract (including any contract relating to any transaction or relationship between or among the Subject Entities, on the
one hand, and any unconsolidated Affiliate, including any structured finance, special purpose or limited purpose entity or Person, on
the other hand, or any &ldquo;off-balance sheet arrangements&rdquo; (as defined in Item&nbsp;303(a) of Regulation&nbsp;S-K of the SEC)),
where the purpose of such contract is to avoid disclosure of any material transaction involving, or material liabilities of, each of the
Subject Entities in each Subject Entity&rsquo;s published financial statements or any ELK SEC Reports.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
4.7&nbsp;<U>Internal Controls and Procedures</U>. ELK has established and maintains disclosure controls and procedures and internal
control over financial reporting (as such terms are defined in paragraphs (e) and (f), respectively, of Rule&nbsp;13a-15 under the
Exchange Act) as required by Rule&nbsp;13a-15 under the Exchange Act. ELK&rsquo;s disclosure controls and procedures are reasonably
designed to ensure that all material information required to be disclosed by ELK in the reports that it files or furnishes under the
Exchange Act is recorded, processed, summarized and reported within the time periods specified in the rules and forms of the SEC,
and that all such material information is accumulated and communicated to the management of the Manager as appropriate to allow
timely decisions regarding required disclosure and to make the certifications required pursuant to Sections&nbsp;302 and 906 of the
Sarbanes-Oxley Act of 2002 (the &ldquo;<B><I>Sarbanes-Oxley Act</I></B>&rdquo;). The Manager&rsquo;s management has completed an
assessment of the effectiveness of ELK&rsquo;s internal control over financial reporting in compliance with the requirements of
Section&nbsp;404 of the Sarbanes-Oxley Act for the year ended December&nbsp;31, 2023, and such assessment concluded that such
controls were effective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 4.8&nbsp;<U>Absence
of Certain Changes or Events</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><U></U>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Since
December 31, 2023, there has not been or occurred any event or condition with respect to the Subject Entities that has had or would reasonably
be expected to have a Subject Entities Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;From
December 31, 2023 through the date of this Agreement, (i)&nbsp;the business of each of the Subject Entities has been conducted in the
ordinary course of business in all material respects consistent with past practice (except as contemplated by this Agreement) and (ii)
there has not been any material physical damage, destruction or other casualty loss (whether or not covered by insurance) to any of the
Subject Entities&rsquo; respective properties or assets that are material to the business of the Subject Entities, as applicable, taken
as a whole. Without limiting the foregoing, from December 31, 2023 through the date of this Agreement, none of the Subject Entities has
taken, or agreed or committed to take, any of the actions set forth in <U>Section 6.3(b)(iii)</U>, <U>(iv)</U> and <U>(xvi)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 4.9&nbsp;<U>Compliance
with Law; Permits</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;(i)&nbsp;The
operations of each Subject Entity are currently being, and in the last three years have been, conducted in compliance with all applicable
Laws, including those relating to the use, ownership, and operation of their respective assets and properties; none of the Subject Entities
nor any of their respective Affiliates has received written notice of any violation of any applicable Law related to any Subject Entity;
and (ii)&nbsp;none of the Subject Entities nor any of their respective Affiliates is under investigation by any Governmental Authority
for potential non-compliance with any Law, except, with respect to <U>clauses (i)</U> and <U>(ii)</U>, as would not, individually or in
the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Each
of the Subject Entities is in possession of all franchises, grants, authorizations, licenses, permits, easements, variances, consents,
certificates, approvals, registrations, exemptions, waivers, and orders (the &ldquo;<B><I>Permits</I></B>&rdquo;) necessary to own, lease
and operate its assets and properties and to lawfully carry on its business as it is now being conducted, except as would not, individually
or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect. None of the Subject Entities is in conflict
with, or in default or violation of, any of such Permits, and to the Manager&rsquo;s Knowledge there is no existing circumstance that
would reasonably be expected to cause the termination or revocation of any such Permit or that would prevent renewal or reissuance of
such Permit when renewal or reissuance is required, in each case except as would not, individually or in the aggregate, reasonably be
expected to have a Subject Entities Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;The
representations and warranties contained in this <U>Section 4.9</U> do not address Tax matters, employee and benefits plan matters or
environmental matters, which are addressed only in <U>Section 4.10</U> (and, to the extent related to Taxes, <U>Section 4.8</U>, <U>Section
4.11</U> and <U>Section 4.12)</U>, <U>Section 4.12</U> and <U>Section 4.14</U>, respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 4.10&nbsp;<U>Tax Matters</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><U></U>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Except
as would not have, individually or in the aggregate, a Subject Entities Material Adverse Effect:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(i)&nbsp;all
Tax Returns that were required to be filed by the Subject Entities have been duly and timely filed (taking into account valid extensions),
and all such Tax Returns are complete and accurate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(ii)&nbsp;all
Taxes owed by the Subject Entities, or for which the Subject Entities could be liable, that are or have become due have been timely paid
in full or an adequate reserve for the payment of such Taxes has been established in accordance with GAAP;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(iii)&nbsp;all
Tax withholding and deposit requirements imposed on the Subject Entities have been satisfied in full in all respects and all such withholding
has been remitted to the proper taxing authority;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(iv)&nbsp;there
are no Encumbrances (other than Permitted Encumbrances) on any of the assets of the Subject Entities that arose in connection with any
failure (or alleged failure) to pay any Tax;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(v)&nbsp;there
are no audits, examinations, investigations or other proceedings active, pending or threatened in writing in respect of Taxes or Tax matters
of the Subject Entities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(vi)&nbsp;there
is no written claim against the Subject Entities for any Taxes, and no assessment, deficiency or adjustment has been asserted, proposed,
or threatened in writing with respect to any Tax Return of the Subject Entities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(vii)&nbsp;no
claim has ever been made by a Governmental Authority in a jurisdiction where any of the Subject Entities does not file a Tax Return that
any of the Subject Entities is or may be subject to taxation or required to file Tax Returns in that jurisdiction;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(viii)&nbsp;there
is not in force any extension of time (other than customary extensions obtained in the ordinary course of business) with respect to the
due date for the filing of any Tax Return of the Subject Entities or any waiver or agreement for any extension of time for the assessment
or payment of any Tax of the Subject Entities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(ix)&nbsp;none
of the Subject Entities will be required to include any item of income in, or exclude any item of deduction from, taxable income for any
period (or any portion thereof) ending after the Closing Date as a result of any installment sale or other transaction on or prior to
the Closing Date, any accounting method change or closing agreement with any Governmental Authority filed or made on or prior to the Closing
Date, any prepaid amount received or deferred revenue accrued on or prior to the Closing Date or as a result of an intercompany transaction,
installment sale or open transaction entered into on or prior to the Closing Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(x)&nbsp;none
of the Subject Entities is a party to a Tax allocation, sharing, indemnification or similar agreement (other than any such agreement (1)&nbsp;arising
in ordinary course commercial arrangements not primarily related to Taxes or (2)&nbsp;solely between the Subject Entities), and no payments
are due or will become due by the Subject Entities pursuant to any such agreement or arrangement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(xi)&nbsp;none
of the Subject Entities has been a member of an affiliated, combined, consolidated, unitary or similar group with respect to Taxes (including
any affiliated group within the meaning of Section&nbsp;1504 of the Code and any similar group under state, local or non-U.S. Law), other
than a consolidated group of which a Subject Entity is the common parent, or has any liability for the Taxes of any person (other than
the Subject Entities), as a transferee or successor, by contract (other than Taxes arising in ordinary course commercial arrangements
not primarily related to Taxes), or otherwise;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(xii)&nbsp;none
of the Subject Entities has participated in a &ldquo;listed transaction&rdquo; within the meaning of Treasury Regulation Section&nbsp;1.6011-4;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(xiii)&nbsp;none
of the Subject Entities was a &ldquo;distributing corporation&rdquo; or a &ldquo;controlled corporation&rdquo; in a transaction intended
to qualify under Section 355 of the Code (or so much of Section 356 of the Code as relates to Section 355 of the Code or any similar provision
of state, local or non-U.S. Law) within the past two years or as part of a &ldquo;plan&rdquo; or &ldquo;series of related transactions&rdquo;
(within the meaning of Section 355(e) of the Code) in conjunction with the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;ELK
is properly classified as a corporation for U.S. federal income tax purposes and has been properly treated as such since its formation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;MLP
is properly classified as a partnership for U.S. federal income tax purposes and has been properly treated as such (or as a disregarded
entity) since its formation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(d)&nbsp;Each
of the other Subject Entities (other than EnLink Midstream Finance Corporation) is properly classified as a partnership or disregarded
entity for U.S. federal income tax purposes and has been properly treated as such since its formation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(e)&nbsp;Notwithstanding
anything to the contrary contained elsewhere in this Agreement, this <U>Section 4.10</U> and, to the extent related to Taxes, <U>Section
4.8</U>, <U>Section 4.11</U> and <U>Section 4.12</U> contain the sole and exclusive representations and warranties with respect to Tax
matters.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
4.11&nbsp;<U>Absence of Undisclosed Liabilities</U>. Except (a)&nbsp;as reflected or reserved against in ELK&rsquo;s consolidated
balance sheet as of June&nbsp;30, 2024 (the &ldquo;<B><I>Balance Sheet Date</I></B>&rdquo;) (including the notes thereto) included
in the ELK SEC Reports, (b)&nbsp;for liabilities and obligations incurred under or in accordance with this Agreement or in
connection with the transactions contemplated by this Agreement, (c)&nbsp;for liabilities and obligations incurred since the Balance
Sheet Date in the ordinary course of business, and (d)&nbsp;for liabilities and obligations that have been discharged or paid in
full, none of the Subject Entities has any liabilities or obligations of any nature, whether or not accrued, contingent or
otherwise, that would be required by GAAP to be reflected on a consolidated balance sheet of ELK and its consolidated Subsidiaries
(including the notes thereto), other than those that would not reasonably be expected to have, individually or in the aggregate, a
Subject Entities Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 4.12&nbsp;<U>Employees
and Benefit Plans</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;<U>Schedule&nbsp;4.12(a)</U>
lists all material ELK Benefit Plans. With respect to each material ELK Benefit Plan, the Manager has made available to Acquiror complete
and accurate copies of (i)&nbsp;such ELK Benefit Plan, including any amendment thereto, (ii)&nbsp;a written description of any such ELK
Benefit Plan if such plan is not set forth in a written document, (iii)&nbsp;each trust, insurance, annuity or other funding Contract
related thereto (if any), (iv)&nbsp;the most recent audited financial statements and actuarial or other valuation reports prepared with
respect thereto (if any), (v)&nbsp;the most recent Internal Revenue Service determination letter (if any), (vi)&nbsp;the two most recent
annual reports on Form&nbsp;5500 required to be filed with the Internal Revenue Service with respect thereto (if any) and (vii)&nbsp;all
material correspondence to or from any Governmental Authority received in the last three years with respect to any such ELK Benefit Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Except
as would not, individually or in the aggregate, reasonably be expected to have a Subject Entity Material Adverse Effect, (i)&nbsp;each
ELK Benefit Plan (and any related trust or other funding vehicle) has been maintained, funded, operated and administered in compliance
with its terms and with applicable Law, including ERISA and the Code to the extent applicable thereto, (ii)&nbsp;all contributions, distributions
and premium payments required to be made under the terms of any ELK Benefit Plan or applicable Law have been timely made or, if not yet
due, have been properly reflected in ELK&rsquo;s financial statements in accordance with GAAP and (iii)&nbsp;each of the Subject Entities
is in compliance with ERISA, the Code and all other Laws applicable to ELK Benefit Plans. Any ELK Benefit Plan intended to be qualified
under Section&nbsp;401(a) of the Code has received (or has applied for or has time remaining to apply for) a favorable determination letter
or equivalent opinion letter from the Internal Revenue Service or is the subject of a favorable opinion or advisory letter from the Internal
Revenue Service on which ELK can rely and nothing has occurred since the date of such determination or opinion letter that would reasonably
be expected to adversely affect such qualification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;No
ELK Benefit Plan provides, and no Subject Entity sponsors, maintains, contributes to or is required to contribute to or has any Liability
with respect to any plan or arrangement which provides retiree health, medical, life or other welfare benefits, except pursuant to the
continuation coverage requirements of Section&nbsp;601 <I>et seq</I>. of ERISA or Section&nbsp;4980B of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(d)&nbsp;No
Subject Entity sponsors, maintains, contributes to or is required to contribute to, or has any Liability (including on behalf of or in
respect of an ERISA Affiliate) with respect to, any &ldquo;employee pension benefit plan&rdquo; (as defined in Section&nbsp;3(2) of ERISA)
that is subject to Title&nbsp;IV or Section&nbsp;302 of ERISA or Section&nbsp;412 or 4971 of the Code or a &ldquo;multiemployer plan&rdquo;
(as defined in Section&nbsp;3(37) of ERISA).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(e)&nbsp;Except
as would not, individually or in the aggregate, reasonably be expected to have a Subject Entity Material Adverse Effect, (i)&nbsp;the
Subject Entities have not incurred (whether or not assessed) any penalty or Tax under Section&nbsp;4980B, 4980D, 4980H, 6721 or 6722 of
the Code; and (ii)&nbsp;there have been no non-exempt &ldquo;prohibited transactions&rdquo; (as defined in Section&nbsp;4975 of the Code
or Section&nbsp;406 of ERISA) or any breaches of fiduciary duty (as determined under ERISA) with respect to any ELK Benefit Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(f)&nbsp;Neither
the execution or delivery of this Agreement nor the consummation of the transactions contemplated by this Agreement could, either alone
or in combination with another event, (i)&nbsp;entitle any current or former employee, consultant, officer or other service provider of
the Subject Entities to severance pay, unemployment compensation or any other payment, (ii)&nbsp;accelerate the time of payment or vesting,
or increase the amount of compensation, due any such employee, consultant, officer or other service provider, (iii)&nbsp;trigger any payment
or funding (through a grantor trust or otherwise) of compensation or benefits, (iv)&nbsp;trigger any other material obligation, benefit
(including loan forgiveness), requirement or restriction pursuant to any ELK Benefit Plan or (v) restrict or limit the right of any Subject
Entity to administer, amend or terminate any ELK Benefit Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(g)&nbsp;No
amount or benefit that would be, or has been, received (whether in cash or property or the vesting of property or the cancellation of
indebtedness) by any current or former employee, unitholder, director or other individual service provider of the Subject Entities who
is a &ldquo;disqualified individual&rdquo; within the meaning of Section&nbsp;280G of the Code could be characterized as an &ldquo;excess
parachute payment&rdquo; (as defined in Section&nbsp;280G(b)(1) of the Code) as a result of the consummation of the transactions contemplated
by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(h)&nbsp;Except
as would not, individually or in the aggregate, reasonably be expected to have a Subject Entity Material Adverse Effect, each ELK Benefit
Plan and any award thereunder that constitutes a &ldquo;non-qualified deferred compensation plan&rdquo; under Section&nbsp;409A of the
Code has been operated and documented in all respects in compliance with Section&nbsp;409A of the Code. No director, officer, employee
or other individual service provider of the Subject Entities is entitled to a gross-up, make-whole, reimbursement or indemnification payment
with respect to Taxes imposed under Section&nbsp;409A or Section 4999 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(i)&nbsp;Except
as would not, individually or in the aggregate, reasonably be expected to have a Subject Entity Material Adverse Effect, each ELK Benefit
Plan that provides benefits or compensation to any employees or other service providers who reside or provide services primarily outside
of the United States has been registered, listed, administered, funded and maintained in good standing, as applicable, in accordance with
its terms and all applicable Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(j)&nbsp;Except
as would not, individually or in the aggregate, reasonably be expected to have a Subject Entity Material Adverse Effect, there are no
pending or threatened Proceedings, actions, suits, claims, audits or investigations by or on behalf of any ELK Benefit Plan, by any employee
or beneficiary covered under any ELK Benefit Plan or otherwise involving any ELK Benefit Plan (other than routine claims for benefits).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(k)&nbsp;Except as set forth
on <U>Schedule&nbsp;4.12(k)</U>, (i)&nbsp;no Subject Entity is a party to or bound by any collective bargaining agreement or other Contract
with a union, works council, labor organization, or other employee representative (each, a &ldquo;<B><I>Labor Agreement</I></B>&rdquo;)
and there are no Labor Agreements or similar agreements with any labor union, works council, labor organization or employee association,
applicable to employees of the Subject Entities, and (ii)&nbsp;to the Manager&rsquo;s Knowledge, there is, and in the past three years
there has been, no union organizing effort pending or threatened against the Subject Entities. There are, and in the past three years
there have been, no existing or, to the Manager&rsquo;s Knowledge, threatened strikes, lockouts, work stoppages, slowdowns, picketing,
hand billing or other material labor disputes against or affecting the Subject Entities. There is, and in the past three years there
has been, no material unfair labor practice, labor dispute or labor arbitration proceeding pending or, to the Manager&rsquo;s Knowledge,
threatened with respect to any current or former employees of the Subject Entities (other than, in each case, routine individual grievances).</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(l)&nbsp;Except
as would not, individually or in the aggregate, reasonably be expected to have a Subject Entity Material Adverse Effect, the Subject Entities
are, and for the past three years have been, in compliance with all applicable Laws with respect to labor, employment, and employment
practices, including all Laws respecting terms and conditions of employment, wages and hours (including the classification of independent
contractors and exempt and non-exempt employees), unfair labor practices, health and safety, immigration (including the completion of
Forms&nbsp;I-9 for all employees and the proper confirmation of employee visas), employment discrimination, harassment, retaliation, restrictive
covenants, pay transparency, disability rights or benefits, equal opportunity, plant closures and layoffs (including the Worker Adjustment
and Retraining Notification Act of 1988, as amended, or any similar Laws (&ldquo;<B><I>WARN Act</I></B>&rdquo;)), workers&rsquo; compensation,
labor relations, employee leave issues, employee trainings and notices, affirmative action and unemployment insurance. No Subject Entity
has any material liabilities under the WARN Act as a result of any action taken by ELK in the past three years.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(m)&nbsp;Except
as would not, individually or in the aggregate, reasonably be expected to have a Subject Entity Material Adverse Effect, (i)&nbsp;the
Subject Entities have fully and timely paid all wages, salaries, wage premiums, commissions, bonuses, severance and termination payments,
fees and other compensation that have come due and payable to their current or former employees and independent contractors under applicable
Laws, Contract or company policy; and (ii)&nbsp;each individual who is providing or within the past three years has provided services
to the Subject Entities and is or was classified and treated as an independent contractor, consultant, leased employee or other non-employee
service provider, is and has been properly classified and treated as such for all applicable purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(n)&nbsp;Except
as would not, individually or in the aggregate, reasonably be expected to result in material liability for any Subject Entity, the Subject
Entities have investigated all sexual harassment, or other harassment, discrimination, retaliation or policy violation allegations against
any officers, directors or employees of the Subject Entities that have been formally reported to the Subject Entities or of which the
Subject Entities are otherwise aware and, with respect to each such allegation (except those the Subject Entities reasonably deemed to
not have merit), the Subject Entities have taken corrective action to seek to prevent further improper action. To the Manager&rsquo;s
Knowledge, there are no such allegations of harassment or discrimination, that, if known to the public, would bring the Subject Entities
into material disrepute.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(o)&nbsp;Notwithstanding
anything to the contrary contained elsewhere in this Agreement, this <U>Section 4.12</U> contains the sole and exclusive representations
and warranties with respect to employee and benefit plans matters.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
4.13&nbsp;<U>Insurance</U>. The Subject Entities maintain, or are entitled to the benefits of, insurance in such amounts and against
such risks substantially as ELK believes to be customary for the industries in which the Subject Entities operate. Except as would
not reasonably be expected to have, individually or in the aggregate, a Subject Entity Material Adverse Effect, none of the Subject
Entities has received notice of any pending or, to the Manager&rsquo;s Knowledge, threatened cancellation with respect to any such
insurance policy, in each case, other than in the ordinary course of business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
4.14&nbsp;<U>Environmental Matters</U>. Except as would not, individually or in the aggregate, reasonably be expected to have a
Subject Entities Material Adverse Effect:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Each
of the Subject Entities is and for the last three years has been in compliance with any and all applicable Environmental Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Each
of the Subject Entities has received all Permits required of it under applicable Environmental Laws to conduct its respective businesses.
None of the Subject Entities is in, or in the last three years has been in, conflict with, or in default or violation of, any terms and
conditions of any such Permit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;There
are no Proceedings or Orders pending or, to the Manager&rsquo;s Knowledge, threatened against or involving either Seller or the Subject
Entities pursuant to any Environmental Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(d)&nbsp;None
of the Subject Entities has Released, treated, stored, transported, or arranged for or permitted the transportation or disposal of, or
exposed any Person to, any Hazardous Materials, or owned or operated any property or facility that is or has been contaminated by any
Hazardous Materials, in each case as has given rise or would reasonably be expected to give rise to any liability of any Subject Entity
pursuant to any Environmental Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(e)&nbsp;None
of the Subject Entities has expressly assumed, undertaken, or provided an indemnity with respect to any liability of any other Person
arising under Environmental Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(f)&nbsp;Each
of the Subject Entities have made available copies of all material, non-privileged environmental reports, audits and assessments in its
possession or under its reasonable control relating to currently owned, operated or leased facilities or properties, or the operations
of the Subject Entities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(g)&nbsp;Notwithstanding
anything to the contrary contained elsewhere in this Agreement, this <U>Section 4.14</U> contains the sole and exclusive representations
and warranties with respect to environmental matters.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 4.15&nbsp;<U>Material
Contracts</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;As of the date of
this Agreement, the Material Contracts made available to Acquiror include all Material Contracts to which a Subject Entity is a party
or otherwise bound.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Each
of the Material Contracts to which a Subject Entity is a party (i)&nbsp;constitutes the legal, valid and binding obligation of each such
Subject Entity party thereto, and, to the Manager&rsquo;s Knowledge, constitutes the legal, valid and binding obligation of the other
parties thereto, (ii)&nbsp;is in full force and effect, except insofar as such enforceability may be limited by Enforceability Exceptions
and (iii) will be in full force and effect (except insofar as such enforceability may be limited by Enforceability Exceptions) upon the
consummation of the transactions contemplated by this Agreement unless such Material Contract has terminated in accordance with its terms
in effect on the date of this Agreement. A true and complete copy of each Material Contract and all amendments thereto have been made
available to Acquiror.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;No
Subject Entity or, to the Manager&rsquo;s Knowledge, any other party to any Material Contract is in default or breach in any material
respect under the terms of such Material Contract and, to the Manager&rsquo;s Knowledge, no event has occurred that with the giving of
notice or the passage of time or both would constitute a breach or default in any material respect by a Subject Entity or any other party
to such Material Contract.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 4.16&nbsp;<U>Litigation</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><U STYLE="font-family: Times New Roman, Times, Serif; text-decoration: none">&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Since
December&nbsp;31, 2021, there have been no Proceedings or Orders pending or, to the Manager&rsquo;s Knowledge, threatened against or involving
the Subject Entities, that, individually or in the aggregate, have had or would reasonably be expected to have a Subject Entities Material
Adverse Effect. There is no Order of any Governmental Authority outstanding against any Subject Entity or any of their respective assets
and properties that would, individually or in the aggregate, reasonably be expected to have a Subject Entities Material Adverse Effect.
To the Manager&rsquo;s Knowledge, there are (i) no outstanding Orders that adversely affect the ability of any of the Subject Entities
to own, use or operate the assets or conduct the businesses of such Subject Entity as they are currently owned, used, operated and conducted
by such Subject Entity and (ii) no unsatisfied judgments, penalties or awards against or affecting any of the Subject Entities or any
of their respective properties or assets, except, in each case, as would not, individually or in the aggregate, reasonably be expected
to have a Subject Entities Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;The
representations and warranties contained in this <U>Section 4.16</U> do not address Tax matters, employee and benefit plans matters or
environmental matters, which are addressed only in <U>Section 4.10</U> (and, to the extent related to Taxes, <U>Section 4.8</U>, <U>Section
4.11</U> and <U>Section 4.12)</U>, <U>Section 4.12</U> and <U>Section 4.14</U>, respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 4.17&nbsp;<U>Title
to Property and Assets</U>. Except (a) as would not, individually or in the aggregate, reasonably be expected to have a Subject
Entities Material Adverse Effect or (b) for Permitted Encumbrances, (i) each of the Subject Entities has good (and with respect to
real property, indefeasible) title, or valid and binding leasehold or other interests in, as applicable, real and personal property
described in the ELK SEC Reports, free and clear of all Encumbrances, and (ii) there is no actual or claimed default by any Subject
Entity or, to the Manager&rsquo;s Knowledge, the counterparties thereto, or any event which, with notice or lapse of time or both,
would become a default or allow for termination, under any lease, easement, right-of-way or similar real property agreement used or
held by the Subject Entities. At and immediately following the Closing, the assets owned or held for use by the Subject Entities
will constitute all of the material assets and properties (including all personal property, fixtures, real property, leased property
and rights-of-way) used to enable the Subject Entities to conduct their business in substantially the same manner as conducted by
the Subject Entities as of the date of this Agreement (but taking into account any dispositions permitted after the date hereof by <U>Section&nbsp;6.3(b)</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
4.18&nbsp;<U>Intellectual Property</U>. Each of the Subject Entities, with respect to the assets owned by or licensed to the Subject
Entities, owns or possesses adequate rights to use all Intellectual Property necessary for the conduct of its respective business in
the manner described in the ELK SEC Reports, and, to the Manager&rsquo;s Knowledge, has no reason to believe that the conduct of its
business will conflict with, and has not received any notice of any claim of conflict with, any such rights of others, except as
such conflict or lack of ownership or possession of rights would not, individually or in the aggregate, reasonably be expected to
have a Subject Entities Material Adverse Effect. To the Manager&rsquo;s Knowledge, (a) none of the Subject Entities nor the conduct
of their respective businesses has infringed, misappropriated or violated any Intellectual Property of any Person and (b) no Person
is infringing, misappropriating, or otherwise violating any Intellectual Property owned by a Subject Entity and material to its
respective businesses, except, in each case, for such matters as would not, individually or in the aggregate, reasonably be expected
to have a Subject Entities Material Adverse Effect.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
4.19&nbsp;<U>Listing</U> The ELK Units are listed on the New York Stock Exchange.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
4.20&nbsp;<U>Preferred Units</U>. The execution, delivery and performance of this Agreement and the other Transaction Documents to
which any Seller is or will be a party, and the consummation of the transactions contemplated hereby and thereby, do not (a)
constitute a Series B Change of Control, as defined in the MLP Partnership Agreement, (b) create or accelerate any payments to
holders of any Partnership Securities (as defined in the MLP Partnership Agreement), or (c) require the consent of any Unitholder
(as defined in the MLP Partnership Agreement).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 4.21&nbsp;<U>Regulatory
Status</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Except as set forth
on <U>Schedule 4.21(a)</U>, none of the Subject Entities is (i)&nbsp;a natural gas company under the Natural Gas Act, 15 U.S.C. &sect;&sect;
717-717W, and the regulations promulgated by the Federal Energy Regulatory Commission (&ldquo;<B><I>FERC</I></B>&rdquo;) thereunder (&ldquo;<B><I>NGA</I></B>&rdquo;),
(ii) a common carrier pipeline under the Interstate Commerce Act, 49 U.S.C. &sect; 1, et seq. (1988) (&ldquo;<B><I>ICA</I></B>&rdquo;),
(iii) a utility, gas service company, gas company, or any similar entity however described under the laws of any state or local jurisdiction
and the regulations promulgated thereunder, or (iv)&nbsp;a holding company or a gas utility company as defined in the Public Utility
Holding Company Act of 2005, 42 U.S.C. &sect;&sect; 16451-16453, and the regulations promulgated by the FERC thereunder (&ldquo;<B><I>PUHCA</I></B>&rdquo;).</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Except
as would not have, individually or in the aggregate, a Subject Entities Material Adverse Effect, all filings required to be made by any
Subject Entity during the three years preceding the date hereof, with (i) FERC under the NGA, ICA, PUHCA or any implementing regulations,
(ii) the Department of Transportation, (iii) the Department of Energy, (iv) the Federal Communications Commission, or (v) any applicable
state commission or department, as the case may be, have been made, including all forms, statements, reports, notices, agreements and
all documents, exhibits, amendments and supplements appertaining thereto, including all rates, tariffs and related documents, and all
such filings complied, as of their respective dates, and, as amended or supplemented, with all applicable requirements of applicable statutes
and the rules and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
4.22&nbsp;<U>Escheat and Unclaimed Property Obligations</U>. Except as would not have, individually or in the aggregate, a Subject
Entities Material Adverse Effect, each of the Subject Entities has complied with all escheat and unclaimed property Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 4.23&nbsp;<U>No
Additional Representations</U>. Except for the representations and warranties expressly set forth in <U>Article&nbsp;V</U> or in any
certificate delivered by Acquiror to the Manager in accordance with the terms hereof, in entering into this Agreement, the Manager
acknowledges and agrees that it has not been induced by and has not relied upon any representations, warranties or statements,
whether express or implied, made by Acquiror, or any of its Affiliates or Representatives that are not expressly set forth in <U>Article&nbsp;V</U>
or in any certificate delivered by Acquiror to the Manager, whether or not such representations, warranties or statements were made
in writing or orally. The Manager acknowledges and agrees that, except for the representations and warranties expressly set forth in <U>Article&nbsp;V</U>
or in any certificate delivered by Acquiror to the Manager, (i)&nbsp;Acquiror did not make, and has not made, any representations or
warranties relating to Acquiror or its Affiliates or their business or otherwise in connection with the transactions contemplated
hereby and the Manager is not relying on any representation or warranty except for those expressly set forth in this Agreement, and
(ii)&nbsp;no person has been authorized by Acquiror to make any representation or warranty relating to Acquiror or its Affiliates or
their business or otherwise in connection with the transactions contemplated hereby, and if made, such representation or warranty
must not be relied upon by the Manager as having been authorized by Acquiror.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
V<BR>
<BR>
REPRESENTATIONS AND WARRANTIES OF ACQUIROR</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Acquiror represents and warrants
to Sellers as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 5.1&nbsp;<U>Organization</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Acquiror
(i)&nbsp;is duly formed, validly existing and in good standing under the Laws of the State of Oklahoma and (ii)&nbsp;has all requisite
legal and entity power and authority to own, lease and operate its assets and properties and to conduct its business as currently owned
and conducted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Acquiror&nbsp;is
duly qualified to do business and in good standing in each jurisdiction in which the nature of the business conducted by it or the ownership
or leasing of its assets and properties requires it to so qualify, except for where the failure to be so qualified or in good standing
would not, individually or in the aggregate, reasonably be expected to have an Acquiror Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
5.2&nbsp;<U>Validity of Agreement; Authorization</U>. Acquiror has full power and authority to enter into this Agreement and the other
Transaction Documents to which Acquiror is a party and to perform its obligations hereunder and thereunder and to comply with the
terms and conditions hereunder and thereunder. The execution and delivery of this Agreement and the other Transaction Documents to
which Acquiror is a party and the performance by Acquiror of its respective obligations hereunder and thereunder have been duly
authorized by Acquiror&rsquo;s governing body and, to the extent required, its equityholder(s), and no other proceedings on the part
of Acquiror are necessary to authorize such execution, delivery and performance. This Agreement and the other Transaction Documents
to which Acquiror is a party have been duly executed and delivered by Acquiror (except for any Transaction Documents required to be
executed and delivered at Closing, in which case such Transaction Documents will be duly executed and delivered by Acquiror at
Closing) and, assuming due execution and delivery by the other parties hereto and thereto, constitute or will constitute
Acquiror&rsquo;s valid and binding obligation, enforceable against Acquiror in accordance with their respective terms, except
insofar as such enforceability may be limited by Enforceability Exceptions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 5.3&nbsp;<U>No
Conflict or Violation</U>. The execution, delivery and performance of this Agreement and the other Transaction Documents to which
Acquiror is or will be a party, and the consummation of the transactions contemplated hereby and thereby, do not: (a)&nbsp;violate
or conflict with any provision of its Organizational Documents, (b) violate any applicable Law binding on Acquiror;
(c)&nbsp;violate, result in a breach of, constitute (with due notice or lapse of time or both) a default or cause any obligation,
penalty or premium to arise or accrue under any material Contract to which Acquiror is a party or by which Acquiror is bound or to
which any of its properties or assets are subject; or (d)&nbsp;result in the creation or imposition of any Encumbrance (other than
any Permitted Encumbrance and other than Encumbrances that will be released at Closing) upon any of Acquiror&rsquo;s properties or
assets, except, in the case of <U>clauses&nbsp;(b)</U>, <U>(c)</U> and <U>(d)</U>, as would not, individually or in the aggregate,
reasonably be expected to have an Acquiror Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
5.4&nbsp;<U>Consents and Approvals</U>. Except for (a) the filing of a premerger notification report by Acquiror under the HSR Act, and
the expiration or termination of any applicable waiting period with respect thereto, (b) any filings required for compliance with
any applicable requirements of the federal securities Laws, any applicable state or other securities Laws and any applicable
requirements of a national securities exchange, or (c) such other consents, authorizations, approvals, filings or registrations the
absence or unavailability of which would not, individually or in the aggregate, materially delay consummation of the transactions
contemplated by the Transaction Documents, neither the execution and delivery of this Agreement or any other applicable Transaction
Documents by Acquiror, nor the performance of its obligations hereunder or thereunder, requires the consent, approval, waiver or
authorization of, or declaration, filing, registration or qualification with, any Governmental Authority by Acquiror.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
5.5&nbsp;<U>Brokers</U>. No broker, investment banker, financial advisor or other Person is entitled to any broker&rsquo;s,
finder&rsquo;s, financial advisor&rsquo;s or other similar fee or commission in connection with this Agreement or the other
Transaction Documents or any of the transactions contemplated hereby or thereby based upon arrangements made by or on behalf of such
Acquiror or any of its Affiliates for which Sellers or any of their respective Affiliates would be responsible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 5.6&nbsp;<U>Financing</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Assuming
(i)&nbsp;the Debt Financing contemplated by the Commitment Letter (defined below) is funded in accordance therewith and (ii)&nbsp;the
conditions set forth in <U>Section&nbsp;7.1</U> and <U>Section&nbsp;7.2</U> are satisfied at Closing, Acquiror will have on the Closing
Date sufficient cash on hand, undrawn capital commitments or Other Sources (including the Debt Financing) to enable Acquiror to timely
pay any and all fees, costs and expenses required to be paid by Acquiror in connection with the transactions contemplated by this Agreement,
including payment of the Purchase Price, and any amounts necessary to repay any Subject Entity indebtedness to be repaid at the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;As
of the date hereof, Acquiror has provided to the Company a true, correct and complete copy of that certain commitment letter, dated as
of the date hereof, by and between Acquiror, JPMorgan Chase Bank, N.A., Goldman Sachs Bank USA and each other lender that becomes a party
thereto (together with the term sheet and all exhibits, schedules and annexes thereto), as amended, supplemented or otherwise modified
from time to time in accordance with the terms hereof (the &ldquo;<B><I>Commitment Letter</I></B>&rdquo;), and all fee letters associated
therewith (<I>provided</I> that provisions in the fee letters related solely to fees, economic terms (other than covenants) and &ldquo;market
flex&rdquo; provisions agreed to by the parties may be redacted (none of which redacted provisions could reasonably be expected to adversely
affect the availability of, or impose additional conditions or contingencies on, the availability of Debt Financing at the Closing), to
provide, subject to the terms and conditions therein, debt financing in the aggregate amount set forth therein for the purpose of funding
the transactions contemplated by this Agreement). As of the date hereof, the Commitment Letter has not been amended or modified, no such
amendment or modification by Acquiror is contemplated or pending, and the respective commitments contained in the Commitment Letter have
not been withdrawn, terminated or rescinded in any respect, and to the knowledge of Acquiror, no such withdrawal, termination or rescission
is contemplated. Assuming the satisfaction of the conditions set forth in <U>Section&nbsp;7.1</U> and <U>Section&nbsp;7.2</U>, no event
has occurred that, with or without notice or lapse of time or both, would or would reasonably be expected to constitute a default or breach
on the part of Acquiror or, to the knowledge of Acquiror, any other Person, in each case under the Commitment Letter. The Commitment Letter
is not subject to any conditions or other contingencies other than as set forth expressly therein and is in full force and effect and
is the legal, valid, binding and enforceable obligation of Acquiror and to the knowledge of Acquiror, each of the other parties thereto,
as the case may be, subject to the Enforceability Exceptions. All commitment and other fees required to be paid under the Commitment Letter
prior to the date hereof have been paid in full, and assuming the satisfaction of the conditions set forth in <U>Section&nbsp;7.1</U>
and <U>Section&nbsp;7.2</U>, Acquiror is unaware of any fact or occurrence existing on the date hereof that would reasonably be expected
to make any of the assumptions or any of the statements set forth in the Commitment Letter inaccurate or that would reasonably be expected
to cause the Commitment Letter to be ineffective. Assuming the conditions set forth in <U>Section&nbsp;7.1</U> and <U>Section&nbsp;7.2</U>
are satisfied at Closing, Acquiror has no reason to believe that any of the conditions or other contingencies to the Debt Financing will
not be satisfied or that the full amount of the Debt Financing will not be available to Acquiror on the Closing Date. Acquiror is not
aware of the existence of any fact or event as of the date hereof that would be expected to cause such conditions or other contingencies
to the Debt Financing not to be satisfied or the full amount of the Debt Financing not be available to Acquiror in full on the Closing
Date. Neither Acquiror nor any of its Affiliates has entered into any agreement, side letter or other arrangement relating to the Debt
Financing contemplated by the Commitment Letter, other than as set forth in the Commitment Letter and the fee letters associated therewith
provided to Sellers pursuant to this <U>Section&nbsp;5.6</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;Acquiror
acknowledges and agrees that in no event is the receipt or availability of any funds or financing (including the Debt Financing) by Acquiror
a condition to the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
5.7&nbsp;<U>Investment Intent; Investment Experience; Restricted Securities</U>. In acquiring the Subject Interests, Acquiror is not
offering or selling, and shall not offer or sell the Subject Interests, in connection with any distribution of any of such Subject
Interests, and Acquiror has no participation and shall not participate in any such undertaking or in any underwriting of such an
undertaking except in compliance with applicable federal and state securities Laws. Acquiror acknowledges that it can bear the
economic risk of its investment in the Subject Interests, and has such knowledge and experience in financial and business matters
that it is capable of evaluating the merits and risks of an investment in the Subject Interests. Acquiror is an &ldquo;accredited
investor&rdquo; as such term is defined in Regulation D under the Securities Act. Acquiror understands that the Subject Interests
will not have been registered pursuant to the Securities Act or any applicable state securities Laws, that the Subject Interests
shall be characterized as &ldquo;restricted securities&rdquo; under federal securities Laws and that under such Laws and applicable
regulations the Subject Interests cannot be sold or otherwise disposed of without registration under the Securities Act or an
exemption therefrom.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
5.8&nbsp;<U>Litigation</U> There are no Proceedings pending or, to the knowledge of Acquiror, threatened against or involving
Acquiror, that, individually or in the aggregate, have had or would reasonably be expected to have an Acquiror Material Adverse
Effect (other than any Proceedings that may arise under Antitrust Laws after the date hereof with respect to the transactions
contemplated by the Transaction Documents). There is no Order of any Governmental Authority outstanding against Acquiror or any of
its assets and properties that would, individually or in the aggregate, reasonably be expected to have an Acquiror Material Adverse
Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 5.9&nbsp;<U>No Additional
Representations</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Acquiror
has conducted its own independent review and analysis of the business, operations, assets, liabilities, results of operations, financial
condition and prospects of the Subject Entities and acknowledge that Acquiror has been provided access for such purposes. Except for the
representations and warranties expressly set forth in <U>Article III</U> or <U>Article&nbsp;IV</U> or in any certificate delivered by
Sellers to any Acquiror in accordance with the terms hereof, in entering into this Agreement, Acquiror has relied solely upon its independent
investigation and analysis of the Subject Entities, and Acquiror acknowledges and agrees that it has not been induced by and have not
relied upon any representations, warranties or statements, whether express or implied, made by Sellers or the Manager, or any of their
respective Affiliates or Representatives that are not expressly set forth in <U>Article III</U> or <U>Article&nbsp;IV</U> or in any certificate
delivered by Sellers to Acquiror, whether or not such representations, warranties or statements were made in writing or orally. Acquiror
acknowledges and agrees that, except for the representations and warranties expressly set forth in <U>Article III</U> or <U>Article&nbsp;IV</U>
or in any certificate delivered by Sellers to Acquiror, (i)&nbsp;Sellers and the Manager did not make, and have not made, any representations
or warranties relating to Sellers or the Subject Entities or their respective businesses or otherwise in connection with the transactions
contemplated hereby and Acquiror is not relying on any representation or warranty except for those expressly set forth in this Agreement,
(ii)&nbsp;no person has been authorized by Sellers or the Manager to make any representation or warranty relating to Sellers or the Subject
Entities or their respective businesses or otherwise in connection with the transactions contemplated hereby, and if made, such representation
or warranty must not be relied upon by Acquiror as having been authorized by Sellers or the Manager, and (iii)&nbsp;any estimates, projections,
predictions, data, financial information, memoranda, presentations or any other materials or information provided or addressed to Acquiror
or any of its Representatives are not and shall not be deemed to be or include representations or warranties of Sellers or the Manager.
Except as otherwise expressly set forth in this Agreement, Acquiror understands and agrees that any inventory, equipment, assets, properties
and business of the Subject Entities are furnished &ldquo;<B><I>as is</I></B>,&rdquo; &ldquo;<B><I>where is</I></B>&rdquo; and subject
to the representations and warranties contained in <U>Article III</U> and <U>Article&nbsp;IV</U>, with all faults and without any other
representation or warranty of any nature whatsoever.</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
VI<BR>
<BR>
COVENANTS</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
6.1&nbsp;<U>Access</U>. From the date hereof until the Closing Date, Sellers shall cause the Subject Entities to provide Acquiror, its
Affiliates and their respective Representatives with reasonable access during normal business hours and upon reasonable advanced
notice to Sellers in writing, the offices, properties, books and records of the Subject Entities; <I>provided</I> that such access
does not unreasonably interfere with the normal operations of any of the Subject Entities. The information provided pursuant to this <U>Section&nbsp;6.1</U>
shall constitute &ldquo;Confidential Information&rdquo; (as defined in the Confidentiality Agreement) under the Confidentiality
Agreement. Nothing set forth in this Agreement shall require Sellers to (i) allow Acquiror and its Affiliates or representatives to
conduct any invasive investigations, sampling or testing of soil, groundwater or other environmental media, including any Phase II
Environmental Site Assessments, (ii)&nbsp;provide Acquiror and its Affiliates or representatives with any information regarding
Sellers&rsquo; businesses, assets, financial performance or condition or operations not involving the Subject Entities, or
(iii)&nbsp;provide access to or disclose information where such access or disclosure would jeopardize any attorney-client privilege
otherwise applicable with respect to such information or contravene any Law, fiduciary duty or binding agreement entered into prior
to the date hereof by the Subject Entity providing such information. Acquiror shall, at its sole cost and expense and without any
cost and expense to Sellers or the Subject Entities, restore the properties and assets of the Subject Entities to at least the same
condition they were in prior to the commencement of any access provided to Acquiror and its Affiliates and Representatives,
including repair of any damage done or resulting from such access.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 6.2&nbsp;<U>Consummation
of the Transaction</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Each
Party shall, and shall cause its respective Affiliates to, (i) make or cause to be made any filings to the extent required (or necessary
to obtain the Specified Regulatory Approvals) of such Party or any of its Affiliates under any Laws with respect to this Agreement and
the other Transaction Documents as promptly as practicable (and with respect to notification and report forms pursuant to the HSR Act,
within the timeline set out in <U>Section 6.2(b)</U>); (ii)&nbsp;reasonably cooperate with the other Parties and furnish all information
in such Party&rsquo;s possession that is necessary in connection with any other Party&rsquo;s filings; (iii)&nbsp;use reasonable best
efforts to secure the clearance or approval of any relevant Governmental Authority with respect to this Agreement and the other Transaction
Documents as promptly as practicable; (iv)&nbsp;promptly inform the other Parties of (and, at any other Party&rsquo;s request, supply
to such other Party) any communication (or other correspondence, submission or memoranda) from or to, and any proposed understanding or
agreement with, any Governmental Authority in respect of any applicable filings; (v)&nbsp;make an appropriate response, as promptly as
practicable, to any requests received by such Party or any of its Affiliates under any Law for additional information, documents, submissions
or other materials; (vi) use reasonable best efforts to respond to and resolve any objections as may be asserted by any Governmental Authority
with respect to this Agreement and the other Transaction Documents; and (vii)&nbsp;use reasonable best efforts to contest and resist any
Proceeding instituted (or threatened in writing to be instituted) by any Governmental Authority challenging this Agreement and the other
Transaction Documents as violative of any Law.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;The
Parties shall file, or cause to be filed, all notification and report forms under the HSR Act necessary to obtain the Specified Regulatory
Approvals no later than ten Business Days following the date of this Agreement; <I>provided</I>, <I>however</I>, that, if there are any
material changes in effect in the applicable regulations under the HSR Act between the date hereof and the date of filing pursuant to
the HSR Act, Sellers and Acquiror shall use reasonable best efforts to file, or cause to be filed, any and all notification and report
forms under the HSR Act necessary to obtain the Specified Regulatory Approvals as promptly as commercially practicable. Each Party shall
cooperate with the other Parties and shall furnish such necessary information and reasonable assistance as the other may reasonably request
in connection with its preparation of any filings under the HSR Act. Each Party shall, and shall cause its Affiliates to, use its reasonable
best efforts to ensure the prompt expiration or termination of any applicable waiting period under the HSR Act and bring about the Closing
as promptly as reasonably practicable (and in any event before the Outside Date). Acquiror shall be responsible for the payment of all
filing fees pursuant to the HSR Act in connection with the transactions contemplated by the Transaction Documents.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;Each
Party shall: (i) promptly inform the other Parties of, and if in writing, furnish the others with copies of (or, in the case of oral communications,
advise the others of the contents of) any communication from a Governmental Authority to such Party or its Affiliates and permit the others
to review and discuss in advance (and to consider in good faith any comments made by the other Parties in relation to) any proposed written
communication to an Antitrust Authority or other Governmental Authority, (ii) keep the other Parties informed of any developments, meetings
or discussions with any Governmental Authority in respect of any filings, investigation, or inquiry concerning the transactions contemplated
by the Transaction Documents and (iii) not independently participate in any substantive in-person, telephone or video meeting or substantive
discussions with a Governmental Authority in respect of any filings, investigation or inquiry concerning the transactions contemplated
by the Transaction Documents without giving the other Parties prior notice of such meeting or discussions and, unless prohibited by such
Governmental Authority, the opportunity to attend or participate thereat. However, (A) each of Acquiror and Sellers may designate any
non-public information provided to a Governmental Authority as restricted to &ldquo;Outside Antitrust Counsel Only&rdquo; and any such
information shall not be shared with employees, officers, managers or directors or their equivalents of the other Parties hereto without
approval of the Party providing the non-public information, and (B) materials may be redacted (x) to remove references concerning the
valuation of the Subject Interests, (y) as necessary to comply with contractual arrangements and (z) as necessary to address reasonable
attorney-client or other privilege or confidentiality concerns.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(d)&nbsp;In
furtherance and not in limitation of the foregoing, Acquiror shall, and shall cause its Affiliates to, use its reasonable best efforts
to resolve such objections, if any, that a Governmental Authority may assert under Antitrust Laws with respect to the transactions contemplated
by the Transaction Documents so as to enable Closing to occur as promptly as practicable, and in any event prior to the Outside Date.
Notwithstanding anything to the contrary contained in this Agreement, and without limiting the generality of the foregoing, Acquiror shall,
and shall cause its Affiliates to, take any and all steps reasonably necessary to eliminate each and every impediment under any Antitrust
Law that is asserted by any Governmental Authority or any other Person so as to enable Closing to occur as promptly as practicable, and
in any event prior to the Outside Date, including, but not limited to, offering, proposing, negotiating, agreeing to, committing to and
effecting, by consent decree, hold separate order or otherwise, (i) the sale, divestiture, license, transfer or other disposition of any
businesses, assets or interests of ELK, (ii)&nbsp;the creation, termination, amendment, modification or divestment of any contracts, agreements,
commercial arrangements, relationships, ventures, rights or obligations of ELK, (iii)&nbsp;any restrictions, impairments, agreements or
actions that would limit Acquiror&rsquo;s or any of its Affiliates&rsquo; freedom of action with respect to, or their ability to own,
manage, operate, conduct and retain, any businesses, assets or interests of ELK; and (iv) any other remedy, commitment or condition of
any kind with respect to ELK (any of the actions described in the foregoing <U>clauses (i)</U> through <U>(iv)</U>, a &ldquo;<B><I>Remedy
Action</I></B>&rdquo;); <I>provided</I>, <I>however</I>, that (x) any Remedy Action shall be conditioned on the Closing, (y) in no event
shall any Remedy Action involve any businesses, assets or interests of Sellers or their Affiliates other than ELK and its Subsidiaries,
and (z) notwithstanding anything to the contrary contained in this Agreement, nothing in this <U>Section 6.2</U> shall require Acquiror
or any of its Affiliates to offer, propose, negotiate, commit to, agree to, effect or take any Remedy Action that would, or would reasonably
be expected to, either individually or in the aggregate, be material to the financial condition, business, assets, or results of operations
of Acquiror and its subsidiaries, taken as a whole, or ELK and its Subsidiaries, taken as a whole; <I>provided</I>, <I>however</I>, that
for this purpose, Acquiror and its Subsidiaries, taken as a whole, shall be deemed a consolidated group of entities of the size and scale
of a hypothetical company that is 100% of the size of ELK and its Subsidiaries, taken as a whole, as of the date of this Agreement. Sellers
shall not propose, take, or agree to take any Remedy Action without the prior written consent of Acquiror, and shall agree to take any
Remedy Action if directed to do so by Acquiror, so long as the effectiveness of such Remedy Action is conditioned upon the Closing. Each
Party shall, and shall cause its Affiliates to, vigorously contest, resist, defend, litigate on the merits and appeal, including through
the issuance of a final, non-appealable Order or other Law, any Proceeding challenging or seeking to delay, restrain or prohibit the consummation
of any of the transactions contemplated by the Transaction Documents. Acquiror shall, upon reasonable consultation with Sellers and in
consideration of Sellers&rsquo; views in good faith, and, subject to the third sentence of Section 6.2(b), determine the strategy to be
pursued in seeking to remove impediments to the Closing related to Antitrust Laws and direct any related Proceedings with any Antitrust
Authority, subject to reasonable consultation in good faith with Sellers.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(e)&nbsp;Acquiror
shall not, and shall not permit its Affiliates to, acquire or agree to acquire (by merging or consolidating with, or by purchasing a substantial
portion of the assets of or equity in, or by any other manner), any Person or portion thereof, or otherwise acquire or agree to acquire
any business or assets (except as listed on <U>Schedule 6.2(e)</U>), if the entering into a definitive agreement relating to, or the consummation
of, such acquisition, merger or consolidation would reasonably be expected to (i) impose any material delay in the obtaining of any waivers,
clearances, expirations or terminations of waiting periods, consents or approvals from Governmental Authorities necessary, proper or advisable
to consummate any of the transactions contemplated by the Transaction Documents or (ii) materially delay or otherwise prevent the consummation
of any of the transactions contemplated by the Transaction Documents.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(f)&nbsp;The
Parties agree to comply with the obligations set forth on <U>Schedule&nbsp;6.2(f)</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 6.3&nbsp;<U>Conduct
of the Subject Entities Pending the Closing</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;From
and after the date hereof until the earlier of the Closing or the date, if any, on which this Agreement is terminated pursuant to <U>Section&nbsp;9.1</U>,
Seller I shall cause the Manager, and shall cause the Manager to cause the other Subject Entities, to use their respective commercially
reasonable efforts to operate in the ordinary course of business consistent with past practices; <I>provided</I>, <I>however</I>, that
no action by the Manager or the Subject Entities with respect to matters specifically addressed by any provision of <U>Section&nbsp;6.3(b)</U>
shall be deemed a breach of this sentence unless such action would constitute a breach of such other provision; <I>provided, further</I>,
that neither the Manager nor the Subject Entities will be prohibited from taking any action (i)&nbsp;expressly contemplated or required
by this Agreement or any of the other Transaction Documents, (ii)&nbsp;as may be consented to in writing by Acquiror (which consent shall
not be unreasonably withheld, delayed or conditioned), (iii)&nbsp;required under applicable Law, pursuant to applicable requirements of
a national securities exchange or by any Governmental Authority, in each case prior to the Closing Date, (iv)&nbsp;in response to an Emergency
or (v)&nbsp;as set forth in <U>Schedule&nbsp;6.3(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;In
addition to the restrictions set forth in <U>Section&nbsp;6.3(a)</U>, from and after the date hereof until the earlier of the Closing
or the date, if any, on which this Agreement is terminated pursuant to <U>Section&nbsp;9.1</U> (except for any action (i)&nbsp;expressly
contemplated or required by this Agreement or any of the other Transaction Documents, (ii)&nbsp;as may be consented to in writing by Acquiror
(which consent shall not be unreasonably withheld, delayed or conditioned), (iii)&nbsp;required under applicable Law, pursuant to applicable
requirements of a national securities exchange or by any Governmental Authority, in each case prior to the Closing Date, or (iv)&nbsp;as
set forth in <U>Schedule&nbsp;6.3(b)</U>), Seller I shall not, and shall cause the Manager not to, and shall cause the Manager to cause
the other Subject Entities not to, in each case:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(i)&nbsp;(A)&nbsp;make
any change or amendment to any of the Organizational Documents of the Manager or ELK or (B)&nbsp;make any change or amendment to the Organizational
Documents of any Subject Entity not described in clause&nbsp;(A) that (I)&nbsp;is material and would be adverse to Acquiror or (II)&nbsp;adversely
impacts the consummation or effectiveness of the sale and purchase of the Subject Interests pursuant to this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(ii)&nbsp;make
any capital expenditure, except for (A)&nbsp;expenditures that are contemplated by the 2024 Budgets, (B) expenditures that represent a
deviation equal to or less than 15% from the expenditures set forth in the 2024 Budgets for the period beginning June 30, 2024 and ending
December 31, 2024 or (C)&nbsp;expenditures made to respond to an Emergency; provided that Sellers shall provide prompt notice to Acquiror
upon the occurrence of such Emergency and upon the taking of such action(s);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(iii)&nbsp;(A)
create, incur, guarantee or assume any indebtedness for borrowed money or otherwise become liable or responsible for the obligations of
any other Person except for indebtedness (1) that will be discharged in full at or prior to the Closing, (2) under the Elk Credit Agreement
or the Elk Receivables Facility in the ordinary course of business or (3)&nbsp;resulting from refinancing, refunding, renewing, replacing
or extending any existing indebtedness set forth on <U>Schedule 6.3(b)(iii)</U> in a manner that would not reasonably be expected to prevent
or materially delay the consummation of the transactions contemplated by this Agreement or materially impair any Seller&rsquo;s ability
to perform its obligations hereunder; <I><U>provided</U></I> that (x) such refinancing, refunding, renewing, replacing or extending indebtedness
does not contain terms or provisions that prohibit or restrict the transactions contemplated by this Agreement and (y) the amount of such
indebtedness is not increased at the time of such refinancing, refunding, renewal, replacement or extension except by an amount equal
to a reasonable premium or other reasonable amount paid, and fees and expenses reasonably incurred, in connection with such incurrence
and by an amount equal to any existing commitments unutilized thereunder, (B)&nbsp;make any loans, advances or capital contributions to,
or investments in, any Person other than a Subject Entity, except for loans, advances, capital contributions or investments that do not
exceed $2,000,000 individually or $10,000,000 in the aggregate or (C)&nbsp;pledge or otherwise encumber the Subject Interests or the other
properties or assets of the Subject Entities or create or suffer to exist any Encumbrance thereupon (other than Permitted Encumbrances);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(iv)&nbsp;declare
or pay any distributions in respect of any equity securities of any Subject Entity, except (A) the declaration and payment of regular
quarterly distributions to holders of ELK Units not in excess of $0.1325 per unit per quarter, (B) the declaration and payment of distributions
in cash or in kind to the holders of the Series B Preferred Units or the Series C Preferred Units, in accordance with the Organizational
Documents of the MLP, and as approved by the board of directors of the General Partner, in its capacity as the general partner of the
MLP and (C) any distributions paid by a Subject Entity to another Subject Entity in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(v)&nbsp;merge
with or into, or consolidate with, any other Person or acquire the business or assets of any other Person, except for (A)&nbsp;transactions
contemplated by the 2024 Budgets (whether or not such transaction is consummated during the 2024 fiscal year) or (B)&nbsp;transactions
by the Subject Entities with a value in the aggregate not exceeding $25,000,000; <I>provided, however</I>, that nothing in this <U>Section&nbsp;6.3(b)</U>
shall be deemed to constitute a restriction on any expansion projects, capital projects and other authorizations for expenditure, in each
case, approved prior to the date hereof, and authorized expenditures relating thereto or contemplated thereby shall not count toward the
dollar limitation referenced in this <U>Section&nbsp;6.3(b)(v)</U> and made in accordance with <U>Section 6.3(b)(ii)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(vi)&nbsp;sell,
be the lessor with respect to, transfer or dispose of any assets, except for sales (A) pursuant to a binding agreement that has been provided
to Acquiror and in effect as of the date of this Agreement, (B) by the Subject Entities of obsolete, immaterial or non-operative assets
in the ordinary course of business as set forth on <U>Schedule 6.3(b)(vi)</U>, (C) that do not exceed $25,000,000 in the aggregate, or
(D) contemplated in the 2024 Budgets;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(vii)&nbsp;change
or modify any material accounting policies, except as required by GAAP or any applicable regulatory authorities or independent accountants;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(viii)&nbsp;except
as required by the existing terms of any ELK Benefit Plan as in effect on the date of this Agreement and set forth on <U>Schedule 4.12(a)</U>,
(A)&nbsp;increase compensation or benefits payable or provided to the directors, officers, employees or other individual service providers
of any Subject Entity, other than (1)&nbsp;customary increases to base compensation (and corresponding increases to target cash annual
bonus opportunity) in the ordinary course of business consistent with past practice for employees and individual service providers, which
increases shall not exceed 5% in the aggregate and (2) as permitted in <U>clause (C)</U> of this Section 6.3(b)(viii) or permitted by
<U>Section 6.3(b)(xv)</U>; (B) hire, promote or terminate (other than for cause or as necessary to replace a similarly compensated departed
employee, provided that ELK shall consult with Acquiror in good faith to fill such vacancies to the extent permitted by applicable law)
any current or former employees, officers, directors or other individual service providers of any Subject Entity whose target annual cash
compensation is equal to or in excess of $250,000; (C)&nbsp;establish, adopt, enter into, terminate or amend any ELK Benefit Plan (or
any other benefit plan that would be an ELK Benefit Plan if in effect on the date hereof), except for (1) annual renewals of group benefit
plans in the ordinary course of business consistent with past practice that would not result in materially enhanced benefits and (2) offer
letters for individuals hired as permitted by the immediately preceding <U>clause (B)</U> provided in the ordinary course of business
consistent with past practice that follow in all material respects the applicable form of offer letter made available to Acquiror and
do not provide for any severance entitlements beyond those provided in the ordinary course of business consistent with past practice to
similarly situated employees or any change-in-control or other entitlements payable in connection with the transactions contemplated by
this Agreement; or (D) accelerate the time of payment, vesting or funding of any compensation or benefits under any ELK Benefit Plan or
otherwise;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(ix)&nbsp;(A)
materially modify, extend, terminate or enter into any Labor Agreement or recognize or certify any labor union, labor organization, works
council, employee representative or group of employees as the bargaining representative for any employees of any Subject Entity; (B) implement
or announce any employee layoffs, furloughs, reductions in force, plant closings, material reductions in compensation or other similar
actions that could implicate the WARN Act; or (C) waive or release any noncompetition, nonsolicitation, nondisclosure or other restrictive
covenant obligation of any current or former employee or independent contractor of any Subject Entity;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(x)&nbsp;adopt
a plan of complete or partial liquidation or resolutions provided for or authorizing a liquidation, dissolution, merger, consolidation,
conversion, restructuring, recapitalization, or other reorganization of the Subject Entities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(xi)&nbsp;repurchase,
redeem or otherwise acquire any securities of ELK, other than in connection with a &ldquo;net settlement&rdquo; of ELK Equity Awards outstanding
on the date hereof in accordance with the existing terms thereof and of the ELK LTIP in effect on the date hereof to satisfy tax or other
withholdings;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(xii)&nbsp;fail
to maintain any material right-of-way and other material real property other than in the ordinary course of business consistent with past
practice;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(xiii)&nbsp;cause
the Subject Entities to purchase any securities or ownership interests of, or make any investment in any Person (except as permitted by
<U>Section 6.3(b)(v)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(xiv)&nbsp;amend,
modify or waive any material right or material obligation or transfer any material rights under any Material Contract, other than in the
ordinary course of business consistent with past practice;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(xv)&nbsp;issue
or sell any equity securities in ELK or the MLP, other than issuances of ELK Units in respect of the settlement of any ELK Equity Awards
outstanding on the date hereof in accordance with the existing terms thereof and of the ELK LTIP in effect on the date hereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(xvi)&nbsp;(A)
change its fiscal year or any method of Tax accounting, (B)&nbsp;make (except in the ordinary course of business), change or revoke any
material election in respect of Taxes, (C) enter into any closing agreement with respect to, or otherwise settle or compromise, any material
liability for Taxes, (D)&nbsp;file any materially amended Tax Return, (E) surrender a claim for a material refund of Taxes, (F) incur
any material Tax liability outside of the ordinary course of business, (G) fail to pay any income or other material Tax (including estimated
Tax payments or installments) that becomes due and payable, (H) enter into any material Tax sharing or similar agreement or (I) enter
into any intercompany transactions giving rise to material deferred gain or loss of any kind;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(xvii)&nbsp;split,
combine, divide, subdivide, reverse split, reclassify, recapitalize or effect or any other similar transaction with respect to any Subject
Entity&rsquo;s capital stock or other equity interests;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(xviii)&nbsp;with
respect to the Manager, (1) except (A) solely in its capacity as the managing member of ELK and in the ordinary course of business or
(B) as required by its duties to ELK and its equityholders under applicable Law or any Contract existing as of the date of this Agreement,
enter into any agreement or incur any Liability or (2) waive any rights or benefits attributable to the Manager&rsquo;s ownership of the
Manager Interests that would be binding on the managing member of ELK or its ownership of the Manager Interests after the Closing; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(xix)&nbsp;agree
to do any of the foregoing.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 6.4&nbsp;<U>Financing
Assistance</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Following
the date of this Agreement and prior to the Closing Date, Sellers shall (and shall cause the Manager to cause the other Subject Entities
and their respective Representatives (as applicable) to) use commercially reasonable efforts to provide to Acquiror such reasonable and
customary cooperation in connection with any financing by Acquiror or any of its Subsidiaries in connection with the transactions contemplated
by this Agreement, in each case as may be reasonably requested by Acquiror or its Representatives. Without limiting the generality of
the foregoing, Sellers shall, and shall cause the Manager to cause the other Subject Entities and their respective Representatives (as
applicable) to, upon reasonable request, (i)&nbsp;furnish the report of the ELK&rsquo;s auditor on the three most recently available audited
consolidated financial statements of the ELK and its Subsidiaries and use its commercially reasonable efforts to obtain the consent of
such auditor to the use of such reports, including in documents filed with the SEC under the Securities Act, in accordance with normal
custom and practice and use commercially reasonable efforts to cause such auditor to provide customary comfort letters (including &ldquo;negative
assurance&rdquo; comfort and change period comfort) (with customary bring-down comfort letters delivered on the closing date of any such
financing) to the arrangers, underwriters, initial purchasers or placement agents, as applicable, in connection with any such financing;
(ii)&nbsp;furnish any additional financial statements, schedules, business or other financial data relating to ELK and its Subsidiaries
as may be reasonably necessary to consummate any such financing; it being understood that Acquiror shall be responsible for the preparation
of any pro forma financial information or pro forma financial statements required pursuant to the Securities Act or as may be customary
in connection with any such financing; (iii)&nbsp;provide direct contact between (x)&nbsp;senior management and advisors, including auditors,
of ELK and (y)&nbsp;the proposed arrangers, lenders, underwriters, initial purchasers or placement agents, as applicable, and/or ELK&rsquo;s
auditors, as applicable, in connection with any such financing, at reasonable times and upon reasonable advance notice; (iv)&nbsp;make
available the employees and advisors of ELK and its Subsidiaries to provide reasonable assistance with Acquiror&rsquo;s or its Subsidiaries&rsquo;
preparation of business projections, financing documents and offer materials and other materials for due diligence and drafting sessions,
rating agency presentations and road shows, if any, related to such financing; (v)&nbsp;to the extent requested in writing at least ten
Business Days prior to the Closing Date, provide at least three Business Days prior to the Closing Date any information and documents
required in connection with applicable &ldquo;know your customer&rdquo; and anti-money laundering rules and regulations, including the
U.S.A. Patriot Act of 2001 (and if any Subject Entities qualify as &ldquo;legal entity customers&rdquo; under the Beneficial Ownership
Regulation, information regarding the Subject Entities necessary to complete a Beneficial Ownership Certification with respect to the
Subject Entities); (vi) assist in the preparation of (but not entering into or executing) authorization letters, opinions and certificates,
and other agreements (including indentures or supplemental indentures) and take other actions that are or may be customary in connection
with any such financing or necessary or desirable to permit Acquiror or its Subsidiaries to fulfill conditions or obligations under the
financing documents, <I>provided</I> that such agreements shall be conditioned upon, and shall not take effect until, the Closing; (vii)&nbsp;assist
in the preparation of one or more confidential information memoranda, prospectuses, offering memoranda, rating agency presentations and
other marketing and syndication materials reasonably requested by Acquiror; (viii)&nbsp;permit Acquiror or its Subsidiaries&rsquo; reasonable
use of the Subject Entities&rsquo; logos for syndication and underwriting, as applicable, in connection with any such financing (subject
to advance review of and consultation with respect to such use); (ix)&nbsp;participate in a reasonable number of meetings and presentations
with arrangers and prospective lenders and investors, as applicable (including the participation in such meetings of the ELK&rsquo;s senior
management), in each case at times and locations to be mutually agreed; (x)&nbsp; assist in procuring any necessary rating agency ratings
or approvals; and (xi) as soon as reasonably practicable after obtaining actual knowledge thereof, supplementing the written information
provided pursuant to this <U>Section&nbsp;6.4</U> to the extent that any such information contains any untrue statement of a material
fact or omits to state a material fact necessary in order to make the statements contained therein, in light of the circumstances under
which such statements were made, not misleading.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Notwithstanding
anything in this <U>Section&nbsp;6.4</U> to the contrary, (i)&nbsp;in fulfilling their respective obligations pursuant to this <U>Section&nbsp;6.4</U>,
none of Sellers, the Manager, the other Subject Entities or their respective Representatives shall be required to (u)&nbsp;take any action
that would conflict with, violate or result in a breach of or default under its organizational documents or any material Contract or Law
to which it or its property is bound (including any action to the extent it could cause any representation or warranty in this Agreement
to be breached, cause any condition to the Closing set forth in <U>Article&nbsp;VII</U> to fail to be satisfied or otherwise cause any
breach of this Agreement), (v)&nbsp;create, provide, update or have audited or reviewed any financial (or other) information that (1)&nbsp;is
not produced in the ordinary course of business or (2)&nbsp;cannot be produced or provided without unreasonable cost or expense, (w)&nbsp;provide
access to or disclose information that Sellers, the Manager, the other Subject Entities or their respective Representatives reasonably
determine would jeopardize any attorney-client privilege of, or conflict with any confidentiality requirements applicable to, any of Sellers,
the Manager, the other Subject Entities or their respective Representatives (<I>provided</I>, that Sellers shall, and shall cause the
Manager to cause the other Subject Entities to, use commercially reasonable efforts to allow for cooperation in a manner that does not
result in the events set out in this <U>clause&nbsp;(w)</U>), (x)&nbsp;pay any commitment or other fee, provide any security or incur
any other liability in connection with any financing (including any Debt Financing) prior to the Closing, (y)&nbsp;enter into any definitive
agreement the effectiveness of which is not conditioned upon the Closing; or (z)&nbsp;give any indemnities that are effective prior to
the Closing, (ii)&nbsp;any requested cooperation pursuant to this <U>Section&nbsp;6.4</U> shall not unreasonably interfere with the ongoing
operations of Sellers, the Manager or the other Subject Entities, and (iii)&nbsp;Acquiror shall, promptly upon request by Sellers, reimburse
Sellers, the Manager and the other Subject Entities for all reasonable and documented out-of-pocket costs incurred by Sellers, the Manager,
the other Subject Entities and their respective Representatives in connection with such cooperation. Acquiror shall indemnify and hold
harmless Sellers, the Manager, the other Subject Entities and their respective Representatives from and against any and all losses or
damages actually suffered or incurred by them directly in connection with the arrangement of any such financing (including any Debt Financing)
(other than to the extent related to information provided by Sellers, the Manager, the other Subject Entities or their respective Representatives).
In addition, no action, liability or obligation of Sellers, the Manager, the other Subject Entities and their respective Representatives
pursuant to any certificate, agreement, arrangement, document or instrument relating to any financing (including any Debt Financing) will
be effective until the Closing, and none of Sellers, the Manager, the other Subject Entities or their respective Representatives will
be required to take any action pursuant to any certificate, agreement, arrangement, document or instrument that is not contingent on the
occurrence of the Closing or that must be effective prior to the Closing. Nothing in this <U>Section&nbsp;6.4</U> will require Sellers,
the Manager, the other Subject Entities or their respective Representatives to execute, deliver or enter into, or perform any agreement,
document or instrument, including any definitive financing document, with respect to any financing (including any Debt Financing) or adopt
resolutions approving the agreements, documents and/or instruments pursuant to which any financing is obtained or pledge any collateral
with respect to any financing (including any Debt Financing) prior to the Closing. Nothing in this <U>Section&nbsp;6.4</U> shall require
(A)&nbsp;any officer or Representative of Sellers, the Manager or the other Subject Entities to deliver any certificate or take any other
action under this <U>Section&nbsp;6.4</U> that could reasonably be expected to result in personal liability to such officer or Representative;
or (B)&nbsp;any governing body to approve any financing or contracts related thereto prior to Closing (it being understood and agreed
that all such certificates, opinions or resolutions shall be delivered by any officer or board members of the Subject Entities immediately
after the Closing). Sellers, the Manager, the other Subject Entities and their respective Representatives shall not be required to deliver
any legal opinions or solvency certificates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;Notwithstanding
anything to the contrary herein, the condition set forth in <U>Section&nbsp;7.2(b)</U> as it applies to Sellers&rsquo; obligations under
<U>Section&nbsp;6.4(a)</U>, shall be deemed satisfied unless (i) Sellers have failed to satisfy their obligations under <U>Section&nbsp;6.4(a)</U>
in any material respect, (ii) Acquiror has notified Sellers of such failure in writing a reasonably sufficient amount of time prior to
the Closing Date to afford Sellers with a reasonable opportunity to cure such failure and (iii) such failure has been a proximate cause
of Acquiror&rsquo;s failure to receive the proceeds of any financing. Acquiror acknowledges and agrees that obtaining any financing is
not a condition to its obligations under this Agreement. If any financing has not been obtained, Acquiror shall continue to be obligated,
until such time as the Agreement is terminated in accordance with <U>Article&nbsp;IX</U> and subject to the waiver or fulfillment of the
conditions set forth in <U>Article&nbsp;VII</U>, to complete the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 6.5&nbsp;<U>Financing
Covenants of Acquiror</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Until
the earliest to occur of (i)&nbsp;the Closing Date, (ii)&nbsp;the valid termination of this Agreement pursuant to <U>Article&nbsp;VII</U>
and (iii)&nbsp;the consummation of alternative financing transactions or asset sales identified in writing to Sellers as &ldquo;<B><I>Alternative
Funding Transactions</I></B>&rdquo; (&ldquo;<B><I>Alternative Funding Transactions</I></B>&rdquo;) generating net cash proceeds sufficient,
when taken together with Other Sources, to pay all amounts payable in cash by Acquiror under this Agreement in connection with the transactions
contemplated by this Agreement, Acquiror shall (A)&nbsp;use its commercially reasonable efforts to take, or cause to be taken, all actions
and to do, or cause to be done, all things necessary, proper or advisable to arrange, obtain and consummate the Debt Financing described
in the Commitment Letter on the terms and conditions described in the Commitment Letter as promptly as practicable, including using commercially
reasonable efforts to (1)&nbsp;maintain in full force and effect the Commitment Letter and to negotiate and execute definitive agreements
with respect to the Debt Financing on the terms contained in the Commitment Letter or on the terms that, taken as a whole, are not materially
less favorable to Acquiror than the terms contained in the Commitment Letter, in each case which terms shall not in any respect expand
on the conditions to the funding of the Debt Financing at the Closing or reduce the aggregate amount of the Debt Financing available to
be funded on the Closing Date below the amount necessary (when taken together with Other Sources) to consummate the transactions contemplated
by this Agreement (the &ldquo;<B><I>Financing Agreements</I></B>&rdquo;) and (2)&nbsp;satisfy on a timely basis (or obtain the waiver
of) all conditions and covenants applicable to Acquiror in the Commitment Letter and such Financing Agreements that are to be satisfied
by Acquiror at or prior to the Closing and to consummate the Debt Financings thereunder at or prior to Closing, unless such Commitment
Letter and/or Financing Agreements terminate in accordance with their terms upon the consummation of Alternative Funding Transactions
generating net cash proceeds sufficient, when taken together with Other Sources, to pay all amounts payable in cash by Acquiror under
this Agreement in connection with the transactions contemplated by this Agreement, and (B)&nbsp;comply with their obligations under the
Commitment Letter and the Financing Agreements. Acquiror shall keep Sellers informed on a reasonably current basis in reasonable detail
of any material developments concerning the status of the Debt Financing. Acquiror shall provide Sellers, upon reasonable request, with
copies of any Financing Agreements and such other information and documentation regarding the Debt Financing as shall be reasonably necessary
to allow Sellers to monitor the progress of such financing activities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;In
the event any portion of the Debt Financing becomes unavailable on the terms and conditions contemplated in the Commitment Letter (other
than the consummation of Alternative Funding Transactions generating net cash proceeds sufficient, when taken together with Other Sources,
to pay all amounts payable in cash by Acquiror under this Agreement in connection with the transactions contemplated by this Agreement),
Acquiror shall use commercially reasonable efforts to take, or cause to be taken, all actions and to do, or cause to be done, all things
necessary, proper or advisable to arrange to obtain alternative financing from alternative sources in an amount sufficient, when added
to the portion of the Debt Financing and Other Sources that is available, to consummate the transactions contemplated by this Agreement
and to pay all related fees and expenses (&ldquo;<B><I>Alternative Financing</I></B>&rdquo;) as promptly as practicable following the
occurrence of such event and to obtain, and when obtained, to provide Sellers with a copy of, a replacement financing commitment that
provides for such Alternative Financing (the &ldquo;<B><I>Alternative Financing Commitment Letter</I></B>&rdquo;). If applicable, any
reference in this Agreement to &ldquo;<B><I>Debt Financing</I></B>&rdquo; shall include &ldquo;<B><I>Alternative Financing</I></B>&rdquo;,
any reference to &ldquo;<B><I>Commitment Letter</I></B>&rdquo; shall include the &ldquo;<B><I>Alternative Financing Commitment Letter</I></B>&rdquo;
and any references to &ldquo;<B><I>Financing Agreements</I></B>&rdquo; shall include the definitive documentation relating to any such
Alternative Financing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;Acquiror
shall promptly (and, in any event, within five Business Days) notify Sellers in writing (i)&nbsp;of any actual breach or default (or any
event or circumstance that, with or without notice or lapse of time or both, could reasonably be expected to give rise to any breach or
default) by any other party to the Commitment Letter or Financing Agreement, (ii)&nbsp;of the receipt by Acquiror or any of its Affiliates
or Representatives of any written notice or other written communication from any Debt Financing Source, any lender or any other Person
with respect to any (A)&nbsp;actual, threatened or alleged breach, default, termination or repudiation by any party to the Commitment
Letter or any Financing Agreement or any provision of the Debt Financing contemplated pursuant to the Commitment Letter or Financing Agreements
(including any proposal by any Debt Financing Source, or lender or other Person to withdraw, terminate or make a material change in the
terms or the conditions of (including the amount of Debt Financing contemplated by) the Commitment Letter), or (B)&nbsp;material dispute
or disagreement between or among any parties to the Commitment Letter or any Financing Agreement, (iii)&nbsp;if for any reason Acquiror
believes in good faith that there is a material possibility that it will not be able to obtain all or any portion of the Debt Financing
on the terms, in the manner or from the sources contemplated by the Commitment Letter or the Financing Agreements, and (iv)&nbsp;of the
termination or expiration of the Commitment Letter or Financing Agreement, in each case, that would result in, or is a result of, a Restricted
Commitment Letter Amendment (as defined below); <I>provided </I>that, with respect to <U>clauses&nbsp;(i)</U>, <U>(ii)</U> and <U>(iii)</U>,
in no event shall Acquiror be under any obligation to deliver or disclose any information that would reasonably be expected to waive the
protection of attorney-client privilege or similar legal privilege or breach any duty of confidentiality; <I>provided</I>, further, that
if any information is withheld pursuant to the immediately preceding proviso, Acquiror shall inform Sellers as to the general nature of
what is being withheld and use commercially reasonable efforts to seek an alternative means to provide Sellers (including through their
Representatives) with access to the withheld information in a manner that does not waive any such privilege. As soon as reasonably practicable,
but in any event within two Business Days after Sellers deliver to Acquiror a written request, Acquiror shall provide any information
reasonably requested by Sellers relating to any of the circumstances referred to in this <U>Section&nbsp;6.5</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(d)&nbsp;Acquiror
shall not permit or consent to (i)&nbsp;any amendment, replacement, supplement or modification to be made to the Commitment Letter if
such amendment, replacement, supplement or modification would (A) expand or impose new conditions precedent to the funding of the Debt
Financing from those set forth therein on the date hereof, (B)&nbsp;change the timing of the funding of the Debt Financing thereunder
or reasonably be expected to impair, delay or prevent the availability of all or a portion of the Debt Financing or the consummation of
the transactions contemplated by this Agreement, (C)&nbsp;reduce the aggregate cash amount of the Debt Financing (including by changing
the amount of fees to be paid or original issue discount of the Debt Financing), (D)&nbsp;adversely affect the ability of Acquiror to
enforce its rights against the other parties to the Commitment Letter or (E) otherwise reasonably be expected to adversely affect the
ability of Acquiror to consummate the transactions contemplated by this Agreement or the timing of the Closing (collectively, the &ldquo;<B><I>Restricted
Commitment Letter Amendments</I></B>&rdquo;) (<I>provided</I>&nbsp;that, for the avoidance of doubt, subject to the limitations set forth
in this <U>Section&nbsp;6.5(d)</U>, Acquiror may amend the Commitment Letter to add lenders, lead arrangers, bookrunners, syndication
agents or similar entities that have not executed the Commitment Letter as of the date hereof (but not to make any other changes), but
only if the addition of such additional parties, individually or in the aggregate, would not result in the occurrence of a Restricted
Commitment Letter Amendment), (ii)&nbsp;any waiver of any provision or remedy available to Acquiror under the Commitment Letter or (iii)&nbsp;early
termination of the Commitment Letter (other than in connection with an amendment or replacement of the Commitment Letter in a manner that
is not a Restricted Commitment Letter Amendment);&nbsp;<I>provided</I>&nbsp;that, for the avoidance of doubt, the termination of, or reduction
of commitments under, the Commitment Letter pursuant to the terms thereof (including any amendment, modification or agreement to reflect
such termination or reduction) as a result of the consummation of Alternative Funding Transactions generating net cash proceeds sufficient,
when taken together with Other Sources (including any remaining commitments under the Commitment Letter), to pay all amounts payable by
Acquiror under this Agreement in connection with the transactions contemplated by this Agreement, shall not constitute a Restricted Commitment
Letter Amendment or otherwise be prohibited under this <U>Section&nbsp;6.5(d)</U>. For all purposes of this Agreement, references to the
&ldquo;<B><I>Commitment Letter</I></B>&rdquo; shall include such document as permitted or required by this <U>Section&nbsp;6.5(d)</U>
to be amended, modified or waived, in each case from and after such amendment, modification or waiver.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 6.6&nbsp;<U>Further
Assurances; Cooperation</U>. Subject to the terms and conditions of this Agreement, including <U>Section 6.2</U>, which shall control
with respect to all matters relating to Antitrust Laws, each Party will use its commercially reasonable efforts to take, or cause to
be taken, all action, and to do, or cause to be done, all things necessary, proper or advisable under applicable Laws to consummate and
make effective the sale of the Subject Interests pursuant to this Agreement, including commercially reasonable efforts to ensure satisfaction
of the conditions precedent to each Party&rsquo;s obligations hereunder. Neither Sellers on the one hand, or Acquiror on the other hand
will, without the prior written consent of the other, take or fail to take any action that would reasonably be expected to prevent or
materially impede, interfere with or delay the transactions contemplated by this Agreement. From time to time after the Closing Date,
without further consideration, each Party will, at its own expense, execute and deliver such documents to another Party as such other
Party may reasonably request in order to more effectively consummate the sale and purchase of the Subject Interests hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 6.7&nbsp;<U>Public
Statements</U>. The Parties shall consult with each other prior to issuing any public announcement, statement or other disclosure with
respect to the Transaction Documents or the transactions contemplated thereby and none of Acquiror and its Affiliates, on the one hand,
or Sellers and their Affiliates, on the other hand, shall issue any such public announcement, statement or other disclosure without having
first notified Acquiror, on the one hand, or Sellers, on the other hand, and provided such Parties with, if legally permitted and practically
possible, a reasonable time period to review and comment thereon and given due consideration to any reasonable comments thereto; <I>provided
</I>that &ldquo;a reasonable time period&rdquo; shall in all cases require a Party to inform the other Party with sufficient time to
allow such other Party to timely file any reports or other filings with the SEC as required under the Exchange Act or the Securities
Act. Notwithstanding the foregoing, any Party may make, without consulting or notifying any other Party, public announcements, statements
or other disclosures with respect to the Transaction Documents or the transactions contemplated thereby that are not materially inconsistent
with, or contain any material information not disclosed in, previous public announcements, statements or other disclosures made by a
Party in compliance with this <U>Section&nbsp;6.7</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 6.8&nbsp;<U>Confidential
Information</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;For
two years after the Closing:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(i)&nbsp;Sellers
and their Affiliates shall not, directly or indirectly, disclose to any Person or use any information not in the public domain or generally
known in the industry, in any form, whether acquired prior to or after the Closing Date, relating to the business and operations of the
Subject Entities prior to the Closing Date; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(ii)&nbsp;Acquiror
and its Affiliates shall not, directly or indirectly, disclose to any Person or use any information not in the public domain or generally
known in the industry, in any form, whether acquired prior to or after the Closing Date, relating to Sellers, their Affiliates or their
respective businesses or operations (other than the Subject Entities).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Notwithstanding
the foregoing, Acquiror, Sellers and their respective Affiliates and any of their respective Representatives, may disclose or use any
information relating to the business and operations of the Subject Entities, or Sellers, as the case may be:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(i)&nbsp;if
required by Law, including applicable regulatory authority or stock exchange rule or if contemplated by the requirements set forth herein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(ii)&nbsp;if
such disclosure is to another Person and, at the time such information is provided, such other Person is already in the possession of
such information and is bound by confidentiality obligations with respect to such information that are at least as stringent (including,
for the avoidance of doubt, with respect to the time period of such confidentiality obligations) as those contained in this Agreement
and any other Transaction Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(iii)&nbsp;if
such disclosure is to (A) a Representative of (I) any Seller or any Affiliate of any Seller or (II) Acquiror or any of its Affiliates
that control or are controlled by Acquiror, (B) any Affiliate of any Seller or (C) any Affiliate of Acquiror that controls or is controlled
by Acquiror, in each case, to the extent such Representatives or Affiliates are directed and caused to comply with the confidentiality
and restrictions on use provided for in this Section&nbsp;6.8;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(iv)&nbsp;if
such use or disclosure is reasonably necessary with respect to, or otherwise permitted or required by or with respect to, any agreements
between any of the Subject Entities on the one hand and any Seller or any Affiliate of any Seller on the other hand, whether currently
existing or existing hereafter, including if such use or disclosure is reasonably necessary or advisable with respect to the negotiation
of any amendment to any such agreement or any new agreement between such Persons;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(v)&nbsp;if
the use, private disclosure in the ordinary course of business, or public disclosure of such information is solely undertaken by the Subject
Entities and, in each case, such information solely relates to the business and operations of the Subject Entities and not of Sellers,
their Affiliates or their respective businesses or operations; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1.5in">(vi)&nbsp;in
connection with the pursuit of potential Debt Financing Sources in connection with the transactions contemplated by this Agreement, subject
to the confidentiality and use restrictions applicable to Representatives set forth in the Confidentiality Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;Nothing
in this Agreement will prevent any individual from: (i)&nbsp;lawfully initiating communications directly with, cooperating with, providing
information to, causing information to be provided to, or otherwise assisting in an investigation by the SEC or any other Governmental
Authority regarding a possible violation of any Law; (ii)&nbsp;responding to any inquiry or legal process directed to an individual from
any Governmental Authority; (iii)&nbsp;testifying, participating or otherwise assisting in a Proceeding by any Governmental Authority
relating to a possible violation of Law, including providing documents or other confidential information to Governmental Authorities;
or (iv) receiving an award for information provided to the SEC or another Governmental Authority. No individual will be required to obtain
prior authorization from Acquiror, Sellers, or any of their respective Affiliates before engaging in any of the conduct described in the
previous sentence, or to notify Acquiror, Sellers or their respective Affiliates of having engaged in any such conduct.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(d)&nbsp;For
the avoidance of doubt, nothing in this <U>Section&nbsp;6.8</U> is intended to, nor does it, modify any confidentiality provisions (including,
for the avoidance of doubt, any qualifications and exceptions thereto) contained in any agreement between any of the Subject Entities
on the one hand and any Seller or any Affiliate of any Seller on the other hand.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section
6.9&nbsp;<U>Resignations</U>. Sellers will (a) use commercially reasonable efforts to deliver at the Closing duly executed letters
of resignation or (b)&nbsp;cause the removal, in each case, effective as of the Closing, of any individual listed on <U>Schedule&nbsp;6.9</U>
(collectively, the &ldquo;<B><I>Resigning Directors</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 6.10&nbsp;<U>Certain
Insurance and Indemnification Matters</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Acquiror
agrees that all rights to indemnification, exculpation and advancement of expenses, elimination of liability and exculpation from liabilities
existing in favor of (x) any Person (together with such Person&rsquo;s heirs, executors and administrators) who is or was, or at any time
prior to the Closing Date becomes, an officer, director, manager, member, general partner, fiduciary, employee, agent or trustee of any
Subject Entity or (y) any Person (together with such Person&rsquo;s heirs, executors and administrators) who is or was serving, or at
any time prior to the Closing Date serves, at the request of any Subject Entity as an officer, director, manager, member, general partner,
fiduciary, employee, agent or trustee of another Person (other than Persons solely providing, on a fee-for-services basis, trustee, fiduciary
or custodial services) (each, a &ldquo;<B><I>Covered Person</I></B>&rdquo;), as provided in the respective Organizational Documents of
such Subject Entities in effect as of the date of this Agreement or pursuant to any other agreements in effect on the date hereof (to
the extent made available to Acquiror) shall survive the Closing and shall continue in full force and effect for a period of not less
than six years following the Closing Date, and Acquiror shall cause each Subject Entity to honor and maintain in effect all such rights
to indemnification, exculpation and advancement of expenses, elimination of liability and exculpation from liabilities during such period.
For a period of not less than six years, Acquiror shall not, and shall not cause or permit any Subject Entity to, amend, restate, waive
or terminate any Organizational Document of the Subject Entities in any manner that would adversely affect the indemnification or exculpation
rights of any such Covered Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Acquiror
covenants and agrees that, during the period that commences on the Closing Date and ends on the sixth anniversary of the Closing Date,
with respect to each Covered Person, including, for the avoidance of doubt, any such director, manager or officer that resigned or was
removed effective as of the Closing pursuant to this Agreement, Acquiror shall cause such applicable Subject Entity (i) to continue in
effect the current fiduciary liability insurance policy or policies that such Subject Entity has as of the date of this Agreement, or
(ii) upon the termination or cancellation of any such policy or policies, (A) to provide fiduciary liability or similar insurance in substitution
for, or in replacement of, such cancelled or terminated policy or policies or (B) to provide a &ldquo;tail&rdquo; or runoff policy (covering
all claims, whether choate or inchoate, made during such six year period), in each case, providing coverage thereunder for acts, events,
occurrences or omissions occurring or arising at or prior to the Closing that is no less advantageous to each such Covered Person (including
policy limits, exclusions and scope) as such Covered Person as in existence as of the date of this Agreement covering such acts, events,
occurrences or omissions under the fiduciary liability insurance or similar policy maintained by the Subject Entities as of the date of
this Agreement&#894; <I>provided</I> that Acquiror and the Subject Entities shall not be required to pay premiums for such insurance policy
in excess of 300% of the current premium for such coverage, but shall purchase as much of such coverage as possible for such applicable
amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;In the event that
