<SEC-DOCUMENT>0001104659-21-070785.txt : 20210524
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<ACCEPTANCE-DATETIME>20210524074536
ACCESSION NUMBER:		0001104659-21-070785
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		35
CONFORMED PERIOD OF REPORT:	20210523
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Material Modifications to Rights of Security Holders
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20210524
DATE AS OF CHANGE:		20210524

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CABOT OIL & GAS CORP
		CENTRAL INDEX KEY:			0000858470
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				043072771
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10447
		FILM NUMBER:		21951205

	BUSINESS ADDRESS:	
		STREET 1:		840 GESSNER ROAD, SUITE 1400
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
		BUSINESS PHONE:		2815894600

	MAIL ADDRESS:	
		STREET 1:		840 GESSNER ROAD, SUITE 1400
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77024
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<p style="margin: 0">&#160;</p>

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<p style="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>UNITED STATES</b></p>

<p style="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

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

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (date of earliest event reported):
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in its charter)</p>

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant's telephone number, including area code:
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

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

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    <td colspan="2">&#160;</td></tr>
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    <td colspan="2"><span style="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 style="text-decoration: underline">see</span>&#160;General Instruction A.2):</span></td></tr>
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    <td style="vertical-align: bottom"><span style="font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</span></td></tr>
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    <td style="vertical-align: bottom"><span style="font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</span></td></tr>
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<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">Securities registered pursuant to Section 12(b) of the Act:</p>

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

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<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">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).</p>

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

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<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">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. <span style="font-family: Wingdings">&#168;</span></p>



<p style="margin: 0">&#160;</p>

<p style="margin: 0"></p>

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<p style="margin: 0">&#160;</p>

<p style="margin: 0"></p>

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<p style="margin: 0">&#160;</p>

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<td style="width: 1in"><b>Item 1.01</b></td><td style="text-align: justify"><b>Entry into a Material Definitive Agreement.</b></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; text-align: justify; text-indent: 0.5in">On May&#160;23, 2021, Cabot
Oil&#160;&amp; Gas Corporation, a Delaware corporation (the &#8220;Company&#8221;), entered into an Agreement and Plan of Merger (the
&#8220;Merger Agreement&#8221;) with Double C Merger Sub,&#160;Inc., a Delaware corporation and a wholly owned subsidiary of the Company
(&#8220;Merger Sub&#8221;), and Cimarex Energy Co., a Delaware corporation (&#8220;Cimarex&#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; text-align: justify; text-indent: 0.5in"><span style="font: 10pt Times New Roman, Times, Serif"><i>The
Merger. </i></span>Upon the terms and subject to the conditions of the Merger Agreement, Merger Sub will merge with and into Cimarex (the
&#8220;Merger&#8221;), with Cimarex continuing as the surviving corporation in the Merger and a direct, wholly owned subsidiary of the
Company. The Merger is structured as an all-stock merger of equals. At the effective time of the Merger (the &#8220;Effective Time&#8221;),
each share of Cimarex common stock, par value $0.01 per share (&#8220;Cimarex Common Stock&#8221;), issued and outstanding immediately
prior to the Effective Time (other than each share of Cimarex Common Stock held immediately prior to the Effective Time by the Company
or Merger Sub, or by Cimarex as treasury shares, in each case, not held on behalf of third parties) will be converted automatically into
the right to receive 4.0146 (the &#8220;Exchange Ratio&#8221;) shares of common stock, par value $0.10 per share, of the Company (&#8220;Company
Common Stock&#8221;) (the &#8220;Merger Consideration&#8221;). Shares of Company Common Stock issued in connection with the Merger will
be listed on the New York Stock Exchange (the &#8220;NYSE&#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; text-align: justify; text-indent: 0.5in">No fractional shares of Company
Common Stock will be issued in the Merger, and holders of shares of Cimarex Common Stock will instead receive cash in lieu of fractional
shares of Company Common Stock, if any.</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; text-indent: 0.5in">The board of directors of
the Company (the &#8220;Board&#8221;) has unanimously (i)&#160;determined that the Merger Agreement and the transactions contemplated
thereby, including the issuance of the shares of Company Common Stock (the &#8220;Stock Issuance&#8221;) and an amendment of the Company&#8217;s
restated certificate of incorporation to increase the number of authorized shares of Company Common Stock thereunder (the &#8220;Charter
Amendment&#8221;), are in the best interests of the Company and its stockholders, (ii)&#160;approved and declared advisable the Merger
Agreement and the transactions contemplated thereby, including the Stock Issuance and the Charter Amendment, and (iii)&#160;recommended
that the holders of Company Common Stock approve each of the Stock Issuance and the Charter Amendment.</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; text-indent: 0.5in"><span style="font: 10pt Times New Roman, Times, Serif"><i>Treatment
of Cimarex Equity Awards.</i></span> The Merger Agreement provides that at the Effective Time, each outstanding Cimarex equity award granted
prior to the date of the Merger Agreement and/or held by a non-employee member of the board of directors of Cimarex will accelerate and
vest, with any applicable performance metrics deemed met at the greater of the target level of performance and the level based on the
results achieved during the applicable performance period (which will be deemed to end prior to the Effective Time), as determined by
the compensation committee of the board of directors of Cimarex. Cimarex restricted share awards and Cimarex deferred stock unit awards
will be cancelled and converted into the right to receive the Merger Consideration with respect to each vested share of Cimarex Common
Stock subject to such award (with a cash payment for the excess shares of Cimarex Common Stock that vest above the target performance
level with respect to Cimarex&#8217;s 2020 performance awards), and each outstanding option to purchase Cimarex Common Stock will be converted
automatically into an option to purchase a number of shares of Company Common Stock, as adjusted based on the Exchange Ratio.</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; text-indent: 0.5in">Any Cimarex equity awards
granted after the date of the Merger Agreement (other than awards granted to non-employee members of the Cimarex board of directors) will
be converted into a corresponding award with respect to Company Common Stock, with the number of shares of Company Common Stock underlying
such award determined based on the Exchange Ratio. Each such converted Company equity award will continue to be subject to the same terms
and conditions as applied to the corresponding Cimarex equity award.</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"></p>

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<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; text-indent: 0.5in"><span style="font: 10pt Times New Roman, Times, Serif"><i>Treatment
of Company Equity Awards.</i></span> The Merger Agreement provides that, at the Effective Time, each outstanding Company performance-based
restricted stock unit granted prior to May&#160;23, 2021 to an executive who is party to a change in control agreement with the Company
will be amended so that it will become vested at the Effective Time at the greater of the target level of performance and the level determined
or certified by the Board or the compensation committee of the Board based on the results achieved during the applicable performance period,
which period will be deemed to end on the latest practicable date prior to the Effective Time, and will be settled in Company Common Stock
in accordance with the terms of the applicable award agreement.</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; text-indent: 0.5in"><span style="font: 10pt Times New Roman, Times, Serif"><i>Post-Closing
Governance.</i></span> At the Effective Time, the Board will have ten members, including (i)&#160;five persons who are current members
of the Board (each, a &#8220;Continuing Company Director&#8221;), one of whom will be Dan O. Dinges, the Chairman of the Board, and (ii)&#160;five
persons who are current members of the Cimarex Board (each, a &#8220;Continuing Cimarex Director&#8221;), one of whom will be Thomas E.
Jorden, the Chairman of the Cimarex Board. The Merger Agreement also provides that (A)&#160;each committee of the Board will consist of
an equal number of Continuing Company Directors and Continuing Cimarex Directors, (B)&#160;each of the Compensation Committee and the
Environment, Health and Safety Committee of the Board will be chaired by a Continuing Cimarex Director, (C)&#160;each of the Audit Committee
and the Governance and Social Responsibility Committee of the Board will be chaired by a Continuing Company Director, subject to certain
exceptions, and (D)&#160;the executive committee of the Board (to the extent it exists) will have four members, consisting of two Continuing
Company Directors and Two continuing Cimarex Directors and including Mr.&#160;Jorden (for so long as he serves as Chief Executive Officer
and a member of the Board) and Mr.&#160;Dinges (for so long as he serves as Executive Chairman or Chairman of the Board). At the Effective
Time, among certain other officer appointments, Mr.&#160;Dinges will be appointed to serve as the Executive Chairman of the Board, Mr.&#160;Jorden
will be appointed to serve as the President and Chief Executive Officer of the Company and Scott C. Schroeder will be appointed to serve
as the Executive Vice President and Chief Financial Officer of the Company. The term of Mr.&#160;Dinges as Executive Chairman of the Board
will expire effective as of the earlier of (i)&#160;December&#160;31, 2022 or (ii)&#160;any date as of which Mr.&#160;Dinges ceases to
serve as a member of the Board for any reason (such date, the &#8220;Chairman Succession Date&#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; text-align: justify; text-indent: 0.5in"><span style="font: 10pt Times New Roman, Times, Serif"><i>Closing
Conditions.</i></span> The closing of the Merger is subject to customary conditions, including but not limited to: (i)&#160;certain approvals
by holders of Cimarex Common Stock and holders of Company Common Stock; (ii)&#160;the expiration or termination of the waiting period
under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended; (iii)&#160;&#160;the effectiveness of a registration statement
on Form&#160;S-4 that will be filed by the Company for the Stock Issuance; (iv)&#160;the approval of the listing of the shares of Company
Common Stock on the NYSE; and (v)&#160;the representations and warranties of the Company and Cimarex being true and correct (subject to
certain qualifications). The obligation of Cimarex to consummate the Merger is further conditioned upon the receipt of a customary tax
opinion of counsel to Cimarex or the Company that the Merger will qualify as a &#8220;reorganization&#8221; within the meaning of Section&#160;368(a)&#160;of
the Internal Revenue Code of 1986, as amended.</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; text-indent: 0.5in"><span style="font: 10pt Times New Roman, Times, Serif"><i>Representations,
Warranties and Covenants.</i></span> The Merger Agreement contains customary representations and warranties of the Company and Cimarex
relating to their respective businesses, financial statements and public filings, in each case generally subject to customary qualifications.
Additionally, the Merger Agreement provides for customary pre-closing covenants of each of Cimarex and the Company, including (i)&#160;to
conduct its business in the ordinary course; (ii)&#160;to cooperate with respect to seeking regulatory approvals; (iii)&#160;to hold a
meeting of its stockholders to obtain the requisite stockholder approvals contemplated by the Merger Agreement, as applicable; (iv)&#160;not
to solicit proposals relating to alternative business combination transactions; and (v)&#160;subject to certain exceptions, not to enter
into any discussion concerning or provide confidential information in connection with alternative business combination transactions.</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"></p>

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<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; text-indent: 0.5in"><span style="font: 10pt Times New Roman, Times, Serif"><i>Termination.
</i></span>The Merger Agreement contains provisions granting each of the Company and Cimarex the right to terminate the Merger Agreement
under specified conditions, including (i)&#160;if&#160;the Merger is not completed by January&#160;23, 2022; (ii)&#160;if either Cimarex&#8217;s
or the Company&#8217;s stockholders fail to approve a required proposal in connection with the Merger; (iii)&#160;if a final nonappealable
governmental order has been issued prohibiting the Merger; (iv)&#160;if the other party has breached its representations, warranties
or covenants in the Merger Agreement, subject to certain conditions; (v)&#160; if the other party&#8217;s board of directors has changed
its recommendation in connection with the Merger; or (vi)&#160;if the other party or its directors or executive officers willfully and
materially breaches their non-solicitation obligations. In the event of a termination of the Merger Agreement under certain specified
circumstances, Cimarex or the Company, as applicable, would be required to pay the other party a termination fee equal to $250 million.
In addition, if the Merger Agreement is terminated due to a failure of the Company&#8217;s stockholders or Cimarex&#8217;s stockholders
to approve the applicable proposals, the Company or Cimarex, as applicable, may be required to reimburse the other party for its expenses
in the amount of $40 million.</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; text-indent: 0.5in">The foregoing description
of the Merger Agreement does not purport to be complete and is subject to and qualified in its entirety by reference to the Merger Agreement,
a copy of which is attached hereto as Exhibit&#160;2.1 and which is incorporated by reference herein.</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; text-indent: 0.5in">The Merger Agreement has been
included to provide security holders with information regarding its terms. It is not intended to provide any other factual information
about the Company or Cimarex. The representations, warranties and covenants contained in the Merger Agreement were made solely for purposes
of the Merger Agreement and as of specific dates, were solely for the benefit of the parties to the Merger Agreement, may be subject to
limitations agreed upon by the contracting parties, including being qualified by confidential disclosures made for the purposes of allocating
contractual risk between the parties to the Merger Agreement instead of establishing these matters as facts, and may be subject to standards
of materiality applicable to the contracting parties that differ from those applicable to security holders. Security holders are not third-party
beneficiaries under the Merger Agreement and should not rely on the representations, warranties and covenants or any descriptions thereof
as characterizations of the actual state of facts or condition of the Company or Cimarex. Moreover, information concerning the subject
matter of the representations and warranties may change after the date of the Merger Agreement, which subsequent information may or may
not be fully reflected in the Company&#8217;s or Cimarex&#8217;s public disclosures.</p>

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

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 1in"><b>Item 3.03</b></td><td style="text-align: justify"><b>Material Modification to Rights of Security Holders.</b></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; text-align: justify; text-indent: 0.5in"><span style="font: 10pt Times New Roman, Times, Serif">The
information set forth below in Item 5.03 </span>of this Current Report on Form&#160;8-K regarding the amendment to the Company&#8217;s
bylaws is incorporated by reference into this Item 3.03.</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"></p>

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

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 1in"><b>Item 5.02</b></td><td style="text-align: justify"><b>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.</b></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">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><i>Employment Letter Agreement
with Dan O. Dinges</i></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; text-indent: 0.5in">In connection with the Merger,
on May&#160;23, 2021, Dan O. Dinges, the Company&#8217;s Chairman, President and Chief Executive Officer, entered into an employment letter
agreement with the Company (the &#8220;Dinges Agreement&#8221;) that will be effective during the period commencing on the Effective Time
and ending on the Chairman Succession Date (such period, the &#8220;Dinges Employment Period&#8221;). The Dinges Agreement will terminate
and be of no force or effect if Mr.&#160;Dinges&#8217; employment with the Company terminates before the Effective Time or the Merger
Agreement is terminated for any reason without the occurrence of the Merger.</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; text-indent: 0.5in">The Dinges Agreement provides
that Mr.&#160;Dinges will be employed as Executive Chairman of the Company and serve as a member of the Board during the Dinges Employment
Period. He will receive an annual base salary of $1,100,000, will be eligible for an annual cash incentive award with a target opportunity
of 130% of his annual base salary, will be granted annual long-term incentive awards with a target grant date fair value of $4,500,000,
and will be provided employee benefits and perquisites no less favorable to those provided to Company executive officers. As will be provided
in an amendment to the Company&#8217;s amended and restated bylaws, Mr.&#160;Dinges may not be removed from his position as Executive
Chairman during the Employment Period without an affirmative vote of 75% of the other members of the Board. Upon Mr.&#160;Dinges&#8217;
termination of employment by the Company prior to or upon the expiration of the Dinges Employment Period, he will be entitled to the termination
benefits provided under his existing change in control agreement with the Company, and his outstanding Company equity awards will be treated
in accordance with the retirement provisions of the equity award agreements.</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; text-indent: 0.5in">In addition to his existing
perpetual confidentiality covenant in his change in control agreement, Mr.&#160;Dinges has agreed to be subject to one year post-termination
non-competition and non-solicitation covenants.</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; text-indent: 0.5in"><i>Employment Letter Agreement
with Thomas E. Jorden</i></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; text-indent: 0.5in">In connection with the Merger,
on May&#160;23, 2021, Thomas E. Jorden, Cimarex&#8217;s Chairman, President and Chief Executive Officer, entered into an employment letter
agreement with the Company (the &#8220;Jorden Agreement&#8221;) that will be effective during the period commencing on the Effective Time
and ending on the third anniversary of the Effective Time or upon his earlier termination of employment with the Company (such period,
the &#8220;Jorden Employment Period&#8221;). The Jorden Agreement will terminate and be of no force or effect if Mr.&#160;Jorden&#8217;s
employment with Cimarex is terminated before the Effective Time or the Merger Agreement is terminated for any reason without the occurrence
of the Merger.</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; text-indent: 0.5in"><span style="font: 10pt Times New Roman, Times, Serif">The
Jorden Agreement provides that Mr.&#160;Jorden will be employed as the Company&#8217;s President and Chief Executive Officer and
serve as a member of the Board during the Jorden Employment Period. Mr.&#160;Jorden will receive a base salary of $1,125,000</span>,
will be eligible for an annual cash incentive award with a target opportunity of 130% of his annual base salary, will be granted
annual long-term incentive awards with a target grant date fair value of $10,000,000, and will be provided with relocation
assistance and other employee benefits and perquisites no less favorable to those provided to other Company executive officers. As
will be provided in an amendment to the Company&#8217;s amended and restated bylaws, Mr.&#160;Jorden may not be
removed from his position as the Company&#8217;s President and Chief Executive Officer or as a member of the Board without an
affirmative vote of 75% of the other members of the Board.</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"></p>

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<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; text-indent: 0.5in"><span style="font: 10pt Times New Roman, Times, Serif">Mr.&#160;Jorden&#8217;s
existing severance compensation agreement with Cimarex (the &#8220;Severance Agreement&#8221;) will remain in full force and effect during
the Jorden Employment Period. The Jorden Agreement provides that the length of the Change in Control Protection Period under the Severance
Agreement will be for the duration of the Jorden Employment Period and revises the definition of &#8220;Good Reason&#8221; under such
agreement to also include a diminution of Mr.&#160;Jorden&#8217;s duties or responsibilities authorities, powers or functions, the failure
of the Company or the Board to nominate him for election to the Board, a reduction in his annual long-term incentive award opportunity
as described above or a required relocation to any location other than Houston, Texas. </span>Upon the expiration of the Jorden Employment
Period, if Mr.&#160;Jorden&#8217;s employment with the Company is continuing, then he and the Company will enter into a change in control
agreement that is consistent with, and no less favorable than, the change in control agreements then applicable to other executive officers
of the Company.</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; text-indent: 0.5in">The Jorden Agreement provides
that if Mr.&#160;Jorden&#8217;s employment is involuntarily terminated during the Employment Period, his outstanding Company equity awards
will accelerate and vest in full (with achievement of any applicable performance metrics determined based on actual performance as of
the date of his termination of employment).</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; text-indent: 0.5in">Mr.&#160;Jorden remains subject
to his existing perpetual confidentiality covenant and the one year post-termination non-competition and non-solicitation covenants contained
in his Severance Agreement.</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; text-indent: 0.5in"><i>Amendments to Change in
Control Agreements</i></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; text-indent: 0.5in">On May&#160;23, 2021, the
Board approved amendments to the change in control agreements with the Company and each of Mr.&#160;Dinges, Scott C. Schroeder, Jeffrey
W. Hutton, Philip L. Stalnaker, Steven W. Linderman and certain other Company executive officers, to amend and restate a portion of the
definition of &#8220;Business Combination&#8221; (which is included within the definition of &#8220;Change in Control&#8221;) to include
the consummation of (i)&#160;a reorganization, merger or consolidation involving the Company or involving the issuance of shares of Company
Common Stock or (ii)&#160;an acquisition by the Company, directly or through one or more subsidiaries, of another entity.</p>

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

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 1in"><b>Item 5.03</b></td><td style="text-align: justify"><b>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</b></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; text-align: justify; text-indent: 0.5in">On May&#160;23, 2021, the
Board amended the Company&#8217;s bylaws (such amendment, the &#8220;Bylaws Amendment&#8221;) to add a new Article&#160;XL, which became
effective immediately. The new Article&#160;XL requires that, unless the Company consents in writing to the selection of an alternative
forum, the sole and exclusive forum for (i)&#160;any derivative action or proceeding brought on behalf of the Company, (ii)&#160;any action
asserting a claim of breach of a fiduciary duty owed by any current or former director, officer, other employee or agent of the Company
to the Company or the Company&#8217;s stockholders, including a claim alleging the aiding and abetting of such a breach of fiduciary duty,
(iii)&#160;any action asserting a claim arising pursuant to any provision of the General Corporation Law of the State of Delaware or the
bylaws or the certificate of incorporation of the corporation, or (iv)&#160;any action asserting a claim governed by the internal affairs
doctrine or asserting an &#8220;internal corporate claim&#8221; (any action, proceeding or claim described in clauses (i)&#160;through
(iv), a &#8220;Covered Action&#8221;) shall, to the fullest extent permitted by law, be the Court of Chancery of the State of Delaware
(or, if the Court of Chancery does not have jurisdiction, the U.S. Federal District Court for the District of Delaware).</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; text-indent: 0.5in">The new Article&#160;XL also
requires that if any Covered Action is filed in a court other than a court located within the State of Delaware in the name of any stockholder,
such stockholder shall be deemed to have consented to the personal jurisdiction of the state and federal courts located within the State
of Delaware in connection with any action brought in any such court to enforce the exclusive forum provisions of the bylaws.</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"></p>

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<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; text-indent: 0.5in">The new Article&#160;XL further
provides that, unless the Company consents in writing to the selection of an alternative forum, the Federal District Courts shall be the
sole and exclusive forum for the resolution of any claims arising under the Securities Act of 1933, as amended (the &#8220;Securities
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; text-align: justify; text-indent: 0.5in">The foregoing description
is of the Bylaws Amendment does not purport to be complete and is subject to and qualified in its entirety by reference to the Bylaws
Amendment, a copy of which is attached hereto as Exhibit&#160;3.1 and which is incorporated by reference herein.</p>

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

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 1in"><b>Item 7.01</b></td><td style="text-align: justify"><b>Regulation FD Disclosure.</b></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; text-align: justify; text-indent: 0.5in">On May&#160;24, 2021, the
Company and Cimarex issued a joint press release announcing that they had entered into the Merger Agreement. A copy of the press release
is attached hereto as Exhibit&#160;99.1 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; text-align: justify; text-indent: 0.5in">In addition, on May&#160;24,
2021, the Company and Cimarex released a joint investor presentation. A copy of the joint investor presentation is attached hereto as
Exhibit&#160;99.2 and incorporated by reference herein.</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; text-indent: 0.5in">The information in Item 7.01
and Exhibits 99.1 and 99.2 of this Current Report on Form&#160;8-K&#160;is being furnished, not filed. Accordingly, the information will
not be incorporated by reference into any registration statement filed by the Company under the&#160;Securities Act, unless specifically
identified as being incorporated by reference therein.</p>

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

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 1in"><b>Item 8.01</b></td><td style="text-align: justify"><b>Other Events.</b></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; text-align: justify; text-indent: 0.5in">To the extent required, the
information set forth in Item 7.01 of this Current Report on Form&#160;8-K is incorporated into this Item 8.01.</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; text-indent: 0.5in"><b>No Offer or Solicitation</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; text-align: justify; text-indent: 0.5in">This communication is not
intended to and shall not constitute an offer to buy or sell or the solicitation of an offer to buy or sell any securities, or a solicitation
of any vote or approval, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation or sale would
be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. No offering of securities shall
be made, except by means of a prospectus meeting the requirements of Section&#160;10 of the U.S. Securities Act of 1933, as amended.</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; text-indent: 0.5in"><b>Additional Information
about the Merger and Where to Find It</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; text-align: justify; text-indent: 0.5in"><span style="font: 10pt Times New Roman, Times, Serif">In
connection with the proposed transaction, the Company intends to file with </span>the Securities and Exchange Commission (&#8220;SEC&#8221;)
a registration statement on Form&#160;S-4 that will include a joint proxy statement of the Company and Cimarex and that also constitutes
a prospectus of the Company. Each of the Company and Cimarex may also file other relevant documents with the SEC regarding the proposed
transaction. This document is not a substitute for the joint proxy statement/prospectus or registration statement or any other document
that the Company or Cimarex may file with the SEC. The definitive joint proxy statement/prospectus (if and when available) will be mailed
to stockholders of the Company and Cimarex. INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE REGISTRATION STATEMENT, JOINT PROXY STATEMENT/PROSPECTUS
AND ANY OTHER RELEVANT DOCUMENTS THAT MAY&#160;BE FILED WITH THE SEC, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THOSE DOCUMENTS, CAREFULLY
AND IN THEIR ENTIRETY IF AND WHEN THEY BECOME AVAILABLE BECAUSE THEY CONTAIN OR WILL CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY,
CIMAREX AND THE PROPOSED TRANSACTION. Investors and security holders will be able to obtain free copies of the registration statement
and joint proxy statement/prospectus (if and when available) and other documents containing important information about the Company, Cimarex
and the proposed transaction, once such documents are filed with the SEC through the website maintained by the SEC at http://www.sec.gov.
Copies of the documents filed with the SEC by the Company may be obtained free of charge on the Company&#8217;s website at www.cabotog.com/investor-relations
or by contacting Matt Kerin by email at matt.kerin@cabotog.com or by phone at 281-589-4642. Copies of the documents filed with the SEC
by Cimarex may be obtained free of charge on Cimarex&#8217;s website at www.cimarex.com/investor-relations.</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"></p>

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<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; text-indent: 0.5in"><b>Participants in the Solicitation</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; text-align: justify; text-indent: 0.5in">The Company, Cimarex and certain
of their respective directors and executive officers may be deemed to be participants in the solicitation of proxies in respect of the
proposed transaction. Information about the directors and executive officers of the Company, including a description of their direct or
indirect interests, by security holdings or otherwise, is set forth in the Company&#8217;s proxy statement for its 2021 Annual Meeting
of Stockholders, which was filed with the SEC on March&#160;12, 2021, and the Company&#8217;s Annual Report on Form&#160;10-K for the
fiscal year ended December&#160;31, 2020, which was filed with the SEC on February&#160;26, 2021. Information about the directors and
executive officers of Cimarex, including a description of their direct or indirect interests, by security holdings or otherwise, is set
forth in Cimarex&#8217;s proxy statement for its 2021 Annual Meeting of Stockholders, which was filed with the SEC on March&#160;26, 2021,
and Cimarex&#8217;s Annual Report on Form&#160;10-K for the fiscal year ended December&#160;31, 2020, which was filed with the SEC on
February&#160;23, 2021. Other information regarding the participants in the proxy solicitations and a description of their direct and
indirect interests, by security holdings or otherwise, will be contained in the joint proxy statement/prospectus and other relevant materials
to be filed with the SEC regarding the proposed transaction when such materials become available. Investors should read the joint proxy
statement/prospectus carefully when it becomes available before making any voting or investment decisions. You may obtain free copies
of these documents from the Company or Cimarex using the sources indicated above.</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; text-indent: 0.5in"><b>Cautionary Statement Regarding
Forward-Looking Statements</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; text-align: justify; text-indent: 0.5in"><span style="font: 10pt Times New Roman, Times, Serif">This
communication contains certain &#8220;forward-looking statements&#8221; within the meaning of federal securities laws. Words such as
&#8220;anticipates,&#8221; &#8220;believes,&#8221; &#8220;expects,&#8221; &#8220;intends,&#8221; &#8220;plans,&#8221; &#8220;outlook,&#8221;
&#8220;will,&#8221; &#8220;should,&#8221; &#8220;may&#8221; and similar expressions may be used to identify forward-looking statements.
Forward-looking statements are not statements of historical fact and reflect the Company&#8217;s and Cimarex&#8217;s current views about
future events. Such forward-looking statements include, but are not limited to, statements about the benefits of the proposed merger
involving the Company and Cimarex, including future financial and operating results; the Company&#8217;s and Cimarex&#8217;s plans, objectives,
expectations and intentions; the expected timing and likelihood of completion of the transaction; the expected timing and amount of any
future dividend; and other statements that are not historical facts, including estimates of oil and natural gas reserves and resources,
estimates of future production, assumptions regarding future oil and natural gas pricing, planned drilling activity, future results of
operations, projected cash flow and liquidity, the achievement of synergies, business strategy and other plans and objectives for future
operations. No assurances can be given that the forward-looking statements contained in this communication will occur as projected and
actual results may differ materially from those projected. Forward-looking statements are based on current expectations, estimates and
assumptions that involve a number of risks and uncertainties that could cause actual results to differ materially from those projected.
These risks and uncertainties include, without limitation, the ability to obtain the requisite the Company and Cimarex stockholder approvals;
the risk that the Company or Cimarex may be unable to obtain governmental and regulatory approvals required for the merger; the risk
that an event, change or other circumstances could give rise to the termination of the proposed merger; the risk that a condition to
closing of the merger may not be satisfied on a timely basis or at all</span>; the length of time necessary to close the proposed transaction,
which may be longer than anticipated for various reasons; the risk that the businesses will not be integrated successfully; the risk
that the cost savings and any other synergies from the transaction may not be fully realized or may take longer to realize than expected;
the risk that any announcement relating to the proposed transaction could have adverse effects on the market price of the Company&#8217;s
Common Stock or Cimarex&#8217;s Common Stock; the risk of litigation related to the proposed transaction; the effect of future regulatory
or legislative actions on the companies or the industry in which they operate, including the risk of new restrictions with respect to
well spacing, hydraulic fracturing, natural gas flaring or other oil and natural gas development activities; the risk that the credit
ratings of the combined business may be different from what the companies expect; disruption from the transaction making it more difficult
to maintain relationships with customers, employees or suppliers; the diversion of management time on merger-related issues; the volatility
in commodity prices for crude oil and natural gas; the continuing effects of the COVID-19 pandemic and the impact thereof on the Company&#8217;s
and Cimarex&#8217;s businesses, financial condition and results of operations; actions by, or disputes among or between, the Organization
of Petroleum Exporting Countries and other producer countries; the presence or recoverability of estimated reserves; the ability to replace
reserves; environmental risks; drilling and operating risks; exploration and development risks; competition; the ability of management
to execute its plans to meet its goals; and other risks inherent in the Company&#8217;s and Cimarex&#8217;s businesses. In addition,
the declaration and payment of any future dividends, whether regular base quarterly dividends, variable dividends or special dividends
following completion of the proposed transaction, will depend on the combined business&#8217; financial results, cash requirements, future
prospects and other factors deemed relevant by the board of directors of the Company (as then constituted). These risks, as well as other
risks related to the proposed transaction, will be described in the registration statement on Form&#160;S-4 and joint proxy statement/prospectus
that will be filed with the SEC in connection with the proposed transaction. While the list of factors presented here is, and the list
of factors to be presented in the registration statement on Form&#160;S-4 are, considered representative, no such list should be considered
to be a complete statement of all potential risks and uncertainties. Should one or more of these risks or uncertainties materialize,
or should underlying assumptions prove incorrect, actual outcomes may vary materially from those indicated. For additional information
about other factors that could cause actual results to differ materially from those described in the forward-looking statements, please
refer to: (1)&#160; the Company&#8217;s annual reports on Form&#160;10-K, quarterly reports on Form&#160;10-Q and current reports on
Form&#160;8-K, which are available on the Company&#8217;s website at www.cabotog.com and on the SEC&#8217;s website at <span style="text-decoration: underline">http://www.sec.gov</span>;
and (2)&#160;Cimarex&#8217;s annual reports on Form&#160;10-K, quarterly reports on Form&#160;10-Q and current reports on Form&#160;8-K,
which are available on its website at www.cimarex.com and on the SEC&#8217;s website at http://www.sec.gov.</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; text-indent: 0.5in">Forward-looking statements
are based on the estimates and opinions of management at the time the statements are made. Except to the extent required by applicable
law, neither the Company nor Cimarex undertakes any obligation to publicly update or revise any forward-looking statement, whether as
a result of new information, future events or otherwise. Readers are cautioned not to place undue reliance on these forward-looking statements
that speak only as of the date hereof.</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"></p>

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

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 1in"><b>Item 9.01</b></td><td style="text-align: justify"><b>Financial Statements and Exhibits.</b></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; text-align: justify">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Exhibits.</p>

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

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr>
    <td style="border-bottom: Black 1pt solid; vertical-align: bottom; width: 10%; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Exhibit<br />
    No.</b></span></td>
    <td style="vertical-align: top; width: 2%; text-align: justify"><b>&#160;</b></td>
    <td style="border-bottom: Black 1pt solid; vertical-align: bottom; width: 88%; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Description</b></span></td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: center"><a href="tm2117344d1_ex2-1.htm"><span style="font: 10pt Times New Roman, Times, Serif">2.1</span></a></td>
    <td style="text-align: justify">&#160;</td>
    <td style="text-align: justify"><a href="tm2117344d1_ex2-1.htm"><span style="font: 10pt Times New Roman, Times, Serif">Agreement and Plan of Merger, dated as of May&#160;23, 2021, by and among Cabot Oil&#160;&amp; Gas Corporation, Double C Merger Sub,&#160;Inc. and Cimarex Energy Co.&#8224;</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: center"><a href="tm2117344d1_ex3-1.htm"><span style="font: 10pt Times New Roman, Times, Serif">3.1</span></a></td>
    <td style="text-align: justify">&#160;</td>
    <td style="text-align: justify"><a href="tm2117344d1_ex3-1.htm"><span style="font: 10pt Times New Roman, Times, Serif">First Amendment to the Amended and Restated Bylaws of Cabot Oil&#160;&amp; Gas Corporation</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: center"><a href="tm2117344d1_ex99-1.htm"><span style="font: 10pt Times New Roman, Times, Serif">99.1</span></a></td>
    <td style="text-align: justify">&#160;</td>
    <td style="text-align: justify"><a href="tm2117344d1_ex99-1.htm"><span style="font: 10pt Times New Roman, Times, Serif">Joint Press Release dated May&#160;24, 2021</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: center"><a href="tm2117344d1_ex99-2.htm"><span style="font: 10pt Times New Roman, Times, Serif">99.2</span></a></td>
    <td style="text-align: justify">&#160;</td>
    <td style="text-align: justify"><a href="tm2117344d1_ex99-2.htm"><span style="font: 10pt Times New Roman, Times, Serif">Joint Investor Presentation dated May&#160;24, 2021</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">104</span></td>
    <td style="text-align: justify">&#160;</td>
    <td style="text-align: justify"><span style="font: 10pt Times New Roman, Times, Serif">Cover Page&#160;Interactive Data File (formatted as Inline XBRL and contained in Exhibit&#160;101)</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; text-align: justify"><span style="font: 10pt Times New Roman, Times, Serif"><b>&#8224;
</b></span>Schedules have been omitted pursuant to Item 601(b)(2)&#160;of Regulation S-K. the Company hereby undertakes to furnish supplementally
copies of any of the omitted schedules upon request by the Securities and Exchange Commission.</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"></p>

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

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

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



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

<p style="margin: 0">&#160;</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>&#160;</td>
    <td colspan="2"><span style="font: 10pt Times New Roman, Times, Serif">CABOT OIL&#160;&amp; GAS CORPORATION</span></td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td colspan="2">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="width: 50%">&#160;</td>
    <td style="width: 3%"><span style="font: 10pt Times New Roman, Times, Serif">By:</span></td>
    <td style="border-bottom: Black 1pt solid; width: 47%"> <span style="font: 10pt Times New Roman, Times, Serif">/s/ Deidre L. Shearer</span></td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td><span style="font: 10pt Times New Roman, Times, Serif">Deidre L. Shearer</span></td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td><span style="font: 10pt Times New Roman, Times, Serif">Vice President, Administration and Corporate Secretary</span></td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td colspan="2">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td><span style="font: 10pt Times New Roman, Times, Serif">Date: May&#160;24, 2021</span></td>
    <td colspan="2">&#160;</td></tr>
  </table>

<p style="margin: 0">&#160;</p>

<p style="margin: 0"></p>

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<DESCRIPTION>EXHIBIT 2.1
<TEXT>
<HTML>
<HEAD>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Exhibit&nbsp;2.1</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; text-align: right">EXECUTION VERSION</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; text-align: center"><B>AGREEMENT AND PLAN OF MERGER</B></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; text-align: center"><B>among</B></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; text-align: center"><B>CABOT OIL&nbsp;&amp; GAS CORPORATION,</B></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; text-align: center"><B>DOUBLE C MERGER SUB,&nbsp;INC.</B></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; text-align: center"><B>and</B></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; text-align: center"><B>CIMAREX ENERGY CO.</B></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; text-align: center"><B>Dated as of May&nbsp;23, 2021</B></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B><U>Page</U></B></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="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article&nbsp;I</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;CERTAIN&nbsp;DEFINITIONS</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left; width: 80%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certain
    Definitions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terms
    Defined Elsewhere</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article&nbsp;II
    </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MERGER</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    Merger</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right">5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect
    of the Merger</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organizational
    Documents of the Surviving Corporation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organizational
    Documents of Labrador</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors
    and Officers of the Surviving Corporation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors
    and Officers of Labrador</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article&nbsp;III
    </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECT OF THE MERGER ON THE CAPITAL STOCK OF GOLDEN
    AND MERGER SUB; EXCHANGE</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effect
    of the Merger on Capital Stock</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treatment
    of Equity Compensation Awards</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right">9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payment
    for Securities; Exchange</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
    Appraisal Rights</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article&nbsp;IV
    </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIONS AND WARRANTIES OF GOLDEN</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organization,
    Standing and Power</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capital
    Structure</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority;
    No Violations; Consents and Approvals</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consents</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEC
    Documents; Financial Statements</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence
    of Certain Changes or Events</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
    Undisclosed Material Liabilities</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Information
    Supplied</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Golden
    Permits; Compliance with Applicable Law</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.10</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation;
    Benefits</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.11</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Labor
    Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.12</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Taxes</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.13</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Litigation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</FONT></TD>
    </TR>
</TABLE>

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

<P STYLE="margin: 0"></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="margin: 0">&nbsp;</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">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.14</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left; width: 80%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual
    Property</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.15</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Real
    Property</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.16</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rights-of-Way</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.17</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Oil
    and Gas Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.18</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Environmental
    Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.19</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material
    Contracts</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT>0</TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.20</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Derivative
    Transactions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.21</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insurance</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.22</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Opinion
    of Financial Advisor</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.23</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brokers</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.24</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Related
    Party Transactions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.25</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regulatory
    Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">33</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.26</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Takeover
    Laws</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">33</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.27</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
    Additional Representations</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">33</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article&nbsp;V
    </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIONS AND WARRANTIES OF LABRADOR AND MERGER
    SUB</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">34</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organization,
    Standing and Power</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">34</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capital
    Structure</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">35</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority;
    No Violations; Consents and Approvals</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">36</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consents</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEC
    Documents; Financial Statements</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence
    of Certain Changes or Events</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
    Undisclosed Material Liabilities</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">39</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Information
    Supplied</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Labrador
    Permits; Compliance with Applicable Law</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.10</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation;
    Benefits</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.11</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Labor
    Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">42</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.12</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Taxes</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.13</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Litigation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.14</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual
    Property</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.15</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Real
    Property</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.16</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rights-of-Way</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.17</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Oil
    and Gas Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">47</FONT></TD>
    </TR>
</TABLE>

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

<P STYLE="margin: 0"></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="margin: 0">&nbsp;</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">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.18</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left; width: 80%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Environmental
    Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">49</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.19</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material
    Contracts</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.20</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Derivative
    Transactions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">51</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.21</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insurance</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">51</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.22</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Opinion
    of Financial Advisor</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">52</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.23</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brokers</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">52</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.24</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Related
    Party Transactions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">52</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.25</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regulatory
    Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">52</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.26</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ownership
    of Golden Common Stock</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">53</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.27</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business
    Conduct</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">53</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.28</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
    Additional Representations</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">53</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article&nbsp;VI
    </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COVENANTS AND AGREEMENTS</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">54</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct
    of Golden Business Pending the Merger</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">54</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct
    of Labrador Business Pending the Merger</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
    Solicitation by Golden</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">61</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
    Solicitation by Labrador</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preparation
    of Joint Proxy Statement and Registration Statement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholders
    Meetings</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">75</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Access
    to Information</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HSR
    and Other Approvals</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee
    Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">80</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.10</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnification;
    Directors&rsquo; and Officers&rsquo; Insurance</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">82</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.11</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transaction
    Litigation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">84</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.12</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public
    Announcements</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">85</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.13</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advice
    of Certain Matters; Control of Business</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">85</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.14</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reasonable
    Best Efforts; Notification</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">85</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.15</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;16
    Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">86</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.16</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock
    Exchange Listing and Delistings</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">86</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.17</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financing
    and Indebtedness</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">86</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.18</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax
    Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">86</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.19</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Takeover
    Laws</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.20</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Obligations
    of Merger Sub</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.21</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Coordination
    of Quarterly Dividends</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87</FONT></TD>
    </TR>
</TABLE>

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

<P STYLE="margin: 0"></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="margin: 0">&nbsp;</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">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article&nbsp;VII
    </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONS PRECEDENT</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left; width: 80%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions
    to Each Party&rsquo;s Obligation to Consummate the Merger</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional
    Conditions to Obligations of Labrador and Merger Sub</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">88</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional
    Conditions to Obligations of Golden</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">89</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frustration
    of Closing Conditions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article&nbsp;VIII
    </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERMINATION</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Termination</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice
    of Termination; Effect of Termination</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expenses
    and Other Payments</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Article&nbsp;IX
    </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL PROVISIONS</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">94</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedule
    Definitions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">94</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Survival</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">94</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">95</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left">Rules of Construction</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">96</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Counterparts</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">97</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Entire
    Agreement; No Third Party Beneficiaries</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Governing
    Law; Venue; Waiver of Jury Trial</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severability</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assignment</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.10</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Affiliate
    Liability</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right">99<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.11</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Specific
    Performance</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.12</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">100</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.13</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Extension;
    Waiver</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">100</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Annex
    A</U></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left">Certain Definitions</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Annex
    B</U></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left">Form of Labrador Charter
    Amendment</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Annex
    C</U></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left">Form of Certificate of Incorporation
    of the Surviving Corporation</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Annex
    D</U></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: left">Form of Labrador Bylaw Amendment</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </TR>
  </TABLE>
<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"></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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AGREEMENT AND PLAN OF MERGER</B></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; text-align: justify; text-indent: 0.5in">AGREEMENT AND PLAN OF MERGER,
dated as of May&nbsp;23, 2021 (this &ldquo;<U>Agreement</U>&rdquo;), among CABOT OIL&nbsp;&amp; GAS CORPORATION, a Delaware corporation
(&ldquo;<U>Labrador</U>&rdquo;), DOUBLE C MERGER SUB,&nbsp;INC., a Delaware corporation and a wholly owned Subsidiary of Labrador (&ldquo;<U>Merger
Sub</U>&rdquo;), and CIMAREX ENERGY CO., a Delaware corporation (&ldquo;<U>Golden</U>&rdquo;).</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; text-align: justify; text-indent: 0.5in">WHEREAS, the Board of Directors
of Golden (the &ldquo;<U>Golden Board</U>&rdquo;), at a meeting duly called and held by unanimous vote, (i)&nbsp;determined that this
Agreement and the transactions contemplated hereby, including the Merger (as defined below), are fair to, and in the best interests of,
the holders of Golden Common Stock (as defined below), (ii)&nbsp;approved and declared advisable this Agreement and the transactions
contemplated hereby, including the Merger, and (iii)&nbsp;resolved to recommend that the holders of Golden Common Stock adopt this Agreement;</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; text-align: justify; text-indent: 0.5in">WHEREAS, the Board of Directors
of Labrador (the &ldquo;<U>Labrador Board</U>&rdquo;), at a meeting duly called and held by unanimous vote, (i)&nbsp;determined that
this Agreement and the Transactions, including the issuance of the shares of common stock of Labrador, par value $0.10 per share (&ldquo;<U>Labrador
Common Stock</U>&rdquo;), pursuant to this Agreement (the &ldquo;<U>Labrador Stock Issuance</U>&rdquo;), and the amendment of the Labrador
Charter (as defined below) in the form set forth in <U>Annex B</U> to increase the number of shares of Labrador Common Stock (as defined
below) authorized thereunder (the &ldquo;<U>Labrador Charter Amendment</U>&rdquo;), are in the best interests of Labrador and its stockholders,
(ii)&nbsp;approved and declared advisable this Agreement and the Transactions, including the Labrador Stock Issuance and the Labrador
Charter Amendment, and (iii)&nbsp;resolved to recommend that the holders of Labrador Common Stock approve each of the Labrador Stock
Issuance and the Labrador Charter Amendment;</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; text-align: justify; text-indent: 0.5in">WHEREAS, the Board of Directors
of Merger Sub (the &ldquo;<U>Merger Sub Board</U>&rdquo;) has unanimously (i)&nbsp;determined that this Agreement and the Transactions
are in the best interests of Merger Sub and its sole stockholder, (ii)&nbsp;approved the form, terms and provisions of this Agreement
and declared advisable this Agreement and the Transactions, and (iii)&nbsp;resolved to recommend that its sole stockholder adopt this
Agreement and the Transactions;</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; text-align: justify; text-indent: 0.5in">WHEREAS, immediately following
the execution of this Agreement by each of the parties hereto, Labrador, as the sole stockholder of Merger Sub, shall execute and deliver
a consent to approve this Agreement and the Transactions (as defined below) pursuant to Section&nbsp;228 of the Delaware General Corporation
Law (the &ldquo;<U>DGCL</U>&rdquo;);</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; text-align: justify; text-indent: 0.5in">WHEREAS, Labrador, Merger
Sub and Golden desire to effect a strategic business combination on the terms and subject to the conditions set forth herein; and</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; text-align: justify; text-indent: 0.5in">WHEREAS, for U.S. federal
income tax purposes, it is intended that the Merger qualify as a &ldquo;reorganization&rdquo; within the meaning of Section&nbsp;368(a)&nbsp;of
the Internal Revenue Code of 1986, as amended (the &ldquo;<U>Code</U>&rdquo;), and this Agreement constitute and be adopted as a &ldquo;plan
of reorganization&rdquo; within the meaning of Treasury Regulations &sect;&sect; 1.368-2(g)&nbsp;and 1.368-3(a).</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"></P>

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<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">NOW, THEREFORE, in consideration of the foregoing and the representations,
warranties, covenants and agreements contained in this Agreement, and for other valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, Labrador, Merger Sub and Golden agree as follows:</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; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;I</B></FONT><B><BR>
CERTAIN DEFINITIONS</B></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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.1</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Certain
Definitions</U>. As used in this Agreement, the capitalized terms have the meanings ascribed to such terms in <U>Annex A</U> or as otherwise
defined elsewhere in this Agreement.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.2</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Terms
Defined Elsewhere</U>. As used in this Agreement, the following capitalized terms are defined in this Agreement as referenced in the
following table:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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">
    <TD STYLE="width: 62%; text-align: justify"><FONT STYLE="font-size: 10pt"><B><U>Definition</U></B></FONT></TD>
    <TD STYLE="width: 38%; text-align: right"><FONT STYLE="font-size: 10pt"><B><U>Section</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Adjusted DSU Award</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.2(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Adjusted Option Award</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.2(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Adjusted Restricted Share
    Award</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.2(a)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Agreement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Antitrust Authority</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.8(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Antitrust Laws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.8(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Applicable Date</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.5(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Book-Entry Shares</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.3(b)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Certificate of Merger</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">2.2(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Certificates</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.3(b)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">2.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Closing Date</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">2.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Code</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Confidentiality Agreement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.7(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Converted Shares</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.1(b)(iv)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Creditors&rsquo; Rights</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">D&amp;O Insurance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.10(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Designated Golden Directors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">2.7(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Designated Labrador Directors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">2.7(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">DGCL</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Effective Time</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">2.2(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Eligible Shares</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.1(b)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">e-mail</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">9.3</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">End Date</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">8.1(b)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Environmental Claims</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.18(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Environmental Permits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.18(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Exchange Agent</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Exchange Fund</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Exchange Ratio</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.1(b)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Excluded Shares</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.1(b)(iv)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">GAAP</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.5(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden 2019 Incentive Plan</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Affiliate</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">9.10</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</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">
    <TD STYLE="text-align: justify; width: 62%"><FONT STYLE="font-size: 10pt"><B><U>Definition</U></B></FONT></TD>
    <TD STYLE="text-align: right; width: 38%"><FONT STYLE="font-size: 10pt"><B><U>Section</U></B></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 62%"><FONT STYLE="font-size: 10pt">Golden Alternative Acquisition
    Agreement</FONT></TD>
    <TD STYLE="text-align: right; width: 38%"><FONT STYLE="font-size: 10pt">6.3(d)(iv)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Board</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Board Recommendation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Budget</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.1(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Capital Stock</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Change of Recommendation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.3(d)(vii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Common Stock</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.1(b)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Contracts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.19(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Golden DSU Award</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Golden Disclosure Letter</P></TD>
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Article&nbsp;IV</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">3.2(b)</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Employee</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.9(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Equity Awards</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.2(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Equity Plans</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Independent Petroleum
    Engineers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.17(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Intellectual Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.14(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Material Adverse
    Effect</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Material Leased Real
    Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Material Owned Real
    Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Material Real Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Material Real Property
    Lease</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Option Awards</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.2(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Permits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.9(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Preferred Stock</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Related Party Transaction</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.24</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Reserve Reports</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.17(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Restricted Share
    Award</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden SEC Documents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.5(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Stockholders Meeting</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.4</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Tax Certificate</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.18</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Golden Tax Counsel</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">7.3(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">HSR Act</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.4</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Indemnified Liabilities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.10(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Indemnified Persons</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.10(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Joint Proxy Statement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.4</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Affiliate</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">9.10</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Alternative Acquisition
    Agreement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.4(d)(iv)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Board</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Board Recommendation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Budget</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Capital Stock</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Change of Recommendation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.4(d)(vii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Charter Amendment</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Common Stock</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Contracts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.19(b)</FONT></TD></TR>
</TABLE>

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<P STYLE="margin: 0"></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">
    <TD STYLE="text-align: justify; width: 62%"><FONT STYLE="font-size: 10pt"><B><U>Definition</U></B></FONT></TD>
    <TD STYLE="text-align: right; width: 38%"><FONT STYLE="font-size: 10pt"><B><U>Section</U></B></FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 62%"><FONT STYLE="font-size: 10pt">Labrador Disclosure Letter</FONT></TD>
    <TD STYLE="text-align: right; width: 38%"><FONT STYLE="font-size: 10pt">Article&nbsp;V</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Employee</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.9(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Equity Plans</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Independent Petroleum
    Engineers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.17(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Intellectual Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.14(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Material Adverse
    Effect</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Material Leased
    Real Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Material Owned
    Real Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Material Real Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Material Real Property
    Lease</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Performance-Based
    RSU Award</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.9(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Permits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.9(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Preferred Stock</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Related Party Transaction</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.24</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Reserve Reports
    </FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.17(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador SEC Documents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.5(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Stock Issuance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Labrador Tax Certificate</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.18</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Letter of Transmittal</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.3(b)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Material Golden Insurance
    Policies</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.21</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Material Labrador Insurance
    Policies </FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">5.21</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Merger</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">2.1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Merger Consideration</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.1(b)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Merger Sub</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Merger Sub Board</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Old Plans</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Registration Statement</P></TD>
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">6.9(c)</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">4.8</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Rights-of-Way</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.16</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Surviving Corporation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">2.1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Tail Period</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.10(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Terminable Breach</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">8.1(b)(iii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Transaction Litigation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6.11</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;II</B></FONT><B><BR>
THE MERGER</B></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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.1</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>The
Merger</U>. Upon the terms and subject to the conditions of this Agreement, at the Effective Time, Merger Sub will be merged with and
into Golden in accordance with the provisions of the DGCL (the &ldquo;<U>Merger</U>&rdquo;). As a result of the Merger, the separate
existence of Merger Sub shall cease and Golden shall continue its existence under the laws of the State of Delaware as the surviving
corporation (in such capacity, Golden is sometimes referred to herein as the &ldquo;<U>Surviving Corporation</U>&rdquo;).</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.2</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Closing</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
closing of the Merger (the &ldquo;<U>Closing</U>&rdquo;), shall take place at 8:00 a.m., Houston, Texas time, on the date that is the
second Business Day immediately following the satisfaction or (to the extent permitted by applicable Law) waiver in accordance with this
Agreement of all of the conditions set forth in <U>Article&nbsp;VII</U> (other than any such conditions which by their nature cannot
be satisfied until the Closing Date, which shall be required to be so satisfied or (to the extent permitted by applicable Law) waived
in accordance with this Agreement on the Closing Date) at the offices of Baker Botts L.L.P. in Houston, Texas, or such other place as
Labrador and Golden may agree in writing. For purposes of this Agreement, &ldquo;<U>Closing Date</U>&rdquo; shall mean the date on which
the Closing occurs.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">As
soon as practicable on the Closing Date after the Closing, a certificate of merger prepared and executed in accordance with the relevant
provisions of the DGCL (the &ldquo;<U>Certificate of Merger</U>&rdquo;) shall be filed with the Office of the Secretary of State of the
State of Delaware. The Merger shall become effective upon the filing and acceptance of the Certificate of Merger with the Office of the
Secretary of State of the State of Delaware, or at such later time as shall be agreed upon in writing by Labrador and Golden and specified
in the Certificate of Merger (the &ldquo;<U>Effective Time</U>&rdquo;).</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.3</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Effect
of the Merger</U>. At the Effective Time, the Merger shall have the effects set forth in this Agreement and the applicable provisions
of the DGCL. Without limiting the generality of the foregoing, and subject thereto, at the Effective Time, all the property, rights,
privileges, powers and franchises of each of Golden and Merger Sub shall vest in the Surviving Corporation, and all debts, liabilities,
obligations, restrictions, disabilities and duties of each of Golden and Merger Sub shall become the debts, liabilities, obligations,
restrictions, disabilities and duties of the Surviving Corporation.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.4</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Organizational
Documents of the Surviving Corporation</U>. Subject to <U>Section&nbsp;6.10(b)</U>, at the Effective Time, (i)&nbsp;the certificate of
incorporation of Golden in effect immediately prior to the Effective Time (excluding the Certificate of Designations) shall be amended
and restated in its entirety as of the Effective Time to be in the form set forth in <U>Annex C</U> with such additional revisions as
the Parties may agree in order to implement the provisions of the last sentence of this <U>Section&nbsp;2.4</U>, and as so amended shall,
subject to the last sentence of this <U>Section&nbsp;2.4</U>, be the certificate of incorporation of the Surviving Corporation, until
duly amended, subject to <U>Section&nbsp;6.10(b)</U>, as provided therein or by applicable Law, and (ii)&nbsp;the bylaws of Golden in
effect immediately prior to the Effective Time shall be amended and restated in their entirety to be in the form of the bylaws of Merger
Sub in effect immediately prior to the Effective Time, and as so amended shall be the bylaws of the Surviving Corporation, until duly
amended, subject to <U>Section&nbsp;6.10(b)</U>, as provided therein or by applicable Law. Effective no later than immediately prior
to the Effective Time, the Certificate of Designations shall be amended so that, in addition to any voting rights required by law or
provided by the existing Certificate of Designations, the holders of Golden Preferred Stock shall have the right to vote together with
the holders of the common stock of the Surviving Corporation as a single class on any matter on which the holders of common stock of
the Surviving Corporation are entitled to vote (with each holder of Golden Preferred Stock entitled to cast 30 votes per share of Golden
Preferred Stock). Effective as of the Effective Time, if the Parties shall determine such an amendment to be necessary and appropriate,
the certificate of incorporation of the Surviving Corporation and/or the Certificate of Designations shall be amended to incorporate
any provisions required pursuant to the applicable provisions of the Certificate of Designations, including Section&nbsp;9 thereof.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.5</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Organizational
Documents of Labrador</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Subject
to the receipt of the Labrador Stockholder Charter Approval prior to the Effective Time, Labrador shall take all necessary actions to
cause the Labrador Charter Amendment to become effective at or immediately following the Effective Time, and Labrador&rsquo;s restated
certificate of incorporation, as amended by the Labrador Charter Amendment, shall be the certificate of incorporation of Labrador until
thereafter amended in accordance with the provisions thereof and applicable Law.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
anything to the contrary in this Agreement, the Parties expressly acknowledge that the receipt of the Labrador Stockholder Charter Approval
prior to the Effective Time is not a condition to any Party&rsquo;s obligation to complete the Transactions.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
the Effective Time, the bylaws of Labrador, as amended by an amendment as set forth in&nbsp;<U>Annex D</U>&nbsp;(such amendment, the
 &ldquo;<U>Labrador Bylaw Amendment</U>&rdquo;), shall be the bylaws of Labrador until thereafter amended in accordance with the provisions
thereof and applicable Law.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.6</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Directors
and Officers of the Surviving Corporation</U>. The directors and officers of the Surviving Corporation immediately after the Effective
Time shall be persons who are jointly selected by Golden and Labrador prior to the Effective Time. Such directors and officers shall
serve until their respective successors have been duly elected or appointed and qualified or until their earlier death, resignation or
removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.7</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Directors
and Officers of Labrador</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Prior
to the Effective Time, Labrador shall take all actions as may be necessary to cause (i)&nbsp;the number of directors constituting the
Labrador Board as of the Effective Time to be ten, and (ii)&nbsp;the Labrador Board as of the Effective Time to be composed of (A)&nbsp;five
persons who are current members of the Labrador Board (the &ldquo;<U>Designated Labrador Directors</U>&rdquo;) to be selected by the
Labrador Board prior to the Effective Time, one of whom shall be Mr.&nbsp;Dan O. Dinges, and (B)&nbsp;five persons who are current members
of the Golden Board to be selected by the Golden Board prior to the Effective Time, one of whom shall be Mr.&nbsp;Thomas E. Jorden (the
 &ldquo;<U>Designated Golden Directors</U>&rdquo;). From and after the Effective Time, each person designated as a director of Labrador
shall serve as a director until such person&rsquo;s successor shall be appointed or such person&rsquo;s earlier death, resignation or
removal in accordance with the Organizational Documents of Labrador.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
the Effective Time, Mr.&nbsp;Dan O. Dinges shall be appointed to serve as the Executive Chairman of the Labrador Board, Mr.&nbsp;Thomas
E. Jorden shall be appointed to serve as the President and Chief Executive Officer of Labrador, Mr.&nbsp;Scott C. Schroeder shall be
appointed to serve as the Executive Vice President and Chief Financial Officer of Labrador, Mr.&nbsp;Stephen P. Bell shall be appointed
to serve as the Executive Vice President&mdash;Business Development of Labrador, Steven W. Lindeman shall be appointed to serve as the
Senior Vice President&mdash;Production and Operations of Labrador, Mr.&nbsp;Francis B. Barron shall be appointed to serve as the Senior
Vice President and General Counsel of Labrador, Mr.&nbsp;Christopher H. Clason shall be appointed to serve as the Senior Vice President
and Chief Human Resources Officer of Labrador, Mr.&nbsp;Kevin Smith shall be appointed to serve as the Vice President and Chief Technology
Officer of Labrador, an individual designated by Golden shall be appointed to serve as the Senior Vice President of Business Units of
Labrador, and each such officer shall serve until such officer&rsquo;s successor shall be appointed or such officer&rsquo;s earlier death,
resignation, retirement, disqualification or removal in accordance with the Organizational Documents of Labrador. If, before the Effective
Time, any such person is unable or unwilling to serve as an officer of Labrador, then a substitute officer shall be selected by mutual
agreement of Labrador and Golden.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;III</B></FONT><B><BR>
EFFECT OF THE MERGER ON THE CAPITAL STOCK OF GOLDEN<BR>
AND MERGER SUB; EXCHANGE</B></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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.1</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Effect
of the Merger on Capital Stock</U>. At the Effective Time, by virtue of the Merger and without any action on the part of Labrador, Merger
Sub, Golden, or any holder of any securities of Labrador, Merger Sub or Golden:</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Capital
Stock of Merger Sub</U>. Each share of capital stock of Merger Sub issued and outstanding immediately prior to the Effective Time shall
be converted into and shall represent one fully paid and nonassessable share of common stock, par value $0.01 per share, of the Surviving
Corporation, which shall constitute the only outstanding shares of common stock of the Surviving Corporation immediately following the
Effective Time.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Capital
Stock of Golden</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Subject
to the other provisions of this <U>Article&nbsp;III</U>, each share of common stock, par value $0.01 per share, of Golden (&ldquo;<U>Golden
Common Stock</U>&rdquo;), issued and outstanding immediately prior to the Effective Time (excluding any Excluded Shares, Converted Shares,
or shares of Golden Common Stock subject to a Golden Restricted Share Award) (collectively, the &ldquo;<U>Eligible Shares</U>&rdquo;)
shall be converted into the right to receive from Labrador that number of fully paid and nonassessable shares of Labrador Common Stock
equal to the Exchange Ratio (the &ldquo;<U>Merger Consideration</U>&rdquo;). As used in this Agreement, &ldquo;<U>Exchange Ratio</U>&rdquo;
means 4.0146.</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
such Eligible Shares, when so converted pursuant to <U>Section&nbsp;3.1(b)(i)</U>, shall cease to be outstanding and shall automatically
be canceled and cease to exist. Each holder of a share of Golden Common Stock that was outstanding immediately prior to the Effective
Time (other than Excluded Shares and Converted Shares) shall cease to have any rights with respect thereto, except the right to receive
(A)&nbsp;the Merger Consideration, (B)&nbsp;any dividends or other distributions in accordance with <U>Section&nbsp;3.3(g)</U>&nbsp;and
(C)&nbsp;any cash to be paid in lieu of any fractional shares of Labrador Common Stock in accordance with <U>Section&nbsp;3.3(h)</U>,
in each case to be issued or paid in consideration therefor upon the exchange of any Certificates or Book-Entry Shares, as applicable,
in accordance with <U>Section&nbsp;3.3(a)</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
share of Golden Preferred Stock issued and outstanding immediately prior to the Effective Time shall remain outstanding as of and following
the Effective Time. Without any action on the part of the holders of the Golden Preferred Stock, all outstanding certificates which immediately
prior to the Effective Time represented such shares of Golden Preferred Stock and book-entry shares which immediately prior to the Effective
Time represented such shares of Golden Preferred Stock shall, from and after the Effective Time, continue to represent such shares of
Golden Preferred Stock.</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
shares of Golden Common Stock held by Golden as treasury shares or by Labrador or Merger Sub immediately prior to the Effective Time
and, in each case, not held on behalf of third parties (collectively, &ldquo;<U>Excluded Shares</U>&rdquo;) shall automatically be canceled
and cease to exist as of the Effective Time, and no consideration shall be delivered in exchange therefor. Each share of Golden Common
Stock that is owned by any direct or indirect Subsidiary of Golden or Labrador (other than Merger Sub) (&ldquo;<U>Converted Shares</U>&rdquo;)
shall automatically be converted into a number of fully paid and nonassessable shares of Labrador Common Stock equal to the Exchange
Ratio (subject to adjustment in accordance with <U>Section&nbsp;3.1(c)</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Impact
of Stock Splits, Etc</U>. Without limiting the parties&rsquo; respective obligations under <U>Section&nbsp;6.1</U> and <U>Section&nbsp;6.2</U>,
in the event of any change in (i)&nbsp;the number of Eligible Shares, or securities convertible or exchangeable into or exercisable for
Eligible Shares or (ii)&nbsp;the number of shares of Labrador Common Stock, or securities convertible or exchangeable into or exercisable
for shares of Labrador Common Stock (including options to purchase Labrador Common Stock), in each case issued and outstanding after
the date of this Agreement and prior to the Effective Time by reason of any stock split, reverse stock split, stock dividend, subdivision,
reclassification, recapitalization, combination, exchange of shares or the like, the Exchange Ratio shall be equitably adjusted to reflect
the effect of such change and, as so adjusted, shall from and after the date of such event, be the Merger Consideration, subject to further
adjustment in accordance with this <U>Section&nbsp;3.1(c)</U>. Nothing in this <U>Section&nbsp;3.1(c)</U>&nbsp;shall be construed to
permit the Parties to take any action except to the extent consistent with, and not otherwise prohibited by, the terms of this Agreement.</FONT></P>