Acquiror or any Subject Entity (i)&nbsp;consolidates with or merges into any other Person and shall not be the continuing or surviving
corporation or entity of such consolidation or merger or (ii)&nbsp;in one or more series of transactions, directly or indirectly, transfers
all or substantially all of its properties and assets to any Person (whether by consolidation, merger or otherwise), then, and in each
such case, proper provision shall be made so that such continuing or surviving corporation or entity or transferee of such assets, as
the case may be, assume the obligations set forth in this <U>Section&nbsp;6.10</U>.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(d)&nbsp;The
provisions of this <U>Section&nbsp;6.10</U> shall survive the consummation of the transactions contemplated hereby for a period of six
years; <I>provided</I>, <I>however</I>, that in the event that any claim or claims for indemnification or advancement of expenses set
forth in this <U>Section&nbsp;6.10</U> are asserted or made within such six-year period, all rights to indemnification and advancement
of expenses in respect of any such claim or claims shall continue until the disposition of such claims. The provisions of this <U>Section&nbsp;6.10</U>
(i) are expressly intended to benefit each Covered Person, (ii) shall be enforceable by any Covered Person and its heirs and representatives
against the Subject Entities, and (iii) shall be in addition to any other rights such Covered Person or its heirs and representatives
have under the Organizational Documents of any Subject Entity or applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(e)&nbsp;This <U>Section&nbsp;6.10</U>.
shall not be amended, repealed, terminated or otherwise modified at any time in a manner that would adversely affect the rights of a
Covered Person as provided herein except with the prior written consent of such Covered Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 6.11&nbsp;<U>Post-Closing
Access; Records</U>. From and after the Closing, Acquiror and its Affiliates shall make or cause to be available to Sellers all books,
records and documents of the Subject Entities (and the assistance of employees responsible for such books, records and documents) upon
reasonable notice during regular business hours as may be reasonably necessary for (a)&nbsp;investigating, settling, preparing for the
defense or prosecution of, defending or prosecuting any Proceeding, (b) preparing reports to, or filings with, equityholders or Governmental
Authorities or (c)&nbsp;such other purposes for which access to such documents is reasonably necessary, including preparing and delivering
any accounting or other statement provided for under this Agreement or otherwise, or the determination of any matter relating to the
rights and obligations of Sellers or any of their Affiliates under any Transaction Documents; <I>provided</I>, <I>however</I>, that access
to such books, records, documents and employees shall not interfere with the normal operations of Acquiror, its Affiliates or the Subject
Entities and the reasonable out-of-pocket expenses of Acquiror, its Affiliates or the Subject Entities incurred in connection therewith
shall be paid by Sellers. Acquiror shall cause each Subject Entity to maintain and preserve all such books, records and other documents
for the greater of (i)&nbsp;seven years after the Closing Date and (ii)&nbsp;any applicable statute of limitations, as the same may be
extended and, in each case, shall offer to transfer such books, records and other documents to Sellers at the end of the period in which
it maintains and preserves such records.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 6.12&nbsp;<U>Exclusivity</U>.
Prior to the earlier of the Closing or the termination of this Agreement pursuant to <U>Section&nbsp;9.1</U>, Sellers shall not, and
shall not permit their or any Subject Entity&rsquo;s directors, officers, employees, investment bankers, financial advisors, representatives
or agents to, directly or indirectly, (a)&nbsp;discuss, encourage, negotiate, undertake, initiate, authorize, recommend, propose or enter
into, with any Third Party any transaction involving a merger or consolidation, business combination of any Subject Entity or other purchase
or disposition of the Subject Interests other than the transactions contemplated by the Transaction Documents (an &ldquo;<B><I>Acquisition
Transaction</I></B>&rdquo;), (a)&nbsp;facilitate, encourage, solicit or initiate discussions, negotiations or submissions of proposals
or offers with any Third Party in respect of an Acquisition Transaction, (b)&nbsp;furnish or cause to be furnished, to any Third Party,
any nonpublic information concerning the Subject Interests or any Subject Entity in connection with an Acquisition Transaction or (c)&nbsp;otherwise
cooperate in any way with, or assist or participate in, facilitate or encourage, any effort or attempt by any Third Party to do or seek
any of the foregoing. Upon or prior to the execution of this Agreement, Sellers shall, and shall cause their and the Subject Entities&rsquo;
directors, officers, employees, investment bankers, financial advisors, representatives and agents to, immediately cease and cause to
be terminated any existing discussions or negotiations with any Persons (other than Acquiror) conducted heretofore with respect to any
Acquisition Transaction. Notwithstanding the foregoing, this <U>Section&nbsp;6.12</U> shall in no way prohibit the Manager (in its capacity
as the managing member of ELK) from taking any action required by its duties to ELK and its equityholders under applicable Law or any
Contract existing as of the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 6.13&nbsp;<U>Transfer
Taxes</U>. Any transfer, documentary, sales, use, stamp, registration and other similar Taxes incurred in connection with this Agreement
(&ldquo;<B><I>Transfer Taxes</I></B>&rdquo;) shall be borne 50% by Acquiror and 50% by Sellers, and any Party required by applicable
Law to file Tax Returns with respect to such Transfer Taxes shall file all necessary Tax Returns and other documentation with respect
to such Transfer Taxes, and the other Parties agree to cooperate in the preparing of any such Tax Return and other documentation. If
required by applicable Law, the Parties agree to join in the execution of any such Tax Return and other documentation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 6.14&nbsp;<U>Employee
Matters</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;With
respect to those individuals who are employees of a Subject Entity immediately prior to the Closing and who remain employed with Acquiror
or its Affiliates immediately following the Closing (the &ldquo;<B><I>Continuing Employees</I></B>&rdquo;), Acquiror or an Affiliate of
Acquiror shall, until the earlier to occur of (A) ELK Units no longer being listed on a national exchange pursuant to a definitive agreement
regarding such transaction that includes a covenant addressing the subject matter of this <U>Section 6.14(a)</U>, and (B) the one-year
anniversary of the Closing Date (or until employment terminates, if sooner) (the &ldquo;<B><I>Continuation Period</I></B>&rdquo;), (i)
continue to provide the Continuing Employees with annual base salaries (or hourly wages, as applicable), annual cash bonus target opportunities
and, except as otherwise provided in <U>Section 6.14(b)</U>, annual long-term incentive award target opportunities, in each case that
are not less favorable than those provided to the Continuing Employees immediately prior to the Closing; (ii) continue to provide the
Continuing Employees with employee benefits (excluding nonqualified deferred compensation, defined benefit retirement and post-termination
or retiree health or welfare benefits) that are, in the aggregate, substantially comparable to the employee benefits (subject to the same
exclusions) that were available to Continuing Employees immediately prior to the Closing under the ELK Benefit Plans set forth on <U>Schedule
4.12(a)</U>; and (iii) provide severance benefits for any Continuing Employee who is terminated by Acquiror or its Affiliates without
cause during the Continuation Period and signs and does not revoke a customary release of claims that include a pro-rated target annual
bonus for the year of termination and otherwise are at least as favorable as the greater of the severance benefits provided under the
Subject Entities&rsquo; severance policies as in effect on the date hereof and set forth on <U>Schedule 4.12(a)</U> or the severance benefits
provided under the applicable severance policy of the Acquiror or its Affiliates as of the date of termination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;The
long-term incentive awards described in subclause (i) of <U>Section 6.14(a)</U> (&ldquo;<B><I>Continuation Period LTI Awards</I></B>&rdquo;)
will be granted to Continuing Employees (who remain Continuing Employees as of the grant date) during a portion of the Continuation Period
that falls during March of an applicable calendar year and will not be granted to the extent they duplicate long-term incentive awards,
if any, granted prior to the Closing Date for the year in which the Closing Date occurs. The Continuation Period LTI Awards will have
terms and conditions (including &ldquo;double trigger&rdquo; vesting acceleration) that are substantially comparable to the historical
terms of the ELK Equity Awards and that acknowledge the treatment of the Closing as a &ldquo;change in control&rdquo; for purposes of
applying such &ldquo;double trigger&rdquo; vesting terms; <I>provided</I> that (i) ELK RIU Awards may be awarded in lieu of ELK PU Awards
and (ii) the &ldquo;double trigger&rdquo; vesting protection shall only last for 12 months following a &ldquo;change in control&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;Nothing
in this <U>Section&nbsp;6.14</U> amends, or will be deemed to establish, amend, or prevent the amendment or termination of, any ELK Benefit
Plan or any other benefit or compensation plan, program or arrangement. No provision of this Agreement shall be construed as a guarantee
of continued employment for any employee for any period of time or to prohibit Acquiror or any of its Affiliates from terminating the
employment of any Continuing Employee at any time after the Closing. Nothing in this <U>Section&nbsp;6.14</U> shall create any third-party
beneficiary rights or remedies in any Continuing Employee or any other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 6.15&nbsp;<U>Distributions</U>.
Following the Closing, Acquiror shall, except as prohibited by Law or in contravention of ELK&rsquo;s Organizational Documents, cause
the board of directors of the Manager to declare and cause ELK to pay a regular quarterly cash distribution on the ELK Units relating
to the fiscal quarter of ELK during which the Closing Date occurs in accordance with the ELK Operating Agreement and in the ordinary
course of business consistent with past practice in an amount per ELK Unit not less than $0.1325.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
VII<BR>
<BR>
CLOSING</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 7.1&nbsp;<U>Conditions
Precedent to Obligations of the Parties</U>. The obligations of each Party to effect the Closing and to consummate the transactions contemplated
by this Agreement are subject to the satisfaction or waiver by such Party on or prior to the Closing Date of the condition that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;no
Law shall be in effect restraining, enjoining or otherwise prohibiting the consummation of the transactions contemplated by the Transaction
Documents; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;the
Specified Regulatory Approvals shall have been obtained.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 7.2&nbsp;<U>Conditions
Precedent to Obligations of Acquiror</U>. The obligation of Acquiror to effect the Closing and consummate the transactions contemplated
by this Agreement is subject to the satisfaction or waiver, in whole or in part (to the extent permitted by applicable Law), on or prior
to the Closing Date of each of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;(i)&nbsp;each
of the Seller Fundamental Representations shall be true and correct in all material respects on and as of the date of this Agreement and
at and as of the Closing, with the same force and effect as though made on and as of the Closing Date (except those representations and
warranties that expressly relate only to an earlier date, which must be true and correct in all material respects as of that earlier date),
<I>provided</I>, that, the representations and warranties set forth in <U>Sections&nbsp;3.5</U>, <U>4.4(a)(i)</U>-<U>(iv)</U> and <U>4.4(c)-(d)</U>
shall be true and correct except for such failures to be true and correct in all but <I>de minimis</I> respects; (ii)&nbsp;the representations
and warranties set forth in <U>Section 4.8(a)</U> shall be true and correct in all respects; and (iii) each of the representations and
warranties set forth in <U>Article&nbsp;III</U> or <U>Article&nbsp;IV</U> that are not Seller Fundamental Representations or representations
and warranties set forth in <U>Section&nbsp;4.8(a)</U> shall be true and correct except to the extent any inaccuracy would not, individually
or in the aggregate, reasonably be expected to have a Seller Material Adverse Effect, with respect to any such representations and warranties
contained in <U>Article&nbsp;III</U>, or a Subject Entities Material Adverse Effect, with respect to any such representations and warranties
contained in <U>Article&nbsp;IV</U> (without giving effect to qualifications of Seller Material Adverse Effect, Subject Entities Material
Adverse Effect, materiality or any similar qualifications set forth in such representation or warranty) on and as of the date of this
Agreement and at and as of the Closing with the same force and effect as though made on and as of such date (except those representations
and warranties that expressly relate only to an earlier date, in which case as of such earlier date);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Sellers
and the Manager shall not have breached in any material respect their obligations and agreements required to be performed and complied
with by them under this Agreement prior to the Closing Date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;since
the date of this Agreement, there shall not have been any effect, event, change, occurrence, fact, circumstance or development (whether
or not foreseeable or known as of the Closing Date or covered by insurance) that, individually or in the aggregate, has had or would reasonably
be expected to have a Subject Entities Material Adverse Effect;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(d)&nbsp;ELK
shall have obtained a written consent to or waiver of the event(s) of default arising in connection with the transactions contemplated
by this Agreement under (or an applicable amendment or modification, in form and substance reasonably satisfactory to each Party of) (i)
the ELK Credit Agreement and (ii) the ELK Receivables Facility, in each case, in form and substance reasonably satisfactory to Acquiror,
or the ELK Credit Agreement and/or the ELK Receivables Facility, as applicable, shall have otherwise been repaid or replaced on terms
reasonably satisfactory to Acquiror and which do not require consent from the lenders thereunder for the consummation of the transactions
contemplated by this Agreement and the other Transaction Documents; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(e)&nbsp;Acquiror
shall have received the items listed in <U>Section&nbsp;7.4</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 7.3&nbsp;<U>Conditions
Precedent to Obligations of Sellers</U>. The obligation of Sellers to effect the Closing and consummate the transactions contemplated
by this Agreement is subject to the satisfaction or waiver, in whole or in part (to the extent permitted by applicable Law), on or prior
to the Closing Date of each of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;each
of the representations and warranties of Acquiror shall be true and correct in all material respects, in each case, on and as of the date
of this Agreement and at and as of the Closing, with the same force and effect as though made on and as of the Closing Date, unless such
representations and warranties expressly relate to an earlier date (in which case as of such earlier date);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Acquiror
shall not have breached in any material respect its obligations and agreements required to be performed and complied with by it under
this Agreement prior to the Closing Date; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;Sellers
shall have received the items listed in <U>Section&nbsp;7.5</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 7.4&nbsp;<U>Sellers
Deliveries</U>. At the Closing, subject to the terms and conditions of this Agreement, Sellers shall deliver, or cause to be delivered,
to Acquiror:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;a
counterpart of one or more assignments, each substantially in the applicable form attached hereto as <U>Exhibit&nbsp;B</U> (the &ldquo;<B><I>Assignment
of Interests</I></B>&rdquo;), evidencing the conveyance, assignment, transfer and delivery to Acquiror of the Subject Interests;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;a
certificate duly executed by an executive officer of each Seller, dated as of the Closing Date, in customary form, to the effect that
each of the conditions specified in <U>Sections&nbsp;7.2(a)</U> and <U>(b)</U> have been satisfied in all respects;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;a
duly executed Internal Revenue Service Form W-9 of each Seller;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(d)&nbsp;duly
executed letters of resignation or evidence of removal, effective as of the Closing, of the Resigning Directors and Officers as are required
to be delivered pursuant to <U>Section&nbsp;6.9</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(e)&nbsp;lien
release documentation from Wilmington Trust, National Association, as collateral agent under that certain Credit Agreement, dated as of
July&nbsp;18, 2018 (as amended, restated, amended and restated, supplemented or otherwise modified from time to time, the &ldquo;<B><I>Sellers&rsquo;
Credit Agreement</I></B>&rdquo;), with respect to the security interests granted to it in connection with Sellers&rsquo; Credit Agreement
on the Subject Interests, in the customary form for such collateral agent or otherwise in form reasonably satisfactory to Acquiror; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(f)&nbsp;a
written notice of termination pursuant to Section 6.1(i) of that certain Unit Repurchase Agreement, dated as of January 16, 2024, by and
between ELK, on the one hand, and Seller I and Seller II, on the other hand.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 7.5&nbsp;<U>Acquiror
Deliveries</U>. At the Closing, subject to the terms and conditions of this Agreement, Acquiror shall deliver, or cause to be delivered
to Sellers:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;payment
of the Purchase Price in accordance with <U>Section&nbsp;2.1</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;a
counterpart of the Assignment of Interests, duly executed by the applicable Acquiror; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;a
certificate duly executed by the executive officer of Acquiror, dated as of the Closing Date, in customary form, to the effect that each
of the conditions specified in <U>Sections&nbsp;7.3(a)</U> and&nbsp;<U>(b)</U> have been satisfied in all respects.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
VIII<BR>
<BR>
INDEMNIFICATION, COSTS AND EXPENSES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 8.1&nbsp;<U>Survival
of Representations and Warranties</U>. The representations and warranties set forth in this Agreement, any other Transaction Documents
and any certificate or instrument delivered in connection herewith or therewith shall not survive the Closing, and in no event shall
Sellers or any of their respective Affiliates have any Liability or be responsible in any respect for any inaccuracy, or breach, of any
such representation or warranty; <I>provided </I>that the Seller Fundamental Representations shall survive until one year from the Closing
Date. The covenants or agreements set forth in this Agreement that, by their terms, are to be performed (i)&nbsp;prior to Closing shall
not survive Closing and (ii) after Closing shall survive until the expiration of the applicable statute of limitations or for such shorter
period as is explicitly specified herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 8.2&nbsp;<U>Indemnification</U>.
From and after the Closing, Acquiror, its current and future Affiliates and each of the current and future direct and indirect equityholders,
members, partners, directors, managers, officers, employees and agents of Acquiror or their current and future Affiliates (collectively,
the &ldquo;<B><I>Indemnified Parties</I></B>&rdquo;) shall be indemnified and held harmless by Sellers, jointly and severally, for any
Losses incurred or sustained by the Indemnified Party based upon, attributable to, resulting from or by reason of (including any and
all Proceedings, demands or assessments arising out of) (i) the incorrectness, falsity or breach of, as of the date hereof or as of the
Closing Date with the same force and effect as though made on and as of such date (except those representations and warranties that expressly
relate only to an earlier date, in which case as of such earlier date), any of the Seller Fundamental Representations or (ii) any breach
of any covenant or other agreement on the part of Sellers to be performed in whole or in part after the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 8.3&nbsp;<U>Indemnification
Procedure</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Each
Indemnified Party agrees that promptly after it becomes aware of facts giving rise to a claim by it for indemnification pursuant to <U>Section
8.2</U>, such Indemnified Party will assert its claim for indemnification under <U>Section 8.2</U> (each, a &ldquo;<B><I>Claim</I></B>&rdquo;)
by providing a written notice to Sellers (the &ldquo;<B><I>Indemnifying Party</I></B>&rdquo;) specifying, in reasonable detail, to the
extent known by such Indemnified Party, the nature and basis for such Claim (e.g., the underlying representation, warranty or covenant
alleged to have been breached and the condition or conduct allegedly resulting in such breach).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;In
the event that any Proceeding is instituted or any Claim is asserted by any Third Party in respect of which indemnification may be sought
under <U>Section 8.2</U> and in respect of which the Indemnifying Party has agreed in writing to indemnify the Indemnified Party for all
of such Indemnified Party&rsquo;s Losses (subject to any applicable limitations in this <U>Article VIII</U>) (a &ldquo;<B><I>Third Party
Claim</I></B>&rdquo;), the Indemnifying Party will have the right, at such Indemnifying Party&rsquo;s sole option and expense, to assume
the defense of the same including the appointment and selection of counsel on behalf of the Indemnified Party. If the Indemnifying Party
elects to assume the defense of any such Third Party Claim, it shall within 30 days notify the Indemnified Party in writing of its intent
to do so; <I>provided</I>, <I>however</I>, that the Indemnifying Party shall not, without the written consent of the Indemnified Party,
be entitled to assume or continue to control the defense of any Third Party Claim if (i) the Third Party Claim relates to or arises in
connection with any criminal action, (ii) the Third Party Claim seeks an injunction or equitable relief against any Indemnified Party,
(iii) the Indemnifying Party has failed or is failing to diligently defend such action in good faith, (iv) the Third Party Claim would
reasonably be expected to have a material and adverse effect on the Indemnified Party&rsquo;s business, or (v) separate representation
of the Indemnified Party by counsel is reasonably necessary to avoid a conflict of interest; <I>provided </I>that, for the avoidance of
doubt, if the Indemnifying Party is unable to assume or continue to control the defense in any such instances, it shall nonetheless remain
responsible for the indemnification obligations hereunder. In all events the Indemnifying Party will have the right to settle or compromise
or take any corrective or remedial action with respect to any such Third Party Claim by all appropriate proceedings, which proceedings
will be diligently prosecuted by the Indemnifying Party to a final conclusion or settled at the discretion of the Indemnifying Party.
The Indemnified Party will be entitled, at its own cost, to participate with the Indemnifying Party in the defense of any such Third Party
Claim.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;Notwithstanding
anything in this <U>Section 8.3</U> to the contrary, the Indemnifying Party will not be permitted to settle or compromise any third party
claim, take any corrective or remedial action or enter into an agreed judgment or consent decree or permit a default without the Indemnified
Party&rsquo;s prior written consent, in each case, that (i) does not include as an unconditional term thereof the delivery by the claimant
to the Indemnified Party of a binding, irrevocable, written release of any Indemnified Party from all Liability, (ii) provides for any
admission of Liability on the part of any Indemnified Party, (iii) requires an admission of guilt or wrongdoing on the part of any Indemnified
Party or (iv) imposes any Liability or continuing obligation on, or requires any payment from, any Indemnified Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 8.4&nbsp;<U>Limitations</U>.
Notwithstanding anything to the contrary in this <U>Article VIII</U> or elsewhere in this Agreement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;The
aggregate liability of Sellers under <U>Section 8.2</U> shall not exceed the Purchase Price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Each
Indemnified Party shall take, and cause its Affiliates to take, commercially reasonable steps to mitigate any Loss for which it would
otherwise be entitled to indemnification pursuant to this <U>Article VIII</U> upon becoming aware of any event or circumstance that would
be reasonably expected to, or does, give rise thereto, including incurring costs only to the minimum extent necessary to remedy the breach
that gives rise to such Loss.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;NOTWITHSTANDING
ANYTHING TO THE CONTRARY IN THIS AGREEMENT, NO SELLER NOR ANY OF THEIR RESPECTIVE AFFILIATES SHALL BE LIABLE HEREUNDER TO ANY INDEMNIFIED
PARTY FOR ANY LOST PROFITS OR PUNITIVE, CONSEQUENTIAL, EXEMPLARY, INCIDENTAL, SPECIAL OR INDIRECT DAMAGES, OR DAMAGES FOR DIMINUTION OF
VALUE RELATIVE TO THE PURCHASE PRICE, LOST OPPORTUNITIES OR LOST OR DELAYED BUSINESS, EXCEPT TO THE EXTENT SUCH DAMAGES ARE INCLUDED IN
ANY ACTION BY A THIRD PARTY AGAINST SUCH INDEMNIFIED PARTY FOR WHICH IT IS ENTITLED TO INDEMNIFICATION UNDER THIS AGREEMENT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 8.5&nbsp;<U>Tax Treatment
of Indemnity Provisions</U>. Each Party, to the extent permitted by applicable Law, agrees to treat any indemnity payments made pursuant
to this <U>Article VIII</U> as adjustments to the Purchase Price for all U.S. federal and applicable state income and franchise Tax purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 8.6&nbsp;<U>Calculation
of Losses</U>. In calculating amounts payable to an Indemnified Party, the amount of any indemnified Losses shall be computed net of
(a) payments actually recovered by any Indemnified Party under any insurance policy with respect to such Losses net of expenses and (b)
any actual recovery by any Indemnified Party from any Person with respect to such Losses net of expenses. Each Indemnified Party shall
use commercially reasonable efforts to pursue reimbursement for Losses, including under insurance policies and other indemnity arrangements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 8.7&nbsp;<U>No Duplication</U>.
In no event shall any Indemnified Party be entitled to recover any Losses under one Section or provision of this Agreement to the extent
such Losses were already recovered by such Indemnified Party, nor shall its insurer or indemnitor be entitled to any kind of subrogation
or substitution that would give it the right to make a claim against the Indemnifying Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 8.8&nbsp;<U>Exclusive
Remedy</U>. Except in the case of Fraud, from and after the Closing, the indemnification provisions contained in this <U>Article VIII
</U>shall be the sole and exclusive remedy as to all monetary Losses any Indemnified Party may incur pursuant to this Agreement as a
result of any breach of a representation or warranty (it being understood that nothing in this <U>Section 8.8</U> or elsewhere in this
Agreement shall affect the Parties&rsquo; rights to specific performance or other equitable remedies with respect to the covenants referred
to in this Agreement).</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
IX<BR>
<BR>
TERMINATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 9.1&nbsp;<U>Termination
of Agreement</U>. This Agreement may be terminated prior to the Closing as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;by
the mutual written consent of Sellers and Acquiror;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;by
Sellers or Acquiror, if there shall be in effect a final nonappealable Order of a Governmental Authority of competent jurisdiction permanently
restraining, enjoining or otherwise prohibiting the consummation of the transactions contemplated hereby; <I>provided</I>, <I>however</I>,
that the right to terminate this Agreement under this <U>Section&nbsp;9.1(b)</U> shall not be available to such Party if such Order was
primarily due to the failure of such Party to perform any of its obligations under this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;by
Acquiror, if Sellers shall have breached or failed to perform any of their representations, warranties, covenants or agreements set forth
in this Agreement, or if any representation or warranty of Sellers shall have become untrue, in either case such that the conditions set
forth in <U>Section&nbsp;7.2(a)</U> or&nbsp;<U>(b)</U> would not be satisfied and such breach is incapable of being cured or, if capable
of being cured, shall not have been cured by the date that is the earlier of (i)&nbsp;30 days after Sellers&rsquo; receipt of written
notice of such breach and (ii)&nbsp;the Outside Date; <I>provided</I>, <I>however</I>, that the right to terminate this Agreement under
this <U>Section&nbsp;9.1(c)</U> shall not be available to Acquiror if Acquiror is at such time in material breach of its representations,
warranties or covenants hereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(d)&nbsp;by
Sellers, if Acquiror shall have breached or failed to perform any of their respective representations, warranties, covenants or agreements
set forth in this Agreement, or if any representation or warranty of Acquiror shall have become untrue, in either case such that the conditions
set forth in <U>Section&nbsp;7.3(a)</U> or&nbsp;<U>(b)</U> would not be satisfied and such breach is incapable of being cured or, if capable
of being cured, shall not have been cured by the date that is the earlier of (i)&nbsp;30 days after Acquiror&rsquo;s receipt of written
notice of such breach and (ii)&nbsp;the Outside Date; <I>provided</I>, <I>however</I>, that the right to terminate this Agreement under
this <U>Section&nbsp;9.1(d)</U> shall not be available to Sellers if any Seller or the Manager is at such time in material breach of its
representations, warranties or covenants hereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(e)&nbsp;by
Sellers, if (i)&nbsp;at least two Business Days have elapsed since the Inside Date and all of the conditions provided for in <U>Sections&nbsp;7.1</U>
and&nbsp;<U>7.2</U> have been satisfied or irrevocably waived (other than those conditions which by their terms are only capable of being
satisfied at the Closing, <I>provided</I> that such conditions are capable of being satisfied if the Closing Date were the date of the
provision of the notice described in <U>clause&nbsp;(ii)</U> below), (ii)&nbsp;Sellers have delivered irrevocable written notice to Acquiror
to the effect that (x)&nbsp;all of the conditions provided for in <U>Section&nbsp;7.1</U> and <U>Section&nbsp;7.2</U> have been satisfied
or irrevocably waived (other than those conditions which by their terms are only capable of being satisfied at the Closing, <I>provided</I>
that such conditions are capable of being satisfied if the Closing Date were the date of the provision of such notice) and (y) Sellers
are, subject to Acquiror&rsquo;s performance of their obligations, ready, willing and able to consummate the Closing pursuant to <U>Section&nbsp;2.3</U>,
and (iii)&nbsp;Acquiror fails to consummate the transactions contemplated by this Agreement; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(f)&nbsp;by
Sellers or Acquiror, in the event that the Closing does not occur on or before August 28, 2025 (the &ldquo;<B><I>Outside Date</I></B>&rdquo;);
<I>provided</I>, <I>however</I>, that if five days prior to the Outside Date, all of the conditions to closing in&nbsp;<U>Article VII</U>&nbsp;have
been satisfied or waived, other than any of the conditions in&nbsp;<U>Section 7.1(a)</U>&nbsp;(solely if the applicable Law relates to
any Antitrust Law) or <U>Section 7.1(b)</U>&nbsp;and conditions to be satisfied at the Closing (so long as such conditions remain capable
of being satisfied), the Outside Date shall automatically be extended to February 28, 2026, which later date shall thereafter be deemed
the Outside Date; <I>provided</I>, <I>further</I>, that the right to terminate this Agreement under this <U>Section&nbsp;9.1(f)</U> shall
not be available to such Party if the failure of the Closing to occur was primarily due to the failure of such Party to perform any of
its obligations under this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 9.2&nbsp;<U>Procedure
Upon Termination</U>. In the event of termination of this Agreement by Acquiror or Sellers, or both, pursuant to <U>Section&nbsp;9.1</U>,
written notice thereof shall forthwith be given to the other Parties, and this Agreement shall terminate, and the purchase of the Subject
Interests hereunder shall be abandoned, without further action by Acquiror or Sellers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 9.3&nbsp;<U>Effect
of Termination</U>. In the event that this Agreement is terminated as provided in <U>Section&nbsp;9.1</U>, then each of the parties hereto
shall be relieved of its duties and obligations arising under this Agreement after the date of such termination and such termination
shall be without Liability to Acquiror or Sellers, except for the provisions of <U>Section 6.8</U>, this <U>Section 9.3</U>, <U>Article&nbsp;X</U>,
<U>Section 11.3</U> and <U>Section&nbsp;11.5</U>; <I>provided</I>, no such termination shall relieve Acquiror or any Seller from Liability
for Fraud in connection with this Agreement or from Liability for any Willful Breach of, or failure to perform, its obligations set forth
in this Agreement prior to such termination, in which case and notwithstanding anything to the contrary in this Agreement, the other
Parties shall be entitled to all remedies available at law or in equity. Nothing herein shall limit or prevent any Party from exercising
any rights or remedies it may have under <U>Section 11.6</U>.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
X<BR>
<BR>
GOVERNING LAW; CONSENT TO JURISDICTION; WAIVER OF JURY TRIAL</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 10.1&nbsp;<U>Governing
Law; Consent to Jurisdiction; WAIVER OF JURY TRIAL</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;This
Agreement and all questions relating to the interpretation or enforcement of this Agreement shall be governed by and construed in accordance
with the Laws of the State of Delaware without regard to the Laws of the State of Delaware or any other jurisdiction that would call for
the application of the substantive Laws of any jurisdiction other than the State of Delaware. Each party hereto hereby agrees that service
of summons, complaint or other process in connection with any Proceedings contemplated hereby may be made in accordance with <U>Section&nbsp;11.3</U>
addressed to such party at the address specified pursuant to <U>Section&nbsp;11.3</U>. Each of the parties hereto irrevocably submits
to the exclusive jurisdiction of the Court of Chancery of the State of Delaware, or in the event, but only in the event, that such court
does not have jurisdiction over such Proceeding, to the exclusive jurisdiction of the United States District Court for the District of
Delaware (or, in the event that such court does not have jurisdiction over such Proceeding, to the exclusive jurisdiction of the Superior
Court of the State of Delaware) (collectively, the &ldquo;<B><I>Courts</I></B>&rdquo;), for the purposes of any Proceeding arising out
of or relating to this Agreement or any transaction contemplated hereby (and agrees not to commence any Proceeding relating hereto except
in such Courts as provided herein). Each of the parties hereto further agrees that service of any process, summons, notice or document
hand delivered or sent in accordance with <U>Section&nbsp;11.3</U> to such party&rsquo;s address set forth in <U>Section&nbsp;11.3</U>
will be effective service of process for any Proceeding in Delaware with respect to any matters to which it has submitted to jurisdiction
as set forth in the immediately preceding sentence. Each of the parties hereto irrevocably and unconditionally waives any objection to
the laying of venue of any Proceeding arising out of or relating to this Agreement or the other Transaction Documents or the transactions
contemplated hereby or thereby in the Courts, and hereby further irrevocably and unconditionally waives and agrees not to plead or claim
in any such court that any such Proceeding brought in any such court has been brought in an inconvenient forum. Notwithstanding the foregoing,
each party hereto agrees that a final judgment in any Proceeding properly brought in accordance with the terms of this Agreement shall
be conclusive and may be enforced by suit on the judgment in any jurisdiction or in any other manner provided at law or in equity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Notwithstanding
anything herein to the contrary, Sellers agree, for themselves and on behalf of their Affiliates and equityholders, (i)&nbsp;that any
action of any kind or nature, whether at law or equity, in contract, in tort or otherwise, involving a Debt Financing Source in connection
with this Agreement, the Debt Financing or the transactions contemplated hereby or thereby shall be brought exclusively to any New York
state court siting in the borough of Manhattan, or, if under applicable Law, exclusive jurisdiction is vested in the federal courts, the
United States District Court for the Southern District of New York (and appellate courts thereof) and each such Person submits for itself
and its property with respect to any such action to the exclusive jurisdiction of such courts, (ii)&nbsp;not to bring or permit any of
its Affiliates or Representatives to bring or support anyone else in bringing any such action in any other court, (iii)&nbsp;that service
of process, summons, notice or document by registered mail addressed to it at its address provided in <U>Section&nbsp;11.3</U> shall be
effective service of process against it for any such action brought in any such court, (iv) to waive (and hereby irrevocably waives) to
the fullest extent permitted by law, any objection which it may now or hereafter have to the laying of venue of, and the defense of an
inconvenient forum to the maintenance of, any such action in any such court, (v)&nbsp;that a final judgment in any such action shall be
conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other manner provided by law, (vi)&nbsp;that any
such action shall be governed by, and construed in accordance with, the Laws of the State of New York and (vii) to irrevocably waive (and
hereby waives) any right to a trial by jury in any such action to the same extent such rights are waived pursuant to <U>Section&nbsp;10.1(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(c)&nbsp;EACH
PARTY HERETO IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ALL RIGHT IT MAY HAVE TO A TRIAL
BY JURY IN RESPECT OF ANY PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR IN CONNECTION WITH THIS AGREEMENT AND ANY OTHER TRANSACTION
DOCUMENT EXECUTED IN CONNECTION HEREWITH OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY. EACH PARTY HERETO CERTIFIES AND ACKNOWLEDGES
THAT (I) NO REPRESENTATIVE OF ANY OTHER PARTY HERETO HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH PARTY WOULD NOT SEEK TO ENFORCE
THE FOREGOING WAIVER IN THE EVENT OF A PROCEEDING, (II) SUCH PARTY HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER, (III) SUCH PARTY MAKES
THIS WAIVER VOLUNTARILY AND (IV) SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND
CERTIFICATIONS IN THIS <U>SECTION&nbsp;10.1</U>.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
XI<BR>
<BR>
MISCELLANEOUS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.1&nbsp;<U>Amendments
and Modifications</U>. This Agreement may be amended, modified or supplemented only by written agreement of the Parties, except as otherwise
set forth in <U>Section&nbsp;11.10</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.2&nbsp;<U>Waiver
of Compliance</U>. Except as otherwise provided in this Agreement, any failure of any of the Parties to comply with any obligation, covenant,
agreement or condition herein may be waived by the Party entitled to the benefits thereof only by a written instrument signed by the
Party granting such waiver, but such waiver or failure to insist upon strict compliance with such obligation, covenant, agreement or
condition shall not operate as a waiver of, or estoppel with respect to, any subsequent or other failure.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.3&nbsp;<U>Notices</U>.
All notices and other communications hereunder shall be in writing and shall be deemed given if delivered personally or by email transmission,
or mailed by a nationally recognized overnight courier requiring acknowledgement of receipt of delivery or mailed by U.S.&nbsp;registered
or certified mail, postage prepaid, to the parties hereto at the following addresses (or at such other address for a party hereto as
shall be specified by like notice; <I>provided</I> that notices of a change of address shall be effective only upon receipt thereof):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left">If to Sellers or (pre-Closing) the Manager:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left">c/o Global Infrastructure Management, LLC<BR>
1345 Avenue of the Americas<BR>
New York, NY 10105<BR>
Attention: Partner and General Counsel</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left">with a copy to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left">Latham &amp; Watkins LLP<BR>
811 Main Street, Suite 3700<BR>
Houston, Texas 77009</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in">&nbsp;</TD>
    <TD STYLE="width: 1in; text-align: Left">Attention:</TD>
    <TD STYLE="text-align: Left">Kevin M. Richardson</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">Ryan J. Lynch</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: Left; text-indent: 0in">William N. Finnegan IV</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 1in">Email:</TD><TD STYLE="text-align: Left">kevin.richardson@lw.com<BR>
ryan.lynch@lw.com<BR>
bill.finnegan@lw.com</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left">If to Acquiror or (post-Closing) the Manager:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left">c/o ONEOK, Inc.<BR>
100 West Fifth Street<BR>
Tulsa, OK 74103<BR>
Attention: Chief Legal Officer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left">with a copy to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left">Kirkland &amp; Ellis LLP<BR>
609 Main Street<BR>
Houston, Texas 77002<BR></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in">&nbsp;</TD>
    <TD STYLE="width: 1in; text-align: left">Attention:</TD>
    <TD STYLE="text-align: left">Sean T. Wheeler, P.C.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left"></TD>
    <TD STYLE="text-align: left">Debbie P. Yee, P.C.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left"></TD>
    <TD STYLE="text-align: left">Camille E. Walker</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in">&nbsp;</TD>
    <TD STYLE="width: 1in; text-align: left">Email:</TD>
    <TD STYLE="text-align: left">sean.wheeler@kirkland.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left"></TD>
    <TD STYLE="text-align: left">debbie.yee@kirkland.com</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: Left"></TD>
    <TD STYLE="text-align: Left">camille.walker@kirkland.com</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.4&nbsp;<U>Assignment</U>.
This Agreement shall be binding upon and inure to the benefit of the parties hereto and their successors and permitted assigns. No party
hereto may assign this Agreement or any rights or obligations hereunder without the prior written consent of all Parties. Any attempted
assignment or transfer in violation of this Agreement shall be null, void and ineffective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.5&nbsp;<U>Expenses</U>.
Except as otherwise set forth in this Agreement, each party hereto shall pay its own costs and expenses (including legal, accounting,
financial advisory and consulting fees and expenses) incurred by such party in connection with the negotiation and consummation of the
transactions contemplated by this Agreement and the other Transaction Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.6&nbsp;<U>Specific
Performance</U>. The Parties acknowledge and agree that a breach of this Agreement would cause irreparable damage to Acquiror and Sellers,
and Acquiror and Sellers would not have an adequate remedy at Law. Therefore, the obligations of Acquiror and Sellers under this Agreement,
including Sellers&rsquo; obligation to sell the Subject Interests to Acquiror and Acquiror&rsquo;s obligation to purchase the Subject
Interests from Sellers, shall be enforceable by a decree of specific performance issued by any court of competent jurisdiction, and appropriate
injunctive relief may be applied for and granted in connection therewith. Each Party hereby agrees to waive the defense in any such suit
that the other Party have an adequate remedy at law and to interpose no opposition, legal or otherwise, as to the propriety of injunction
or specific performance as a remedy, and hereby agrees to waive any requirement to post any bond in connection with obtaining such relief.
Such remedies shall, however, be cumulative and not exclusive and shall be in addition to any other remedies which any Party may have
under this Agreement or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.7&nbsp;<U>Entire
Agreement</U>. This Agreement (including the Disclosure Schedules and Exhibits hereto), together with each of the other Transaction Documents,
constitute the entire understanding and agreement among the parties hereto with respect to the subject matter hereof and supersede any
and all prior or contemporaneous discussions, agreements and understandings, whether written or oral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.8&nbsp;<U>Severability</U>.
Whenever possible, each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable
Law, but if any provision or portion of this Agreement is held to be invalid, illegal or unenforceable in any respect under any applicable
Law in any jurisdiction by any applicable Governmental Authority, (a)&nbsp;such invalidity, illegality or unenforceability shall not
affect the validity, legality or enforceability of any other provision of this Agreement in such jurisdiction or affect the validity,
legality or enforceability of any provision in any other jurisdiction, (b)&nbsp;such provision shall be invalid, illegal or unenforceable
only to the extent strictly required by such Governmental Authority, (c)&nbsp;to the extent any such provision is deemed to be invalid,
illegal or unenforceable, each Seller and Acquiror agrees that it shall use its commercially reasonable efforts to cause such Governmental
Authority to modify such provision so that such provision shall be valid, legal and enforceable as originally intended to the greatest
extent possible and (d)&nbsp;to the extent that the Governmental Authority does not modify such provision, each Seller and Acquiror agrees
that they shall endeavor in good faith to exercise or modify such provision so that such provision shall be valid, legal and enforceable
as originally intended to the greatest extent possible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.9&nbsp;<U>Disclosure
Schedules</U>. The inclusion of any information (including dollar amounts) in any section of any schedule delivered by Sellers and the
Manager to Acquiror in connection with this Agreement (the &ldquo;<B><I>Disclosure Schedules</I></B>&rdquo;) shall not be deemed to be
an admission or acknowledgment by Sellers or the Manager that such information is required to be listed on such section of the relevant
Disclosure Schedule (except to the extent this Agreement expressly states that such applicable section of the Disclosure Schedules is
required to include such information) or is material to or outside the ordinary course of the business of the applicable Person to which
such disclosure relates. Each disclosure item set forth in the Disclosure Schedules shall relate to the specific Section of the Agreement
that corresponds to the number of such Schedule and to any other Section of this Agreement to which it is reasonably apparent on the
face of such disclosure that such disclosure relates. The information contained in this Agreement, the Exhibits hereto and the Disclosure
Schedules is disclosed solely for purposes of this Agreement, and no information contained herein or therein shall be deemed to be an
admission by any party hereto to any Third Party of any matter whatsoever (including any violation of Law or breach of contract).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.10&nbsp;<U>Third
Party Beneficiaries</U>. This Agreement shall be binding upon and, except as provided below, inure solely to the benefit of the parties
hereto and their respective successors and permitted assigns. None of the provisions of this Agreement shall be for the benefit of or
enforceable by any Person other than the parties hereto, including any creditor of any party hereto or any of their Affiliates, except
(a)&nbsp;<U>Section&nbsp;6.10</U>, <U>Article VIII </U>and <U>Section 11.15</U> shall inure to the benefit of the Persons referred to
therein and (b)&nbsp;<U>Section&nbsp;11.13</U> shall inure to the benefit of the Persons referred to therein, but only to the extent
such rights are exercised or pursued, if at all, by Acquiror acting on behalf of any such Person (which rights may be exercised in the
sole discretion of Acquiror). The parties hereto reserve the right to amend, modify, terminate, supplement, or waive any provision of
this Agreement or this entire Agreement, in accordance with <U>Section&nbsp;11.1</U> and <U>Section&nbsp;11.2</U>, as applicable, without
the consent or approval of any other Person. No party hereto shall have any direct liability to any permitted third party beneficiary,
nor shall any permitted third party beneficiary have any right to exercise any rights hereunder for such third party beneficiary&rsquo;s
benefit except to the extent such rights are brought, exercised and administered by a party hereto. No Person other than the parties
hereto shall obtain any right under any provision of this Agreement or shall by reason of any such provision make any claim in respect
of any Liability (or otherwise) against any other parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.11&nbsp;<U>Facsimiles;
Electronic Transmission; Counterparts</U>. This Agreement may be executed by facsimile or other electronic transmission (including scanned
documents delivered by email) by any party hereto and such execution shall be deemed binding for all purposes hereof, without delivery
of an original signature being thereafter required. This Agreement may be executed in one or more counterparts, each of which, when executed,
shall be deemed to be an original and all of which together shall constitute one and the same document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.12&nbsp;<U>Time
of Essence</U>. Time is of the essence in the performance of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.13&nbsp;<U>Non-Recourse</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(a)&nbsp;Each
of the following is herein referred to as an &ldquo;<B><I>Acquiror Non-Recourse Party</I></B>&rdquo;: each of the Affiliates of Acquiror,
each of their present, former and future partners, members, equityholders, officers, directors, managers, employees, agents and representatives,
and each of the Affiliates and present, former and future partners, members equityholders, officers, director, managers, employees, agents
and representatives of any of the foregoing, and each of their respective heirs, executors, administrators, successors and assigns; <I>provided</I>,
<I>however</I>, the term Acquiror Non-Recourse Party expressly excludes Acquiror, any Person that is assigned any interest in any of the
Transaction Documents, the Subject Interests or the Subject Entities to the extent of such assignment and, after the Closing, the Subject
Entities. No Acquiror Non-Recourse Party shall have any liability or obligation to Sellers or their Affiliates (including for these purposes
the Subject Entities) of any nature whatsoever in connection with or under this Agreement, or the transactions contemplated hereby, and
Sellers hereby waive and release all claims of any such liability and obligation. Subject to Sellers&rsquo; right to specific performance
under <U>Section&nbsp;11.6</U>, this Agreement may only be enforced against, and any dispute, controversy, matter or claim based on, related
to, or arising out of this Agreement, or the negotiation, performance, or consummation of this Agreement, may only be brought against,
the entities that are expressly named as Parties, and then only with respect to the specific obligations set forth herein with respect
to such Party. Subject to <U>Section&nbsp;11.10</U>, each Acquiror Non-Recourse Party is expressly intended as a third-party beneficiary
of this <U>Section&nbsp;11.13(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 1in">(b)&nbsp;Each
of the following is herein referred to as a &ldquo;<B><I>Seller Non-Recourse Party</I></B>&rdquo;: each of the Affiliates of Sellers,
each of their present, former and future partners, members, equityholders, officers, directors, managers, employees, agents and representatives,
and each of the Affiliates and present, former and future partners, members equityholders, officers, director, managers, employees, agents
and representatives of any of the foregoing, and each of their respective heirs, executors, administrators, successors and assigns; <I>provided</I>,
<I>however</I>, the term Seller Non-Recourse Party expressly excludes Sellers. No Seller Non-Recourse Party shall have any liability or
obligation to Acquiror or its Affiliates of any nature whatsoever in connection with or under this Agreement, or the transactions contemplated
hereby, and Acquiror hereby waives and releases all claims of any such liability and obligation. Subject to Acquiror&rsquo;s right to
specific performance under <U>Section&nbsp;11.6</U>, this Agreement may only be enforced against, and any dispute, controversy, matter
or claim based on, related to, or arising out of this Agreement, or the negotiation, performance, or consummation of this Agreement, may
only be brought against, the entities that are expressly named as Parties, and then only with respect to the specific obligations set
forth herein with respect to such Party. Subject to <U>Section&nbsp;11.10</U>, each Seller Non-Recourse Party is expressly intended as
a third-party beneficiary of this <U>Section&nbsp;11.13(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.14&nbsp;<U>Debt
Financing Sources</U>. Notwithstanding anything in this Agreement to the contrary (but in all cases subject to and without in any way
limiting the rights, remedies and claims of Acquiror and its Affiliates under or pursuant to the Commitment Letter or any other agreement
entered into with respect to the Debt Financing), each of the parties to this Agreement on behalf of itself and each of its controlled
Affiliates hereby: (a)&nbsp;agrees that any legal action (whether in law or in equity, whether in contract or in tort or otherwise),
involving the Committed Financing Sources, arising out of or relating to this Agreement, the Debt Financing or any of the transactions
contemplated hereby or thereby or the performance of any services thereunder, shall be subject to the exclusive jurisdiction of any New
York State court or federal court of the United States of America, in each case, sitting in New York County and any appellate court thereof
(each such court, the &ldquo;<B><I>Subject Courts</I></B>&rdquo;) and each party hereto irrevocably submits itself and its property with
respect to any such action to the exclusive jurisdiction of such court and agrees that any such dispute shall be governed by, and construed
in accordance with, the Laws of the State of New York (<I>provided</I>, <I>however</I>, that notwithstanding the forgoing or any of the
transactions contemplated hereby or thereby or the performance of any services thereunder, it is understood and agreed that (A)&nbsp;the
interpretation of the definition of Subject Entities Material Adverse Effect (and whether or not a Subject Entities Material Adverse
Effect has occurred), (B)&nbsp;the determination of the accuracy of any &ldquo;specified acquisition agreement representation&rdquo;
(as such term or similar term may be defined in the Commitment Letter) and whether as a result of any inaccuracy thereof Acquiror or
any of its Affiliates have the right to terminate its or their obligations hereunder pursuant to <U>Section&nbsp;9.1(c)</U> decline to
consummate the Closing as a result thereof pursuant to <U>Article&nbsp;VII</U> and (C)&nbsp;the determination of whether the Closing
has been consummated in all material respects in accordance with the terms hereof, shall in each case be governed by and construed in
accordance with the Laws of the State of Delaware, without giving effect to any choice or conflict of law provision or rule that would
cause the application of Laws of any other jurisdiction), (b)&nbsp;agrees not to bring or support or permit any of its controlled Affiliates
to bring or support any legal action (including any action, cause of action, claim, cross-claim or third party claim of any kind or description,
whether in law or in equity, whether in contract or in tort or otherwise), against the Committed Financing Sources in any way arising
out of or relating to this Agreement, the Debt Financing or any of the transactions contemplated hereby or thereby or the performance
of any services thereunder in any forum other than any Subject Court, (c)&nbsp;irrevocably waives, to the fullest extent that it may
effectively do so, the defense of an inconvenient forum to the maintenance of such action in any such Subject Court, (d)&nbsp;knowingly,
intentionally and voluntarily waives to the fullest extent permitted by applicable legal requirements trial by jury in any legal action
brought against the Committed Financing Sources in any way arising out of or relating to this Agreement, the Debt Financing or any of
the transactions contemplated hereby or thereby or the performance of any services thereunder, (e)&nbsp;agrees that none of the Committed
Financing Sources will have any liability to any of Sellers, the Subject Entities or their respective Affiliates relating to or arising
out of this Agreement, the Debt Financing or any of the transactions contemplated hereby or thereby or the performance of any services
thereunder and that none of Sellers, the Subject Entities or their respective Affiliates shall bring or support any legal action, including
any action, cause of action, claim, cross-claim or third party claim of any kind or description, whether in law or in equity, whether
in contract or in tort or otherwise, against any of the Committed Financing Sources relating to or in any way arising out of this Agreement,
the Debt Financing or any of the transactions contemplated hereby or thereby or the performance of any services thereunder, (f)&nbsp;waives,
and agrees not to assert, by way of motion or as a defense, counterclaim or otherwise, in any legal action involving any Committed Financing
Source or the transactions contemplated hereby, any claim that it is not personally subject to the jurisdiction of the Subject Courts
as described herein for any reason, and (g)&nbsp;agrees (x)&nbsp;that the Committed Financing Sources are express third party beneficiaries
of, and may enforce, any of the provisions in this <U>Section&nbsp;11.14 </U>(and the definitions of any terms used in this <U>Section&nbsp;11.14)
</U>and (y)&nbsp;to the extent any amendments to any provision of this <U>Section&nbsp;11.14</U> (or, solely as they relate to such Section,
the definitions of any terms used in this <U>Section&nbsp;11.14</U>) are materially adverse to the Committed Financing Sources, such
provisions shall not be amended without the prior written consent of the Committed Financing Sources. Notwithstanding anything contained
herein to the contrary, nothing in this <U>Section&nbsp;11.14</U> shall in any way affect any party&rsquo;s or any of their respective
Affiliates&rsquo; rights and remedies under any binding agreement between a Committed Financing Source and such party.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">Section 11.15&nbsp;<U>Legal
Representation</U>. Each of the Parties acknowledges that Latham &amp; Watkins LLP (&ldquo;<B><I>Latham</I></B>&rdquo;) currently serves
as counsel to both (i)&nbsp;the Subject Entities and (ii) Sellers, including in connection with the negotiation, preparation, execution
and delivery of this Agreement, the Transaction Documents and the consummation of the transactions contemplated hereby and thereby. Each
of the Parties agrees that all communications and documents (or such portions of such communications and documents as applicable) exchanged
in any form or format whatsoever between or among any of Latham, the Subject Entities or Sellers, or any of their respective Affiliates,
that relate to the consideration, negotiation, documentation and consummation of the Agreement, the Transaction Documents and the consummation
of the transactions contemplated hereby and thereby or any alternative transaction at or prior to the Closing (collectively, the &ldquo;<B><I>Deal
Communications</I></B>&rdquo;) shall be deemed to be retained and owned solely by Sellers. All Deal Communications that are subject to
the attorney-client privilege, the attorney work product doctrine or any other privilege or protection (collectively, the &ldquo;<B><I>Privileged
Deal Communications</I></B>&rdquo;) shall remain privileged after the Closing and the privilege and the expectation of client confidence
relating thereto shall belong solely to Sellers, shall be controlled solely by Sellers and shall not pass to or be claimed by Acquiror
or any of its Affiliates. Latham shall not have any duty whatsoever to reveal or disclose any Deal Communications, Privileged Deal Communications
or files to Acquiror or its Affiliates by reason of any attorney-client relationship between Latham and the Subject Entities. To the
extent that files or other materials maintained by Latham constitute property of its clients, only Sellers shall hold such property rights
with respect to any representation prior to the Closing of the Subject Entities, and Latham shall have no duty to reveal or disclose
any such files or other materials by reason of any attorney-client relationship between Latham, on the one hand, and the Subject Entities,
on the other hand. This <U>Section 11.15</U> is for the benefit of Sellers and Latham, and Latham is an express third-party beneficiary
of this <U>Section 11.15</U>. This <U>Section 11.15</U> shall be irrevocable, and no term of this <U>Section 11.15</U> may be amended,
waived or modified without the prior written consent of Latham.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-weight: normal">* * * * *</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">IN WITNESS WHEREOF, the undersigned
have executed and delivered this Agreement, effective as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: Left"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: Left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: Left"><B>ACQUIROR:</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; text-align: Left">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: Left">&nbsp;</TD>
    <TD STYLE="width: 35%; text-align: Left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: Left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: Left"><B>ONEOK, INC.</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: Left">&nbsp;</TD>
    <TD STYLE="text-align: Left">&nbsp;</TD>
    <TD STYLE="text-align: Left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: Left">&nbsp;</TD>
    <TD STYLE="text-align: Left">By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: Left"><I><U STYLE="text-decoration: none">/s/ Pierce H. Norton II</U></I></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: Left">:</TD>
    <TD STYLE="text-align: Left">Name:</TD>
    <TD STYLE="text-align: Left">Pierce H. Norton II</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: Left">&nbsp;</TD>
    <TD STYLE="text-align: Left">Title:</TD>
    <TD STYLE="text-align: Left">President and Chief Executive Officer</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page to Purchase Agreement</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: Left"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; text-align: Left"><B>SELLERS:</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="width: 35%; padding-right: 5.4pt; text-align: Left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; text-align: Left"><B>GIP III STETSON I, L.P.</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; text-align: Left"><B>GIP III STETSON GP, LLC, as general partner</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; text-align: Left"><I><U STYLE="text-decoration: none">/s/ Gregg Myers</U></I></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">Name:</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">Gregg Myers</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">Title:</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">Chief Financial Officer</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; text-align: Left"><B>GIP III STETSON II, L.P.</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; text-align: Left"><B>GIP III STETSON GP, LLC, as general partner</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; text-align: Left"><I>/s/ Gregg Myers</I></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">Name:</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">Gregg Myers</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; text-align: Left">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">Title:</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left">Chief Financial Officer</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>Signature Page to Purchase Agreement</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: Left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 40%; padding-right: 5.4pt; text-align: Left; font-size: 10pt"><B>MANAGER:</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left; font-size: 10pt"><B>ENLINK MIDSTREAM MANAGER, LLC,</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; text-align: Left; font-size: 10pt">acting solely in its individual capacity and not in its capacity as managing member of EnLink Midstream, LLC</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: Left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; text-align: Left">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: Left">By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 35%; text-align: Left"><I>/s/ Matthew Harris</I></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: Left">&nbsp;</TD>
    <TD STYLE="text-align: Left">Name:</TD>
    <TD STYLE="text-align: Left">Matthew Harris</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: Left">&nbsp;</TD>
    <TD STYLE="text-align: Left">Title:</TD>
    <TD STYLE="text-align: Left">Manager</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Signature Page to Purchase Agreement</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>Exhibit
A</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">DEFINITIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>2024 Budgets</I></B>&rdquo;
means the fiscal 2024 budgets and capital expenditure plans of the Subject Entities, which have been made available to Acquiror.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Acquiror</I></B>&rdquo;
has the meaning specified in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Acquiror Material
Adverse Effect</I></B>&rdquo; means any event, change, fact, development, circumstance, condition or occurrence that would materially
impair the ability of Acquiror or its Affiliates to perform their respective obligations or to consummate the transactions under the Transaction
Documents or materially impede Acquiror&rsquo;s or any of its Affiliates&rsquo; consummation or performance of the transactions or obligations
under the Transaction Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Acquiror Non-Recourse
Party</I></B>&rdquo; has the meaning specified in <U>Section&nbsp;11.13(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Acquisition Transaction</I></B>&rdquo;
has the meaning specified in <U>Section&nbsp;6.12</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Affiliate</I></B>&rdquo;
means, with respect to a specified Person, any other Person, whether now in existence or hereafter created, directly or indirectly controlling,
controlled by or under direct or indirect common control with such specified Person. For purposes of this definition and the definition
of Subsidiary, &ldquo;<B><I>control</I></B>&rdquo; (including, with correlative meanings, &ldquo;<B><I>controlling</I></B>,&rdquo; &ldquo;<B><I>controlled
by</I></B>&rdquo; and &ldquo;<B><I>under common control with</I></B>&rdquo;) means, with respect to a Person, the power to direct or cause
the direction of the management and policies of such Person, directly or indirectly, whether through the ownership of equity interests,
including but not limited to voting securities, by contract or agency or otherwise. For purposes of this Agreement and the other Transaction
Documents, (a) except where otherwise noted, the Subject Entities shall not be considered Affiliates of GIM (include Sellers), or, prior
to the Closing, Acquiror, (b) &ldquo;Affiliate&rdquo; shall not include, and no provisions of this Agreement shall be applicable to the
direct or indirect portfolio companies of investment funds advised or managed by GIM or its Affiliates, unless any of such Persons receives
&ldquo;Confidential Information&rdquo; (as defined in the Confidentiality Agreement) or is assigned any interest in any of the Transaction
Documents, the Subject Interests or the Subject Entities, and (c) &ldquo;Affiliate&rdquo; shall not include any joint venture unless such
joint venture is also a Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Agreement</I></B>&rdquo;
has the meaning specified in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Antitrust Authority</I></B>&rdquo;
means any Governmental Authority charged with enforcing, applying, administering, or investigating any Antitrust Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Antitrust Laws</I></B>&rdquo;
means the HSR Act, the Sherman Act, the Clayton Act, the FTC Act or any other Law designed or intended to govern antitrust, competition,
trade, merger control or foreign investment, or to prohibit, restrict or regulate actions with the purpose or effect of monopolization,
restraint of trade, lessening of competition, or foreign investment for the purpose of national security, public order, or defense matters.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Assignment of
Interests</I></B>&rdquo; has the meaning specified in <U>Section&nbsp;7.4(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Page; Sequence: 57; Options: NewSection; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Exhibit A &ndash; <!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Benefit Plan</I></B>&rdquo;
means any (i) &ldquo;employee benefit plan&rdquo; (within the meaning of ERISA), (ii) bonus, incentive or deferred compensation or equity
or equity-based compensation plan, program, policy or arrangement, including employer stock and incentive plans, (iii) severance, change
in control, employment, consulting, retirement, retention or termination plan, program, agreement, policy or arrangement or (iv) other
compensation or benefit plan, program, agreement, policy, practice, contract or arrangement and whether or not subject to ERISA, including
all bonus, cash or equity-based incentive, deferred compensation, stock purchase, health, medical, dental, disability, accident, life
insurance, or vacation, paid time off, perquisite, fringe benefit, severance, change of control, retention, employment, separation, retirement,
pension, or savings, plans, programs, policies, agreements or arrangements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Business Day</I></B>&rdquo;
means any day other than a Saturday, a Sunday or a legal holiday for commercial banks in New York, New York.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Closing</I></B>&rdquo;
has the meaning specified in <U>Section&nbsp;2.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Closing Date</I></B>&rdquo;
has the meaning specified in <U>Section&nbsp;2.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Code</I></B>&rdquo;
means the Internal Revenue Code of 1986, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Commitment Letter</I></B>&rdquo;
has the meaning specified in <U>Section 5.6(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Committed Financing
Sources</I></B>&rdquo; means each Debt Financing Source party to the Commitment Letter or that has otherwise entered into any committed
agreements with respect to any Debt Financing, including any other commitment letter or other documentation with respect to any permanent
financing and any amendments, supplements, joinder agreements and definitive documentation relating thereto, together with their respective
Affiliates, officers, directors, employees, agents, advisors, and representatives and their respective successors and permitted assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Common Unit</I></B>&rdquo;
has the meaning specified in the MLP Partnership Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Confidentiality
Agreement</I></B>&rdquo; means that certain Confidentiality Agreement, dated as of May 30, 2024, by and between Acquiror and Global Infrastructure
Management, LLC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Continuing Employees</I></B>&rdquo;
has the meaning specified in <U>Section&nbsp;6.14(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Contract</I></B>&rdquo;
means any contract, agreement, indenture, note, bond, mortgage, loan, instrument, evidence of indebtedness, security agreement, lease,
easement, right of way agreement, sublease, license, commitment, subcontract, or any other arrangement, understanding, undertaking, obligation,
commitment or legally enforceable agreement, whether written or oral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Courts</I></B>&rdquo;
has the meaning specified in <U>Section&nbsp;10.1(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Covered Person</I></B>&rdquo;
has the meaning specified in <U>Section&nbsp;6.10(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Deal Communications</I></B>&rdquo;
has the meaning specified in <U>Section&nbsp;11.15</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Page; Sequence: 58; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Exhibit A &ndash; <!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Debt Financing</I></B>&rdquo;
means any debt financing incurred, including the public offering or private placement of debt securities, borrowing under revolving, long-term
or bridge loans, in each case by Acquiror in connection with the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Debt Financing
Sources</I></B>&rdquo; means any underwriter, initial purchaser, syndicate or other group engaged for any and all purposes of the Debt
Financing, including the parties providing or arranging financing pursuant to any commitment letters, engagement letters, underwriting
agreements, securities purchase agreements, sales agreements, indentures, credit or joint venture participations or other agreements entered
pursuant thereto or relating thereto, together with their Affiliates, officers, directors, employees, agents, advisors, and representatives
and their respective successors and permitted assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Disclosure Schedules</I></B>&rdquo;
has the meaning specified in <U>Section&nbsp;11.9</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>ELK</I></B>&rdquo;
has the meaning specified in the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>ELK Benefit Plans</I></B>&rdquo;
means all Benefit Plans sponsored, maintained, contributed to or required to be contributed to by the Subject Entities, or under which
the Subject Entities have any Liability, including on account of any ERISA Affiliate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>ELK Credit Agreement</I></B>&rdquo;
means that certain Amended and Restated Revolving Credit Agreement, dated as of June&nbsp;3, 2022, by and among ELK, Bank of America,
N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and each of the Lenders and other L/C Issuers party thereto, as amended,
restated, amended and restated, supplemented or otherwise modified in a manner not prohibited hereby from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>ELK Equity Awards</I></B>&rdquo;
means the ELK RIU Awards and the ELK PU Awards.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>ELK LTIP</I></B>&rdquo;
means collectively the ELK 2014 Long-Term Incentive Plan, as amended and restated, and, with respect to a particular ELK Equity Award,
the applicable award agreement granted thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>ELK Operating
Agreement</I></B>&rdquo; has the meaning specified in <U>Section&nbsp;2.2(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>ELK PU Awards</I></B>&rdquo;
means an award of performance units in respect of ELK Units.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>ELK Receivables
Facility</I></B>&rdquo; means that certain Receivables Financing Agreement, dated as of October&nbsp;21, 2020, by and among EnLink Midstream
Funding, LLC, as borrower, EnLink Midstream Operating, LP, as initial servicer, PNC Bank, National Association, as administrative agent,
PNC Capital Markets LLC, as structuring agent, and the other lenders from time to time party thereto, as amended by that certain First
Amendment to the Receivables Financing Agreement, dated as of February&nbsp;26, 2021, that certain Second Amendment to the Receivables
Financing Agreement, dated as of September&nbsp;24, 2021, that certain Third Amendment to the Receivables Financing Agreement, dated as
of August&nbsp;1, 2022 and as further amended, restated, amended and restated, supplemented or otherwise modified in a manner not prohibited
hereby from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>ELK RIU Awards</I></B>&rdquo;
means an award of restrictive incentive units in respect of ELK Units.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Page; Sequence: 59; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Exhibit A &ndash; <!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>ELK SEC Reports</I></B>&rdquo;
means all periodic reports, current reports and registration statements, including exhibits and other information incorporated therein,
required to be filed or actually filed or furnished by ELK with the SEC under the Exchange Act or the Securities Act, since December&nbsp;31,
2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>ELK Units</I></B>&rdquo;
has the meaning specified in the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Emergency</I></B>&rdquo;
means any sudden, unexpected or abnormal event which causes, or imminently risks causing, physical damage to or the endangerment of the
safety or operational condition of any property, endangerment of health or safety of any Person, or death or injury to any Person, or
damage to the environment, in each case, whether caused by war (whether declared or undeclared), acts of terrorism, weather events, epidemics,
outages, explosions, regulatory requirements, blockades, insurrections, riots, landslides, earthquakes, storms, hurricanes, lightning,
floods, extreme cold or freezing, extreme heat, washouts, force majeure declared by a third party, acts of Governmental Authorities, including,
but not limited to, confiscation or seizure, or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Encumbrances</I></B>&rdquo;
means any mortgage, deed of trust, encumbrance, charge, claim, equitable or other interest, easement, right of way, building or use restriction,
lease, license, lien, option, pledge, security interest, purchase rights, preemptive right, right of first refusal or similar right or
adverse claim or restriction of any kind.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Enforceability
Exceptions</I></B>&rdquo; has the meaning specified in <U>Section&nbsp;3.2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Environmental
Laws</I></B>&rdquo; means all Laws relating to the protection, preservation or restoration of the environment (including natural resources),
pollution, public health and safety (solely as it relates to exposure to Hazardous Materials), occupational health and safety, or imposing
liability or standards of conduct concerning the generation, use, storage, management, treatment, transportation, disposal or arrangement
for disposal, Release of, or exposure to any Hazardous Material.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>ERISA</I></B>&rdquo;
means the Employee Retirement Income Security Act of 1974, including the regulations and published interpretations thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>ERISA Affiliate</I></B>&rdquo;
means, with respect to any Person, trade or business, any other person, trade or business (whether or not incorporated), that together
with such first person, trade or business, is, or was at a relevant time, treated as a single employer or under common control, in either
case, under or within the meaning of Section&nbsp;414(b), (c), (m) or (o) of the Code or Section&nbsp;4001 of ERISA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Exchange Act</I></B>&rdquo;
means the Securities Exchange Act of 1934, and the rules and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>FERC</I></B>&rdquo;
has the meaning specified in <U>Section 4.21(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Fraud</I></B>&rdquo;
means an actual and intentional common law fraud under Delaware law with respect to any representations or warranty by a Party or the
Manager in <U>Article III</U>, <U>Article IV</U>, <U>Article V</U> or <U>Section 7.4(b)</U>, as applicable, which is made or concealed
with the intent of inducing another Party (or the Manager) to enter into this Agreement and upon which such other Party (or the Manager)
has justifiably relied (and does not include any fraud claim based on constructive knowledge, negligent misrepresentation, recklessness
or a similar theory).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>GAAP</I></B>&rdquo;
means generally accepted accounting principles in the United States of America in effect from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>General Partner</I></B>&rdquo;
means EnLink Midstream GP, LLC, a Delaware limited liability company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>GIM</I></B>&rdquo;
means Global Infrastructure Management, LLC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Governmental
Authority</I></B>&rdquo; means any (a)&nbsp;federal, state, local, foreign, tribal or municipal government, or any subsidiary body thereof
or (b)&nbsp;governmental or quasi-governmental authority of any nature, including, (i)&nbsp;any governmental agency, commission, branch,
department, official, or entity, (ii)&nbsp;any court, judicial authority, or other tribunal, and (iii)&nbsp;any arbitrator or arbitral
body (public or private) or tribunal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Hazardous Material</I></B>&rdquo;
shall mean (a) any &ldquo;hazardous substance&rdquo; as defined in the Comprehensive Environmental Response, Compensation and Liability
Act of 1980, (b)&nbsp;any &ldquo;hazardous waste&rdquo; as defined in the Resource Conservation and Recovery Act, (c)&nbsp;any petroleum
hydrocarbons, petroleum or petroleum product or byproduct, petroleum substances, natural gas, crude oil, or any components, fractions
or derivative thereof, (d)&nbsp;any polychlorinated biphenyl, per and polyfluoroalkyl substances, asbestos or radiation and (e)&nbsp;any
chemical, product, material, substance, waste or substance for which standards of conduct or liability are imposed pursuant to, regulated
under, or that is defined as or included in the definition of &ldquo;hazardous substance,&rdquo; &ldquo;hazardous material,&rdquo; &ldquo;hazardous
waste,&rdquo; &ldquo;restricted hazardous waste,&rdquo; &ldquo;extremely hazardous waste,&rdquo; &ldquo;solid waste,&rdquo; &ldquo;toxic
waste,&rdquo; &ldquo;extremely hazardous substance,&rdquo; &ldquo;toxic substance,&rdquo; or &ldquo;toxic pollutant&rdquo; pursuant to,
any Environmental Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>HSR Act</I></B>&rdquo;
shall have the meaning specified in <U>Section 3.4</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>ICA</I></B>&rdquo;
has the meaning specified in <U>Section 4.21(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Indemnified Party</I></B>&rdquo;
shall have the meaning specified in <U>Section 8.2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Indemnifying
Party</I></B>&rdquo; shall have the meaning specified in <U>Section 8.3(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Inside Date</I></B>&rdquo;
means October 12, 2024.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Intellectual
Property</I></B>&rdquo; means any and all proprietary and intellectual property rights, under the Law of any jurisdiction, both statutory
and common law rights, including: (a)&nbsp;utility models, supplementary protection certificates, statutory invention registrations, patents
and applications for same, and extensions, divisions, continuations, continuations-in-part, reexaminations, and reissues of the foregoing;
(b)&nbsp;trademarks, service marks, trade names, slogans, domain names, logos, and trade dress (including all goodwill associated with
the foregoing), and registrations and applications for registrations of the foregoing; (c)&nbsp;copyrights, moral rights, database rights,
other rights in works of authorship and registrations and applications for registration of the foregoing; and (d)&nbsp;Trade Secrets.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Latham</I></B>&rdquo;
has the meaning specified in <U>Section&nbsp;11.15</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Law</I></B>&rdquo;
means any domestic or foreign federal, state, local, tribal, municipal, or other administrative order, constitution, law, Order, ordinance,
rule, code, case, decision, regulation, statute, act, tariff or treaty, or other requirements (including common law) with similar effect
of any Governmental Authority or any binding provisions or interpretations of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Liability</I></B>&rdquo;
means, collectively, any direct or indirect indebtedness, commitment, guaranty, endorsement, claim, loss, damage, deficiency, cost, expense,
obligation, contingency, responsibility or other liability, in each case, whether fixed or unfixed, asserted or unasserted, known or unknown,
liquidated or unliquidated, due or to become due, accrued or unaccrued, absolute, contingent or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Loss</I></B>&rdquo;
means <FONT STYLE="background-color: white">as to any specified Person, any losses, costs, damages, claim, obligations, deficiencies,
demands, judgments, assessments, awards, Taxes, amounts paid in settlement, interests, expenses (including litigations costs, costs of
investigation and defense and reasonable fees of and actual disbursements by attorneys, consultants, experts or other representatives),
fines of, penalties on, or liabilities of any other nature of that Person</FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Manager</I></B>&rdquo;
has the meaning specified in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Manager Interests</I></B>&rdquo;
has the meaning specified in the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Manager&rsquo;s
Knowledge</I></B>&rdquo; means the actual knowledge of those persons set forth on <U>Schedule&nbsp;A&nbsp;&ndash;&nbsp;1</U> (as of the
date hereof and as of the Closing, so long as such person remains an employee of a Subject Entity as of the Closing), after due inquiry.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Material Contracts</I></B>&rdquo;
means:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">(i)&nbsp;any
&ldquo;material contract&rdquo; (as such term is defined in Item 601(b)(10) of Regulation S-K of the SEC);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">(ii)&nbsp;any
Contract that expressly imposes any material restriction on the right or ability of ELK and its Subsidiaries, taken as a whole, to compete
with any other Person or acquire or dispose of the securities of any other Person;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">(iii)&nbsp;any
mortgage, note, debenture, indenture, security agreement, guaranty, pledge or other agreement or instrument evidencing indebtedness for
borrowed money or any guarantee of such indebtedness of ELK or any of its Subsidiaries in an amount in excess of $100 million;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">(iv)&nbsp;any
joint venture, partnership or limited liability company agreement or other similar Contract relating to the formation, creation, operation,
management or control of any joint venture, partnership or limited liability company, other than any such Contract solely between ELK
and its Subsidiaries or among ELK&rsquo;s Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">(v)&nbsp;any
Contract expressly limiting or restricting the ability of ELK or any of its Subsidiaries to make distributions or declare or pay dividends
in respect of their capital stock, partnership interests, membership interests or other equity interests, as the case may be;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">(vi)&nbsp;any
acquisition Contract that contains &ldquo;earn out&rdquo; or other contingent payment obligations, or remaining indemnity or similar obligations,
that could reasonably be expected to result in payments after the date hereof by ELK or any of its Subsidiaries in excess of $100 million;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">(vii)&nbsp;any
Labor Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">(viii)&nbsp;any
Contract that is a settlement, conciliation or similar agreement pursuant to which ELK or any of its Subsidiaries will have outstanding
obligation after the date of this Agreement in an amount in excess of $25 million or that contains any ongoing obligations, restrictions
or liabilities (of any nature) that are material to the Subject Entities; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: Left; text-indent: 0.5in">(ix)&nbsp;any
material lease or sublease with respect to ELK&rsquo;s real property, other than capacity leases and storage leases, in each case, entered
into in the ordinary course of business and that during the twelve months ended June 30, 2024 individually required, or is reasonably
expected in the future to require, annual revenues or payments by ELK and its Subsidiaries in excess of $100 million.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>MLP</I></B>&rdquo;
means EnLink Midstream Partners, LP, a Delaware limited partnership.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>MLP Partnership
Agreement</I></B>&rdquo; means the Eleventh Amended and Restated Agreement of Limited Partnership of EnLink Midstream Partners, LP, dated
as of September&nbsp;8, 2023.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>NGA</I></B>&rdquo;
has the meaning specified in <U>Section 4.21(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Order</I></B>&rdquo;
means any award, decision, preliminary or permanent injunction, judgment, order, ruling, stipulation, subpoena, writ, decree or verdict
entered, issued, made or rendered by any Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Organizational
Document</I></B>&rdquo; means (a)&nbsp;with respect to a corporation, the articles or certificate of incorporation and bylaws thereof
together with any other governing agreements or instruments of such corporation or the shareholders thereof, each as amended, (b)&nbsp;with
respect to a limited liability company, the certificate of formation and the operating or limited liability company agreement or regulations
thereof, or any comparable governing instruments, each, as amended, (c)&nbsp;with respect to a partnership, the certificate of formation
and the partnership agreement of the partnership and, if applicable, the Organizational Documents of such partnership&rsquo;s general
partner, or any comparable governing instruments, each as amended and (d)&nbsp;with respect to any other Person, the organizational, constituent
or governing documents or instruments of such Person, each as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Page; Sequence: 63; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Exhibit A &ndash; <!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Other Sources</I></B>&rdquo;
means other sources of funds immediately available to Acquiror.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Outside Date</I></B>&rdquo;
has the meaning specified in <U>Section&nbsp;9.1(f)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Party</I></B>&rdquo;
means, as applicable, Acquiror or any Seller.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Permits</I></B>&rdquo;
has the meaning specified in <U>Section&nbsp;4.9(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Permitted Encumbrances</I></B>&rdquo;
means, with respect to any Person, (a)&nbsp;carriers&rsquo;, warehousemen&rsquo;s, mechanics&rsquo;, materialmen&rsquo;s, repairmen&rsquo;s,
landlord&rsquo;s or other like Encumbrances or purchase money security interests, in each case, arising in the ordinary course of business
which are not yet delinquent or which are being contested in good faith by appropriate Proceedings; (b)&nbsp;pledges or deposits in connection
with workers&rsquo; compensation, unemployment insurance and other social security legislation and deposits securing liability to insurance
carriers under insurance or self-insurance arrangements; (c)&nbsp;Encumbrances for Taxes not yet due and payable or which are being contested
in good faith by appropriate Proceedings and for which adequate accruals or reserves have been established in accordance with GAAP; (d)&nbsp;deposits
to secure the performance of bids, trade contracts (other than for borrowed money), leases, statutory obligations and surety and appeal
bonds; (e)&nbsp;Encumbrances created pursuant to construction, operating and maintenance agreements, space lease agreements and other
similar agreements, in each case having ordinary and customary terms and entered into in the ordinary course of business by such Person
and its subsidiaries, which do not materially impair the value or materially and adversely affect the continued ownership, use or operation
of the property for the purpose for which the property is currently being used by such Person or its subsidiaries; (f)&nbsp;with respect
to any item of real property, title exceptions, defects in title, encumbrances, liens, charges, easements, rights-of-way, covenants, declarations,
restrictions, restrictive covenants, revocable interests and other matters, whether or not of record, which do not materially impair the
value or materially and adversely affect the continued ownership, use or operation of the property for the purposes for which the property
is currently being used by such Person or its subsidiaries or that would be shown by an accurate survey; (g)&nbsp;with respect to the
Subject Entities, Encumbrances disclosed in any ELK SEC Report or otherwise securing liabilities reflected therein (including the ELK
Credit Agreement and the ELK Receivables Agreement) or any indebtedness permitted under <U>Section 6.3(b)</U>; (h)&nbsp;with respect to
any equity interests or other securities, Encumbrances imposed by any applicable securities Laws or contained in the Organizational Documents
of such applicable entity; (i)&nbsp;Encumbrances imposed by the terms and conditions of any Permit held by such Person; (j)&nbsp;with
respect to the Subject Interests and the Subject Entities, Encumbrances created by this Agreement or any Transaction Document, or otherwise
created by or in favor of Acquiror, including due to any examination or inspection of Acquiror; (k)&nbsp;Encumbrances securing obligations
which shall be paid off in full or otherwise discharged at or prior to the Closing, (l) with respect to the Subject Entities, Encumbrances
securing obligations under capital or finance leases which are to remain outstanding after Closing where all amounts due and owing have
been paid current and (m) Encumbrances related to such Person and disclosed in <U>Schedule&nbsp;A&nbsp;&ndash;&nbsp;2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Permitted Seller
Securities Encumbrances</I></B>&rdquo; has the meaning specified in <U>Section&nbsp;3.5</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Person</I></B>&rdquo;
means any individual, partnership, limited partnership, limited liability company, corporation, joint venture, trust, cooperative, association,
foreign trust, unincorporated organization, foreign business organization or Governmental Authority or any department or agency thereof,
and the heirs, executors, administrators, legal representatives, successors, and assigns of such &ldquo;<B><I>Person</I></B>&rdquo; where
the context so permits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Page; Sequence: 64; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Exhibit A &ndash; <!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Privileged Deal
Communications</I></B>&rdquo; has the meaning specified in <U>Section&nbsp;11.15</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Proceedings</I></B>&rdquo;
means any public or non-public claim, action, arbitration, mediation, audit, hearing, investigation, proceeding, litigation or suit (whether
civil, criminal, administrative, investigative, or informal) commenced, brought, conducted, or heard by or before, or otherwise involving,
any Governmental Authority, arbitrator, or mediator.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>PUHCA</I></B>&rdquo;
has the meaning specified in <U>Section 4.21(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Purchase Price</I></B>&rdquo;
has the meaning specified in <U>Section 2.1(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Release</I></B>&rdquo;
means any depositing, spilling, leaking, pumping, pouring, placing, emitting, discarding, abandoning, emptying, discharging, migrating,
injecting, escaping, leaching, dispersion, migration, dumping, releasing or disposing into, on, under or through the environment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Representative</I></B>&rdquo;
means, with respect to any Person, any director, manager, officer, agent, employee or advisor, including attorneys, accountants, consultants
and financial advisors, of such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Resigning Directors</I></B>&rdquo;
has the meaning specified in <U>Section&nbsp;6.9</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Sarbanes-Oxley
Act</I></B>&rdquo; has the meaning specified in <U>Section&nbsp;4.7</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>SEC</I></B>&rdquo;
means the United States Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Securities Act</I></B>&rdquo;
means the Securities Act of 1933 and the rules and regulations of the SEC promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Seller Fundamental
Representations</I></B>&rdquo; means the representations and warranties contained in <U>Section&nbsp;3.1(a)</U> (Organization), <U>Section&nbsp;3.2</U>
(Validity of Agreement; Authorization), <U>Section&nbsp;3.5</U> (Ownership of the Subject Interests), <U>Section&nbsp;3.6</U> (Brokers),
<U>Section&nbsp;4.1(a)</U> (Organization) and <U>Sections&nbsp;4.4(a)</U> and <U>4.4(e)</U> (Subject Entities Capitalization; Subsidiaries).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Seller I</I></B>&rdquo;
has the meaning specified in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Seller I Units</I></B>&rdquo;
has the meaning specified in the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Seller II</I></B>&rdquo;
has the meaning specified in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Seller Material
Adverse Effect</I></B>&rdquo; means any event, change, fact, development, circumstance, condition or occurrence that would materially
impair the ability of Sellers to perform their respective obligations or to consummate the transactions under the Transaction Documents
or materially impede Sellers&rsquo; consummation or performance of the transactions or obligations under the Transaction Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Page; Sequence: 65; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Exhibit A &ndash; <!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Seller Non-Recourse
Party</I></B>&rdquo; has the meaning specified in <U>Section&nbsp;11.13(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Seller Units</I></B>&rdquo;
has the meaning specified in the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Sellers</I></B>&rdquo;
has the meaning specified in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Sellers&rsquo;
Knowledge</I></B>&rdquo; means the actual knowledge of those persons set forth on <U>Schedule&nbsp;A&nbsp;&ndash;&nbsp;3</U>, after due
inquiry.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Series B Preferred
Units</I></B>&rdquo; has the meaning specified in the MLP Partnership Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Series C Preferred
Units</I></B>&rdquo; has the meaning specified in the MLP Partnership Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Significant Subsidiary</I></B>&rdquo;
means each &ldquo;significant subsidiary&rdquo; of ELK pursuant to Rule 1-02(w) of Regulation S-X.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Specified Regulatory
Approvals</I></B>&rdquo; means those approvals set forth on <U>Schedule 11.15(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Subject Entities</I></B>&rdquo;
means the Manager, ELK and each of their respective consolidated Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Subject Entities
Material Adverse Effect</I></B>&rdquo; means any event, change, fact, development, circumstance, condition or occurrence that is materially
adverse to, or has had a material adverse effect on or change in, on or to the business, condition (financial or otherwise) or operations
of the Subject Entities, taken as a whole; <I>provided</I>, <I>however</I>, that, none of the following events, changes, facts, developments,
circumstances, conditions or occurrences (either alone or in combination) shall be taken into account for purposes of determining whether
or not a Subject Entities Material Adverse Effect has occurred: (a)&nbsp;changes in general local, domestic, foreign, or international
economic conditions; (b)&nbsp;changes affecting generally the industries or markets in which such Person operates (including changes in
commodity prices or interest rates); (c)&nbsp;acts of war, sabotage or terrorism, military actions or the escalation thereof, weather
conditions or other force majeure events or acts of God, including any material worsening of any of the foregoing conditions threatened
or existing as of the date of this Agreement; (d)&nbsp;the announcement (in accordance with the terms of this Agreement) or performance
of this Agreement, the other Transaction Documents and the transactions contemplated hereby or thereby, including any disruption of customer
or supplier relationships, loss of any employees or independent contractors of any Subject Entity or actions taken or not taken specifically
consented to by Acquiror (including any waiver by Acquiror of any conditions precedent set forth in <U>Section&nbsp;7.1</U> or <U>Section&nbsp;7.2</U>),
<I>provided</I> that the exception set forth in this <U>clause&nbsp;(d)</U> shall not apply in connection with any representation or warranty
set forth in <U>Section&nbsp;4.2</U>, or any condition insofar as it relates to any such representation or warranty; (e)&nbsp;any changes
in the applicable Laws or accounting rules or principles, including changes required by GAAP or interpretations thereof; (f)&nbsp;any
failure of any Subject Entity to meet any internal or published projections, estimates or expectations of such Subject Entity&rsquo;s
revenue, earnings or other financial performance or results of operations for any period, or any failure by any Subject Entity to meet
its internal budgets, plans or forecasts of its revenue, earnings or other financial performance of results of operations (it being understood,
in each case, that the facts or occurrences giving rise or contributing to such failure that are not otherwise excluded from the definition
of a Subject Entities Material Adverse Effect may be taken into account) and (g)&nbsp;any changes in (i) the market price or trading volume
of the equity securities of any Subject Entity (and the associated costs of capital) or (ii) the credit rating of any Subject Entity or
the indebtedness of any Subject Entity (it being understood, in each case, that the facts or occurrences giving rise or contributing to
such change that are not otherwise excluded from the definition of a Subject Entities Material Adverse Effect may be taken into account);
except, in the case of <U>clauses&nbsp;(a)</U> through&nbsp;<U>(c)</U> and <U>clause&nbsp;(e)</U>, to the extent disproportionately affecting
the Subject Entities as compared with other Persons in the same industry and then only such disproportionate impact shall be considered.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Exhibit A &ndash; <!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Subject Interests</I></B>&rdquo;
has the meaning specified in the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Subsidiary</I></B>&rdquo;
means, with respect to any Person, any corporation, limited liability company, partnership, association, or business entity, whether incorporated
or unincorporated, of which (a)&nbsp;if a corporation, a majority of the total voting power of shares of stock entitled (without regard
to the occurrence of any contingency) to vote in the election of directors, managers, or trustees thereof is at the time owned or controlled,
directly or indirectly, by that Person or one or more Subsidiaries of that Person or a combination thereof, (b)&nbsp;if a partnership
(whether general or limited), a general partner interest is at the time owned or controlled, directly or indirectly, by that Person or
one or more Subsidiaries of that Person or a combination thereof or (c)&nbsp;if a limited liability company, partnership, association,
or other business entity (other than a corporation), a majority of partnership or other similar ownership interest thereof is at the time
owned or controlled, directly or indirectly, by that Person or one or more Subsidiaries of that Person or a combination thereof. For purposes
hereof, a Person or Persons shall be deemed to have a majority ownership interest in a limited liability company, partnership, association,
or other business entity (other than a corporation) if such Person or Persons shall be allocated a majority of limited liability company,
partnership, association, or other business entity gains or losses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Tax</I></B>&rdquo;
means all taxes, charges, fees, imposts levies, or other assessments, including all net income, gross income, gross receipts, sales, use,
ad valorem, transfer, franchise, profits, license, withholding, payroll, employment, social security, unemployment, excise, estimated,
severance, stamp, occupation, property, or other taxes, customs duties, fees, assessments, or charges, or other tax of any kind whatsoever,
including all interest and penalties thereon, and additions to tax or additional amounts, imposed by any Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Tax Returns</I></B>&rdquo;
means any return, declaration, report, claim for refund, estimate, information, rendition, statement or other document pertaining to any
Taxes filed or required to be filed with a Governmental Authority, and including any attachments or supplements or amendments thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Third Party</I></B>&rdquo;
means any Person other than (a)&nbsp;a Party, (b)&nbsp;an Affiliate of a Party or (c)&nbsp;the Subject Entities or any of their respective
Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Third Party Claim</I></B>&rdquo;
shall have the meaning specified in <U>Section 8.3(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Trade Secrets</I></B>&rdquo;
means trade secrets and rights in confidential information, including confidential technical or non-technical data, information or know
how, customer information, lists of actual or potential customers or suppliers, financial data, financial plans, product plans, formulas,
patterns, processes, techniques, methods, compilations, programs (including computer software and related source code), and other non-public
information similar to any of the foregoing, whether or not patentable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Transaction Documents</I></B>&rdquo;
means, collectively, this Agreement and the Confidentiality Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Transfer Taxes</I></B>&rdquo;
has the meaning specified in <U>Section 6.13</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Treasury Regulations</I></B>&rdquo;
means the final or temporary regulations promulgated by the U.S. Department of the Treasury under the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: Left; text-indent: 0.5in">&ldquo;<B><I>Willful Breach</I></B>&rdquo;
means, with respect to any Party, that such Party willfully takes an action or refuses to perform or take an action in violation of this
Agreement with the knowledge that such refusal or taking of such action would cause or result in the breach of any material pre-Closing
covenant or agreement applicable to such Party. If a Party is obligated hereunder to use its commercially reasonable efforts or reasonable
best efforts to perform an action or to achieve a result, the intentional failure to use such commercially reasonable efforts or reasonable
best efforts, as applicable, would constitute a Willful Breach. In addition, if all of the conditions in <U>Article VII</U> have been
satisfied or waived (other than those conditions that by their nature are to be satisfied by actions taken at the Closing) and any Party
fails to consummate the transactions contemplated by this Agreement within three Business Days following receipt of notice from another
Party that all of the conditions in <U>Article VII</U> have been satisfied or waived, then such Party&rsquo;s failure to consummate the
transactions contemplated by this Agreement would constitute a Willful Breach.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>