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<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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.2</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Treatment
of Equity Compensation Awards</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Golden
Restricted Share Awards</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
the Effective Time, each outstanding award of shares of Golden Common Stock subject to vesting, repurchase or other lapse restriction
granted pursuant to Golden&rsquo;s Amended and Restated 2019 Equity Incentive Plan, as amended from time to time (the &ldquo;<U>Golden
2019 Incentive Plan</U>&rdquo;), 2014 Equity Incentive Plan, as amended from time to time, or any predecessor plan (collectively, the
 &ldquo;<U>Golden Equity Plans</U>&rdquo;) (a &ldquo;<U>Golden Restricted Share Award</U>&rdquo;) that was granted prior to the date hereof
and/or that is held by a non-employee member of the Golden Board shall (A)&nbsp;if subject solely to time-based vesting, automatically
become fully vested and be cancelled and converted into the right to receive the Merger Consideration with respect to such Golden Common
Stock pursuant to <U>Section&nbsp;3.1</U> (less required withholdings as provided in <U>Section&nbsp;3.3(i)</U>), and (B)&nbsp;if subject
to performance-based vesting, become vested at the greater of the target level of performance and the level determined or certified by
the Golden Board or the Compensation Committee of the Golden Board based on the results achieved during the applicable performance period,
which period shall be deemed to end on the latest practicable date prior to the Effective Time, and be cancelled and converted into the
right to receive the Merger Consideration with respect to each vested share of Golden Common Stock subject to such Golden Restricted
Share Award (without interest and less applicable Tax withholding); <U>provided that</U> for each Golden Restricted Share Award subject
to performance-based vesting that was granted in 2020, if the level of vesting determined in accordance with this <U>Section&nbsp;3.2(a)(i)(B)</U>&nbsp;is
greater than the target level, then each vested share of Golden Common Stock that is in excess of the target number of shares of Golden
Common Stock subject to such Golden Restricted Share Award shall instead be converted into the right to receive the Cash Equivalent Merger
Consideration. In addition, each holder of a Golden Restricted Share Award that is subject to performance-based vesting shall be entitled
to receive a lump-sum cash payment equal to the accumulated and unpaid dividends credited with respect to such award as of immediately
prior to the Effective Time. Payments of Merger Consideration, Cash Equivalent Merger Consideration, and accumulated dividends pursuant
to this <U>Section&nbsp;3.2(a)(i)</U>&nbsp;shall be delivered as soon as reasonably practicable, and in no event later than five Business
Days, following the Closing Date. Any fractional shares of Labrador Common Stock otherwise deliverable in respect of each Golden Restricted
Share Award shall be rounded up to a whole share.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">At
the Effective Time, each Golden Restricted Share Award that is not covered by <U>Section&nbsp;3.2(a)(i)</U>&nbsp;shall be converted automatically
into a restricted stock award in respect of Labrador Common Stock (an &ldquo;<U>Adjusted Restricted Share Award</U>&rdquo;) subject to
vesting, repurchase or other lapse restriction with the same terms and conditions as were applicable to such Golden Restricted Share
Award immediately prior to the Effective Time (including vesting terms), and relating to the number of shares of Labrador Common Stock
equal to the product of (A)&nbsp;the number of shares of Golden Common Stock subject to such Golden Restricted Share Award immediately
prior to the Effective Time, <I>multiplied by </I>(B)&nbsp;the Exchange Ratio, with any fractional shares rounded to the nearest whole
number of shares of Labrador Common Stock.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Golden
DSU Awards</U>. At the Effective Time, each then outstanding deferred stock unit award granted pursuant to the Golden Equity Plans (a
 &ldquo;<U>Golden DSU Award</U>&rdquo;) shall automatically be cancelled and converted into the right to receive the Merger Consideration
with respect to such Golden Common Stock pursuant to <U>Section&nbsp;3.1 (provided that any fractional shares otherwise deliverable in
respect of each Golden DSU Award shall be rounded up to a whole share); provided, that</U>, if any Golden DSU Award cannot be paid at
the Effective Time without the application of a penalty under Section&nbsp;409A of the Code, such Golden DSU Award shall instead be cancelled
and converted automatically into a deferred stock unit award of shares of Labrador Common Stock (an &ldquo;<U>Adjusted DSU Award</U>&rdquo;)
subject to the same terms and conditions as were applicable to such Golden DSU Award immediately prior to the Effective Time, and relating
to the number of shares of Labrador Common Stock equal to the product of (A)&nbsp;the number of shares of Golden Common Stock subject
to such Golden DSU Award immediately prior to the Effective Time, <I>multiplied by </I>(B)&nbsp;the Exchange Ratio, with any fractional
shares rounded to the nearest whole number of shares of Labrador Common Stock.</FONT></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Golden
Option Awards</U>. At the Effective Time, each then outstanding option to purchase Golden Common Stock granted pursuant to the Golden
Equity Plans (a &ldquo;<U>Golden Option Award</U>&rdquo;) shall, to the extent unvested, automatically become fully vested and shall
be converted automatically into an option (an &ldquo;<U>Adjusted Option Award</U>&rdquo;) to purchase, on the same terms and conditions
as were applicable to such Golden Option Award immediately prior to the Effective Time, the number of shares of Labrador Common Stock
(rounded down to the nearest whole number of shares of Labrador Common Stock) equal to the product of (i)&nbsp;the number of shares of
Golden Common Stock subject to such Golden Option Award immediately prior to the Effective Time <I>multiplied by </I>(ii)&nbsp;the Exchange
Ratio, which Adjusted Option Award shall have an exercise price per share (rounded up to the nearest whole cent) equal to the quotient
obtained by dividing (A)&nbsp;the exercise price per share of Golden Common Stock of such Golden Option Award immediately prior to the
Effective Time by (B)&nbsp;the Exchange Ratio.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Administration</U>.
Prior to the Effective Time, the Golden Board or the Compensation Committee of the Golden Board shall adopt such resolutions as are required
to effectuate the treatment of the Golden Restricted Share Awards, the Golden DSU Awards and the Golden Option Awards (collectively,
the &ldquo;<U>Golden Equity Awards</U>&rdquo;) pursuant to the terms of this <U>Section&nbsp;3.2</U>. Promptly following the Effective
Time, Labrador shall file an effective registration statement on Form&nbsp;S-8 (or other applicable form) with respect to the Labrador
Common Stock subject to the Adjusted Restricted Share Awards, the Adjusted DSU Awards and the Adjusted Option Awards, as required.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Assumption
of the Golden 2019 Incentive Plan</U>. At the Effective Time, Labrador will assume the Golden 2019 Incentive Plan. Following the Effective
Time, under such Golden 2019 Incentive Plan, Labrador will be entitled to grant equity or equity-based incentive awards with respect
to Labrador Common Stock, to the extent permissible under applicable Law and NYSE listing rules, using the share reserves of such Golden
2019 Incentive Plan as of the Effective Time, except that: (i)&nbsp;shares covered by such awards will be shares of Labrador Common Stock;
(ii)&nbsp;all references in such Golden 2019 Incentive Plan to a number of shares will be deemed amended to refer instead to that number
of shares of Labrador Common Stock (rounded down to the nearest whole number of shares) as adjusted pursuant to the application of the
Exchange Ratio; and (iii)&nbsp;the Labrador Board or a committee thereof will succeed to the authority and responsibility of the Golden
Board or any applicable committee thereof with respect to the administration of the Golden 2019 Incentive Plan.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.3</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Payment
for Securities; Exchange</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Exchange
Agent; Exchange Fund</U>. Prior to the Effective Time, Labrador shall enter into, or cause Merger Sub to enter into, an agreement with
Labrador&rsquo;s or Golden&rsquo;s transfer agent, or another firm reasonably acceptable to Golden and Labrador, to act as agent for
the holders of Eligible Shares (the &ldquo;<U>Exchange Agent</U>&rdquo;) and to receive the Merger Consideration to which such holders
shall become entitled pursuant to this <U>Article&nbsp;III</U>. On the Closing Date and prior to the Effective Time, Labrador shall deposit,
or cause to be deposited, with the Exchange Agent, for the benefit of the holders of Eligible Shares, for distribution in accordance
with this <U>Article&nbsp;III</U> through the Exchange Agent, a number of shares of Labrador Common Stock constituting at least the amount
necessary to satisfy the payment of the Merger Consideration to the holders of Eligible Shares pursuant to this <U>Article&nbsp;III</U>.
Labrador agrees to make available to the Exchange Agent, from time to time as needed, cash sufficient to pay any dividends and other
distributions pursuant to <U>Section&nbsp;3.3(g)</U>. The Exchange Agent shall, pursuant to irrevocable instructions, deliver the Merger
Consideration contemplated to be issued in exchange for Eligible Shares pursuant to this Agreement out of the Exchange Fund to the holders
of Eligible Shares (after taking into account all Eligible Shares then held by such holder). Except as contemplated by this <U>Section&nbsp;3.3(a)</U>&nbsp;and
<U>Sections&nbsp;3.3(g)</U>&nbsp;and <U>3.3(h)</U>, the Exchange Fund shall not be used for any other purpose. Any cash and shares of
Labrador Common Stock deposited with the Exchange Agent (including as payment for fractional shares in accordance with <U>Section&nbsp;3.3(h)</U>&nbsp;and
any dividends or other distributions in accordance with <U>Section&nbsp;3.3(g)</U>) shall hereinafter be referred to as the &ldquo;<U>Exchange
Fund</U>.&rdquo; Labrador or the Surviving Corporation shall pay all charges and expenses, including those of the Exchange Agent, in
connection with the exchange of Eligible Shares pursuant to this Agreement.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Payment
Procedures</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Certificates</U>.
As soon as practicable after the Effective Time, but in no event more than two Business Days after the Closing Date, Labrador shall cause
the Exchange Agent to deliver to each record holder, as of immediately prior to the Effective Time, of an outstanding certificate or
certificates that immediately prior to the Effective Time represented Eligible Shares (&ldquo;<U>Certificates</U>&rdquo;), a notice advising
such holders of the effectiveness of the Merger and a letter of transmittal (&ldquo;<U>Letter of Transmittal</U>&rdquo;) (which shall
specify that delivery shall be effected, and risk of loss and title to the Certificates shall pass, only upon proper delivery of the
Certificates to the Exchange Agent) and instructions for use in effecting the surrender of Certificates for payment of the Merger Consideration,
which Letter of Transmittal and instructions shall be in a customary form and agreed to by Labrador and Golden prior to the Closing.
Upon surrender to the Exchange Agent of a Certificate, together with the Letter of Transmittal, duly completed and validly executed in
accordance with the instructions thereto, and such other customary documents as may be reasonably required by the Exchange Agent or Labrador,
the holder of such Certificate shall be entitled to receive in exchange therefor (A)&nbsp;one or more shares of Labrador Common Stock
(which shall be in uncertificated book-entry form) representing, in the aggregate, the whole number of shares of Labrador Common Stock,
if any, that such holder has the right to receive pursuant to <U>Section&nbsp;3.1</U> (after taking into account all shares of Golden
Common Stock then held by such holder) and (B)&nbsp;a check in the amount equal to the cash payable in lieu of any fractional shares
of Labrador Common Stock pursuant to <U>Section&nbsp;3.3(h)</U>&nbsp;and dividends and other distributions pursuant to <U>Section&nbsp;3.3(g)</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Non-DTC
Book-Entry Shares</U>. As soon as practicable after the Effective Time, but in no event more than two Business Days after the Closing
Date, Labrador shall cause the Exchange Agent to deliver to each record holder, as of immediately prior to the Effective Time, of Eligible
Shares represented by book-entry (&ldquo;<U>Book-Entry Shares</U>&rdquo;) not held through DTC, (A)&nbsp;a notice advising such holders
of the effectiveness of the Merger, (B)&nbsp;a statement reflecting the number of shares of Labrador Common Stock (which shall be in
uncertificated book-entry form) representing, in the aggregate, the whole number of shares of Labrador Common Stock, if any, that such
holder has the right to receive pursuant to <U>Section&nbsp;3.1</U> (after taking into account all shares of Golden Common Stock then
held by such holder) and (C)&nbsp;a check in the amount equal to the cash payable in lieu of any fractional shares of Labrador Common
Stock pursuant to <U>Section&nbsp;3.3(h)</U>&nbsp;and dividends and other distributions pursuant to <U>Section&nbsp;3.3(g)</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>DTC
Book-Entry Shares</U>. With respect to Book-Entry Shares held through DTC, Labrador and Golden shall cooperate to establish procedures
with the Exchange Agent and DTC to ensure that the Exchange Agent will transmit to DTC or its nominees as soon as reasonably practicable
on or after the Closing Date, upon surrender of Eligible Shares held of record by DTC or its nominees in accordance with DTC&rsquo;s
customary surrender procedures, the Merger Consideration, cash in lieu of fractional shares of Labrador Common Stock, if any, and any
unpaid non-stock dividends and any other dividends or other distributions, in each case, that DTC has the right to receive pursuant to
this <U>Article&nbsp;III</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
interest shall be paid or accrued on any amount payable for Eligible Shares pursuant to this <U>Article&nbsp;III</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">With
respect to Certificates, if payment of the Merger Consideration (including any dividends or other distributions with respect to Labrador
Common Stock pursuant to <U>Section&nbsp;3.3(g)</U>&nbsp;and any cash in lieu of fractional shares of Labrador Common Stock pursuant
to <U>Section&nbsp;3.3(h)</U>) is to be made to a Person other than the record holder of such Eligible Shares, it shall be a condition
of payment that shares so surrendered shall be properly endorsed or shall be otherwise in proper form for transfer and that the Person
requesting such payment shall have paid any transfer and other similar Taxes required by reason of the payment of the Merger Consideration
(including any dividends or other distributions with respect to Labrador Common Stock pursuant to <U>Section&nbsp;3.3(g)</U>&nbsp;and
any cash in lieu of fractional shares of Labrador Common Stock pursuant to <U>Section&nbsp;3.3(h)</U>), to a Person other than the registered
holder of such shares surrendered or shall have established to the satisfaction of Labrador that such Taxes either have been paid or
are not applicable. With respect to Book-Entry Shares, payment of the Merger Consideration (including any dividends or other distributions
with respect to Labrador Common Stock pursuant to <U>Section&nbsp;3.3(g)</U>&nbsp;and any cash in lieu of fractional shares of Labrador
Common Stock pursuant to <U>Section&nbsp;3.3(h)</U>), shall only be made to the Person in whose name such Book-Entry Shares are registered
in the stock transfer books of Golden as of the Effective Time. Until surrendered as contemplated by this <U>Section&nbsp;3.3(b)(v)</U>,
each Certificate shall be deemed at any time after the Effective Time to represent only the right to receive upon such surrender the
Merger Consideration, payable in respect of such shares, cash in lieu of any fractional shares of Labrador Common Stock to which such
holder is entitled pursuant to <U>Section&nbsp;3.3(h)</U>&nbsp;and any dividends or other distributions to which such holder is entitled
pursuant to <U>Section&nbsp;3.3(g)</U>.</FONT></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Termination
of Rights</U>. All Merger Consideration (including any dividends or other distributions with respect to Labrador Common Stock pursuant
to <U>Section&nbsp;3.3(g)</U>&nbsp;and any cash in lieu of fractional shares of Labrador Common Stock pursuant to <U>Section&nbsp;3.3(h)</U>),
paid upon the surrender of and in exchange for Eligible Shares in accordance with the terms hereof shall be deemed to have been paid
in full satisfaction of all rights pertaining to such shares of Golden Common Stock. At the Effective Time, the stock transfer books
of the Surviving Corporation shall be closed immediately, and there shall be no further registration of transfers on the stock transfer
books of the Surviving Corporation of the shares of Golden Common Stock that were outstanding immediately prior to the Effective Time.
If, after the Effective Time, Certificates or Book-Entry Shares are presented to the Surviving Corporation for any reason, they shall
be canceled and exchanged for the Merger Consideration payable in respect of the Eligible Shares previously represented by such Certificates
or Book-Entry Shares (other than Certificates or Book-Entry Shares evidencing Excluded Shares or Converted Shares), any cash in lieu
of fractional shares of Labrador Common Stock to which the holders thereof are entitled pursuant to <U>Section&nbsp;3.3(h)</U>&nbsp;and
any dividends or other distributions to which the holders thereof are entitled pursuant to <U>Section&nbsp;3.3(g)</U>, without any interest
thereon.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Termination
of Exchange Fund</U>. Any portion of the Exchange Fund that remains undistributed to the former stockholders of Golden on the 180th day
after the Closing Date shall be delivered to Labrador, upon demand, and any former common stockholders of Golden who have not theretofore
received the Merger Consideration, any cash in lieu of fractional shares of Labrador Common Stock to which they are entitled pursuant
to <U>Section&nbsp;3.3(h)</U>&nbsp;and any dividends or other distributions with respect to Labrador Common Stock to which they are entitled
pursuant to <U>Section&nbsp;3.3(g)</U>, in each case without interest thereon, to which they are entitled under this <U>Article&nbsp;III
</U>shall thereafter look only to the Surviving Corporation and Labrador for payment of their claim for such amounts.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Liability</U>. None of the Surviving Corporation, Labrador, Merger Sub or the Exchange Agent shall be liable to any holder of Golden
Common Stock for any amount of Merger Consideration, properly delivered to a public official pursuant to any applicable abandoned property,
escheat or similar Law. If any Certificate or Book-Entry Share has not been surrendered prior to the time that is immediately prior to
the time at which Merger Consideration, in respect of such Certificate or Book-Entry Share would otherwise escheat to or become the property
of any Governmental Entity, any such shares, cash, dividends or distributions in respect of such Certificate or Book-Entry Share shall,
to the extent permitted by applicable Law, become the property of Labrador, free and clear of all claims or interest of any Person previously
entitled thereto.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Lost,
Stolen, or Destroyed Certificates</U>. If any Certificate (other than a Certificate evidencing Excluded Shares or Converted Shares) shall
have been lost, stolen or destroyed, upon the making of an affidavit of that fact by the Person claiming such Certificate to be lost,
stolen or destroyed (in form and substance reasonably satisfactory to the Surviving Corporation and the Exchange Agent) and, if reasonably
required by the Surviving Corporation, the posting by such Person of a bond in such reasonable amount as the Surviving Corporation may
direct as indemnity against any claim that may be made against it with respect to such Certificate, the Exchange Agent shall issue in
exchange for such lost, stolen or destroyed Certificate the Merger Consideration payable in respect of the shares of Golden Common Stock
formerly represented by such Certificate, any cash in lieu of fractional shares of Labrador Common Stock to which the holders thereof
are entitled pursuant to <U>Section&nbsp;3.3(h)</U>&nbsp;and any dividends or other distributions to which the holders thereof are entitled
pursuant to <U>Section&nbsp;3.3(g)</U>.</FONT></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Distributions
with Respect to Unexchanged Shares of Labrador Common Stock</U>. No dividends or other distributions declared or made with respect to
shares of Labrador Common Stock with a record date after the Effective Time shall be paid to the holder of any unsurrendered Certificate
or Book-Entry Shares with respect to the whole shares of Labrador Common Stock, that such holder would be entitled to receive upon surrender
of such Certificate or Book-Entry Shares and no cash payment in lieu of fractional shares of Labrador Common Stock shall be paid to any
such holder, in each case until such holder shall surrender such Certificate or Book-Entry Shares in accordance with this <U>Section&nbsp;3.3</U>.
Following surrender of any such Certificate or Book-Entry Shares, there shall be paid to such holder of whole shares of Labrador Common
Stock issuable in exchange therefor, without interest, (i)&nbsp;promptly after the time of such surrender, the amount of dividends or
other distributions with a record date after the Effective Time theretofore paid with respect to such whole shares of Labrador Common
Stock, and (ii)&nbsp;at the appropriate payment date, the amount of dividends or other distributions with a record date after the Effective
Time but with a subsequent payment date with respect to such whole shares of Labrador Common Stock. For purposes of dividends or other
distributions in respect of shares of Labrador Common Stock, all whole shares of Labrador Common Stock to be issued pursuant to the Merger
shall be entitled to dividends pursuant to the immediately preceding sentence as if such whole shares of Labrador Common Stock, were
issued and outstanding as of the Effective Time.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Fractional Shares of Labrador Common Stock</U>. No certificates or scrip or shares representing fractional shares of Labrador Common
Stock shall be issued upon the exchange of Eligible Shares and such fractional share interests will not entitle the owner thereof to
vote or to have any rights of a stockholder of Labrador or a holder of shares of Labrador Common Stock. Notwithstanding any other provision
of this Agreement, each holder of Eligible Shares exchanged pursuant to the Merger who would otherwise have been entitled to receive
a fraction of a share of Labrador Common Stock (after taking into account all Certificates and Book-Entry Shares held by such holder)
shall receive, in lieu thereof, cash (without interest) in an amount equal to the product of (i)&nbsp;the aggregate net cash proceeds
as determined below and (ii)&nbsp;a fraction, the numerator of which is such fractional part of a share of Labrador Common Stock, and
the denominator is the number of shares of Labrador Common Stock constituting a portion of the Exchange Fund as represents the aggregate
of all fractional entitlements of all holders of Golden Common Stock. As promptly as possible following the Effective Time, the Exchange
Agent shall sell at then-prevailing prices on the NYSE such number of shares of Labrador Common Stock constituting a portion of the Exchange
Fund as represents the aggregate of all fractional entitlements of all holders of Golden Common Stock, with the cash proceeds (net of
all commissions, transfer taxes and other&nbsp;out-of-pocket&nbsp;costs and expenses of the Exchange Agent incurred in connection with
such sales) of such sales to be used by the Exchange Agent to fund the foregoing payments in lieu of fractional shares (and if the proceeds
of such share sales by the Exchange Agent are insufficient for such purpose, then Labrador shall promptly deliver to the Exchange Agent
additional funds in an amount equal to the deficiency required to make all such payments in lieu of fractional shares).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Withholding
Taxes</U>. Notwithstanding anything in this Agreement to the contrary, Labrador, Golden, Merger Sub, the Surviving Corporation and the
Exchange Agent shall be entitled to deduct and withhold from any amounts otherwise payable pursuant to this Agreement any amount required
to be deducted and withheld with respect to the making of such payment under applicable Law and shall pay the amount deducted or withheld
to the appropriate Taxing Authority in accordance with applicable Law. Labrador, Golden, Merger Sub, the Surviving Corporation and the
Exchange Agent, as the case may be, shall cooperate in good faith to minimize any such deduction or withholding. To the extent such amounts
are so deducted or withheld and paid over to the appropriate Taxing Authority by Labrador, Golden, Merger Sub, the Surviving Corporation
or the Exchange Agent, as the case may be, 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.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.4</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Appraisal Rights</U>. In accordance with the DGCL, no appraisal rights shall be available with respect to the Transactions.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;IV</B></FONT><B><BR>
REPRESENTATIONS AND WARRANTIES OF GOLDEN</B></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; text-align: justify; text-indent: 0.5in">Except as set forth in the
disclosure letter dated as of the date of this Agreement and delivered by Golden to Labrador and Merger Sub on or prior to the date of
this Agreement (the &ldquo;<U>Golden Disclosure Letter</U>&rdquo;) and except as disclosed in the Golden SEC Documents (including all
exhibits and schedules thereto and documents incorporated by reference therein) filed with or furnished to the SEC and publicly available
on EDGAR since December&nbsp;31, 2020 and at least two days prior to the date of this Agreement (without giving effect to any amendment
to any such Golden SEC Document filed on or after the date that is two days prior to the date hereof) (excluding any disclosures set
forth or referenced in any risk factor section or in any other section, in each case, to the extent they are forward-looking statements
or cautionary, predictive, non-specific or forward-looking in nature), Golden represents and warrants to Labrador and Merger Sub as follows:</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.1</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Organization,
Standing and Power</U>. Each of Golden and its Subsidiaries is a corporation, partnership or limited liability company duly organized,
as the case may be, validly existing and in good standing under the Laws of its jurisdiction of incorporation or organization, with all
requisite entity power and authority to own, lease and operate its assets and properties and to carry on its business as now being conducted,
other than, in the case of Golden&rsquo;s Subsidiaries, where the failure to be so organized or to have such power, authority or standing
has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect on Golden and its
Subsidiaries, taken as a whole (a &ldquo;<U>Golden Material Adverse Effect</U>&rdquo;). Each of Golden and its Subsidiaries is duly qualified
or licensed and in good standing to do business in each jurisdiction in which the business it is conducting, or the operation, ownership
or leasing of its assets and properties, makes such qualification or license necessary, other than where the failure to so qualify, license
or be in good standing has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material
Adverse Effect. Golden has heretofore made available to Labrador complete and correct copies of its Organizational Documents and the
Organizational Documents of each Subsidiary of Golden that constitutes a &ldquo;significant subsidiary&rdquo; of Golden as defined in
Rule&nbsp;1-02(w)&nbsp;of Regulation S-X promulgated by the SEC as of the date hereof, each as amended prior to the execution of this
Agreement and each Organizational Document, as made available to Labrador, is in full force and effect, and neither Golden nor any of
its Subsidiaries is in violation of any of the provisions of such Organizational Documents.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.2</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Capital
Structure</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">As
of the date of this Agreement, the authorized capital stock of Golden consists of (i)&nbsp;200,000,000 shares of Golden Common Stock
and (ii)&nbsp;15,000,000 shares of preferred stock, par value $0.01 per share (&ldquo;<U>Golden Preferred Stock</U>&rdquo; and, together
with the Golden Common Stock, the &ldquo;<U>Golden Capital Stock</U>&rdquo;). At the close of business on May&nbsp;21, 2021: (A)&nbsp;102,825,296
shares of Golden Common Stock were issued and outstanding (including 2,622,567 shares subject to Golden Restricted Share Awards (assuming
a target level of achievement under performance-based awards)) and 28,165 shares of Golden Preferred Stock were issued and outstanding;
(B)&nbsp;in addition to the outstanding shares of Golden Common Stock subject to Golden Restricted Share Awards included in clause (A),
339,710 additional shares of Golden Common Stock were subject to issuance pursuant to performance-based Golden Restricted Share Awards
if the applicable performance goals are achieved at the maximum level; (C)&nbsp;0 shares of Golden Common Stock were treasury stock;
(D)&nbsp;524,177 shares of Golden Common Stock were reserved for issuance upon the exercise of outstanding Golden Option Awards; (E)&nbsp;8,838
shares of Golden Common Stock were reserved for issuance upon the vesting of outstanding Golden DSU Awards; (F)&nbsp;237,313 shares of
Golden Common Stock were issuable upon conversion of issued and outstanding shares of Golden Preferred Stock; and (G)&nbsp;approximately
8,711,203 shares of Golden Common Stock remained available for issuance pursuant to the Golden Equity Plans.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
outstanding shares of Golden Common Stock have been duly authorized and are validly issued, fully paid and nonassessable and are not
subject to preemptive rights. All outstanding shares of Golden Common Stock have been issued and granted in compliance in all material
respects with applicable Law. As of the close of business on May&nbsp;21, 2021, except as set forth in this <U>Section&nbsp;4.2</U>,
there are no outstanding options, warrants or other rights to subscribe for, purchase or acquire from Golden or any of its Subsidiaries
any Golden Capital Stock or securities convertible into or exchangeable or exercisable for or valued by reference to shares of Golden
Capital Stock (and the exercise, conversion, purchase, exchange or other similar price thereof). All outstanding shares of capital stock
or other equity interests of the Subsidiaries of Golden are owned by Golden, or a direct or indirect wholly owned Subsidiary of Golden,
are free and clear of all Encumbrances and have been duly authorized, validly issued, fully paid and nonassessable. Except as set forth
in this <U>Section&nbsp;4.2</U>, and except for changes since May&nbsp;21, 2021 resulting from (x)&nbsp;stock grants or other awards
granted, repurchased or redeemed in accordance with <U>Section&nbsp;6.1(b)(ii)</U>, (y)&nbsp;the exercise of Golden Option Awards (and
the issuance of shares thereunder) or vesting and settlement of Golden Equity Awards or (z)&nbsp;the conversion of shares of Golden Preferred
Stock into shares of Golden Common Stock in accordance with the terms of the Certificate of Designations, in each case, outstanding as
of such date, there are outstanding: (A)&nbsp;no shares of Golden Capital Stock, Voting Debt or other voting securities of Golden, (B)&nbsp;no
securities of Golden or any Subsidiary of Golden convertible into or exchangeable or exercisable for or valued by reference to shares
of Golden Capital Stock, Voting Debt or other voting securities of Golden and (C)&nbsp;no options, warrants, subscriptions, calls, rights
(including preemptive and appreciation rights), commitments or agreements to which Golden or any Subsidiary of Golden is a party or by
which it is bound in any case obligating Golden or any Subsidiary of Golden to issue, deliver, sell, purchase, redeem or acquire, or
cause to be issued, delivered, sold, purchased, redeemed or acquired, additional shares of Golden Capital Stock or any Voting Debt or
other voting securities of Golden or any of its Subsidiaries, or obligating Golden or any Subsidiary of Golden to grant, extend or enter
into any such option, warrant, subscription, call, right, commitment or agreement or obligating Labrador to issue additional shares of
Labrador Common Stock at the Effective Time pursuant to the terms of this Agreement. There are no dividends or distributions that have
been declared by Golden with respect to the Golden Common Stock that have not been paid by Golden. There are no stockholder agreements,
voting trusts or other agreements to which Golden or any of its Subsidiaries is a party or by which it is bound relating to the voting
of any shares of capital stock or other equity interest of Golden or any of its Subsidiaries. No Subsidiary of Golden owns any shares
of Golden Capital Stock.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Schedule
4.2(c)</U>&nbsp;of the Golden Disclosure Letter sets forth a list of each Subsidiary of Golden that constitutes a &ldquo;significant
subsidiary&rdquo; of Golden as defined in Rule&nbsp;1-02(w)&nbsp;of Regulation S-X promulgated by the SEC as of the date hereof, including
its outstanding equity interests and the owners thereof. As of the date of this Agreement, neither Golden nor any of its Subsidiaries
has any (i)&nbsp;interests in a material joint venture or, directly or indirectly, equity securities or other similar equity interests
in any Person other than its Subsidiaries or (ii)&nbsp;obligations, whether contingent or otherwise, to consummate any material additional
investment in any Person other than its Subsidiaries and its joint ventures listed on <U>Schedule 4.2(c)</U>&nbsp;of the Golden Disclosure
Letter.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as set forth on the Golden Disclosure Letter, since the issuance date of the Golden Preferred Stock, (i)&nbsp;there has not been any
adjustment to the Conversion Rate (as defined in the Certificate of Designations) pursuant to Section&nbsp;9 of the Certificate of Designations
or otherwise and (ii)&nbsp;Golden has paid all regular quarterly dividends payable through the date hereof in respect of the Golden Preferred
Stock in accordance with the Certificate of Designations.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.3</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Authority;
No Violations; Consents and Approvals</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
has all requisite corporate power and authority to execute and deliver this Agreement and to perform its obligations hereunder. The execution
and delivery of this Agreement by Golden and the consummation by Golden of the Transactions have been duly authorized by all necessary
corporate action on the part of Golden, subject, only with respect to consummation of the Merger, to the Golden Stockholder Approval.
This Agreement has been duly executed and delivered by Golden and, assuming the due and valid execution of this Agreement by Labrador
and Merger Sub, constitutes a valid and binding obligation of Golden enforceable against Golden in accordance with its terms, subject,
as to enforceability, to bankruptcy, insolvency, reorganization, moratorium and other Laws of general applicability relating to or affecting
creditors&rsquo; rights and to general principles of equity regardless of whether such enforceability is considered in a Proceeding in
equity or at law (collectively, &ldquo;<U>Creditors&rsquo; Rights</U>&rdquo;). The Golden Board, at a meeting duly called and held, has
by unanimous vote (i)&nbsp;determined that this Agreement and the Transactions, including the Merger, are fair to, and in the best interests
of, Golden and holders of Golden Common Stock, (ii)&nbsp;approved and declared advisable this Agreement and the Transactions, including
the Merger, and (iii)&nbsp;resolved to recommend that the holders of Golden Common Stock vote in favor of the adoption of this Agreement
(such recommendation described in this clause (iii), the &ldquo;<U>Golden Board Recommendation</U>&rdquo;). The Golden Stockholder Approval
is the only vote of the holders of any class or series of the Golden Capital Stock necessary to adopt this Agreement and approve the
Transactions.</FONT></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as set forth on the Golden Disclosure Letter, the execution, delivery and performance of this Agreement does not, and the consummation
of the Transactions will not (with or without notice or lapse of time, or both) (i)&nbsp;contravene, conflict with or result in a violation
of any provision of the Organizational Documents of Golden (assuming that the Golden Stockholder Approval is obtained) or any of its
Subsidiaries, (ii)&nbsp;with or without notice, lapse of time or both, result in a violation of, a termination (or right of termination)
or cancellation of, or default under, the creation or acceleration of any obligation or the loss or reduction of a benefit under, or
result in the creation of any Encumbrance upon any of the properties or assets of Golden or any of its Subsidiaries under, any provision
of any loan or credit agreement, note, bond, mortgage, indenture, lease or other agreement, Golden Permit, franchise or license to which
Golden or any of its Subsidiaries is a party or by which it or any of its Subsidiaries or its or their respective properties or assets
are bound, (iii)&nbsp;assuming the Consents referred to in <U>Section&nbsp;4.4</U> are duly and timely obtained or made and the Golden
Stockholder Approval has been obtained, contravene, conflict with or result in a violation of any Law applicable to Golden or any of
its Subsidiaries or any of their respective properties or assets or (iv)&nbsp;result in the creation of any Encumbrance on any of the
assets or property of Golden or any of its Subsidiaries, other than, in the case of clauses (ii), (iii)&nbsp;or (iv), any such contraventions,
conflicts, violations, defaults, acceleration, losses, or Encumbrances that have not had and would not reasonably be expected to have,
individually or in the aggregate, a Golden Material Adverse Effect. Except for this Agreement, Golden is not party to any contract, arrangement
or other commitment that does, would or would reasonably be expected to entitle any Person to appoint one or more directors to the Golden
Board.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.4</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Consents</U>.
No Consent from any Governmental Entity is required to be obtained or made by Golden or any of its Subsidiaries in connection with the
execution, delivery and performance of this Agreement by Golden or the consummation by Golden of the Transactions, except for: (a)&nbsp;the
filing of a premerger notification report by Golden under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, and the
rules&nbsp;and regulations promulgated thereunder (the &ldquo;<U>HSR Act</U>&rdquo;), and the expiration or termination of any applicable
waiting period with respect thereto; (b)&nbsp;the filing with the SEC of (i)&nbsp;a joint proxy statement in preliminary and definitive
form (the &ldquo;<U>Joint Proxy Statement</U>&rdquo;) relating to the meeting of the stockholders of Golden to consider the adoption
of this Agreement (including any postponement, adjournment or recess thereof, the &ldquo;<U>Golden Stockholders Meeting</U>&rdquo;) and
the Labrador Stockholders Meeting and (ii)&nbsp;such reports under Section&nbsp;13(a)&nbsp;of the Exchange Act, and such other compliance
with the Exchange Act and the rules&nbsp;and regulations thereunder, as may be required in connection with this Agreement and the Transactions;
(c)&nbsp;the filing of the Certificate of Merger with the Office of the Secretary of State of the State of Delaware; (d)&nbsp;filings
with the NYSE; (e)&nbsp;such filings and approvals as may be required by any applicable state securities or &ldquo;blue sky&rdquo; Laws
or Takeover Laws; and (f)&nbsp;any such Consent that the failure to obtain or make has not had and would not reasonably be expected to
have, individually or in the aggregate, a Golden Material Adverse Effect.</FONT></P>