<!-- Field: Page; Sequence: 67; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Exhibit A &ndash; <!-- Field: Sequence; Type: Arabic; Name: PageNo -->11<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><B>Exhibit
B</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>FORM OF ASSIGNMENT OF SUBJECT INTERESTS</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Omitted.</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Exhibit B &ndash; 1</P>

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<TYPE>EX-2.2
<SEQUENCE>3
<FILENAME>ea021261801ex2-2_oneok.htm
<DESCRIPTION>PURCHASE AND SALE AGREEMENT, DATED AS OF AUGUST 28, 2024, BY AND AMONG ONEOK, INC., GIP III TROPHY GP 2, LLC, GIP III TROPHY ACQUISITION PARTNERS, L.P. AND MEDALLION MANAGEMENT, L.P
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 2.2<I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B><I></I></B></P>

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    <TD STYLE="width: 50%; text-align: left; font-size: 10pt"><B><I>CONFIDENTIAL</I></B></TD>
    <TD STYLE="width: 50%; text-align: right; font-size: 10pt"><B><I>Execution Version</I></B></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B><I>&nbsp;</I></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>



<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">PURCHASE AND SALE AGREEMENT</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">BY AND AMONG</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">GIP III TROPHY GP 2, LLC,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>GIP III TROPHY ACQUISITION PARTNERS, L.P.,</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MEDALLION MANAGEMENT, L.P.</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AND</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ONEOK, INC.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">August 28, 2024</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">TABLE OF CONTENTS</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Article I</FONT> DEFINITIONS AND CONSTRUCTION </TD>
    <TD STYLE="text-align: center">1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center; width: 15%">Section 1.01</TD>
    <TD STYLE="width: 77%">Definitions</TD>
    <TD STYLE="text-align: center; width: 8%">1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 1.02</TD>
    <TD>Rules of Construction</TD>
    <TD STYLE="text-align: center">19</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Article II</FONT> PURCHASE AND SALE; CLOSING </TD>
    <TD STYLE="text-align: center">20</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 2.01</TD>
    <TD>Purchase and Sale of Purchased Interests</TD>
    <TD STYLE="text-align: center">20</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 2.02</TD>
    <TD>Closing</TD>
    <TD STYLE="text-align: center">21</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 2.03</TD>
    <TD>Closing Deliveries by the Sellers to the Purchaser</TD>
    <TD STYLE="text-align: center">22</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 2.04</TD>
    <TD>Closing Deliveries by the Purchaser to the Sellers</TD>
    <TD STYLE="text-align: center">22</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 2.05</TD>
    <TD>Post-Closing Purchase Price Adjustment &ndash; Post-Closing Adjustment Amount</TD>
    <TD STYLE="text-align: center">23</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 2.06</TD>
    <TD>Payment of Post-Closing Adjustment Amount</TD>
    <TD STYLE="text-align: center">25</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 2.07</TD>
    <TD>Withholding</TD>
    <TD STYLE="text-align: center">25</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="text-indent: -0.125in; padding-left: 0.125in"><FONT STYLE="text-transform: uppercase">Article III</FONT> REPRESENTATIONS AND WARRANTIES RELATED TO THE PARTNERSHIP GROUP AND MMP GROUP </TD>
    <TD STYLE="text-align: center">26</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 3.01</TD>
    <TD>Organization; Good Standing</TD>
    <TD STYLE="text-align: center">26</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 3.02</TD>
    <TD>No Conflicts; Consents and Approvals</TD>
    <TD STYLE="text-align: center">26</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 3.03</TD>
    <TD>Partnership Interests; MMP Interests</TD>
    <TD STYLE="text-align: center">27</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 3.04</TD>
    <TD>Financial Statements</TD>
    <TD STYLE="text-align: center">28</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 3.05</TD>
    <TD>Compliance with Applicable Laws</TD>
    <TD STYLE="text-align: center">30</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 3.06</TD>
    <TD>Permits</TD>
    <TD STYLE="text-align: center">30</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 3.07</TD>
    <TD>Litigation; Orders</TD>
    <TD STYLE="text-align: center">31</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 3.08</TD>
    <TD>Real Property</TD>
    <TD STYLE="text-align: center">31</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 3.09</TD>
    <TD>Environmental Matters</TD>
    <TD STYLE="text-align: center">32</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 3.10</TD>
    <TD>Taxes</TD>
    <TD STYLE="text-align: center">33</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 3.11</TD>
    <TD>Material Contracts</TD>
    <TD STYLE="text-align: center">35</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 3.12</TD>
    <TD>Intellectual Property</TD>
    <TD STYLE="text-align: center">37</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 3.13</TD>
    <TD>Employees; Benefit Plan Matters</TD>
    <TD STYLE="text-align: center">38</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 3.14</TD>
    <TD>Insurance</TD>
    <TD STYLE="text-align: center">40</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 3.15</TD>
    <TD>Broker&rsquo;s Commissions</TD>
    <TD STYLE="text-align: center">41</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 3.16</TD>
    <TD>Absence of Changes</TD>
    <TD STYLE="text-align: center">41</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 3.19</TD>
    <TD>Capital Commitments</TD>
    <TD STYLE="text-align: center">41</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 3.20</TD>
    <TD>Affiliate Transactions</TD>
    <TD STYLE="text-align: center">41</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 3.21</TD>
    <TD>Regulatory Status</TD>
    <TD STYLE="text-align: center">42</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 3.22</TD>
    <TD>Condition and Sufficiency of Assets.</TD>
    <TD STYLE="text-align: center">42</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 3.23</TD>
    <TD>Disclaimer</TD>
    <TD STYLE="text-align: center">43</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Article IV</FONT> [RESERVED.] </TD>
    <TD STYLE="text-align: center">44</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Article V</FONT> REPRESENTATIONS AND WARRANTIES RELATED TO THE SELLERS </TD>
    <TD STYLE="text-align: center">44</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 5.01</TD>
    <TD>Organization; Good Standing</TD>
    <TD STYLE="text-align: center">44</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 5.02</TD>
    <TD>Authority</TD>
    <TD STYLE="text-align: center">44</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 5.03</TD>
    <TD>No Conflicts; Consents and Approvals</TD>
    <TD STYLE="text-align: center">44</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 5.04</TD>
    <TD>Ownership of the Purchased Interests</TD>
    <TD STYLE="text-align: center">45</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 5.05</TD>
    <TD>Litigation; Orders</TD>
    <TD STYLE="text-align: center">45</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 5.06</TD>
    <TD>Broker&rsquo;s Commissions</TD>
    <TD STYLE="text-align: center">45</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 5.07</TD>
    <TD>No Other Representations</TD>
    <TD STYLE="text-align: center">45</TD></TR>
</TABLE>

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  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Article VI</FONT> REPRESENTATIONS AND WARRANTIES RELATED TO THE PURCHASER </TD>
    <TD STYLE="text-align: center">45</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center; width: 15%">Section 6.01</TD>
    <TD STYLE="width: 77%">Organization</TD>
    <TD STYLE="text-align: center; width: 8%">45</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 6.02</TD>
    <TD>Authority</TD>
    <TD STYLE="text-align: center">46</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 6.03</TD>
    <TD>No Conflicts; Consents and Approvals</TD>
    <TD STYLE="text-align: center">46</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 6.04</TD>
    <TD>Litigation; Orders</TD>
    <TD STYLE="text-align: center">46</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 6.05</TD>
    <TD>Acquisition as Investment</TD>
    <TD STYLE="text-align: center">46</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 6.06</TD>
    <TD>Financial Resources; Solvency</TD>
    <TD STYLE="text-align: center">47</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 6.07</TD>
    <TD>Broker&rsquo;s Commissions</TD>
    <TD STYLE="text-align: center">47</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 6.08</TD>
    <TD>Anti-Money Laundering; Sanctions</TD>
    <TD STYLE="text-align: center">47</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 6.09</TD>
    <TD>Independent Investigation</TD>
    <TD STYLE="text-align: center">47</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 6.10</TD>
    <TD>No Other Representations</TD>
    <TD STYLE="text-align: center">47</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Article VII</FONT> COVENANTS </TD>
    <TD STYLE="text-align: center">48</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 7.01</TD>
    <TD>Interim Period Operations</TD>
    <TD STYLE="text-align: center">48</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 7.02</TD>
    <TD>Regulatory and Other Approvals</TD>
    <TD STYLE="text-align: center">51</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 7.03</TD>
    <TD>Access</TD>
    <TD STYLE="text-align: center">52</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 7.04</TD>
    <TD>Confidentiality Agreement</TD>
    <TD STYLE="text-align: center">53</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 7.05</TD>
    <TD>Insurance</TD>
    <TD STYLE="text-align: center">53</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 7.06</TD>
    <TD>Indemnification of Directors and Officers</TD>
    <TD STYLE="text-align: center">53</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 7.07</TD>
    <TD>Books and Records</TD>
    <TD STYLE="text-align: center">54</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 7.08</TD>
    <TD>Public Announcements</TD>
    <TD STYLE="text-align: center">55</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 7.09</TD>
    <TD>Further Assurances</TD>
    <TD STYLE="text-align: center">55</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 7.10</TD>
    <TD>Continuing Employees</TD>
    <TD STYLE="text-align: center">55</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 7.11</TD>
    <TD>[Reserved]</TD>
    <TD STYLE="text-align: center">57</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 7.12</TD>
    <TD>DoublePoint Participation Right</TD>
    <TD STYLE="text-align: center">57</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 7.13</TD>
    <TD>Financing Assistance</TD>
    <TD STYLE="text-align: center">58</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Article VIII</FONT> THE PURCHASER&rsquo;S CONDITIONS TO CLOSING </TD>
    <TD STYLE="text-align: center">59</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 8.01</TD>
    <TD>Representations and Warranties</TD>
    <TD STYLE="text-align: center">59</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 8.02</TD>
    <TD>Performance</TD>
    <TD STYLE="text-align: center">59</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 8.03</TD>
    <TD>Officer&rsquo;s Certificate</TD>
    <TD STYLE="text-align: center">59</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 8.04</TD>
    <TD>Orders and Laws</TD>
    <TD STYLE="text-align: center">59</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 8.05</TD>
    <TD>HSR Act</TD>
    <TD STYLE="text-align: center">59</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 8.06</TD>
    <TD>No Material Adverse Effect</TD>
    <TD STYLE="text-align: center">60</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 8.07</TD>
    <TD>Deliveries</TD>
    <TD STYLE="text-align: center">60</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Article IX</FONT> THE SELLERS&rsquo; CONDITIONS TO CLOSING </TD>
    <TD STYLE="text-align: center">60</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center; width: 15%">Section 9.01</TD>
    <TD STYLE="width: 77%">Representations and Warranties</TD>
    <TD STYLE="text-align: center; width: 8%">60</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 9.02</TD>
    <TD>Performance</TD>
    <TD STYLE="text-align: center">60</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 9.03</TD>
    <TD>Officer&rsquo;s Certificate</TD>
    <TD STYLE="text-align: center">60</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 9.04</TD>
    <TD>Orders and Laws</TD>
    <TD STYLE="text-align: center">60</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 9.05</TD>
    <TD>HSR Act</TD>
    <TD STYLE="text-align: center">60</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 9.06</TD>
    <TD>Deliveries</TD>
    <TD STYLE="text-align: center">60</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Article X</FONT> TAX MATTERS </TD>
    <TD STYLE="text-align: center">61</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 10.01</TD>
    <TD>Transfer Taxes</TD>
    <TD STYLE="text-align: center">61</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 10.02</TD>
    <TD>Tax Returns</TD>
    <TD STYLE="text-align: center">61</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 10.03</TD>
    <TD>Cooperation</TD>
    <TD STYLE="text-align: center">62</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 10.04</TD>
    <TD>Tax Proceedings</TD>
    <TD STYLE="text-align: center">62</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 10.05</TD>
    <TD>Certain Tax Actions</TD>
    <TD STYLE="text-align: center">63</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 10.06</TD>
    <TD>Determination of Taxes</TD>
    <TD STYLE="text-align: center">63</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 10.07</TD>
    <TD>[Reserved]</TD>
    <TD STYLE="text-align: center">63</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 10.08</TD>
    <TD>Agreed Tax Treatment; Allocation of Purchase Price</TD>
    <TD STYLE="text-align: center">63</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 10.09</TD>
    <TD>Deliveries</TD>
    <TD STYLE="text-align: center">64</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Article XI</FONT> TERMINATION </TD>
    <TD STYLE="text-align: center">64</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 11.01</TD>
    <TD>Right of Termination</TD>
    <TD STYLE="text-align: center">64</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 11.02</TD>
    <TD>Effect of Termination</TD>
    <TD STYLE="text-align: center">65</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase">Article XII</FONT> ADDITIONAL AGREEMENTS; MISCELLANEOUS </TD>
    <TD STYLE="text-align: center">65</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 12.01</TD>
    <TD>Seller Representative</TD>
    <TD STYLE="text-align: center">65</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 12.02</TD>
    <TD>Notices</TD>
    <TD STYLE="text-align: center">66</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 12.03</TD>
    <TD>No Survival</TD>
    <TD STYLE="text-align: center">67</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 12.04</TD>
    <TD>Entire Agreement</TD>
    <TD STYLE="text-align: center">68</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 12.05</TD>
    <TD>Expenses</TD>
    <TD STYLE="text-align: center">68</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 12.06</TD>
    <TD>Disclosure</TD>
    <TD STYLE="text-align: center">68</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 12.07</TD>
    <TD>Waiver</TD>
    <TD STYLE="text-align: center">68</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 12.08</TD>
    <TD>Amendment</TD>
    <TD STYLE="text-align: center">68</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 12.09</TD>
    <TD>No Third Party Beneficiary</TD>
    <TD STYLE="text-align: center">68</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 12.10</TD>
    <TD>Assignment; Binding Effect</TD>
    <TD STYLE="text-align: center">69</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 12.11</TD>
    <TD>Invalid Provisions</TD>
    <TD STYLE="text-align: center">69</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 12.12</TD>
    <TD>Counterparts</TD>
    <TD STYLE="text-align: center">69</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 12.13</TD>
    <TD>Governing Law; Jurisdiction</TD>
    <TD STYLE="text-align: center">69</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 12.14</TD>
    <TD>Specific Performance</TD>
    <TD STYLE="text-align: center">70</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 12.15</TD>
    <TD>Non-Recourse</TD>
    <TD STYLE="text-align: center">71</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: center">Section 12.16</TD>
    <TD>Privileged Communications</TD>
    <TD STYLE="text-align: center">71</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center">Section 12.17</TD>
    <TD>Financing Sources</TD>
    <TD STYLE="text-align: center">72</TD></TR>
  </TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B><U>Exhibits</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><U>Exhibit&nbsp;A</U> &ndash; Accounting Principles
and Sample Calculations</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><U>Exhibit&nbsp;B</U> &ndash; Form of Assignment
Agreement</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><U>Exhibit&nbsp;C</U> &ndash; Form of Mutual Release</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><U>Exhibit&nbsp;D</U> &ndash; Form of Escrow Agreement</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><U>Exhibit&nbsp;E</U> &ndash; Joinder Agreement</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B><U>Disclosure Schedule</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: left; text-indent: -2in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; width: 12%"><U>Section 1.01(a)</U></TD>
    <TD STYLE="text-align: center; width: 5%">&ndash;</TD>
    <TD STYLE="text-align: left; width: 83%">Sellers Knowledge Persons</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 1.01(b)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Permitted Liens</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 1.01(c)</U></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">Transaction Expenses</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 2.03(a)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Payoff Letters</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 3.02(a)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Partnership Group Conflicts</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 3.02(b)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Partnership Group Consents and Approvals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 3.03(a)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Partnership Interests</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 3.04(a)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Financial Statements of the Partnership</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 3.04(b)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Financial Statements of the Partnership; Exceptions</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 3.04(e)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Financial Statements of MMA</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 3.04(f)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Financial Statements of MMA; Exceptions</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 3.04(i)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Financial Statements of MMP</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 3.04(j)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Financial Statements of MMP; Exceptions</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 3.04(l)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Actions Following Effective Time</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 3.05</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Compliance with Applicable Laws</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 3.06</U></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">Permits</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 3.07</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Litigation; Orders</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 3.08(a)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Real Property</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 3.09</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Environmental Matters</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 3.10</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Taxes</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 3.11</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Material Contracts</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 3.12(a)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Intellectual Property Contracts</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 3.12(b)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Partnership Group Intellectual Property Rights</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 3.12(c)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Partnership Group Registered Intellectual Property</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 3.13(b)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Benefit Plans</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 3.13(d)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Actions by Employees</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left">Section 3.13(g)</TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Change of Control Benefit Plans</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 3.14</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Insurance</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 3.15</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Broker&rsquo;s Commissions</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 3.16</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Absence of Changes</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 3.18</U></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">Bonds</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 3.19</U></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">Capital Commitments</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 3.20</U></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">Affiliate Transactions</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 5.03(a)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Sellers Conflicts</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 5.03(b)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Sellers Consents and Approvals</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 7.01</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Interim Period Operations</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 7.10(a)</U></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">Transaction-Related Bonuses</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="text-align: left"><B><U>Purchaser Disclosure Schedule</U></B></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 1.01</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Purchaser Knowledge Persons</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: left"><U>Section 6.03(a)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Purchaser Conflicts</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><U>Section 6.03(b)</U></TD>
    <TD STYLE="text-align: center">&ndash;</TD>
    <TD STYLE="text-align: left">Purchaser Consents and Approvals</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: left; text-indent: -2in">&nbsp;</P>


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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">PURCHASE AND SALE AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">This Purchase and Sale Agreement
(this &ldquo;<B><I>Agreement</I></B>&rdquo;), dated as of August 28, 2024 (the &ldquo;<B><I>Signing Date</I></B>&rdquo;), is entered into
by and among GIP III Trophy GP 2, LLC, a Delaware limited liability company (the &ldquo;<B><I>General Partner</I></B>&rdquo;), GIP III
Trophy Acquisition Partners, L.P., a Delaware limited partnership (&ldquo;<B><I>Trophy Acquisition</I></B>&rdquo;), Medallion Management,
L.P., a Delaware limited partnership (&ldquo;<B><I>Medallion Management</I></B>,&rdquo; and together with the General Partner and Trophy
Acquisition, collectively, the &ldquo;<B><I>Sellers</I></B>,&rdquo; and each individually, a &ldquo;<B><I>Seller</I></B>&rdquo;), and
ONEOK, Inc., an Oklahoma corporation (the &ldquo;<B><I>Purchaser</I></B>&rdquo;). The Sellers and the Purchaser are referred to in this
Agreement from time to time each as a &ldquo;<B><I>Party</I></B>&rdquo; and collectively, as the &ldquo;<B><I>Parties</I></B>.&rdquo;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">RECITALS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">WHEREAS, the General Partner
has been admitted as the general partner of GIP III Trophy Intermediate Holdings, L.P., a Delaware limited partnership (the &ldquo;<B><I>Partnership</I></B>&rdquo;),
without having acquired a partnership interest of the Partnership (such admission and the rights and obligations associated therewith,
the &ldquo;<B><I>General Partner Interests</I></B>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">WHEREAS, Trophy Acquisition
and Medallion Management collectively own 100% of the issued and outstanding limited partnership interests of the Partnership (such limited
partnership interests, the &ldquo;<B><I>Partnership Interests</I></B>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">WHEREAS, the Partnership owns,
directly or indirectly, 100% of the issued and outstanding membership interests or limited partnership interests, as applicable, of the
Partnership Subsidiaries (collectively, the &ldquo;<B><I>Subsidiary Interests</I></B>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">WHEREAS, the Partnership indirectly
owns 40.0% of the issued and outstanding membership interests of MMP (the &ldquo;<B><I>MMP Interests</I></B>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">WHEREAS, subject to the terms
and conditions of this Agreement, the Sellers desire to sell, assign, transfer and convey to the Purchaser, and the Purchaser desires
to purchase and acquire from the Sellers, the General Partner Interests and the Partnership Interests (collectively, the &ldquo;<B><I>Purchased
Interests</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">NOW, THEREFORE, in consideration
of the mutual covenants and agreements in this Agreement and for other good and valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, the Parties agree as follows:</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article&nbsp;I</FONT><BR>
DEFINITIONS AND CONSTRUCTION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;1.01&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Definitions</U></FONT>.
As used in this Agreement, the following capitalized terms have the meanings set forth below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>1933 Act</I></B>&rdquo;
means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Accounting Principles
Consistently Applied</I></B>&rdquo; means GAAP, with such adjustments thereto or deviations therefrom consistently applied in the preparation
of the sample calculations set forth on <U>Exhibit&nbsp;A</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Action</I></B>&rdquo;
means any notice of violation, citation, action, claim, suit, charge, complaint, audit, investigation, arbitration or similar proceeding
by or before any Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Adjusted Purchase
Price</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.01(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Affiliate</I></B>&rdquo;
with respect to any Person, means any other Person that directly or indirectly, through one or more intermediaries, controls, is controlled
by or is under common control with, such Person. As used in this definition, the term &ldquo;control,&rdquo; including the correlative
terms &ldquo;controlled by&rdquo; and &ldquo;under common control with,&rdquo; means the possession, directly or indirectly, of the power
to direct or cause the direction of the management or policies of a Person, whether through ownership of voting securities, by Contract
or otherwise. Notwithstanding the foregoing, no member of the GIP Group shall be deemed an Affiliate of the Sellers or any of the Sellers&rsquo;
Subsidiaries under this Agreement other than for purposes of <U>Section&nbsp;3.23(b)</U> (<I>Disclaimer</I>), <U>Section&nbsp;7.03</U>
(<I>Access</I>), <U>Section&nbsp;7.05</U> <I>(Insurance</I>), <U>Section&nbsp;7.07</U> (<I>Books and Records</I>), <U>Section&nbsp;12.03</U>
<I>(No Survival</I>), <U>Section&nbsp;12.15</U> (<I>Non-Recourse</I>), <U>Section&nbsp;12.16</U> (<I>Privileged Communications</I>), the
definition of &ldquo;Contributed Cash&rdquo; and the definition of &ldquo;Distributed Cash&rdquo;. For avoidance of doubt, each member
of the Partnership Group shall be an Affiliate of the Sellers prior to the Closing, and each member of the Partnership Group shall be
an Affiliate of the Purchaser from and after the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Affiliate Contract</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;3.11(a)(ii)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Agreed Tax Treatment</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;10.08(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Agreement</I></B>&rdquo;
has the meaning given to it in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Allocation</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;10.08(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Assignment Agreement</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;2.03(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Base Purchase
Price</I></B>&rdquo; means $2,434,300,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Benefit Period</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;7.10(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Benefit Plan</I></B>&rdquo;
means each (a)&nbsp;&ldquo;employee benefit plan,&rdquo; as such term is defined in Section&nbsp;3(3) of ERISA (whether or not such plan
is subject to ERISA), and (b)&nbsp;pension, profit-sharing, savings, retirement, incentive compensation, bonus, commission or deferred
compensation, retention, severance, termination or change in control, equity purchase, equity option, phantom equity or other equity-based
compensation, vacation practice or other paid time off, disability, death benefit, group insurance, hospitalization, medical, dental,
life or other employee benefit, fringe benefit or compensation plan, program, arrangement, agreement, policy or commitment which is not
described in <U>clause&nbsp;(a)</U> above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Books and Records</I></B>&rdquo;
means all documents, instruments, papers, books and records, books of account, files, data and certificates of the Target Companies, including
the Target Companies&rsquo; Organizational Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Business</I></B>&rdquo;
means the entire existing business and operations carried on by the Target Companies as of the Signing Date in the manner conducted as
of the Signing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Business 401(k)
Plan</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;7.10(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Business Benefit
Plan</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;3.13(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Business Day</I></B>&rdquo;
means a day other than Saturday, Sunday or any day on which banks located in the State of New York or the State of Texas are authorized
or obligated to close.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Business Employee</I></B>&rdquo;
means all employees on the payroll of a member of the Partnership Group or co-employed by a member of the Partnership Group.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Capital Projects</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;3.19</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Cash</I></B>&rdquo;
means all cash and cash equivalents, including deposits, marketable securities, any checks received (but not yet deposited), any drafts
and wires issued (but not yet drawn) and any cash collateral accounts, but excluding Restricted Cash.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Central Prevailing
Time</I></B>&rdquo; means the time of day in Dallas, Texas.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Closing</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;2.02</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Closing Date</I></B>&rdquo;
means the date on which the Closing occurs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Closing Election</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;2.02</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Closing Escrow
Funds</I></B>&rdquo; means $25,000,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Closing Transaction
Expenses</I></B>&rdquo; means the aggregate amount of Transaction Expenses as of the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Code</I></B>&rdquo;
means the United States Internal Revenue Code of 1986, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Confidentiality
Agreement</I></B>&rdquo; means that certain Confidentiality Agreement by and between Medallion Gathering &amp; Processing, LLC and the
Purchaser, dated February 14, 2024.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Consents</I></B>&rdquo;
means any consents, approvals, exemptions, waivers, authorizations, filings, registrations or notifications.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Construction
and Operating Agreement</I></B>&rdquo; means that certain Construction and Operating Agreement, by and between MMP and Medallion Operating
Company, LLC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Continuing Employee</I></B>&rdquo;
means each Business Employee who is employed on the payroll of a member of the Partnership Group immediately prior to the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Contract</I></B>&rdquo;
means any written or binding oral agreement, contract, lease, license, loan, debenture, note, bond, mortgage, indenture, or other legally
binding instrument, commitment, arrangement or undertaking (including the Target Leases and Target Easements, but excluding, for the avoidance
of doubt, any Permits).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Contributed Cash</I></B>&rdquo;
means any amounts of Cash contributed by the Sellers or their Affiliates (excluding any Target Company) to any Target Company between
the Effective Time and Closing (without duplication) (excluding any contributions the proceeds of which were used to pay down Indebtedness
for borrowed money).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>COTS</I></B>&rdquo;
means generally available, commercial &ldquo;off-the-shelf,&rdquo; &ldquo;click-wrap,&rdquo; &ldquo;shrink-wrap&rdquo; or &ldquo;browser-wrap&rdquo;
software (a)&nbsp;that is licensed to any member of the Target Companies on a non-exclusive basis and (b)&nbsp;with a replacement cost
or aggregate annual license and maintenance fee of not more than $100,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Covered Persons</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;7.06(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>D&amp;O Insurance</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;7.06(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Disclosure Schedule</I></B>&rdquo;
means the disclosure schedule prepared by the Sellers and attached to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Dispute Notice</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;2.05(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Dispute Period</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;2.05(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Disputed Item</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;2.05(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Distributed Cash</I></B>&rdquo;
means any dividends or distributions made by a Target Company to the Sellers or their Affiliates (excluding the Target Companies), in
each case between the Effective Time and Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left">&ldquo;<B><I>DoublePoint Group</I></B>&rdquo;
has the meaning given to it in the MMP LLCA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left">&ldquo;<B><I>DP Change in Control Notice</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;7.12</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left">&ldquo;<B><I>DP Exercise</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;7.12</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Easement</I></B>&rdquo;
means any Contract granting an easement, right-of-way, servitude or similar non-possessory interest in any real property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Effective Time</I></B>&rdquo;
means 12:01 a.m. Central Prevailing Time on July 1, 2024.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Effective Time
Cash</I></B>&rdquo; means the aggregate amount of (a) the Cash of the Partnership Group, <I>plus</I> (b) the <I>pro rata</I> portion of
the Cash of the MMP Group (based on the Partnership Group&rsquo;s percentage equity interest in the MMP Group), in each case as of the
Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Effective Time
Indebtedness</I></B>&rdquo; means the aggregate amount of (a) the Indebtedness of the Partnership Group, <I>plus</I> (b) the <I>pro rata</I>
portion of the Indebtedness of the MMP Group (based on the Partnership Group&rsquo;s percentage equity interest in the MMP Group), in
each case as of the Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Emergency Operations</I></B>&rdquo;
means the operations necessary or advisable to respond to or alleviate the imminent or immediate compromise of (a)&nbsp;the health or
safety of any Person or the environment, (b)&nbsp;the safety or operations of the Business, (c)&nbsp;the validity of a Permit or (d)&nbsp;compliance
with any Contract or Law to which a Target Company is a party or subject.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Engagement Date</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;2.05(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Environmental
Law</I></B>&rdquo; means any Law, in effect on or prior to the Closing Date, pertaining to public or worker health or safety (to the extent
related to exposure to Hazardous Materials), pollution, the protection of the environment and/or natural resources, the emission or control
of any greenhouse gas, including methane, or the use, generation, handling, treatment, storage, recycling or transportation of, or exposure
to, Hazardous Materials or Releases, including the Clean Air Act, the Federal Water Pollution Control Act, the Oil Pollution Act of 1990,
the Safe Drinking Water Act, the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, the Superfund Amendments
and Reauthorization Act of 1986, the Resource Conservation and Recovery Act, the Hazardous and Solid Waste Amendments Act of 1984, the
Toxic Substances Control Act, the Occupational Safety and Health Act (to the extent related to exposure to Hazardous Materials) and comparable
state and local counterparts; <I>provided</I>, <I>however</I>, that &ldquo;Environmental Law&rdquo; shall include any Law relating to
public or worker health or safety matters only to the extent related to exposure to Hazardous Material.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Environmental
Permit</I></B>&rdquo; means any Permit issued or required pursuant to Environmental Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Equity Interests</I></B>&rdquo;
means, with respect to any Person that is not a natural person, (a)&nbsp;any capital stock, partnership interests (whether general or
limited), membership interests and any other equity interests or share capital of such Person, (b)&nbsp;any warrants, Contracts or other
rights or options to subscribe for or to purchase any of the interests of such Person described in <U>(a)</U> above, (c)&nbsp;any share
appreciation rights, phantom share rights, equity participation rights or other similar rights measured by or settled into any of the
interests of such Person described in <U>(a)</U> above or such Person&rsquo;s business and (d)&nbsp;any securities or instruments exchangeable
for or convertible or exercisable into any of the foregoing or with any profit participation features with respect to such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>ERISA</I></B>&rdquo;
means the Employee Retirement Income Security Act of 1974.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>ERISA Affiliate</I></B>&rdquo;
means, with respect to any person, trade or business, any other person, trade or business (whether or not incorporated), that together
with such first person, trade or business, is, or was at a relevant time, treated as a single employer or under common control, in either
case, under or within the meaning of Section&nbsp;414(b), (c), (m) or (o) of the Code or Section&nbsp;4001 of ERISA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>ERISA Effective
Date</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;7.10(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Escrow Account</I></B>&rdquo;
means the escrow account set up to hold the Closing Escrow Funds in accordance with the Escrow Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Escrow Agent</I></B>&rdquo;
means JPMorgan Chase Bank, N.A., or any successor thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Escrow Agreement</I></B>&rdquo;
means an Escrow Agreement, substantially in the form attached hereto as <U>Exhibit D</U>, by and among the Purchaser, the Sellers and
the Escrow Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Estimated Effective
Time Cash</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.01(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Estimated Effective
Time Indebtedness</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.01(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Estimated Closing
Transaction Expenses</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.01(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Estimated Contributed
Cash</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.01(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Estimated Distributed
Cash</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.01(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Estimated DoublePoint
Payment</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.01(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Excess Amount</I></B>&rdquo;
has the meaning given to it in the MMP LLCA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Excluded Communications</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;12.16</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>FERC</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;3.21(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Final Effective
Time Cash</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.05(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Final Effective
Time Indebtedness</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.05(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Final Closing
Transaction Expenses</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.05(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Final Contributed
Cash</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.05(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Final Distributed
Cash</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.05(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Final Post-Closing
Adjustment Amount</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.05(f)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Financial Statements</I></B>&rdquo;
means the Partnership Financial Statements, the MMA Financial Statements and the MMP Financial Statements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Financing</I></B>&rdquo;
means any debt incurred or equity securities issued or to be issued, including in a public offering or private placement or borrowing
under revolving, long-term or bridge loans, in each case by the Purchaser or any of its Subsidiaries in connection with the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Financing Sources</I></B>&rdquo;
means any underwriter, initial purchaser, syndicate or other group engaged for any and all purposes of any Financing, including the parties
providing or arranging financing pursuant to any commitment letters, engagement letters, underwriting agreements, securities purchase
agreements, sales agreements, indentures, credit or joint venture participations or other agreements entered pursuant thereto or relating
thereto, together with their Affiliates, officers, directors, employees, agents, advisors, and representatives and their respective successors
and permitted assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Flow-Through
Taxes</I></B>&rdquo; means U.S. federal income Taxes and any other Taxes determined on a flow-through basis (<I>i.e.</I>, reported at
the entity level but with respect to which the direct or indirect owners of the entity must report the income or taxable items of such
entity on their respective Tax Returns and such owners are required to pay the Taxes in respect of such income or other taxable items).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Forum</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;12.13(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Fraud</I></B>&rdquo;
means an actual and deliberate misrepresentation of a material fact in the making of any representation or warranty by a Party in <U>Article&nbsp;III</U>,
<U>Article&nbsp;V</U> or <U>Article&nbsp;VI</U>, or in any certificate delivered pursuant to this Agreement, as applicable (but not, for
the avoidance of doubt, in any other actual or alleged representation or warranty made orally or in writing), which is made or concealed
with the intent of inducing another Party to enter into this Agreement, and upon which such other Party has justifiably and reasonably
relied with no prior actual knowledge of such misrepresentation (and does not include any fraud claim based on constructive knowledge,
negligent misrepresentation, recklessness or a similar theory) and such Party did so rely thereon and suffered actual and material damage
as a result thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>GAAP</I></B>&rdquo;
means generally accepted accounting principles in the United States of America.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>General Partner</I></B>&rdquo;
has the meaning given to it in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>General Partner
Interests</I></B>&rdquo; has the meaning given to it in the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>GIM</I></B>&rdquo;
means Global Infrastructure Management, LLC, a Delaware limited liability company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>GIP Group</I></B>&rdquo;
means GIM, any GIP Person, any portfolio company (as such term is commonly understood in the private equity industry) of any GIP Person
or any of their respective Affiliates or any direct or indirect investor in any GIP Person or any of their respective Affiliates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>GIP Persons</I></B>&rdquo;
means any limited partnerships, general partnerships, investment trusts, investment companies or other investment funds or investment
vehicles, sovereign wealth funds, pension funds or any corporate bodies or other entities or funds or separate managed accounts (including,
in each case, any alternative investment vehicles, co-investment vehicles, parallel funds or feeder funds thereof or related thereto),
in each case, that are, directly or indirectly, formed, advised, managed or controlled by GIM, any ultimate parent entity of any limited
partner of any of the foregoing (including vehicles managed by GIM), any entity that controls or manages any of the foregoing entities
(including vehicles managed by GIM) or any successor advisor, manager or controlling person of the investment funds formed, advised, managed
or controlled thereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Governmental
Authority</I></B>&rdquo; means (i) any federal, state, local, tribal or foreign government (or department thereof), (ii) agency, board,
commission, court of competent jurisdiction or other governmental or regulatory body exercising authority of any federal, state, local,
tribal or foreign government (or department thereof) or (iii) an instrumentality of any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Hazardous Material</I></B>&rdquo;
means (i)&nbsp;any substances, materials or wastes listed, defined, designated or classified as hazardous, toxic or radioactive, that
are otherwise regulated, or for which Liability or standards of conduct may be imposed, under any Environmental Law, and (ii)&nbsp;petroleum
and petroleum products and byproducts, asbestos, polychlorinated biphenyls, asbestos, toxic mold, per- and polyfluoroalkyl substances,
radioactive materials (including naturally occurring radioactive materials) and urea formaldehyde.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>HSR Act</I></B>&rdquo;
means the Hart-Scott-Rodino Antitrust Improvements Act of 1976.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Indebtedness</I></B>&rdquo;
means, with respect to any Person, without duplication, (a)&nbsp;indebtedness for borrowed money, (b)&nbsp;indebtedness evidenced by any
note, bond, debenture, mortgage or other debt instrument or debt security, (c)&nbsp;obligations under any performance bond or letter of
credit, but only to the extent representing obligations drawn or called prior to the Effective Time, (d)&nbsp;obligations under any financing
lease arrangements; (e)&nbsp;obligations for purchase price adjustments or the deferred purchase price of property, assets, services or
equity interests (but excluding any trade payables not more than 60 days overdue or accrued expenses arising in the ordinary course of
business), (f)&nbsp;deferred revenue or any money received for goods or services which have not yet been delivered, (g) guarantees with
respect to any indebtedness of any other Person of a type described in <U>clauses&nbsp;(a)</U> through <U>(e)</U> above and (h)&nbsp;for
<U>clauses&nbsp;(a)</U> through <U>(f)</U> above, all accrued interest thereon, if any. For the avoidance of doubt, Indebtedness shall
not include (i)&nbsp;trade payables not more than 60 days overdue, (ii) with respect to the Partnership Group, any intercompany Indebtedness
among any member(s) of the Partnership Group, (iii)&nbsp;with respect to the MMP Group, any intercompany Indebtedness among any members
of the MMP Group or any Indebtedness owed to or in favor of any member of the Partnership Group, (iv) any Indebtedness incurred by the
Purchaser and its Affiliates (and subsequently assumed by the Partnership or any Partnership Subsidiary or any member of the MMP Group)
on the Closing Date, (v)&nbsp;any endorsement of negotiable instruments for collection in the ordinary course of business or (vi) Taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Independent Accountant</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;2.05(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Independent Valuation
Firm</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;10.08(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Inside Date</I></B>&rdquo;
means October 12, 2024.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Intellectual
Property</I></B>&rdquo; means all of the following whether arising under the Laws of the United States or of any other jurisdiction: (a)&nbsp;patents,
patent applications and statutory invention registrations, including reissues, divisions, continuations, continuations in part, extensions
and reexaminations thereof, and all rights therein provided by international treaties or conventions; (b)&nbsp;Marks; (c)&nbsp;copyrights
(including copyrights in computer programs, software, computer code, documentation, drawings, specifications and data), whether or not
registered, and registrations and applications for registration thereof, and all rights therein provided by international treaties or
conventions; (d)&nbsp;confidential and trade secret information, including confidential information regarding inventions, processes, formulae,
models, methodologies, proprietary rights, technology, improvements, know-how, technical and business information; (e)&nbsp;all other
intellectual and industrial property rights, whether or not subject to statutory registration or protection; and (f)&nbsp;the right to
sue and collect damages for any past infringement of any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Interim Balance
Sheets</I></B>&rdquo; means the Interim Partnership Balance Sheet, the Interim MMA Balance Sheet and the Interim MMP Balance Sheet.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Interim MMA Balance
Sheet</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;3.04(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Interim MMP Balance
Sheet</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;3.04(i)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Interim Partnership
Balance Sheet</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;3.04(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Interim Period</I></B>&rdquo;
means the period commencing on the Signing Date and ending upon the earlier to occur of the Closing or the termination of this Agreement
in accordance with <U>Article&nbsp;XI</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>IRS</I></B>&rdquo;
means the United States Internal Revenue Service.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Joinder</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;7.12</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Knowledge</I></B>&rdquo;
means, with respect to the Sellers, the actual knowledge of any individual listed in <U>Section&nbsp;1.01(a)</U> of the Disclosure Schedule,
and with respect to the Purchaser, the actual knowledge of any individual listed in <U>Section&nbsp;1.01</U> of the Purchaser Disclosure
Schedule, in each case after reasonable inquiry of such individual&rsquo;s direct reports.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Labor Agreement</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;3.11(a)(xvii)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Law</I></B>&rdquo;
means any and all laws, including common law, acts, statutes, treaties, constitutions, rules, regulations, ordinances, codes (including
the Code), Orders and other pronouncements of or adopted or ratified by any Governmental Authority (including applicable consent decrees
or directives issued by a Governmental Authority) having the force or effect of law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Lease</I></B>&rdquo;
means any Contract granting a leasehold interest or other similar possessory right to use or occupy in any real property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Liability</I></B>&rdquo;
means any debts, obligations, duties, guarantees or liabilities of any nature (whether known or unknown, whether asserted or unasserted,
whether absolute or contingent, whether accrued or unaccrued, whether liquidated or unliquidated and whether due or to become due), regardless
of whether any such debts, obligations, duties, guarantees or liabilities would be required to be disclosed on a balance sheet prepared
in accordance with GAAP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Lien</I></B>&rdquo;
means any mortgage, pledge, lien, charge, encumbrance, financing statement, hypothecation, security interest, easement, plat restriction
or deed restriction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Loss</I></B>&rdquo;
means any and all judgments, losses, Liabilities, damages, Taxes, fines, penalties, deficiencies, costs and expenses (including court
costs and reasonable out-of-pocket fees and expenses of attorneys, accountants and experts incurred in connection with defending or settling
any Action). For all purposes in this Agreement, the term &ldquo;Loss&rdquo; shall not include any special, punitive, exemplary, incidental,
consequential or indirect damages, including any damages on account of diminution in value, lost profits or opportunities or lost or delayed
business based on valuation methodologies ascribing a decrease in value to any Target Company, on the basis of a multiple of a reduction
in a multiple-based or yield-based measure of financial performance, whether in contract, tort, strict liability, at Law, in equity or
otherwise, and whether or not arising from a Party&rsquo;s or any of its Affiliates&rsquo; sole, joint or concurrent negligence, strict
liability or other fault.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Marks</I></B>&rdquo;
means trademarks, service marks, trade names, service names, trade dress, logos, Internet domain names and other identifiers of source,
including all applications for registration or issuance of any of the foregoing, whether domestic or foreign, and all goodwill associated
with the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Material Adverse
Effect</I></B>&rdquo; means, with respect to any Target Company, any change, event, occurrence or development that, individually or in
the aggregate with all other changes, events, occurrences or developments, has had, or would reasonably be expected to have, a material
adverse effect on the Target Companies&rsquo; assets, liabilities, financial condition or results of operations, taken as a whole; <I>provided</I>,
<I>however</I>, that none of the following, if occurring, either alone or in combination, shall constitute or be deemed to contribute
to a Material Adverse Effect or shall otherwise be taken into account in determining whether a Material Adverse Effect has occurred or
would reasonably be expected to occur: (a)&nbsp;changes generally affecting the economy or the industries or markets in which any Target
Company operates, whether international, national, regional, state, provincial or local (including regulatory changes affecting such industries
or markets generally and gathering, processing, transportation, storing and marketing activity, costs or margins), (b)&nbsp;changes in
international, national, regional, state, provincial or local wholesale or retail markets for crude oil or other related products and
operations, including any such changes due to actions by competitors or Governmental Authorities, (c) changes in general regulatory, social
or political conditions, including any acts of war, terrorist or other hostile activities, (d)&nbsp;any actual or potential sequester,
stoppage, shutdown, default or similar event or occurrence by or involving any Governmental Authority involving a national or federal
government as a whole, (e) effects of weather, seismic activity or other meteorological events or natural disasters (f) effects of any
epidemic, pandemic or disease outbreak, escalation or general worsening thereof, or compliance with Laws, regulations, statutes, directives,
pronouncements or guidelines issued by a Governmental Authority, the Centers for Disease Control and Prevention, the World Health Organization
or industry group providing for business closures, &ldquo;sheltering in place,&rdquo; curfews or other restrictions that relate to, or
arise out of, an epidemic, pandemic or disease outbreak or any change in such Laws, regulations, statutes, directives, pronouncements
or guidelines or interpretations thereof following the Signing Date or any material worsening of such conditions threatened or existing
as of the Signing Date, (g)&nbsp;any protest, riot, demonstration, public disorder, civil unrest or political instability (or any escalation
or worsening of any protest, riot, demonstration, public disorder, civil unrest or political instability) and any response to such an
event, including any compliance with or adherence to or actions or inactions taken in response to or anticipation of any Law, action,
curfew, closure, shut down, directive, policy, guideline or recommendation by any Governmental Authority or any disaster or business continuity
plan of any Target Company or any change in applicable Laws arising from or otherwise relating to such event (h) changes or adverse conditions
in the financial, banking or securities markets, in each case, including any disruption thereof and any decline in the price of any security
or any market index, (i) changes after the Signing Date in Law or GAAP (or other accounting principles or regulatory policy) and the interpretation
or enforcement thereof or any actions to comply with such changes, (j) the announcement, pendency, execution, delivery or performance
of this Agreement or the other Transaction Documents or the consummation of the Transactions, including the impact thereof on the relationships,
contractual or otherwise, of a Target Company with officers, employees, customers, suppliers, vendors, partners or other business relations,
(k) the failure by any Target Company to meet any projections, forecasts, estimates or predictions in respect of revenues or other financial
or operating metrics for any period ending before, on or after the Signing Date (<I>provided</I>, <I>however</I>, that this <U>clause&nbsp;(k)</U>
shall not prevent a determination that any change or effect underlying such a failure has resulted in a Material Adverse Effect), (l)
actions or omissions expressly required to be taken or not taken by any member of Target Company in accordance with this Agreement or
the other Transaction Documents, including <U>Section&nbsp;7.01</U> and <U>Section&nbsp;7.09</U>, or consented to in writing by the Purchaser
or any of its Affiliates, (m)&nbsp;any fluctuations in the value of any currency or interest rates; except, with respect to the matters
described in the foregoing <U>clauses (a)</U> through <U>(i)</U> and <U>(m)</U>, to the extent the Target Companies (taken as a whole)
are disproportionately and adversely affected thereby compared to other similarly situated participants in the domestic midstream oil
and gas industry in the general geographic areas in which the Target Companies operate (in which case, only the incremental disproportionate
effect or effects may be taken into account in determining whether there has been or would reasonably be expected to have a Material Adverse
Effect).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Material Contracts</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;3.11(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>MDP</I></B>&rdquo;
means MDP Holdings, LLC, a Delaware limited liability company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Medallion Management</I></B>&rdquo;
has the meaning given to it in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>MMA</I></B>&rdquo;
means Medallion Midland Acquisition, L.P., a Delaware limited partnership.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>MMA Financial
Statements</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;3.04(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>MMAP</I></B>&rdquo;
means Medallion Midland Acquisition Partnership, L.P., a Delaware limited partnership.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>MMP</I></B>&rdquo;
means Medallion Midland Partners, LLC, a Delaware limited liability company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>MMP Financial
Statements</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;3.04(i)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>MMP Group</I></B>&rdquo;
means, collectively, MMP together with its Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>MMP Interests</I></B>&rdquo;
has the meaning given to it in the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>MMP LLCA</I></B>&rdquo;
means the Amended and Restated Limited Liability Company Agreement of MMP, dated as of May 24, 2019, by and among MDP, Midland Midstream
Crude Holdings LLC, Midland Midstream Crude LLC and, for certain limited purposes set forth therein, the Partnership (as amended, supplemented
or otherwise modified from time to time).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Mutual Release</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;2.03(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Nonparty Affiliate</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;12.15</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Order</I></B>&rdquo;
means any order, writ, judgment, preliminary or permanent injunction, stipulation, determination, award, decree or other legally enforceable
requirement issued, made, rendered, entered or imposed by, including any consent decree, settlement agreement or similar written agreement
with, any Governmental Authority or arbitrator.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Organizational
Documents</I></B>&rdquo; means with respect to any Person that is not a natural Person, the articles or certificate of incorporation or
formation, bylaws, limited partnership agreement, partnership agreement or limited liability company agreement, as applicable, or such
other governing or organizational documents of such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Outside Date</I></B>&rdquo;
means February 24, 2025; <I>provided</I>, <I>however</I>, that if the applicable waiting periods (and any extensions thereof) under the
HSR Act have not expired or otherwise been terminated on or prior to such date but all other conditions to the Closing set forth in <U>Article&nbsp;VIII</U>
and <U>Article&nbsp;IX</U> (other than those conditions that by their nature are to be satisfied by actions taken at the Closing) shall
have been satisfied or waived, then the Outside Date may be extended to August 28, 2025 by Sellers or by Purchaser, which later date shall
thereafter be deemed the Outside Date; <I>provided</I>, <I>further</I>, that Purchaser shall not have the right to extend the Outside
Date if Seller Representative informs Purchaser in writing, no earlier than ten Business Days nor later than five Business Days prior
to February 24, 2025, that it has a good faith belief, based on advice of antitrust counsel and taking into account the Purchaser&rsquo;s
obligations pursuant to <U>Section&nbsp;7.02</U>, that any of the conditions to Closing set forth in <U>Section&nbsp;8.05</U> and <U>Section&nbsp;9.05</U>
are unlikely to be satisfied by the Outside Date, as extended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Partnership</I></B>&rdquo;
has the meaning given to it in the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Partnership Financial
Statements</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;3.04(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Partnership Group</I></B>&rdquo;
means, collectively, the Partnership and the Partnership Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Partnership Group
Intellectual Property Rights</I></B>&rdquo; means, collectively, all Intellectual Property owned by or licensed to a member of the Partnership
Group or the MMP Group, including any other rights of the Partnership Group or the MMP Group to use such Intellectual Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Partnership Group
Interests</I></B>&rdquo; means, collectively, the Partnership Interests, the General Partner Interests and the Subsidiary Interests.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Partnership Interests</I></B>&rdquo;
has the meaning given to it in the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Partnership Subsidiaries</I></B>&rdquo;
means, collectively:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(a)&nbsp;Medallion
Operating Company, LLC, a Delaware limited liability company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(b)&nbsp;Tiburon
Operating, LLC, a Texas limited liability company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(c)&nbsp;GIP
III Trophy GP, LLC, a Delaware limited liability company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(d)&nbsp;MMAP;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(e)&nbsp;MMA;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(f)&nbsp;Medallion
Gathering &amp; Processing, LLC, a Texas limited liability company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(g)&nbsp;Medallion
Pipeline Company, LLC, a Texas limited liability company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(h)&nbsp;MGP
Marketing, LLC, a Texas limited liability company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(i)&nbsp;MDP;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(j)&nbsp;Medallion
Crude Oil Logistics, LLC, a Texas limited liability company; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(k)&nbsp;any
other Subsidiary of the Partnership.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Party</I></B>&rdquo;
or &ldquo;<B><I>Parties</I></B>&rdquo; has the meaning given to it in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Payoff Documentation</I></B>&rdquo;
means, collectively, the Payoff Letters and all termination and release documentation reasonably necessary to provide for or evidence
the release of all Liens securing the Indebtedness of the Target Companies set forth on <U>Section&nbsp;2.03(a)</U> of the Disclosure
Schedule, including, if applicable, UCC termination statements, deed of trust, mortgage releases or intellectual property releases, in
each case to the extent applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Payoff Letters</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;2.03(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Permits</I></B>&rdquo;
means all franchises, grants, consents, clearances, permissions, permits, licenses, tariffs, certificates, pre-qualifications, variances,
registrations, consents, approvals, authorizations, waivers, exemptions and similar rights required by Law and issued or approved by any
Governmental Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Permitted Liens</I></B>&rdquo;
means (a)&nbsp;Liens for Taxes that are not yet delinquent or are being contested in good faith by appropriate proceedings and for which
adequate accruals or reserves have been established in accordance with GAAP, applied on a consistent basis; (b)&nbsp;mechanic&rsquo;s,
materialmen&rsquo;s, laborer&rsquo;s, workmen&rsquo;s, repairmen&rsquo;s, carrier&rsquo;s and similar Liens, including statutory Liens
that do not secure Indebtedness, in each case arising or incurred in the ordinary course of business, securing obligations that are (i)&nbsp;not
overdue and payable for a period of more than 30 days or (ii)&nbsp;being contested in good faith in appropriate Actions and for which
appropriate reserves have been established on the Financial Statements; (c)&nbsp;purchase money Liens and Liens securing rental payments
under capital lease arrangements incurred in the ordinary course of business; (d)&nbsp;pledges or deposits under workers&rsquo; compensation
legislation, unemployment insurance Laws or similar Laws, in each case arising or incurred in the ordinary course of business; (e)&nbsp;pledges
or deposits to secure public or statutory obligations or appeal bonds arising or incurred in the ordinary course of business; (f)&nbsp;public
roads, highways and waterways; (g)&nbsp;Liens relating to the Indebtedness of the Target Companies that will be released or otherwise
terminated in full at or prior to the Closing pursuant to the Payoff Letters; (h)&nbsp;Liens created by the Purchaser&rsquo;s (or any
of its Affiliate&rsquo;s or Representative&rsquo;s) examination or inspection of the Target Companies&rsquo; assets; (i)&nbsp;terms, conditions,
restrictions, exceptions, reservations, limitations and other matters (1)&nbsp;contained in any document filed or recorded in the real
property records of the appropriate county or parish to reflect title thereto, creating, transferring, limiting, encumbering or reserving
or granting any rights in such Real Property or (2)&nbsp;disclosed on or uncovered by any title commitment, title policy, title report
or survey made available to the Purchaser, which matters, in each case, do not, and would not be expected to, detract from the value of
or interfere with the current ownership, use, occupancy or operation of the Target Assets, individually or in the aggregate, in any material
respect; (j)&nbsp;easements, rights of way, restrictions, restrictive covenants, encroachments, protrusions and other similar charges
or encumbrances, defects and other irregularities in title that do not, and would not reasonably be expected to, detract from the value
of or interfere with the current ownership, use or operation of the Target Assets, individually or in the aggregate, do not materially
impair the current use, occupancy or value of the specific Real Property subject thereto; (k)&nbsp;all mineral leases, mineral reservations,
and mineral conveyances of record relating to any and all minerals in and under or that may be produced from any of the lands constituting
part of the Real Property or from any other lands or properties on which any part of the respective assets or properties of the Target
Companies is located, and the rights of the holders or lessee thereof; (l)&nbsp;zoning, entitlement, building and other land use regulations
imposed by any Governmental Authority having jurisdiction over the Real Property and not violated in any material respect by the current
use and operation of the Real Property subject thereto; (m)&nbsp;in the case of any Real Property of any Target Company that is not owned
in fee by such Target Company, any Liens to which the underlying fee or any other interest in the underlying leased premises or other
lands is subject, including rights of the landlord under the lease or lands and all superior, underlying and ground leases and renewals,
extensions, amendments or substitutions thereof; (n)&nbsp;Liens created by each Contract vesting any Target Company with any right, title
or interest in or possession of Real Property; (o)&nbsp;licenses of Intellectual Property arising in the ordinary course of business;
(p) Liens created by or on behalf of the Purchaser or any of its Affiliates; (q)&nbsp;Liens arising from restrictions under securities
Laws; (r)&nbsp;Liens contained in the Organizational Documents of any Target Company; (s)&nbsp;Liens listed in <U>Section&nbsp;1.01(b)</U>
of the Disclosure Schedule; and (t)&nbsp;other Liens that would not, individually or in the aggregate reasonably be expected to be material
to the Business, taken as a whole.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Person</I></B>&rdquo;
means any natural person, corporation, general partnership, limited partnership, limited liability company, unlimited liability corporation,
joint stock company, joint venture, union, association, proprietorship, company, trust, land trust, business trust or other business organization,
whether or not a legal entity, custodian, trustee, executor, administrator, nominee or entity in a representative capacity and any Governmental
Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Position Statement</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;2.05(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Post-Closing
Adjustment Amount</I></B>&rdquo; means, as of any date of determination, an amount (which may be positive or negative) equal to (a)&nbsp;the
sum of (i)&nbsp;Final Contributed Cash, <I>minus</I> (ii)&nbsp;Final Distributed Cash, <I>minus </I>(iii) Final Effective Time Indebtedness,
<I>plus</I> (iv) Final Effective Time Cash, <I>minus</I> (v) Final Closing Transaction Expenses, <I>minus</I> (b)&nbsp;the sum of (i)&nbsp;Estimated
Contributed Cash, <I>minus</I> (ii) Estimated Distributed Cash, <I>minus </I>(iii) Estimated Effective Time Indebtedness, <I>plus </I>(iv)
Estimated Effective Time Cash, <I>minus</I> (v) Estimated Closing Transaction Expenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Post-Closing
Statement</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.05(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Pre-Closing Flow-Through
Returns</I></B>&rdquo; means any Tax Returns with respect to Flow-Through Taxes for any Pre-Closing Tax Period or Straddle Period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Pre-Closing Statement</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;2.01(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Pre-Closing Tax
Period</I></B>&rdquo; means any Tax period ending on or before the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Preliminary DoublePoint
Change in Control Value</I></B>&rdquo; has the meaning given to it in the MMP LLCA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Privileged Communications</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;12.16</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>PUHCA</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;3.21(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Purchase Price
Allocation Schedule</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.01(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Purchased Interests</I></B>&rdquo;
has the meaning given to it in the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Purchaser</I></B>&rdquo;
has the meaning given to it in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Purchaser 401(k)
Plan</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;7.10(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Purchaser Disclosure
Schedule</I></B>&rdquo; means the disclosure schedule prepared by the Purchaser and attached to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Purchaser Fundamental
Representations</I></B>&rdquo; means the representations and warranties set forth in <U>Section&nbsp;6.01</U> <I>(Organization</I>), <U>Section&nbsp;6.02</U>
<I>(Authority</I>), <U>Section&nbsp;6.05</U> (<I>Acquisition as Investment</I>) and <U>Section&nbsp;6.07</U> (<I>Broker&rsquo;s Commissions</I>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Purchaser Material
Adverse Effect</I></B>&rdquo; means any change, event, occurrence or development that would reasonably be expected to, individually or
in the aggregate, prevent, materially impede or materially delay the consummation of the Closing by the Purchaser.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Real Property</I></B>&rdquo;
means, collectively, all real property used or held for use by the Target Companies (including real property owned in fee, easement or
leasehold interests, and any and all improvements located thereon and fixtures attached thereto) in connection with the ownership and
operation of the Business (including the Target Fee Property, the Target Leased Property and the lands covered by the Target Easements).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Registered Intellectual
Property Rights</I></B>&rdquo; means patents, registered copyrights, registered Marks, Internet domain names, and all applications for
registration or issuance of any of the foregoing issued by a Governmental Authority, whether domestic or foreign, or private domain name
registrar, as applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Release</I></B>&rdquo;
means any release, spill, emission, leaking, pumping, depositing, pouring, placing, discarding, abandoning, emptying, migrating, seeping,
escaping, leaching, dumping, injection, disposal or discharge of any Hazardous Material into, on, under or through the environment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Remaining Items</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;2.05(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Remedies Exception</I></B>&rdquo;
means (a)&nbsp;any bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and other similar Laws affecting the rights
and remedies of creditors generally and (b)&nbsp;the exercise of judicial or administrative discretion in accordance with general equitable
principles, particularly as to the availability of the remedy of specific performance or other injunctive relief.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Remedy Action</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;7.02(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Representatives</I></B>&rdquo;
means, with respect to any Person, its officers, directors, employees, managers, members, partners, equityholders, controlling persons,
authorized agents, accountants, attorneys, and professional and financial advisors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Resolution Period</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;2.05(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Restricted Cash</I></B>&rdquo;
means cash deposits (including, for the avoidance of doubt, all cash deposits in respect of Target Leased Property or otherwise), cash
in reserve accounts, cash escrow accounts, custodial cash and cash subject to a lockbox, dominion, control or similar agreement or otherwise
subject to any legal or contractual restriction on the ability to freely transfer or use such cash for any lawful purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Seller</I></B>&rdquo;
or &ldquo;<B><I>Sellers</I></B>&rdquo; has the meaning given to it in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Seller Representative</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;12.01(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Sellers Fundamental
Representations</I></B>&rdquo; means the representations and warranties set forth in <U>Section&nbsp;3.01(a)</U> (<I>Organization; Good
Standing</I>), <U>Section&nbsp;3.03</U> (<I>Partnership and Subsidiary Interests; MMP Interests</I>), <U>Section&nbsp;3.15</U> (<I>Broker&rsquo;s
Commissions</I>), <U>Section&nbsp;5.01</U> (<I>Organization; Good Standing</I>), <U>Section&nbsp;5.02</U> (<I>Authority</I>), <U>Section&nbsp;5.04</U>
(<I>Ownership of the Purchased Interests</I>) and <U>Section&nbsp;5.06</U> (<I>Broker&rsquo;s Commissions</I>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Signing Date</I></B>&rdquo;
has the meaning given to it in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Straddle Period</I></B>&rdquo;
means any Tax period beginning on or before and ending after the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Subject Courts</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;12.17</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Subsidiary</I></B>&rdquo;
means, with respect to a Person, any corporation, association, partnership, limited liability company, joint venture or other business
or corporate entity, enterprise or organization of which the management is directly or indirectly (through one or more intermediaries)
controlled by such Person or 50% or more of the Equity Interests in which is directly or indirectly (through one or more intermediaries)
owned by such Person. For the avoidance of doubt, MMP and its subsidiaries shall not be considered Partnership Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Subsidiary Interests</I></B>&rdquo;
has the meaning given to it in the recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Successor Benefit
Plans</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;7.10(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Target Assets</I></B>&rdquo;
means, all real and personal property, and all other assets of any kind that are owned, licensed, or held by any member of the Partnership
Group or the MMP Group, in each case excluding Contracts (other than Target Leases and Target Easements, which shall be included in Target
Assets) and Permits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Target Company</I></B>&rdquo;
means any member of the Partnership Group or a member of the MMP Group.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Target Easements</I></B>&rdquo;
means all Easements to which any member of the Partnership Group or the MMP Group owns an interest.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Target Fee Property</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;3.08(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Target Lease</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;3.08(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Target Leased
Property</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;3.08(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Target Permits</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;3.06</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Tax</I></B>&rdquo;
or &ldquo;<B><I>Taxes</I></B>&rdquo; means any and all taxes, assessments, customs, duties, fees, levies, impositions and other governmental
charges in the nature of a tax imposed by any Governmental Authority, together with any interest thereon, or penalty or addition thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Tax Proceeding</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;10.03</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Tax Return</I></B>&rdquo;
means any return, report, declaration, claim for refund, or information return or statement filed or required to be filed with respect
to Taxes, including any schedule or attachment thereto and any amendment thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Transaction Deductions</I></B>&rdquo;
means all items of loss or deduction for applicable income Tax purposes resulting from or attributable to (a) the repayment of any amounts
included in Indebtedness (including any fees, expenses, premiums, penalties and similar amounts with respect thereto) in connection with
the Closing, or (b) the payment of any Transaction Expenses; <I>provided</I>, that with respect to any &ldquo;success-based fee&rdquo;
(as defined in IRS Revenue Procedure 2011-29) with respect to the Transactions, the portion of such fee that will be treated as a &ldquo;Transaction
Deduction&rdquo; shall be the amount allowable as a deduction pursuant to the safe harbor election provided in Section 4 of IRS Revenue
Procedure 2011-29.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Transaction Documents</I></B>&rdquo;
means this Agreement, the Assignment Agreement, the Mutual Release, the Escrow Agreement and all other documents and certificates delivered
or required to be delivered pursuant to any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Transaction Expenses</I></B>&rdquo;
means (without duplication of any amounts included in the definitions of Indebtedness), (1) the out-of-pocket fees and expenses of financial
advisors, accountants, legal advisors and other third party advisors (including RBC Capital Markets, LLC) incurred in connection with
the negotiation, preparation, execution and delivery of this Agreement and the other Transactions Documents and the other documents delivered
in connection herewith and therewith, and the consummation of the Transactions, in each case, solely to the extent payable by any member
of the Partnership Group or the MMP Group (and if the DoublePoint Group does not execute the Joinder, the <I>pro rata</I> portion based
on the Partnership Group&rsquo;s percentage equity interest in the MMP Group of any fees payable by the MMP Group), (2) any expenses listed
in <U>Section&nbsp;1.01(c)</U> of the Disclosure Schedule, and (3) any Transaction-related bonuses payable to any director, manager, officer
or employee of the Partnership Group or the MMP Group solely as a result of the consummation of the Transactions, including the employer
portion of any payroll, social security, unemployment or similar Taxes imposed on such amounts, (which, for clarity, shall include the
Transaction-related bonuses set forth on <U>Section&nbsp;7.10(a)</U> of the Disclosure Schedule, which are the bonuses payable under the
Medallion Long-Term Incentive Plan), and (a) were paid after the Effective Time and prior to the Closing or (b) are unpaid as of the Closing;
<I>provided</I> that in no event shall Transaction Expenses include (i) any payments solely made as a result of a termination of employment
initiated by the Purchaser or its Affiliates (including the Partnership Group or the MMP Group) following the Closing, (ii) any expenses
of, or expenses initiated solely at the request of, the Purchaser or any of its Affiliates or (iii) the costs and expenses relating to
the &ldquo;tail&rdquo; policy contemplated by <U>Section&nbsp;7.06</U> or the costs and expenses of the Escrow Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Transactions</I></B>&rdquo;
means the transactions contemplated by this Agreement and the other Transaction Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Transfer Taxes</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;10.01</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Treasury Regulations</I></B>&rdquo;
means the final or temporary regulations promulgated by the U.S. Department of the Treasury under the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Trophy Acquisition</I></B>&rdquo;
has the meaning given to it in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Union</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;3.13(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>WARN Act</I></B>&rdquo;
has the meaning given to it in <U>Section&nbsp;3.13(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Willful Breach</I></B>&rdquo;
means, with respect to any Party, that such Party willfully takes an action or refuses to perform or take an action in violation of this
Agreement with the knowledge that such refusal or taking such action would cause or result in the breach of any material pre-Closing covenant
or agreement applicable to such Party. If a Party is obligated hereunder to use its commercially reasonable efforts, reasonable best efforts
or best efforts to perform an action or to achieve a result, the intentional failure to use such commercially reasonable efforts, reasonable
best efforts or best efforts, as applicable, would constitute a willful and intentional breach of this Agreement. In addition, if all
of the conditions in <U>Article&nbsp;VIII</U> and <U>Article&nbsp;IX</U> have been satisfied or waived (other than those conditions that
by their nature are to be satisfied by actions taken at the Closing) and any Party fails to consummate the Transactions within three Business
Days following receipt of notice from another Party that all of the conditions in <U>Article&nbsp;VIII</U> and <U>Article&nbsp;IX</U>
have been satisfied or waived, then such Party that fails to consummate the Transactions shall be deemed to be in Willful Breach of this
Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&ldquo;<B><I>Wire Transfer
Instructions</I></B>&rdquo; has the meaning given to it in <U>Section&nbsp;2.01(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;1.02&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Rules
of Construction</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;The
Disclosure Schedule, the Purchaser Disclosure Schedule and the Exhibits attached to this Agreement constitute a part of this Agreement
and are incorporated herein for all purposes. All Article, Section, Schedule and Exhibit references used in this Agreement and in the
Disclosure Schedule and the Purchaser Disclosure Schedule are to Articles, Sections, Schedules and Exhibits to this Agreement unless otherwise
specified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;The
headings in this Agreement are for reference only and shall not affect the interpretation of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;If
a term is defined as one part of speech (such as a noun), it shall have a corresponding meaning when used as another part of speech (such
as a verb). Unless the context of this Agreement clearly requires otherwise, words importing the masculine gender shall include the feminine
and neutral genders and vice versa. The words &ldquo;includes&rdquo; or &ldquo;including&rdquo; shall mean &ldquo;including without limitation,&rdquo;
the words &ldquo;hereof,&rdquo; &ldquo;hereby,&rdquo; &ldquo;herein,&rdquo; &ldquo;hereunder&rdquo; and similar terms in this Agreement
shall refer to this Agreement as a whole and not any particular Section or Article in which such words appear. The word &ldquo;or&rdquo;
is not exclusive. The word &ldquo;extent&rdquo; in the phrase &ldquo;to the extent&rdquo; means the degree to which a subject or other
theory extends and such phrase shall not mean &ldquo;if.&rdquo; All currency amounts referenced herein are in United States Dollars unless
otherwise specified. The singular shall include the plural and the plural shall include the singular wherever and as often as may be appropriate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;Whenever
this Agreement refers to a number of days, such number shall refer to calendar days unless Business Days are specified. Whenever any action
must be taken hereunder on or by a day that is not a Business Day, then such action may be validly taken on or by the next day that is
a Business Day. Time shall be of an essence of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;All
accounting terms used herein and not expressly defined herein shall have the meanings given to them under GAAP and shall be calculated
in a manner consistent with that used in preparing the Financial Statements to the extent that the Financial Statements are prepared in
accordance with GAAP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(f)&nbsp;Except
as otherwise provided in this Agreement, any reference herein to any Law shall be construed as referring to such Law as amended, modified,
codified or reenacted, in whole or in part, and in effect from time to time and references to particular provisions of a Law include a
reference to the corresponding provisions of any prior or succeeding Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(g)&nbsp;Reference
herein to any Contract shall be construed as referring to such Contract as amended, modified, restated or supplemented.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(h)&nbsp;Unless
the context shall otherwise require, references to any Person include references to such Person&rsquo;s successors and permitted assigns,
and, in the case of any Governmental Authority, to any Persons succeeding to such Governmental Authority&rsquo;s functions and capacities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(i)&nbsp;Any
reference to any federal, state, local or foreign Law shall be deemed also to refer to all rules and regulations promulgated thereunder,
unless the context shall otherwise require. Reference herein to &ldquo;federal&rdquo; shall be construed as referring to U.S. federal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(j)&nbsp;The
Parties acknowledge and agree that this Agreement and all contents herein were jointly drafted by the Parties, and neither this Agreement
nor any uncertainty or ambiguity herein shall be construed or resolved against either Party, whether under any rule of construction or
otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(k)&nbsp;The
phrase &ldquo;made available&rdquo; means that such documents were available in a data room or any other physical or electronic means
provided by or on behalf of any of the Sellers or the Target Companies at least one Business Day prior to the execution of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(l)&nbsp;Each
representation and warranty in this Agreement is given independent effect so that if a particular representation and warranty proves to
be incorrect or is breached, the fact that another representation and warranty concerning the same or similar subject matter is correct
or is not breached, whether such other representation and warranty is more general or more specific, narrower or broader or otherwise,
will not affect the incorrectness or breach of such particular representation and warranty.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article&nbsp;II</FONT><BR>
PURCHASE AND SALE; CLOSING</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;2.01&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Purchase
and Sale of Purchased Interests</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;At
the Closing, upon the terms and subject to the conditions set forth in this Agreement, the Sellers shall sell, assign, transfer and convey
to the Purchaser, and the Purchaser shall purchase and acquire from the Sellers and assume and accept the Liabilities associated with,
the Purchased Interests, free and clear of all Liens (other than Liens created by or on behalf of the Purchaser or any of its Affiliates,&nbsp;arising
from restrictions under securities Laws or&nbsp;contained in the Organizational Documents of any Target Company).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;In
consideration for the sale and transfer of the Purchased Interests by the Sellers to the Purchaser, the Purchaser shall pay to the Sellers
at the Closing, upon the terms and subject to the conditions set forth in this Agreement, an amount (the &ldquo;<B><I>Adjusted Purchase
Price</I></B>&rdquo;) equal to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(i)&nbsp;the
Base Purchase Price;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(ii)&nbsp;<I>plus</I>
the amount of Estimated Effective Time Cash;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(iii)&nbsp;<I>minus</I>
the amount of the Estimated Distributed Cash;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(iv)&nbsp;<I>minus
</I>the amount of Estimated Effective Time Indebtedness;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(v)&nbsp;<I>minus
</I>the amount of the Estimated Closing Transaction Expenses; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(vi)&nbsp;<I>plus
</I>the amount of Estimated Contributed Cash,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">by wire transfer of immediately available funds
in accordance with the Purchase Price Allocation Schedule and the wire transfer instructions delivered by the Seller Representative to
the Purchaser prior to the Closing Date (the &ldquo;<B><I>Wire Transfer Instructions</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;Not
later than ten Business Days prior to the Closing Date, the Seller Representative shall deliver to the Purchaser a statement (the &ldquo;<B><I>Pre-Closing
Statement</I></B>&rdquo;) setting forth the Sellers&rsquo; good faith estimates of (i)&nbsp;Effective Time Cash (&ldquo;<B><I>Estimated
Effective Time Cash</I></B>&rdquo;), (ii)&nbsp;Distributed Cash (the &ldquo;<B><I>Estimated Distributed Cash</I></B>&rdquo;), (iii)&nbsp;Effective
Time Indebtedness (&ldquo;<B><I>Estimated Effective Time Indebtedness</I></B>&rdquo;), (iv)&nbsp;Closing Transaction Expenses (&ldquo;<B><I>Estimated
Closing Transaction Expenses</I></B>&rdquo;), (v)&nbsp;Contributed Cash (the &ldquo;<B><I>Estimated Contributed Cash</I></B>&rdquo;),
(vi) the resulting Adjusted Purchase Price in each case determined in accordance with this Agreement and the Accounting Principles Consistently
Applied, and in a format consistent with the illustrative calculation set forth on <U>Exhibit A</U> and (vii) the Preliminary DoublePoint
Change in Control Value (the &ldquo;<B><I>Estimated DoublePoint Payment</I></B>&rdquo;). No later than the date that is three Business
Days after its receipt of the Pre-Closing Statement, the Purchaser may submit to the Seller Representative in writing any good faith objections
or proposed changes to the estimates described in the preceding sentence and the Seller Representative shall consider all such objections
and proposed changes in good faith. If the Purchaser and the Seller Representative are unable to agree, in whole or in part, on the Adjusted
Purchase Price or the Estimated DoublePoint Payment, then (x) the Pre-Closing Statement delivered and the Adjusted Purchase Price set
forth therein (with such adjustments as the Seller Representative is willing to accept, if any) shall control for purposes of determining
the Adjusted Purchase Price and (y) the Preliminary DoublePoint Change in Control Value delivered by the Seller Representative (with such
adjustments as the Seller Representative is willing to accept, if any) shall control for purposes of determining the Estimated DoublePoint
Payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;
Contemporaneously with the delivery of the Pre-Closing Statement, the Seller Representative shall deliver to the Purchaser a schedule
(including any revisions thereto, the &ldquo;<B><I>Purchase Price Allocation Schedule</I></B>&rdquo;), that sets forth the allocation
among the Sellers of (i) the Adjusted Purchase Price, (ii) any Final Post-Closing Adjustment Amount, (iii) any amount to be disbursed
from the Escrow Account to the Sellers and (iv) costs contemplated by this Agreement to be borne by the Sellers collectively; <I>provided</I>,
<I>however</I>, that the Seller Representative may, from time to time until such time as joint written instructions have been delivered
to the Escrow Agent pursuant to <U>Section&nbsp;2.06</U>, deliver to the Purchaser a revised Purchase Price Allocation Schedule.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;2.02&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Closing</U></FONT>.