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<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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.5</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>SEC
Documents; Financial Statements</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Since
December&nbsp;31, 2019 (the &ldquo;<U>Applicable Date</U>&rdquo;), Golden has filed or furnished with the SEC, on a timely basis, all
forms, reports, certifications, exhibits, schedules, statements and documents (and all amendments and supplements thereto) required to
be filed or furnished under the Securities Act or the Exchange Act, respectively (such forms, reports, certifications, exhibits, schedules,
statements and documents, collectively, the &ldquo;<U>Golden SEC Documents</U>&rdquo;). As of their respective dates, each of the Golden
SEC Documents, as amended or supplemented, complied, or if not yet filed or furnished, will comply as to form, in each case in all material
respects, with the applicable requirements of the Securities Act, the Exchange Act and the Sarbanes-Oxley Act, as the case may be, and
the rules&nbsp;and regulations of the SEC thereunder applicable to such Golden SEC Documents. None of the Golden SEC Documents contained,
when filed or, if amended or supplemented prior to the date of this Agreement, as of the date of such amendment or supplement with respect
to those disclosures that are amended, or if filed with or furnished to the SEC subsequent to the date of this Agreement, will contain
any untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary to make the statements
therein, in light of the circumstances under which they were made, not misleading. As of the date hereof: (i)&nbsp;neither Golden nor
any of its officers has received notice from any Governmental Entity challenging or questioning the accuracy, completeness, form or manner
of filing of such certifications; (ii)&nbsp;there are no outstanding or unresolved comments received by Golden from the SEC with respect
to any of the Golden SEC Documents; and (iii)&nbsp;to the knowledge of Golden, none of the Golden SEC Documents is the subject of ongoing
SEC review or investigation. None of Golden&rsquo;s Subsidiaries is required to file periodic reports with the SEC pursuant to the Exchange
Act.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
financial statements of Golden included (or incorporated by reference) in the Golden SEC Documents, including all notes and schedules
thereto, complied, or, in the case of Golden SEC Documents filed after the date of this Agreement, will comply, in each case in all material
respects, when filed or if amended or supplemented prior to the date of this Agreement, as of the date of such amendment or supplement,
with the rules&nbsp;and regulations of the SEC with respect thereto, were, or, in the case of Golden SEC Documents filed after the date
of this Agreement, will be, prepared in accordance with accounting principles generally accepted in the United States (&ldquo;<U>GAAP</U>&rdquo;)
applied on a consistent basis during the periods involved (except as may be indicated in the notes thereto or, in the case of the unaudited
statements, as permitted by Rule&nbsp;10-01 of Regulation S-X of the SEC) and fairly present in all material respects in accordance with
applicable requirements of GAAP (subject, in the case of the unaudited statements, to normal year-end adjustments) the financial position
of Golden and its consolidated Subsidiaries, as of their respective dates and the results of operations and the cash flows of Golden
and its consolidated Subsidiaries for the periods presented therein (subject, in the case of unaudited statements, to normal year-end
adjustments that are not material to any other adjustments described therein, including the notes thereto).</FONT></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
has implemented and maintains disclosure controls and procedures and internal control over financial reporting (as such terms are defined
in Rule&nbsp;13a-15(e)&nbsp;and (f)&nbsp;of the Exchange Act), which are effective in providing reasonable assurance that material information
relating to Golden, including its Subsidiaries, is made known to the chief executive officer and the chief financial officer of Golden
by others within those entities in connection with the reports it files under the Exchange Act. Such disclosure controls and procedures
are effective in providing reasonable assurance that all information required to be disclosed in any Golden SEC Documents are recorded,
processed, summarized and reported within the time periods specified in the rules&nbsp;and forms of the SEC, and further designed and
maintained to provide reasonable assurance regarding the reliability of Golden&rsquo;s financial reporting and the preparation of Golden
financial statements for external purposes in accordance with GAAP. There (i)&nbsp;is no significant deficiency or material weakness
in the design or operation of internal control over financial reporting utilized by Golden or its Subsidiaries, (ii)&nbsp;is not, and
since the Applicable Date there has not been, to the knowledge of Golden, any illegal act or fraud, whether or not material, that involves
management or employees who have significant roles in internal control of Golden or its Subsidiaries and (iii)&nbsp;is not, and since
the Applicable Date there has not been, any &ldquo;extensions of credit&rdquo; (within the meaning of Section&nbsp;402 of the Sarbanes-Oxley
Act) or prohibited loans to any executive officer of Golden (as defined in Rule&nbsp;3b-7 under the Exchange Act) or director of Golden
or any of its Subsidiaries.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Since
the Applicable Date, none of Golden or any of its Subsidiaries or any of their directors, officers, nor, to the knowledge of Golden,
their respective employees, auditors, accountants or other Representatives has received any material complaint, allegation, assertion
or claim, whether written or oral, regarding the accounting or auditing practices, procedures, methodologies or methods of Golden or
any of its Subsidiaries or their respective internal accounting controls, including any material complaint, allegation, assertion or
claim that Golden or any of its Subsidiaries has engaged in questionable accounting or auditing practices.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.6</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Absence
of Certain Changes or Events</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Since
December&nbsp;31, 2020, there has not been any Golden Material Adverse Effect or any event, change, effect or development that, individually
or in the aggregate, has had or would reasonably be expected to have a Golden Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
March&nbsp;31, 2021 through the date of this Agreement:</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
and its Subsidiaries have conducted their business in the Ordinary Course in all material respects; and</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">there
has not been any damage, destruction or other casualty loss with respect to any material asset or property owned, leased or otherwise
used by Golden or any of its Subsidiaries, including the Oil and Gas Properties of Golden and its Subsidiaries, whether or not covered
by insurance, that, individually or in the aggregate, has had or would reasonably be expected to have a Golden Material Adverse Effect.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.7</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Undisclosed Material Liabilities</U>. There are no known liabilities of Golden or any of its Subsidiaries of any kind whatsoever, whether
accrued, contingent, absolute, determined, determinable or otherwise that would be required to be reflected in financial statements prepared
in accordance with GAAP, other than: (a)&nbsp;liabilities adequately provided for on the balance sheet of Golden dated as of March&nbsp;31,
2021 (including the notes thereto) contained in Golden&rsquo;s Quarterly Report on Form&nbsp;10-Q for the quarterly period ended March&nbsp;31,
2021; (b)&nbsp;liabilities incurred in the Ordinary Course subsequent to March&nbsp;31, 2021; (c)&nbsp;liabilities incurred in connection
with the Transactions; (d)&nbsp;liabilities incurred as permitted under <U>Section&nbsp;6.1(b)(ix)</U>&nbsp;and (e)&nbsp;liabilities
that have not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect. Neither
Golden nor any of its Subsidiaries is a party to, or has any commitment to become a party to, any joint venture, off-balance sheet partnership
or any similar contract or arrangement (including any contract relating to any transaction or relationship between or among Golden and
any of its Subsidiaries, 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 303(a)&nbsp;of Regulation
S-K under the Exchange Act), where the result, purpose or effect of such contract is to avoid disclosure of any material transaction
involving, or material liabilities of, Golden or any of its Subsidiaries, in Golden&rsquo;s consolidated financial statements or the
Golden SEC Documents.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.8</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Information
Supplied</U>. None of the information supplied or to be supplied by Golden for inclusion or incorporation by reference in (a)&nbsp;the
registration statement on Form&nbsp;S-4 to be filed with the SEC by Labrador pursuant to which shares of Labrador Common Stock issuable
in the Merger will be registered with the SEC (including any amendments or supplements, the &ldquo;<U>Registration Statement</U>&rdquo;)
shall, at the time the Registration Statement becomes effective under the Securities Act, contain any untrue statement of a material
fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein, in light
of the circumstances under which they are made, not misleading or (b)&nbsp;the Joint Proxy Statement will, at the date it is first mailed
to stockholders of Golden and to stockholders of Labrador and at the time of the Golden Stockholders Meeting and the Labrador Stockholders
Meeting, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary
in order to make the statements therein, in light of the circumstances under which they are made, not misleading. Subject to the accuracy
of the first sentence of <U>Section&nbsp;5.8</U>, the Joint Proxy Statement will comply as to form in all material respects with the
provisions of the Exchange Act and the rules&nbsp;and regulations thereunder; <U>provided</U>, <U>however</U>, that no representation
is made by Golden with respect to statements made therein based on information supplied by Labrador, Merger Sub or any third parties
specifically for inclusion or incorporation by reference therein.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.9</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Golden
Permits; Compliance with Applicable Law</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
and its Subsidiaries hold and at all times since the Applicable Date have held all Permits necessary to own, lease and operate their
respective properties and assets and for the lawful conduct of their respective businesses as they were or are now being conducted, as
applicable (collectively, the &ldquo;<U>Golden Permits</U>&rdquo;), and have since the Applicable Date paid all fees and assessments
due and payable in connection therewith, except where the failure to so hold or make such a payment has not had and would not reasonably
be expected to have, individually or in the aggregate, a Golden Material Adverse Effect. All Golden Permits are in full force and effect
and no suspension or cancellation of any of the Golden Permits is pending or, to the knowledge of Golden, Threatened, and Golden and
its Subsidiaries are in compliance with the terms of the Golden Permits, except where the failure to be in full force and effect or failure
to so comply has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
businesses of Golden and its Subsidiaries are not currently being conducted, and at no time since the Applicable Date have been conducted,
in violation of any applicable Law, except for violations that have not had and would not reasonably be expected to have, individually
or in the aggregate, a Golden Material Adverse Effect. To the knowledge of Golden, no investigation or review by any Governmental Entity
with respect to Golden or any of its Subsidiaries is pending or Threatened, other than those the outcome of which has not had and would
not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.10</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Compensation;
Benefits</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">True,
correct and complete copies of each of the material Golden Plans (or, in the case of any Golden Plan not in writing, a written description
of the material terms thereof) and related contracts, instruments or agreements, including administrative service agreements and group
insurance contracts, trust documents, and most recently received Internal Revenue Service favorable determination letter or opinion letter,
as applicable, have been furnished or made available to Labrador or its Representatives, along with the most recent report filed on Form&nbsp;5500
and summary plan description and any summary of material modifications required under ERISA with respect to each Golden Plan, and all
material non-routine correspondence to or from any Governmental Entity, including with respect to any audit of or proceeding involving
such plan or alleged noncompliance of such plan with applicable Laws.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
Golden Plan has been maintained in compliance with all applicable Laws, including ERISA and the Code, except where the failure to so
comply has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">There
are no actions, suits or claims pending (other than routine claims for benefits) or, to the knowledge of Golden, Threatened against,
Golden or any of its Subsidiaries, or any fiduciary of any of the Golden Plans, with respect to any Golden Plan, and there are no Proceedings
by a Governmental Entity with respect to any of the Golden Plans, except for such actions, suits, claims or Proceedings that have not
had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
material contributions required to be made by Golden to the Golden Plans pursuant to their terms have been timely made.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">There
are no material unfunded benefit obligations that have not been properly accrued for in Golden&rsquo;s financial statements, and all
material contributions or other amounts payable by Golden or any of its Subsidiaries with respect to each Golden Plan in respect of current
or prior plan years have been paid or accrued in accordance with GAAP.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
ERISA Plan of Golden and its Subsidiaries that is intended to be qualified under Section&nbsp;401(a)&nbsp;of the Code has been determined
by the Internal Revenue Service to be qualified under Section&nbsp;401(a)&nbsp;of the Code and, to the knowledge of Golden, nothing has
occurred that would reasonably be expected to adversely affect the qualification or tax exemption of any such Golden Plan. With respect
to any ERISA Plan, neither Golden nor any of its Subsidiaries has engaged in a transaction in connection with which Golden or any of
its Subsidiaries reasonably could be subject to either a civil penalty assessed pursuant to Section&nbsp;409 or 502(i)&nbsp;of ERISA
or a Tax or penalty imposed pursuant to Section&nbsp;4975 or 4976 of the Code in a material amount.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of Golden or any member of its Aggregated Group contributes to or has ever had an obligation to contribute to, and no Golden Plan is,
(i)&nbsp;a defined benefit pension plan subject to Section&nbsp;302 or Title IV of ERISA or Section&nbsp;412 of the Code, (ii)&nbsp;a
multiemployer plan within the meaning of Section&nbsp;3(37) of ERISA, (iii)&nbsp;a &ldquo;multiple employer plan&rdquo; as defined in
Section&nbsp;413(c)&nbsp;of the Code, or (iv)&nbsp;a &ldquo;multiple employer welfare arrangement&rdquo; within the meaning of Section&nbsp;3(40)
of ERISA.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as required by applicable Law, no Golden Plan provides retiree or post-employment medical, disability, life insurance or other welfare
benefits to any Person, and none of Golden or any of its Subsidiaries has any obligation to provide such benefits.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as set forth on the Golden Disclosure Letter, neither the execution and delivery of this Agreement nor the consummation of the Transactions
would, either alone or in combination with another event, (i)&nbsp;entitle any Golden Employee to severance pay or benefits or to any
material increase in severance pay or benefits, (ii)&nbsp;accelerate the time of payment or vesting, or increase the amount of or the
funding of any compensation or benefits due to any such Golden Employee, (iii)&nbsp;directly or indirectly cause Golden to transfer or
set aside any material amount of assets to fund any material benefits under any Golden Plan, (iv)&nbsp;limit or restrict the right to
materially amend, terminate or transfer the assets of any Golden Plan on or following the Effective Time or (v)&nbsp;result in any &ldquo;excess
parachute payment&rdquo; within the meaning of Section&nbsp;280G of the Code.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(j)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Golden nor any Subsidiary has any obligation to provide, and no Golden Plan or other agreement provides any individual with the right
to, a gross up, indemnification, reimbursement or other payment for any excise or additional Taxes, interest or penalties incurred pursuant
to Section&nbsp;409A or Section&nbsp;4999 of the Code or due to the failure of any payment to be deductible under Section&nbsp;280G of
the Code.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(k)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
Golden Plan is maintained outside the jurisdiction of the United States or covers any Golden Employees who reside or work outside of
the United States.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.11</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Labor
Matters</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
January&nbsp;1, 2019 to the present, neither Golden nor any of its Subsidiaries has been a party to any collective bargaining agreement
or other agreement with any labor union. As of the date of this Agreement, to the knowledge of Golden, there is no pending union representation
petition involving employees of Golden or any of its Subsidiaries and there are no activities or Proceedings by any labor organization
(or representative thereof) or employee group (or representative thereof) to organize any such employees.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
January&nbsp;1, 2019 to the present, there has been no unfair labor practice, charge or grievance arising out of any effort to organize
employees of Golden or any of its Subsidiaries, a collective bargaining agreement, or other agreement with any labor union, nor has there
been any other material labor-related grievance Proceeding against Golden or any of its Subsidiaries pending, or, to the knowledge of
Golden, Threatened, other than such matters that have not had and would not reasonably be expected to have, individually or in the aggregate,
a Golden Material Adverse Effect.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
January&nbsp;1, 2019 to the present, there has been no employee strike, or labor-related dispute, slowdown, work stoppage&nbsp;or lockout,
pending, or, to the knowledge of Golden, Threatened, against or involving Golden or any of its Subsidiaries, other than such matters
that have not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
and its Subsidiaries are, and since January&nbsp;1, 2020 have been, in compliance in all material respects with all applicable Laws respecting
employment and employment practices, and there have been and currently are no material Proceedings pending or, to the knowledge of Golden,
Threatened against Golden or any of its Subsidiaries, by or on behalf of any applicant for employment, any current or former employee
or any class of the foregoing, relating to any of the foregoing applicable Laws, or alleging breach of any express or implied contract
of employment, wrongful termination of employment, or alleging any other discriminatory, wrongful or tortious conduct in connection with
the employment relationship, other than any such matters described in this sentence that have not had and would not reasonably be expected
to have, individually or in the aggregate, a Golden Material Adverse Effect. Since January&nbsp;1, 2019, neither Golden nor any of its
Subsidiaries has received any written notice of the intent of the Equal Employment Opportunity Commission, the National Labor Relations
Board, the Department of Labor or any other Governmental Entity responsible for the enforcement of labor or employment Laws to conduct
an audit, investigation, or any other Proceeding with respect to Golden or any of its Subsidiaries which would reasonably be expected
to have, individually or in the aggregate, a Golden Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Since
January&nbsp;1, 2016 to the present, (i)&nbsp;to the knowledge of Golden, no allegations of sexual harassment or sexual assault have
been made against any current or former officer or director of Golden; and (ii)&nbsp;neither Golden nor any of its Affiliates have been
in involved in any Proceedings, or entered into any settlement agreements, related to allegations of sexual harassment, sexual assault,
or sexual misconduct by any current or former officer or director of Golden.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Golden nor any of its Affiliates have utilized or waived the employment tax deferral or employee retention credit relief provided under
Sections 2301, 2302 or 3606 of the Coronavirus Aid, Relief, and Economic Security Act, as applicable, or the payroll tax obligation deferral
under IRS Notice 2020-65 or any related guidance, executive order or memorandum.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.12</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Taxes</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect:</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">(A)&nbsp;all
Tax Returns required to be filed (taking into account valid extensions of time for filing) by Golden or any of its Subsidiaries have
been filed with the appropriate Taxing Authority, and all such filed Tax Returns are complete and accurate in all respects and (B)&nbsp;all
Taxes (including any withholding Taxes) that are due and payable by Golden or any of its Subsidiaries (other than Taxes being contested
in good faith by appropriate Proceedings or for which adequate reserves have been established in accordance with GAAP in the financial
statements included in the Golden SEC Documents) have been paid in full;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">there
is not in force any waiver or agreement for any extension of time for the assessment or payment of any Tax by Golden or any of its Subsidiaries;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">(A)&nbsp;there
is no outstanding claim, assessment or deficiency against Golden or any of its Subsidiaries for any amount of Taxes that has been asserted
or Threatened in writing by any Governmental Entity and (B)&nbsp;there are no disputes, audits, examinations, investigations or Proceedings
pending or, to the knowledge of Golden, Threatened in writing regarding any Taxes or Tax Returns of Golden or any of its Subsidiaries;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">(A)&nbsp;neither
Golden nor any of its Subsidiaries is a party to any Tax allocation, sharing or indemnity contract or arrangement (not including, for
the avoidance of doubt (I)&nbsp;an agreement or arrangement solely between or among Golden or any of its Subsidiaries, or (II)&nbsp;any
customary Tax sharing or indemnification provisions contained in any commercial agreement entered into in the Ordinary Course and not
primarily relating to Tax (e.g., leases, credit agreements or other commercial agreements)) and (B)&nbsp;neither Golden nor any of its
Subsidiaries has (x)&nbsp;been a member of an affiliated group filing a consolidated U.S. federal income Tax Return (other than a group
the common parent of which is or was Golden or any of its Subsidiaries) or (y)&nbsp;any liability for Taxes of any Person (other than
Golden or any of its Subsidiaries) under Treasury Regulations &sect; 1.1502-6 (or any similar provision of state, local or foreign Law)
or as a transferee or successor;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">in
the past six years, no written claim has been made by any Taxing Authority in a jurisdiction where Golden or any of its Subsidiaries
does not currently file a Tax Return that it is or may be subject to any Tax, or required to file Tax Returns, in such jurisdiction;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">there
are no Encumbrances for Taxes on any of the assets of Golden or any of its Subsidiaries, except for Permitted Encumbrances; and</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">neither
Golden nor any of its Subsidiaries has participated in a &ldquo;listed transaction,&rdquo; as defined in Treasury Regulations &sect;
1.6011-4(b)(2)&nbsp;(or any similar provision of state or local Law).</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Golden nor any of its Subsidiaries has constituted a &ldquo;distributing corporation&rdquo; or a &ldquo;controlled corporation&rdquo;
in a distribution of stock intended to qualify for tax-free treatment under Section&nbsp;355 of the Code in the two years prior to the
date of this Agreement.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Golden nor any of its Subsidiaries is aware of the existence of any fact, or has taken or agreed to take any action, that would reasonably
be expected to prevent or impede the Merger from qualifying as a &ldquo;reorganization&rdquo; within the meaning of Section&nbsp;368(a)&nbsp;of
the Code.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.13</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Litigation</U>.
Except for such matters as have not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material
Adverse Effect, there is no (a)&nbsp;Proceeding pending, or, to the knowledge of Golden, Threatened against Golden or any of its Subsidiaries
or any of their Oil and Gas Properties or (b)&nbsp;judgment, decree, injunction, ruling, order, writ, stipulation, determination or award
of any Governmental Entity or arbitrator outstanding against Golden or any of its Subsidiaries.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.14</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Intellectual
Property</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
and its Subsidiaries own or have the right to use all Intellectual Property used in or necessary for the operation of the businesses
of each of Golden and its Subsidiaries as presently conducted (collectively, the &ldquo;<U>Golden Intellectual Property</U>&rdquo;) free
and clear of all Encumbrances except for Permitted Encumbrances, except where the failure to own or have the right to use such properties
has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect. To the
knowledge of Golden, except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material
Adverse Effect, all of the registrations, issuances and applications included in the Golden Intellectual Property are in full force and
effect and have not expired or been cancelled, abandoned or otherwise terminated, and payment of all renewal and maintenance fees and
expenses due as of the Closing Date have been made.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">To
the knowledge of Golden, the operation of the business of each of Golden and its Subsidiaries as presently conducted does not infringe,
misappropriate or otherwise violate any Intellectual Property of any other Person, except for such matters that have not had and would
not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect. Neither Golden nor any of its
Subsidiaries has received any written claim or notice during the three-year period prior to the date of this Agreement that Golden or
any of its Subsidiaries have infringed upon, misappropriated or otherwise violated the Intellectual Property of any other Person, except
for such matters that have not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material
Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
and its Subsidiaries have taken reasonable measures consistent with prudent industry practices to protect the confidentiality of trade
secrets used in the businesses of Golden and its Subsidiaries as presently conducted, except where failure to do so has not had and would
not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect, the
IT Assets owned, used, or held for use by Golden or any of its Subsidiaries (i)&nbsp;are sufficient for the current needs of the businesses
of Golden and its Subsidiaries; and (ii)&nbsp;to the knowledge of Golden, as of the date hereof, are free from any malicious code.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect (i)&nbsp;Golden
and each of its Subsidiaries have used commercially reasonable measures to ensure the confidentiality, privacy and security of Personal
Information collected or held for use by Golden or its Subsidiaries during the three-year period prior to the date of this Agreement;
and (ii)&nbsp;to the knowledge of Golden, there has been no unauthorized access to or unauthorized use of any IT Assets, Personal Information
or trade secrets owned or held for use by Golden or its Subsidiaries.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.15</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Real
Property</U>. Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material
Adverse Effect and with respect to clauses (a)&nbsp;and (b), except with respect to any Oil and Gas Properties owned or held by Golden
or its Subsidiaries, (a)&nbsp;Golden and its Subsidiaries have good, valid and defensible title to all material real property owned by
Golden or any of its Subsidiaries (collectively, the &ldquo;<U>Golden Material Owned Real Property</U>&rdquo;) and valid leasehold estates
in all material real property leased, subleased, licensed or otherwise occupied (whether as tenant, subtenant, licensee or pursuant to
any other occupancy arrangements) by Golden or any Subsidiary of Golden (collectively, including the improvements, fixtures and structures
located thereon, the &ldquo;<U>Golden Material Leased Real Property</U>&rdquo; and, together with the Golden Material Owned Real Property,
the &ldquo;<U>Golden Material Real Property</U>&rdquo;) free and clear of all Encumbrances, except Permitted Encumbrances, (b)&nbsp;each
agreement under which Golden or any Subsidiary of Golden is the landlord, sublandlord, licensor, tenant, subtenant, licensee or occupant
with respect to the Golden Material Leased Real Property (each, a &ldquo;<U>Golden Material Real Property Lease</U>&rdquo;) to the knowledge
of Golden is in full force and effect and is valid and enforceable against the parties thereto in accordance with its terms, subject,
as to enforceability, to Creditors&rsquo; Rights, and neither Golden nor any of its Subsidiaries, or to the knowledge of Golden, any
other party thereto, has received written notice of any violation, breach or default under any Golden Material Real Property Lease, and
(c)&nbsp;there does not exist any pending or, to the knowledge of Golden, Threatened, condemnation or eminent domain Proceedings that
affect any Oil and Gas Properties owned or held by Golden or any of its Subsidiaries or any Golden Material Real Property. Except for
such arrangements solely between or among Golden and its Subsidiaries, there are no outstanding options or rights of first refusal or
first offer in favor of any other Person to purchase any Golden Material Owned Real Property or any portion thereof or interest therein
(excluding for the avoidance of doubt, any such options or rights relating to or arising out of the Oil and Gas Properties and Rights-of-Way
owned or held by Golden or any of its Subsidiaries) that have had or would reasonably be expected to have, individually or in the aggregate,
a Golden Material Adverse Effect. The Golden Material Real Property and all other real property leased and owned by Golden and its Subsidiaries
constitutes all of the real estate (other than, for the avoidance of doubt, the Oil and Gas Properties and Rights-of-Way owned or held
by Golden or any of its Subsidiaries) used in and necessary for the operation of the respective businesses of Golden and its Subsidiaries.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.16</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Rights-of-Way</U>.
Each of Golden and its Subsidiaries has such Consents, easements, rights-of-way, fee assets, permits, servitudes and licenses (including
rights to use the surface or subsurface under an Oil and Gas Lease) from each Person (collectively, &ldquo;<U>Rights-of-Way</U>&rdquo;)
as are sufficient to conduct its business in the manner described, except for such Rights-of-Way the absence of which has not had and
would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect. No event has occurred that
allows, or after notice or lapse of time would allow, revocation or termination thereof or would result in any impairment of the rights
of the holder of any such Rights-of-Way, except for such revocations, terminations and impairments that have not had and would not reasonably
be expected to have, individually or in the aggregate, a Golden Material Adverse Effect. All pipelines operated by Golden and any of
its Subsidiaries are subject to Rights-of-Way or are located on real property owned or leased by Golden or its Subsidiaries, and there
are no gaps (including any gap arising as a result of any violation, breach or default by Golden or any of its Subsidiaries of the terms
of any Rights-of-Way) in the Rights-of-Way other than gaps that have not had and would not reasonably be expected to have, individually
or in the aggregate, a Golden Material Adverse Effect. Except as has not had and would not reasonably be expected to have, individually
or in the aggregate, a Golden Material Adverse Effect, no Right-of-Way contains a requirement that the holder thereof make royalty or
other payments based, directly or indirectly, on the throughput of Hydrocarbons on or across such Right-of-Way (other than customary
royalties under Oil and Gas Leases based solely on Hydrocarbons produced from such Oil and Gas Lease).</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.17</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Oil
and Gas Matters</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect, and
except for property (i)&nbsp;sold or otherwise disposed of in the Ordinary Course since the date of the reserve reports prepared by Golden,
for which DeGolyer and MacNaughton (the &ldquo;<U>Golden Independent Petroleum Engineers</U>&rdquo;) performed an independent evaluation
relating to the Golden interests referred to therein as of December&nbsp;31, 2020 (the &ldquo;<U>Golden Reserve Reports</U>&rdquo;) or
(ii)&nbsp;reflected in the Golden Reserve Reports or in the Golden SEC Documents as having been sold or otherwise disposed of (other
than sales or dispositions after the date hereof in accordance with <U>Section&nbsp;6.1(b)(v)</U>), Golden and its Subsidiaries have
good and defensible title to all Oil and Gas Properties forming the basis for the reserves reflected in the Golden Reserve Reports and
in each case as attributable to interests owned by Golden and its Subsidiaries, free and clear of any Encumbrances, except for Permitted
Encumbrances. For purposes of the foregoing sentence, &ldquo;good and defensible title&rdquo; means that Golden&rsquo;s or one or more
of its Subsidiaries&rsquo;, as applicable, record or beneficial title (as of the date hereof and as of the Closing) to each of the Oil
and Gas Properties held or owned by them (or purported to be held or owned by them) (1)&nbsp;entitles Golden (or one or more of its Subsidiaries,
as applicable) to receive (after satisfaction of all Production Burdens applicable thereto), not less than the net revenue interest share
shown in the Golden Reserve Reports of all Hydrocarbons produced from such Oil and Gas Properties throughout the life of such Oil and
Gas Properties, (2)&nbsp;obligates Golden (or one or more of its Subsidiaries, as applicable) to bear a percentage of the costs and expenses
for the maintenance and development of, and operations relating to, such Oil and Gas Properties, of not greater than the working interest
shown on the Golden Reserve Reports for such Oil and Gas Properties (other than any increases in such percentage that are accompanied
by a proportionate (or greater) net revenue interest in such Oil and Gas Properties) and (3)&nbsp;is free and clear of all Encumbrances
(other than Permitted Encumbrances).</FONT></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
for any such matters that, individually or in the aggregate, have not had and would not reasonably be expected to have, individually
or in the aggregate, a Golden Material Adverse Effect, the factual, non-interpretive data supplied by or on behalf of Golden and its
Subsidiaries to the Golden Independent Petroleum Engineers relating to the Golden interests referred to in the Golden Reserve Reports,
that was material to such firm&rsquo;s estimates of proved oil and gas reserves attributable to the Oil and Gas Properties of Golden
and its Subsidiaries in connection with the preparation of the Golden Reserve Reports was, as of the time provided, accurate in all material
respects. Except for any such matters that, individually or in the aggregate, have not had and would not reasonably be expected to have,
individually or in the aggregate, a Golden Material Adverse Effect, the oil and gas reserve estimates of Golden set forth in the Golden
Reserve Reports are derived from reports that have been prepared by Golden, for which the Golden Independent Petroleum Engineers performed
an independent evaluation relating to the Golden interests referred to in the Golden Reserve Report, and such reserve estimates fairly
reflect, in all respects, the oil and gas reserves of Golden at the dates indicated therein and are in accordance with SEC guidelines
applicable thereto applied on a consistent basis throughout the periods reflected therein. Except for changes generally affecting the
oil and gas exploration, development and production industry (including changes in commodity prices) and normal depletion by production,
there has been no change in respect of the matters addressed in the Golden Reserve Reports that has had or would reasonably be expected
to have, individually or in the aggregate, a Golden Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect, (i)&nbsp;all
rentals, shut-ins and similar payments owed to any Person under (or otherwise with respect to) any Oil and Gas Leases owned or held by
Golden or any of its Subsidiaries have been properly and timely paid, (ii)&nbsp;all royalties, minimum royalties, overriding royalties
and other Production Burdens with respect to any Oil and Gas Properties owned or held by Golden or any of its Subsidiaries have been
timely and properly paid and (iii)&nbsp;none of Golden or any of its Subsidiaries (and, to Golden&rsquo;s knowledge, no third-party operator)
has violated any provision of, or taken or failed to take any act that, with or without notice, lapse of time, or both, would constitute
a default under the provisions of any Oil and Gas Lease (or entitle the lessor thereunder to cancel or terminate such Oil and Gas Lease)
included in the Oil and Gas Properties owned or held by Golden or any of its Subsidiaries.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect, all
proceeds from the sale of Hydrocarbons produced from the Oil and Gas Properties of Golden and its Subsidiaries are being received by
them in a timely manner and are not being held in suspense (by Golden, any of its Subsidiaries, any third-party operator thereof or any
other Person) for any reason other than awaiting preparation and approval of division order title opinions for recently drilled Wells.
Neither Golden nor any of its Subsidiaries is obligated by virtue of a take-or-pay payment, advance payment, or similar payment (other
than royalties, overriding royalties, deliveries required to resolve imbalances and similar arrangements established in the Oil and Gas
Leases owned or held by Golden or its Subsidiaries) to deliver Hydrocarbons or proceeds from the sale thereof, attributable to such Person&rsquo;s
interest in its Oil and Gas Properties at some future time without receiving payment therefor at the time of delivery, except, in each
case, as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
of the Wells and all water, CO2, injection or other wells (i)&nbsp;located on the Oil and Gas Properties of Golden and its Subsidiaries
or on the Units included in the Oil and Gas Properties owned or held by Golden or its Subsidiaries or (ii)&nbsp;otherwise associated
with an Oil and Gas Property of Golden or its Subsidiaries, have in each case been drilled, completed and operated within the limits
permitted by the applicable contracts and Oil and Gas Leases entered into by Golden or any of its Subsidiaries (or their respective predecessor
in interest) related to such wells and applicable Law, and all drilling and completion (and plugging and abandonment) of such wells and
all related development, production and other operations have been conducted in compliance with all applicable Law except, in each case,
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect.</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"></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect, none
of the material Oil and Gas Properties of Golden or its Subsidiaries is subject to any preferential purchase, Consent or similar right
that would become operative as a result of the Transactions.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
Oil and Gas Properties operated by Golden and its Subsidiaries have been operated in accordance with reasonable, prudent oil and gas
field practices, except where the failure to so operate has not had and would not reasonably be expected to have, individually or in
the aggregate, a Golden Material Adverse Effect.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.18</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Environmental
Matters</U>. Except as disclosed on the Golden Disclosure Letter and for those matters that has not had and would not reasonably be expected
to have, individually or in the aggregate, a Golden Material Adverse Effect:</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
and its Subsidiaries and their respective operations and assets are and during the relevant statute of limitations period have been in
compliance with Environmental Laws;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
and its Subsidiaries have obtained and are and for the three years prior to the date of this Agreement have been in compliance with all
Permits required for the operations of Golden and its Subsidiaries under applicable Environmental Laws (&ldquo;<U>Environmental Permits</U>&rdquo;),
and all Environmental Permits are valid and in good standing;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
and its Subsidiaries are not subject to any pending or, to Golden&rsquo;s knowledge, Threatened Proceedings under Environmental Laws;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">to
Golden&rsquo;s knowledge, (i)&nbsp;there have been no Releases or Threatened Releases of Hazardous Materials at any property currently
or formerly owned, operated, leased or otherwise used by Golden or any of its Subsidiaries, and (ii)&nbsp;neither Golden nor any of its
Subsidiaries have treated, stored, disposed of (including by granting any license or abandonment) or arranged for the disposal of, transported,
handled, manufactured, or exposed any Person to, any Hazardous Materials in violation of Environmental Laws, which in the case of clause
(i)&nbsp;or (ii), that has resulted or would be reasonably likely to result in liability to Golden or any of its Subsidiaries (or any
predecessor thereof) under Environmental Law;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
and its Subsidiaries are not subject to any outstanding orders, suits, demands, claims, liens or Proceedings by any Governmental Entity
or any Person respecting (i)&nbsp;Environmental Laws, (ii)&nbsp;Remedial Actions or (iii)&nbsp;any Release or Threatened Release of,
or exposure to, a Hazardous Material (&ldquo;<U>Environmental Claims</U>&rdquo;) and, to the knowledge of Golden, no such Environmental
Claims are Threatened. As of the date of this Agreement, neither Golden nor any of its Subsidiaries has received any written notice or
communication from any Person asserting a liability or obligation under any Environmental Laws with respect to the investigation, remediation,
removal, or monitoring of the Release of any Hazardous Materials at or from any property currently or formerly owned, operated, leased
or otherwise used by Golden, or at or from any offsite location where Hazardous Materials from Golden&rsquo;s or its Subsidiaries&rsquo;
operations have been sent for treatment, disposal, storage or handling;</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"></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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">as
of the date of this Agreement, there have been no environmental investigations, studies, audits, or other analyses conducted during the
past three years by or on behalf of, or that are in the possession of, Golden or its Subsidiaries addressing potentially material environmental
matters with respect to any property owned, operated or otherwise used by any of them that have not been delivered or otherwise made
available to Labrador prior to the date hereof; and</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
and its Subsidiaries have not assumed, undertaken, become subject to or provided an indemnity with respect to any liability of any other
Person relating to any Environmental Law or Hazardous Materials.</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; text-align: justify; text-indent: 0.5in">The representations and warranties
in this <U>Section&nbsp;4.18</U> constitute Golden&rsquo;s sole and exclusive representations and warranties with respect to environmental
matters, including representations and warranties with respect to Environmental Permits, Environmental Claims and compliance with or
violation of Environmental Laws.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.19</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Material
Contracts</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Schedule
4.19(a)</U>&nbsp;of the Golden Disclosure Letter, together with the lists of exhibits contained in the Golden SEC Documents, sets forth
a true and complete list (but excluding any Golden Plan), as of the date of this Agreement, of:</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">each
 &ldquo;material contract&rdquo; (as such term is defined in Item 601(b)(10)&nbsp;of Regulation S-K under the Exchange Act);</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">each
agreement or Organizational Document of Golden or any of its Subsidiaries that would, on or after the Closing Date, prohibit or restrict
the ability of the Surviving Corporation or any of its Subsidiaries to declare and pay dividends or distributions with respect to their
capital stock, pay any Indebtedness for borrowed money, obligations or liabilities from time to time owed to Labrador or any of its Subsidiaries
(including the Surviving Corporation and its Subsidiaries), make loans or advances to Labrador or any of its Subsidiaries (including
the Surviving Corporation and its Subsidiaries), or transfer any of its properties or assets to Labrador or any of its Subsidiaries (including
the Surviving Corporation and its Subsidiaries);</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">each
agreement under which Golden or any of its Subsidiaries has advanced or loaned any amount of money to any of its officers, directors,
employees or consultants, in each case with a principal amount in excess of $120,000; and</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">each
contract for any Golden Related Party Transaction.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Collectively,
the contracts set forth in <U>Section&nbsp;4.19(a)</U>&nbsp;are herein referred to as the &ldquo;<U>Golden Contracts</U>.&rdquo; A complete
and correct copy of each of the Golden Contracts has been made available to Labrador. Except as has not had and would not reasonably
be expected to have, individually or in the aggregate, a Golden Material Adverse Effect, each Golden Contract is legal, valid, binding
and enforceable in accordance with its terms on Golden and each of its Subsidiaries that is a party thereto and, to the knowledge of
Golden, each other party thereto, and is in full force and effect, subject, as to enforceability, to Creditors&rsquo; Rights. Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect, neither
Golden nor any of its Subsidiaries is in breach or default under any Golden Contract nor, to the knowledge of Golden, is any other party
to any such Golden Contract in breach or default thereunder, and no event has occurred that with the lapse of time or the giving of notice
or both would constitute a default thereunder by Golden or its Subsidiaries, or, to the knowledge of Golden, any other party thereto.
As of the date hereof, there are no disputes pending or, to the knowledge of Golden, Threatened with respect to any Golden Contract and
neither Golden nor any of its Subsidiaries has received any written notice of the intention of any other party to any Golden Contract
to terminate for default, convenience or otherwise any Golden Contract, nor to the knowledge of Golden, is any such party threatening
to do so, in each case except as has not had or would not reasonably be expected to have, individually or in the aggregate, a Golden
Material Adverse Effect.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.20</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Derivative
Transactions</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect, all
Derivative Transactions entered into by Golden or any of its Subsidiaries or for the account of any of its customers as of the date of
this Agreement were entered into in accordance with applicable Laws, and were entered into with counterparties believed at the time to
be financially responsible and able to understand (either alone or in consultation with their advisers) and to bear the risks of such
Derivative Transactions.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect, Golden
and each of its Subsidiaries have duly performed in all respects all of their respective obligations under the Derivative Transactions
to the extent that such obligations to perform have accrued, and there are no breaches, violations, collateral deficiencies, requests
for collateral or demands for payment, or defaults or allegations or assertions of such by any party thereunder.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Golden SEC Documents accurately summarize, in all material respects, the outstanding positions under any Derivative Transaction of Golden
and its Subsidiaries, including Hydrocarbon and financial positions under Derivative Transactions of Golden attributable to the production
and marketing of Golden and its Subsidiaries, as of the dates reflected therein.</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"></P>

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<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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.21</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Insurance</U>.
Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect,
each of the material insurance policies held by Golden or any of its Subsidiaries as of the date of this Agreement (collectively, the
 &ldquo;<U>Material Golden Insurance Policies</U>&rdquo;) is in full force and effect on the date of this Agreement. The Material Golden
Insurance Policies are with reputable insurance carriers, provide full and adequate coverage for all normal risks incident to the business
of Golden and its Subsidiaries and their respective properties and assets, and are in breadth of coverage and amount at least equivalent
to that carried by Persons engaged in similar businesses and subject to the same or similar perils or hazards, except, in each case,
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect. Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse Effect, all
premiums payable under the Material Golden Insurance Policies prior to the date of this Agreement have been duly paid to date, and neither
Golden nor any of its Subsidiaries has taken any action or failed to take any action that (including with respect to the Transactions),
with notice or lapse of time or both, would constitute a breach or default, or permit a termination of any of the Material Golden Insurance
Policies. Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Golden Material Adverse
Effect, as of the date of this Agreement, no written notice of cancellation or termination has been received with respect to any Material
Golden Insurance Policy. As of the date hereof Golden does not have any claims pending with insurers that are reasonably expected to
result in an insurance recovery of more than $10,000,000 in the aggregate.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.22</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Opinion
of Financial Advisor</U>. The Golden Board has received the oral opinion of Tudor Pickering Holt&nbsp;&amp; Co Advisors LP dated as of
the date of this Agreement, addressed to the Golden Board to the effect that, based upon and subject to the limitations, qualifications
and assumptions set forth therein, as of the date of such opinion, the Merger Consideration to be paid to the holders of outstanding
shares of Golden Common Stock pursuant to this Agreement is fair, from a financial point of view, to such stockholders. A copy of such
opinion will be provided (on a confidential basis and solely for informational purposes) by Golden to Labrador promptly following the
execution of this Agreement (it being agreed that such opinions are for the benefit of the Golden Board and may not be relied upon by
Labrador or Merger Sub or any other Person).</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.23</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Brokers</U>.
Except for the fees and expenses payable to Tudor Pickering Holt&nbsp;&amp; Co Advisors LP, no broker, investment banker, or other Person
is entitled to any broker&rsquo;s, finder&rsquo;s or other similar fee or commission in connection with the Transactions based upon arrangements
made by or on behalf of Golden.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.24</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Related
Party Transactions</U>. <U>Schedule 4.24</U> of the Golden Disclosure Letter sets forth, as of the date of this Agreement, a complete
and correct list of any transaction or arrangement (excluding, for the avoidance of doubt, compensation under employment agreements or
pursuant to a Golden Equity Plan) involving in excess of $120,000 under which any (a)&nbsp;present or former executive officer or director
of Golden or any of its Subsidiaries, (b)&nbsp;beneficial owner (within the meaning of Section&nbsp;13(d)&nbsp;of the Exchange Act) of
5% or more of any class of the equity securities of Golden or any of its Subsidiaries whose status as a 5% holder is known to Golden
as of the date of this Agreement or (c)&nbsp;Affiliate, &ldquo;associate&rdquo; or member of the &ldquo;immediate family&rdquo; (as such
terms are respectively defined in Rules&nbsp;12b-2 and 16a-1 of the Exchange Act) of any of the foregoing (but only, with respect to
the Persons in clause (b), to the knowledge of Golden) is a party to any actual or proposed loan, lease or other contract with or binding
upon Golden or any of its Subsidiaries or any of their respective properties or assets or has any interest in any property owned by Golden
or any of its Subsidiaries, in each case, including any bond, letter of credit, guarantee, deposit, cash account, escrow, policy of insurance
or other credit support instrument or security posted or delivered by any Person listed in clauses (a), (b)&nbsp;or (c)&nbsp;in connection
with the operation of the business of Golden or any of its Subsidiaries (each of the foregoing, a &ldquo;<U>Golden Related Party Transaction</U>&rdquo;).</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"></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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.25</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Regulatory
Matters</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Golden nor any of its Subsidiaries is (i)&nbsp;an &ldquo;investment company&rdquo; or a company &ldquo;controlled&rdquo; by an &ldquo;investment
company&rdquo; within the meaning of the U.S. Investment Company Act of 1940 or (ii)&nbsp;a &ldquo;holding company,&rdquo; a &ldquo;subsidiary
company&rdquo; of a &ldquo;holding company,&rdquo; an Affiliate of a &ldquo;holding company,&rdquo; a &ldquo;public utility&rdquo; or
a &ldquo;public-utility company,&rdquo; as each such term is defined in the U.S. Public Utility Holding Company Act of 2005.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
natural gas pipeline systems and related facilities constituting Golden&rsquo;s and its Subsidiaries&rsquo; properties are (i)&nbsp;&ldquo;gathering
facilities&rdquo; that are exempt from regulation by the U.S. Federal Energy Regulatory Commission under the Natural Gas Act of 1938
and (ii)&nbsp;not subject to rate regulation or comprehensive nondiscriminatory access regulation under the Laws of any state or other
local jurisdiction.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.26</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Takeover
Laws</U>. Assuming the accuracy of the representations and warranties set forth in <U>Section&nbsp;5.26</U>, the approval of the Golden
Board of this Agreement and the Transactions represents all the action necessary to render inapplicable to this Agreement and the Transactions
any Takeover Law or any anti-takeover provision in Golden&rsquo;s Organizational Documents that is applicable to Golden, the shares of
Golden Common Stock or the Transactions.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.27</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Additional Representations</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
for the representations and warranties made in this <U>Article&nbsp;IV</U>, neither Golden nor any other Person makes any express or
implied representation or warranty with respect to Golden or its Subsidiaries or their respective businesses, operations, assets, liabilities
or conditions (financial or otherwise) in connection with this Agreement or the Transactions, and Golden hereby disclaims any such other
representations or warranties. In particular, without limiting the foregoing disclaimer, neither Golden nor any other Person makes or
has made any representation or warranty to Labrador, Merger Sub or any of their respective Affiliates or Representatives with respect
to (i)&nbsp;any financial projection, forecast, estimate, budget or prospect information relating to Golden or any of its Subsidiaries
or their respective businesses; or (ii)&nbsp;except for the representations and warranties made by Golden in this <U>Article&nbsp;IV</U>,
any oral or written information presented to Labrador or Merger Sub or any of their respective Affiliates or Representatives in the course
of their due diligence investigation of Golden, the negotiation of this Agreement or in the course of the Transactions. Notwithstanding
the foregoing, nothing in this <U>Section&nbsp;4.27</U> shall limit Labrador&rsquo;s or Merger Sub&rsquo;s remedies with respect to fraud
arising from or relating to the express representations and warranties made by Golden in this <U>Article&nbsp;IV</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
anything contained in this Agreement to the contrary, Golden acknowledges and agrees that none of Labrador, Merger Sub or any other Person
has made or is making any representations or warranties relating to Labrador or its Subsidiaries (including Merger Sub) whatsoever, express
or implied, beyond those expressly given by Labrador and Merger Sub in <U>Article&nbsp;V</U>, including any implied representation or
warranty as to the accuracy or completeness of any information regarding Labrador furnished or made available to Golden or any of its
Representatives and that Golden has not relied on any such other representation or warranty not set forth in this Agreement. Without
limiting the generality of the foregoing, Golden acknowledges that no representations or warranties are made with respect to any projections,
forecasts, estimates, budgets or prospect information that may have been made available to Golden or any of its Representatives (including
in certain &ldquo;data rooms,&rdquo; &ldquo;virtual data rooms,&rdquo; management presentations or in any other form in expectation of,
or in connection with, the Merger or the other Transactions).</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"></P>