Subject to the satisfaction or waiver of the conditions set forth in <U>Article&nbsp;VIII</U> and <U>Article&nbsp;IX</U>, the consummation
of the Transactions (the &ldquo;<B><I>Closing</I></B>&rdquo;) shall take place via electronic exchange of signatures at 10:00 a.m. Central
Prevailing Time on the third Business Day after the last of the conditions set forth in <U>Article&nbsp;VIII</U> and <U>Article&nbsp;IX</U>
(other than any such conditions which by their terms are not capable of being satisfied until the Closing) have been satisfied or waived,
or on such other date and at such other time and place as the Parties mutually agree; <I>provided</I> that, (a) in case the date on which
the conditions set forth in <U>Article&nbsp;VIII</U> and <U>Article&nbsp;IX</U> (other than any such conditions which by their terms are
not capable of being satisfied until the Closing) have been satisfied or waived occurs prior to the Inside Date, then, subject to continued
satisfaction or waiver of such conditions, the Closing shall take place instead on the third Business Day following the Inside Date; <I>provided</I>,
that the Purchaser may elect an earlier date as the Inside Date upon no less than two Business Days&rsquo; notice to the Sellers (a &ldquo;<B><I>Closing
Election</I></B>&rdquo;) (<I>provided, however</I> that in the event the Purchaser makes a Closing Election, in no event will (i) the
Sellers be in breach of this Agreement for failure to deliver the Pre-Closing Statement within the time period set forth in <U>Section&nbsp;2.01(c)</U>
so long as such Pre-Closing Statement is delivered no later than five Business Days prior to Closing or (ii) Closing occur prior to the
date that is five Business Days following the Seller Representative&rsquo;s delivery of the Preliminary DoublePoint Change in Control
Value to the Purchaser (and the Seller Representative will have no less than two Business Days from the date of the Closing Election to
deliver the Pre-Closing Statement to the Purchaser) and (b) if the DoublePoint Group has executed the Joinder, the HSR Filing (as defined
in the Joinder) has been made on or prior to October 5, 2024 and the conditions set forth in <U>Article&nbsp;VIII</U> and <U>Article&nbsp;IX</U>
(other than any such conditions which by their terms are not capable of being satisfied until the Closing) have been satisfied or waived,
then Closing shall not occur until 31 days following the date on which the HSR Filing (as defined in the Joinder) was made (it being understood
and agreed that this clause (b) shall be disregarded if the HSR Filing (as defined in the Joinder) is not made on or prior to October
5, 2024).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;2.03&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Closing
Deliveries by the Sellers to the Purchaser</U></FONT>. At the Closing, the Sellers shall deliver, or shall cause to be delivered, to the
Purchaser:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;payoff
letters in respect of the Indebtedness of the Target Companies as of the Closing Date set forth on <U>Section&nbsp;2.03(a)</U> of the
Disclosure Schedule (the &ldquo;<B><I>Payoff Letters</I></B>&rdquo;) and the other Payoff Documentation, in each case and to the extent
applicable, in final and fully executed and authorized form, and, with respect to such other Payoff Documentation, subject to the conditions
to release thereof as set forth in the applicable Payoff Letter;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;a
counterpart of the assignment agreement, substantially in the form attached hereto as <U>Exhibit&nbsp;B</U> (the &ldquo;<B><I>Assignment
Agreement</I></B>&rdquo;), evidencing the assignment and transfer to the Purchaser (and any assignee of the Purchaser) of the Purchased
Interests, duly executed by each applicable Seller;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;a
counterpart of the mutual release, substantially in the form attached hereto as <U>Exhibit&nbsp;C</U> (the &ldquo;<B><I>Mutual Release</I></B>&rdquo;),
duly executed by each Seller;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;a
counterpart of the Escrow Agreement duly executed by the Seller Representative;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;the
officer&rsquo;s certificate referenced in <U>Section&nbsp;8.03</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(f)&nbsp;evidence
of the removal or resignation of the General Partner as the general partner of the Partnership; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(g)&nbsp;the
IRS Forms W-9 referenced in <U>Section&nbsp;10.09</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;2.04&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Closing
Deliveries by the Purchaser to the Sellers</U></FONT>. At the Closing, the Purchaser shall deliver, or shall cause to be delivered, to
the Sellers:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;payment
of the Adjusted Purchase Price, less the Closing Escrow Funds, to the Sellers (and as among the Sellers in accordance with the Purchase
Price Allocation Schedule) by wire transfer of immediately available funds in accordance with the Wire Transfer Instructions, and evidence
satisfactory to the Sellers confirming such payment;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;if
the DoublePoint Group executes the Joinder, payment of Estimated DoublePoint Payment, by wire transfer of immediately available funds
in accordance with wire transfer instructions delivered by the DoublePoint Group prior to the Closing Date, and evidence satisfactory
to the Sellers confirming such payment;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;a
counterpart of the Escrow Agreement duly executed by the Purchaser;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;to
the Escrow Agent, payment of the Closing Escrow Funds into the Escrow Account by wire transfer of immediately available funds to be held
by the Escrow Agent in accordance with the terms of this Agreement and the Escrow Agreement as security, solely for the purpose of satisfying
Sellers&rsquo; payment obligations resulting from cash consideration adjustments in favor of the Purchaser in accordance with <U>Section&nbsp;2.06(a)</U>,
if any;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;payment
of the amounts set forth in the Payoff Letters delivered pursuant to <U>Section&nbsp;2.03(a)</U> to the accounts of the applicable lenders
or other parties as set forth in the Payoff Letters, and evidence satisfactory to the Sellers confirming such payment;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(f)&nbsp;a
counterpart of the Assignment Agreement, duly executed by the Purchaser;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(g)&nbsp;a
counterpart of the Mutual Release, duly executed by the Purchaser;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(h)&nbsp;the
officer&rsquo;s certificate referenced in <U>Section&nbsp;9.03</U>; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(i)&nbsp;evidence
of the appointment of an assignee of the Purchaser as the general partner of the Partnership.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;2.05&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Post-Closing
Purchase Price Adjustment &ndash; Post-Closing Adjustment Amount</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;Not
later than 90 days after the Closing Date, the Purchaser shall deliver to the Seller Representative a certificate signed by a duly authorized
representative of the Purchaser setting forth, in reasonable detail, the Purchaser&rsquo;s calculation as of the Closing Date (such calculation,
the &ldquo;<B><I>Post-Closing Statement</I></B>&rdquo;) of (i) Distributed Cash, Effective Time Indebtedness, Effective Time Cash, Closing
Transaction Expenses and Contributed Cash and (ii) the resulting proposed Post-Closing Adjustment Amount and the work papers supporting
such calculation. The Post-Closing Statement shall be unaudited and prepared in accordance with this Agreement and the Accounting Principles
Consistently Applied and in a format consistent with the illustrative calculation set forth on <U>Exhibit&nbsp;A</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;The
Seller Representative shall have 30 days from the date the Purchaser delivers the Post-Closing Statement to the Seller Representative
(such period, the &ldquo;<B><I>Dispute Period</I></B>&rdquo;) to notify the Purchaser in writing as to whether the Seller Representative
agrees or disagrees with the Purchaser&rsquo;s calculation of any of the amounts reflected on the line items of the Post-Closing Statement
(such written notice, the &ldquo;<B><I>Dispute Notice</I></B>&rdquo; and each such item, a &ldquo;<B><I>Disputed Item</I></B>&rdquo;);
<I>provided</I>, <I>however</I>, that in each case the Seller Representative shall notify the Purchaser in writing of each Disputed Item
and specify in reasonable detail the amount in dispute and the basis therefor. During the Dispute Period, the Purchaser shall make available
or cause to be made available to the Seller Representative and its accountants (during regular business hours and upon reasonable prior
notice), at the Sellers&rsquo; sole cost and expense, (i)&nbsp;the Books and Records relating to the Post-Closing Statement and (ii)&nbsp;the
Purchaser&rsquo;s accounting personnel and advisors, in each case, as reasonably requested by the Seller Representative, <I>provided</I>
that the Seller Representative and its accountant access such Books and Records in such a manner as not to interfere unreasonably with
the business or operations of the Purchaser, the Partnership Group or the MMP Group (or their respective Affiliates); <I>provided</I>,
<I>however</I>, that none of the Purchaser, the Partnership Group nor the MMP Group (or their respective Affiliates) shall be required
to, or to cause any of their respective Subsidiaries to, grant access or furnish information, as applicable, to the Seller Representative
or its accountants to the extent that such information is subject to an attorney/client privilege or the attorney work product doctrine
or that such access or the furnishing of such information, as applicable, is prohibited by applicable Law. In the event that the Purchaser
fails to provide such access in violation of this <U>Section&nbsp;2.05(b)</U>, the Dispute Period shall be automatically extended by the
length of time it takes the Purchaser to provide such access.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;If
the Seller Representative fails to deliver a Dispute Notice to the Purchaser prior to the expiration of the Dispute Period, the Purchaser&rsquo;s
calculation of Distributed Cash, Effective Time Indebtedness, the Effective Time Cash, Closing Transaction Expenses, Contributed Cash
and the resulting Post-Closing Adjustment Amount shall be deemed to be the Final Distributed Cash, Final Effective Time Indebtedness,
Final Closing Transaction Expenses, Final Contributed Cash and Final Post-Closing Adjustment Amount, as applicable, and shall be binding
upon the Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;If
the Seller Representative delivers a Dispute Notice to the Purchaser during the Dispute Period, the Seller Representative and the Purchaser
shall, for a period of 30 days from the date the Seller Representative delivers the Dispute Notice to the Purchaser (such period, the
&ldquo;<B><I>Resolution Period</I></B>&rdquo;), use commercially reasonable efforts to amicably resolve the Disputed Items and determine
the Post-Closing Adjustment Amount. Any Disputed Items so resolved by the Seller Representative and the Purchaser shall be deemed to be
final and correct as so resolved and shall be binding upon the Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;If
the Seller Representative and the Purchaser are unable to resolve all of the Disputed Items during the Resolution Period, then either
Party may refer the remaining Disputed Items (the &ldquo;<B><I>Remaining Items</I></B>&rdquo;) to a U.S. nationally recognized, independent
accounting firm that is mutually agreed to by such Parties, or, if such Parties are unable to mutually agree, to the New York City office
of Deloitte Touche Tohmatsu LLC (the &ldquo;<B><I>Independent Accountant</I></B>&rdquo;). If the Seller Representative or the Purchaser
delivers written notice to the other Party that it elects to refer the remaining Disputed Items to the Independent Accountant, then such
Parties shall promptly mutually engage the Independent Accountant on terms customary for such an engagement. The Parties shall furnish
the Independent Accountant, on the date of such engagement (the &ldquo;<B><I>Engagement Date</I></B>&rdquo;), with the Post-Closing Statement,
the Dispute Notice and any Disputed Items previously resolved by the Parties pursuant to <U>Section&nbsp;2.05(d)</U>. The Parties shall
also furnish the Independent Accountant with such other information and documents as the Independent Accountant may reasonably request
for purposes of resolving the Remaining Items and determining the Post-Closing Adjustment Amount. Additionally, within five days after
the Engagement Date, each of the Seller Representative and the Purchaser shall provide the Independent Accountant with a written statement
(a &ldquo;<B><I>Position Statement</I></B>&rdquo;) describing in reasonable detail such Party&rsquo;s position regarding the Remaining
Items (copies of which shall concurrently be delivered to the other Party). If either Party fails to timely deliver its Position Statement
to the Independent Accountant, the Independent Accountant shall resolve the Remaining Items solely upon the basis of the information otherwise
timely provided to the Independent Accountant in accordance with this <U>Section&nbsp;2.05(e)</U>. Within 30 days after the Engagement
Date (the date such written determination is delivered to the parties), the Independent Accountant shall deliver to the Seller Representative
and the Purchaser a report specifying (i)&nbsp;its final determination of the Remaining Items, (ii)&nbsp;the resulting Post-Closing Adjustment
Amount, and (iii)&nbsp;the calculations supporting such determinations and adjustments. Such report shall, absent manifest error, be final,
conclusive and binding on the Parties. Each of the Distributed Cash, Effective Time Indebtedness, Effective Time Cash, Closing Transaction
Expenses and Contributed Cash, as finally determined pursuant to this <U>Section&nbsp;2.05</U>, is referred to herein as the &ldquo;<B><I>Final
Distributed Cash</I></B>,&rdquo; &ldquo;<B><I>Final Effective Time Indebtedness</I></B>,&rdquo; &ldquo;<B><I>Final Effective Time Cash</I></B>,&rdquo;
&ldquo;<B><I>Final Closing Transaction Expenses</I></B>&rdquo; and &ldquo;<B><I>Final Contributed Cash</I></B>,&rdquo; as applicable.
Any delay in delivering such report shall not invalidate such determination or deprive the Independent Accountant of jurisdiction to resolve
the Remaining Items. In no event shall the Independent Accountant assign a value to the Post-Closing Adjustment Amount or any Remaining
Item that is greater than the highest, or less than the lowest, calculation thereof proposed by the applicable Parties. The Independent
Accountant&rsquo;s determination as to the Remaining Items and the Post-Closing Adjustment Amount shall, absent manifest error, be final
and binding upon the Parties and not be subject to judicial review. The costs, fees and expenses of the Independent Accountant shall be
paid by the Sellers, on the one hand (and then in accordance with the Purchase Price Allocation Schedule), and the Purchaser, on the other
hand, based on the degree to which the Independent Accountant&rsquo;s determination of the aggregate amount of the Remaining Items accepts
each applicable Party&rsquo;s respective positions with respect thereto. For example, if the Seller Representative&rsquo;s position is
that the aggregate amount of the Remaining Items is $300, the Purchaser&rsquo;s position is that the aggregate amount of the Remaining
Items is $100 and the Independent Accountant determines that the aggregate amount of the Remaining Items is $150, then the Sellers shall
pay 75% ($300 - $150 / $300 - $100) and the Purchaser shall pay 25% ($150 - $100 / $300 - $100), respectively, of the Independent Accountant&rsquo;s
costs, fees and expenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(f)&nbsp;The
Post-Closing Adjustment Amount that is finally determined in accordance with this Section&nbsp;2.05 shall be the &ldquo;<B><I>Final Post-Closing
Adjustment Amount</I></B>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;2.06&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Payment
of Post-Closing Adjustment Amount</U></FONT>. Following the final determination of the Final Post-Closing Adjustment Amount pursuant to
<U>Section&nbsp;2.05</U>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;if
the Final Post-Closing Adjustment Amount is negative, then the Seller Representative and the Purchaser shall promptly (but in any event
within five Business Days after the final determination of the Final Post-Closing Adjustment Amount pursuant to <U>Section&nbsp;2.05</U>)
execute and issue a joint written instruction to the Escrow Agent, instructing the Escrow Agent to release (i)&nbsp;<I>first</I>, to the
Purchaser cash from the Escrow Account in an amount equal to the lesser of (A) the absolute value of the Final Post-Closing Adjustment
Amount and (B) the amount contained in the Escrow Account (for the avoidance of doubt, the Purchaser&rsquo;s sole recourse in the event
the Final Post-Closing Adjustment Amount is negative shall be the amount contained in the Escrow Account and the Sellers shall not be
liable for any shortfall) and (ii)&nbsp;<I>second</I> to the Sellers (and as among the Sellers in accordance with the Purchase Price Allocation
Schedule) all of the remaining cash then contained in the Escrow Account;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;if
the Final Post-Closing Adjustment Amount is positive, (i)&nbsp;the Purchaser shall promptly (but in any event within five Business Days
after the final determination of the Final Post-Closing Adjustment Amount pursuant to <U>Section&nbsp;2.05</U>) pay to the Sellers an
amount equal to the Final Post-Closing Adjustment Amount by wire transfer of immediately available funds in accordance with the Purchase
Price Allocation Schedule; <I>provided</I> that in no event shall the Purchaser&rsquo;s payment pursuant to this <U>clause (i)</U> exceed
an amount equal to the amount of the Closing Escrow Funds (it being understood that such payment shall be in addition to the release of
the remaining cash then contained in the Escrow Account in accordance with <U>clause (ii)</U>), and (ii)&nbsp;the Seller Representative
and the Purchaser shall promptly (but in any event within five Business Days after the final determination of the Final Post-Closing Adjustment
Amount pursuant to <U>Section&nbsp;2.05</U>) execute and issue a joint written instruction to the Escrow Agent, instructing the Escrow
Agent to release to the Sellers (and as among the Sellers in accordance with the Purchase Price Allocation Schedule) all of the remaining
cash then contained in the Escrow Account; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;if
the Final Post-Closing Adjustment Amount equals zero, the Seller Representative and the Purchaser shall promptly (but in any event within
five Business Days after the final determination of the Final Post-Closing Adjustment Amount pursuant to <U>Section&nbsp;2.05</U>) execute
and issue a joint written instruction to the Escrow Agent, instructing the Escrow Agent to release to the Sellers (and as among the Sellers
in accordance with the Purchase Price Allocation Schedule) all of the remaining cash then contained in the Escrow Account.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">The Closing Escrow Funds may
be distributed to the Sellers and/or the Purchaser, as applicable, solely and exclusively in accordance with this <U>Section&nbsp;2.06</U>
and the terms of the Escrow Agreement and shall not be available for any other payment to the Purchaser or any of its Affiliates (including,
following the Closing, any Target Company).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;2.07&nbsp;<U>Withholding</U><FONT STYLE="font-size: 10pt"></FONT>.
The Parties, their respective Affiliates, and the Escrow Agent shall be entitled to deduct and withhold from any amounts payable pursuant
to this Agreement such amounts as are required to be deducted or withheld under applicable Law; <I>provided</I> that, except with respect
to amounts required to be withheld with respect to any Seller that has failed to deliver an IRS Form W-9 in accordance with <U>Section&nbsp;10.09</U>,
Purchaser shall (i) prior to making any deduction or withholding with respect to any Seller, use commercially reasonable efforts to notify
the Seller Representative of any anticipated deduction or withholding, and (ii) reasonably cooperate with the Seller Representative to
minimize the amount of any applicable deduction or withholding with respect to such Seller to the extent permitted by applicable Law.
To the extent that any amounts are so deducted or withheld and paid over to the applicable Governmental Authority, such deducted or withheld
amounts shall be treated for all purposes of this Agreement as having been paid to the Person in respect of which such deduction or withholding
was made.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"></FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article&nbsp;III</FONT><BR>
REPRESENTATIONS AND WARRANTIES<BR>
RELATED TO THE PARTNERSHIP GROUP AND MMP GROUP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Except as set forth in the
Disclosure Schedule, the Sellers hereby severally, but not jointly, represent and warrant to the Purchaser as of the Signing Date and
as of the Closing Date (except to the extent a specific date is referenced, in which case the Sellers hereby severally, but not jointly,
represent and warrant to the Purchaser as of such date) as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.01&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Organization;
Good Standing</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;Each
member of the Partnership Group and MMP Group (i)&nbsp;is a limited liability company or a limited partnership, as applicable, duly organized,
validly existing and in good standing under the Laws of the State of Delaware or, in the case of Tiburon Operating, LLC, Medallion Gathering
&amp; Processing, LLC, Medallion Pipeline Company, LLC, MGP Marketing, LLC, Medallion Crude Oil Logistics, LLC, Medallion Producer Services,
LLC and Medallion Midland Gathering, LLC, the Laws of the State of Texas, and (ii)&nbsp;has all requisite limited liability company or
limited partnership, as applicable, power and authority to own, lease and operate the properties and assets now owned or operated by it
and to conduct its business as presently conducted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;Each
member of the Partnership Group and MMP Group is duly qualified or licensed to do business in each other jurisdiction in which the ownership,
leasing or operation of its assets and properties or conduct of its business makes such qualification or licensing necessary, except in
any jurisdiction where the failure to be so duly qualified or licensed would not reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;True,
correct and complete copies of each Partnership Group member and MMP Group member&rsquo;s Organizational Documents have been made available
to the Purchaser. All such Organizational Documents are in full force and effect, and no Partnership Group member or MMP Group member
is in material violation of any provisions thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.02&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>No
Conflicts; Consents and Approvals</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;Except
as set forth in <U>Section&nbsp;3.02(a)</U> of the Disclosure Schedule, and, assuming receipt of all Consents of Governmental Authorities
described in <U>Section&nbsp;3.02(b)</U> of the Disclosure Schedule, neither the execution and delivery by an applicable Seller of any
Transaction Documents to which it is or will be a party, nor the consummation by such applicable Seller of the Transactions will (i)&nbsp;violate
or conflict with any provision of any Partnership Group member&rsquo;s or MMP Group member&rsquo;s Organizational Documents, (ii)&nbsp;violate,
result in a breach of or require consent or notice under any Material Contract, or result in the acceleration of or create in any Person
the right to accelerate, terminate, modify or cancel, any rights or obligations under any Material Contract, (iii)&nbsp;materially violate
or result in a material violation of any Law to which any Partnership Group member or MMP Group member is subject or (iv)&nbsp;result
in the imposition or creation of any Lien (other than Permitted Liens) on any Partnership Group member&rsquo;s or MMP Group member&rsquo;s
assets, the Partnership Group Interests or the MMP Interests, except in the case of clauses <U>(ii)</U> and <U>(iv)</U>, as would not
reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;No
Consent of, with or to any Governmental Authority is required to be obtained or made by any member of the Partnership Group or the MMP
Group in connection with the execution and delivery by an applicable Seller of this Agreement or the other Transaction Documents to which
it is or will be a party or the consummation of the Transactions, other than (i)&nbsp;requirements of any securities Laws, (ii)&nbsp;Consents
set forth in <U>Section&nbsp;3.02(b)</U> of the Disclosure Schedule or required pursuant to the HSR Act, (iii)&nbsp;Consents that, if
not obtained or made, would not reasonably be expected to have a Material Adverse Effect or materially delay the Closing, (iv)&nbsp;Consents
not required to be made or given until after the Closing and (v) Consents that may be required because of the Purchaser&rsquo;s participation
in the Transactions, including any requirements applicable as a result of the specific legal or regulatory status of the Purchaser or
any of its Affiliates or as a result of any other facts that specifically relate to the business or activities in which the Purchaser
or any of its Affiliates are or propose to be engaged (other than the Business).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.03&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Partnership
Interests; MMP Interests</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;The
partnership interests set forth in <U>Section&nbsp;3.03(a)</U> of the Disclosure Schedule collectively constitute all of the issued and
outstanding Equity Interests of the Partnership. Such partnership interests have been duly authorized, validly issued and are fully paid
and, subject to the Laws of the State of Delaware, non-assessable, and were not issued in violation of any purchase option, call option,
right of first refusal or preemptive right. There are no outstanding or authorized equity appreciation, phantom stock, profit participation,
preemptive rights, registration rights, approval rights, proxies or rights of first refusal affecting such partnership interests.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;The
Partnership directly or indirectly owns 100% of the Subsidiary Interests beneficially and of record, free and clear of all Liens, other
than Permitted Liens. The Subsidiary Interests constitute all of the issued and outstanding Equity Interests in the Partnership Subsidiaries.
The Subsidiary Interests have been duly authorized, validly issued and are fully paid and, subject to the Laws of the State of Delaware
(or, in the case of Tiburon Operating, LLC, Medallion Gathering &amp; Processing, LLC, Medallion Pipeline Company, LLC, MGP Marketing,
LLC and Medallion Crude Oil Logistics, LLC, the Laws of the State of Texas), non-assessable, and were not issued in violation of any purchase
option, call option, right of first refusal or preemptive right. There are no outstanding or authorized equity appreciation, phantom stock,
profit participation, preemptive rights, registration rights, approval rights, proxies or rights of first refusal affecting the Subsidiary
Interests.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;MMP
owns all of the Equity Interests in each of Medallion Producer Services, LLC and Medallion Midland Gathering, LLC, beneficially and of
record, free and clear of all Liens, other than Permitted Liens. The Equity Interests in Medallion Producer Services, LLC and Medallion
Midland Gathering, LLC have been duly authorized, validly issued and are fully paid and, subject to the Laws of the State of Texas, non-assessable,
and were not issued in violation of any purchase option, call option, right of first refusal or preemptive right. There are no outstanding
or authorized equity appreciation, phantom stock, profit participation, preemptive rights, registration rights, approval rights, proxies
or rights of first refusal affecting the Equity Interests in each of Medallion Producer Services, LLC and Medallion Midland Gathering,
LLC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;MDP
owns the MMP Interests, beneficially and of record, free and clear of all Liens, other than Permitted Liens. The MMP Interests have been
duly authorized, validly issued and are fully paid and, subject to the Laws of the State of Delaware, non-assessable, and were not issued
in violation of any purchase option, call option, right of first refusal or preemptive right. Except as set forth in the MMP LLCA, as
of the Signing Date, there are no outstanding or authorized equity appreciation, phantom stock, profit participation, preemptive rights,
registration rights, approval rights, proxies or rights of first refusal affecting the MMP Interests.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;Except
for the Organizational Documents of the Target Companies, there are no voting trusts or other agreements or understandings to which any
member of the Partnership Group or the MMP Group is a party with respect to the voting or registration of the Equity Interests of the
Partnership Group or the MMP Group.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(f)&nbsp;No
member of the Partnership Group or the MMP Group has outstanding bonds, debentures, notes or other indebtedness, the holders of which
have the right to vote (or which are convertible or exchangeable into or exercisable for securities having the right to vote) with their
respective equityholders on any matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(g)&nbsp;Except
for the Subsidiary Interests and the MMP Interests and the Equity Interests in Medallion Producer Services, LLC and Medallion Midland
Gathering, LLC, no member of the Partnership Group (i)&nbsp;beneficially owns, directly or indirectly, any Equity Interest in any Person,
(ii)&nbsp;has any obligation to acquire any Equity Interest in any Person or (iii)&nbsp;has any obligation to provide funds to or make
any investment (in the form of a loan, capital contribution or otherwise) in, any Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(h)&nbsp;Except
for the Equity Interests in Medallion Producer Services, LLC and Medallion Midland Gathering, LLC, no member of the MMP Group (i) beneficially
owns, directly or indirectly, any Equity Interest in any Person, (ii) has any obligation to acquire any Equity Interest in any Person
or (iii) has any obligation to provide funds to or make any investment (in the form of a loan, capital contribution or otherwise) in,
any Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.04&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Financial
Statements</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;<U>Section&nbsp;3.04(a)</U>
of the Disclosure Schedule sets forth true, accurate, and complete copies of (i)&nbsp;the unaudited consolidated balance sheet of the
Partnership and its Subsidiaries as of the years ended December 31, 2022 and December 31, 2023 and the related unaudited consolidated
statements of operations and cash flows for the 12-month periods then ended and (ii)&nbsp;the unaudited financial statements consisting
of the consolidated unaudited balance sheet of the Partnership and its Subsidiaries as of June 30, 2024 (the &ldquo;<B><I>Interim Partnership
Balance Sheet</I></B>&rdquo;) and the related consolidated unaudited statements of operations and cash flows for the six-month period
then ended ((i) and (ii), collectively, the &ldquo;<B><I>Partnership Financial Statements</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;Except
as set forth in <U>Section&nbsp;3.04(b)</U> of the Disclosure Schedule, the Partnership Financial Statements fairly present, in all material
respects, the consolidated financial position of the Partnership and the consolidated results of operations of the Partnership on a consolidated
basis, as of the dates indicated in such Partnership Financial Statements and for the periods covered by the Partnership Financial Statements,
in accordance with GAAP, applied on a consistent basis throughout the periods covered thereby, except (i)&nbsp;for the absence of notes
to the Partnership Financial Statements and (ii)&nbsp;that the Partnership Financial Statements are subject to normal adjustments.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;The
Partnership and its Subsidiaries have no Liabilities of the type required to be reflected on a consolidated balance sheet of the Partnership
prepared in accordance with GAAP, except for Liabilities (i)&nbsp;reflected or reserved against in the Partnership Financial Statements,
(ii)&nbsp;incurred in the ordinary course of business since the date of the Interim Partnership Balance Sheet, (iii)&nbsp;otherwise disclosed
in this Agreement or the Disclosure Schedule or (iv) that, individually or in the aggregate, are not material to the Partnership and its
Subsidiaries, taken as a whole.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;Since
December 31, 2023, there has been no change in any of the accounting policies, practices or procedures of the Partnership and its Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;<U>Section&nbsp;3.04(e)</U>
of the Disclosure Schedule sets forth true, accurate, and complete copies of (i)&nbsp;the audited consolidated balance sheet of MMA and
its Subsidiaries as of the years ended December 31, 2022 and December 31, 2023 and the related audited consolidated statements of operations,
member&rsquo;s capital and cash flows for the 12-month periods then ended and (ii)&nbsp;the unaudited financial statements consisting
of the consolidated unaudited balance sheet of MMA and its Subsidiaries as of June 30, 2024 (the &ldquo;<B><I>Interim MMA Balance Sheet</I></B>&rdquo;)
and the related consolidated unaudited statements of operations, member&rsquo;s capital and cash flows for the six-month period then ended
((i) and (ii), collectively, the &ldquo;<B><I>MMA Financial Statements</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(f)&nbsp;Except
as set forth in <U>Section&nbsp;3.04(f)</U> of the Disclosure Schedule, the MMA Financial Statements fairly present, in all material respects,
the consolidated financial position of MMA and the consolidated results of operations of MMA on a consolidated basis, as of the dates
indicated in such MMA Financial Statements and for the periods covered by the MMA Financial Statements, in accordance with GAAP, applied
on a consistent basis throughout the periods covered thereby, except (i)&nbsp;for the absence of notes to the Interim MMA Balance Sheet
and related unaudited statements of operations, member&rsquo;s capital and cash flows and (ii)&nbsp;that the Interim MMA Balance Sheet
and related unaudited statements of operations, member&rsquo;s capital and cash flows are subject to normal adjustments.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(g)&nbsp;MMA
and its Subsidiaries have no Liabilities of the type required to be reflected on a consolidated balance sheet of MMA prepared in accordance
with GAAP, except for Liabilities (i)&nbsp;reflected or reserved against in the MMA Financial Statements, (ii)&nbsp;incurred in the ordinary
course of business since the date of the Interim MMA Balance Sheet, (iii)&nbsp;otherwise disclosed in this Agreement or the Disclosure
Schedule or (iv) that, individually or in the aggregate, are not material to MMA and its Subsidiaries, taken as a whole.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(h)&nbsp;Since
December 31, 2023, there has been no change in any of the accounting policies, practices or procedures of MMA and its Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(i)&nbsp;<U>Section&nbsp;3.04(i)</U>
of the Disclosure Schedule sets forth true, accurate and complete copies of (i)&nbsp;the audited consolidated balance sheet of MMP and
its Subsidiaries as of December 31, 2022 and December 31, 2023 and the related audited consolidated statements of operations, member&rsquo;s
capital and cash flows for the 12-month periods then ended and (ii)&nbsp;the unaudited financial statements consisting of the consolidated
unaudited balance sheet of MMP and its Subsidiaries as of June 30, 2024 (the &ldquo;<B><I>Interim MMP Balance Sheet</I></B>&rdquo;) and
the related consolidated unaudited statements of operations, member&rsquo;s capital and cash flows for the six-month period then ended
((i) and (ii), collectively, the &ldquo;<B><I>MMP Financial Statements</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(j)&nbsp;Except
as set forth in <U>Section&nbsp;3.04(j)</U> of the Disclosure Schedule, the MMP Financial Statements fairly present, in all material respects,
the consolidated financial position of MMP and the consolidated results of operations of MMP on a consolidated basis, as of the dates
indicated in such MMP Financial Statements and for the periods covered by the MMP Financial Statements, in accordance with GAAP, applied
on a consistent basis throughout the periods covered thereby, except (x) for the absence of notes to the Interim MMP Balance Sheet and
related unaudited statements of operations, member&rsquo;s capital and cash flows and (y) that the Interim MMP Balance Sheet and related
unaudited statements of operations, member&rsquo;s capital and cash flows are subject to normal adjustments.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(k)&nbsp;MMP
and its Subsidiaries have no Liabilities of the type required to be reflected on a consolidated balance sheet of MMP prepared in accordance
with GAAP, except for Liabilities (i)&nbsp;reflected or reserved against in the MMP Financial Statements, (ii)&nbsp;incurred in the ordinary
course of business since the date of the Interim MMP Balance Sheet, (iii)&nbsp;otherwise disclosed in this Agreement or the Disclosure
Schedule or (iv) that, individually or in the aggregate, are not material to MMP and its Subsidiaries, taken as a whole.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(l)&nbsp;Except
as otherwise set forth in <U>Section&nbsp;3.04(l)</U> of the Disclosure Schedule, from the Effective Time to the Signing Date, there has
been no Distributed Cash or Contributed Cash and the Partnership Group and the MMP Group have not incurred any Indebtedness. The amount
of Indebtedness for borrowed money of the Partnership Group and the MMP Group (based on the Partnership Group&rsquo;s percentage equity
interest in the MMP Group) as of the Signing Date is $884,524,914.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.05&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Compliance
with Applicable Laws</U></FONT>. Except as otherwise set forth in <U>Section&nbsp;3.05</U> of the Disclosure Schedule, (a)&nbsp;each member
of the Partnership Group and the MMP Group is, and in the past three years has been, in compliance in all material respects with all Laws
and (b)&nbsp;in the past three years, no member of the Partnership Group or the MMP Group has received any written notice from any Governmental
Authority alleging, nor, to the Sellers&rsquo; Knowledge, has any Governmental Authority otherwise threatened that any member of the Partnership
Group or the MMP Group is in material violation of, or has materially failed to comply with, any Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.06&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Permits</U></FONT>.
Except as set forth in <U>Section&nbsp;3.06</U> of the Disclosure Schedule, (i)&nbsp;the Target Companies hold all material Permits necessary
for the ownership and operation of the Target Assets and for the conduct of the Business as currently conducted (the &ldquo;<B><I>Target
Permits</I></B>&rdquo;), (ii) the Target Permits are valid and in full force and effect and are not subject to any administrative or judicial
proceeding that would reasonably be expected to result in an adverse modification, termination, cancellation or revocation thereof,&nbsp;(iii)&nbsp;no
written notice of revocation, cancellation or termination of any Target Permit has been received by any member of the Partnership Group
or MMP Group that has not been resolved, (iv)&nbsp;each member of the Partnership Group and the MMP Group is in compliance in all material
respects with its obligations under, and the terms of, each Target Permit, (v)&nbsp;applications for the renewal of all Target Permits
have been timely filed if necessary and (vi) no event or Action is pending or has occurred and no condition or state of facts exists which
(A) constitutes or, after notice or lapse of time or both, would constitute a material breach or default by any member of the Partnership
Group or the MMP Group under any such Target Permit, (B)&nbsp;permits or, after notice or lapse of time or both, would reasonably be expected
to permit revocation, termination, or inability to renew when renewal is required, of any such Target Permit, (C)&nbsp;would materially
and adversely affect the rights of any member of the Partnership Group or the MMP Group under any such Target Permit, or (D) has caused
(or would reasonably be expected to cause) an applicable Governmental Authority to fail or refuse to issue, renew or extend any Target
Permit (in each case, with or without notice or lapse of time or both).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.07&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Litigation;
Orders</U></FONT>. Except as set forth in <U>Section&nbsp;3.07</U> of the Disclosure Schedule or any Action filed by any Governmental
Authority after the date hereof related to or arising out of the HSR Act, there are no, and in the past three years there has been no,
(a)&nbsp;Actions pending or, to the Sellers&rsquo; Knowledge, threatened, against any member of the Partnership Group or the MMP Group
or any of their respective properties; or (b)&nbsp;outstanding Orders to which any member of the Partnership Group or the MMP Group is
a party or against any of their respective properties, in each case that would, if determined adversely to any Target Company or their
respective properties, reasonably be expected to be material to the Business, taken as a whole.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.08&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Real
Property</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;<U>Section&nbsp;3.08(a)</U>
of the Disclosure Schedule sets forth, as of the Signing Date, a true and correct list of the Real Property (other than the Target Easements)
to which any member of the Partnership Group or the MMP Group has any right, title, interest or possession, and noting whether such Real
Property is owned in fee (collectively, the &ldquo;<B><I>Target Fee Property</I></B>&rdquo;) or covered by a Target Lease (collectively,
the &ldquo;<B><I>Target Leased Property</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;With
respect to Target Fee Property, <U>Section&nbsp;3.08(a)</U> of the Disclosure Schedule sets forth, as of the Signing Date, (i)&nbsp;a
description of, or (ii)&nbsp;a recordation file number within the appropriate real property records of the relevant county or parish to
the documentation of, such Target Fee Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;True,
correct and complete copies of each Lease for the Target Leased Property (in each case, a &ldquo;<B><I>Target Lease</I></B>&rdquo;), and
any material amendment or supplement thereto, have been made available to the Purchaser.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;Except
as set forth on <U>Section&nbsp;3.08(d)</U> of the Disclosure Schedule, the applicable member of the Partnership Group or the MMP Group,
(i)&nbsp;has good and indefeasible fee simple title to each tract or parcel of Target Fee Property, (ii)&nbsp;has a legal, valid and binding
leasehold interest in the Target Leased Property, (iii) has a valid easement estate in the Real Property covered by each Target Easement,
(iv)&nbsp;has the legal right to use the Real Property, in all material respects, for the purposes for which such Real Property is currently
being used pursuant to applicable urbanization, zoning and other land use Laws and (v) owns all right, title and interest in the buildings,
structures, improvements and fixtures (if any) located on the Real Property, in each case of <U>clauses (i)</U> through <U>(v)</U>, free
and clear of all Liens other than Permitted Liens, but subject to the terms of the applicable Contract vesting the applicable member of
the Partnership Group or the MMP Group, as applicable, with any right, title or interest in or possession of such Real Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;No
Seller, member of the Partnership Group nor the MMP Group nor any of their respective Affiliates has received any written notice from
any Person alleging that any Real Property, or the use of Real Property by any member of the Partnership Group or MMP, is in violation,
in any material respect, of any applicable Law or the terms of any Target Lease or Target Easement, which alleged material violation has
not been cured.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(f)&nbsp;Except
as listed on <U>Section&nbsp;3.08(f)</U> of the Disclosure Schedule, (i)&nbsp;there is no event or set of facts or circumstances in existence
that constitutes, or with the lapse of time or the giving of notice or both, would reasonably be expected to constitute, a material default
by any member of the Partnership Group or the MMP Group under: (A)&nbsp;any Target Lease or (B)&nbsp;any Target Easement; (ii)&nbsp;there
are no outstanding options, rights of first offer or rights of first refusal to purchase any Target Fee Property that would be triggered
by the Transactions; (iii)&nbsp;no member of the Partnership Group or the MMP Group is a party to any agreement or option to purchase
any material real property or interest therein; and (iv)&nbsp;none of the Sellers, any member of the Partnership Group or the MMP Group
or any of their respective Affiliates, has leased or otherwise granted to any Person (other than any member of the Partnership Group or
the MMP Group) the right to use or occupy the Real Property, except for contractors, licensees and invitees, and to the Knowledge of the
Sellers, no Persons other than members of the Partnership Group or the MMP Group are occupying or have any right to occupy or otherwise
utilize in any way the Real Property in any manner that would materially adversely interfere with the ownership, operation and use of
the Target Assets as currently owned, operated and used, other than pursuant to Permitted Liens.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(g)&nbsp;There
are no eminent domain, land-use, Permit-related or other similar Actions pending or, to the Sellers&rsquo; Knowledge, threatened in writing
by any Person affecting any Real Property, and the Sellers have not received written notice from a Governmental Authority that any material
Permit to use the Real Property will not be renewed upon expiration or that any material condition will be imposed to use or renew the
same.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(h)&nbsp;The
Target Fee Property, Target Leased Property and Target Easements, as a whole, constitute all of the material real property interests owned,
used or held for use in the conduct of the Business in the ordinary course and, as a whole, are sufficient in all material respects for
the continued conduct and operation of the Business in the ordinary course, including as required to perform under the Material Contracts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.09&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Environmental
Matters</U></FONT>. Except as set forth in <U>Section&nbsp;3.09</U> of the Disclosure Schedule:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;each
member of the Partnership Group and the MMP Group is, and, since January 1, 2021 has been, in compliance in all material respects with
all Environmental Laws to which such Partnership Group member or MMP Group member, as applicable, and its respective business, assets
and Real Property are subject, including timely possessing, renewing and complying in all material respects with the terms and conditions
of all Environmental Permits;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;since
January 1, 2021 (or earlier if unresolved), no member of the Partnership Group or the MMP Group has received from any Governmental Authority
or other Person any written notice, report, directive, Order or other information alleging or otherwise relating to a violation, potential
violation, Liability or responsibility of any member of the Partnership Group or the MMP Group pursuant to any Environmental Law involving
the conduct of the Business or the Real Property other than notices with respect to matters that have been resolved to the satisfaction
of the relevant Governmental Authority and for which such member of the Partnership Group or the MMP Group, as applicable, has no further
material obligations outstanding;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;no
member of the Partnership Group or the MMP Group is subject to any outstanding Order nor, to the Sellers&rsquo; Knowledge, has any Order
been threatened, that would reasonably be expected to impose on any such Person a material Liability or material restriction on operations
pursuant to any Environmental Law;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;there
has not been any Release, treatment, storage, arrangement for or permitting the disposal, transportation or handling of, exposure to or
contamination by, Hazardous Materials, including on, from or onto any current, or, to the Knowledge of Sellers, former Real Property by
any member of the Partnership Group or the MMP Group, or, to the Knowledge of Sellers, any other person, in each case, in a manner which
has given or would reasonably be expected to give rise to a material Liability or investigative, remedial or corrective action obligation
on the part of any member of the Partnership Group or the MMP Group pursuant to Environmental Laws;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;there
are no Actions pending, or, to the Sellers&rsquo; Knowledge, threatened against any member of the Partnership Group or the MMP Group under
Environmental Laws, including any Actions that would reasonably be expected to impose a material Liability or material restriction on
operations with respect to the Business or the Real Property;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(f)&nbsp;no
member of the Partnership Group or the MMP Group has assumed, undertaken, provided an indemnity with respect to or otherwise become subject
to the material liability of any other Person arising under Environmental Laws or relating to Hazardous Materials; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(g)&nbsp;true,
correct and complete copies of all material environmental audits, reports, assessments and other material environmental, health and safety
documents relating to the current or former properties, facilities or operations of the Partnership Group or the MMP Group, including
the Real Property of the Business that are in the possession or reasonable control of the Sellers or any member of the Partnership Group
or the MMP Group and have been prepared by third parties who are not Affiliates of the Sellers, the Partnership Group or the MMP Group
since January 1, 2021 have been made available to the Purchaser.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.10&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Taxes</U></FONT>.
Except as set forth in <U>Section&nbsp;3.10</U> of the Disclosure Schedule:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;all
income and other material Tax Returns required to be filed by any member of the Partnership Group or the MMP Group have been duly and
timely filed, and all such Tax Returns are complete and accurate in all material respects;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;all
income and other material Taxes required to have been paid by any member of the Partnership Group or the MMP Group have been duly and
timely paid (whether or not reflected on any Tax Return);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;any
withholding and deposit Tax requirements imposed on any member of the Partnership Group or the MMP Group have been satisfied in all material
respects, and all amounts so withheld have been remitted to the appropriate Governmental Authority;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;there
are no material Liens for Taxes (other than those described in <U>clause (a)</U> of Permitted Liens) on the (i) Equity Interests of any
member of the Partnership Group or the MMP Group (excluding interests in MMP other than the MMP Interests) or (ii) assets of any member
of the Partnership Group or the MMP Group;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;no
material assessment, deficiency, or adjustment has been asserted, proposed, or threatened in writing with respect to any Taxes of any
member of the Partnership Group or the MMP Group that has not been resolved, and no material Tax audits, examinations or administrative
or judicial proceedings are being conducted, are pending or have been threatened in writing by (and remain unresolved with) any Governmental
Authority with respect to any member of the Partnership Group or the MMP Group;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(f)&nbsp;for
U.S. federal (and applicable state and local) income tax purposes: (A)&nbsp;each of the Partnership and MMP is treated as a partnership;
(B)&nbsp;each of the Partnership Subsidiaries is treated as an entity disregarded as separate from the Partnership; and (C)&nbsp;each
of the Subsidiaries of MMP is treated as an entity disregarded as separate from MMP;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(g)&nbsp;none
of the members of the Partnership Group or the MMP Group will be required to include any material item of income in, or exclude any material
item of deduction from, taxable income for any period (or any portion thereof) ending after the Closing Date as a result of: (i) any accounting
method change or closing agreement with any Governmental Authority filed or made prior to the Closing, (ii) any prepaid amount received
or deferred revenue accrued prior to the Closing or (iii) any intercompany transaction, installment sale or open transaction entered into
prior to the Closing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(h)&nbsp;none
of the members of the Partnership Group or the MMP Group has been a member of an affiliated, combined, consolidated, unitary or similar
group with respect to Taxes (including any affiliated group within the meaning of Section&nbsp;1504 of the Code and any similar group
under state, local or non-U.S. Tax Law), or has any material liability for the Taxes of any Person (other than another member of the Partnership
Group or the MMP Group), as a transferee or successor, by contract (other than as a result of any contract entered into in the ordinary
course of business and not primarily relating to Taxes), assumption or operation of Law;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(i)&nbsp;none
of the members of the Partnership Group or the MMP Group has participated in a &ldquo;listed transaction&rdquo; within the meaning of
Treasury Regulation Section&nbsp;1.6011-4 (or any other transaction requiring disclosure under any similar provision of state, local or
non-U.S. Tax Law);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(j)&nbsp;no
asset of the Partnership Group or the MMP Group is subject to a Tax partnership agreement (other than in respect of the Partnership&rsquo;s
and MMP&rsquo;s status as partnerships);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(k)&nbsp;the
Partnership Group and the MMP Group are in material compliance with applicable escheat and unclaimed property Laws; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(l)&nbsp;the
unpaid Taxes of MMA and its Subsidiaries did not, as of the date of the Interim MMA Balance Sheet, materially exceed the reserve for Taxes
(excluding any reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the face
of the Interim MMA Balance Sheet (rather than in any notes thereto) and do not materially exceed such reserve as updated for the passage
of time through the Closing Date in accordance with the past custom and practice of MMA and its Subsidiaries; and the unpaid Taxes of
the MMP Group did not, as of the date of the Interim MMP Balance Sheet, materially exceed the reserve for Taxes (excluding any reserve
for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the face of the Interim MMP Balance
Sheet (rather than in any notes thereto) and do not materially exceed such reserve as updated for the passage of time through the Closing
Date in accordance with the past custom and practice of the MMP Group.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.11&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Material
Contracts</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;<U>Section&nbsp;3.11</U>
of the Disclosure Schedule sets forth a true, correct and complete list of each of the following Contracts (other than any Organizational
Documents or Benefit Plans of any of the Target Companies) currently in effect to which a member of the Partnership Group or the MMP Group
is a party or which is binding on the Target Assets as of the Signing Date (such Contracts listed in <U>Section&nbsp;3.11</U> of the Disclosure
Schedule, collectively &ldquo;<B><I>Material Contracts</I></B>&rdquo;):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(i)&nbsp;each
Contract forming or establishing any partnership or joint venture, including any Contract involving a sharing of the profits, losses,
costs or liability of the Partnership Group or MMP Group with any other Person;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(ii)&nbsp;each
Contract between either a Seller or any Affiliate of a Seller (other than a Target Company) or any of their respective directors, managers,
employees or officers, on the one hand, and any Target Company, on the other hand (each an &ldquo;<B><I>Affiliate Contract</I></B>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(iii)&nbsp;each
Contract that (A)&nbsp;constitutes a non-competition agreement, covenant not to compete or any similar agreement that purports to restrict
or prohibit in any material respect the manner (or the locations) in which the Partnership Group&rsquo;s or the MMP Group&rsquo;s assets,
business or customers are or may be located or (B)&nbsp;containing exclusivity provisions (but excluding agreements regarding the non-use
or non-disclosure of information entered into in the ordinary course of business with the suppliers or vendors of the Partnership Group
or the MMP Group);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(iv)&nbsp;each
Contract that contains an acreage dedication agreement and can reasonably be expected to result in aggregate capital expenditures by,
or annual payments to, any member of the Partnership Group or the MMP Group, in excess of $3,000,000 in the aggregate in calendar year
2024 or 2025;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(v)&nbsp;each
Contract that is an interconnection agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(vi)&nbsp;each
Contract regarding any material indemnification obligations incurred or provided by the Partnership Group or the MMP Group (other than
as part of ordinary course indemnification obligations contained in commercial contracts that are customary in the oil and gas business);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(vii)&nbsp;each
Contract constituting a derivative or financial swap, exchange, commodity option or hedge;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(viii)&nbsp;each
Contract involving the provision of services that contains a &ldquo;most favored nation&rdquo; pricing provision;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(ix)&nbsp;each
Contract that includes a commitment or reservation of the future capacity of any pipelines or storage facilities of the Partnership Group
or the MMP Group for a period of 12 months or longer and can reasonably be expected to result in aggregate annual payments by or to any
member of the Partnership Group or the MMP Group, in excess of $3,000,000 in the aggregate in calendar year 2024 or 2025;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(x)&nbsp;each
Contract that includes a commitment by any Partnership Group or the MMP Group member to purchase, sell, exchange, store, transmit, gather,
dispose, recycle, treat, process, transport or deliver volumes of fresh or produced water, crude oil, natural gas, condensate or other
hydrocarbons, and which is not terminable without penalty on 90 days or less prior written notice;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xi)&nbsp;each
Contract for the operation, maintenance and management of the Target Assets that are material to the operation of the Business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xii)&nbsp;each
Contract for the procurement of goods or services that can reasonably be expected to result in aggregate annual payments by any member
of the Partnership Group or the MMP Group, in excess of $3,000,000 in the aggregate in calendar year 2024 (it being understood that payment
obligations under any purchase orders under a Contract shall be aggregated with the obligations under the applicable Contract for purposes
of the foregoing threshold);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xiii)&nbsp;each
Contract evidencing Indebtedness or creating a Lien on the Target Assets securing Indebtedness;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xiv)&nbsp;each
Contract involving the resolution or settlement of any actual or threatened Actions against or by the Partnership Group or the MMP Group
(x) that has not been fully performed by the Partnership Group or the MMP Group, as applicable, or (y) that otherwise imposes continuing
conduct obligations (other than confidentiality obligations) on the Partnership Group or the MMP Group, as applicable;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xv)&nbsp;any
Target Lease (including capacity leases and storage leases) that during the 12 months ended June 30, 2024 individually resulted in, or
is reasonably expected in the future to result in, annual revenues to or payments by the Partnership Group and the MMP Group in excess
of $5,000,000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xvi)&nbsp;each
Contract not otherwise disclosed pursuant to any other clause under this <U>Section&nbsp;3.11(a)</U> that can reasonably be expected to
result in aggregate annual payments to or from the Partnership Group or the MMP Group in excess of $1,000,000 in the aggregate in any
given 12-month period (it being understood that payments under any purchase orders under a Contract shall be aggregated with the other
payments under the applicable Contract for purposes of the foregoing threshold);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xvii)&nbsp;any
collective bargaining agreement, memorandum of understanding, or other Contract with any labor union, works council, or similar labor
organization or employee representative (each a, &ldquo;<B><I>Labor Agreement</I></B>&rdquo;) with respect to current or former employees
of any member of the Partnership Group or the MMP Group;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xviii)&nbsp;each
Contract for the sale, transfer or other disposition of any material assets or Equity Interests of any member of the Partnership Group
or the MMP Group (other than those providing for sales, transfers or dispositions of inventory or pipeline loss allowance in the ordinary
course of business) or for the grant to any Person of any preferential rights to purchase any of the assets or Equity Interests of any
member of the Partnership Group or the MMP Group, in each case, under which there are material outstanding obligations of the Partnership
Group or the MMP Group; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xix)&nbsp;each
Contract for any acquisition of any assets or Equity Interests of any member of the Partnership Group or the MMP Group (other than those
acquisitions of inventory in the ordinary course of business consistent with past practice) that contains an &ldquo;earn-out&rdquo; provision
or other contingent or future payment obligations, or ongoing material indemnification obligations, in each case, that have not been satisfied
in full.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;Each
of the Material Contracts is in full force and effect and constitutes a legal, valid and binding obligation of the applicable member of
the Partnership Group or the MMP Group and, to the Sellers&rsquo; Knowledge, the counterparties to such Material Contracts, subject in
each case to the Remedies Exception. No member of the Partnership Group or the MMP Group, and, to the Sellers&rsquo; Knowledge, no counterparty
to any Material Contract, is or, with the passage of time, would reasonably be expected to be in breach or violation of or default under
such Material Contract, except (i) for breaches, violations or defaults as would not reasonably be expected to be material to the Business,
taken as a whole, and (ii) that, in order to avoid a breach or violation of, or default under, any Material Contract, the Consent of such
other parties set forth in <U>Section&nbsp;3.02(b)</U> of the Disclosure Schedule may be required in connection with the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;Except
as set forth on <U>Section&nbsp;3.11(c)</U> of the Disclosure Schedule, there have been no temporary releases, permanent releases or other
penalties for curtailment or non-performance under any Material Contract, whether or not such release or other penalty is deemed a breach
of such Material Contract, resulting in a loss or liability in excess of $1,000,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.12&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Intellectual
Property</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;<U>Section&nbsp;3.12(a)</U>
of the Disclosure Schedule sets forth, as of the Signing Date, a true, correct and complete list of, for each member of the Partnership
Group and the MMP Group, all Contracts or other arrangements with respect to any material Intellectual Property the primary purpose of
which is the licensing of Intellectual Property to such member of the Partnership Group or the MMP Group, as applicable, excluding any
Contracts related to COTS.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;Except
as set forth in <U>Section&nbsp;3.12(b)</U> of the Disclosure Schedule, the Partnership Group and the MMP Group own, or is licensed or
otherwise possesses the right to use, free and clear of Liens other than Permitted Liens, all of the Partnership Group Intellectual Property
Rights, and such Partnership Group Intellectual Property Rights constitute all of the material Intellectual Property primarily used or
held for use in the Business as currently conducted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;<U>Section&nbsp;3.12(c)</U>
of the Disclosure Schedule sets forth, as of the Signing Date, a true, correct and complete list of, for each member of the Partnership
Group and the MMP Group, all Registered Intellectual Property Rights owned by the Partnership Group and the MMP Group. To the Sellers&rsquo;
Knowledge, the conduct of the Business does not materially infringe, violate, misuse or misappropriate the Registered Intellectual Property
Rights of any other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;Except
as set forth on <U>Section&nbsp;3.12(d)</U> of the Disclosure Schedule, (i)&nbsp;there are no pending or, to the Knowledge of the Sellers,
threatened claims by any Person alleging infringement, misappropriation or other violation by the Partnership Group or the MMP Group of
any Registered Intellectual Property Rights of any Person, (ii)&nbsp;to the Knowledge of the Sellers, the conduct of the business of the
Partnership Group and the MMP Group does not infringe, misappropriate or otherwise violate any Registered Intellectual Property Rights
of any Person, (iii)&nbsp;no member of the Partnership Group or MMP Group has made any claim of a violation, infringement or misappropriation
by others of their rights to or in connection with the Partnership Group Intellectual Property Rights, and (iv)&nbsp;to the Knowledge
of the Sellers, no person is infringing, misappropriating or otherwise violating any Partnership Group Intellectual Property Rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.13&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Employees;
Benefit Plan Matters</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;The
Sellers have delivered to the Purchaser a true, correct and complete list that contains the name, job title, date of hire, annualized
base salary or hourly base wage as applicable, target bonus opportunity, exempt or non-exempt classification (for U.S. employees), principal
location of employment (including U.S. state), and employing entity of each Business Employee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;Other
than as set forth on <U>Section&nbsp;3.13(b)</U> of the Disclosure Schedule, no member of the Partnership Group or the MMP Group maintains,
sponsors, contributes to or is required to contribute to, or has during the previous six years, maintained, sponsored, contributed to
or been required to contribute to, or has any liability with respect to, any Benefit Plan, other than employment agreements or offer letters
that provide for at-will employment that may be terminated on less than 30 days&rsquo; notice (each, a &ldquo;<B><I>Business Benefit Plan</I></B>&rdquo;).
With respect to each material Business Benefit Plan, the Partnership Group and the MMP Group have delivered to the Purchaser complete
and accurate copies of (i)&nbsp;each Business Benefit Plan, including any amendment thereto, (ii)&nbsp;a written description of any such
Business Benefit Plan if such plan is not set forth in a written document, (iii)&nbsp;each trust, insurance, annuity or other funding
Contract related thereto (if any), (iv)&nbsp;the most recent audited financial statements and actuarial or other valuation reports prepared
with respect thereto (if any), (v)&nbsp;the most recent IRS determination or opinion letter (if any), (vi)&nbsp;the most recent annual
report on Form 5500 required to be filed with the IRS with respect thereto (if any) and (vii)&nbsp;all material correspondence to or from
any Governmental Authority received in the last three (3) years with respect to any such Business Benefit Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;No
member of the Partnership Group or the MMP Group sponsors, maintains, contributes to or has an obligation to contribute to (or has in
the last six years sponsored, maintained, contributed to or been required to contribute to) or has any liability with respect to, including
on account of an ERISA Affiliate: (i)&nbsp;a &ldquo;defined benefit plan&rdquo; (as defined in Section&nbsp;3(35) of ERISA) or a plan
that is or was subject to Title IV or Section&nbsp;302 of ERISA or Section&nbsp;412 or 4971 of the Code or (ii)&nbsp;a &ldquo;multiple
employer welfare arrangement&rdquo; (as defined in Section&nbsp;3(40) of ERISA), a &ldquo;multiple employer plan&rdquo; (as defined in
Section&nbsp;413(c) of the Code) or a &ldquo;multiemployer plan&rdquo; (within the meaning of Section&nbsp;3(37) of ERISA).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;No
member of the Partnership Group or the MMP Group is a party to or bound by any Labor Agreement with a labor union, works council, or similar
labor organization or employee representative (collectively, &ldquo;<B><I>Union</I></B>&rdquo;), and there is not any Union representing
or purporting to represent any Business Employee in connection with work performed on behalf of any Partnership Group member or any MMP
Group member. To the Sellers&rsquo; Knowledge, in the past three years, there have been no labor union organizing activities with respect
to any Business Employees. In the past three years, there have been no actual or, to the Knowledge of the Sellers, threatened unfair labor
practice charges, material labor grievances, material labor arbitrations, strikes, lockouts, work stoppages, slowdowns, picketing, hand
billing or other material labor disputes against or affecting any Partnership Group member or any MMP Group member.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;The
members of the Partnership Group and the MMP Group are, and in the past three years have been, in compliance in all material respects
with all applicable Laws relating to labor and employment (including such Laws with respect to anti-discrimination, anti-harassment, and
anti-retaliation, terms and conditions of employment, health and safety, wages and hours (including the classification of independent
contractors and exempt and non-exempt employees)), the investigation of (and, if applicable, taking of corrective action with respect
to) sexual harassment and other discrimination or retaliation complaints, immigration (including the completion of Form I-9 for all U.S.
employees and the proper confirmation of employee visas), restrictive covenants, pay transparency, disability rights or benefits, equal
opportunity, plant closures and layoffs (including the Worker Adjustment and Retraining Notification Act of 1988, as amended, or any similar
Laws (&ldquo;<B><I>WARN Act</I></B>&rdquo;), workers&rsquo; compensation, labor relations, employee leave issues, employee trainings and
notices, affirmative action, unemployment insurance, automated employment decision tools, and other artificial intelligence), except for
any non-compliance as would not reasonably be expected to have a Material Adverse Effect. Except as set forth on <U>Section&nbsp;3.13(e)</U>
of the Disclosure Schedule, there are no material Actions pending or, to the Sellers&rsquo; Knowledge, threatened, against any member
of the Partnership Group or the MMP Group and brought by or on behalf of any Business Employee or former employee of any member of the
Partnership Group or the MMP Group.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(f)&nbsp;To
the Knowledge of the Sellers, no member of the Partnership Group or the MMP Group expects any material liabilities with respect to any
allegations of sexual harassment or other discrimination, retaliation or policy-violation and are not aware of any such allegations that,
if known to the public, would bring any member of the Partnership Group or the MMP Group into material disrepute.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(g)&nbsp;Other
than as set forth on <U>Section&nbsp;3.13(g)</U> of the Disclosure Schedule, neither the execution or delivery of this Agreement nor the
consummation of the Transactions could, either alone or in combination with another event, (i)&nbsp;entitle any current or former employee,
consultant, officer or other individual service provider of the Partnership Group or the MMP Group to any payment or benefit, (ii)&nbsp;accelerate
the time of payment, vesting or funding, or increase the amount, of compensation or benefits due to any current or former employee, consultant,
officer or other individual service provider of the Partnership Group or the MMP Group, (iii)&nbsp;restrict or limit the right of the
Partnership Group or the MMP Group to administer, amend or terminate any Business Benefit Plan, or (iv)&nbsp;result in any payments or
benefits that, individually or in combination with any other payment or benefit, could constitute an &ldquo;excess parachute payment&rdquo;
within the meaning of Section 280G of the Code or result in the imposition of an excise Tax under Section 4999 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(h)&nbsp;All
contributions, distributions and premium payments required to be made under the terms of any Business Benefit Plan have been timely made
or, if not yet due, have been properly reflected in the applicable financial statements in accordance with GAAP. Each of the Partnership
Group and the MMP Group is in material compliance with ERISA, the Code and all other Laws applicable to Business Benefit Plans. Any Business
Benefit Plan intended to be qualified under Section&nbsp;401(a) of the Code has received a favorable determination letter or equivalent
opinion letter from the IRS, or is the subject of a favorable opinion or advisory letter from the IRS on which the Partnership Group and
the MMP Group can rely and, nothing has occurred since the date of such determination or opinion letter that would reasonably be expected
to adversely affect such qualification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(i)&nbsp;No
Business Benefit Plan provides, and neither the Partnership Group nor the MMP Group sponsors, maintains, contributes to or is required