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<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; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;V</B></FONT><B><BR>
REPRESENTATIONS AND WARRANTIES OF LABRADOR AND MERGER SUB</B></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; text-align: justify; text-indent: 0.5in">Except as set forth in the
disclosure letter dated as of the date of this Agreement and delivered by Labrador and Merger Sub to Golden on or prior to the date of
this Agreement (the &ldquo;<U>Labrador Disclosure Letter</U>&rdquo;) and except as disclosed in the Labrador SEC Documents (including
all exhibits and schedules thereto and documents incorporated by reference therein) filed with or furnished to the SEC and publicly available
on EDGAR since December&nbsp;31, 2020 and at least two days prior to the date of this Agreement (without giving effect to any amendment
to any such Labrador SEC Document filed on or after the date that is two days prior to the date hereof) (excluding any disclosures set
forth or referenced in any risk factor section or in any other section, in each case, to the extent they are forward-looking statements
or cautionary, predictive, non-specific or forward-looking in nature), Labrador and Merger Sub jointly and severally represent and warrant
to Golden as follows:</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.1</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Organization,
Standing and Power</U>. Each of Labrador and its Subsidiaries is a corporation, partnership or limited liability company duly organized,
as the case may be, validly existing and in good standing under the Laws of its jurisdiction of incorporation or organization, with all
requisite entity power and authority to own, lease and operate its assets and properties and to carry on its business as now being conducted,
other than, in the case of Labrador&rsquo;s Subsidiaries, where the failure to be so organized or to have such power, authority or standing
has not had and would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect on Labrador and
its Subsidiaries, taken as a whole (a &ldquo;<U>Labrador Material Adverse Effect</U>&rdquo;). Each of Labrador and its Subsidiaries is
duly qualified or licensed and in good standing to do business in each jurisdiction in which the business it is conducting, or the operation,
ownership or leasing of its assets and properties, makes such qualification or license necessary, other than where the failure to so
qualify, license or be in good standing has not had and would not reasonably be expected to have, individually or in the aggregate, a
Labrador Material Adverse Effect. Labrador has heretofore made available to Golden complete and correct copies of its Organizational
Documents and the Organizational Documents of each Subsidiary of Labrador that constitutes a &ldquo;significant subsidiary&rdquo; of
Labrador as defined in Rule&nbsp;1-02(w)&nbsp;of Regulation S-X promulgated by the SEC as of the date hereof, each as amended prior to
the execution of this Agreement and each Organizational Document, as made available to Golden, is in full force and effect, and neither
Labrador nor any of its Subsidiaries is in violation of any of the provisions of such Organizational Documents.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.2</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Capital
Structure</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">As
of the date of this Agreement, the authorized capital stock of Labrador consists of (i)&nbsp;960,000,000 shares of Labrador Common Stock
and 5,000,000 shares of preferred stock, par value $0.10 per share (&ldquo;<U>Labrador Preferred Stock</U>&rdquo; and, together with
the Labrador Common Stock, the &ldquo;<U>Labrador Capital Stock</U>&rdquo;). At the close of business on May&nbsp;21, 2021: (A)&nbsp;399,664,181
shares of Labrador Common Stock were issued and outstanding and no shares of Labrador Preferred Stock were issued and outstanding; (B)&nbsp;4,935,474
shares of Labrador Common Stock (assuming a maximum level of achievement under performance-based awards) were reserved for issuance pursuant
to outstanding restricted stock awards and performance share awards granted pursuant to Labrador&rsquo;s 2014 Incentive Plan, as amended
from time to time, and any predecessor plan (collectively, the &ldquo;<U>Labrador Equity Plans</U>&rdquo;); (C)&nbsp;565,186 shares of
Labrador Common Stock were reserved for issuance upon the vesting of outstanding Labrador restricted stock units issued pursuant to the
Labrador Equity Plans; and (D)&nbsp;approximately 9,045,000 shares of Labrador Common Stock remained available for issuance pursuant
to the Labrador Equity Plans.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
outstanding shares of Labrador Common Stock have been duly authorized and are validly issued, fully paid and nonassessable and are not
subject to preemptive rights. All outstanding shares of Labrador Common Stock have been issued and granted in compliance in all material
respects with applicable Law. The Labrador Common Stock to be issued pursuant to this Agreement, when issued, will be validly issued,
fully paid and nonassessable and not subject to preemptive rights. The Labrador Common Stock to be issued pursuant to this Agreement,
when issued, will be issued in compliance in all material respects with applicable Law. As of the close of business on May&nbsp;21, 2021,
except as set forth in this <U>Section&nbsp;5.2</U>, there are no outstanding options, warrants or other rights to subscribe for, purchase
or acquire from Labrador or any of its Subsidiaries any Labrador Capital Stock or securities convertible into or exchangeable or exercisable
for or valued by reference to shares of Labrador Capital Stock (and the exercise, conversion, purchase, exchange or other similar price
thereof). All outstanding shares of capital stock or other equity interests of the Subsidiaries of Labrador are owned by Labrador, or
a direct or indirect wholly owned Subsidiary of Labrador, are free and clear of all Encumbrances and have been duly authorized, validly
issued, fully paid and nonassessable. Except as set forth in this <U>Section&nbsp;5.2</U>, and except for changes since May&nbsp;21,
2021 resulting from (x)&nbsp;stock grants or other awards granted, repurchased or redeemed in accordance with <U>Section&nbsp;6.2(b)(ii)</U>&nbsp;or
(y)&nbsp;the exercise of stock options (and the issuance of shares thereunder) or the vesting and settlement of equity awards, in each
case outstanding as of such date, there are outstanding: (A)&nbsp;no shares of Labrador Capital Stock, Voting Debt or other voting securities
of Labrador; (B)&nbsp;no securities of Labrador or any Subsidiary of Labrador convertible into or exchangeable or exercisable for or
valued by reference to shares of Labrador Capital Stock, Voting Debt or other voting securities of Labrador; and (C)&nbsp;no options,
warrants, subscriptions, calls, rights (including preemptive and appreciation rights), commitments or agreements to which Labrador or
any Subsidiary of Labrador is a party or by which it is bound in any case obligating Labrador or any Subsidiary of Labrador to issue,
deliver, sell, purchase, redeem or acquire, or cause to be issued, delivered, sold, purchased, redeemed or acquired, additional shares
of Labrador Capital Stock or any Voting Debt or other voting securities of Labrador, or obligating Labrador or any Subsidiary of Labrador
to grant, extend or enter into any such option, warrant, subscription, call, right, commitment or agreement. There are no dividends or
distributions that have been declared by Labrador with respect to the Labrador Common Stock that have not been paid by Labrador. There
are no stockholder agreements, voting trusts or other agreements to which Labrador or any of its Subsidiaries is a party or by which
it is bound relating to the voting of any shares of capital stock or other equity interest of Labrador or any of its Subsidiaries. No
Subsidiary of Labrador owns any shares of Labrador Capital Stock. As of the date of this Agreement, the authorized capital stock of Merger
Sub consists of 1,000 shares of common stock, par value $0.01 per share, all of which shares are validly issued, fully paid and nonassessable
and are owned by Labrador.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Schedule
5.2(c)</U>&nbsp;of the Labrador Disclosure Letter sets forth a list of each Subsidiary of Labrador that constitutes a &ldquo;significant
subsidiary&rdquo; of Labrador as defined in Rule&nbsp;1-02(w)&nbsp;of Regulation S-X promulgated by the SEC as of the date hereof, including
its outstanding equity interests and the owners thereof. As of the date of this Agreement, neither Labrador nor any of its Subsidiaries
has any (i)&nbsp;interests in a material joint venture or, directly or indirectly, equity securities or other similar equity interests
in any Person other than its Subsidiaries or (ii)&nbsp;obligations, whether contingent or otherwise, to consummate any material additional
investment in any Person other than its Subsidiaries and its joint ventures listed on <U>Schedule 5.2(c)</U>&nbsp;of the Labrador Disclosure
Letter.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.3</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Authority;
No Violations; Consents and Approvals</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of Labrador and Merger Sub has all requisite corporate power and authority to execute and deliver this Agreement and to perform its obligations
hereunder. The execution and delivery of this Agreement by Labrador and Merger Sub and the consummation by Labrador and Merger Sub of
the Transactions have been duly authorized by all necessary corporate action on the part of each of Labrador (subject to obtaining the
Labrador Stockholder Approval) and (subject only to the approval of this Agreement by Labrador as sole stockholder of Merger Sub, which
shall occur immediately after the execution and delivery of this Agreement) Merger Sub. This Agreement has been duly executed and delivered
by each of Labrador and Merger Sub, and, assuming the due and valid execution of this Agreement by Golden, constitutes a valid and binding
obligation of each of Labrador and Merger Sub enforceable against Labrador and Merger Sub in accordance with its terms, subject as to
enforceability to Creditors&rsquo; Rights. The Labrador Board, at a meeting duly called and held, has by unanimous vote (i)&nbsp;determined
that this Agreement and the Transactions, including the Labrador Stock Issuance and the Labrador Charter Amendment, are in the best interests
of Labrador and its stockholders, (ii)&nbsp;approved and declared advisable this Agreement and the Transactions, including the Labrador
Stock Issuance and the Labrador Charter Amendment, (iii)&nbsp;resolved to recommend that the holders of Labrador Common Stock approve
each of the Labrador Stock Issuance and the Labrador Charter Amendment (such recommendation described in this clause (iii), the &ldquo;<U>Labrador
Board Recommendation</U>&rdquo;), and (iv)&nbsp;adopted resolutions amending the bylaws of Labrador in the manner previously disclosed
to Golden. The Merger Sub Board has by unanimous vote (A)&nbsp;determined that this Agreement and the Transactions are in the best interests
of Merger Sub and its sole stockholder, (B)&nbsp;approved the form, terms and provisions of this Agreement and declared advisable this
Agreement and the Transactions, and (iii)&nbsp;resolved to recommend that its sole stockholder adopt this Agreement and the Transactions.
Labrador, as the owner of all of the outstanding shares of capital stock of Merger Sub, will immediately after the execution and delivery
of this Agreement adopt this Agreement in its capacity as sole stockholder of Merger Sub. The Labrador Stockholder Approval is the only
vote of the holders of any class or series of the Labrador Capital Stock necessary to approve the Labrador Stock Issuance or the Labrador
Charter Amendment.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as set forth on the Labrador Disclosure Letter, the execution, delivery and performance of this Agreement does not, and the consummation
of the Transactions will not (with or without notice or lapse of time, or both) (i)&nbsp;contravene, conflict with or result in a violation
of any provision of the Organizational Documents of Labrador (assuming that the Labrador Stockholder Approval is obtained) or any of
its Subsidiaries, (ii)&nbsp;with or without notice, lapse of time or both, result in a violation of, a termination (or right of termination)
or cancellation of, or default under, the creation or acceleration of any obligation or the loss or reduction of a benefit under, or
result in the creation of any Encumbrance upon any of the properties or assets of Labrador or any of its Subsidiaries under, any provision
of any loan or credit agreement, note, bond, mortgage, indenture, lease or other agreement, Labrador Permit, franchise or license to
which Labrador or any of its Subsidiaries is a party or by which Labrador, Merger Sub or any of their respective Subsidiaries or their
respective properties or assets are bound, (iii)&nbsp;assuming the Consents referred to in <U>Section&nbsp;5.4</U> are duly and timely
obtained or made and the Labrador Stockholder Approval has been obtained, contravene, conflict with or result in a violation of any Law
applicable to Labrador or any of its Subsidiaries or any of their respective properties or assets, or (iv)&nbsp;result in the creation
of any Encumbrance on any of the assets or property of Labrador or any of its Subsidiaries, other than, in the case of clauses (ii),
(iii)&nbsp;or (iv), any such contraventions, conflicts, violations, defaults, acceleration, losses or Encumbrances that have not had
and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect. Except for this Agreement,
Labrador is not party to any contract, arrangement or other commitment that does, would or would reasonably be expected to entitle any
Person to appoint one or more directors to the Labrador Board.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.4</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Consents</U>.
No Consent from any Governmental Entity is required to be obtained or made by Labrador or any of its Subsidiaries in connection with
the execution, delivery and performance of this Agreement by Labrador and Merger Sub or the consummation by Labrador and Merger Sub of
the Transactions, except for: (a)&nbsp;the filing of a premerger notification report by Labrador under the HSR Act, and the expiration
or termination of any applicable waiting period with respect thereto; (b)&nbsp;the filing with the SEC of (i)&nbsp;the Joint Proxy Statement
and the Registration Statement and (ii)&nbsp;such reports under Section&nbsp;13(a)&nbsp;of the Exchange Act, and such other compliance
with the Exchange Act and the rules&nbsp;and regulations thereunder, as may be required in connection with this Agreement and the Transactions;
(c)&nbsp;the filing of the Certificate of Merger with the Office of the Secretary of State of the State of Delaware; (d)&nbsp;filings
with the NYSE; (e)&nbsp;such filings and approvals as may be required by any applicable state securities or &ldquo;blue sky&rdquo; Laws
or Takeover Laws; and (f)&nbsp;any such Consent that the failure to obtain or make has not had and would not reasonably be expected to
have, individually or in the aggregate, a Labrador Material Adverse Effect.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.5</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>SEC
Documents; Financial Statements</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Since
the Applicable Date, Labrador has filed or furnished with the SEC, on a timely basis, all forms, reports, certifications, exhibits, schedules,
statements and documents (and all amendments and supplements thereto) required to be filed or furnished under the Securities Act or the
Exchange Act, respectively (such forms, reports, certifications, exhibits, schedules, statements and documents, collectively, the &ldquo;<U>Labrador
SEC Documents</U>&rdquo;). As of their respective dates, each of the Labrador SEC Documents, as amended or supplemented, complied, or
if not yet filed or furnished, will comply as to form, in each case in all material respects, with the applicable requirements of the
Securities Act, the Exchange Act and the Sarbanes-Oxley Act, as the case may be, and the rules&nbsp;and regulations of the SEC thereunder
applicable to such Labrador SEC Documents. None of the Labrador SEC Documents contained, when filed or, if amended or supplemented prior
to the date of this Agreement, as of the date of such amendment or supplement with respect to those disclosures that are amended, or
if filed with or furnished to the SEC subsequent to the date of this Agreement, will contain any untrue statement of a material fact
or omitted to state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances
under which they were made, not misleading. As of the date hereof: (i)&nbsp;neither Labrador nor any of its officers has received notice
from any Governmental Entity challenging or questioning the accuracy, completeness, form or manner of filing of such certifications;
(ii)&nbsp;there are no outstanding or unresolved comments received by Labrador from the SEC with respect to any of the Labrador SEC Documents;
and (iii)&nbsp;to the knowledge of Labrador, none of the Labrador SEC Documents is the subject of ongoing SEC review or investigation.
None of Labrador&rsquo;s Subsidiaries is required to file periodic reports with the SEC pursuant to the Exchange Act.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
financial statements of Labrador included (or incorporated by reference) in the Labrador SEC Documents, including all notes and schedules
thereto, complied, or, in the case of Labrador SEC Documents filed after the date of this Agreement, will comply, in each case in all
material respects, when filed or if amended or supplemented prior to the date of this Agreement, as of the date of such amendment or
supplement, with the rules&nbsp;and regulations of the SEC with respect thereto, were, or, in the case of Labrador SEC Documents filed
after the date of this Agreement, will be, prepared in accordance with GAAP applied on a consistent basis during the periods involved
(except as may be indicated in the notes thereto or, in the case of the unaudited statements, as permitted by Rule&nbsp;10-01 of Regulation
S-X of the SEC) and fairly present in all material respects in accordance with applicable requirements of GAAP (subject, in the case
of the unaudited statements, to normal year-end adjustments) the financial position of Labrador and its consolidated Subsidiaries as
of their respective dates and the results of operations and the cash flows of Labrador and its consolidated Subsidiaries, for the periods
presented therein (subject, in the case of unaudited statements, to normal year-end adjustments that are not material to any other adjustments
described therein, including the notes thereto).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
has implemented and maintains disclosure controls and procedures and internal control over financial reporting (as such terms are defined
in Rule&nbsp;13a-15(e)&nbsp;and (f)&nbsp;of the Exchange Act), which are effective in providing reasonable assurance that material information
relating to Labrador, including its Subsidiaries, is made known to the chief executive officer and the chief financial officer of Labrador
by others within those entities in connection with the reports it files under the Exchange Act. Such disclosure controls and procedures
are effective in providing reasonable assurance that all information required to be disclosed in any Labrador SEC Documents are recorded,
processed, summarized and reported within the time periods specified in the rules&nbsp;and forms of the SEC, and further designed and
maintained to provide reasonable assurance regarding the reliability of Labrador&rsquo;s financial reporting and the preparation of Labrador
financial statements for external purposes in accordance with GAAP. There (i)&nbsp;is no significant deficiency or material weakness
in the design or operation of internal control over financial reporting utilized by Labrador or its Subsidiaries, (ii)&nbsp;is not, and
since the Applicable Date there has not been, to the knowledge of Labrador, any illegal act or fraud, whether or not material, that involves
management or employees who have significant roles in internal control of Labrador or its Subsidiaries and (iii)&nbsp;is not, and since
the Applicable Date there has not been, any &ldquo;extensions of credit&rdquo; (within the meaning of Section&nbsp;402 of the Sarbanes-Oxley
Act) or prohibited loans to any executive officer of Labrador (as defined in Rule&nbsp;3b-7 under the Exchange Act) or director of Labrador
or any of its Subsidiaries.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Since
the Applicable Date, none of Labrador or any of its Subsidiaries or any of their directors, officers, nor, to the knowledge of Labrador,
their respective employees, auditors, accountants or other Representatives has received any material complaint, allegation, assertion
or claim, whether written or oral, regarding the accounting or auditing practices, procedures, methodologies or methods of Labrador or
any of its Subsidiaries or their respective internal accounting controls, including any material complaint, allegation, assertion or
claim that Labrador or any of its Subsidiaries has engaged in questionable accounting or auditing practices.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.6</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Absence
of Certain Changes or Events</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Since
December&nbsp;31, 2020, there has not been any Labrador Material Adverse Effect or any event, change, effect or development that, individually
or in the aggregate, would reasonably be expected to have a Labrador Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
March&nbsp;31, 2021 through the date of this Agreement:</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
and its Subsidiaries have conducted their business in the Ordinary Course in all material respects; and</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">there
has not been any damage, destruction or other casualty loss with respect to any material asset or property owned, leased or otherwise
used by Labrador or any of its Subsidiaries, including the Oil and Gas Properties of Labrador and its Subsidiaries, whether or not covered
by insurance, that, individually or in the aggregate, has had or would reasonably be expected to have a Labrador Material Adverse Effect.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.7</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Undisclosed Material Liabilities</U>. There are no known liabilities of Labrador or any of its Subsidiaries of any kind whatsoever, whether
accrued, contingent, absolute, determined, determinable or otherwise that would be required to be reflected in financial statements prepared
in accordance with GAAP, other than: (a)&nbsp;liabilities adequately provided for on the balance sheet of Labrador dated as of March&nbsp;31,
2021 (including the notes thereto) contained in Labrador&rsquo;s Quarterly Report on Form&nbsp;10-Q for the quarterly period ended March&nbsp;31,
2021; (b)&nbsp;liabilities incurred in the Ordinary Course subsequent to March&nbsp;31, 2021; (c)&nbsp;liabilities incurred in connection
with the Transactions; (d)&nbsp;liabilities incurred as permitted under <U>Section&nbsp;6.1(b)(ix)</U>&nbsp;and (e)&nbsp;liabilities
that have not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect.
Neither Labrador nor any of its Subsidiaries is a party to, or has any commitment to become a party to, any joint venture, off-balance
sheet partnership or any similar contract or arrangement (including any contract relating to any transaction or relationship between
or among Labrador and any of its Subsidiaries, 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
303(a)&nbsp;of Regulation S-K under the Exchange Act), where the result, purpose or effect of such contract is to avoid disclosure of
any material transaction involving, or material liabilities of, Labrador or any of its Subsidiaries, in Labrador&rsquo;s consolidated
financial statements or the Labrador SEC Documents.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.8</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Information
Supplied</U>. None of the information supplied or to be supplied by Labrador for inclusion or incorporation by reference in (a)&nbsp;the
Registration Statement shall, at the time the Registration Statement becomes effective under the Securities Act, contain any untrue statement
of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein,
in light of the circumstances under which they are made, not misleading or (b)&nbsp;the Joint Proxy Statement will, at the date it is
first mailed to stockholders of Golden and to stockholders of Labrador and at the time of the Golden Stockholders Meeting and the Labrador
Stockholders Meeting, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein
or necessary in order to make the statements therein, in light of the circumstances under which they are made, not misleading. Subject
to the accuracy of the first sentence of <U>Section&nbsp;4.8</U>, the Joint Proxy Statement will comply as to form in all material respects
with the provisions of the Exchange Act and the rules&nbsp;and regulations thereunder; <U>provided</U>, <U>however</U>, that no representation
is made by Labrador with respect to statements made therein based on information supplied by Golden or any third parties specifically
for inclusion or incorporation by reference therein.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.9</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Labrador
Permits; Compliance with Applicable Law</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
and its Subsidiaries hold and at all times since the Applicable Date have held all Permits necessary to own, lease and operate their
respective properties and assets and for the lawful conduct of their respective businesses as they were or are now being conducted, as
applicable (collectively, the &ldquo;<U>Labrador Permits</U>&rdquo;), and have since the Applicable Date paid all fees and assessments
due and payable in connection therewith, except where the failure to so hold or make such a payment has not had and would not reasonably
be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect. All Labrador Permits are in full force and
effect and no suspension or cancellation of any of the Labrador Permits is pending or, to the knowledge of Labrador, Threatened, and
Labrador and its Subsidiaries are in compliance with the terms of the Labrador Permits, except where the failure to be in full force
and effect or failure to so comply has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador
Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
businesses of Labrador and its Subsidiaries are not currently being conducted, and at no time since the Applicable Date have been conducted,
in violation of any applicable Law, except for violations that have not had and would not reasonably be expected to have, individually
or in the aggregate, a Labrador Material Adverse Effect. To the knowledge of Labrador no investigation or review by any Governmental
Entity with respect to Labrador or any of its Subsidiaries is pending or Threatened, other than those the outcome of which has not had
and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.10</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Compensation;
Benefits</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">True,
correct and complete copies of each of the material Labrador Plans (or, in the case of any Labrador Plan not in writing, a written description
of the material terms thereof) and related contracts, instruments or agreements, including administrative service agreements and group
insurance contracts, trust documents, and most recently received Internal Revenue Service favorable determination letter or opinion letter,
as applicable, have been furnished or made available to Golden or its Representatives, along with the most recent report filed on Form&nbsp;5500
and summary plan description and any summary of material modifications required under ERISA with respect to each Labrador Plan, and all
material non-routine correspondence to or from any Governmental Entity, including with respect to any audit of or proceeding involving
such plan or alleged noncompliance of such plan with applicable Laws.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
Labrador Plan has been maintained in compliance with all applicable Laws, including ERISA and the Code, except where the failure to so
comply has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">There
are no actions, suits or claims pending (other than routine claims for benefits) or, to the knowledge of Labrador, Threatened against,
Labrador or any of its Subsidiaries, or any fiduciary of any of the Labrador Plans, with respect to any Labrador Plan, and there are no
Proceedings by a Governmental Entity with respect to any of the Labrador Plans, except for such actions, suits, claims or Proceedings
that have not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
material contributions required to be made by Labrador to the Labrador Plans pursuant to their terms have been timely made.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">There
are no material unfunded benefit obligations that have not been properly accrued for in Labrador&rsquo;s financial statements, and all
material contributions or other amounts payable by Labrador or any of its Subsidiaries with respect to each Labrador Plan in respect of
current or prior plan years have been paid or accrued in accordance with GAAP.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
ERISA Plan of Labrador and its Subsidiaries that is intended to be qualified under Section&nbsp;401(a)&nbsp;of the Code has been determined
by the Internal Revenue Service to be qualified under Section&nbsp;401(a)&nbsp;of the Code and, to the knowledge of Labrador, nothing
has occurred that would reasonably be expected to adversely affect the qualification or tax exemption of any such Labrador Plan. With
respect to any ERISA Plan, neither Labrador nor any of its Subsidiaries has engaged in a transaction in connection with which Labrador
or any of its Subsidiaries reasonably could be subject to either a civil penalty assessed pursuant to Section&nbsp;409 or 502(i)&nbsp;of
ERISA or a Tax or penalty imposed pursuant to Section&nbsp;4975 or 4976 of the Code in a material amount.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of Labrador or any member of its Aggregated Group contributes to or has ever had an obligation to contribute to, and no Labrador Plan
is, (i)&nbsp;a defined benefit pension plan subject to Section&nbsp;302 or Title IV of ERISA or Section&nbsp;412 of the Code, (ii)&nbsp;a
multiemployer plan within the meaning of Section&nbsp;3(37) of ERISA, (iii)&nbsp;a &ldquo;multiple employer plan&rdquo; as defined in
Section&nbsp;413(c)&nbsp;of the Code, or (iv)&nbsp;a &ldquo;multiple employer welfare arrangement&rdquo; within the meaning of Section&nbsp;3(40)
of ERISA.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as required by applicable Law, no Labrador Plan provides retiree or post-employment medical, disability, life insurance or other welfare
benefits to any Person, and none of Labrador or any of its Subsidiaries has any obligation to provide such benefits.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as set forth on the Labrador Disclosure Letter, neither the execution and delivery of this Agreement nor the consummation of the Transactions
would, either alone or in combination with another event, (i)&nbsp;entitle any Labrador Employee to severance pay or benefits or to any
material increase in severance pay or benefits, (ii)&nbsp;accelerate the time of payment or vesting, or increase the amount of or the
funding of any compensation or benefits due to any such Labrador Employee, (iii)&nbsp;directly or indirectly cause Labrador to transfer
or set aside any material amount of assets to fund any material benefits under any Labrador Plan, (iv)&nbsp;limit or restrict the right
to materially amend, terminate or transfer the assets of any Labrador Plan on or following the Effective Time or (v)&nbsp;result in any
 &ldquo;excess parachute payment&rdquo; within the meaning of Section&nbsp;280G of the Code.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(j)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Labrador nor any Subsidiary has any obligation to provide, and no Labrador Plan or other agreement provides any individual with the right
to, a gross up, indemnification, reimbursement or other payment for any excise or additional Taxes, interest or penalties incurred pursuant
to Section&nbsp;409A or Section&nbsp;4999 of the Code or due to the failure of any payment to be deductible under Section&nbsp;280G of
the Code.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(k)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
Labrador Plan is maintained outside the jurisdiction of the United States or covers any Labrador Employees who reside or work outside
of the United States.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.11</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Labor
Matters</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
January&nbsp;1, 2019 to the present, neither Labrador nor any of its Subsidiaries has been a party to any collective bargaining agreement
or other agreement with any labor union. As of the date of this Agreement, to the knowledge of Labrador, there is no pending union representation
petition involving employees of Labrador or any of its Subsidiaries and there are no activities or Proceedings by any labor organization
(or representative thereof) or employee group (or representative thereof) to organize any such employees.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
January&nbsp;1, 2019 to the present, there has been no unfair labor practice, charge or grievance arising out of any effort to organize
employees of Labrador or any of its Subsidiaries, a collective bargaining agreement, or other agreement with any labor union, nor has
there been any other material labor-related grievance Proceeding against Labrador or any of its Subsidiaries pending, or, to the knowledge
of Labrador, Threatened, other than such matters that have not had and would not reasonably be expected to have, individually or in the
aggregate, a Labrador Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
January&nbsp;1, 2019 to the present, there has been no employee strike, or labor-related dispute, slowdown, work stoppage&nbsp;or lockout,
pending, or, to the knowledge of Labrador, Threatened, against or involving Labrador or any of its Subsidiaries, other than such matters
that have not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
and its Subsidiaries are, and since January&nbsp;1, 2020 have been, in compliance in all material respects with all applicable Laws respecting
employment and employment practices, and there have been and currently are no material Proceedings pending or, to the knowledge of Labrador,
Threatened against Labrador or any of its Subsidiaries, by or on behalf of any applicant for employment, any current or former employee
or any class of the foregoing, relating to any of the foregoing applicable Laws, or alleging breach of any express or implied contract
of employment, wrongful termination of employment, or alleging any other discriminatory, wrongful or tortious conduct in connection with
the employment relationship, other than any such matters described in this sentence that have not had and would not reasonably be expected
to have, individually or in the aggregate, a Labrador Material Adverse Effect. Since January&nbsp;1, 2019, neither Labrador nor any of
its Subsidiaries has received any written notice of the intent of the Equal Employment Opportunity Commission, the National Labor Relations
Board, the Department of Labor or any other Governmental Entity responsible for the enforcement of labor or employment Laws to conduct
an audit, investigation, or any other Proceeding with respect to Labrador or any of its Subsidiaries which would reasonably be expected
to have, individually or in the aggregate, a Labrador Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Since
January&nbsp;1, 2016 to the present, (i)&nbsp;to the knowledge of Labrador, no allegations of sexual harassment or sexual assault have
been made against any current or former officer or director of Labrador; and (ii)&nbsp;neither Labrador nor any of its Affiliates have
been in involved in any Proceedings, or entered into any settlement agreements, related to allegations of sexual harassment, sexual assault,
or sexual misconduct by any current or former officer or director of Labrador.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Labrador nor any of its Affiliates have utilized or waived the employment tax deferral or employee retention credit relief provided under
Sections 2301, 2302 or 3606 of the Coronavirus Aid, Relief, and Economic Security Act, as applicable, or the payroll tax obligation deferral
under IRS Notice 2020-65 or any related guidance, executive order or memorandum.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.12</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Taxes</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect:</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">(A)&nbsp;all
Tax Returns required to be filed (taking into account valid extensions of time for filing) by Labrador or any of its Subsidiaries have
been filed with the appropriate Taxing Authority, and all such filed Tax Returns are complete and accurate in all respects and (B)&nbsp;all
Taxes (including any withholding Taxes) that are due and payable by Labrador or any of its Subsidiaries (other than Taxes being contested
in good faith by appropriate Proceedings or for which adequate reserves have been established in accordance with GAAP in the financial
statements included in the Labrador SEC Documents) have been paid in full;</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">there
is not in force any waiver or agreement for any extension of time for the assessment or payment of any Tax by Labrador or any of its Subsidiaries;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">(A)&nbsp;there
is no outstanding claim, assessment or deficiency against Labrador or any of its Subsidiaries for any amount of Taxes that has been asserted
or Threatened in writing by any Governmental Entity and (B)&nbsp;there are no disputes, audits, examinations, investigations or Proceedings
pending or, to the knowledge of Labrador, Threatened in writing regarding any Taxes or Tax Returns of Labrador or any of its Subsidiaries;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">(A)&nbsp;neither
Labrador nor any of its Subsidiaries is a party to any Tax allocation, sharing or indemnity contract or arrangement (not including, for
the avoidance of doubt, (I)&nbsp;an agreement or arrangement solely between or among Labrador or any of its Subsidiaries, or (II)&nbsp;any
customary Tax sharing or indemnification provisions contained in any commercial agreement entered into in the Ordinary Course and not
primarily relating to Tax (e.g., leases, credit agreements or other commercial agreements)) and (B)&nbsp;neither Labrador nor any of its
Subsidiaries has (x)&nbsp;been a member of an affiliated group filing a consolidated U.S. federal income Tax Return (other than a group
the common parent of which is or was Labrador or any of its Subsidiaries) or (y)&nbsp;any liability for Taxes of any Person (other than
Labrador or any of its Subsidiaries) under Treasury Regulations &sect; 1.1502-6 (or any similar provision of state, local or foreign Law)
or as a transferee or successor;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">in
the past six years, no written claim has been made by any Taxing Authority in a jurisdiction where Labrador or any of its Subsidiaries
does not currently file a Tax Return that it is or may be subject to any Tax, or required to file Tax Returns, in such jurisdiction;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">there
are no Encumbrances for Taxes on any of the assets of Labrador or any of its Subsidiaries, except for Permitted Encumbrances; and</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">neither
Labrador nor any of its Subsidiaries has participated in a &ldquo;listed transaction,&rdquo; as defined in Treasury Regulations &sect;
1.6011-4(b)(2)&nbsp;(or any similar provision of state or local Law).</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Labrador nor any of its Subsidiaries has constituted a &ldquo;distributing corporation&rdquo; or a &ldquo;controlled corporation&rdquo;
in a distribution of stock intended to qualify for tax-free treatment under Section&nbsp;355 of the Code in the two years prior to the
date of this Agreement.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Labrador nor any of its Subsidiaries is aware of the existence of any fact, or has taken or agreed to take any action, that would reasonably
be expected to prevent or impede the Merger from qualifying as a &ldquo;reorganization&rdquo; within the meaning of Section&nbsp;368(a)&nbsp;of
the Code.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.13</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Litigation</U>.
Except for such matters as have not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material
Adverse Effect, there is no (a)&nbsp;Proceeding pending, or, to the knowledge of Labrador, Threatened against Labrador any of its Subsidiaries
or any of their Oil and Gas Properties or (b)&nbsp;judgment, decree, injunction, ruling, order, writ, stipulation, determination or award
of any Governmental Entity or arbitrator outstanding against Labrador or any of its Subsidiaries.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.14</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Intellectual
Property</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
and its Subsidiaries own or have the right to use all Intellectual Property used in or necessary for the operation of the businesses of
each of Labrador and its Subsidiaries as presently conducted (collectively, the &ldquo;<U>Labrador Intellectual Property</U>&rdquo;) free
and clear of all Encumbrances, except for Permitted Encumbrances, except where the failure to own or have the right to use such properties
has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect. To the
knowledge of Labrador, except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador
Material Adverse Effect, all of the registrations, issuances and applications included in the Labrador Intellectual Property are in full
force and effect and have not expired or been cancelled, abandoned or otherwise terminated, and payment of all renewal and maintenance
fees and expenses due as of the Closing Date have been made.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">To
the knowledge of Labrador, the operation of the business of each of Labrador and its Subsidiaries as presently conducted does not infringe,
misappropriate or otherwise violate any Intellectual Property of any other Person, except for such matters that have not had and would
not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect. Neither Labrador nor any of
its Subsidiaries has received any written claim or notice during the three-year period prior to the date of this Agreement that Labrador
or any of its Subsidiaries have infringed upon, misappropriated or otherwise violated the Intellectual Property of any other Person, except
for such matters that have not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material
Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
and its Subsidiaries have taken reasonable measures consistent with prudent industry practices to protect the confidentiality of trade
secrets used in the businesses of each of Labrador and its Subsidiaries as presently conducted, except where failure to do so has not
had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect, the
IT Assets owned, used, or held for use by Labrador or any of its Subsidiaries (i)&nbsp;are sufficient for the current needs of the businesses
of Labrador and its Subsidiaries; and (ii)&nbsp;to the knowledge of Labrador, as of the date hereof, are free from any malicious code.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect (i)&nbsp;Labrador
and each of its Subsidiaries have used commercially reasonable measures to ensure the confidentiality, privacy and security of Personal
Information collected or held for use by Labrador or its Subsidiaries during the three-year period prior to the date of this Agreement;
and (ii)&nbsp;to the knowledge of Labrador, there has been no unauthorized access to or unauthorized use of any IT Assets, Personal Information
or trade secrets owned or held for use by Labrador or its Subsidiaries.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.15</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Real
Property</U>. Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material
Adverse Effect and with respect to clauses (a)&nbsp;and (b), except with respect to any Oil and Gas Properties owned or held by Labrador
or its Subsidiaries, (a)&nbsp;Labrador and its Subsidiaries have good, valid and defensible title to all material real property owned
by Labrador or any of its Subsidiaries (collectively, the &ldquo;<U>Labrador Material Owned Real Property</U>&rdquo;) and valid leasehold
estates in all material real property leased, subleased, licensed or otherwise occupied (whether as tenant, subtenant, licensee or pursuant
to any other occupancy arrangements) by Labrador or any Subsidiary of Labrador (collectively, including the improvements, fixtures and
structures located thereon, the &ldquo;<U>Labrador Material Leased Real Property</U>&rdquo; and, together with the Labrador Material
Owned Real Property, the &ldquo;<U>Labrador Material Real Property</U>&rdquo;), free and clear of all Encumbrances, except Permitted
Encumbrances, (b)&nbsp;each agreement under which Labrador or any Subsidiary of Labrador is the landlord, sublandlord, licensor, tenant,
subtenant, licensee or occupant with respect to the Labrador Material Leased Real Property (each, a &ldquo;<U>Labrador Material Real
Property Lease</U>&rdquo;) to the knowledge of Labrador is in full force and effect and is valid and enforceable against the parties
thereto in accordance with its terms, subject, as to enforceability, to Creditors&rsquo; Rights, and neither Labrador nor any of its
Subsidiaries, or to the knowledge of Labrador, any other party thereto, has received written notice of any violation, breach or default
under any Labrador Material Real Property Lease, and (c)&nbsp;there does not exist any pending or, to the knowledge of Labrador, Threatened,
condemnation or eminent domain Proceedings that affect any Oil and Gas Properties owned or held by Labrador or any of its Subsidiaries
or any Labrador Material Real Property. Except for such arrangements solely between or among Labrador and its Subsidiaries, there are
no outstanding options or rights of first refusal or first offer in favor of any other Person to purchase any Labrador Material Owned
Real Property or any portion thereof or interest therein (excluding for the avoidance of doubt, any such options or rights relating to
or arising out of the Oil and Gas Properties and Rights-of-Way owned or held by Labrador or any of its Subsidiaries) that have had or
would reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect. The Labrador Material Real
Property and all other real property leased and owned by Labrador and its Subsidiaries constitutes all of the real estate (other than,
for the avoidance of doubt, the Oil and Gas Properties and Rights-of-Way owned or held by Labrador or any of its Subsidiaries) used in
and necessary for the operation of the respective businesses of Labrador and its Subsidiaries.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.16</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Rights-of-Way</U>.
Each of Labrador and its Subsidiaries has such Rights-of-Way as are sufficient to conduct its business in the manner described, except
for such Rights-of-Way the absence of which has not had and would not reasonably be expected to have, individually or in the aggregate,
a Labrador Material Adverse Effect. No event has occurred that allows, or after notice or lapse of time would allow, revocation or termination
thereof or would result in any impairment of the rights of the holder of any such Rights-of-Way, except for such revocations, terminations
and impairments that have not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material
Adverse Effect. All pipelines operated by Labrador and any of its Subsidiaries are subject to Rights-of-Way or are located on real property
owned or leased by Labrador or its Subsidiaries, and there are no gaps (including any gap arising as a result of any violation, breach
or default by Labrador or any of its Subsidiaries of the terms of any Rights-of-Way) in the Rights-of-Way other than gaps that have not
had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect. Except as has
not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect, no Right-of-Way
contains a requirement that the holder thereof make royalty or other payments based, directly or indirectly, on the throughput of Hydrocarbons
on or across such Right-of-Way (other than customary royalties under Oil and Gas Leases based solely on Hydrocarbons produced from such
Oil and Gas Lease).</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.17</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Oil
and Gas Matters</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect, and
except for property (i)&nbsp;sold or otherwise disposed of in the Ordinary Course since the date of the reserve reports prepared by Labrador,
for which Miller&nbsp;&amp; Lents,&nbsp;Ltd. (the &ldquo;<U>Labrador Independent Petroleum Engineers</U>&rdquo;) performed an independent
evaluation relating to the Labrador interests referred to therein as of December&nbsp;31, 2020 (the &ldquo;<U>Labrador Reserve Reports</U>&rdquo;)
or (ii)&nbsp;reflected in the Labrador Reserve Reports or in the Labrador SEC Documents as having been sold or otherwise disposed of
(other than sales or dispositions after the date hereof in accordance with <U>Section&nbsp;6.2(b)(v)</U>), Labrador and its Subsidiaries
have good and defensible title to all Oil and Gas Properties forming the basis for the reserves reflected in the Labrador Reserve Reports
and in each case as attributable to interests owned by Labrador and its Subsidiaries, free and clear of any Encumbrances, except for
Permitted Encumbrances. For purposes of the foregoing sentence, &ldquo;good and defensible title&rdquo; means that Labrador&rsquo;s or
one or more of its Subsidiaries&rsquo;, as applicable, record or beneficial title (as of the date hereof and as of the Closing) to each
of the Oil and Gas Properties held or owned by them (or purported to be held or owned by them) (1)&nbsp;entitles Labrador (or one or
more of its Subsidiaries, as applicable) to receive (after satisfaction of all Production Burdens applicable thereto), not less than
the net revenue interest share shown in the Labrador Reserve Reports of all Hydrocarbons produced from such Oil and Gas Properties throughout
the life of such Oil and Gas Properties, (2)&nbsp;obligates Labrador (or one or more of its Subsidiaries, as applicable) to bear a percentage
of the costs and expenses for the maintenance and development of, and operations relating to, such Oil and Gas Properties, of not greater
than the working interest shown on the Labrador Reserve Reports for such Oil and Gas Properties (other than any increases in such percentage
that are accompanied by a proportionate (or greater) net revenue interest in such Oil and Gas Properties) and (3)&nbsp;is free and clear
of all Encumbrances (other than Permitted Encumbrances).</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
for any such matters that, individually or in the aggregate, have not had and would not reasonably be expected to have, individually or
in the aggregate, a Labrador Material Adverse Effect, the factual, non-interpretive data supplied by or on behalf of Labrador and its
Subsidiaries to the Labrador Independent Petroleum Engineers relating to the Labrador interests referred to in the Labrador Reserve Reports,
that was material to such firm&rsquo;s estimates of proved oil and gas reserves attributable to the Oil and Gas Properties of Labrador
and its Subsidiaries in connection with the preparation of the Labrador Reserve Reports was, as of the time provided, accurate in all
material respects. Except for any such matters that, individually or in the aggregate, have not had and would not reasonably be expected
to have, individually or in the aggregate, a Labrador Material Adverse Effect, the oil and gas reserve estimates of Labrador set forth
in the Labrador Reserve Reports are derived from reports that have been prepared by the Labrador Independent Petroleum Engineers as set
forth therein, and such reserve estimates fairly reflect, in all respects, the oil and gas reserves of Labrador at the dates indicated
therein and are in accordance with SEC guidelines applicable thereto applied on a consistent basis throughout the periods reflected therein.
Except for changes generally affecting the oil and gas exploration, development and production industry (including changes in commodity
prices) and normal depletion by production, there has been no change in respect of the matters addressed in the Labrador Reserve Reports
that has had or would reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect, (i)&nbsp;all
rentals, shut-ins and similar payments owed to any Person under (or otherwise with respect to) any Oil and Gas Leases owned or held by
Labrador or any of its Subsidiaries have been properly and timely paid, (ii)&nbsp;all royalties, minimum royalties, overriding royalties
and other Production Burdens with respect to any Oil and Gas Properties owned or held by Labrador or any of its Subsidiaries have been
timely and properly paid and (iii)&nbsp;none of Labrador or any of its Subsidiaries (and, to Labrador&rsquo;s knowledge, no third-party
operator) has violated any provision of, or taken or failed to take any act that, with or without notice, lapse of time, or both, would
constitute a default under the provisions of any Oil and Gas Lease (or entitle the lessor thereunder to cancel or terminate such Oil and
Gas Lease) included in the Oil and Gas Properties owned or held by Labrador or any of its Subsidiaries.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect, all
proceeds from the sale of Hydrocarbons produced from the Oil and Gas Properties of Labrador and its Subsidiaries are being received by
them in a timely manner and are not being held in suspense (by Labrador, any of its Subsidiaries, any third-party operator thereof or
any other Person) for any reason other than awaiting preparation and approval of division order title opinions for recently drilled Wells.
Neither Labrador nor any of its Subsidiaries is obligated by virtue of a take-or-pay payment, advance payment, or similar payment (other
than royalties, overriding royalties, deliveries required to resolve imbalances and similar arrangements established in the Oil and Gas
Leases owned or held by Labrador or its Subsidiaries) to deliver Hydrocarbons or proceeds from the sale thereof, attributable to such
Person&rsquo;s interest in its Oil and Gas Properties at some future time without receiving payment therefor at the time of delivery,
except, in each case, as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material
Adverse Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
of the Wells and all water, CO2, injection or other wells (i)&nbsp;located on the Oil and Gas Properties of Labrador and its Subsidiaries
or on the Units included in the Oil and Gas Properties owned or held by Labrador or its Subsidiaries or (ii)&nbsp;otherwise associated
with an Oil and Gas Property of Labrador or its Subsidiaries, have in each case been drilled, completed and operated within the limits
permitted by the applicable contracts and Oil and Gas Leases entered into by Labrador or any of its Subsidiaries (or their respective
predecessor in interest) related to such wells and applicable Law, and all drilling and completion (and plugging and abandonment) of such
wells and all related development, production and other operations have been conducted in compliance with all applicable Law except, in
each case, as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse
Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect, none
of the material Oil and Gas Properties of Labrador or its Subsidiaries is subject to any preferential purchase, Consent or similar right
that would become operative as a result of the Transactions.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
Oil and Gas Properties operated by Labrador and its Subsidiaries have been operated in accordance with reasonable, prudent oil and gas
field practices, except where the failure to so operate has not had and would not reasonably be expected to have, individually or in the
aggregate, a Labrador Material Adverse Effect.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.18</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Environmental
Matters</U>. Except as disclosed on the Labrador Disclosure Letter and for those matters that has not had and would not reasonably be
expected to have, individually or in the aggregate, a Labrador Material Adverse Effect:</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
and its Subsidiaries and their respective operations and assets are and during the relevant statute of limitations period have been in
compliance with Environmental Laws;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
and its Subsidiaries have obtained and are and for the three years prior to the date of this Agreement have been in compliance with all
Environmental Permits, and all Environmental Permits are valid and in good standing;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
and its Subsidiaries are not subject to any pending or, to Labrador&rsquo;s knowledge, Threatened Proceedings under Environmental Laws;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">to
Labrador&rsquo;s knowledge, (i)&nbsp;there have been no Releases or Threatened Releases of Hazardous Materials at any property currently
or formerly owned, operated, leased or otherwise used by Labrador or any of its Subsidiaries, and (ii)&nbsp;neither Labrador nor any of
its Subsidiaries have treated, stored, disposed of (including by granting any license or abandonment) or arranged for the disposal of,
transported, handled, manufactured, or exposed any Person to, any Hazardous Materials in violation of Environmental Laws, which in the
case of clause (i)&nbsp;or (ii), that has resulted or would be reasonably likely to result in liability to Labrador or any of its Subsidiaries
(or any predecessor thereof) under Environmental Law;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
and its Subsidiaries are not subject to any outstanding orders, suits, demands, claims, liens or Proceedings by any Governmental Entity
or any Person respecting (i)&nbsp;Environmental Laws, (ii)&nbsp;Remedial Actions or (iii)&nbsp;any Environmental Claims and, to the knowledge
of Labrador, no such Environmental Claims are Threatened. As of the date of this Agreement, neither Labrador nor any of its Subsidiaries
has received any written notice or communication from any Person asserting a liability or obligation under any Environmental Laws with
respect to the investigation, remediation, removal, or monitoring of the Release of any Hazardous Materials at or from any property currently
or formerly owned, operated, leased or otherwise used by Labrador, or at or from any offsite location where Hazardous Materials from Labrador&rsquo;s
or its Subsidiaries&rsquo; operations have been sent for treatment, disposal, storage or handling;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">as
of the date of this Agreement, there have been no environmental investigations, studies, audits, or other analyses conducted during the
past three years by or on behalf of, or that are in the possession of, Labrador or its Subsidiaries addressing potentially material environmental
matters with respect to any property owned, operated or otherwise used by any of them that have not been delivered or otherwise made available
to Labrador prior to the date hereof; and</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
and its Subsidiaries have not assumed, undertaken, become subject to or provided an indemnity with respect to any liability of any other
Person relating to any Environmental Law or Hazardous Materials.</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; text-align: justify; text-indent: 0.5in">The representations and warranties
in this <U>Section&nbsp;5.18</U> constitute Labrador&rsquo;s sole and exclusive representations and warranties with respect to environmental
matters, including representations and warranties with respect to Environmental Permits, Environmental Claims and compliance with or violation
of Environmental Laws.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.19</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Material
Contracts</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Schedule
5.19(a)</U>&nbsp;of the Labrador Disclosure Letter, together with the lists of exhibits contained in the Labrador SEC Documents, sets
forth a true and complete list (but excluding any Labrador Plan), as of the date of this Agreement, of:</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">each
 &ldquo;material contract&rdquo; (as such term is defined in Item 601(b)(10)&nbsp;of Regulation S-K under the Exchange Act);</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">each
agreement or Organizational Document of Labrador or any of its Subsidiaries that would, on or after the Closing Date, prohibit or restrict
the ability of Labrador or any of its Subsidiaries (including the Surviving Corporation and its Subsidiaries) to declare and pay dividends
or distributions with respect to their capital stock, pay any Indebtedness for borrowed money, obligations or liabilities from time to
time owed to Labrador or any of its Subsidiaries (including the Surviving Corporation and its Subsidiaries), make loans or advances to
Labrador or any of its Subsidiaries (including the Surviving Corporation and its Subsidiaries), or transfer any of its properties or assets
to Labrador or any of its Subsidiaries (including the Surviving Corporation and its Subsidiaries);</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">each
agreement under which Labrador or any of its Subsidiaries has advanced or loaned any amount of money to any of its officers, directors,
employees or consultants, in each case with a principal amount in excess of $120,000; and</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">each
contract for any Labrador Related Party Transaction.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Collectively,
the contracts set forth in <U>Section&nbsp;5.19(a)</U>&nbsp;are herein referred to as the &ldquo;<U>Labrador Contracts</U>.&rdquo; A complete
and correct copy of each of the Labrador Contracts has been made available to Labrador. Except as has not had and would not reasonably
be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect, each Labrador Contract is legal, valid, binding
and enforceable in accordance with its terms on Labrador and each of its Subsidiaries that is a party thereto and, to the knowledge of
Labrador, each other party thereto, and is in full force and effect, subject, as to enforceability, to Creditors&rsquo; Rights. Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect, neither
Labrador nor any of its Subsidiaries is in breach or default under any Labrador Contract nor, to the knowledge of Labrador, is any other
party to any such Labrador Contract in breach or default thereunder, and no event has occurred that with the lapse of time or the giving
of notice or both would constitute a default thereunder by Labrador or its Subsidiaries, or, to the knowledge of Labrador, any other party
thereto. As of the date hereof, there are no disputes pending or, to the knowledge of Labrador, Threatened with respect to any Labrador
Contract and neither Labrador nor any of its Subsidiaries has received any written notice of the intention of any other party to any Labrador
Contract to terminate for default, convenience or otherwise any Labrador Contract, nor to the knowledge of Labrador, is any such party
threatening to do so, in each case, except as has not had or would not reasonably be expected to have, individually or in the aggregate,
a Labrador Material Adverse Effect.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.20</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Derivative
Transactions</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect, all
Derivative Transactions entered into by Labrador or any of its Subsidiaries or for the account of any of its customers as of the date
of this Agreement were entered into in accordance with applicable Laws, and were entered into with counterparties believed at the time
to be financially responsible and able to understand (either alone or in consultation with their advisers) and to bear the risks of such
Derivative Transactions.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect, Labrador
and each of its Subsidiaries have duly performed in all respects all of their respective obligations under the Derivative Transactions
to the extent that such obligations to perform have accrued, and there are no breaches, violations, collateral deficiencies, requests
for collateral or demands for payment, or defaults or allegations or assertions of such by any party thereunder.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Labrador SEC Documents accurately summarize, in all material respects, the outstanding positions under any Derivative Transaction of
Labrador and its Subsidiaries, including Hydrocarbon and financial positions under Derivative Transactions of Labrador attributable to
the production and marketing of Labrador and its Subsidiaries, as of the dates reflected therein.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.21</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Insurance</U>.
Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect,
each of the material insurance policies held by Labrador or any of its Subsidiaries as of the date of this Agreement (collectively, the
 &ldquo;<U>Material Labrador Insurance Policies</U>&rdquo;) is in full force and effect on the date of this Agreement. The Material Labrador
Insurance Policies are with reputable insurance carriers, provide full and adequate coverage for all normal risks incident to the business
of Labrador and its Subsidiaries and their respective properties and assets, and are in breadth of coverage and amount at least equivalent
to that carried by Persons engaged in similar businesses and subject to the same or similar perils or hazards, except, in each case,
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect. Except
as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse Effect, all
premiums payable under the Material Labrador Insurance Policies prior to the date of this Agreement have been duly paid to date, and
neither Labrador nor any of its Subsidiaries has taken any action or failed to take any action that (including with respect to the Transactions),
with notice or lapse of time or both, would constitute a breach or default, or permit a termination of any of the Material Labrador Insurance
Policies. Except as has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse
Effect, as of the date of this Agreement, no written notice of cancellation or termination has been received with respect to any Material
Labrador Insurance Policy. As of the date hereof Labrador does not have any claims pending with insurers that are reasonably expected
to result in an insurance recovery of more than $10,000,000 in the aggregate.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.22</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Opinion
of Financial Advisor</U>. The Labrador Board has received the opinion of J.P. Morgan Securities LLC to the effect that, as of the date
of such opinion and subject to the assumptions, qualifications and limitations set forth therein, the Exchange Ratio is fair, from a
financial point of view, to Labrador.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.23</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Brokers</U>.
Except for the fees and expenses payable to J.P. Morgan Securities LLC, no broker, investment banker, or other Person is entitled to
any broker&rsquo;s, finder&rsquo;s or other similar fee or commission in connection with the Transactions based upon arrangements made
by or on behalf of Labrador.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.24</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Related
Party Transactions</U>. <U>Schedule 5.24</U> of the Labrador Disclosure Letter sets forth, as of the date of this Agreement, a complete
and correct list of any transaction or arrangement (excluding, for the avoidance of doubt, compensation under employment agreements or
pursuant to a Labrador Equity Plan) involving in excess of $120,000 under which any (a)&nbsp;present or former executive officer or director
of Labrador or any of its Subsidiaries, (b)&nbsp;beneficial owner (within the meaning of Section&nbsp;13(d)&nbsp;of the Exchange Act)
of 5% or more of any class of the equity securities of Labrador or any of its Subsidiaries whose status as a 5% holder is known to Labrador
as of the date of this Agreement or (c)&nbsp;Affiliate, &ldquo;associate&rdquo; or member of the &ldquo;immediate family&rdquo; (as such
terms are respectively defined in Rules&nbsp;12b-2 and 16a-1 of the Exchange Act) of any of the foregoing (but only, with respect to
the Persons in clause (b), to the knowledge of Labrador) is a party to any actual or proposed loan, lease or other contract with or binding
upon Labrador or any of its Subsidiaries or any of their respective properties or assets or has any interest in any property owned by
Labrador or any of its Subsidiaries, in each case, including any bond, letter of credit, guarantee, deposit, cash account, escrow, policy
of insurance or other credit support instrument or security posted or delivered by any Person listed in clauses (a), (b)&nbsp;or (c)&nbsp;in
connection with the operation of the business of Labrador or any of its Subsidiaries (each of the foregoing, a &ldquo;<U>Labrador Related
Party Transaction</U>&rdquo;).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.25</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Regulatory
Matters</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
Labrador nor any of its Subsidiaries is (i)&nbsp;an &ldquo;investment company&rdquo; or a company &ldquo;controlled&rdquo; by an &ldquo;investment
company&rdquo; within the meaning of the U.S. Investment Company Act of 1940 or (ii)&nbsp;a &ldquo;holding company,&rdquo; a &ldquo;subsidiary
company&rdquo; of a &ldquo;holding company,&rdquo; an Affiliate of a &ldquo;holding company,&rdquo; a &ldquo;public utility&rdquo; or
a &ldquo;public-utility company,&rdquo; as each such term is defined in the U.S. Public Utility Holding Company Act of 2005.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
natural gas pipeline systems and related facilities constituting Labrador&rsquo;s and its Subsidiaries&rsquo; properties are (i)&nbsp;&ldquo;gathering
facilities&rdquo; that are exempt from regulation by the U.S. Federal Energy Regulatory Commission under the Natural Gas Act of 1938
and (ii)&nbsp;not subject to rate regulation or comprehensive nondiscriminatory access regulation under the Laws of any state or other
local jurisdiction.</FONT></P>

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<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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.26</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Ownership
of Golden Common Stock</U>. Neither Labrador nor any of its Subsidiaries own any shares of Golden Common Stock (or other securities convertible
into, exchangeable for or exercisable for shares of Golden Common Stock).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.27</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Business
Conduct</U>. Merger Sub was incorporated on May&nbsp;21, 2021. Since its inception, Merger Sub has not engaged in any activity, other
than such actions in connection with (a)&nbsp;its organization and (b)&nbsp;the preparation, negotiation and execution of this Agreement
and the Transactions. Merger Sub has no operations, has not generated any revenues and has no assets or liabilities other than those
incurred in connection with the foregoing and in association with the Merger as provided in this Agreement.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.28</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Additional Representations</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
for the representations and warranties made in this <U>Article&nbsp;V</U>, neither Labrador nor any other Person makes any express or
implied representation or warranty with respect to Labrador or its Subsidiaries or their respective businesses, operations, assets, liabilities
or conditions (financial or otherwise) in connection with this Agreement or the Transactions, and Labrador hereby disclaims any such other
representations or warranties. In particular, without limiting the foregoing disclaimer, neither Labrador nor any other Person makes or
has made any representation or warranty to Golden or any of its Affiliates or Representatives with respect to (i)&nbsp;any financial projection,
forecast, estimate, budget or prospect information relating to Labrador or any of its Subsidiaries or their respective businesses; or
(ii)&nbsp;except for the representations and warranties made by Labrador in this <U>Article&nbsp;V</U>, any oral or written information
presented to Golden or any of its Affiliates or Representatives in the course of their due diligence investigation of Labrador, the negotiation
of this Agreement or in the course of the Transactions. Notwithstanding the foregoing, nothing in this <U>Section&nbsp;5.28</U> shall
limit Golden&rsquo;s remedies with respect to fraud arising from or relating to the express written representations and warranties made
by Labrador and Merger Sub in this <U>Article&nbsp;V</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
anything contained in this Agreement to the contrary, Labrador acknowledges and agrees that none of Golden or any other Person has made
or is making any representations or warranties relating to Golden or its Subsidiaries whatsoever, express or implied, beyond those expressly
given by Golden in <U>Article&nbsp;IV</U>, including any implied representation or warranty as to the accuracy or completeness of any
information regarding Golden furnished or made available to Labrador or any of its Representatives and that Labrador and Merger Sub have
not relied on any such other representation or warranty not set forth in this Agreement. Without limiting the generality of the foregoing,
Labrador acknowledges that no representations or warranties are made with respect to any projections, forecasts, estimates, budgets or
prospect information that may have been made available to Labrador or any of its Representatives (including in certain &ldquo;data rooms,&rdquo;
 &ldquo;virtual data rooms,&rdquo; management presentations or in any other form in expectation of, or in connection with, the Merger or
the other Transactions).</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VI</B></FONT><B><BR>
COVENANTS AND AGREEMENTS</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.1</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conduct
of Golden Business Pending the Merger</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
(i)&nbsp;as set forth on <U>Schedule 6.1(a)</U>&nbsp;of the Golden Disclosure Letter, (ii)&nbsp;as expressly permitted or required by
this Agreement, (iii)&nbsp;as may be required by applicable Law, (iv)&nbsp;for any commercially reasonable actions (A)&nbsp;in response
to change or developments resulting from material changes in commodity prices or (B)&nbsp;required to comply with COVID-19 Measures or
otherwise taken (or not taken) by Golden or any of its Subsidiaries reasonably and in good faith to respond to COVID-19 or the COVID-19
Measures (<U>provided</U> that prior to taking any actions in reliance on this clause (iv), which would otherwise be prohibited by any
provision of this Agreement, Golden will use commercially reasonable efforts to provide advance notice to and consult with Labrador (if
reasonably practicable) with respect thereto and consider in good faith the views of Labrador regarding any such proposed action), (v)&nbsp;for
any commercially reasonable actions in response to an emergency condition that presents, or is reasonably likely to present, a significant
risk of imminent harm to human health, any material property or asset or the environment; <U>provided</U> that Golden shall, as promptly
as reasonably practicable, inform Labrador of such condition and any such actions taken pursuant to this clause (v), (vi)&nbsp;as expressly
provided for in Golden&rsquo;s capital budget (the &ldquo;<U>Golden Budget</U>&rdquo;), a correct and complete copy of which has been
made available to Labrador, or (vii)&nbsp;otherwise consented to by Labrador in writing (which consent shall not be unreasonably withheld,
conditioned or delayed), Golden covenants and agrees that, until the earlier of the Effective Time and the termination of this Agreement
pursuant to <U>Article&nbsp;VIII</U>, it shall, and shall cause each of its Subsidiaries to, use its reasonable best efforts to conduct
its businesses in the Ordinary Course, including by using its reasonable best efforts to preserve substantially intact its present business
organization, goodwill and assets, to keep available the services of its current officers and employees and preserve its existing relationships
and goodwill with Governmental Entities and its key employees, customers, suppliers, licensors, licensees, distributors, lessors and others
having significant business dealings with it.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
(i)&nbsp;as set forth on the corresponding subsection of <U>Schedule 6.1(b)</U>&nbsp;of the Golden Disclosure Letter, (ii)&nbsp;as expressly
permitted or required by this Agreement or the Golden Budget, (iii)&nbsp;as may be required by applicable Law, or (iv)&nbsp;otherwise
consented to by Labrador in writing (which consent shall not be unreasonably withheld, conditioned or delayed), until the earlier of the
Effective Time and the termination of this Agreement pursuant to <U>Article&nbsp;VIII</U>, Golden shall not, and shall not permit its
Subsidiaries to:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">(A)&nbsp;declare,
set aside or pay any dividends on, or make any other distribution in respect of any outstanding capital stock of, or other equity interests
in, Golden or its Subsidiaries, except for (x)&nbsp;regular quarterly cash dividends (or corresponding dividend equivalents in respect
of equity awards) payable by Golden in the Ordinary Course in an amount no greater $0.27 per share (and, for the avoidance of doubt, including
quarterly dividends on the Golden Preferred Stock in accordance with the terms of the Certificate of Designations but excluding any special
dividends) and (y)&nbsp;dividends and distributions by a direct or indirect wholly owned Subsidiary of Golden to Golden or another direct
or indirect wholly owned Subsidiary of Golden; (B)&nbsp;split, combine or reclassify any capital stock of, or other equity interests in,
or issue or authorize or propose the issuance of any other securities in respect of, in lieu of or in substitution for equity interests
in Golden or any of its Subsidiaries; or (C)&nbsp;purchase, redeem or otherwise acquire, or offer to purchase, redeem or otherwise acquire,
any capital stock of, or other equity interests in, Golden or any Subsidiary of Golden, except as required by the terms of the Certificate
of Designations or the terms of any capital stock or equity interest of a Subsidiary of Golden existing and disclosed to Labrador as of
the date hereof or to satisfy any applicable Tax withholding in respect of the vesting, exercise or settlement of any Golden Equity Awards
outstanding as of the date hereof, in accordance with the terms of the Golden Equity Plans and applicable award agreements;</FONT></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">offer,
issue, deliver, grant or sell, or authorize or propose to offer, issue, deliver, grant or sell, any capital stock of, or other equity
interests in, Golden or any of its Subsidiaries or any securities convertible into, or any rights, warrants or options to acquire, any
such capital stock or equity interests, other than: (A)&nbsp;the issuance or delivery of Golden Common Stock upon the vesting, exercise
or lapse of any restrictions on any Golden Equity Awards outstanding on the date hereof or granted after the date hereof without violation
of this Agreement, in each case, in accordance with the terms of such Golden Equity Awards; (B)&nbsp;the issuance of Golden Common Stock
upon the conversion of shares of Golden Preferred Stock into shares of Golden Common Stock in accordance with the terms of the Certificate
of Designations; (C)&nbsp;issuances by a wholly owned Subsidiary of Golden of such Subsidiary&rsquo;s capital stock or other equity interests
to Golden or any other wholly owned Subsidiary of Golden; and (D)&nbsp;shares of capital stock issued as a dividend made in accordance
with <U>Section&nbsp;6.1(b)(i)</U>;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&nbsp;amend
or propose to amend Golden&rsquo;s Organizational Documents (other than in immaterial respects) or (B)&nbsp;adopt any material change
in the Organizational Documents of any of Golden&rsquo;s Subsidiaries that would prevent, delay or impair the ability of the Parties
to consummate the Transactions or otherwise adversely affect the consummation of the Transactions;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">other
than any Golden Permitted Acquisitions that do not involve consideration valued in excess of $50,000,000 individually or $150,000,000
in the aggregate (in each case, subject to <U>Section&nbsp;6.3</U>), acquire or agree to acquire (including by merging or consolidating
with, purchasing any equity interest in or a substantial portion of the assets of, exchanging, licensing, or by any other manner), any
business, assets or properties of any corporation, partnership, association or other business organization or division thereof;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">sell,
lease, transfer, farmout, license, Encumber (other than Permitted Encumbrances), discontinue or otherwise dispose of, or agree to sell,
lease, transfer, farmout, license, Encumber (other than Permitted Encumbrances), discontinue or otherwise dispose of, any portion of
its assets or properties; other than (A)&nbsp;sales, leases or dispositions for which the consideration is less than $50,000,000 in the
aggregate; (B)&nbsp;the sale of Hydrocarbons in the Ordinary Course; (C)&nbsp;sales of obsolete or worthless equipment; (D)&nbsp;the
expiration of any Oil and Gas Lease in accordance with its terms and in the Ordinary Course; (E)&nbsp;among Golden and its wholly owned
Subsidiaries; or (F)&nbsp;asset swaps the fair market value of which are less than $50,000,000 in the aggregate;</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">authorize,
recommend, propose, enter into, adopt a plan or announce an intention to adopt a plan of complete or partial liquidation or dissolution,
merger, consolidation, restructuring, recapitalization or other reorganization of Golden or any of Golden&rsquo;s Subsidiaries, other
than, in each case, as would not otherwise prevent, delay or impair the consummation of the Transactions;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">change
in any material respect their material financial accounting principles, practices or methods, except as required by GAAP or applicable
Law;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&nbsp;make
(other than in the Ordinary Course), change or revoke any material election relating to Taxes; (B)&nbsp;change an annual Tax accounting
period; (C)&nbsp;adopt (other than in the Ordinary Course) or change any material Tax accounting method; (D)&nbsp;file any material amended
Tax Return; (E)&nbsp;enter into any closing agreement with respect to any material amount of Taxes; or (F)&nbsp;settle or compromise
any material Tax claim, audit, assessment or dispute or surrender any right to claim a material refund of Taxes;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ix)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">except
as required by the terms of any Golden Plan as in effect on the date hereof, (A)&nbsp;grant any material increases in the compensation
or benefits payable or to become payable to any of its current or former directors, officers, or employees, other than (x)&nbsp;in connection
with a promotion or change in responsibilities and to a level consistent with similarly situated peer employees, (y)&nbsp;in the Ordinary
Course or (z)&nbsp;the payment of incentive compensation for completed performance periods based upon the actual level of achievement
of the applicable performance goals; (B)&nbsp;take any action to accelerate the vesting or lapsing of restrictions or payment, or fund
or in any other way secure the payment, of compensation or benefits; (C)&nbsp;enter into any new, or amend any existing, employment,
severance, change in control, retention or similar agreement or arrangement, other than entry into employment agreements or offer letters
in the Ordinary Course; (D)&nbsp;enter into, establish or adopt any material Golden Plan, or materially amend or terminate any Golden
Plan in existence on the date of this Agreement, other than amendments that do not have the effect of enhancing any benefits thereunder
or otherwise resulting in materially increased costs to Golden; (E)&nbsp;hire or promote any employee who is (or would be) an executive
officer or has (or would have) the title of vice president or above; (F)&nbsp;terminate the employment of any employee with the title
of vice president or above or any executive officer, in each case, other than for cause; or (G)&nbsp;enter into, amend or terminate any
collective bargaining agreement or other labor agreement;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(x)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&nbsp;retire,
repay, defease, repurchase, discharge, satisfy or redeem all or any portion of the outstanding aggregate principal amount of Golden&rsquo;s
Indebtedness that has a repayment cost, &ldquo;make whole&rdquo; amount, prepayment penalty or similar obligation (other than by mutual
agreement of Golden and Labrador in accordance with <U>Section&nbsp;6.17</U> and Indebtedness incurred by Golden or its direct or indirect
wholly owned Subsidiaries and owed to Golden or its direct or indirect wholly owned Subsidiaries), other than any such amounts under
Golden&rsquo;s existing credit facilities; (B)&nbsp;incur, create or assume any Indebtedness or guarantee any such Indebtedness of another
Person; or (C)&nbsp;create any Encumbrances on any property or assets of Golden or any of its Subsidiaries in connection with any Indebtedness
thereof, other than Permitted Encumbrances; <U>provided</U>, <U>however</U>, that the foregoing clauses (B)&nbsp;and (C)&nbsp;shall not
restrict the incurrence of Indebtedness (i)&nbsp;under Golden&rsquo;s existing credit facilities in the Ordinary Course, and in no event
exceeding $150,000,000 of borrowings in the aggregate, (ii)&nbsp;by Golden that is owed to any wholly owned Subsidiary of Golden or by
any Subsidiary of Golden that is owed to Golden or a wholly owned Subsidiary of Golden, (iii)&nbsp;incurred or assumed in connection
with any acquisition permitted by <U>Section&nbsp;6.1(b)(iv)</U>, (iv)&nbsp;additional Indebtedness in an amount not to exceed $5,000,000,
(v)&nbsp;other Indebtedness incurred by mutual agreement of Golden and Labrador in accordance with <U>Section&nbsp;6.17</U> or (vi)&nbsp;the
creation of any Encumbrances securing any Indebtedness permitted by the foregoing clauses (i), (ii), (iii), (iv)&nbsp;or (v);</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&nbsp;enter
into any contract that would be a Golden Contract if it were in effect on the date of this Agreement (other than in the Ordinary Course);
(B)&nbsp;modify, amend, terminate or assign, or waive or assign any rights under, any Golden Contract (other than in the Ordinary Course);
or (C)&nbsp;enter into any material Derivative Transaction without notifying Labrador within a reasonably practicable amount of time
thereafter;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">cancel,
modify or waive any debts or claims held by Golden or any of its Subsidiaries or waive any rights held by Golden or any of its Subsidiaries
having in each case a value in excess of $5,000,000 in the aggregate;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">waive,
release, assign, settle or compromise or offer or propose to waive, release, assign, settle or compromise, any Proceeding (excluding
any audit, claim or other proceeding in respect of Taxes, which shall be governed by clause (viii)&nbsp;above) other than (A)&nbsp;the
settlement of such Proceedings involving only the payment of monetary damages by Golden or any of its Subsidiaries of any amount not
exceeding $10,000,000 in the aggregate and (B)&nbsp;as would not result in any restriction on future activity or conduct or a finding
or admission of a violation of Law; <U>provided</U> that Golden shall be permitted to settle any Transaction Litigation in accordance
with <U>Section&nbsp;6.11</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">except
as permitted by clause (iv)&nbsp;above, make or commit to make any capital expenditures not included in the Golden Budget that are, in
the aggregate greater than $50,000,000 in any fiscal quarter, except for capital expenditures to repair damage resulting from insured
casualty events or capital expenditures required on an emergency basis or for the safety of individuals, assets or the environment;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">take
any action or omit to take any action that is reasonably likely to cause any of the conditions to the Merger set forth in <U>Article&nbsp;VII
</U>to not be satisfied; or</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xvi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">agree
to take any action that is prohibited by this <U>Section&nbsp;6.1(b)</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.2</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Conduct
of Labrador Business Pending the Merger</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
(i)&nbsp;as set forth on <U>Schedule 6.2(a)</U>&nbsp;of the Labrador Disclosure Letter, (ii)&nbsp;as expressly permitted or required
by this Agreement, (iii)&nbsp;as may be required by applicable Law, (iv)&nbsp;for any commercially reasonable actions (A)&nbsp;in response
to change or developments resulting from material changes in commodity prices or (B)&nbsp;required to comply with COVID-19 Measures or
otherwise taken (or not taken) by Labrador or any of its Subsidiaries reasonably and in good faith to respond to COVID-19 or the COVID-19
Measures (<U>provided</U> that prior to taking any actions in reliance on this clause (iv), which would otherwise be prohibited by any
provision of this Agreement, Labrador will use commercially reasonable efforts to provide advance notice to and consult with Golden (if
reasonably practicable) with respect thereto and consider in good faith the views of Golden regarding any such proposed action), (v)&nbsp;for
any commercially reasonable actions in response to an emergency condition that presents, or is reasonably likely to present, a significant
risk of imminent harm to human health, any material property or asset or the environment; <U>provided</U> that Labrador shall, as promptly
as reasonably practicable, inform Golden of such condition and any such actions taken pursuant to this clause (v), (vi)&nbsp;as expressly
provided for in Labrador&rsquo;s capital budget (the &ldquo;<U>Labrador Budget</U>&rdquo;), a correct and complete copy of which has
been made available to Golden, or (vii)&nbsp;otherwise consented to by Golden in writing (which consent shall not be unreasonably withheld,
conditioned or delayed), Labrador covenants and agrees that, until the earlier of the Effective Time and the termination of this Agreement
pursuant to <U>Article&nbsp;VIII</U>, it shall, and shall cause each of its Subsidiaries to, use its reasonable best efforts to conduct
its businesses in the Ordinary Course, including by using its reasonable best efforts to preserve substantially intact its present business
organization, goodwill and assets, to keep available the services of its current officers and employees and preserve its existing relationships
and goodwill with Governmental Entities and its key employees, customers, suppliers, licensors, licensees, distributors, lessors and
others having significant business dealings with it.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
(i)&nbsp;as set forth on the corresponding subsection of <U>Schedule 6.2(b)</U>&nbsp;of the Labrador Disclosure Letter, (ii)&nbsp;as
expressly permitted or required by this Agreement or the Labrador Budget, (iii)&nbsp;as may be required by applicable Law, or (iv)&nbsp;otherwise
consented to by Golden in writing (which consent shall not be unreasonably withheld, conditioned or delayed), until the earlier of the
Effective Time and the termination of this Agreement pursuant to <U>Article&nbsp;VIII</U> Labrador shall not, and shall not permit its
Subsidiaries to:</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&nbsp;declare,
set aside or pay any dividends on, or make any other distribution in respect of any outstanding capital stock of, or other equity interests
in, Labrador or its Subsidiaries, except for (x)&nbsp;regular quarterly cash dividends (or corresponding dividend equivalents in respect
of equity awards) payable by Labrador in the Ordinary Course in an amount no greater than $0.11 per share (and, for the avoidance of
doubt, excluding any special dividends) and (y)&nbsp;dividends and distributions by a direct or indirect wholly owned Subsidiary of Labrador
to Labrador or another direct or indirect wholly owned Subsidiary of Labrador; (B)&nbsp;split, combine or reclassify any capital stock
of, or other equity interests in, or issue or authorize or propose the issuance of any other securities in respect of, in lieu of or
in substitution for equity interests in Labrador or any of its Subsidiaries; or (C)&nbsp;purchase, redeem or otherwise acquire, or offer
to purchase, redeem or otherwise acquire, any capital stock of, or other equity interests in, Labrador or any Subsidiary of Labrador,
except as required by the terms of any capital stock or equity interest of a Subsidiary of Labrador existing and disclosed to Golden
as of the date hereof or to satisfy any applicable Tax withholding in respect of the vesting, exercise or settlement of any equity awards
of Labrador outstanding as of the date hereof, in accordance with the terms of the Labrador Equity Plans and applicable award agreements;</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">offer,
issue, deliver, grant or sell, or authorize or propose to offer, issue, deliver, grant or sell, any capital stock of, or other equity
interests in, Labrador or any of its Subsidiaries or any securities convertible into, or any rights, warrants or options to acquire,
any such capital stock or equity interests, other than: (A)&nbsp;the issuance or delivery of Labrador Common Stock upon the vesting,
exercise or lapse of any restrictions on any equity awards of Labrador outstanding on the date hereof or granted after the date hereof
without violation of this Agreement, in each case, in accordance with the terms of such awards; (B)&nbsp;issuances by a wholly owned
Subsidiary of Labrador of such Subsidiary&rsquo;s capital stock or other equity interests to Labrador or any other wholly owned Subsidiary
of Labrador; and (C)&nbsp;shares of capital stock issued as a dividend made in accordance with <U>Section&nbsp;6.2(b)(i)</U>;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&nbsp;amend
or propose to amend Labrador&rsquo;s Organizational Documents (other than in immaterial respects) or (B)&nbsp;adopt any material change
in the Organizational Documents of any of Labrador&rsquo;s Subsidiaries that would prevent, delay or impair the ability of the Parties
to consummate the Transactions or otherwise adversely affect the consummation of the Transactions;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">other
than any Labrador Permitted Acquisitions that do not involve consideration valued in excess of $50,000,000 individually or $150,000,000
in the aggregate (in each case, subject to <U>Section&nbsp;6.4</U>), acquire or agree to acquire (including by merging or consolidating
with, purchasing any equity interest in or a substantial portion of the assets of, exchanging, licensing, or by any other manner), any
business, assets or properties of any corporation, partnership, association or other business organization or division thereof;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">sell,
lease, transfer, farmout, license, Encumber (other than Permitted Encumbrances), discontinue or otherwise dispose of, or agree to sell,
lease, transfer, farmout, license, Encumber (other than Permitted Encumbrances), discontinue or otherwise dispose of, any portion of
its assets or properties; other than (A)&nbsp;sales, leases or dispositions for which the consideration is less than $50,000,000 in the
aggregate; (B)&nbsp;the sale of Hydrocarbons in the Ordinary Course; (C)&nbsp;sales of obsolete or worthless equipment; (D)&nbsp;the
expiration of any Oil and Gas Lease in accordance with its terms and in the Ordinary Course; (E)&nbsp;among Labrador and its wholly owned
Subsidiaries; or (F)&nbsp;asset swaps the fair market value of which are less than $50,000,000 in the aggregate;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">authorize,
recommend, propose, enter into, adopt a plan or announce an intention to adopt a plan of complete or partial liquidation or dissolution,
merger, consolidation, restructuring, recapitalization or other reorganization of Labrador or any of Labrador&rsquo;s Subsidiaries, other
than, in each case, as would not otherwise prevent, delay or impair the consummation of the Transactions;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">change
in any material respect their material financial accounting principles, practices or methods, except as required by GAAP or applicable
Law;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&nbsp;make
(other than in the Ordinary Course), change or revoke any material election relating to Taxes; (B)&nbsp;change an annual Tax accounting
period; (C)&nbsp;adopt (other than in the Ordinary Course) or change any material Tax accounting method; (D)&nbsp;file any material amended
Tax Return; (E)&nbsp;enter into any closing agreement with respect to any material amount of Taxes; or (F)&nbsp;settle or compromise
any material Tax claim, audit, assessment or dispute or surrender any right to claim a material refund of Taxes;</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ix)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">except
as required by the terms of any Labrador Plan as in effect on the date hereof, (A)&nbsp;grant any material increases in the compensation
or benefits payable or to become payable to any of its current or former directors, officers, or employees, other than (x)&nbsp;in connection
with a promotion or change in responsibilities and to a level consistent with similarly situated peer employees, (y)&nbsp;in the Ordinary
Course or (z)&nbsp;the payment of incentive compensation for completed performance periods based upon the actual level of achievement
of the applicable performance goals; (B)&nbsp;take any action to accelerate the vesting or lapsing of restrictions or payment, or fund
or in any other way secure the payment, of compensation or benefits; (C)&nbsp;enter into any new, or amend any existing, employment,
severance, change in control, retention or similar agreement or arrangement, other than entry into employment agreements or offer letters
in the Ordinary Course; (D)&nbsp;enter into, establish or adopt any material Labrador Plan, or materially amend or terminate any Labrador
Plan in existence on the date of this Agreement, other than amendments that do not have the effect of enhancing any benefits thereunder
or otherwise resulting in materially increased costs to Labrador; (E)&nbsp;hire or promote any employee who is (or would be) an executive
officer or has (or would have) the title of vice president or above; (F)&nbsp;terminate the employment of any employee with the title
of vice president or above or any executive officer, in each case, other than for cause; or (G)&nbsp;enter into, amend or terminate any
collective bargaining agreement or other labor agreement;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(x)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&nbsp;retire,
repay, defease, repurchase, discharge, satisfy or redeem all or any portion of the outstanding aggregate principal amount of Labrador&rsquo;s
Indebtedness that has a repayment cost, &ldquo;make whole&rdquo; amount, prepayment penalty or similar obligation (other than by mutual
agreement of Golden and Labrador in accordance with <U>Section&nbsp;6.17</U> and Indebtedness incurred by Labrador or its direct or indirect
wholly owned Subsidiaries and owed to Labrador or its direct or indirect wholly owned Subsidiaries), other than any such amounts under
Labrador&rsquo;s existing credit facilities; (B)&nbsp;incur, create or assume any Indebtedness or guarantee any such Indebtedness of
another Person; or (C)&nbsp;create any Encumbrances on any property or assets of Labrador or any of its Subsidiaries in connection with
any Indebtedness thereof, other than Permitted Encumbrances; <U>provided</U>, <U>however</U>, that the foregoing clauses (B)&nbsp;and
(C)&nbsp;shall not restrict the incurrence of Indebtedness (i)&nbsp;under Labrador&rsquo;s existing credit facilities in the Ordinary
Course, and in no event exceeding $150,000,000 of borrowings in the aggregate, (ii)&nbsp;by Labrador that is owed to any wholly owned
Subsidiary of Labrador or by any Subsidiary of Labrador that is owed to Labrador or a wholly owned Subsidiary of Labrador, (iii)&nbsp;incurred
or assumed in connection with any acquisition permitted by <U>Section&nbsp;6.2(b)(iv)</U>, (iv)&nbsp;additional Indebtedness in an amount
not to exceed $5,000,000, (v)&nbsp;other Indebtedness incurred by mutual agreement of Golden and Labrador in accordance with <U>Section&nbsp;6.17
</U>or (vi)&nbsp;the creation of any Encumbrances securing any Indebtedness permitted by the foregoing clauses (i), (ii), (iii), (iv)&nbsp;or
(v);</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(A)&nbsp;enter
into any contract that would be a Labrador Contract if it were in effect on the date of this Agreement (other than in the Ordinary Course);
(B)&nbsp;modify, amend, terminate or assign, or waive or assign any rights under, any Labrador Contract (other than in the Ordinary Course);
or (C)&nbsp;enter into any material Derivative Transaction without notifying Golden within a reasonably practicable amount of time thereafter;</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"></P>