to contribute to or has any liability to any plan or arrangement which provides retiree health, medical, life or other welfare benefits,
except pursuant to the continuation coverage requirements of Section 601 <I>et seq</I>. of ERISA or Section&nbsp;4980B of the Code for
which the covered individual pays the full cost of coverage.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(j)&nbsp;The
Partnership Group and the MMP Group have not incurred (whether or not assessed) any penalty or Tax under Section&nbsp;4980B, 4980D, 4980H,
6721 or 6722 of the Code. There are no pending or, to the knowledge of the Sellers&rsquo;, threatened actions, suits, claims, audits or
investigations by or on behalf of any Business Benefit Plan, by any employee or beneficiary covered under any Business Benefit Plan or
otherwise involving any Business Benefit Plan (other than routine claims for benefits).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(k)&nbsp;Each
Business Benefit Plan and any award thereunder that constitutes a &ldquo;non-qualified deferred compensation plan&rdquo; under Section&nbsp;409A
of the Code has been operated and documented in all material respects in compliance with Section&nbsp;409A of the Code. No director, officer,
employee or other individual service provider of the Partnership Group or the MMP Group is entitled to a gross-up, make-whole, reimbursement
or indemnification payment with respect to any Taxes, including those imposed under Section&nbsp;409A or Section&nbsp;4999 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.14&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Insurance</U></FONT>.
Set forth in <U>Section&nbsp;3.14</U> of the Disclosure Schedule is a list of each type of insurance policy maintained by the Partnership
Group and the MMP Group or by the Sellers or their Affiliates on behalf of the Partnership Group or the MMP Group (or any member thereof),
as applicable, as of the Signing Date. The Partnership Group and the MMP Group maintain, or are entitled to the benefits of, insurance
in such amounts and against such risks as is customary in all material respects for the industries in which such Person operates. Except
as set forth in <U>Section&nbsp;3.14</U> of the Disclosure Schedule, there is no material Action pending under any such insurance policy
with respect to the Business, the Real Property, the Partnership Group&rsquo;s assets, the MMP Group&rsquo;s assets or any member of the
Partnership Group or the MMP Group, and no member of the Partnership Group or the MMP Group has received written notice disclaiming coverage,
reserving rights with respect to a particular claim or any such insurance policy in general or canceling or materially amending any such
insurance policy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.15&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Broker&rsquo;s
Commissions</U></FONT>. Except as set forth in <U>Section&nbsp;3.15</U> of the Disclosure Schedule, no member of the Partnership Group
or the MMP Group has, directly or indirectly, entered into any Contract with any Person that would obligate the Purchaser or any Target
Company to pay any commission, brokerage fee or &ldquo;finder&rsquo;s fee&rdquo; in connection with the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.16&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Absence
of Changes</U></FONT>. Except as set forth in <U>Section&nbsp;3.16</U> of the Disclosure Schedule or as contemplated by the Transaction
Documents, since the date of the Interim Balance Sheets, (a)&nbsp;the Business has been conducted in all material respects in the ordinary
course of business consistent with past practice, except&nbsp;as contemplated by the Transaction Documents, (b)&nbsp;there has not been
a Material Adverse Effect, and (c)&nbsp;no member of the Partnership Group or the MMP Group has taken any action that, if taken during
the Interim Period without the Purchaser&rsquo;s consent, would have constituted a material breach of <U>Section&nbsp;7.01(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.17&nbsp;<U>Imbalances</U>.
There are no pipeline imbalances associated with the pipelines, transport conduit or interconnection facilities owned or used in connection
with the Business as of the Signing Date, other than pipeline balances in the ordinary course of business that are not material to the
Target Companies, taken as a whole, or the MMP Group, taken as a whole.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.18&nbsp;<U>Bonds</U>.
<U>Section&nbsp;3.18</U> of the Disclosure Schedule sets forth, as of the Signing Date, all of the bonds, letters of credit, and guaranties
posted by the Partnership Group or the MMP Group with Governmental Authorities or other third parties relating to the Target Assets as
of the Signing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.19&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Capital
Commitments</U></FONT>. <U>Section&nbsp;3.19</U> of the Disclosure Schedule sets forth, as of the Signing Date, (i) all outstanding authorities
for expenditures or outstanding capital commitments to third parties (including under any Material Contract) and other uncompleted capital
projects related to the Business that involve capital expenditures in excess of ($5,000,000.00) (&ldquo;<B><I>Capital Projects</I></B>&rdquo;),
(ii) a good faith estimate of the completion date on a project-by-project basis and (iii) a good faith estimate of the associated costs
reasonably expected to be incurred until completion on a project-by-project basis.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.20&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Affiliate
Transactions</U></FONT>. Except as set forth on <U>Section&nbsp;3.20</U> of the Disclosure Schedule, (i) there are no Affiliate Contracts
and (ii) no director, manager, employee or officer of the Sellers or its Affiliates (including the Partnership Group and the MMP Group)&nbsp;owns
or leases any asset, property or right which is used by the Partnership Group and the MMP Group, other than as a result of such Person&rsquo;s
indirect equity ownership in the Seller or any of its Affiliates (including the Partnership Group and the MMP Group).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.21&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Regulatory
Status</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;None
of the Partnership Group or the MMP Group members is (i)&nbsp;a natural gas company under the Natural Gas Act, 15 U.S.C. &sect;&sect;
717-717W, and the regulations promulgated by the Federal Energy Regulatory Commission (&ldquo;<B><I>FERC</I></B>&rdquo;) thereunder, (ii)&nbsp;a
gas utility subject to the jurisdiction of the Railroad Commission of Texas, (iii)&nbsp;a holding company or a gas utility company as
defined in the Public Utility Holding Company Act of 2005, 42 U.S.C. &sect;&sect; 16451-16453, and the regulations promulgated by the
FERC thereunder (&ldquo;<B><I>PUHCA</I></B>&rdquo;), or (iv) subject to regulation by the Department of Energy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;None
of the Partnership Group or the MMP Group members is a public utility under the Federal Power Act, 16&nbsp;U.S.C. &sect;&sect; 791a-825r
and the regulations promulgated by the FERC thereunder or an electric utility company under PUHCA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;Except
as would not have, individually or in the aggregate, a Material Adverse Effect, all filings required to be made by any Partnership Group
or the MMP Group member during the three (3) years preceding the date hereof, with the FERC under the Interstate Commerce Act implemented
by the FERC pursuant to 49&nbsp;USC &sect; 60502 and the regulations promulgated by the FERC thereunder, with the Pipeline and Hazardous
Materials Safety Administration of the Department of Transportation, the Federal Communications Commission, or any applicable state public
utility commission or department, as the case may be, have been made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.22&nbsp;<U>Condition
and Sufficiency of Assets</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;The
Target Companies have good and valid title to (or a valid, enforceable and existing leasehold interest in, license or other valid right
to use) the material Target Assets, and hold all Contracts necessary for the conduct of the Business as it is conducted on the Signing
Date, free and clear of all Liens, other than Permitted Liens.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;All
Target Assets that constitute tangible personal property and are material to the Business (i)&nbsp;are (taking into account age and ordinary
wear and tear) in good repair, working order and operating condition, adequate for present use by the Partnership Group or the MMP Group,
as applicable, except with respect to any of the foregoing as would not reasonably be expected to be material to the Business, taken as
a whole, and (ii)&nbsp;have, in all material respects, been owned, maintained and operated (A) in a good and workmanlike manner as expected
by a reasonable and prudent operator in accordance with customary practices in the hydrocarbon gathering and processing industry and (B)
in compliance with applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;No
member of the Partnership Group or the MMP Group is currently obligated by applicable Laws or Contracts to dismantle, abandon or remediate
any Target Asset that constitutes tangible personal property and is material to the Business, excluding any such obligations that may
arise on or after the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;The
Target Assets and Contracts held by the Target Companies&nbsp;are sufficient for the continued conduct of the Business after the Closing
in the same manner in all material respects as conducted immediately prior to the Signing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;3.23&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Disclaimer</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;Notwithstanding
anything to the contrary in this Agreement, none of Trophy Acquisition, Medallion Management nor the General Partner makes any representation
or warranty in any provision of this Agreement, the Disclosure Schedule or otherwise, other than those representations and warranties
expressly set forth in this <U>Article&nbsp;III</U> and <U>Article&nbsp;V</U> (subject to the limitations in this <U>Section&nbsp;3.23</U>),
any Transaction Documents and in the certificate delivered pursuant to <U>Section&nbsp;8.03</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;FURTHER,
EXCEPT AS OTHERWISE EXPRESSLY PROVIDED IN THIS AGREEMENT (AS MODIFIED BY THE DISCLOSURE SCHEDULE) OR IN ANY OTHER TRANSACTION DOCUMENT
OR IN THE CERTIFICATE DELIVERED PURSUANT TO <U>Section&nbsp;8.03</U>, EACH OF THE GENERAL PARTNER, TROPHY ACQUISITION, MEDALLION MANAGEMENT,
THE PARTNERSHIP GROUP AND THE MMP GROUP EXPRESSLY DISCLAIM, ON THEIR BEHALF AND ON BEHALF OF THEIR RESPECTIVE AFFILIATES AND REPRESENTATIVES,
(I) ANY REPRESENTATIONS OR WARRANTIES OF ANY KIND OR NATURE, EXPRESS OR IMPLIED, WITH RESPECT TO SUCH PERSONS OR THE TRANSACTIONS, INCLUDING
WITH RESPECT TO (A)&nbsp;THE DISTRIBUTION OF OR RELIANCE ON ANY INFORMATION, DISCLOSURE OR DOCUMENT OR OTHER MATERIAL MADE AVAILABLE TO
THE PURCHASER OR ANY OF ITS AFFILIATES OR REPRESENTATIVES IN ANY DATA ROOM, MANAGEMENT PRESENTATION, CONFIDENTIAL INFORMATION MEMORANDUM
OR IN ANY OTHER FORM IN EXPECTATION OF, OR IN CONNECTION WITH, THE TRANSACTIONS, OR OTHERWISE RELATING IN ANY WAY TO THE BUSINESS, THE
PARTNERSHIP GROUP&rsquo;S ASSETS, THE MMP GROUP&rsquo;S ASSETS, THE PARTNERSHIP GROUP INTERESTS OR THE MMP INTERESTS, (B)&nbsp;ANY ESTIMATES
OF THE VALUE OF THE BUSINESS, THE PARTNERSHIP GROUP&rsquo;S ASSETS, THE MMP GROUP&rsquo;S ASSETS, THE PARTNERSHIP GROUP INTERESTS OR THE
MMP INTERESTS, (C)&nbsp;THE MAINTENANCE, REPAIR, CONDITION, QUALITY, SUITABILITY, DESIGN, MARKETABILITY, PROSPECTS (FINANCIAL OR OTHERWISE)
OR RISKS AND OTHER INCIDENTS OF THE BUSINESS, THE PARTNERSHIP GROUP&rsquo;S ASSETS, THE MMP GROUP&rsquo;S ASSETS, THE PARTNERSHIP GROUP
INTERESTS OR THE MMP INTERESTS AND (D)&nbsp;ANY OTHER DUE DILIGENCE INFORMATION, (II) ANY REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED,
OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR CONFORMITY TO MODELS OR SAMPLES AND (III) ALL LIABILITY FOR ANY REPRESENTATION,
WARRANTY, PROJECTION, FORECAST, STATEMENT OR INFORMATION MADE AVAILABLE, COMMUNICATED OR FURNISHED (ORALLY OR IN WRITING) TO THE PURCHASER
OR ANY OF ITS AFFILIATES OR REPRESENTATIVES (INCLUDING OPINION, INFORMATION, PROJECTION OR ADVICE THAT MAY HAVE BEEN PROVIDED TO THE PURCHASER
OR ANY OF ITS AFFILIATES OR REPRESENTATIVES). THE PARTIES ACKNOWLEDGE AND AGREE THAT THE PURCHASER SHALL BE DEEMED TO BE ACQUIRING THE
PURCHASED INTERESTS, (AND, INDIRECTLY, THE PARTNERSHIP GROUP&rsquo;S ASSETS, INCLUDING THE MMP INTERESTS), IN THEIR PRESENT STATUS, CONDITION
AND STATE OF REPAIR, &ldquo;AS IS,&rdquo; &ldquo;WHERE IS&rdquo; AND &ldquo;WITH ALL FAULTS.&rdquo; NOTWITHSTANDING ANYTHING TO THE CONTRARY
IN THIS AGREEMENT, THE STATEMENTS AND DISCLAIMERS IN THIS <FONT STYLE="text-transform: uppercase"><U>Section&nbsp;3.23</U></FONT> SHALL
EXPRESSLY SURVIVE THE CLOSING.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"></FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article&nbsp;IV</FONT><BR>
[RESERVED.]</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article&nbsp;V</FONT><BR>
REPRESENTATIONS AND WARRANTIES RELATED TO THE SELLERS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Except as set forth in the
Disclosure Schedule, each Seller hereby severally, but not jointly, represents and warrants to the Purchaser as of the Signing Date and
the Closing Date (except to the extent a specific date is referenced, in which case each Seller severally, but not jointly, represents
and warrants to the Purchaser as of such date) as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;5.01&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Organization;
Good Standing</U></FONT>. Such Seller is a limited partnership or limited liability company duly organized, validly existing and in good
standing under the Laws of the jurisdiction of its formation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;5.02&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Authority</U></FONT>.
Such Seller has all necessary limited partnership or limited liability company power and authority to execute and deliver this Agreement
and the other Transaction Documents to which it is or will be a party, to perform its obligations hereunder and thereunder and to consummate
the Transactions. The execution, delivery and performance by such Seller of this Agreement has been duly and validly authorized by all
necessary limited partnership or limited liability company action on the part of such Seller. As of the Closing Date, the Transaction
Documents executed and delivered by such Seller have been duly and validly executed by such Seller and (assuming due authorization, execution
and delivery by the other Persons that are party thereto) constitute the legal, valid and binding obligation of such Seller, enforceable
against such Seller in accordance with their respective terms and conditions, subject in each case to the Remedies Exception.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;5.03&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>No
Conflicts; Consents and Approvals</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;Except
as set forth in <U>Section&nbsp;5.03(a)</U> of the Disclosure Schedule, neither the execution and delivery by such Seller of this Agreement
or the other Transaction Documents to which it is or will be a party, nor the consummation by such Seller of the Transactions will (i)&nbsp;violate
or conflict with any provision of such Seller&rsquo;s Organizational Documents, (ii)&nbsp;violate, result in a breach of or require consent
or notice under any material Contract to which such Seller is a party, or result in the acceleration of or create in any Person the right
to accelerate, terminate, modify or cancel any such material Contract, (iii)&nbsp;assuming receipt of all Consents of Governmental Authorities
described in <U>Section&nbsp;5.03(b)</U> of the Disclosure Schedule, materially violate or result in a material violation of any Law to
which such Seller is subject or (iv)&nbsp;result in the imposition or creation of any Lien (other than Permitted Liens) on the General
Partner Interests or the Partnership Interests, except in the case of <U>clauses&nbsp;(ii) </U> and <U>(iv)</U>, as would not reasonably
be expected, individually or in the aggregate, to prevent, materially impede or materially delay such Seller&rsquo;s ability to timely
consummate the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;No
Consent of, with or to any Governmental Authority is required to be obtained or made by such Seller in connection with the execution and
delivery by such Seller of this Agreement or the other Transaction Documents to which it is or will be a party or the consummation of
the Transactions, other than (i)&nbsp;requirements of any securities Laws, (ii)&nbsp;Consents set forth in <U>Section&nbsp;5.03(b)</U>
of the Disclosure Schedule, (iii)&nbsp;Consents required under the HSR Act, (iv)&nbsp;Consents not required to be made or given until
after the Closing and (v)&nbsp;Consents that may be required because of the Purchaser&rsquo;s participation in the Transactions, including
any requirements applicable as a result of the specific legal or regulatory status of the Purchaser or any of its Affiliates or as a result
of any other facts that specifically relate to the business or activities in which the Purchaser or any of its Affiliates are or propose
to be engaged (other than the Business).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;5.04&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Ownership
of the Purchased Interests</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;Collectively,
Trophy Acquisition and Medallion Management own 100% of the Partnership Interests beneficially and of record, free and clear of all Liens,
other than Permitted Liens.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;Except
for the applicable Transaction Documents, neither Trophy Acquisition nor Medallion Management is a party to any Contract obligating Trophy
Acquisition or Medallion Management to sell, transfer or otherwise dispose of the Partnership Interests, or any voting trust, proxy or
other agreement or understanding with respect to the Partnership Interests.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;The
General Partner owns 100% of the General Partner Interests beneficially and of record, free and clear of all Liens, other than Permitted
Liens.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;Except
for the applicable Transaction Documents, the General Partner is not a party to any Contract obligating the General Partner to sell, transfer
or otherwise dispose of the General Partner Interests, or any voting trust, proxy or other agreement or understanding with respect to
the General Partner Interests.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;5.05&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Litigation;
Orders</U></FONT>. There are no (a)&nbsp;Actions pending or, to the Sellers&rsquo; Knowledge, threatened in writing, against such Seller,
or (b)&nbsp;outstanding Orders to which such Seller is a party, in each case, except as would not reasonably be expected, individually
or in the aggregate, to prevent, materially impede or materially delay such Seller&rsquo;s ability to timely consummate the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;5.06&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Broker&rsquo;s
Commissions</U></FONT>. Such Seller has not, directly or indirectly, entered into any Contract with any Person that would obligate the
Purchaser or any Target Company to pay any commission, brokerage fee or &ldquo;finder&rsquo;s fee&rdquo; in connection with the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;5.07&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>No
Other Representations</U></FONT>. Notwithstanding anything to the contrary in this Agreement, such Seller makes no representation or warranty
in any provision of this Agreement, the Disclosure Schedule or otherwise, other than those representations and warranties expressly set
forth in <U>Article&nbsp;III</U> or this <U>Article&nbsp;V</U> (subject to the limitations in <U>Section&nbsp;3.23</U>) and in the certificate
delivered pursuant to <U>Section&nbsp;8.03</U>.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article&nbsp;VI</FONT><BR>
REPRESENTATIONS AND WARRANTIES RELATED TO THE PURCHASER</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Except as set forth in the
Purchaser Disclosure Schedule, the Purchaser hereby represents and warrants to the Sellers as of the Signing Date and the Closing Date
(except to the extent a specific date is referenced, in which case the Purchaser represents and warrants to the Sellers as of such date)
as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;6.01&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Organization</U></FONT>.
The Purchaser is an Oklahoma corporation duly incorporated, validly existing and in good standing under the Laws of its jurisdiction of
formation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;6.02&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Authority</U></FONT>.
The Purchaser has all necessary company power and authority to execute and deliver this Agreement and the other Transaction Documents
to which it is or will be a party, to perform its obligations hereunder and thereunder and to consummate the Transactions. The execution,
delivery and performance by the Purchaser of this Agreement has been duly and validly authorized by all necessary company action on the
part of the Purchaser. As of the Closing Date, the Transaction Documents executed and delivered by the Purchaser have been duly and validly
executed by the Purchaser, and (assuming due authorization, execution and delivery by the other Persons that are party thereto) constitute
the legal, valid and binding obligation of the Purchaser, enforceable against the Purchaser in accordance with their respective terms
and conditions, subject in each case to the Remedies Exception.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;6.03&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>No
Conflicts; Consents and Approvals</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;Except
as set forth in <U>Section&nbsp;6.03(a)</U> of the Purchaser Disclosure Schedule, neither the execution and delivery by the Purchaser
of this Agreement or the other Transaction Documents to which it is or will be a party, nor the consummation by the Purchaser of the Transactions,
will (i)&nbsp;violate or conflict with any provision of the Purchaser&rsquo;s Organizational Documents, (ii)&nbsp;violate, result in a
breach of or require consent or notice under any material Contract to which the Purchaser is a party, or result in the acceleration of
or create in any Person the right to accelerate, terminate, modify or cancel any such material Contract, (iii)&nbsp;assuming receipt of
all Consents of Governmental Authorities described in <U>Section&nbsp;6.03(b)</U> of the Purchaser Disclosure Schedule, materially violate
or result in a material violation of any Law to which the Purchaser is subject or (iv)&nbsp;result in the imposition or creation of any
Lien (other than Permitted Liens) on the Purchaser&rsquo;s assets, except in the case of <U>clauses&nbsp;(ii)</U> and <U>(iv)</U>, as
would not reasonably be expected to have a Purchaser Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;No
Consent of, with or to any Governmental Authority is required to be obtained or made by the Purchaser in connection with the execution
and delivery by the Purchaser of this Agreement or the other Transaction Documents to which it is or will be a party or the consummation
of the Transactions, other than (i)&nbsp;requirements of any securities Laws, (ii)&nbsp;Consents set forth in <U>Section&nbsp;6.03(b)</U>
of the Purchaser Disclosure Schedule and (iii)&nbsp;Consents required under the HSR Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;6.04&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Litigation;
Orders</U></FONT>. There are no (a)&nbsp;Actions pending or, to the Purchaser&rsquo;s Knowledge, threatened in writing, against the Purchaser,
or (b)&nbsp;outstanding Orders to which the Purchaser is a party or is otherwise bound, in each case, except as would not reasonably be
expected to have a Purchaser Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;6.05&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Acquisition
as Investment</U></FONT>. The Purchaser is acquiring the Purchased Interests for its own account as an investment with the present intention
of holding the Purchased Interests for investment purposes and not to sell, transfer or otherwise distribute the same to any other Person
in violation of any securities Laws. The Purchaser has knowledge and experience in financial and business matters such that it is capable
of evaluating the merits and risks of an investment in the Purchased Interests. The Purchaser acknowledges and agrees that the Purchased
Interests are not registered pursuant to the 1933 Act and that none of the Purchased Interests may be sold, transferred, offered for sale,
pledged, hypothecated or otherwise disposed of except pursuant to an effective registration statement or an applicable exemption from
registration under the 1933 Act. The Purchaser is an &ldquo;accredited investor&rdquo; as defined under Rule 501 of Regulation D of the
1933 Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;6.06&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Financial
Resources; Solvency</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;The
Purchaser as of the Closing shall have, sufficient cash on hand or other sources of immediately available funds as of the Closing Date
to enable the Purchaser to (i)&nbsp;pay the Adjusted Purchase Price and (ii)&nbsp;fully perform its obligations under this Agreement and
the other Transaction Documents and satisfy all costs and expenses arising in connection herewith and therewith on and immediately following
the Closing Date. Notwithstanding anything to the contrary in this Agreement, the Purchaser&rsquo;s obligation to effect and consummate
the Transactions as of the Closing is not subject to the receipt or availability of any funds or financing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;The
Purchaser is not entering into the Transactions as of the Closing with the actual intent to hinder, delay or defraud its or any of its
Subsidiaries&rsquo; present or future creditors. Immediately after the Closing, (i)&nbsp;the aggregate value of the consolidated assets
of the Purchaser and its Subsidiaries shall exceed the aggregate value of the consolidated Liabilities of the Purchaser and its Subsidiaries
at a fair valuation and a fair saleable value, (ii)&nbsp;the Purchaser and its Subsidiaries shall have the ability to pay all their respective
Liabilities as they become due in the ordinary course of business and (iii)&nbsp;the Purchaser and its Subsidiaries shall not have an
unreasonably small amount of capital with which to conduct their respective businesses. There are no bankruptcy, insolvency, reorganization
or receivership proceedings pending against, being contemplated by, or threatened against the Purchaser or any of its Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;6.07&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Broker&rsquo;s
Commissions</U></FONT>. The Purchaser has not, directly or indirectly, entered into any Contract with any Person that would obligate any
Seller or any Target Company to pay any commission, brokerage fee or &ldquo;finder&rsquo;s fee&rdquo; in connection with the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;6.08&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Anti-Money
Laundering; Sanctions</U></FONT>. No funds used by the Purchaser in connection with the Transactions are derived or obtained from any
money laundering, drug trafficking, terrorist-related activities or other money laundering predicate crimes under the Currency and Foreign
Transactions Act of 1970 (also known as the Bank Secrecy Act), the USA PATRIOT Act or any other Law governing such activities or any U.S.
economic sanctions violations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;6.09&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Independent
Investigation</U></FONT>. THE PURCHASER ACKNOWLEDGES AND AGREES THAT (A) IT HAS MADE ITS OWN INDEPENDENT EXAMINATION, INVESTIGATION, ANALYSIS
AND EVALUATION OF THE BUSINESS, THE PARTNERSHIP GROUP INTERESTS, THE MMP INTERESTS, THE GENERAL PARTNER INTERESTS AND THE TARGET COMPANIES&rsquo;
ASSETS, LIABILITIES, RESULTS OF OPERATIONS, FINANCIAL CONDITION, TECHNOLOGY AND PROSPECTS; (B) IT HAS BEEN PROVIDED ACCESS TO PERSONNEL,
PROPERTIES, PREMISES AND RECORDS OF THE TARGET COMPANIES FOR SUCH PURPOSE AND HAS RECEIVED AND REVIEWED SUCH INFORMATION AND HAS HAD A
REASONABLE OPPORTUNITY TO ASK QUESTIONS OF AND RECEIVE ANSWERS RELATING TO SUCH MATTERS AS IT DEEMED NECESSARY OR APPROPRIATE TO CONSUMMATE
THE TRANSACTIONS; (C) IT HAS SUCH KNOWLEDGE AND EXPERIENCE IN FINANCIAL AND BUSINESS MATTERS THAT IT IS CAPABLE OF EVALUATING THE MERITS
AND RISKS OF AN ACQUISITION OF THE PURCHASED INTERESTS AND AN INVESTMENT IN THE TARGET COMPANIES; (D) THE SELLERS AND THE TARGET COMPANIES
HAVE DELIVERED OR MADE AVAILABLE TO THE PURCHASER OR ITS AFFILIATES OR REPRESENTATIVES, AS APPLICABLE, ALL INFORMATION WHICH THE PURCHASER
OR ANY SUCH AFFILIATES OR REPRESENTATIVES HAVE REQUESTED FOR THE PURPOSE OF DECIDING WHETHER OR NOT TO ENTER INTO THIS AGREEMENT AND THE
OTHER TRANSACTION DOCUMENTS; (E) IT HAS RELIED SOLELY ON ITS OWN INVESTIGATION AND ANALYSIS AND THE REPRESENTATIONS AND WARRANTIES OF
THE SELLERS EXPRESSLY CONTAINED IN <FONT STYLE="text-transform: uppercase"><U>Article&nbsp;III</U></FONT> AND <FONT STYLE="text-transform: uppercase"><U>Article&nbsp;V</U></FONT>
AND IN THE CERTIFICATE DELIVERED PURSUANT TO <U>SECTION&nbsp;8.03</U>; AND (F) (I) NO REPRESENTATION OR WARRANTY HAS BEEN OR IS BEING
MADE BY THE SELLERS OR ANY OTHER PERSON AS TO THE ACCURACY OR COMPLETENESS OF ANY OF THE INFORMATION PROVIDED OR MADE AVAILABLE TO THE
PURCHASER OR ANY OF ITS AFFILIATES OR REPRESENTATIVES AND (II) THERE ARE UNCERTAINTIES INHERENT IN ATTEMPTING TO MAKE ESTIMATES, PROJECTIONS,
FORECASTS, PLANS, BUDGETS AND SIMILAR MATERIALS AND INFORMATION, THE PURCHASER IS FAMILIAR WITH SUCH UNCERTAINTIES, THE PURCHASER IS TAKING
FULL RESPONSIBILITY FOR MAKING ITS OWN EVALUATIONS OF THE ADEQUACY AND ACCURACY OF ANY AND ALL ESTIMATES, PROJECTIONS, FORECASTS, PLANS,
BUDGETS AND OTHER MATERIALS OR INFORMATION THAT MAY HAVE BEEN DELIVERED OR MADE AVAILABLE TO IT OR ANY OF ITS REPRESENTATIVES AND THE
PURCHASER HAS NOT RELIED OR WILL NOT RELY ON SUCH INFORMATION.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;6.10&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>No
Other Representations</U></FONT>. Notwithstanding anything to the contrary in this Agreement, the Purchaser makes no representation or
warranty in any provision of this Agreement, the Purchaser Disclosure Schedule or otherwise, other than those representations and warranties
expressly set forth in this <U>Article&nbsp;VI</U> and in the certificate delivered pursuant to <U>Section&nbsp;9.03</U>.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"></FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article&nbsp;VII</FONT><BR>
COVENANTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;7.01&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Interim
Period Operations</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;During
the Interim Period, except as set forth in <U>Section&nbsp;7.01(a)</U> of the Disclosure Schedule, as expressly permitted or required
under the terms of this Agreement, as required by Law or to comply with the terms of any Contract in effect as of the Signing Date or
as consented to in writing by the Purchaser (which consent shall not be unreasonably delayed, withheld or conditioned, and which consent
shall be deemed given if the Purchaser does not respond to any request in writing within seven Business Days of any request for consent),
the Sellers shall cause each member of the Partnership Group and the MMP Group to (x) use its commercially reasonable efforts to (i) operate
the Business in the ordinary course of business, consistent with past practice, (ii) preserve substantially intact its present business
organization, goodwill and assets, (iii) comply in all material respects with applicable Laws and the Material Contracts, (iv) maintain
in effect all existing Target Permits, (v) keep available the services of its current officers and employees and (vi) preserve its existing
relationships with Governmental Authorities and its material customers, suppliers, licensors, licensees, distributors, lessors and others
having material business dealings with it (<I>provided </I>that this <U>Section&nbsp;7.01(a)</U> shall not prohibit any Target Company
from undertaking Emergency Operations and in such event, the Target Companies shall, as promptly as reasonably practicable, inform the
Purchaser of such Emergency Operations) and (y) not, directly or indirectly:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(i)&nbsp;amend
the Organizational Documents of any Partnership Group member or MMP Group member;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(ii)&nbsp;effect
any recapitalization, reclassification, equity interest split, combination, exchange or other change in the capitalization of any Partnership
Group member or MMP Group member;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(iii)&nbsp;permit
any member of the Partnership Group or the MMP Group to acquire all or substantially all of the equity or assets of any other Person,
form any non-wholly owned Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(iv)&nbsp;
make any loans, advances or capital contributions to, or investments in, any other Person with a value in excess of $10,000,000 in the
aggregate; <I>provided</I>, <I>however</I>, that no Partnership Group member or MMP Group member shall make any loans, advances or capital
contributions to, or investments in, any other Person that would reasonably be expected to prevent, impede or delay the consummation of
the Transactions;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(v)&nbsp;make
any material change to the accounting practices of any Partnership Group member or MMP Group member, except as may be required by GAAP
or other accounting principles or regulatory policy, or the interpretation or enforcement thereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(vi)&nbsp;liquidate,
dissolve or otherwise wind up the affairs of any Partnership Group member or MMP Group member;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(vii)&nbsp;sell,
assign, transfer, lease or dispose of any (A)&nbsp;assets (including Equity Interests) of any Partnership Group member or MMP Group member
with a value in excess of $5,000,000, taken as a whole, except for dispositions of hydrocarbon inventory or pipeline loss allowances in
the ordinary course of business or dispositions of obsolete or worthless assets or (B) Real Property with a value in excess of $5,000,000,
taken as a whole;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(viii)&nbsp;mortgage,
pledge or subject to a Lien (other than a Permitted Lien) any assets of any Partnership Group member or MMP Group member;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(ix)&nbsp;issue,
sell, grant or exchange any Equity Interests of any Partnership Group member or MMP Group member;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(x)&nbsp;compromise
or settle any material claim or Action in which a Partnership Group member or MMP Group member is a defendant, except where the aggregate
payments by the Partnership Group or MMP Group do not exceed $1,000,000; <I>provided</I>, <I>however</I>, that no compromise or settlement
shall (A)&nbsp;impose any restrictions or limitations upon the assets, operations, business or conduct of any Partnership Group member
or the MMP Group member or any equity or injunctive remedies on any Partnership Group member or MMP Group member or (B)&nbsp;involve the
admission of any criminal wrongdoing by any Partnership Group member or MMP Group member;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xi)&nbsp;Except
in connection with actions permitted by <U>clause (xii)</U> below, enter into any Contract that, if in effect as of the Signing Date,
would be a Material Contract, or terminate, waive the performance of any material obligation under or materially amend any Material Contract
(unless due to expiration in accordance with its terms);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xii)&nbsp;make
or incur any capital expenditures (individually or in the aggregate) in excess of $10,000,000, except for capital expenditures (A) in
connection with Emergency Operations (and in such event, the Target Companies shall, as promptly as reasonably practicable, inform the
Purchaser of such Emergency Operations) or (B) set forth in <U>Section&nbsp;3.19</U> of the Disclosure Schedule;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xiii)&nbsp;terminate,
let lapse or materially modify any material insurance policy maintained by any member of the Partnership Group or the MMP Group, except
for any insurance policy replaced by a new or successor policy of substantially similar coverage on substantially similar terms;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xiv)&nbsp;except
as may be required by applicable Law or pursuant to the existing terms of an existing Business Benefit Plan as in effect on the Signing
Date and set forth on <U>Section&nbsp;3.13(b)</U> of the Disclosure Schedule, or as expressly contemplated by this Agreement, (A)&nbsp;grant
any new, or increase or decrease any existing, compensation, incentives or benefits payable or to become payable to any Business Employee
or other individual service provider of the Partnership Group or the MMP Group, other than increases to base salary in the ordinary course
of business consistent with past practice for non-officer level employees, which increases shall not exceed 5% in the aggregate, (B)&nbsp;hire,
promote or terminate (other than for cause) any current or former employees, officers, directors or other individual service providers
of the Partnership Group or the MMP Group whose target annual cash compensation is equal to or in excess of $200,000, (C)&nbsp;except
in connection with Emergency Operations (and in such event, the Target Companies shall, as promptly as reasonably practicable, inform
the Purchaser of such Emergency Operations), enter into any new, or materially amend any existing, employment, consulting, severance or
termination agreement with any Business Employee or other individual service provider of the Partnership Group or MMP Group or any other
Business Benefit Plan, other than (x) annual renewals of group benefit plans in the ordinary course of business consistent with past practice
that would not result in material additional or increased cost and (y) offer letters, employment, consulting, severance or termination
agreements for individuals hired or terminated as permitted by the immediately preceding <U>clause (B)</U> provided in the ordinary course
of business consistent with past practice that follow in all material respects the applicable form of offer letter or other applicable
agreement made available to the Purchaser and do not provide for any severance entitlements beyond those provided in the ordinary course
of business consistent with past practice to similarly situated employees or any change-in-control or other entitlements payable in connection
with the Transactions, or (D)&nbsp;accelerate the time of payment, vesting or funding of any compensation or benefits under any Business
Benefit Plan or otherwise;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xv)&nbsp;(A)&nbsp;negotiate,
modify, extend, terminate or enter into any Labor Agreement or recognize or certify any Union as the bargaining representative for any
employees of the Partnership Group or the MMP Group, (B)&nbsp;implement or announce any reduction in force, plant closing, or early retirement
program, or other actions, in each case that requires notices to be sent pursuant to the WARN Act or (C)&nbsp;waive or release any noncompetition,
nonsolicitation, or other restrictive covenant obligation of any current or former employee or independent contractor;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xvi)&nbsp;incur,
assume, guarantee or otherwise become liable for any Indebtedness for borrowed money or any guarantee of such Indebtedness, except for
any Indebtedness incurred after the Effective Time in the ordinary course of business and not exceeding $25,000,000 in the aggregate;
<I>provided</I>, <I>however</I>, that such Indebtedness does not impose or result in any additional restrictions or limitations that would
be material to the Target Companies, or, following the Closing, the Purchaser and its Subsidiaries, other than any obligation to make
payments on such Indebtedness;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xvii)&nbsp;(A)&nbsp;change
its fiscal year or any material method of Tax accounting, (B)&nbsp;make (other than in the ordinary course of business consistent with
past practice), change or revoke any material Tax election, (C)&nbsp;enter into any closing (or similar) agreement with respect to, or
otherwise settle or compromise, any material liability for Taxes, (D) file any material amended Tax Return, (E)&nbsp;file any material
Tax Return in a manner materially inconsistent with past practices, (F) surrender any claim for a material refund of Taxes, (G) take actions
to incur any material Tax liability outside of the ordinary course of business, or (H) fail to pay any income or other material Tax (including
estimated Tax payments or installments) that becomes due and payable; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left; text-indent: 0.5in">(xviii)&nbsp;agree
or commit to take or delegate to any other Person any action described in this <U>Section&nbsp;7.01(a)(y);</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><I>provided </I>that to the
extent the Sellers&rsquo; authority to directly or indirectly cause any member of the MMP Group to (I) take any action or refrain from
taking any action that is necessary to comply with <U>Section&nbsp;7.01(a)(x)</U> or (II) refrain from taking any of the actions described
in the foregoing <U>clauses (i)</U> through <U>(xviii)</U> of <U>Section&nbsp;7.01(a)(y)</U> is, in either case, limited by the terms
of the MMP LLCA or any other Organizational Document of any member of the MMP Group (including the Construction and Operating Agreement),
then notwithstanding anything to the contrary in this <U>Section&nbsp;7.01</U>, the Sellers obligations with respect to such action (or
inaction) shall be satisfied in full if the Sellers use commercially reasonable efforts to take action within its power to ensure that
the applicable members of the MMP Group take (or do not take) such specified action.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;Nothing
in this Agreement shall be construed to (i)&nbsp;limit the Sellers&rsquo; or any Target Company&rsquo;s discretion to operate the Business
in the ordinary course, consistent with pre-Signing Date business practices, operations and activities, during the Interim Period or (ii)&nbsp;give
the Purchaser any ownership rights with respect to the Purchased Interests, the Business or any Target Company&rsquo;s assets before the
Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;7.02&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Regulatory
and Other Approvals</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;During
the Interim Period, but subject to <U>Section&nbsp;7.02(c)</U>, each Party shall cooperate with the other Parties and shall use, and shall
cause their respective Affiliates to use, their respective commercially reasonable efforts to take or cause to be taken all actions, and
do or cause to be done all things, necessary, proper or advisable to consummate the Transactions, including (i)&nbsp;making or causing
to be made the filings required of such Party or any of its Affiliates by Law with respect to the Transactions, as promptly as is reasonably
practicable (and, with respect to the HSR Act, in any event within ten Business Days after the Signing Date), (ii)&nbsp;cooperating with
the other Parties and furnishing to the other Parties all information in such Party&rsquo;s possession that is necessary in connection
with any such other Party&rsquo;s filings, (iii)&nbsp;promptly informing the other Parties of any communication from or to, and any proposed
understanding or agreement with, any Governmental Authority with respect to any such filings, and permitting the other Parties to review
in advance any proposed substantive communication by such Party to any Governmental Authority with respect to any such filings, (iv)&nbsp;consulting
and cooperating with the other Parties in connection with any analyses, appearances, presentations, memoranda, briefs, arguments and opinions
to be made or submitted by or on behalf of any Party in connection with any meetings or communications with, or Actions involving, any
Governmental Authority with respect to any such filings, (v)&nbsp;making an appropriate response, as promptly as is reasonably practicable,
to any requests received from a Governmental Authority by such Party or any of its Affiliates under the HSR Act or any other Laws for
additional information, documents or other materials with respect to any such filings and (vi)&nbsp;resolving any formal or informal objections
of any Governmental Authority with respect to any such filings or the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;The
Purchaser shall take, and shall cause its Affiliates to take or cause to be taken, all actions, and do or cause to be done all things,
reasonably necessary, proper or advisable to avoid the entry of, effect the dissolution of and have vacated, lifted, reversed or overturned,
as applicable, any Order or Action that would prevent, prohibit, restrict or delay the consummation of the Transactions, in each case,
to enable the Closing to occur after the Inside Date and prior to the Outside Date, including (i) proposing, offering, negotiating, committing
to and effecting, by Order or otherwise, the sale, divestiture, license or other disposition of any and all of the capital stock, assets,
properties, rights, products, leases, businesses, services or other operations or interests therein of the Business or any of the Target
Companies, (ii) otherwise taking or committing to take actions that after the Closing Date would limit the Purchaser&rsquo;s freedom of
action with respect to the Business or any of the Target Companies&rsquo; assets (each of (i) and (ii) hereof, a &ldquo;<B><I>Remedy Action</I></B>&rdquo;);
<I>provided</I>, <I>however</I>, that notwithstanding anything in this <U>Section&nbsp;7.02</U> or anything else to the contrary in this
Agreement, (1)&nbsp;the Purchaser shall not be required to take any Remedy Actions (or any other action) that would be material to the
Target Companies or the Purchaser (<I>provided </I>that, for purposes of this clause, the Purchaser shall be deemed a consolidated group
of entities of the size and scale of a hypothetical company that is one hundred percent (100%) of the size of the Target Companies, taken
as a whole, as of the date of this Agreement), and (2)&nbsp;any Remedy Action may be conditioned upon the Closing. Sellers and the Target
Companies shall not propose, take, or agree to take any Remedy Action without the prior written consent of the Purchaser, and shall agree
to take any such Remedy Action if directed to do so by the Purchaser, so long as the effectiveness of such Remedy Action is conditioned
upon the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;Each
of the Purchaser and the Sellers will cooperate in all respects with the other and will use their reasonable best efforts to contest,
defend and appeal any threatened or pending preliminary or permanent injunction or other Law or Action that would adversely affect the
ability of any Party to consummate the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;No
Party nor its Representatives shall participate in or agree to participate in any substantive communication or meeting with any Governmental
Authority in respect of any filings contemplated by <U>Section&nbsp;7.02(a)</U> or investigation or other inquiry in connection therewith
unless it consults with the Seller Representative, in the case of the Purchaser, or the Purchaser, in the case of any Seller, in advance
and, to the extent permitted by such Governmental Authority, affords such other Party the opportunity to attend and participate in such
communication or meeting. Each Party shall provide the other Parties with copies of all correspondence, whitepapers and substantive communications
between such Party or any of its Representatives, on the one hand, and any Governmental Authority, on the other hand, in respect of any
investigation or other inquiry in connection therewith with respect to the Transactions. Notwithstanding anything to the contrary in this
<U>Section&nbsp;7.02</U>, (i)&nbsp;each Party may redact from any materials provided to another Party pursuant to this <U>Section&nbsp;7.02</U>
any references to the valuation of the Purchased Interests or any information governed by the attorney-client privilege, the work product
doctrine or any similar privilege and (ii)&nbsp;each Party may, as it determines is reasonably necessary, designate competitively sensitive
material provided to another Party pursuant to this <U>Section&nbsp;7.02</U> as &ldquo;Outside Counsel Only,&rdquo; which materials and
the information contained therein shall be provided only to the receiving Party&rsquo;s outside legal counsel and shall not be disclosed
by such outside counsel to any of the receiving Party&rsquo;s directors, officers, employees or members without the prior written consent
of the disclosing Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;The
Purchaser shall pay all of the filing fees required to be paid in connection with the filings contemplated by this <U>Section&nbsp;7.02</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;7.03&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Access</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;During
the Interim Period, provided that the Purchaser is not in breach of this Agreement, the Sellers shall provide the Purchaser and its Affiliates
and their respective Representatives with reasonable access, upon reasonable prior written notice, during normal business hours and, with
respect to the MMP Group, to the extent the Sellers directly or indirectly have the right under the MMP LLCA to provide the same to the
Purchaser, to (i)&nbsp;the Books and Records, (ii)&nbsp;the officers, employees, accounting firms and financial advisors of the Target
Companies and (iii)&nbsp;the Target Companies&rsquo; assets and properties, in each case, as the Purchaser may from time to time reasonably
request in writing and only to the extent that such access (x) will not unreasonably interfere with the Business or any health, safety
or security rules, regulations, requirements or instructions of any of the Sellers, the Target Companies or their respective Affiliates
and (y) is reasonably related to the Purchaser&rsquo;s obligations and rights under this Agreement; <I>provided</I>, <I>however</I>, that
(A)&nbsp;the Sellers shall be entitled to have their Representatives present for any communication with or access to the Books and Records,
the Business Employees and the Target Companies&rsquo; assets and properties, (B)&nbsp;the Purchaser shall, and shall cause its Affiliates
and Representatives to, observe and fully comply with all health, safety and security rules, regulations, requirements and instructions
of the Target Companies and their respective Affiliates, as applicable, and (C)&nbsp;neither the Purchaser nor any of its Affiliates or
Representatives shall conduct any on-site environmental site assessment, compliance evaluation or investigation with respect to the Business
or the Target Companies&rsquo; assets or properties without the Sellers&rsquo; prior written consent (which consent may be provided, conditioned,
delayed or withheld in the Sellers&rsquo; reasonable discretion) and without reasonable consultation with the Sellers with respect to
any such activity. In no event shall the Purchaser or any of its Affiliates or Representatives conduct any subsurface investigation or
other form of sampling or testing of any environmental media. Notwithstanding anything to the contrary in this Agreement, neither the
Purchaser nor any of its Affiliates or Representatives shall have any right of access to, and none of the Sellers, the Target Companies,
the Business Employees, nor any of their respective Affiliates or Representatives, shall have any obligation to provide, (i)&nbsp;any
information relating to (A)&nbsp;the sale or divestiture process conducted by the Sellers or their Affiliates for any of the Target Companies
vis &agrave; vis any Person other than the Purchaser and its Affiliates or (B)&nbsp;the Sellers&rsquo; or their Affiliates&rsquo; (or
their respective Representatives&rsquo;) evaluation of the business of the Target Companies in connection therewith, including, in each
case, any projections, financial and other information related thereto; (ii)&nbsp;any information that constitutes or contains any trade
secrets, know how or inventions or (iii) any information, the disclosure of which could or would (A)&nbsp;jeopardize any privilege (including
attorney-client or work product privilege), as determined in the Sellers&rsquo; sole discretion, (B)&nbsp;cause any of the Sellers, the
Target Companies or their respective Affiliates to breach any fiduciary duty, confidentiality obligation or Contract or (C)&nbsp;result
in a violation of Law. Neither the Purchaser nor any of its Affiliates or Representatives shall contact or hold discussions with (I) any
suppliers, vendors, distributors, customers or joint venture partners (unless unrelated to the Transactions) of the Sellers or any of
their Affiliates (including any Target Company) or (II) sales team member or other employees of the Sellers or any of their Affiliates
(including any Target Company) without the prior written consent of the Sellers (which consent shall not be unreasonably conditioned,
delayed or withheld). In exercising its rights under this <U>Section&nbsp;7.03</U>, the Purchaser and its Affiliates and Representatives
shall not unreasonably interfere with the conduct of the Business or the business of the Sellers or any of their Affiliates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;The
Purchaser releases, and shall indemnify and hold harmless, the Sellers, the Target Companies and their respective Affiliates from and
against all Losses that arise out of or result from any of the Purchaser&rsquo;s and its Representatives&rsquo; site visits and access
to any property of the Target Companies, except to the extent arising from or relating to the gross negligence or willful misconduct of
the Sellers, the Target Companies or any of their respective Affiliates or the mere discovery of any pre-existing environmental condition
(except to the extent exacerbated by Purchaser or its Representatives).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;The
Purchaser and each of the Purchaser&rsquo;s Affiliates or Representatives exercising the rights of access set forth in this <U>Section&nbsp;7.03</U>
shall carry commercial general liability insurance (on an occurrence basis) insuring all activity and conduct of the Purchaser and the
Purchaser&rsquo;s Affiliates and Representatives while exercising rights of access set forth in this <U>Section&nbsp;7.03</U> and naming
the Sellers and Target Companies as additional insureds. The Purchaser hereby represents and warrants that it carries commercial general
liability insurance with contractual liability endorsement which insures the Purchaser&rsquo;s indemnity obligations under this <U>Section&nbsp;7.03</U>.
At the Sellers&rsquo; request, the Purchaser will provide or cause the Purchaser&rsquo;s Representatives to provide the Sellers with written
evidence, satisfactory to the Sellers, of the insurance required under this <U>Section&nbsp;7.03</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;7.04&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Confidentiality
Agreement</U></FONT>. Each Party shall, and shall cause its Affiliates and direct its Representatives to, hold in confidence all information
received by or made available to such Party or any of its Affiliates or Representatives pursuant to this Agreement or the other Transaction
Documents, including the terms and provisions hereof and thereof, in accordance with the terms and conditions of the Confidentiality Agreement,
which shall continue in full force and effect pursuant to the terms thereof until, and shall terminate upon, the Closing. All such information
shall constitute &ldquo;Confidential Information&rdquo; as such term is defined in the Confidentiality Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;7.05&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Insurance</U></FONT>.
From and after the Closing, neither the Sellers nor any of their Affiliates shall have any obligation of any kind to maintain any form
of insurance covering the Business, the Target Companies or their respective assets or properties, and the Purchaser shall be responsible
for securing (or causing its Affiliate to secure) any and all insurance it deems appropriate for the operation of the Business and the
Target Companies&rsquo; assets and properties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;7.06&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Indemnification
of Directors and Officers</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;Until
the sixth anniversary of the Closing Date, unless prohibited by Law, the Purchaser shall cause the members of the Partnership Group to
continue to (and shall not provide consent with respect to any matter that would result in any member of the MMP Group not continuing
to) honor their respective obligations (in accordance with the terms of their respective Organizational Documents in effect as of the
Signing Date) with respect to the exculpation and indemnification of, and the advancement of expenses to, any current or former directors,
officers, managers or members of the Target Companies as of the Closing Date (collectively, the &ldquo;<B><I>Covered Persons</I></B>&rdquo;)
arising or resulting from any actions or omissions of any such Covered Persons at or prior to the Closing (including in connection with
this Agreement, the other Transaction Documents and the Transactions).</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;Prior
to the Closing Date, the Sellers shall cause the Partnership Group to obtain &ldquo;tail&rdquo; insurance policies, effective as of the
Closing Date, to extend the liability coverage of all existing directors&rsquo; and officers&rsquo; insurance policies and fiduciary
and employment practices insurance policies for the Covered Persons with respect to the Partnership Group or directly or indirectly appointed
by any member of the Partnership Group with respect to the MMP Group (collectively, &ldquo;<B><I>D&amp;O Insurance</I></B>&rdquo;), in
each case (i)&nbsp;with a claims reporting or discovery period of at least six years from and after the Closing Date, (ii)&nbsp;from
an insurance carrier with the same or better credit rating as the insurance carrier(s) providing D&amp;O Insurance immediately prior
to the Closing Date and (iii)&nbsp;with benefits, terms, conditions, retentions and levels of coverage that are at least as favorable
to the Covered Persons as the D&amp;O Insurance immediately prior to the Closing Date with respect to any matters that existed or occurred
at or prior to the Closing (including in connection with this Agreement, the other Transaction Documents and the Transactions). The Purchaser
(or its designated Affiliates) shall bear the cost of obtaining the D&amp;O Insurance; <I>provided</I>, <I>however</I>, that if the cost
of such insurance exceeds 300% of the most recent annual premium paid by the Target Companies in the aggregate prior to the Closing Date,
and if the Purchaser elects not to spend more than such amount for such purpose, then the Purchaser shall purchase as much coverage as
is reasonably available for such amount.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;In
the event any member of the Partnership Group or any of their respective successors or assigns consolidates or merges into any other Person
and is not the continuing or surviving entity of such consolidation or merger, or converts into any other Person or transfers all or substantially
all of its assets to any Person, then, in each such case, Purchaser shall cause such members of the Partnership Group to take all necessary
actions to ensure such member&rsquo;s successors and assigns assume the obligations set forth in this <U>Section&nbsp;7.06</U>; <I>provided</I>,
that the Purchaser shall not be relieved from such obligations. In addition, neither the Purchaser nor any member of the Partnership Group
shall distribute, sell, transfer or otherwise dispose of any of its assets in a manner that would reasonably be expected to render the
Purchaser or such member unable to satisfy its obligations under this <U>Section&nbsp;7.06(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;Until
the sixth anniversary of the Closing Date, the Purchaser shall not, and shall cause the members of the Partnership Group to not, terminate
or modify any of their respective obligations under this <U>Section&nbsp;7.06</U> in any manner that could or would adversely affect any
of the Covered Persons without the prior written consent of such Covered Person(s). The Purchaser acknowledges and agrees that each of
the Covered Persons is intended to be a third party beneficiary of this <U>Section&nbsp;7.06</U> with full rights of enforcement as if
such Covered Person is a party to this Agreement. The rights of each Covered Person under this Agreement shall be in addition to any other
rights such Covered Person may have under the Partnership Group&rsquo;s Organizational Documents in effect as of the Signing Date, under
any and all indemnification Contracts of or entered into by the Partnership Group and at Law and in equity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;7.07&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Books
and Records</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;From
and after the Closing, the Purchaser shall be entitled to the Books and Records in the Sellers&rsquo; possession (and with respect to
the Books and Records of any member of the MMP Group, solely to the extent the Organizational Documents of the MMP Group permit the Sellers
to share such Books and Records). For purposes of <U>Section&nbsp;7.03</U> and this <U>Section&nbsp;7.07(a)</U>, &ldquo;<B><I>Books and
Records</I></B>&rdquo; shall be deemed to not include, and the Sellers and their Affiliates shall be entitled to retain, (i)&nbsp;any
U.S. federal, state and local income Tax Returns, (ii)&nbsp;any Books and Records to the extent not related to the Business, the Target
Companies, the Target Companies&rsquo; assets or properties or the Purchased Interests or that otherwise pertain to the Sellers&rsquo;
or any of their Affiliates&rsquo; other businesses, assets, properties or operations, (iii)&nbsp;documents subject to legal privilege
(such as the attorney-client privilege or work product doctrine) or unaffiliated third party restrictions on disclosure or transfer, (iv)&nbsp;any
internal records, documents or communications relating to the acquisition of any Target Company, (v) any Books and Records prepared for
or delivered to the board of managers of the Partnership and (vi) any valuations or estimates with respect to the Purchased Interests
or any other Equity Interests in any Target Company, and any pricing assumptions, forward pricing estimates, price decks, or pricing studies
related thereto, in each case whether prepared by any Target Company, any Seller, any of their respective Affiliates, or any third party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;From
and after the Closing, (i)&nbsp;the Purchaser shall, and shall cause its Affiliates (including the Target Companies) to, preserve in accordance
with <I>bona fide</I> recordkeeping policies, and, upon any Seller&rsquo;s request, make available to the Sellers (and their designees)
and afford the Sellers (and their designees) the right, at the Sellers&rsquo; expense, to take extracts from and to make copies of, any
and all Books and Records that relate to any period that includes or precedes the Closing Date, including any Books and Records required
(A)&nbsp;by the Sellers to prepare or file any Tax Return, (B)&nbsp;in connection with any audit or similar Action involving the Sellers
or any of their Affiliates, (C)&nbsp;to enable the Sellers to comply with their respective covenants and obligations or exercise any of
their rights under this Agreement or any of the other Transaction Documents or (D)&nbsp;by the Sellers to prepare any financial statements
of the Sellers and (ii)&nbsp;the Purchaser shall not, and shall not permit any of its Affiliates (including the Target Companies) or any
other Person to, destroy any Books and Records until the later of (A)&nbsp;seven years following the Closing or (B)&nbsp;the expiration
of the applicable statute of limitations for the assessment of Taxes in the jurisdictions to which such Books and Records relate, and,
thereafter, no such Books and Records shall be destroyed without first advising the Sellers in writing and affording the Sellers a reasonable
opportunity to obtain possession or make copies of such Books and Records at the Sellers&rsquo; expense.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;7.08&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Public
Announcements</U></FONT>. The Parties shall consult with the Seller Representative and the Purchaser prior to issuing any publication
or press release of any nature with respect to this Agreement, the other Transaction Documents or the Transactions and shall not make
or issue, or cause to be made or issued, any such publication or press release without the prior written consent of the Seller Representative
and the Purchaser except to the extent, but only to such extent, that, in the opinion of the Party issuing such publication or press release,
such announcement or statement may be required by Law, any listing agreement with any securities exchange or any securities exchange regulation,
in which case the Party proposing to issue such publication or press release shall use its reasonable best efforts to consult in good
faith with the Seller Representative and the Purchaser before issuing any such publication or press release and shall reasonably cooperate
in good faith with such Parties with respect to the timing, manner and content of such disclosure.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;7.09&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Further
Assurances</U></FONT>. Subject to the terms and conditions of this Agreement, from time to time, at any Party&rsquo;s written request
and without further consideration, the other Parties shall execute and deliver to such Party such other instruments of sale, transfer,
conveyance, assignment and confirmation and provide such materials and information and take such other actions as such Party may reasonably
request in writing in order to consummate the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;7.10&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Continuing
Employees</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;Purchaser
shall or shall cause its Affiliate (which Affiliate may include a Target Company or successor thereto or Subsidiary thereof) to pay each
Transaction-related bonus, less any applicable taxes and withholdings, described in <U>Section&nbsp;7.10(a)</U> of the Disclosure Schedule
by the first regularly scheduled payroll date that is more than two Business Days following the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;For
a period of 12 months following the Closing Date (or, if earlier, until the date of termination of employment of the relevant Continuing
Employee) (the &ldquo;<B><I>Benefit Period</I></B>&rdquo;), the Purchaser shall, or shall cause its Affiliate to (which Affiliate may
include a Target Company or successor thereto or Subsidiary thereof for periods on and after the Closing Date for purposes of this <U>Section&nbsp;7.10</U>),
(i)&nbsp;provide each Continuing Employee with an annual base salary or hourly base wage, as applicable, and a target annual cash bonus
opportunity (excluding specific performance goals) that, in each case, is not less than such Continuing Employee&rsquo;s annual base
salary or hourly base wage and target annual cash bonus opportunity with each Seller or its Affiliates (including the Target Companies)
as of immediately prior to the Closing Date and (ii)&nbsp;provide each Continuing Employee with employee benefits under the Benefit Plans
of the Purchaser or its Affiliate (collectively, the &ldquo;<B><I>Successor Benefit Plans</I></B>&rdquo;) that are substantially similar
in the aggregate to the employee benefits provided to the Purchaser&rsquo;s or its Affiliate&rsquo;s similarly situated employees as
of the Closing Date; <I>provided</I>, <I>however</I>, that the Purchaser shall honor and maintain in effect (as in effect immediately
before the Closing) throughout the Benefit Period, the Medallion Operating Company, LLC Change of Control Severance Plan for the benefit
of all Continuing Employees.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;With
respect to each Continuing Employee who begins to participate in a Successor Benefit Plan, the Purchaser shall, or shall cause its Affiliate
to, cause the applicable Successor Benefit Plan (but excluding any Successor Benefit Plan that is subject to Section&nbsp;412 of the Code
or Title IV of ERISA, any retiree health or life insurance plan) to credit each Continuing Employee for purposes of eligibility, vesting,
and level of benefits under any paid-time off or severance policies or plans, with the service that is credited under the corresponding
Business Benefit Plan in which such Continuing Employee participates immediately prior to the Closing Date (including service with predecessor
employers, to the extent such service is credited under such Benefit Plan); <I>provided</I>, <I>however</I>, that the Successor Benefit
Plan may exclude any such prior service credit that would result in a duplication of benefits. With respect to each Continuing Employee
who begins to participate in a Successor Benefit Plan, the Purchaser shall, or shall cause its Affiliate (i) to cause&nbsp;each such Continuing
Employee to be eligible to participate in the applicable Successor Benefit Plans which provide medical, dental, prescription drug or vision
benefits without any waiting periods or any pre-existing condition exclusions and without regard to any evidence of insurability, actively-at-work
or similar requirements and (ii)&nbsp;to use commercially reasonable efforts to give credit for all co-payments, deductibles, out-of-pocket
costs and similar expenses paid by each Continuing Employee and such Continuing Employee&rsquo;s eligible dependents under a comparable
Benefit Plan in which such Continuing Employee participates immediately prior to the Closing Date and during the plan year of such Successor
Benefit Plan in which the Closing Date occurs. The Purchaser shall, or shall cause its Affiliate to, recognize and credit each Continuing
Employee with the vacation time, sick leave, paid time off and other leave accrued by such Continuing Employee as of immediately prior
to the Closing Date. The Sellers shall provide the Purchaser or its Affiliate, as applicable, with all data and information reasonably
requested in writing by the Purchaser or such Affiliate to enable the Purchaser or such Affiliate to comply with this <U>Section&nbsp;7.10(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;Each
Continuing Employee who participates in a Business Benefit Plan immediately prior to the Closing Date that is an annual bonus plan in
respect of the fiscal year in which the Closing Date occurs shall be eligible to receive, subject to continued employment through the
payment date, the following bonus: (i) if the Closing Date occurs in fiscal year 2024, an annual bonus opportunity for fiscal year 2024
in an amount determined based on the level of attainment of the applicable performance measures under the Business Benefit Plan as of
the Closing, as reasonably determined by Seller Representative consistent with past practice (which in no event shall exceed 125% of the
target amount and, for the avoidance of doubt, will not be prorated), and paid on the original payment date in December 2024 under the
applicable Business Benefit Plan and (ii) if the Closing Date occurs in fiscal year 2025, an annual bonus opportunity for fiscal year
2025 in an amount determined based on the level of attainment of the performance measures under the annual bonus plan of Purchaser or
one of its Affiliates, which bonus, for the avoidance of doubt, will not be prorated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;If
requested by Purchaser in writing at least ten days prior to the Closing Date, the Sellers shall both (i)&nbsp;terminate any Business
Benefit Plan qualified under Section&nbsp;401(a) of the Code and containing a Code Section&nbsp;401(k) cash or deferred arrangement (each,
a &ldquo;<B><I>Business 401(k) Plan</I></B>&rdquo;) and (ii)&nbsp;fully vest each Continuing Employee in his or her account balance in
such Business 401(k) Plan, in each case, effective at least one day prior to the Closing Date (the &ldquo;<B><I>ERISA Effective Date</I></B>&rdquo;).
Prior to the ERISA Effective Date, the Sellers shall provide Purchaser with executed resolutions of its or, as applicable, its Subsidiary&rsquo;s
Board of Directors authorizing such termination and amending any such Business 401(k) Plan commensurate with its termination to the extent
necessary to comply with all applicable Laws. In the event that the Business 401(k) Plan is terminated as set forth in this <U>Section&nbsp;7.10(e)</U>,
with respect to each Continuing Employee who participated in the Business 401(k) Plan, Purchaser shall use commercially reasonable efforts
to (i) cause a Successor Benefit Plan that includes a cash or deferred arrangement qualified under Section 401(k) of the Code (the &ldquo;<B><I>Purchaser
401(k) Plan</I></B>&rdquo;) to permit and accept rollover contributions of the account balances of such Continuing Employee and (ii)
cause the Purchaser 401(k) Plan to permit and accept as rollover contributions outstanding loan notes made by such Continuing Employee
that are held as assets of the Business 401(k) Plan immediately prior to the Closing, and Purchaser shall permit the Business Employee
who made such loan note to continue to repay the underlying loan in accordance with the terms in effect immediately prior to the Closing.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(f)&nbsp;The
terms and conditions of this <U>Section&nbsp;7.10</U> are for the sole benefit of the Parties and nothing in this <U>Section&nbsp;7.10</U>,
express or implied, is intended or shall be construed (i)&nbsp;to confer upon or give to any Person, other than the Parties and their
respective permitted successors and assigns, any legal, equitable or other rights or remedies with respect to the matters provided for
in this <U>Section&nbsp;7.10</U> or (ii)&nbsp;as the adoption, establishment, amendment, modification or termination of any Successor
Benefits Plan or other Benefit Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Section&nbsp;7.11&nbsp;<U>[Reserved]</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;7.12&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>DoublePoint
Participation Right</U></FONT>. Within three Business Days following the date hereof, the Sellers shall deliver (or cause to be delivered)
the notice contemplated by Section 6.6(b) of the MMP LLCA (the &ldquo;<B><I>DP Change in Control Notice</I></B>&rdquo;). The Sellers shall
cooperate with the Purchaser in good faith in preparing the DP Change in Control Notice, and shall consider all objections and proposed
changes from the Purchaser (including with respect to the calculation of the estimated DoublePoint Transaction Value (as such term is
defined in the MMP LLCA)) in good faith. The Parties acknowledge and agree that if the DoublePoint Group exercises its rights pursuant
to Section 6.6 of the MMP LLCA in the Interim Period (the &ldquo;<B><I>DP Exercise</I></B>&rdquo;), then upon the execution by each member
of the DoublePoint Group of the joinder agreement attached hereto as <U>Exhibit&nbsp;E</U> (the &ldquo;<B><I>Joinder</I></B>&rdquo;),
each member of the DoublePoint Group shall become a party hereto on the terms and conditions set forth in the Joinder. The Purchaser shall
comply with the obligations of the Sellers or any members of the Partnership Group under Section 6.6 of the MMP LLCA that arise following