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<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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">cancel,
modify or waive any debts or claims held by Labrador or any of its Subsidiaries or waive any rights held by Labrador or any of its Subsidiaries
having in each case a value in excess of $5,000,000 in the aggregate;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">waive,
release, assign, settle or compromise or offer or propose to waive, release, assign, settle or compromise, any Proceeding (excluding
any audit, claim or other proceeding in respect of Taxes, which shall be governed by clause (viii)&nbsp;above) other than (A)&nbsp;the
settlement of such Proceedings involving only the payment of monetary damages by Labrador or any of its Subsidiaries of any amount not
exceeding $10,000,000 in the aggregate and (B)&nbsp;as would not result in any restriction on future activity or conduct or a finding
or admission of a violation of Law; <U>provided</U> that Labrador shall be permitted to settle any Transaction Litigation in accordance
with <U>Section&nbsp;6.11</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">except
as permitted by clause (iv)&nbsp;above, make or commit to make any capital expenditures not included in the Labrador Budget that are,
in the aggregate greater than $50,000,000 in any fiscal quarter, except for capital expenditures to repair damage resulting from insured
casualty events or capital expenditures required on an emergency basis or for the safety of individuals, assets or the environment;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">take
any action or omit to take any action that is reasonably likely to cause any of the conditions to the Merger set forth in <U>Article&nbsp;VII
</U>to not be satisfied; or</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xvi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">agree
to take any action that is prohibited by this <U>Section&nbsp;6.2(b)</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.3</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>No
Solicitation by Golden</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
as permitted by this <U>Section&nbsp;6.3</U>, from and after the date of this Agreement, Golden and its officers and directors shall,
shall cause Golden&rsquo;s Subsidiaries and their respective officers and directors to, and shall use their reasonable best efforts to
cause the other Representatives of Golden and its Subsidiaries to, immediately cease, and cause to be terminated, any discussion or negotiations
with any Person conducted heretofore by Golden or any of its Subsidiaries or Representatives with respect to any inquiry, proposal or
offer that constitutes, or would reasonably be expected to lead to, a Golden Competing Proposal. Within one Business Day of the date
of this Agreement, Golden shall deliver a written notice to each Person that has received non-public information regarding Golden within
the 12 months prior to the date of this Agreement pursuant to a confidentiality agreement with Golden for purposes of evaluating any
transaction that could be a Golden Competing Proposal and for whom no similar notice has been delivered prior to the date of this Agreement
requesting the prompt return or destruction of all confidential information concerning Golden and any of its Subsidiaries heretofore
furnished to such Person and all documents or material incorporating any such confidential information in the possession of such Person
or its Representatives. Golden shall, within one Business Day of the date of this Agreement, terminate any physical and electronic data
access related to any such potential Golden Competing Proposal previously granted to such Persons.</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"></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">From
and after the date of this Agreement and until the Effective Time or, if earlier, the termination of this Agreement in accordance with&nbsp;<U>Article&nbsp;VIII</U>,
except as otherwise permitted by this <U>Section&nbsp;6.3</U>, Golden and its officers and directors shall not, shall cause Golden&rsquo;s
Subsidiaries and their respective officers and directors not to, and shall use their reasonable best efforts to cause the other Representatives
of Golden and its Subsidiaries not to, directly or indirectly:</FONT></P>

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



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">initiate,
solicit, propose, knowingly encourage, or knowingly facilitate (including by way of furnishing non-public information) any inquiry or
the making of any proposal or offer that constitutes, or would reasonably be expected to result in, a Golden Competing Proposal;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">engage
in, continue or otherwise participate in any discussions with any Person with respect to or negotiations with any Person with respect
to, relating to, or in furtherance of a Golden Competing Proposal or any inquiry, proposal or offer that would reasonably be expected
to lead to a Golden Competing Proposal;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">furnish
any non-public information regarding Golden or its Subsidiaries, or access to the properties, assets or employees of Golden or its Subsidiaries,
to any Person in connection with or in response to any Golden Competing Proposal or any inquiry, proposal or offer that would reasonably
be expected to lead to a Golden Competing Proposal;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">approve
or recommend, or propose to approve or recommend, or execute or enter into any letter of intent or agreement in principle, or other agreement
providing for a Golden Competing Proposal (other than a confidentiality agreement as provided in <U>Section&nbsp;6.3(e)(ii)</U>&nbsp;entered
into in compliance with <U>Section&nbsp;6.3(e)(ii)</U>); or</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">submit
any Golden Competing Proposal to the vote of the stockholders of Golden;</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; text-align: justify"><U>provided</U> that, notwithstanding anything
to the contrary in this <U>Section&nbsp;6.3</U>, Golden or any of its Representatives may, in response to an inquiry or proposal from
a third party, inform a third party or its Representative of the restrictions imposed by the provisions of this <U>Section&nbsp;6.3</U>
(without conveying, requesting or attempting to gather any other information, except as otherwise specifically permitted hereunder).</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"></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">From
and after the date of this Agreement, Golden shall promptly (and in any event within the shorter of one Business Day or 48 hours) notify
Labrador of the receipt by Golden (directly or indirectly) of any Golden Competing Proposal or any <I>bona fide</I> expression of interest,
inquiry, proposal or offer with respect to a Golden Competing Proposal made on or after the date of this Agreement, any request for information
or data relating to Golden or any of its Subsidiaries made by any Person in connection with a Golden Competing Proposal or any request
for discussions or negotiations with Golden or a Representative of Golden relating to a Golden Competing Proposal (including the identity
of such Person), and Golden shall provide to Labrador promptly (and in any event within the shorter of one Business Day or 48 hours)
(i)&nbsp;a copy of any such expression of interest, inquiry, proposal or offer with respect to a Golden Competing Proposal made in writing
provided to Golden or any of its Subsidiaries or (ii)&nbsp;if any such expression of interest, inquiry, proposal or offer with respect
to a Golden Competing Proposal is not (or any portion thereof is not) made in writing, a written summary of the material financial and
other terms thereof. Thereafter Golden shall (i)&nbsp;keep Labrador reasonably informed, on a prompt basis (and in any event within the
shorter of one Business Day or 48 hours), of any material development regarding the status or terms of any such expressions of interest,
proposals or offers (including any amendments thereto) or material requests and shall promptly (and in any event within the shorter of
one Business Day or 48 hours) apprise Labrador of the status of any such discussions or negotiations and (ii)&nbsp;provide to Labrador
as soon as practicable after receipt or delivery thereof (and in any event within the shorter of one Business Day or 48 hours) copies
of all material written correspondence and other material written materials provided to Golden or its Representatives from any Person.
Without limiting the foregoing, Golden shall notify Labrador if Golden determines to begin providing information or to engage in discussions
or negotiations concerning a Golden Competing Proposal, prior to providing any such information or engaging in any such discussions or
negotiations.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
as permitted by <U>Section&nbsp;6.3(e)</U>, the Golden Board, including any committee thereof, shall not:</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">change,
withhold, withdraw, qualify or modify, or publicly propose or announce any intention to change, withhold, withdraw, qualify or modify,
in a manner adverse to Labrador or Merger Sub, the Golden Board Recommendation;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">fail
to include the Golden Board Recommendation in the Joint Proxy Statement;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">approve,
endorse or recommend, or publicly propose or announce any intention to approve, endorse or recommend, any Golden Competing Proposal;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>publicly
declare advisable or publicly propose to enter into, any letter of intent, memorandum of understanding, agreement in principle, acquisition
agreement, merger agreement, option agreement, joint venture agreement, partnership agreement or other agreement (other than a confidentiality
agreement referred to in <U>Section&nbsp;6.3(e)(ii)</U> entered into in compliance with <U>Section&nbsp;6.3(e)(ii)</U>) relating to a
Golden Competing Proposal (a &ldquo;<U>Golden Alternative Acquisition Agreement</U>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>in the case of a Golden Competing Proposal that is structured as a tender offer or exchange offer pursuant to Rule 14d-2 under
the Exchange Act for outstanding shares of Golden Common Stock (other than by Labrador or an Affiliate of Labrador), fail to recommend,
in a Solicitation/Recommendation Statement on Schedule 14D-9, against acceptance of such tender offer or exchange offer by its stockholders
on or prior to the earlier of (A) three Business Days prior to the date the Golden Stockholders Meeting is held, including adjournments
(or promptly after commencement of such tender offer or exchange offer if commenced on or after the third Business Day prior to the date
the Golden Stockholders Meeting is held, including adjournments) or (B) ten business days (as such term is used in Rule 14d-9 of the
Exchange Act) after commencement of such tender offer or exchange offer;</P>

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

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<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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">if
a Golden Competing Proposal shall have been publicly announced or disclosed (other than pursuant to the foregoing clause (v)), fail to
publicly reaffirm the Golden Board Recommendation (or refer to the prior Golden Board Recommendation) on or prior to the earlier of (A)&nbsp;five
Business Days after Labrador so requests in writing or (B)&nbsp;three Business Days prior to the date of the Golden Stockholders Meeting
(or promptly after announcement or disclosure of such Golden Competing Proposal if announced or disclosed on or after the third Business
Day prior to the date of the Golden Stockholders Meeting); or</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">cause
or permit Golden to enter into a Golden Alternative Acquisition Agreement (together with any of the actions set forth in the foregoing
clauses (i), (ii), (iii), (iv), (v)&nbsp;and (vi), a &ldquo;<U>Golden Change of Recommendation</U>&rdquo;).</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
anything in this Agreement to the contrary:</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
Golden Board may, after consultation with its outside legal counsel, make such disclosures as the Golden Board determines in good faith
are necessary to comply with Rule&nbsp;14d-9, Rule&nbsp;14e-2(a)&nbsp;or Item 1012(a)&nbsp;of Regulation M-A promulgated under the Exchange
Act or make any &ldquo;stop, look and listen&rdquo; communication or any other disclosure to the stockholders of Golden pursuant to Rule&nbsp;14d-9(f)&nbsp;under
the Exchange Act or make a disclosure that is required by applicable Law; <U>provided</U>, however, that if such disclosure has the effect
of withdrawing or adversely modifying the Golden Board Recommendation, such disclosure shall be deemed to be a Golden Change of Recommendation
and Labrador shall have the right to terminate this Agreement as set forth in <U>Section&nbsp;8.1(c)</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">prior
to, but not after, the receipt of the Golden Stockholder Approval, Golden and its Representatives may engage in the activities prohibited
by <U>Sections 6.3(b)(ii)</U>&nbsp;or <U>6.3(b)(iii)</U>&nbsp;(and, only with respect to a Golden Competing Proposal that satisfies the
requirements in this Section&nbsp;6.3(e)(ii), may solicit, propose, knowingly encourage, or knowingly facilitate any inquiry or the making
of any proposal or offer with respect to such Golden Competing Proposal or any modification thereto) with any Person if Golden receives
a <I>bona fide</I> written Golden Competing Proposal from such Person that was not solicited at any time following the execution of this
Agreement in breach of the obligations set forth in this <U>Section&nbsp;6.3</U>; <U>provided</U>, <U>however</U>, that (A)&nbsp;no information
that is prohibited from being furnished pursuant to <U>Section&nbsp;6.3(b)</U>&nbsp;may be furnished until Golden receives an executed
confidentiality agreement from such Person containing limitations on the use and disclosure of non-public information furnished to such
Person by or on behalf of Golden that are no less favorable to Golden in the aggregate than the terms of the Confidentiality Agreement
(including standstill restrictions), as determined by the Golden Board in good faith after consultation with its legal counsel; (<U>provided</U>,
<U>further</U>, that such confidentiality agreement does not contain provisions that prohibit Golden from providing any information to
Labrador in accordance with this <U>Section&nbsp;6.3</U> or that otherwise prohibits Golden from complying with the provisions of this
<U>Section&nbsp;6.3</U>), (B)&nbsp;that any such non-public information has previously been made available to, or is made available to,
Labrador prior to or concurrently with (or in the case of oral non-public information only, promptly (and in any event within the shorter
of one Business Day and 48 hours) after) the time such information is made available to such Person, and (C)&nbsp;prior to taking any
such actions, the Golden Board or any committee thereof determines in good faith, after consultation with its financial advisors and outside
legal counsel, that such Golden Competing Proposal is, or would reasonably be expected to lead to, a Golden Superior Proposal;</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"></P>

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<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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">prior
to, but not after, the receipt of the Golden Stockholder Approval, the Golden Board shall be permitted, through its Representatives or
otherwise, to seek clarification from (but not, unless otherwise allowed pursuant to this Agreement, to provide any non-public information
to) any person that has made a Golden Competing Proposal solely to clarify and understand the terms and conditions of such proposal to
provide adequate information for the Golden Board to make an informed determination under <U>Section&nbsp;6.3(e)(ii)</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">prior
to, but not after, the receipt of the Golden Stockholder Approval, in response to a <I>bona fide</I> written Golden Competing Proposal
from a third party that was not solicited at any time following the execution of this Agreement and did not arise from a breach of the
obligations set forth in this <U>Section&nbsp;6.3</U>, if the Golden Board so chooses, the Golden Board may effect a Golden Change of
Recommendation; <U>provided</U>, <U>however</U>, that such a Golden Change of Recommendation may not be made unless and until:</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(A)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
Golden Board determines in good faith after consultation with its financial advisors and outside legal counsel that such Golden Competing
Proposal is a Golden Superior Proposal;</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(B)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
Golden Board determines in good faith, after consultation with its outside legal counsel, that failure to effect a Golden Change of Recommendation
in response to such Golden Superior Proposal would be inconsistent with the fiduciary duties owed by the Golden Board to the stockholders
of Golden under applicable Law;</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(C)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
provides Labrador written notice of such proposed action and the basis thereof at least four Business Days in advance, which notice shall
set forth in writing that the Golden Board intends to consider whether to take such action and include a copy of the available proposed
Golden Competing Proposal and any applicable transaction and financing documents;</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(D)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">after
giving such notice and prior to effecting such Golden Change of Recommendation, Golden shall make itself available to negotiate (and cause
its officers, employees, financial advisor and outside legal counsel to be available to negotiate) with Labrador (to the extent Labrador
wishes to negotiate) to make such adjustments or revisions to the terms of this Agreement as would permit the Golden Board not to effect
a Golden Change of Recommendation in response thereto; and</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(E)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">at
the end of the four-Business Day period, prior to taking action to effect a Golden Change of Recommendation, the Golden Board takes into
account any adjustments or revisions to the terms of this Agreement proposed by Labrador in writing and any other information offered
by Labrador in response to the notice, and determines in good faith after consultation with its financial advisors and outside legal counsel,
that the Golden Competing Proposal remains a Golden Superior Proposal and that the failure to effect a Golden Change of Recommendation
in response to such Golden Superior Proposal would be inconsistent with the fiduciary duties owed by the Golden Board to the stockholders
of Golden under applicable Law; <U>provided</U> that in the event of any material amendment or material modification to any Golden Superior
Proposal (it being understood that any amendment or modification to the economic terms of any such Golden Superior Proposal shall be deemed
material), Golden shall be required to deliver a new written notice to Labrador and to comply with the requirements of this <U>Section&nbsp;6.3(e)(iv)</U>&nbsp;with
respect to such new written notice, except that the advance written notice obligation set forth in this <U>Section&nbsp;6.3(e)(iv)</U>&nbsp;shall
be reduced to two Business Days; <U>provided</U>, <U>further</U>, that any such new written notice shall in no event shorten the original
four Business Day notice period; and</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"></P>

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<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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">prior
to, but not after, receipt of the Golden Stockholder Approval, in response to a Golden Intervening Event that occurs or arises after the
date of this Agreement and that did not arise from or in connection with a breach of this Agreement by Golden, Golden may, if the Golden
Board so chooses, effect a Golden Change of Recommendation; <U>provided</U>, <U>however</U>, that such a Golden Change of Recommendation
may not be made unless and until:</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(A)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
Golden Board determines in good faith after consultation with its financial advisors and outside legal counsel that a Golden Intervening
Event has occurred;</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(B)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
Golden Board determines in good faith, after consultation with its outside legal counsel, that failure to effect a Golden Change of Recommendation
in response to such Golden Intervening Event would be inconsistent with the fiduciary duties owed by the Golden Board to the stockholders
of Golden under applicable Law;</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(C)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
provides Labrador written notice of such proposed action and the basis thereof four Business Days in advance, which notice shall set forth
in writing that the Golden Board intends to consider whether to take such action and includes a reasonably detailed description of the
facts and circumstances of the Golden Intervening Event;</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(D)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">after
giving such notice and prior to effecting such Golden Change of Recommendation and if requested by Labrador, Golden negotiates (and causes
its officers, employees, financial advisor and outside legal counsel to negotiate) in good faith with Labrador (to the extent Labrador
wishes to negotiate) to make such adjustments or revisions to the terms of this Agreement as would permit the Golden Board not to effect
a Golden Change of Recommendation in response thereto; and</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"></P>

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<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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(E)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">at
the end of the four Business Day period, prior to taking action to effect a Golden Change of Recommendation, the Golden Board takes into
account any adjustments or revisions to the terms of this Agreement proposed by Labrador in writing and any other information offered
by Labrador in response to the notice, and determines in good faith after consultation with its financial advisors and outside legal counsel,
that the failure to effect a Golden Change of Recommendation in response to such Golden Intervening Event would be inconsistent with the
fiduciary duties owed by the Golden Board to the stockholders of Golden under applicable Law; <U>provided</U> that in the event of any
material changes regarding any Golden Intervening Event, Golden shall be required to deliver a new written notice to Labrador and to comply
with the requirements of this <U>Section&nbsp;6.3(e)(v)</U>&nbsp;with respect to such new written notice, except that the advance written
notice obligation set forth in this <U>Section&nbsp;6.3(e)(v)</U>&nbsp;shall be reduced to two Business Days; <U>provided</U>, further,
that any such new written notice shall in no event shorten the original four Business Day notice period.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">During
the period commencing with the execution and delivery of this Agreement and continuing until the earlier of the Effective Time and termination
of this Agreement in accordance with <U>Article&nbsp;VIII</U>, Golden shall not (and it shall cause its Subsidiaries not to) terminate,
amend, modify or waive any provision of any confidentiality, &ldquo;standstill&rdquo; or similar agreement to which it or any of its Subsidiaries
is a party, and Golden shall, or shall cause its applicable Subsidiary or Subsidiaries to, enforce the standstill provisions of any such
agreement; <U>provided</U> that, notwithstanding any other provision in this <U>Section&nbsp;6.3</U>, prior to, but not after, the time
the Golden Stockholder Approval is obtained, if, in response to an unsolicited request from a third party to waive any &ldquo;standstill&rdquo;
or similar provision, the Golden Board determines in good faith, after consultation with its outside legal counsel that the failure to
take such action would be inconsistent with its fiduciary duties owed by the Golden Board to the stockholders of Golden under applicable
Law, Golden may waive any such &ldquo;standstill&rdquo; or similar provision solely to the extent necessary to permit a third party to
make a Golden Competing Proposal to the Golden Board and communicate such waiver to the applicable third party; <U>provided</U>, <U>however</U>,
that Golden shall advise Labrador at least three Business Days prior to taking such action. Golden represents and warrants to Labrador
that it has not taken any action that (i)&nbsp;would be prohibited by this <U>Section&nbsp;6.3(f)</U>&nbsp;or (ii)&nbsp;but for the ability
to avoid actions inconsistent with the fiduciary duties owed by the Golden Board to the stockholders of Golden under applicable Law, would
have been prohibited by this <U>Section&nbsp;6.3(f)</U>, in each case, during the 30 days prior to the date of this Agreement.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
anything to the contrary in this <U>Section&nbsp;6.3</U>, any action, or failure to take action, that is taken by a director or officer
of Golden or by any Representative of Golden acting at Golden&rsquo;s direction or on its behalf, in each case, in violation of this <U>Section&nbsp;6.3</U>,
shall be deemed to be a breach of this <U>Section&nbsp;6.3</U> by Golden.</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"></P>

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<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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.4</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Solicitation by Labrador</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as permitted by this <U>Section&nbsp;6.4</U>, from and after the date of this Agreement, Labrador and its officers and directors shall,
shall cause Labrador&rsquo;s Subsidiaries and their respective officers and directors to, and shall use their reasonable best efforts
to cause the other Representatives of Labrador and its Subsidiaries to, immediately cease, and cause to be terminated, any discussion
or negotiations with any Person conducted heretofore by Labrador or any of its Subsidiaries or Representatives with respect to any inquiry,
proposal or offer that constitutes, or would reasonably be expected to lead to, a Labrador Competing Proposal. Within one Business Day
of the date of this Agreement, Labrador shall deliver a written notice to each Person that has received non-public information regarding
Labrador within the 12 months prior to the date of this Agreement pursuant to a confidentiality agreement with Labrador for purposes of
evaluating any transaction that could be a Labrador Competing Proposal and for whom no similar notice has been delivered prior to the
date of this Agreement requesting the prompt return or destruction of all confidential information concerning Labrador and any of its
Subsidiaries heretofore furnished to such Person and all documents or material incorporating any such confidential information in the
possession of such Person or its Representatives. Labrador shall, within one Business Day of the date of this Agreement, terminate any
physical and electronic data access related to any such potential Labrador Competing Proposal previously granted to such Persons.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
and after the date of this Agreement and until the Effective Time or, if earlier, the termination of this Agreement in accordance with&nbsp;<U>Article&nbsp;VIII</U>,
except as otherwise permitted by this <U>Section&nbsp;6.4</U>, Labrador and its officers and directors shall not, shall cause Labrador&rsquo;s
Subsidiaries and their respective officers and directors not to, and shall use their reasonable best efforts to cause the other Representatives
of Labrador and its Subsidiaries not to, directly or indirectly:</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">initiate,
solicit, propose, knowingly encourage, or knowingly facilitate (including by way of furnishing non-public information) any inquiry or
the making of any proposal or offer that constitutes, or would reasonably be expected to result in, a Labrador Competing Proposal;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">engage
in, continue or otherwise participate in any discussions with any Person with respect to or negotiations with any Person with respect
to, relating to, or in furtherance of a Labrador Competing Proposal or any inquiry, proposal or offer that would reasonably be expected
to lead to a Labrador Competing Proposal;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">furnish
any non-public information regarding Labrador or its Subsidiaries, or access to the properties, assets or employees of Labrador or its
Subsidiaries, to any Person in connection with or in response to any Labrador Competing Proposal or any inquiry, proposal or offer that
would reasonably be expected to lead to a Labrador Competing Proposal;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">approve
or recommend, or propose to approve or recommend, or execute or enter into any letter of intent or agreement in principle, or other agreement
providing for a Labrador Competing Proposal (other than a confidentiality agreement as provided in <U>Section&nbsp;6.4(e)(ii)</U>&nbsp;entered
into in compliance with <U>Section&nbsp;6.4(e)(ii)</U>); or</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">submit
any Labrador Competing Proposal to the vote of the stockholders of Labrador;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10pt"></FONT><U>provided</U> that notwithstanding anything to
the contrary in this <U>Section&nbsp;6.4</U>, Labrador or any of its Representatives may, in response to an inquiry or proposal from
a third party, inform a third party or its Representative of the restrictions imposed by the provisions of this <U>Section&nbsp;6.4</U>
(without conveying, requesting or attempting to gather any other information except as otherwise specifically permitted
hereunder).</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"></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
and after the date of this Agreement, Labrador shall promptly (and in any event within the shorter of one Business Day or 48 hours) notify
Golden of the receipt by Labrador (directly or indirectly) of any Labrador Competing Proposal or any <I>bona fide</I> expression of interest,
inquiry, proposal or offer with respect to a Labrador Competing Proposal made on or after the date of this Agreement, any request for
information or data relating to Labrador or any of its Subsidiaries made by any Person in connection with a Labrador Competing Proposal
or any request for discussions or negotiations with Labrador or a Representative of Labrador relating to a Labrador Competing Proposal
(including the identity of such Person), and Labrador shall provide to Golden promptly (and in any event within the shorter of one Business
Day or 48 hours) (i)&nbsp;a copy of any such expression of interest, inquiry, proposal or offer with respect to a Labrador Competing Proposal
made in writing provided to Labrador or any of its Subsidiaries or (ii)&nbsp;if any such expression of interest, inquiry, proposal or
offer with respect to a Labrador Competing Proposal is not (or any portion thereof is not) made in writing, a written summary of the material
financial and other terms thereof. Thereafter Labrador shall (i)&nbsp;keep Golden reasonably informed, on a prompt basis (and in any event
within the shorter of one Business Day or 48 hours), of any material development regarding the status or terms of any such expressions
of interest, proposals or offers (including any amendments thereto) or material requests and shall promptly (and in any event within the
shorter of one Business Day or 48 hours) apprise Golden of the status of any such discussions or negotiations and (ii)&nbsp;provide to
Golden as soon as practicable after receipt or delivery thereof (and in any event within the shorter of one Business Day or 48 hours)
copies of all material written correspondence and other material written materials provided to Labrador or its Representatives from any
Person. Without limiting the foregoing, Labrador shall notify Golden if Labrador determines to begin providing information or to engage
in discussions or negotiations concerning a Labrador Competing Proposal, prior to providing any such information or engaging in any such
discussions or negotiations.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as permitted by <U>Section&nbsp;6.4(e)</U>, the Labrador Board, including any committee thereof, shall not:</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">change,
withhold, withdraw, qualify or modify, or publicly propose or announce any intention to change, withhold, withdraw, qualify or modify,
in a manner adverse to Golden, the Labrador Board Recommendation;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">fail
to include the Labrador Board Recommendation in the Joint Proxy Statement;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">approve,
endorse or recommend, or publicly propose or announce any intention to approve, endorse or recommend, any Labrador Competing Proposal;</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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">publicly declare advisable or publicly propose to enter into, any letter
of intent, memorandum of understanding, agreement in principle, acquisition agreement, merger agreement, option agreement, joint venture
agreement, partnership agreement or other agreement (other than a confidentiality agreement referred to in Section&nbsp;6.4(e)(ii)&nbsp;entered
into in compliance with <U>Section&nbsp;6.4(e)(ii)</U>) relating to a Labrador Competing Proposal (a &ldquo;<U>Labrador Alternative Acquisition
Agreement</U>&rdquo;);</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"></P>