the Closing (including any obligation of the Sellers or any members of the Partnership Group to pay the fees, costs or expenses of any
Accounting Firm or any Excess Amount (each as defined in the MMP LLCA)) and shall keep the Sellers, their respective Affiliates and their
respective applicable Representatives reasonably informed with respect thereto, including by providing copies of all materials submitted
by the Purchaser or any member of the Partnership Group to the DoublePoint Group with respect thereto (including copies of any Final Value
Notice (as defined in the MMP LLCA)) and any materials submitted by the DoublePoint Group or its representatives with respect thereto
(including copies of any Dispute Notice (as defined in the MMP LLCA)). The Purchaser shall be entitled to any Shortfall Amount (as defined
in the MMP LLCA). Notwithstanding anything to the contrary in this Agreement, neither the transactions contemplated by the Joinder and
the DP Exercise, nor any items related thereto (including the representations and warranties set forth therein and the accuracy thereof),
shall be conditions to the Closing with respect to the Purchaser.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;7.13&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Financing
Assistance</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;During
the Interim Period, the Sellers shall cause the Target Companies to, and shall use commercially reasonable efforts to cause each Target
Company&rsquo;s respective Representatives to, use commercially reasonable efforts to provide to the Purchaser such reasonable and customary
cooperation in connection with any Financing, in each case, as may be reasonably requested by the Purchaser or its Representatives in
connection with the Transactions, including using commercially reasonable efforts to (i)&nbsp;furnish, as promptly as reasonably practicable
upon request, financial statements and financial and other pertinent information regarding the Target Companies (it being understood that
the Purchaser shall be responsible for the preparation of any pro forma financial information or pro forma financial statements required
pursuant to the 1933 Act or as may be customary in connection with any such financing), (ii)&nbsp;participate in a reasonable number of
meetings, drafting sessions and due diligence sessions with potential Financing Sources (each of which shall be conducted by conference
call or video conference) and rating agencies, if necessary, in each case to the extent customary for the Financing of such type, (iii)&nbsp;assist
in the preparation of any reasonably requested offering documents, confidential information memoranda, prospectuses, offering memoranda,
customary marketing material, rating agency and syndication materials, in each case with respect to the Financing, (iv) assist in obtaining
comfort letters if customarily required for such Financing and, if required, consents of accountants and auditors with respect to financial
statements and other financial information for the Target Companies for inclusion in documents referred to in <U>clause (iii)</U> and
(v)&nbsp;to the extent reasonably requested at least ten Business Days prior to the Closing Date, provide at least three Business Days
prior to the Closing Date any information and documents required in connection with applicable &ldquo;know your customer&rdquo; and anti-money
laundering rules and regulations, including the U.S.A. Patriot Act of 2001 (and if the Target Companies qualify as &ldquo;legal entity
customers&rdquo; under the Beneficial Ownership Regulation, information regarding the Target Companies necessary to complete a beneficial
ownership certification with respect to the Target Companies), each of which of the foregoing shall be at the Purchaser&rsquo;s written
request with reasonable prior notice and at the Purchaser&rsquo;s sole cost and expense, and the Target Companies shall be promptly reimbursed
by Purchaser for any reasonable and documented out-of-pocket costs incurred by the Target Companies in connection with such cooperation;
provided, however, that nothing in this <U>Section&nbsp;7.13</U> will require any such cooperation to the extent that it would (A) require
the Target Companies to give or agree to give to any other Person any indemnities in connection with any Financing prior to the Closing,
(B) provide in connection with any Financing any information the disclosure of which would jeopardize any privileged relationship, including
attorney-client privilege, of, or conflict with any confidentiality requirements or Laws applicable to, the Sellers or the Target Companies,
(C) take any action which would result in any Target Company or any of their respective Affiliates or Representatives incurring any personal
liability in connection with any Financing, (D) provide (1) pro forma financial information, including pro forma cost savings, synergies,
capitalization or other pro forma adjustments desired to be incorporated into any pro forma financial information, (2) any financial statements
or information that are not reasonably available to the Partnership Group and not prepared in the ordinary course of the Target Companies&rsquo;
financial reporting practice or able to be produced or provided without unreasonable cost or expense or use of time, (3) any description
of all or any component of any Financing (including any such description to be included in any liquidity or capital resource disclosure
or any &ldquo;description of notes&rdquo;), or (4) projections, risk factors or other forward-looking statements relating to all or any
component of any Financing (which items (1) through (4) shall be the sole responsibility of the Purchaser) or (E) unreasonably interfere
with the ongoing business operations of the Target Companies. Notwithstanding the foregoing, (i) none of the Target Companies nor any
of their respective officers or employees shall be required to execute or enter into any agreement with respect to any Financing (other
than those officers or employees continuing in such roles after Closing, and solely with respect to agreements contingent upon the Closing
and that would not be effective prior to the Closing), and (ii) no directors of the Target Companies shall be required to approve, adopt,
execute or enter into or perform any agreement with respect to any Financing that is not contingent upon the Closing and that would be
effective prior to the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;Upon
the earlier of the Closing and the termination of this Agreement in accordance with its terms, the Purchaser shall promptly reimburse
the Seller, the Target Companies and its and their respective Representatives for all reasonable, documented and invoiced out-of-pocket
fees, costs and expenses (including reasonable, documented and invoiced out-of-pocket attorneys&rsquo; fees) incurred by such Persons
in connection with any cooperation contemplated by this <U>Section&nbsp;7.13</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;The
Purchaser shall indemnify and hold harmless each Target Company and their respective Representatives from and against any and all losses
and other liabilities actually suffered or incurred by any of them directly in connection with the arrangement and preparation of any
Financing and any information used in connection therewith (including if related to information provided by Sellers, the Target Companies
or their respective Representatives), in each case other than as a result of Fraud or willful misconduct by or on behalf of such Person
or Representative.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;Notwithstanding
anything in this Agreement to the contrary, the Closing shall not be conditioned upon, nor shall the Parties&rsquo; obligations with respect
to the Closing be excused by reason of, the failure to comply with, performance of or nonperformance of any of the Parties&rsquo; obligations
set forth in this <U>Section&nbsp;7.13</U>. The Sellers and Target Companies shall be deemed to have complied with this <U>Section&nbsp;7.13</U>
for the purposes of any condition set forth in <U>Article&nbsp;VIII</U>, unless (i) the Sellers or Target Companies have failed to satisfy
their obligations under this <U>Section&nbsp;7.13</U>, (ii) the Purchaser has notified the Sellers or the Target Companies of such breach
in writing in good faith, detailing in good faith reasonable steps that comply with this <U>Section&nbsp;7.13</U> in order to cure such
breach in a reasonably sufficient amount of time prior to the Closing Date to afford the Sellers or the Target Companies with a reasonable
opportunity to cure such failure, (iii) the Sellers and Target Companies have not taken such steps or otherwise cured such breach with
reasonably sufficient time prior to the Outside Date to consummate the Financing and (iv) such breach is the proximate cause of the Purchaser&rsquo;s
failure to receive the proceeds of any Financing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;Notwithstanding
anything to the contrary in this Agreement, the consummation of the Financing shall not be a condition to the Closing.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article&nbsp;VIII</FONT><BR>
THE PURCHASER&rsquo;S CONDITIONS TO CLOSING</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">The Purchaser&rsquo;s obligation
to consummate the Transactions contemplated by this Agreement is subject to the fulfillment of each of the following conditions (except
to the extent waived in writing by the Purchaser in its sole discretion):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;8.01&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Representations
and Warranties</U></FONT>. (i) The Sellers&rsquo; representations and warranties in this Agreement (subject to the limitations in <U>Section&nbsp;3.23</U>),
other than the Sellers Fundamental Representations, shall be true and correct as of immediately prior to the Closing, disregarding any
materiality qualifiers (including any Material Adverse Effect qualifiers), as though such representations and warranties had been made
or given as of immediately prior to the Closing (other than such representations and warranties that reference an earlier date, which
shall be true and correct as of such earlier date), except to the extent the failure of such representations and warranties to be true
and correct would not have a Material Adverse Effect and (ii) the Sellers Fundamental Representations shall be true and correct in all
respects (other than <I>de minimis </I>inaccuracies) as of immediately prior to the Closing (other than such representations and warranties
that reference an earlier date, which shall be true and correct as of such earlier date (other than <I>de minimis </I>inaccuracies)).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;8.02&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Performance</U></FONT>.
The Sellers shall have performed and complied in all material respects with the agreements, covenants and obligations required by this
Agreement to be performed or complied with by the Sellers at or prior to the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;8.03&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Officer&rsquo;s
Certificate</U></FONT>. The Purchaser shall have received from the Sellers at the Closing an officer&rsquo;s certificate, signed by a
duly authorized officer of each Seller, dated as of the Closing Date, certifying that each of the conditions set forth in <U>Section&nbsp;8.01</U>
and <U>Section&nbsp;8.02</U> has been satisfied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;8.04&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Orders
and Laws</U></FONT>. No Governmental Authority shall have enacted, issued, promulgated, enforced or entered any Order or other Law which
is in effect as of the Closing Date and has the effect of (a)&nbsp;making the Transactions illegal or (b)&nbsp;otherwise restraining
or prohibiting the consummation of any such Transactions, and there shall not be in effect any agreement with a Governmental Authority
to refrain from consummating the Transactions.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;8.05&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>HSR
Act</U></FONT>. All applicable waiting periods (and any extensions thereof) under the HSR Act (excluding, for the avoidance of doubt,
the waiting period associated with the transactions contemplated by the Joinder and the DP Exercise) shall have expired or been terminated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;8.06&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>No
Material Adverse Effect</U></FONT>. No Material Adverse Effect shall have occurred and be continuing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;8.07&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Deliveries</U></FONT>.
The Sellers shall have delivered or caused to be delivered each of the items set forth in <U>Section&nbsp;2.03</U>.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article&nbsp;IX</FONT><BR>
THE SELLERS&rsquo; CONDITIONS TO CLOSING</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">The Sellers&rsquo; obligation
to consummate the Transactions contemplated by this Agreement is subject to the fulfillment of each of the following conditions (except
to the extent waived in writing by the Sellers in their sole discretion):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;9.01&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Representations
and Warranties</U></FONT>. (i) The Purchaser&rsquo;s representations and warranties in this Agreement, other than the Purchaser Fundamental
Representations, shall be true and correct as of immediately prior to the Closing, disregarding any materiality qualifiers (including
any Purchaser Material Adverse Effect qualifiers), as though such representations and warranties had been made or given as of immediately
prior to the Closing (other than such representations and warranties that reference an earlier date, which shall be true and correct as
of such earlier date), except to the extent the failure of such representations and warranties to be true and correct would not have a
Material Adverse Effect and (ii) the Purchaser Fundamental Representations shall be true and correct in all respects (other than <I>de
minimis </I>inaccuracies) as of immediately prior to the Closing (other than such representations and warranties that reference an earlier
date, which shall be true and correct as of such earlier date (other than <I>de minimis inaccuracies</I>)).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;9.02&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Performance</U></FONT>.
The Purchaser shall have performed and complied in all material respects with the agreements, covenants and obligations required by this
Agreement to be performed or complied with by the Purchaser at or prior to the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;9.03&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Officer&rsquo;s
Certificate</U></FONT>. The Sellers shall have received from the Purchaser at the Closing an officer&rsquo;s certificate, signed by a
duly authorized officer of the Purchaser, dated as of the Closing Date, certifying that each of the conditions set forth in <U>Section&nbsp;9.01</U>
and <U>Section&nbsp;9.02</U> has been satisfied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;9.04&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Orders
and Laws</U></FONT>. No Governmental Authority shall have enacted, issued, promulgated, enforced or entered any Order or other Law which
is in effect as of the Closing Date and has the effect of (a)&nbsp;making the Transactions illegal or (b)&nbsp;otherwise restraining or
prohibiting the consummation of any such Transactions, and there shall not be in effect any agreement with a Governmental Authority to
refrain from consummating the Transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;9.05&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>HSR
Act</U></FONT>. All applicable waiting periods (and any extensions thereof) under the HSR Act (excluding, for the avoidance of doubt,
the waiting period associated with the transactions contemplated by the Joinder and the DP Exercise) shall have expired or been terminated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;9.06&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Deliveries</U></FONT>.
The Purchaser shall have delivered or caused to be delivered each of the items set forth in <U>Section&nbsp;2.04</U>.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"></FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article&nbsp;X</FONT><BR>
TAX MATTERS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;10.01&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Transfer
Taxes</U></FONT>. All transfer, sales, use, documentary, value-added, stamp or similar Taxes incurred or imposed with respect to the consummation
of the Transactions (collectively, &ldquo;<B><I>Transfer Taxes</I></B>&rdquo;) shall be borne 50% by the Purchaser and 50% by the Seller
Representative. The Parties shall reasonably cooperate with each other in good faith in connection with the preparation and filing of
any such Tax Returns or other documentation and in order to minimize, to the extent permissible under applicable Law, the amount of any
such Transfer Taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;10.02&nbsp;<U>Tax
Returns</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;The
Seller Representative shall cause to be prepared all Pre-Closing Flow-Through Returns for the Partnership Group, other than any Pre-Closing
Flow-Through Returns for any Straddle Period of a member of the Partnership Group if Purchaser or its Affiliates holds an interest in
such member of the Partnership Group for 183 days or more during such Straddle Period (such period, a &ldquo;<B><I>Purchaser Majority
Straddle Period</I></B>&rdquo; and such Tax Returns, the &ldquo;<B><I>Purchaser Returns</I></B>&rdquo;). The Purchaser shall reasonably
cooperate to enable the Seller Representative to file (or cause to be filed) any such Pre-Closing Flow-Through Return, and to the extent
required under applicable Law, the Purchaser will join in the execution of such Pre-Closing Flow-Through Return. Reasonably in advance
of the due date (taking into account any applicable extensions) for filing any such Pre-Closing Flow-Through Return, the Seller Representative
shall deliver a draft of any such Pre-Closing Flow-Through Return together with all supporting documentation and workpapers, to the Purchaser
for its review and comment. The Seller Representative shall (i) consider in good faith all reasonable comments with respect to any such
Pre-Closing Flow-Through Return attributable to a tax period ending on or prior to the Closing received from the Purchaser reasonably
prior to the due date and (ii) incorporate all reasonable comments received with respect to any such Pre-Closing Flow-Through Return attributable
to a Straddle Period received from the Purchaser reasonably prior to the due date. Reasonably in advance of the due date (taking into
account any applicable extensions) for filing any Purchaser Returns, the Purchaser shall deliver a draft of any such Purchaser Return
together with all supporting documentation and workpapers, to the Seller Representative for its review and comment. The Purchaser shall
incorporate all reasonable comments with respect to such Purchaser Return received from the Seller Representative reasonably prior to
the due date to the extent such comments pertain to the portion of the Straddle Period ending on the Closing Date. The Purchaser shall
use commercially reasonable efforts, to the extent permitted under the Organizational Documents of the MMP Group, to cause all Pre-Closing
Flow-Through Returns of the MMP Group to be prepared with the Seller Representative&rsquo;s review and comment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;The
Parties agree that, to the extent at least &ldquo;more likely than not&rdquo; permitted by applicable Law, for U.S. federal and applicable
state and local income Tax purposes, any Transaction Deductions shall be treated as accruing in and attributable to a Pre-Closing Tax
Period and shall be allocated to the Sellers. No Party shall take any position inconsistent with this <U>Section&nbsp;10.02(b)</U> on
any Tax Return or otherwise for Tax purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;The
Parties shall cooperate to cause an election under Section 754 of the Code to be timely filed by any Target Company that is treated as
a partnership for U.S. federal income tax purposes with respect to the taxable period that includes the Closing Date, to the extent such
a valid election is not already in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;Except
in the event that MMP is treated as terminating under Section 708(b) of the Code on the Closing Date as a result of the DoublePoint Group
executing the Joinder or otherwise, all items of income, gain, loss, deduction and credit allocable to the MMP Interests shall be allocated
between the Sellers and the Purchaser based on an interim closing of the books on the Closing Date pursuant to Section 706 of the Code
and the Treasury Regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;10.03&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Cooperation</U></FONT>.
The Parties shall (and shall cause their respective Affiliates to) cooperate, as and to the extent reasonably requested by another Party,
in connection with the preparation and filing of Tax Returns in respect of a Target Company or in connection with any audit, assessment
or administrative or judicial proceeding with respect to Taxes related to any Target Company (each, a &ldquo;<B><I>Tax Proceeding</I></B>&rdquo;).&nbsp;Such
cooperation shall include the retention and (upon another Party&rsquo;s request) the provision of records and information that are reasonably
relevant to any such Tax Return or Tax Proceeding and making employees available to the extent reasonably requested on a mutually convenient
basis to provide additional information and explanation of any material provided hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;10.04&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Tax
Proceedings</U></FONT>. Within 15 days after the receipt of written notice from a Governmental Authority regarding the commencement of
a Tax Proceeding, the outcome of which would reasonably be expected to affect any items or information reported or reflected on a Pre-Closing
Flow-Through Return of any Target Company, the recipient Party shall provide the other Party with written notice thereof. Notwithstanding
anything in this Agreement (or any organizational document of any member of the Partnership Group) to the contrary, at the Purchaser&rsquo;s
request, the Parties shall cooperate (and use reasonable best efforts to cause the relevant &ldquo;partnership representative&rdquo; and
&ldquo;designated individual&rdquo;) to make a &ldquo;push-out&rdquo; election under Section 6226 of the Code (or any comparable provision
of state, local, or non-U.S. Tax law) to the extent such election is available with respect to any &ldquo;imputed underpayment&rdquo;
(as defined in Section 6225 of the Code) assessment (or similar assessment under state, local, or non-U.S. Tax Law) against any Target
Company for a Pre-Closing Tax Period. The Seller Representative shall be entitled to (i) control any Tax Proceedings with respect to Flow-Through
Taxes of any Target Company for a Pre-Closing Tax Period or Straddle Period (other than a Purchaser Majority Straddle Period unless the
Seller Representative establishes to the reasonable satisfaction of Purchaser that more than fifty percent (50%) of the potential Liability
for Taxes resulting from such Tax Proceeding is reasonably expected to be attributable to the portion of the Straddle Period ending on
the Closing Date) to the extent any Seller (or the direct or indirect owners of any Seller) would reasonably be expected to bear any Liability
for Taxes resulting therefrom, including as a result of any &ldquo;push-out&rdquo; election under Section 6226 of the Code or &ldquo;pull-in&rdquo;
election under Section 6225(c) of the Code made with respect thereto (in the case of any such Tax Proceeding with respect to the MMP Group,
to the extent permitted under the Organizational Documents of the MMP Group) and (ii) without limiting the ability of Purchaser to cause
a &ldquo;push-out&rdquo; election to be made, cause a &ldquo;pull-in&rdquo; election under Section 6225(c)(2) of the Code (or any comparable
provision of state, local, or non-U.S. Tax law) to be made in connection therewith, to the extent such election is available. The Seller
Representative shall (a) keep the Purchaser reasonably informed regarding any developments concerning such Tax Proceeding (including by
providing copies of any written correspondence in connection therewith); (b) allow the Purchaser to participate, at its own expense, in
such Tax Proceeding to the extent permitted by the applicable taxing authority; and (c) not settle or compromise any such Tax Proceeding
without the Purchaser&rsquo;s prior written consent (not to be unreasonably withheld, conditioned or delayed). In the case of any Tax
Proceeding with respect to Flow-Through Taxes of any Target Company for a Pre-Closing Tax Period or Straddle Period, or the outcome of
which would reasonably be expected to affect any items or information reported or reflected on a Pre-Closing Flow-Through Return of any
Target Company, in each case, that is not controlled by the Seller Representative (including, for the avoidance of doubt, any Tax Proceeding
with respect to a Purchaser Majority Straddle Period described above), the Purchaser shall (in the case of any such Tax Proceeding with
respect to the MMP Group, to the extent permitted under the Organizational Documents of the MMP Group): (a) keep the Seller Representative
reasonably informed regarding any developments concerning such Tax Proceeding (including by providing copies of any written correspondence
in connection therewith); (b) allow the Seller Representative to participate, at the Sellers&rsquo; expense, in such Tax Proceeding to
the extent permitted by the applicable taxing authority; and (c) not settle or compromise any such Tax Proceeding without the Seller Representative&rsquo;s
prior written consent (not to be unreasonably withheld, conditioned or delayed).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;10.05&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Certain
Tax Actions</U></FONT>. Except as otherwise required by applicable Law, the Purchaser shall not (and shall not cause or permit any of
its Affiliates or the MMP Group, to the extent permitted under the Organizational Documents of the MMP Group, to): (a) amend or refile
any Tax Return of a Target Company for a Pre-Closing Tax Period or Straddle Period, (b) make, revoke or change any Tax election in respect
of any Target Company with effect in a Pre-Closing Tax Period or the portion of any Straddle Period ending on the Closing Date, or (c)
enter into any agreement with a Governmental Authority to extend the applicable statute of limitations for the assessment or collection
of any Taxes or Tax Returns of a Target Company for any Pre-Closing Tax Period or Straddle Period, in each case, without the prior written
consent of the Seller Representative (not to be unreasonably withheld, conditioned or delayed), if doing so could affect any items or
information reported or reflected on a Pre-Closing Flow-Through Return of any Target Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Section&nbsp;10.06&nbsp;<U>Determination
of Taxes</U></FONT>. <FONT STYLE="font-family: Times New Roman, Times, Serif">Any Tax liabilities taken into account under this Agreement
shall be determined: </FONT>(a)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">on a basis consistent with past practice
of the relevant Target Company, </FONT>(b)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">disregarding any Tax liabilities
attributable to transactions outside the ordinary course of business on the Closing Date after the Closing, </FONT>(c)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">taking
into account any Transaction Deductions that are &ldquo;more likely than not&rdquo; deductible under applicable Law, and </FONT>(d)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">excluding
any liabilities for accruals or reserves established or required to be established under GAAP methodologies that require the accrual for
contingent income Taxes or with respect to uncertain or speculative income Tax positions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Section&nbsp;10.07&nbsp;<U>[Reserved]</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;10.08&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Agreed
Tax Treatment; Allocation of Purchase Price</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(a)&nbsp;</FONT>For
U<FONT STYLE="font-family: Times New Roman, Times, Serif">.S. federal and applicable state and local income Tax purposes, the Parties
intend that </FONT>(i)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">the sale of the Purchased Interests from the Sellers
to the Purchaser pursuant to this Agreement be treated, consistent with Rev. Rul. 99-6, 1999-1 C.B. 432, Situation 2, with respect to
the Sellers, as a sale of the Partnership Interests and, with respect to the Purchaser, as a purchase of the assets of the Partnership,
and </FONT>(ii)&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">the Partnership be treated as terminating under Section
708(b) of the Code and having an income Tax year that ends on the Closing Date (the &ldquo;</FONT><B><I>Agreed Tax Treatment</I></B><FONT STYLE="font-family: Times New Roman, Times, Serif">&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;The
Parties shall agree upon an allocation of the Adjusted Purchase Price (as adjusted to reflect the Final Post-Closing Adjustment Amount)
and any other items properly treated as consideration for U.S. federal income Tax purposes among the assets of the Partnership Group and,
to the extent allocable to the MMP Interests, among the assets of the MMP Group in a manner consistent with the principles of Section
755 and Section 1060 of the Code and the Treasury Regulations thereunder (the &ldquo;<B><I>Allocation</I></B>&rdquo;). As soon as reasonably
practicable after the Closing, a nationally recognized independent valuation firm chosen by the Seller Representative that is reasonably
satisfactory to Purchaser (the &ldquo;<B><I>Independent Valuation Firm</I></B>&rdquo;), shall prepare an appraisal allocating the Adjusted
Purchase Price among such assets in a manner consistent with the principles of Section 755 and Section 1060 of the Code and the Treasury
Regulations thereunder (the &ldquo;<B><I>Appraisal</I></B>&rdquo;). The Independent Valuation Firm shall consult with the Parties in determining
the Appraisal and the Parties shall consult and cooperate with the Independent Valuation Firm in connection therewith, including by providing
the Independent Valuation Firm with such information as it shall reasonably request. The Parties shall then use such Appraisal to determine
the Allocation in a manner consistent with the principles of Section 755 and Section 1060 of the Code and the Treasury Regulations thereunder.
In the event that an agreement has not been reached within 30 days after the Parties&rsquo; receipt of the Appraisal, the unresolved disputed
items will be determined by the Independent Accountant and in a manner consistent with the Appraisal and the principles of Section 755
and Section 1060 of the Code and the Treasury Regulations thereunder, and such determination will be binding on the Parties and be taken
into account in the Allocation. The Sellers, on the one hand (and then pro rata based on their respective cost bearing percentages reflected
in the Purchase Price Allocation Schedule), and the Purchaser on the other hand, will pay one half of the fees and expenses of the Independent
Valuation Firm and the Independent Accountant in connection with this <U>Section&nbsp;10.08(b)</U>. The Parties shall use commercially
reasonable efforts to update the Allocation in a manner consistent with the Appraisal and the principles of Section 755 and Section 1060
of the Code following any adjustment to the Adjusted Purchase Price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;The
Parties shall, and shall cause their Affiliates (and, in the case of Purchaser, the MMP Group, to the extent permitted under the Organizational
Documents of the MMP Group) to, file all Tax Returns in a manner consistent with the Agreed Tax Treatment and the Allocation (in the case
of the Allocation, as adjusted), unless otherwise required by Law or a final determination as defined in Section&nbsp;1313 of the Code;
<I>provided</I>, <I>however</I>, that no Party shall be unreasonably impeded in its ability and discretion to negotiate, compromise or
settle any Tax Proceedings in connection with the Allocation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;10.09&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Deliveries</U></FONT>.
At or prior to the Closing, each Seller shall deliver, or shall cause to be delivered, to the Purchaser a duly completed and executed
IRS Form W-9 with respect to such Seller.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article&nbsp;XI</FONT><BR>
TERMINATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;11.01&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Right
of Termination</U></FONT>. This Agreement may be terminated at any time prior to the Closing:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;by
mutual written consent of the Parties;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;by
the Sellers, on the one hand, or the Purchaser, on the other hand, if any Governmental Authority has issued, enacted, entered, promulgated
or enforced any Order or other Law, in either case, that is final and non-appealable and that has not been vacated, withdrawn or overturned,
restraining, enjoining or otherwise prohibiting the consummation of the Transactions; <I>provided</I>, <I>however</I>, that the right
to terminate this Agreement under this <U>Section&nbsp;11.01(b)</U> shall not be available to a Party if the issuance or promulgation
of such Order or other Law was primarily due to the failure of such Party to perform or comply with any of the covenants, agreements,
obligations or conditions of this Agreement to be performed or complied with by such Party prior to the Closing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;by
the Sellers, if the Sellers are not then in material breach of any provision of this Agreement and there has been a material breach, inaccuracy
in or failure to perform any representation, warranty, covenant or obligation of the Purchaser in this Agreement that would give rise
to the failure of satisfaction of any of the conditions in <U>Section&nbsp;9.01</U> or <U>Section&nbsp;9.02</U> on or prior to the Outside
Date, and such breach, if curable, is not cured within 30 days after receipt of written notice thereof from the Sellers (or any shorter
period of time that remains between the date the Sellers provide written notice of such violation or breach and the Outside Date); <I>provided</I>,
<I>however</I>, that if, at the end of such 30-day period, the Purchaser is proceeding in good faith to cure such breach, then the Purchaser
shall have an additional 30 days from the end of such 30-day period to effect such cure (or any shorter period of time that remains between
the date the Sellers provide written notice of such violation or breach and the Outside Date);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;by
the Purchaser, if the Purchaser is not then in material breach of any provision of this Agreement and there has been a material breach,
inaccuracy in or failure to perform any representation, warranty, covenant or obligation of the Sellers in this Agreement that would give
rise to the failure of satisfaction of any of the conditions in <U>Section&nbsp;8.01</U> or <U>Section&nbsp;8.02</U> on or prior to the
Outside Date, and such breach, if curable, is not cured within 30 days after receipt of written notice thereof from the Purchaser (or
any shorter period of time that remains between the date the Purchaser provides written notice of such violation or breach and the Outside
Date); <I>provided</I>, <I>however</I>, that if, at the end of such 30-day period, the Sellers are proceeding in good faith to cure such
breach, the Sellers shall have an additional 30 days from the end of such 30-day period to effect such cure (or any shorter period of
time that remains between the date the Purchaser provides written notice of such violation or breach and the Outside Date);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;by
the Sellers, on the one hand, or the Purchaser, on the other hand, if the Closing has not occurred on or prior to the Outside Date; <I>provided</I>,
<I>however</I>, that the right to terminate this Agreement under this <U>Section&nbsp;11.01(e)</U> shall not be available to a Party if
such failure of the Closing to occur on or prior to the Outside Date is due to such Party&rsquo;s failure to perform or comply with, in
all material respects, any of the covenants, agreements, obligations or conditions of this Agreement to be performed or complied with
by such Party prior to the Closing; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(f)&nbsp;by
the Sellers, upon written notice to the Purchaser, if all of the conditions set forth in <U>Article&nbsp;VIII</U> and <U>Article&nbsp;IX</U>
shall have been previously satisfied (other than any condition the failure of which to be satisfied is attributable, in whole or in part,
to a breach by the Purchaser of its representations, warranties, covenants or agreements contained herein and other than conditions that,
by their nature, are to be satisfied at the Closing and which were, as of such date, capable of being satisfied) and the Purchaser has
failed to consummate the Transactions by the earlier of (i)&nbsp;the Outside Date and (ii)&nbsp;the date the Closing should have occurred
pursuant to <U>Section&nbsp;2.02</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;11.02&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Effect
of Termination</U></FONT>. If this Agreement is terminated pursuant to <U>Section&nbsp;11.01</U>, the Parties&rsquo; respective obligations
and Liabilities under this Agreement shall terminate and become void <I>ab initio</I>; <I>provided</I>, <I>however</I>, that (x) Article&nbsp;I
(<I>Definitions and Construction</I>), <U>Section&nbsp;3.23</U> (<I>Disclaimer</I>), <U>Section&nbsp;5.07</U> (<I>No Other Representations</I>),
<U>Section&nbsp;7.03</U> (<I>Access</I>), <U>Section&nbsp;7.04</U> (<I>Confidentiality Agreement</I>), this <U>Section&nbsp;11.02</U>
(<I>Effect of Termination</I>) and <U>Article&nbsp;XII</U> (<I>Additional Agreements; Miscellaneous</I>) shall remain in full force and
effect and shall survive any termination of this Agreement notwithstanding anything to the contrary herein and (y) nothing in this <U>Agreement</U>
shall relieve or release any Party from any Liability with respect to Fraud or any Willful Breach by such Party prior to the termination
of this Agreement.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase">Article&nbsp;XII</FONT><BR>
ADDITIONAL AGREEMENTS; MISCELLANEOUS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.01&nbsp;<U>Seller
Representative</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;The
Sellers, by executing this Agreement, each irrevocably constitutes and appoints the General Partner and its successors, acting as hereinafter
provided, as such appointing Person&rsquo;s attorney-in-fact to act on behalf of such Person in connection with the authority granted
to the Seller Representative pursuant to this <U>Section&nbsp;12.01</U> (such Person in such capacity, the &ldquo;<B><I>Seller Representative</I></B>&rdquo;),
and acknowledges that such appointment is coupled with an interest and shall survive the bankruptcy, dissolution or liquidation of such
Seller. Should the Seller Representative resign or be unable to serve, the Sellers may appoint a replacement by designating the same in
a written notice delivered to the Purchaser.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;Each
of the Sellers, by the appointment described in <U>Section&nbsp;12.01(a)</U>, (i)&nbsp;authorizes the Seller Representative subsequent
to the Signing Date (A)&nbsp;to give and receive written consents, reports, notices and communications to or from the Purchaser relating
to this Agreement, the Transactions and the other Transaction Documents, (B)&nbsp;to act on such appointing Person&rsquo;s behalf with
respect to any and all matters affecting such appointing Person in this Agreement, including giving and receiving all notices and communications
to be given or received with respect to any such matters, (C)&nbsp;to execute and deliver on behalf of such Seller any amendment or waiver
in connection with this Agreement, the Transactions and the other Transaction Documents as the Seller Representative, in its sole discretion,
may deem necessary or desirable, (D)&nbsp;to prepare, revise, supplement, update or amend any schedule, exhibit or other document required
to be delivered by or under this Agreement, (E)&nbsp;to do each and every act and exercise any and all rights which such Seller is permitted
or required to do or exercise under this Agreement, (F)&nbsp;to negotiate, compromise and resolve any dispute that may arise under this
Agreement and (G)&nbsp;to retain counsel, accountants and other experts in connection with any of the foregoing and incurring fees and
expenses with respect thereto (for which the Sellers shall each bear by advancing or reimbursing such funds with respect to their pro
rata shares thereof based on the portion of the Adjusted Purchase Price (as adjusted) to which the Sellers are entitled), and (ii)&nbsp;agrees
to be bound by all agreements and determinations made by and documents executed and delivered by the Seller Representative pursuant to
the authority granted to the Seller Representative hereunder. Each Seller hereby severally, for itself only and not jointly, agrees to
indemnify and hold harmless the Seller Representative against all expenses (including reasonable attorneys&rsquo; fees), judgments, fines
and amounts paid in settlement actually and reasonably incurred by the Seller Representative in connection with any action, suit or proceeding
to which the Seller Representative is made a party by reason of the fact it is or was acting as a Seller Representative pursuant to the
terms of this Agreement and any expenses incurred by the Seller Representative in connection with the performance of its duties hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;Each
of the Sellers, by the execution of this Agreement, expressly acknowledges and agrees that (i)&nbsp;the Seller Representative is authorized
to act on its behalf with respect to this Agreement, notwithstanding any dispute or disagreement between such appointing Person and the
Seller Representative, and (ii)&nbsp;the Purchaser will be entitled to solely interact with, and rely on any and all actions taken by,
the Seller Representative under this Agreement without any Liability to, or obligation to inquire of, such appointing Person. Any notice
or communication given or received by, and any decision, action, failure to act within a designated period of time, agreement, consent,
settlement, resolution or instruction of, the Seller Representative that is within the scope of the Seller Representative&rsquo;s authority
under this <U>Section&nbsp;12.01</U> will constitute a notice or communication to or by, or a decision, action, failure to act within
a designated period of time, agreement, consent, settlement, resolution or instruction of the Sellers and will be final, binding and conclusive
upon such appointing Person. The Purchaser will be entitled to rely upon any such notice, communication, decision, action, failure to
act within a designated period of time, agreement, consent, settlement, resolution or instruction as being a notice or communication to
or by, or a decision, action, failure to act within a designated period of time, agreement, consent, settlement, resolution or interaction
of, such appointing Person and the Sellers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(d)&nbsp;The
Seller Representative shall not have by reason of this Agreement a fiduciary relationship in respect of any Seller, except in respect
of amounts received on behalf of such Seller. The Seller Representative shall not be liable to any Seller for any action taken or omitted
by the Seller Representative or any agent employed by it hereunder or under any other Transaction Document, except that the Seller Representative
shall not be relieved of any liability imposed by law for willful misconduct. The Seller Representative shall not be liable to the Sellers
for any apportionment or distribution of payments made by the Seller Representative in good faith, and if any such apportionment or distribution
is subsequently determined to have been made in error the sole recourse of any Seller to whom payment was due, but not made, shall be
to recover from the other Sellers any payment in excess of the amount to which they are determined to have been entitled.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.02&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Notices</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;Unless
this Agreement specifically requires otherwise, any notice, demand or request provided for in this Agreement, or served, given or made
in connection herewith, shall be in writing and shall be deemed properly served, given or made if delivered in person or sent by electronic
delivery, by registered or certified mail, postage prepaid, or by a nationally recognized overnight courier service that provides a receipt
of delivery, in each case, to the Parties at the addresses specified below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">If to the Sellers, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">GIP III Trophy GP 2, LLC and GIP III Trophy Acquisition Partners,
L.P.<BR>
1345 Avenue of the Americas<BR>
30th Floor<BR>
New York, New York 10105<BR>
Attn: Legal Department and Ben Daniel<BR>
Email: GIPLegal@global-infra.com and Ben.Daniel@global-infra.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Medallion Management, L.P.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">909 Lake Carolyn Parkway</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Suite 1600</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Irving, Texas 75039</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attention: Randy Lentz</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Email: rlentz@medallionmidstream.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">With copies (which shall not
constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Medallion Management, L.P.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">909 Lake Carolyn Parkway</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Suite 1600</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Irving, Texas 75039</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attention: General Counsel</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Email: bdegeyter@medallionmidstream.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">If to the Purchaser, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">ONEOK, Inc.<BR>
100 West Fifth Street<BR>
Tulsa, Oklahoma 74103<BR>
Attn: Lyndon Taylor<BR>
Email: Lyndon.Taylor@oneok.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">With a copy (which shall not
constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Kirkland &amp; Ellis LLP<BR>
609 Main Street<BR>
Houston, TX 77002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 1in">&nbsp;</TD>
  <TD STYLE="width: 0.35in">Attn:</TD>
  <TD>Sean T. Wheeler, P.C.</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Debbie P. Yee, P.C.</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Jennifer R. Gasser</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>Email:</TD>
  <TD>sean.wheeler@kirkland.com</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>debbie.yee@kirkland.com</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>jennifer.gasser@kirkland.com</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;Notice
given by personal delivery, mail or overnight courier pursuant to this <U>Section&nbsp;12.01</U> shall be effective upon physical receipt.
Notice given by electronic transmission pursuant to this <U>Section&nbsp;12.01</U> shall be effective as of the date of confirmed delivery
(except that automatic confirmations shall not be deemed to be confirmed delivery) if delivered before 8:00 p.m. Central Prevailing Time
on any Business Day at the place of receipt or the next succeeding Business Day if confirmed delivery (except that automatic confirmations
shall not be deemed to be confirmed delivery) is after 8:00 p.m. Central Prevailing Time on any Business Day or during any non-Business
Day at the place of receipt.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.03&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>No
Survival</U></FONT>. Except as otherwise set forth in this <U>Section&nbsp;12.03</U>, none of the representations, warranties, covenants
or agreements in this Agreement or in any instrument delivered pursuant to this Agreement shall survive the Closing and all rights, claims
and causes of action (whether under any contract, misrepresentation, tort or strict liability theory, or under applicable Law, and whether
in law or in equity, including rights to contribution under the Comprehensive Environmental Response, Compensation, and Liability Act
of 1980, as amended) with respect thereto shall terminate at the Closing. Notwithstanding the foregoing, this <U>Section&nbsp;12.03</U>
shall not limit any covenant or agreement of the Parties set forth in <U>Section&nbsp;2.03</U> (<I>Closing Deliveries by the Sellers to
the Purchaser</I>), <U>Section&nbsp;2.04</U> (<I>Closing Deliveries by the Purchaser to the Sellers</I>)<I>,</I> <U>Section&nbsp;2.05</U>
(<I>Post-Closing Purchase Price Adjustment &ndash; Post-Closing Adjustment Amount</I>), <U>Section&nbsp;2.06</U> (<I>Payment of Post-Closing
Adjustment Amount</I>), <U>Section&nbsp;3.23</U> (<I>Disclaimer</I>), <U>Section&nbsp;5.07</U> (<I>No Other Representations</I>), <U>Section&nbsp;7.03(b)</U>
(<I>Access</I>), <U>Section&nbsp;7.05</U> <I>(Insurance</I>), <U>Section&nbsp;7.06</U> (<I>Indemnification of Directors and Officers</I>),
<U>Section&nbsp;7.07</U> (<I>Books and Records</I>), <U>Section&nbsp;7.08</U> (<I>Public Announcements</I>), <U>Section&nbsp;7.09</U>
(<I>Further Assurances</I>), <U>Section&nbsp;7.10</U> (<I>Continuing Employees</I>), <U>Section&nbsp;7.11</U> (<I>DoublePoint Participation
Right</I>), <U>Article&nbsp;X</U> (<I>Tax Matters</I>) and this <U>Article&nbsp;XII</U> (<I>Additional Agreements; Miscellaneous</I>),
including the defined terms used therein and herein and any rules of construction applicable thereto, which covenants and agreements shall
survive the Closing until fully performed. Except in the event of Losses resulting from Fraud, and subject to <U>Section&nbsp;11.02</U>,
no Party or any of its respective Affiliates shall have any Liability with respect to any representation, warranty, covenant, agreement
or any other remedy contained in this Agreement or any certificate delivered in respect hereof or any Schedule, certificate or other similar
instrument delivered pursuant to this Agreement from and after the time that such representation, warranty, covenant, agreement or other
remedy ceases to survive hereunder. Without limiting the generality of the foregoing, effective as of the Closing, each Party hereby waives,
to the fullest extent permitted under applicable Law, any and all rights, claims and causes of action that it or any of its respective
Affiliates may have against the other Party or any of its Affiliates or its or their respective Representatives with respect to the subject
matter of this Agreement, whether under any contract, misrepresentation, tort or strict liability theory, or under applicable Law, and
whether in law or in equity, excluding any claim arising out of any Party&rsquo;s rights or obligations pursuant to the Sections referenced
in this <U>Section&nbsp;12.03</U> that expressly survive the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.04&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Entire
Agreement</U></FONT>. Except for the Confidentiality Agreement, this Agreement and the other Transaction Documents supersede all prior
discussions and agreements between the Parties and their respective Affiliates with respect to the subject matter hereof and thereof and
this Agreement and the other Transaction Documents contain the sole and entire agreement among the Parties and their respective Affiliates
with respect to the subject matter hereof and thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.05&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Expenses</U></FONT>.
Except as otherwise expressly provided in this Agreement, whether or not the Transactions are consummated, each Party shall pay all costs
and expenses it has incurred or will incur in anticipation of, relating to or in connection with the negotiation and execution of this
Agreement and the other Transaction Documents and the consummation of the Transactions as of the Closing; <I>provided</I> that the Purchaser,
on the one hand, and the Sellers, on the other hand (and then <I>pro rata</I> based on their respective cost bearing percentages reflected
in the Purchase Price Allocation Schedule), will each pay for 50% of any fees and expenses payable to the Escrow Agent pursuant to the
Escrow Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.06&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Disclosure</U></FONT>.
Unless the context otherwise requires, all capitalized terms in the Disclosure Schedule and the Purchaser Disclosure Schedule have the
respective meanings assigned in this Agreement. The Parties may, at their option, include in the Disclosure Schedule and the Purchaser
Disclosure Schedule items that are not material, and any such inclusion (including any references to dollar amounts) shall not be deemed
to be an acknowledgment or representation that such items are material, to establish any standard of materiality or to define further
the meaning of such terms for purposes of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.07&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Waiver</U></FONT>.
Any term or condition of this Agreement may be waived at any time by the Party that is entitled to the benefit thereof, but no such waiver
shall be effective unless set forth in a written instrument duly executed by or on behalf of the Party waiving such term or condition.
No waiver by either Party of any term or condition of this Agreement, in any one or more instances, shall be deemed to be or construed
as a waiver of the same or any other term or condition of this Agreement on any future occasion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.08&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Amendment</U></FONT>.
This Agreement may be amended, supplemented or modified only by a written instrument duly executed by each Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.09&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>No
Third Party Beneficiary</U></FONT>. Except as expressly provided in <U>Section&nbsp;7.03(b)</U> (<I>Access</I>), <U>Section&nbsp;7.06</U>
(<I>Indemnification of Directors and Officers</I>), <U>Section&nbsp;11.02</U> (<I>Effect of Termination</I>), <U>Section&nbsp;12.08</U>
(<I>Amendment</I>), this <U>Section&nbsp;12.09</U> (<I>No Third Party Beneficiary</I>), <U>Section&nbsp;12.13(a)</U> (<I>Governing Law;
Jurisdiction</I>) and <U>Section&nbsp;12.15</U> (<I>Non-Recourse</I>), the terms and provisions of this Agreement are intended solely
for the benefit of the Parties and their respective successors and permitted assigns, and it is not the Parties&rsquo; intention to confer
third party beneficiary rights upon any other Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.10&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Assignment;
Binding Effect</U></FONT>. This Agreement shall be binding upon and inure to the benefit of the Parties and their respective successors
and permitted assigns. No Party may assign this Agreement or any of its rights, interests or obligations hereunder without the express
prior written consent of the other Parties, and any attempted assignment without such consent shall be null and void <I>ab initio</I>.
<FONT STYLE="background-color: white">Notwithstanding the foregoing, the Parties agree that the Purchaser may assign any of or all its
rights, interests and obligations under this Agreement to purchase the General Partner Interests to any wholly owned Subsidiary of the
Purchaser, but no such assignment shall relieve the Purchaser of any of its obligations hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.11&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Invalid
Provisions</U></FONT>. If any provision of this Agreement is held to be illegal, invalid or unenforceable under any present or future
Law, and if the rights or obligations of each Party under this Agreement will not be materially and adversely affected thereby, such provision
shall be fully severable, this Agreement shall be construed and enforced as if such illegal, invalid or unenforceable provision had never
comprised a part of this Agreement, the remaining provisions of this Agreement shall remain in full force and effect and shall not be
affected by the illegal, invalid or unenforceable provision or by its severance from this Agreement, and, in lieu of such illegal, invalid
or unenforceable provision, there shall be added automatically as a part of this Agreement a legal, valid and enforceable provision as
similar in terms to such illegal, invalid or unenforceable provision as may be possible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.12&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Counterparts</U></FONT>.
This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together shall be deemed to
be one and the same agreement. A signed copy of this Agreement delivered by email or other means of electronic transmission shall be deemed
to have the same legal effect as delivery of an original signed copy of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.13&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Governing
Law; Jurisdiction</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;THIS
AGREEMENT, THE OTHER TRANSACTION DOCUMENTS AND ANY OTHER DOCUMENT OR INSTRUMENT DELIVERED PURSUANT HERETO OR THERETO, AND ANY ACTIONS
(WHETHER IN CONTRACT, TORT, STRICT LIABILITY, AT LAW, IN EQUITY OR OTHERWISE) THAT MAY BE BASED UPON, ARISE OUT OF OR RELATE TO THIS AGREEMENT
OR THE OTHER TRANSACTION DOCUMENTS, OR THE NEGOTIATION, EXECUTION OR PERFORMANCE OF THIS AGREEMENT OR THE OTHER TRANSACTION DOCUMENTS
(INCLUDING ANY ACTION BASED UPON, ARISING OUT OF OR RELATED TO ANY REPRESENTATION OR WARRANTY MADE IN OR IN CONNECTION HEREWITH OR THEREWITH
OR AS AN INDUCEMENT TO ENTER INTO THIS AGREEMENT), SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE
(INCLUDING ITS LAWS REGARDING STATUTES OF LIMITATIONS), EXCLUDING ANY PRINCIPLES OF CONFLICT OF LAWS THEREOF THAT WOULD CAUSE THE LAWS
OF ANOTHER JURISDICTION TO APPLY.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;THE
PARTIES ACKNOWLEDGE AND AGREE THAT THE APPROPRIATE, EXCLUSIVE AND CONVENIENT FORUM (THE &ldquo;<B><I>FORUM</I></B>&rdquo;) FOR ANY ACTIONS
BETWEEN THE PARTIES ARISING OUT OF OR RELATED TO THIS AGREEMENT, THE OTHER TRANSACTION DOCUMENTS OR THE TRANSACTIONS SHALL BE IN THE COURT
OF CHANCERY OF THE STATE OF DELAWARE AND ANY STATE APPELLATE COURT THEREFROM LOCATED WITHIN THE STATE OF DELAWARE (OR, ONLY IF THE COURT
OF CHANCERY OF THE STATE OF DELAWARE DECLINES TO ACCEPT JURISDICTION OVER A PARTICULAR MATTER, ANY FEDERAL OR STATE COURT LOCATED WITHIN
THE STATE OF DELAWARE). EACH PARTY IRREVOCABLY SUBMITS TO THE JURISDICTION OF ANY SUCH COURT SOLELY FOR THE PURPOSE OF ANY SUCH ACTIONS.
NO PARTY SHALL BRING ANY ACTION ARISING OUT OF OR RELATED TO THIS AGREEMENT, THE OTHER TRANSACTION DOCUMENTS OR THE TRANSACTIONS IN ANY
COURT OR JURISDICTION OTHER THAN THE FORUM; <I>PROVIDED</I>, <I>HOWEVER</I>, THAT NOTHING IN THIS <U>SECTION&nbsp;12.13</U> SHALL LIMIT
THE RIGHTS OF THE PARTIES TO OBTAIN EXECUTION OF A JUDGMENT IN ANY OTHER JURISDICTION. TO THE EXTENT PERMITTED BY LAW, A FINAL AND NON-APPEALABLE
ORDER OR JUDGMENT AGAINST A PARTY IN ANY ACTION CONTEMPLATED BY THIS <U>SECTION&nbsp;12.13</U> SHALL BE CONCLUSIVE AND MAY BE ENFORCED
IN ANY OTHER JURISDICTION WITHIN OR OUTSIDE THE UNITED STATES BY SUIT ON SUCH ORDER OR JUDGMENT, A CERTIFIED OR EXEMPLIFIED COPY OF WHICH
SHALL BE CONCLUSIVE EVIDENCE OF THE FACT AND AMOUNT OF SUCH ORDER OR JUDGMENT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(c)&nbsp;EACH
PARTY TO THIS AGREEMENT WAIVES TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM BROUGHT BY ANY OF THEM AGAINST ANOTHER ARISING
OUT OF OR IN ANY WAY CONNECTED WITH THIS AGREEMENT, THE TRANSACTION DOCUMENTS, THE CONFIDENTIALITY AGREEMENT OR ANY OTHER AGREEMENTS EXECUTED
IN CONNECTION HEREWITH OR THEREWITH OR THE ADMINISTRATION HEREOF OR THEREOF OR THE TRANSACTION. NO PARTY TO THIS AGREEMENT SHALL SEEK
A JURY TRIAL IN ANY LAWSUIT, PROCEEDING, COUNTERCLAIM OR ANY OTHER LITIGATION PROCEDURE BASED UPON, OR ARISING OUT OF, THIS AGREEMENT
OR THE TRANSACTION DOCUMENTS, THE CONFIDENTIALITY AGREEMENT OR ANY OTHER AGREEMENTS EXECUTED IN CONNECTION HEREWITH OR THEREWITH OR THE
ADMINISTRATION HEREOF OR THEREOF OR THE TRANSACTION. NO PARTY WILL SEEK TO CONSOLIDATE ANY SUCH ACTION IN WHICH A JURY TRIAL HAS BEEN
WAIVED WITH ANY OTHER ACTION IN WHICH A JURY TRIAL CANNOT BE OR HAS NOT BEEN WAIVED. EACH PARTY TO THIS AGREEMENT CERTIFIES THAT IT HAS
BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS SET FORTH ABOVE IN THIS <U>SECTION&nbsp;12.13</U>.
NO PARTY HAS IN ANY WAY AGREED WITH OR REPRESENTED TO ANY OTHER PARTY THAT THE PROVISIONS OF THIS <U>SECTION&nbsp;12.13</U> WILL NOT BE
FULLY ENFORCED IN ALL INSTANCES.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.14&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Specific
Performance</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(a)&nbsp;Notwithstanding
anything to the contrary in this Agreement, but subject to <U>Section&nbsp;11.02</U>, (i)&nbsp;each Party recognizes and acknowledges
that a breach by it of any applicable covenants, agreements or obligations contained in this Agreement shall cause the other Party to
sustain irreparable harm for which they would not have an adequate remedy at Law, and therefore, in the event of any such breach, the
aggrieved Party shall, without the posting of bond or other security (any requirement for which each Party hereby waives), be entitled
to the remedy of specific performance of such covenants, agreements and obligations, including injunctive and other equitable relief,
in addition to any other remedy to which it might be entitled, (ii)&nbsp;a Party shall be entitled to an injunction or injunctions to
prevent breaches of any covenants, agreements or obligations contained in this Agreement and (iii)&nbsp;in the event that any Action is
brought in equity to enforce such covenants or agreements, neither Party shall allege, and each Party hereby waives the defense or counterclaim,
that there is an adequate remedy at Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;If
the Sellers bring an action for specific performance pursuant to this <U>Section&nbsp;12.14</U>, and a court rules that the Purchaser
breached this Agreement in connection with its failure to effect the Closing in accordance with this Agreement, then the Purchaser shall
pay all of the Sellers&rsquo; costs and expenses (including attorneys&rsquo; fees) in connection with all actions to seek specific performance
of the Purchaser&rsquo;s obligations pursuant to this Agreement and all actions to collect such costs or expenses. For the avoidance of
doubt, in no event shall the exercise of the Sellers&rsquo; right to seek specific performance pursuant to this <U>Section&nbsp;12.14</U>
reduce, restrict or otherwise limit the Sellers&rsquo; rights to pursue all applicable remedies at law, including terminating this Agreement
pursuant to <U>Section&nbsp;11.01</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.15&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Non-Recourse</U></FONT>.
Each Transaction Document shall be enforceable only against, and any Action based upon, arising under, out of or in connection with or
related in any manner to a Transaction Document, or the Transactions shall be brought only against the parties signatory thereto, and
then only with respect to the specific obligations set forth therein that are applicable to such party. No Person that is not a party
to the applicable Transaction Document, including any past, present or future Representative or Affiliate of such party or any Affiliate
of any of the foregoing (each, a &ldquo;<B><I>Nonparty Affiliate</I></B>&rdquo;), shall have any Liability (whether in contract, tort,
strict liability, at Law, in equity or otherwise) for any claims, causes of action, Liabilities or other obligations arising under, out
of or in connection with or related in any manner to such Transaction Document or the Transactions, or based upon, in respect of or by
reason of such Transaction Document or the negotiation, execution, performance or breach of any of the Transaction Documents. To the extent
permitted by Law, each party hereby (a)&nbsp;waives and releases all such claims, causes of action, Liabilities and other obligations
against any such Nonparty Affiliates, (b) waives and releases any and all claims, causes of action, rights, remedies, demands or Actions
that may otherwise be available to avoid or disregard the entity form of a party or otherwise impose the Liability of a party on any Nonparty
Affiliate, whether granted by Law or based on theories of equity, agency, control, instrumentality, alter ego, domination, sham, single
business enterprise, piercing the veil, unfairness, undercapitalization or otherwise, and (c) disclaims any reliance upon any Nonparty
Affiliates with respect to the performance of this Agreement and any representation or warranty made in, in connection with or as an inducement
hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.16&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Privileged
Communications</U></FONT>. As to all communications among Vinson &amp; Elkins L.L.P. or the Sellers&rsquo; in-house counsel, on the one
hand, and the Sellers, any Target Company or any of their respective Affiliates or Representatives, on the other hand, that relate in
any way to the Transactions and that constitute attorney-client privileged communications or are otherwise privileged under Law (collectively,
the &ldquo;<B><I>Privileged Communications</I></B>&rdquo;), the privilege and the expectation of client confidence belongs to the Sellers,
may be controlled by the Sellers and shall not pass to or be claimed by the Purchaser, any Target Company or Affiliate or Representative
thereof; <I>provided</I>, <I>however</I>, that with respect to any Privileged Communications that (a)&nbsp;are (i)&nbsp;related to the
Business or (ii)&nbsp;any assets, Liabilities, Losses, Actions or other matters associated with any Target Company and (b)&nbsp;are only
tangentially related to the Transactions (collectively, the &ldquo;<B><I>Excluded Communications</I></B>&rdquo;), the privilege and the
expectation of client confidence belongs to the applicable Target Company, may be controlled by such Target Company and shall pass to
and may be claimed by the Purchaser or any Target Company. The Privileged Communications (other than the Excluded Communications) are
the Sellers&rsquo; property, and, from and after the Closing Date, none of the Purchaser, the Target Companies or any of their respective
Affiliates, nor any Person purporting to act on behalf of the Purchaser, any Target Company or any of their respective Affiliates, shall
seek to obtain any such Privileged Communications, whether by seeking a waiver of the privilege or through other means. As to any such
Privileged Communications prior to the Closing Date, none of the Purchaser, the Target Companies or any of their respective Affiliates,
successors or assigns may disclose, use or rely on in any way any of such Privileged Communications after the Closing; <I>provided</I>,
<I>however</I>, that the foregoing sentence shall not restrict the ability of the Purchaser, the Target Companies or any of their respective
Affiliates to challenge the fact that any communication constitutes a Privileged Communication (other than as a result of the Purchaser
becoming the owner of the Purchased Interests). The Sellers and their Affiliates may use any such Privileged Communications in connection
with any dispute that relates in any way to the Transactions; <I>provided</I>, <I>however</I>, that in the event a dispute arises between
the Purchaser or a Target Company, on the one hand, and a third Person (other than the Sellers or their Affiliates) after the Closing,
the Target Companies may assert the privilege to prevent disclosure of any such Privileged Communications to such third Person; and, <I>provided</I>,
<I>further</I>, that the Target Companies shall not, unless required by Law, waive such privilege without the Sellers&rsquo; prior written
consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Section&nbsp;12.17&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Financing
Sources</U></FONT>. Notwithstanding anything in this Agreement to the contrary (but in all cases subject to and without in any way limiting
the rights, remedies and claims of Purchaser and its Affiliates under or pursuant to any commitment letter or any other agreement entered
into with respect to the Financing), each of the parties to this Agreement on behalf of itself and each of its Affiliates hereby: (a)
agrees that any legal action involving the Financing Sources (whether in law or in equity, whether in contract or in tort or otherwise)
arising out of or relating to this Agreement, the Financing or any of the transactions contemplated hereby or thereby or the performance
of any services thereunder, shall be subject to the exclusive jurisdiction of any New York State court or federal court of the United
States of America, in each case, sitting in New York County and any appellate court thereof (each such court, the &ldquo;<B><I>Subject
Courts</I></B>&rdquo;) and each party hereto irrevocably submits itself and its property with respect to any such action to the exclusive
jurisdiction of such court and agrees that any such dispute shall be governed by, and construed in accordance with, the Laws of the State
of New York (provided, however, that notwithstanding the forgoing or any of the transactions contemplated hereby or thereby or the performance
of any services thereunder, it is understood and agreed that (A) the interpretation of the definition of Material Adverse Effect (and
whether or not a Material Adverse Effect has occurred), (B) the determination of the accuracy of any &ldquo;specified acquisition agreement
representation&rdquo; (as such term or similar term may be defined in any commitment letter) and whether as a result of any inaccuracy
thereof the Purchaser or any of its Affiliates have the right to terminate its or their obligations hereunder pursuant to <U>Section&nbsp;11.01(d)</U>
or decline to consummate the Closing as a result thereof pursuant to <U>Article&nbsp;VIII</U> and (C) the determination of whether the
Closing has been consummated in all material respects in accordance with the terms hereof, shall in each case be governed by and construed
in accordance with the Laws of the State of Delaware, without giving effect to any choice or conflict of law provision or rule that would
cause the application of Laws of any other jurisdiction), (b) agrees not to bring or support or permit any of its Affiliates to bring
or support any legal action (including any action, cause of action, claim, cross-claim or third party claim of any kind or description,
whether in law or in equity, whether in contract or in tort or otherwise), against the Financing Sources in any way arising out of or
relating to this Agreement, the Financing or any of the transactions contemplated hereby or thereby or the performance of any services
thereunder in any forum other than any Subject Court, (c) irrevocably waives, to the fullest extent that it may effectively do so, the
defense of an inconvenient forum to the maintenance of such action in any such Subject Court, (d) knowingly, intentionally and voluntarily
waives to the fullest extent permitted by applicable legal requirements trial by jury in any legal action brought against the Financing
Sources in any way arising out of or relating to this Agreement, the Financing or any of the transactions contemplated hereby or thereby
or the performance of any services thereunder, (e) agrees that none of the Financing Sources will have any liability to any of Sellers
or their respective Affiliates relating to or arising out of this Agreement, the Financing or any of the transactions contemplated hereby
or thereby or the performance of any services thereunder and that none of Sellers or their respective Affiliates shall bring or support
any legal action, including any action, cause of action, claim, cross-claim or third party claim of any kind or description, whether in
law or in equity, whether in contract or in tort or otherwise, against any of the Financing Sources relating to or in any way arising
out of this Agreement, the Financing or any of the transactions contemplated hereby or thereby or the performance of any services thereunder,
(f) waives, and agrees not to assert, by way of motion or as a defense, counterclaim or otherwise, in any legal action involving any Financing
Source or the transactions contemplated hereby, any claim that it is not personally subject to the jurisdiction of the Subject Courts
as described herein for any reason, and (g) agrees (x) that the Financing Sources are express third party beneficiaries of, and may enforce,
any of the provisions in this <U>Section&nbsp;12.17</U> (and the definitions of any terms used in this <U>Section&nbsp;12.17</U>) and
(y) to the extent any amendments to any provision of this <U>Section&nbsp;12.17</U> (or, solely as they relate to such Section, the definitions
of any terms used in this <U>Section&nbsp;12.17</U>) are materially adverse to the Financing Sources, such provisions shall not be amended
without the prior written consent of the Financing Sources. Notwithstanding anything contained herein to the contrary, nothing in this
<U>Section&nbsp;12.17</U> shall in any way affect any party&rsquo;s or any of their respective Affiliates&rsquo; rights and remedies under
any binding agreement between a Financing Source and such party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature Pages Follow</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">IN WITNESS WHEREOF, this Agreement
has been duly executed and delivered by a duly authorized representative of each Party as of the Signing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%"><B>&nbsp;</B></TD>
    <TD STYLE="width: 40%"><B><U>SELLERS</U>:</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><B>GIP III TROPHY ACQUISITION PARTNERS, L.P.</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By: Global Infrastructure GP III, L.P., its general partner</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By: Global Infrastructure Investors III, LLC, its general partner</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%"></TD>
    <TD STYLE="width: 6%">By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 34%"><I>/s/ Salim Samaha</I></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Salim Samaha</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Partner</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 40%"><B>MEDALLION MANAGEMENT, L.P.</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By: GIP III Trophy GP 2, LLC, its general partner</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 6%">By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 34%"><I><U STYLE="text-decoration: none">/s/ Matthew Harris</U></I></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Matthew Harris</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Manager</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-variant: small-caps">Signature
Page to</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-variant: small-caps">Purchase
and Sale Agreement</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>GIP III TROPHY 2 GP, LLC</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 6%">&nbsp;</TD>
    <TD STYLE="width: 34%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid"><I><U STYLE="text-decoration: none">/s/ Matthew Harris</U></I></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Matthew Harris</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Manager</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-variant: small-caps">Signature
Page to</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-variant: small-caps">Purchase
and Sale Agreement</FONT></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"><B></B></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>




<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD><B>&nbsp;</B></TD>
    <TD COLSPAN="2"><B><U>PURCHASER</U></B>:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 6%">&nbsp;</TD>
    <TD STYLE="width: 34%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>ONEOK, INC.</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid"><I><U STYLE="text-decoration: none">/s/ Pierce H. Norton II</U></I></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Pierce H. Norton II</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>President and Chief Executive Officer</TD></TR>
  </TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-variant: small-caps">Signature
Page to</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-variant: small-caps">Purchase
and Sale Agreement</FONT></P>


<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Exhibit&nbsp;A<BR>
<BR>
ACCOUNTING PRINCIPLES AND SAMPLE CALCULATIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Omitted.</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

<!-- Field: Page; Sequence: 81 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>




<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Exhibit&nbsp;B<BR>
<BR>
FORM OF ASSIGNMENT AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Omitted.</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>




<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Exhibit&nbsp;C<BR>
<BR>
FORM OF MUTUAL RELEASE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Omitted.</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>




<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Exhibit&nbsp;D<BR>
<BR>
FORM OF ESCROW AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Omited.</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>




<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Exhibit&nbsp;E<BR>
<BR>
JOINDER AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Omitted.</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>ea021261801ex99-1_oneok.htm
<DESCRIPTION>NEWS RELEASE ISSUED BY ONEOK, INC. DATED AUGUST 28, 2024
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; margin-top: 0pt; margin-bottom: 0pt"><B>Exhibit 99.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; font-weight: normal; vertical-align: bottom; width: 80%"><IMG SRC="ex99-1_001.jpg" ALT=""></TD>
    <TD STYLE="font-size: 20pt; text-align: left; font-weight: normal; width: 20%; font-style: normal">News</TD></TR>
  </TABLE>


<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Aug.
28, 2024</B></FONT></P>


<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">ONEOK
to Acquire Medallion and Controlling Interest in EnLink from <BR>
Global Infrastructure Partners in Transactions Valued at $5.9 Billion</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Establishes
fully integrated Permian Basin platform at scale</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Expands
and extends footprint in Mid-Continent, North Texas and Louisiana</B></FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Delivers
immediate accretion to EPS and FCF supporting capital allocation strategy</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Provides
significant synergies through complementary asset positions</B></FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Maintains
ONEOK&rsquo;s strong investment-grade credit ratings</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ONEOK
intends to pursue a tax-free acquisition of the EnLink</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>publicly
held interests following the closing of this transaction</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TULSA,
Okla. &ndash; Aug. 28, 2024 &ndash; ONEOK, Inc. (NYSE: OKE) (&ldquo;ONEOK&rdquo;) today announced that it has executed a definitive agreement
with Global Infrastructure Partners (&ldquo;GIP&rdquo;) under which ONEOK will acquire GIP&rsquo;s entire interest in EnLink Midstream,
LLC (NYSE: ENLC) (&ldquo;EnLink&rdquo;), consisting of 43% of EnLink&rsquo;s outstanding common units for $14.90 per unit and 100% of
the interests in the managing member for $300 million, for total cash consideration of approximately $3.3 billion.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONEOK
and GIP also entered into a separate definitive agreement under which ONEOK will acquire from GIP all of the equity interests in Medallion
Midstream, LLC (&ldquo;Medallion&rdquo;), the largest privately held crude gathering and transportation system in the Permian&rsquo;s
Midland Basin, for $2.6 billion<SUP>1</SUP> in cash representing approximately 6.3 times estimated 2025 EBITDA, including expected base
case run-rate synergies.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>CEO
PERSPECTIVE:</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;ONEOK
has a longstanding reputation as being intentional in building a premier energy infrastructure company, and today&rsquo;s transactions
further solidify that status by adding complementary assets that allow us to continue expanding and extending our value chain,&rdquo;
said Pierce H. Norton II, ONEOK president and chief executive officer.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;We
are particularly excited to meaningfully increase our company&rsquo;s presence in the Permian Basin, which is expected to continue driving
the majority of U.S. oil and gas growth. ONEOK has demonstrated its ability to bring assets together and capture synergies, and we are
confident that these accretive transactions will enhance value for our stakeholders and will allow us to provide enhanced offerings across
multiple ONEOK platforms.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;We
are also looking forward to welcoming the employees of EnLink and Medallion to ONEOK,&rdquo; added Norton.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%">
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="text-align: left; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>1</SUP></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Includes
potential consideration to acquire the remaining interests in a Medallion joint venture pursuant to existing third-party rights.</FONT></TD>
</TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>ONEOK to Acquire Medallion and Controlling Interest in EnLink from
Global Infrastructure Partners in Transactions Valued at $5.9 Billion</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Aug. 28, 2024</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B>Page 2</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>STRATEGIC
RATIONALE:</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Establishes
                                            fully integrated Permian Basin platform at scale:</B> The transactions are highly complementary
                                            to ONEOK&rsquo;s existing Permian natural gas liquids (&ldquo;NGL&rdquo;) and crude infrastructure
                                            platform and include 1.7 billion cubic feet per day of Permian gas processing capacity and
                                            1.6 million barrels per day of Permian crude gathering capacity. ONEOK expects to capitalize
                                            on its expanded and integrated platforms in the Permian Basin to drive new service offerings
                                            for producers in the region.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Expands
                                            and extends footprint in Mid-Continent, North Texas and Louisiana: </B></FONT>The
EnLink transaction enhances ONEOK&rsquo;s existing integrated gas and NGL platform in Oklahoma and provides ONEOK with gas gathering
and processing operations in North Texas that produce solid cash flows and are directly connected to Mont Belvieu by ONEOK&rsquo;s NGL
pipelines. The EnLink transaction also provides ONEOK with a new position in Louisiana that includes 220,000 barrels per day of NGL fractionation
capacity and approximately 4.0 billion cubic feet per day of natural gas pipeline capacity, both of which are connected to key demand
centers. ONEOK expects the natural gas transmission assets to benefit from strong industrial demand growth related to data centers, liquefied
natural gas, ammonia and hydrogen.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Delivers
                                            immediate accretion to EPS and FCF supporting capital allocation strategy: </B>The transactions
                                            are expected to be immediately accretive to earnings per share and free cash flow per share.
                                            The expected accretion will further bolster ONEOK&rsquo;s capital allocation strategy and
                                            ability to execute share repurchases under its previously authorized $2 billion share repurchase
                                            program.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Provides
                                            significant synergies through complementary asset positions: </B>In addition to meaningful
                                            commercial synergies ONEOK will attain from owning Medallion&rsquo;s crude gathering business
                                            in the Permian Basin, ONEOK expects additional synergies to be achieved through its control
                                            of EnLink. Key commercial and operational synergy potential from EnLink centers on integrating
                                            ONEOK&rsquo;s and EnLink&rsquo;s Mid-Continent gathering and processing systems and optimizing
                                            ONEOK&rsquo;s and EnLink&rsquo;s Gulf Coast NGL assets. Following the acquisition of Medallion,
                                            the acquisition of GIP&rsquo;s interests in EnLink and the proposed purchase of the publicly
                                            held interests in EnLink, ONEOK believes these, and other contemplated activities will result
                                            in annual synergies of approximately $250 million to $450 million within three years.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Maintains
                                            ONEOK&rsquo;s strong investment-grade credit ratings:</B> After giving effect to the transactions,
                                            ONEOK expects pro forma 2025 year-end net debt-to-EBITDA of approximately 3.9 times. ONEOK
                                            believes the transactions will improve its overall credit attributes and expects leverage
                                            to trend toward its previously announced target of 3.5 times during 2026 as growth projects
                                            are placed into service, assuming the completion of ONEOK&rsquo;s previously announced $2
                                            billion share repurchase program by year end 2027.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>ONEOK to Acquire Medallion and Controlling Interest in EnLink from
Global Infrastructure Partners in Transactions Valued at $5.9 Billion</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Aug. 28, 2024</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B>Page 3</B></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>DETAILS
OF THE TRANSACTIONS:</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$300
million of the total $3.3 billion purchase price for the EnLink interests is for GIP&rsquo;s 100% interest in the managing member of
EnLink. GIP&rsquo;s common units in EnLink are being purchased for a total value of $3.0 billion, or $14.90 per unit, representing a
premium of 12.8% to EnLink&rsquo;s closing market price as of Aug. 27, 2024. As a result of the transaction with GIP, EnLink will be
a consolidated subsidiary of ONEOK for GAAP financial reporting purposes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">After
the closing of the purchase of GIP&rsquo;s interests in EnLink, ONEOK intends to pursue the acquisition of the publicly held common units
of EnLink in a tax-free transaction. The fully combined ONEOK and EnLink asset bases would be expected to enhance synergies, reduce leverage
and increase accretion to ONEOK shareholders. In addition, a combination with ONEOK is expected to give EnLink unitholders access to
ONEOK&rsquo;s stock which is part of the S&amp;P 500, and which has significantly greater trading liquidity and an attractive dividend
yield.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONEOK
has obtained financing commitments from JPMorgan Chase Bank, N.A. and Goldman Sachs Bank USA to provide up to $6.0 billion to fund the
aggregate cash consideration and other expenses in connection with the EnLink and Medallion transactions. Both transactions have been
unanimously approved by ONEOK&rsquo;s board of directors. The transactions are not cross conditional and are expected to close early
in the fourth quarter of 2024. The closing of each transaction is subject to customary closing conditions, including Hart-Scott-Rodino
Act clearance.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Upon
closing of the EnLink transaction, ONEOK will have control of EnLink&rsquo;s managing member and intends to replace the board members
currently designated by GIP with new board members designated by ONEOK.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONEOK
will maintain its headquarters in Tulsa, Oklahoma, and intends to retain a meaningful employee presence in the Dallas and Houston metropolitan
areas.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><B>ONEOK to Acquire Medallion and Controlling Interest in EnLink from
Global Infrastructure Partners in Transactions Valued at $5.9 Billion</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Aug. 28, 2024</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B>Page 4</B></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>CONFERENCE
CALL INFORMATION:</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONEOK
executive management will host a conference call on Thursday, Aug. 29, 2024, at 8:30 a.m. Eastern Daylight Time (7:30 a.m. Central Daylight
Time) to discuss the transaction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 38.15pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
participate in the telephone conference call, dial 877-883-0383, entry number 9747806, or log on to www.oneok.com. The call also will
be carried live on ONEOK&rsquo;s website.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 38.15pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
you are unable to participate in the conference call or the webcast, the replay will be available on ONEOK&rsquo;s website, www.oneok.com,
for one year. A recording will be available by phone for seven days and may be accessed at 877-344-7529, access code 5816083.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>TRANSACTION
PRESENTATION:</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 38.15pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional
information that will be discussed on the conference call is accessible by selecting the link below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 38.15pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://ir.oneok.com/news-and-events/events-and-presentations</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>ADVISORS:</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Goldman
Sachs &amp; Co. LLC is serving as lead financial advisor to ONEOK for the EnLink transaction. J.P. Morgan Securities, LLC and TPH&amp;Co.,
the energy business of Perella Weinberg Partners, also advised ONEOK. Kirkland &amp; Ellis LLP is serving as ONEOK&rsquo;s legal advisor.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 38.15pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Greenhill,
a Mizuho affiliate, and Scotiabank are serving as financial advisors to GIP for the EnLink transaction. Latham &amp; Watkins is acting
as GIP&rsquo;s legal advisor.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 38.15pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Goldman
Sachs &amp; Co. LLC is serving as lead financial advisor to ONEOK for the Medallion transaction. J.P. Morgan Securities, LLC and BofA
Securities also advised ONEOK. Kirkland &amp; Ellis LLP is serving as ONEOK&rsquo;s legal advisor.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 38.15pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RBC
Capital Markets is serving as lead financial advisor to GIP for the Medallion transaction. Santander US Capital Markets LLC also advised
GIP. Vinson &amp; Elkins is acting as GIP&rsquo;s legal advisor.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 38.15pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JPMorgan
Chase Bank, N.A. and Goldman Sachs Bank USA are providing fully committed financing for both transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"></P>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>-more-</B></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><B>ONEOK to Acquire Medallion and Controlling Interest in EnLink from
Global Infrastructure Partners in Transactions Valued at $5.9 Billion</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Aug. 28, 2024</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B>Page 5</B></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>ABOUT
ONEOK:</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At
ONEOK (NYSE: OKE), we deliver energy products and services vital to an advancing world. We are a leading midstream operator that provides
gathering, processing, fractionation, transportation and storage services. Through our more than 50,000-mile pipeline network, we transport
the natural gas, NGLs, refined products and crude oil that help meet domestic and international energy demand, contribute to energy security
and provide safe, reliable and responsible energy solutions needed today and into the future. As one of the largest diversified energy
infrastructure companies in North America, ONEOK is delivering energy that makes a difference in the lives of people in the U.S. and
around the world.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONEOK
is an S&amp;P 500 company headquartered in Tulsa, Oklahoma.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>ABOUT
GLOBAL INFRASTRUCTURE PARTNERS (GIP):</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global
Infrastructure Partners (GIP) is a leading infrastructure investor that specializes in investing in, owning and operating some of the
largest and most complex assets across the energy, transport, digital infrastructure and water and waste management sectors. Headquartered
in New York, GIP has offices in Brisbane, Dallas, Hong Kong, London, Melbourne, Mumbai, Singapore, Stamford and Sydney.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIP
has approximately $115 billion in assets under management. GIPs portfolio companies have combined annual revenues of approximately $71
billion and employ over 116,000 people. GIP believes that its focus on real infrastructure assets, combined with its deep proprietary
origination network and comprehensive operational expertise, enables it to be responsible stewards of investor capital and to create
positive economic impact for communities. For more information, visit&nbsp;www.global-infra.com [global-infra.com].</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP></SUP></FONT>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 5 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>-more-</B></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><B>ONEOK to Acquire Medallion and Controlling Interest in EnLink from
Global Infrastructure Partners in Transactions Valued at $5.9 Billion</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Aug. 28, 2024</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B>Page 6</B></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>FORWARD-LOOKING
STATEMENTS:</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
communication contains &ldquo;forward-looking statements&rdquo; within the meaning of Section 27A of the Securities Act of 1933, as amended,
and Section 21E of the Securities Exchange Act of 1934, as amended. All statements, other than statements of historical fact, included
in this communication that address activities, events or developments that ONEOK expects, believes or anticipates will or may occur in
the future are forward-looking statements. Words such as &ldquo;estimate,&rdquo; &ldquo;project,&rdquo; &ldquo;predict,&rdquo; &ldquo;believe,&rdquo;
&ldquo;expect,&rdquo; &ldquo;anticipate,&rdquo; &ldquo;potential,&rdquo; &ldquo;opportunity,&rdquo; &ldquo;create,&rdquo; &ldquo;intend,&rdquo;
&ldquo;could,&rdquo; &ldquo;would,&rdquo; &ldquo;may,&rdquo; &ldquo;plan,&rdquo; &ldquo;will,&rdquo; &ldquo;guidance,&rdquo; &ldquo;look,&rdquo;
&ldquo;goal,&rdquo; &ldquo;target,&rdquo; &ldquo;future,&rdquo; &ldquo;build,&rdquo; &ldquo;focus,&rdquo; &ldquo;continue,&rdquo; &ldquo;strive,&rdquo;
&ldquo;allow&rdquo; or the negative of such terms or other variations thereof and words and terms of similar substance used in connection
with any discussion of future plans, actions, or events identify forward-looking statements. However, the absence of these words does
not mean that the statements are not forward-looking. These forward-looking statements include, but are not limited to, statements regarding
the proposed transactions, the expected closing of the proposed transactions and the timing thereof, ONEOK&rsquo;s ability to acquire
the publicly-held common units in EnLink following the completion of the acquisition of GIP&rsquo;s interest in EnLink and the timing
thereof, descriptions of ONEOK and its operations after giving effect to the transactions, strategies and plans, integration, debt levels
and leverage ratios, capital expenditures, cash flows and anticipated uses thereof, synergies, opportunities and anticipated future performance,
including enhancements to ONEOK&rsquo;s investment-grade credit profile, the expected accretion to earnings per share and free cash flow
per share, dividend payments and potential share repurchases, increase in the value of tax attributes and the expected impact on EBITDA.
Information adjusted for the proposed transactions should not be considered a forecast of future results. There are a number of risks
and uncertainties that could cause actual results to differ materially from the forward-looking statements included in this communication.
These include the risk that ONEOK&rsquo;s, EnLink&rsquo;s and Medallion&rsquo;s businesses will not be integrated successfully; the risk
that cost savings, synergies and growth from the proposed transactions may not be fully realized or may take longer to realize than expected;
the risk that the credit ratings following the proposed transactions may be different from what ONEOK expects; the risk that a condition
to closing of either of the proposed transactions may not be satisfied, that any party may terminate the applicable definitive agreements
or that the closing of either of the proposed transactions might be delayed or not occur at all; the risk of potential adverse reactions
or changes to business or employee relationships, including those resulting from the announcement or completion of the proposed transactions;
the risk that the parties do not receive regulatory approval of the proposed transactions; risks related to the occurrence of any other
event, change or circumstance that could give rise to the termination of the proposed transactions; the risk that changes in ONEOK&rsquo;s
capital structure could have adverse effects on the market value of its securities; risks related to the ability of the parties to retain
customers and retain and hire key personnel and maintain relationships with their suppliers and customers and on each of the companies&rsquo;
operating results and business generally; the risk that the proposed transactions could distract management from ongoing business operations
or cause any of the companies to incur substantial costs; the risk that ONEOK may be unable to reduce expenses or access financing or
liquidity; risks related to the impact of any economic downturn and any substantial decline in commodity prices; the risk of changes
in governmental regulations or enforcement practices, especially with respect to environmental, health and safety matters; and other
important factors that could cause actual results to differ materially from those projected. All such factors are difficult to predict
and are beyond ONEOK&rsquo;s control, including those detailed in ONEOK&rsquo;s Annual Reports on Form 10-K, Quarterly Reports on Form
10-Q and Current Reports on Form 8-K that are available on ONEOK&rsquo;s website at www.oneok.com and on the website of the Securities
and Exchange Commission at www.sec.gov. All forward-looking statements are based on assumptions that ONEOK believes to be reasonable
but that may not prove to be accurate. Any forward-looking statement speaks only as of the date on which such statement is made, and
ONEOK does not undertake any obligation to correct or update any forward-looking statement, whether as a result of new information, future
events or otherwise, except as required by applicable law. Readers are cautioned not to place undue reliance on these forward-looking
statements, which speak only as of the date hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>CONTACTS:</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ONEOK,
Inc.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Investor
Relations:</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andrew
Ziola</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(918)
588-7683</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONEOKInvestorRelations@oneok.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Media
Relations:</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alicia
Buffer</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(918)
861-3749</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">alicia.buffer@oneok.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Global
Infrastructure Partners (GIP)</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mustafa
Riffat</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(929)
656-2729</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">mustafa.riffat@global-infra.com</FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">###</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentAnnualReport_lbl" xml:lang="en-US">Document Annual Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_DocumentQuarterlyReport" xlink:label="dei_DocumentQuarterlyReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentQuarterlyReport" xlink:to="dei_DocumentQuarterlyReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentQuarterlyReport_lbl" xml:lang="en-US">Document Quarterly Report</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentTransitionReport" xlink:to="dei_DocumentTransitionReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentTransitionReport_lbl" xml:lang="en-US">Document Transition Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_DocumentShellCompanyReport" xlink:label="dei_DocumentShellCompanyReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentShellCompanyReport" xlink:to="dei_DocumentShellCompanyReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentShellCompanyReport_lbl" xml:lang="en-US">Document Shell Company Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_DocumentShellCompanyEventDate" xlink:label="dei_DocumentShellCompanyEventDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentShellCompanyEventDate" xlink:to="dei_DocumentShellCompanyEventDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentShellCompanyEventDate_lbl" xml:lang="en-US">Document Shell Company Event Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_DocumentPeriodStartDate" xlink:label="dei_DocumentPeriodStartDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodStartDate" xlink:to="dei_DocumentPeriodStartDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentPeriodStartDate_lbl" xml:lang="en-US">Document Period Start Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_DocumentPeriodEndDate" xlink:label="dei_DocumentPeriodEndDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodEndDate" xlink:to="dei_DocumentPeriodEndDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentPeriodEndDate_lbl" xml:lang="en-US">Document Period End Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_DocumentFiscalPeriodFocus" xlink:label="dei_DocumentFiscalPeriodFocus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentFiscalPeriodFocus" xlink:to="dei_DocumentFiscalPeriodFocus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentFiscalPeriodFocus_lbl" xml:lang="en-US">Document Fiscal Period Focus</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_DocumentFiscalYearFocus" xlink:label="dei_DocumentFiscalYearFocus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentFiscalYearFocus" xlink:to="dei_DocumentFiscalYearFocus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentFiscalYearFocus_lbl" xml:lang="en-US">Document Fiscal Year Focus</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_CurrentFiscalYearEndDate" xlink:label="dei_CurrentFiscalYearEndDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CurrentFiscalYearEndDate" xlink:to="dei_CurrentFiscalYearEndDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CurrentFiscalYearEndDate_lbl" xml:lang="en-US">Current Fiscal Year End Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityFileNumber" xlink:label="dei_EntityFileNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFileNumber" xlink:to="dei_EntityFileNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFileNumber_lbl" xml:lang="en-US">Entity File Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityRegistrantName" xlink:label="dei_EntityRegistrantName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityRegistrantName" xlink:to="dei_EntityRegistrantName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityRegistrantName_lbl" xml:lang="en-US">Entity Registrant Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityCentralIndexKey" xlink:label="dei_EntityCentralIndexKey" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCentralIndexKey" xlink:to="dei_EntityCentralIndexKey_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCentralIndexKey_lbl" xml:lang="en-US">Entity Central Index Key</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityPrimarySicNumber" xlink:label="dei_EntityPrimarySicNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityPrimarySicNumber" xlink:to="dei_EntityPrimarySicNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityPrimarySicNumber_lbl" xml:lang="en-US">Entity Primary SIC Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityTaxIdentificationNumber" xlink:label="dei_EntityTaxIdentificationNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityTaxIdentificationNumber" xlink:to="dei_EntityTaxIdentificationNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xml:lang="en-US">Entity Tax Identification Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityIncorporationStateCountryCode" xlink:label="dei_EntityIncorporationStateCountryCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xml:lang="en-US">Entity Incorporation, State or Country Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityAddressAddressLine1" xlink:label="dei_EntityAddressAddressLine1" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine1" xlink:to="dei_EntityAddressAddressLine1_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine1_lbl" xml:lang="en-US">Entity Address, Address Line One</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityAddressAddressLine2" xlink:label="dei_EntityAddressAddressLine2" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine2" xlink:to="dei_EntityAddressAddressLine2_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine2_lbl" xml:lang="en-US">Entity Address, Address Line Two</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityAddressAddressLine3" xlink:label="dei_EntityAddressAddressLine3" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine3" xlink:to="dei_EntityAddressAddressLine3_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine3_lbl" xml:lang="en-US">Entity Address, Address Line Three</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityAddressCityOrTown" xlink:label="dei_EntityAddressCityOrTown" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCityOrTown" xlink:to="dei_EntityAddressCityOrTown_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCityOrTown_lbl" xml:lang="en-US">Entity Address, City or Town</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityAddressStateOrProvince" xlink:label="dei_EntityAddressStateOrProvince" />
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressStateOrProvince_lbl" xml:lang="en-US">Entity Address, State or Province</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityAddressCountry" xlink:label="dei_EntityAddressCountry" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCountry" xlink:to="dei_EntityAddressCountry_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCountry_lbl" xml:lang="en-US">Entity Address, Country</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityAddressPostalZipCode" xlink:label="dei_EntityAddressPostalZipCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressPostalZipCode" xlink:to="dei_EntityAddressPostalZipCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressPostalZipCode_lbl" xml:lang="en-US">Entity Address, Postal Zip Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_CountryRegion" xlink:label="dei_CountryRegion" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CountryRegion" xlink:to="dei_CountryRegion_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CountryRegion_lbl" xml:lang="en-US">Country Region</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_CityAreaCode" xlink:label="dei_CityAreaCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CityAreaCode" xlink:to="dei_CityAreaCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CityAreaCode_lbl" xml:lang="en-US">City Area Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_LocalPhoneNumber" xlink:label="dei_LocalPhoneNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_LocalPhoneNumber_lbl" xml:lang="en-US">Local Phone Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_Extension" xlink:label="dei_Extension" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Extension" xlink:to="dei_Extension_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Extension_lbl" xml:lang="en-US">Extension</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_WrittenCommunications_lbl" xml:lang="en-US">Written Communications</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_SolicitingMaterial" xlink:label="dei_SolicitingMaterial" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SolicitingMaterial_lbl" xml:lang="en-US">Soliciting Material</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_PreCommencementTenderOffer" xlink:label="dei_PreCommencementTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementTenderOffer_lbl" xml:lang="en-US">Pre-commencement Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_PreCommencementIssuerTenderOffer" xlink:label="dei_PreCommencementIssuerTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xml:lang="en-US">Pre-commencement Issuer Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_Security12bTitle" xlink:label="dei_Security12bTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12bTitle_lbl" xml:lang="en-US">Title of 12(b) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_NoTradingSymbolFlag" xlink:label="dei_NoTradingSymbolFlag" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_NoTradingSymbolFlag" xlink:to="dei_NoTradingSymbolFlag_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_NoTradingSymbolFlag_lbl" xml:lang="en-US">No Trading Symbol Flag</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_TradingSymbol" xlink:label="dei_TradingSymbol" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_TradingSymbol" xlink:to="dei_TradingSymbol_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_TradingSymbol_lbl" xml:lang="en-US">Trading Symbol</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_SecurityExchangeName" xlink:label="dei_SecurityExchangeName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityExchangeName_lbl" xml:lang="en-US">Security Exchange Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_Security12gTitle" xlink:label="dei_Security12gTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12gTitle" xlink:to="dei_Security12gTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12gTitle_lbl" xml:lang="en-US">Title of 12(g) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_SecurityReportingObligation" xlink:label="dei_SecurityReportingObligation" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityReportingObligation" xlink:to="dei_SecurityReportingObligation_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityReportingObligation_lbl" xml:lang="en-US">Security Reporting Obligation</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_AnnualInformationForm" xlink:label="dei_AnnualInformationForm" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AnnualInformationForm" xlink:to="dei_AnnualInformationForm_lbl" xlink:type="arc" />
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>9
<FILENAME>oke-20240828_pre.xml
<DESCRIPTION>XBRL PRESENTATION FILE
<TEXT>
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<DOCUMENT>
<TYPE>XML
<SEQUENCE>11
<FILENAME>R1.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="include/report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
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<span style="display: none;">v3.24.2.u1</span><table class="report" border="0" cellspacing="2" id="idm140159000555168">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Aug. 28, 2024</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Aug. 28,  2024<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-13643<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">ONEOK,
Inc.<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0001039684<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">73-1520922<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">OK<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">100 West Fifth Street<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Tulsa<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">OK<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">74103<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">918<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">588-7000<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common stock, par value of $0.01<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">OKE<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
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</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period. The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14a<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
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<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
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