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<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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">in the case of a Labrador Competing Proposal that is structured as
a tender offer or exchange offer pursuant to Rule&nbsp;14d-2 under the Exchange Act for outstanding shares of Labrador Common Stock (other
than by Golden or an Affiliate of Golden), fail to recommend, in a Solicitation/Recommendation Statement on Schedule 14D-9, against acceptance
of such tender offer or exchange offer by its stockholders on or prior to the earlier of (A)&nbsp;three Business Days prior to the date
the Labrador Stockholders Meeting is held, including adjournments (or promptly after commencement of such tender offer or exchange offer
if commenced on or after the third Business Day prior to the date the Labrador Stockholders Meeting is held, including adjournments) or
(B)&nbsp;ten business days (as such term is used in Rule&nbsp;14d-9 of the Exchange Act) after commencement of such tender offer or exchange
offer;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"> if a Labrador Competing Proposal shall have been publicly announced or disclosed (other than pursuant to the foregoing clause (v)),
fail to publicly reaffirm the Labrador Board Recommendation (or refer to the prior Labrador Board Recommendation) on or prior to the earlier
of (A) five Business Days after Golden so requests in writing or (B) three Business Days prior to the date of the Labrador Stockholders
Meeting (or promptly after announcement or disclosure of such Labrador Competing Proposal if announced or disclosed on or after the third
Business Day prior to the date of the Labrador Stockholders Meeting); or</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">cause or permit Labrador to enter into a Labrador Alternative Acquisition
Agreement (together with any of the actions set forth in the foregoing clauses (i), (ii), (iii), (iv), (v)&nbsp;and (vi), a &ldquo;<U>Labrador
Change of Recommendation</U>&rdquo;).</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding
anything in this Agreement to the contrary:</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the Labrador Board may, after consultation with its outside legal counsel,
make such disclosures as the Labrador Board determines in good faith are necessary to comply with Rule&nbsp;14d-9, Rule&nbsp;14e-2(a)&nbsp;or
Item 1012(a)&nbsp;of Regulation M-A promulgated under the Exchange Act or make any &ldquo;stop, look and listen&rdquo; communication or
any other disclosure to the stockholders of Labrador pursuant to Rule&nbsp;14d-9(f)&nbsp;under the Exchange Act or make a disclosure that
is required by applicable Law; <U>provided</U>, <U>however</U>, that if such disclosure has the effect of withdrawing or adversely modifying
the Labrador Board Recommendation, such disclosure shall be deemed to be a Labrador Change of Recommendation and Golden shall have the
right to terminate this Agreement as set forth in <U>Section&nbsp;8.1(d)</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"></P>

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<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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">prior to, but not after, the receipt
of the Labrador Stockholder Issuance Approval, Labrador and its Representatives may engage in the activities prohibited by <U>Sections
6.4(b)(ii)</U>&nbsp;or <U>6.4(b)(iii)</U>&nbsp;(and, only with respect to a Labrador Competing Proposal that satisfies the requirements
in this <U>Section&nbsp;6.4(e)(ii)</U>, may solicit, propose, knowingly encourage, or knowingly facilitate any inquiry or the making of
any proposal or offer with respect to such Labrador Competing Proposal or any modification thereto) with any Person if Labrador receives
a </FONT><I>bona fide</I> written Labrador Competing Proposal from such Person that was not solicited at any time following the execution
of this Agreement in breach of the obligations set forth in this <U>Section&nbsp;6.4</U>; <U>provided</U>, <U>however</U>, that (A)&nbsp;no
information that is prohibited from being furnished pursuant to <U>Section&nbsp;6.4(b)</U>&nbsp;may be furnished until Labrador receives
an executed confidentiality agreement from such Person containing limitations on the use and disclosure of non-public information furnished
to such Person by or on behalf of Labrador that are no less favorable to Labrador in the aggregate than the terms of the Confidentiality
Agreement (including standstill restrictions), as determined by the Labrador Board in good faith after consultation with its legal counsel;
(<U>provided</U>, <U>further</U>, that such confidentiality agreement does not contain provisions that prohibit Labrador from providing
any information to Golden in accordance with this <U>Section&nbsp;6.4</U> or that otherwise prohibits Labrador from complying with the
provisions of this <U>Section&nbsp;6.4</U>), (B)&nbsp;that any such non-public information has previously been made available to, or is
made available to, Golden prior to or concurrently with (or in the case of oral non-public information only, promptly (and in any event
within the shorter of one Business Day and 48 hours) after) the time such information is made available to such Person, and (C)&nbsp;prior
to taking any such actions, the Labrador Board or any committee thereof determines in good faith, after consultation with its financial
advisors and outside legal counsel, that such Labrador Competing Proposal is, or would reasonably be expected to lead to, a Labrador Superior
Proposal;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">prior to, but not after, the receipt of the Labrador Stockholder Issuance
Approval, the Labrador Board shall be permitted, through its Representatives or otherwise, to seek clarification from (but not, unless
otherwise allowed pursuant to this Agreement, to provide any non-public information to) any person that has made a Labrador Competing
Proposal solely to clarify and understand the terms and conditions of such proposal to provide adequate information for the Labrador Board
to make an informed determination under <U>Section&nbsp;6.4(e)(ii)</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">prior to, but not after, the receipt
of the Labrador Stockholder Issuance Approval, in response to a </FONT><I>bona fide</I> written Labrador Competing Proposal from a third
party that was not solicited at any time following the execution of this Agreement and did not arise from a breach of the obligations
set forth in this <U>Section&nbsp;6.4</U>, if the Labrador Board so chooses, the Labrador Board may effect a Labrador Change of Recommendation;
<U>provided</U>, <U>however</U>, that such a Labrador Change of Recommendation may not be made unless and until:</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(A)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the Labrador Board determines in good faith after consultation with
its financial advisors and outside legal counsel that such Labrador Competing Proposal is a Labrador Superior Proposal;</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(B)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the Labrador Board determines in good faith, after consultation with
its outside legal counsel, that failure to effect a Labrador Change of Recommendation in response to such Labrador Superior Proposal would
be inconsistent with the fiduciary duties owed by the Labrador Board to the stockholders of Labrador under applicable Law;</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(C)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador provides Golden written notice of such proposed action and
the basis thereof at least four Business Days in advance, which notice shall set forth in writing that the Labrador Board intends to consider
whether to take such action and include a copy of the available proposed Labrador Competing Proposal and any applicable transaction and
financing documents;</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(D)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">after giving such notice and prior to effecting such Labrador Change
of Recommendation, Labrador shall make itself available to negotiate (and cause its officers, employees, financial advisor and outside
legal counsel to be available to negotiate) with Golden (to the extent Golden wishes to negotiate) to make such adjustments or revisions
to the terms of this Agreement as would permit the Labrador Board not to effect a Labrador Change of Recommendation in response thereto;
and</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(E)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">at the end of the four-Business Day period, prior to taking action
to effect a Labrador Change of Recommendation, the Labrador Board takes into account any adjustments or revisions to the terms of this
Agreement proposed by Golden in writing and any other information offered by Golden in response to the notice, and determines in good
faith after consultation with its financial advisors and outside legal counsel, that the Labrador Competing Proposal remains a Labrador
Superior Proposal and that the failure to effect a Labrador Change of Recommendation in response to such Labrador Superior Proposal would
be inconsistent with the fiduciary duties owed by the Labrador Board to the stockholders of Labrador under applicable Law; <U>provided</U>
that, in the event of any material amendment or material modification to any Labrador Superior Proposal (it being understood that any
amendment or modification to the economic terms of any such Labrador Superior Proposal shall be deemed material), Labrador shall be required
to deliver a new written notice to Golden and to comply with the requirements of this <U>Section&nbsp;6.4(e)(iv)</U>&nbsp;with respect
to such new written notice, except that the advance written notice obligation set forth in this <U>Section&nbsp;6.4(e)(iv)</U>&nbsp;shall
be reduced to two Business Days; <U>provided</U>, <U>further</U>, that any such new written notice shall in no event shorten the original
four-Business Day notice period; and</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">prior to, but not after, receipt of the Labrador Stockholder Issuance
Approval, in response to a Labrador Intervening Event that occurs or arises after the date of this Agreement and that did not arise from
or in connection with a breach of this Agreement by Labrador, Labrador may, if the Labrador Board so chooses, effect a Labrador Change
of Recommendation; <U>provided</U>, <U>however</U>, that such a Labrador Change of Recommendation may not be made unless and until:</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(A)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">&nbsp;the Labrador Board determines in good faith after consultation
with its financial advisors and outside legal counsel that a Labrador Intervening Event has occurred;</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"></P>

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<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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(B)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the Labrador Board determines in good faith, after consultation with
its outside legal counsel, that failure to effect a Labrador Change of Recommendation in response to such Labrador Intervening Event would
be inconsistent with the fiduciary duties owed by the Labrador Board to the stockholders of Labrador under applicable Law;</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(C)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador provides Golden written notice of such proposed action and
the basis thereof four Business Days in advance, which notice shall set forth in writing that the Labrador Board intends to consider whether
to take such action and includes a reasonably detailed description of the facts and circumstances of the Labrador Intervening Event;</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(D)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">after giving such notice and prior to effecting such Labrador Change
of Recommendation and if requested by Golden, Labrador negotiates (and causes its officers, employees, financial advisor and outside legal
counsel to negotiate) in good faith with Golden (to the extent Golden wishes to negotiate) to make such adjustments or revisions to the
terms of this Agreement as would permit the Labrador Board not to effect a Labrador Change of Recommendation in response thereto; and</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 0pt 1in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(E)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">at the end of the four Business Day period, prior to taking action
to effect a Labrador Change of Recommendation, the Labrador Board takes into account any adjustments or revisions to the terms of this
Agreement proposed by Golden in writing and any other information offered by Golden in response to the notice, and determines in good
faith after consultation with its financial advisors and outside legal counsel, that the failure to effect a Labrador Change of Recommendation
in response to such Labrador Intervening Event would be inconsistent with the fiduciary duties owed by the Labrador Board to the stockholders
of Labrador under applicable Law; <U>provided</U> that in the event of any material changes regarding any Labrador Intervening Event,
Labrador shall be required to deliver a new written notice to Golden and to comply with the requirements of this <U>Section&nbsp;6.4(e)(v)</U>&nbsp;with
respect to such new written notice, except that the advance written notice obligation set forth in this <U>Section&nbsp;6.4(e)(v)</U>&nbsp;shall
be reduced to two Business Days; <U>provided</U>, <U>further</U>, that any such new written notice shall in no event shorten the original
four Business Day notice period.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">During the period commencing with the execution and delivery of this
Agreement and continuing until the earlier of the Effective Time and termination of this Agreement in accordance with <U>Article&nbsp;VIII</U>,
Labrador shall not (and it shall cause its Subsidiaries not to) terminate, amend, modify or waive any provision of any confidentiality,
 &ldquo;standstill&rdquo; or similar agreement to which it or any of its Subsidiaries is a party, and Labrador shall, or shall cause its
applicable Subsidiary or Subsidiaries to, enforce the standstill provisions of any such agreement; <U>provided</U> that, notwithstanding
any other provision in this <U>Section&nbsp;6.4</U>, prior to, but not after, the time the Labrador Stockholder Issuance Approval is obtained,
if, in response to an unsolicited request from a third party to waive any &ldquo;standstill&rdquo; or similar provision, the Labrador
Board determines in good faith, after consultation with its outside legal counsel that the failure to take such action would be inconsistent
with its fiduciary duties owed by the Labrador Board to the stockholders of Labrador under applicable Law, Labrador may waive any such
 &ldquo;standstill&rdquo; or similar provision solely to the extent necessary to permit a third party to make a Labrador Competing Proposal
to the Labrador Board and communicate such waiver to the applicable third party; <U>provided</U>, however, that Labrador shall advise
Golden at least three Business Days prior to taking such action. Labrador represents and warrants to Golden that it has not taken any
action that (i)&nbsp;would be prohibited by this <U>Section&nbsp;6.4(f)</U>&nbsp;or (ii)&nbsp;but for the ability to avoid actions inconsistent
with the fiduciary duties owed by the Labrador Board to the stockholders of Labrador under applicable Law, would have been prohibited
by this <U>Section&nbsp;6.4(f)</U>, in each case, during the 30 days prior to the date of this Agreement.</FONT></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Notwithstanding anything to the contrary in this <U>Section&nbsp;6.4</U>,
any action, or failure to take action, that is taken by a director or officer of Labrador or by any Representative of Labrador acting
at Labrador&rsquo;s direction or on its behalf, in each case, in violation of this <U>Section&nbsp;6.4</U>, shall be deemed to be a breach
of this <U>Section&nbsp;6.4</U> by Labrador.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.5</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Preparation
of Joint Proxy Statement and Registration Statement</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
shall promptly furnish to Golden such data and information relating to it, its Subsidiaries (including Merger Sub) and the holders of
its capital stock, as Golden may reasonably request for the purpose of including such data and information in the Joint Proxy Statement
and any amendments or supplements thereto used by Golden to obtain the adoption by its stockholders of this Agreement. Golden shall promptly
furnish to Labrador such data and information relating to it, its Subsidiaries and the holders of its capital stock, as Labrador may
reasonably request for the purpose of including such data and information in the Joint Proxy Statement and the Registration Statement
and any amendments or supplements thereto.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Promptly
following the date hereof, Golden and Labrador shall cooperate in preparing and shall use their respective reasonable best efforts to
cause to be filed with the SEC within 30 days of the date of this Agreement, (i)&nbsp;a mutually acceptable Joint Proxy Statement relating
to the matters to be submitted to the holders of Golden Common Stock at the Golden Stockholders Meeting and the holders of Labrador Common
Stock at the Labrador Stockholders Meeting and (ii)&nbsp;the Registration Statement (of which the Joint Proxy Statement will be a part).
Golden and Labrador shall each use reasonable best efforts to cause the Registration Statement and the Joint Proxy Statement to comply
with the rules&nbsp;and regulations promulgated by the SEC and to respond promptly to any comments of the SEC or its staff. Labrador
and Golden shall each use its reasonable best efforts to cause the Registration Statement to become effective under the Securities Act
as soon after such filing as reasonably practicable and Labrador shall use reasonable best efforts to keep the Registration Statement
effective as long as is necessary to consummate the Merger. Each of Golden and Labrador will advise the other promptly after it receives
any request by the SEC for amendment of the Joint Proxy Statement or the Registration Statement or comments thereon and responses thereto
or any request by the SEC for additional information. Each of Golden and Labrador shall use reasonable best efforts to cause all documents
that it is responsible for filing with the SEC in connection with the Transactions to comply as to form and substance in all material
respects with the applicable requirements of the Securities Act and the Exchange Act. Notwithstanding the foregoing, prior to filing
the Registration Statement (or any amendment or supplement thereto) or mailing the Joint Proxy Statement (or any amendment or supplement
thereto) or responding to any comments of the SEC with respect thereto, each of Golden and Labrador will (i)&nbsp;provide the other with
a reasonable opportunity to review and comment on such document or response (including the proposed final version of such document or
response), (ii)&nbsp;shall include in such document or response all comments reasonably and promptly proposed by the other and (iii)&nbsp;shall
not file or mail such document or respond to the SEC prior to receiving the approval of the other, which approval shall not be unreasonably
withheld, conditioned or delayed.</FONT></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
and Golden shall make all necessary filings with respect to the Merger and the Transactions under the Securities Act and the Exchange
Act and applicable &ldquo;blue sky&rdquo; laws and the rules&nbsp;and regulations thereunder. Each Party will advise the other, promptly
after it receives notice thereof, of the time when the Registration Statement has become effective or any supplement or amendment has
been filed, the issuance of any stop order, the suspension of the qualification of the Labrador Common Stock issuable in connection with
the Merger for offering or sale in any jurisdiction. Each of Golden and Labrador will use reasonable best efforts to have any such stop
order or suspension lifted, reversed or otherwise terminated.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">If
at any time prior to the Effective Time, any information relating to Labrador or Golden, or any of their respective Affiliates, officers
or directors, should be discovered by Labrador or Golden that should be set forth in an amendment or supplement to the Registration Statement
or the Joint Proxy Statement, so that such documents would not include any misstatement of a material fact or omit to state any material
fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading, the Party which
discovers such information shall promptly notify the other Party and an appropriate amendment or supplement describing such information
shall be promptly filed with the SEC and, to the extent required by applicable Law, disseminated to the stockholders of Golden and Labrador.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.6</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Stockholders
Meetings</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Golden
shall take all action necessary in accordance with applicable Laws and the Organizational Documents of Golden to duly give notice of,
convene and hold (in person or virtually, in accordance with applicable Law) a meeting of the holders of Golden Common Stock for the
purpose of obtaining the Golden Stockholder Approval, to be held as promptly as reasonably practicable following the clearance of the
Joint Proxy Statement by the SEC and the Registration Statement is declared effective by the SEC (and in any event will use reasonable
best efforts to convene such meeting within 45 days thereof). Except as permitted by <U>Section&nbsp;6.3</U>, the Golden Board shall
recommend that the holders of Golden Common Stock vote in favor of the adoption of this Agreement at the Golden Stockholders Meeting
and the Golden Board shall solicit from the holders of Golden Common Stock proxies in favor of the adoption of this Agreement, and the
Joint Proxy Statement shall include the Golden Board Recommendation. Notwithstanding anything to the contrary contained in this Agreement,
Golden may, without Labrador&rsquo;s prior written consent, adjourn postpone or otherwise delay the Golden Stockholders Meeting (i)&nbsp;if
Golden believes in good faith that such adjournment is reasonably necessary to allow reasonable additional time to (A)&nbsp;solicit additional
proxies necessary to obtain the Golden Stockholder Approval or (B)&nbsp;ensure that any legally required supplement or amendment to the
Joint Proxy Statement is provided to the holders of Golden Common Stock, (ii)&nbsp;if, as of the time for which the Golden Stockholders
Meeting is scheduled, there are insufficient shares of Golden Common Stock represented (either in person or by proxy) to constitute a
quorum necessary to conduct business at such Golden Stockholders Meeting, (iii)&nbsp;if and to the extent such postponement or adjournment
of the Golden Stockholders Meeting is required by an order issued by any court or other Governmental Entity of competent jurisdiction
in connection with this Agreement or (iv)&nbsp;if the Labrador Stockholders Meeting has been adjourned or postponed by Labrador in accordance
with <U>Section&nbsp;6.6(b)</U>, to the extent necessary to enable the Golden Stockholders Meeting and the Labrador Stockholders Meeting
to be held within a single period of 24 consecutive hours as contemplated by <U>Section&nbsp;6.6(c)</U>; <U>provided</U>, <U>however</U>,
that, unless otherwise agreed to by the Parties, in the case of any adjournment or postponement pursuant to clauses (i)&nbsp;or (ii)&nbsp;above,
the Golden Stockholders Meeting shall not be adjourned or postponed to a date that is more than 20 Business Days after the date for which
the meeting was previously scheduled; and <U>provided</U>, <U>further</U> that the Golden Stockholders Meeting shall not be adjourned
or postponed to a date on or after the date that is two Business Days prior to the End Date. If requested by Labrador, Golden shall promptly
provide all voting tabulation reports relating to the Golden Stockholders Meeting that have been prepared by Golden or Golden&rsquo;s
transfer agent, proxy solicitor or other Representative, and shall otherwise keep Labrador reasonably informed regarding the status of
the solicitation. Unless there has been a Golden Change of Recommendation in accordance with <U>Section&nbsp;6.3</U>, the Parties agree
to cooperate and use their reasonable best efforts to defend against any efforts by any of the holders of Golden Common Stock or any
other Person to prevent the Golden Stockholder Approval from being obtained. Once Golden has established a record date for the Golden
Stockholders Meeting, Golden shall not change such record date or establish a different record date for the Golden Stockholders Meeting
without the prior written consent of Labrador (which consent shall not be unreasonably withheld, conditioned or delayed), unless required
to do so by applicable Law or its Organizational Documents or in connection with a postponement or adjournment permitted hereunder. Without
the prior written consent of Labrador or as required by applicable Law, (i)&nbsp;the adoption of this Agreement shall be the only matter
(other than a non-binding advisory proposal regarding compensation that may be paid or become payable to the named executive officers
of Golden in connection with the Merger and matters of procedure) that Golden shall propose to be acted on by the holders of Golden Common
Stock at the Golden Stockholders Meeting and Golden shall not submit any other proposal to such stockholders in connection with the Golden
Stockholders Meeting or otherwise (including any proposal inconsistent with the adoption of this Agreement or the consummation of the
Transactions) and (ii)&nbsp;Golden shall not call any meeting of the holders of Golden Common Stock other than the Golden Stockholders
Meeting.</FONT></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
shall take all action necessary in accordance with applicable Laws and the Organizational Documents of Labrador to duly give notice of,
convene and hold (in person or virtually, in accordance with applicable Law) a meeting of the holders of Labrador Common Stock for the
purpose of obtaining the Labrador Stockholder Approval, to be held as promptly as reasonably practicable following the clearance of the
Joint Proxy Statement by the SEC and the Registration Statement is declared effective by the SEC (and in any event will use reasonable
best efforts to convene such meeting within 45 days thereof). Except as permitted by <U>Section&nbsp;6.4</U>, the Labrador Board shall
recommend that the holders of Labrador Common Stock vote in favor of the issuance of Labrador Common Stock in the Merger and the Labrador
Board shall solicit from holders of Labrador Common Stock proxies in favor of the Labrador Stock Issuance and the Labrador Charter Amendment,
and the Joint Proxy Statement shall include the Labrador Board Recommendation. Notwithstanding anything to the contrary contained in
this Agreement, Labrador may, without the prior written consent of Golden, adjourn, postpone or otherwise delay the Labrador Stockholders
Meeting (i)&nbsp;if Labrador believes in good faith that such adjournment is reasonably necessary to allow reasonable additional time
to (A)&nbsp;solicit additional proxies necessary to obtain the Labrador Stockholder Issuance Approval or (B)&nbsp;ensure that any legally
required supplement or amendment to the Joint Proxy Statement is provided to the holders of Labrador Common Stock, (ii)&nbsp;if, as of
the time for which the Labrador Stockholders Meeting is scheduled, there are insufficient shares of Labrador Common Stock represented
(either in person or by proxy) to constitute a quorum necessary to conduct business at such Labrador Stockholders Meeting, (iii)&nbsp;if
and to the extent such postponement or adjournment of the Labrador Stockholders Meeting is required by an order issued by any court or
other Governmental Entity of competent jurisdiction in connection with this Agreement or (iv)&nbsp;if the Golden Stockholders Meeting
has been adjourned or postponed by Golden in accordance with <U>Section&nbsp;6.6(a)</U>, to the extent necessary to enable the Labrador
Stockholders Meeting and the Golden Stockholders Meeting to be held within a single period of 24 consecutive hours as contemplated by
<U>Section&nbsp;6.6(c)</U>; <U>provided</U>, <U>however</U>, that, unless otherwise agreed to by the Parties, in the case of any adjournment
or postponement pursuant to clauses (i)&nbsp;or (ii)&nbsp;above, the Labrador Stockholders Meeting shall not be adjourned or postponed
to a date that is more than 20 Business Days after the date for which the meeting was previously scheduled; and <U>provided</U>, <U>further
</U>that the Labrador Stockholders Meeting shall not be adjourned or postponed to a date on or after the date that is two Business Days
prior to the End Date. If requested by Golden, Labrador shall promptly provide all voting tabulation reports relating to the Labrador
Stockholders Meeting that have been prepared by Labrador or Labrador&rsquo;s transfer agent, proxy solicitor or other Representative,
and shall otherwise keep Golden reasonably informed regarding the status of the solicitation. Unless there has been a Labrador Change
of Recommendation in accordance with <U>Section&nbsp;6.4</U>, the Parties agree to cooperate and use their reasonable best efforts to
defend against any efforts by any of the holders of Labrador Common Stock or any other Person to prevent the Labrador Stockholder Approval
from being obtained. Once Labrador has established a record date for the Labrador Stockholders Meeting, Labrador shall not change such
record date or establish a different record date for the Labrador Stockholders Meeting without the prior written consent of Golden (which
consent shall not be unreasonably withheld, conditioned or delayed), unless required to do so by applicable Law or its Organizational
Documents or in connection with a postponement or adjournment permitted hereunder.</FONT></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Parties shall cooperate and use their reasonable best efforts to set the record dates for and hold the Golden Stockholders Meeting and
the Labrador Stockholders Meeting, as applicable, on the same day.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Without
limiting the generality of the foregoing, each of Golden and Labrador agrees that its obligations to hold the Golden Stockholders Meeting
and the Labrador Stockholders Meeting, as applicable, pursuant to this <U>Section&nbsp;6.6</U> shall not be affected by the making of
a Golden Change of Recommendation or a Labrador Change of Recommendation, as applicable, and its obligations pursuant to this <U>Section&nbsp;6.6
</U>shall not be affected by the commencement, announcement, disclosure or communication to Golden or Labrador, as applicable, of any
Golden Competing Proposal or Labrador Competing Proposal or other proposal (including, as applicable, a Golden Superior Proposal or Labrador
Superior Proposal) or the occurrence or disclosure of any Golden Intervening Event or Labrador Intervening Event.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Prior
to the termination of this Agreement, without the prior written consent of the other Party or as otherwise required by applicable Law,
neither Golden nor Labrador shall hold or convene any meeting of its stockholders other than the Golden Stockholders Meeting or the Labrador
Stockholders Meeting, as applicable.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Immediately
after the execution of this Agreement, Labrador shall duly adopt this Agreement in its capacity as the sole stockholder of Merger Sub
in accordance with applicable Law and the Organizational Documents of Merger Sub and deliver to Golden evidence of its vote or action
by written consent so approving and adopting this Agreement.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.7</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Access
to Information</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Subject
to applicable Law and the other provisions of this <U>Section&nbsp;6.7</U>, Golden and Labrador each shall (and shall cause its Subsidiaries
to), upon request by the other, furnish the other with all information concerning itself, its Subsidiaries, directors, officers and stockholders
and such other matters as may be reasonably necessary or advisable in connection with the Joint Proxy Statement, the Registration Statement,
or any other statement, filing, notice or application made by or on behalf of Labrador, Golden or any of their respective Subsidiaries
to any third party or any Governmental Entity in connection with the Transactions. Golden and Labrador each shall, and shall cause each
of its Subsidiaries to, afford to the other Party and its Representatives, during the period prior to the earlier of the Effective Time
and the termination of this Agreement pursuant to the terms of <U>Section&nbsp;8.1</U>, reasonable access, at reasonable times upon reasonable
prior notice, to the officers, key employees, agents, properties, offices and other facilities of Golden or Labrador, as applicable,
and each of their Subsidiaries, as applicable, and to their books, records, contracts and documents and shall, and shall cause each of
its Subsidiaries to, furnish reasonably promptly to Golden or Labrador, as applicable, and each of their Representatives, as applicable,
such information concerning its and its Subsidiaries&rsquo; business, properties, contracts, records and personnel as may be reasonably
requested, from time to time, by or on behalf of Golden or Labrador, as applicable; <U>provided</U> that such access may be limited by
Golden or Labrador, as applicable, to the extent reasonably necessary (i)&nbsp;for Golden or Labrador, as applicable, to comply with
any applicable COVID-19 Measures or (ii)&nbsp;for such access, in light of COVID-19 or COVID-19 Measures, not to jeopardize the health
and safety of Golden&rsquo;s or Labrador&rsquo;s, as applicable, and each of their Subsidiaries&rsquo;, as applicable, respective Representatives
or commercial partners (<U>provided</U> that, in the case of each of clauses (i)&nbsp;and (ii), Golden or Labrador, as applicable, shall,
and shall cause each of its Subsidiaries, as applicable, to, use commercially reasonable efforts to provide such access as can be provided
(or otherwise convey such information regarding the applicable matter as can be conveyed) in a manner without risking the health and
safety of such Persons or violating such COVID-19 Measures). Golden or Labrador, as applicable, and each of its Representatives, as applicable,
shall conduct any such activities in such a manner as not to interfere unreasonably with the business or operations of Golden or Labrador,
as applicable, or each of its Subsidiaries, as applicable, or otherwise cause any unreasonable interference with the prompt and timely
discharge by the employees of Golden or Labrador, as applicable, and each of its Subsidiaries, as applicable, of their normal duties.
Notwithstanding the foregoing:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
Party shall be required to, or to cause any of its Subsidiaries to, grant access or furnish information, as applicable, to the other
Party or any of its Representatives 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 or an existing
contract or agreement (<U>provided</U>, <U>however</U>, Golden or Labrador, as applicable, shall inform the other Party as to the general
nature of the information that is being withheld and Golden and Labrador shall reasonably cooperate to make appropriate substitute arrangements
to permit reasonable disclosure that does not suffer from any of the foregoing impediments, including through the use of commercially
reasonable efforts to (A)&nbsp;obtain the required Consent or waiver of any third party required to provide such information and (B)&nbsp;implement
appropriate and mutually agreeable measures to permit the disclosure of such information in a manner to remove the basis for the objection,
including by arrangement of appropriate clean room procedures, redaction or entry into a customary joint defense agreement with respect
to any information to be so provided, if the Parties determine that doing so would reasonably permit the disclosure of such information
without violating applicable Law or jeopardizing such privilege);</FONT></P>

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<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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
Party shall have access to personnel records of the other Party or any of its Subsidiaries relating to individual performance or evaluation
records, medical histories or other information that in the other Party&rsquo;s good faith opinion the disclosure of which could subject
the other Party or any of its Subsidiaries to risk of liability;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
shall not be permitted to conduct any sampling or analysis of any environmental media or building materials at any facility of Golden
or its Subsidiaries without the prior written consent of Golden (granted or withheld in its sole discretion); and</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">no
investigation or information provided pursuant to this <U>Section&nbsp;6.7</U> shall affect or be deemed to modify any representation
or warranty made by Golden, Labrador or Merger Sub herein.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Confidentiality Agreement, dated as of March&nbsp;18, 2021, between Labrador and Golden (the &ldquo;<U>Confidentiality Agreement</U>&rdquo;)
shall survive the execution and delivery of this Agreement and shall apply to all information furnished thereunder or hereunder. From
and after the date of this Agreement until the Effective Time or the termination of this Agreement in accordance with <U>Article&nbsp;VIII</U>,
each Party shall continue to provide access to the other Party and its Representatives to the data relating to the Transactions via the
electronic &ldquo;data room&rdquo; maintained by or on behalf of it to which the other Party and its Representatives were provided access
prior to the date of this Agreement.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.8</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>HSR
and Other Approvals</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
for the filings and notifications made pursuant to Antitrust Laws to which <U>Sections 6.8(b)</U>&nbsp;and <U>6.8(c)</U>, and not this
<U>Section&nbsp;6.8(a)</U>, shall apply, promptly following the execution of this Agreement, the Parties shall proceed to prepare and
file with the appropriate Governmental Entities and other third parties all authorizations, Consents, notifications, certifications,
registrations, declarations and filings that are necessary in order to consummate the Transactions and shall diligently and expeditiously
prosecute, and shall cooperate fully with each other in the prosecution of, such matters. Notwithstanding the foregoing (but subject
to <U>Sections 6.8(b)</U>&nbsp;and <U>6.8(c)</U>), in no event shall either Golden or Labrador or any of their respective Affiliates
be required to pay any consideration to any third parties or give anything of value to obtain any such Person&rsquo;s authorization,
approval, Consent or waiver to effectuate the Transactions, other than filing, recordation or similar fees. Labrador and Golden shall
have the right to review in advance and, to the extent reasonably practicable, each will consult with the other on and consider in good
faith the views of the other in connection with, all of the information relating to Labrador or Golden, as applicable, and any of their
respective Subsidiaries, that appears in any filing made with, or written materials submitted to, any third party or any Governmental
Entity in connection with the Transactions (including the Joint Proxy Statement). Neither Party nor its Subsidiaries shall agree to any
actions, restrictions or conditions with respect to obtaining any Consents, registrations, approvals, permits, expirations of waiting
periods or authorizations in connection with the Transactions without the prior written consent of the other Party (which consent, subject
to <U>Section&nbsp;6.8(b)</U>, may be withheld in such other Party&rsquo;s sole discretion).</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">As
promptly as reasonably practicable following the execution of this Agreement, but in no event later than 15 Business Days following the
date of this Agreement, the Parties shall make any filings required under the HSR Act. Each of Labrador and Golden shall cooperate fully
with each other and shall furnish to the other such necessary information and reasonable assistance as the other may reasonably request
in connection with its preparation of any filings under any applicable Antitrust Laws. Unless otherwise agreed, Labrador and Golden shall
each use its reasonable best efforts to ensure the prompt expiration or termination of any applicable waiting period under the HSR Act.
Labrador and Golden shall each use its reasonable best efforts to respond to and comply with any request for information from any Governmental
Entity charged with enforcing, applying, administering, or investigating the HSR Act or any other Law designed to prohibit, restrict
or regulate actions for the purpose or effect of mergers, monopolization, restraining trade, lessening of competition or abusing a dominant
position (collectively, &ldquo;<U>Antitrust Laws</U>&rdquo;), including the Federal Trade Commission, the Department of Justice, any
attorney general of any state of the United States, or any other competition authority of any jurisdiction (&ldquo;<U>Antitrust Authority</U>&rdquo;).
Each Party shall consult with the other in advance of any meeting or conference with any Governmental Entity in connection with the Transactions
and to the extent permitted by such Governmental Entity, give the other Party and/or its counsel the opportunity to attend and participate
in such meetings and conferences, in each case subject to applicable Law.&nbsp; Labrador and Golden shall keep each other apprised of
the status of any communications with, and any inquiries or requests for additional information from any Antitrust Authority.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">None
of Labrador, Merger Sub or Golden shall take any action that could reasonably be expected to hinder or delay in any material respect
the obtaining of clearance or the expiration of the required waiting period under the HSR Act or any other applicable Antitrust Law.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.9</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Employee
Matters</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Parties agree that, prior to the Closing, the Parties shall cooperate in reviewing, evaluating and analyzing the Golden Plans and Labrador
Plans with a view toward developing appropriate new Employee Benefit Plans or maintaining appropriate Golden Plans or Labrador Plans
(in either case, the &ldquo;<U>New Plans</U>&rdquo;) with respect to each individual who is employed as of the Closing Date by Golden
or a Subsidiary thereof and who remains employed by Labrador or any of its Subsidiaries (including the Surviving Corporation or any of
its Subsidiaries) (a &ldquo;<U>Golden Employee</U>&rdquo;) and each individual who is employed as of the Closing Date by Labrador or
a Subsidiary thereof and who remains employed by Labrador or any of its Subsidiaries (including the Surviving Corporation or any of its
Subsidiaries) (a &ldquo;<U>Labrador Employee</U>&rdquo;), which New Plans will, to the extent permitted by applicable law, and among
other things, (i)&nbsp;treat similarly situated employees on a substantially equivalent basis, taking into account all relevant factors,
including duties, geographic location, tenure, qualifications and abilities, and (ii)&nbsp;not discriminate between employees who were
covered by Golden Plans, on the one hand, and those covered by Labrador Plans, on the other hand, at the Effective Time. In addition,
the Parties agree that, (A)&nbsp;for the period beginning on the Closing Date and ending on the first anniversary of the Closing Date,
each Golden Employee and each Labrador Employee shall be provided with (1)&nbsp;a total target cash compensation opportunity (consisting
of base salary or wages, as applicable, and annual cash incentive opportunity) that is no less favorable than that provided to such employee
immediately prior to the Closing; <U>provided</U> that a Golden Employee&rsquo;s or a Labrador Employee&rsquo;s base compensation (salary
or wages, as applicable) shall not be reduced below the level in effect for such employee as of immediately prior to the Closing Date;
(2)&nbsp;target long-term incentive compensation opportunity that is no less favorable than that provided to such employee immediately
prior to the Closing Date, which opportunities shall be provided in the manner specified in <U>Schedule 6.9(a)</U>&nbsp;of the Golden
Disclosure Letter and otherwise so that no Golden Employee or Labrador Employee will be deprived of annual long-term incentive compensation
awards for any calendar year as a result of differences in grant timing of long-term incentive awards by Golden and Labrador prior to
the Closing Date; and (3)&nbsp;employee benefits (including retirement plan participation but excluding severance benefits) that are
no less favorable in the aggregate than that in effect for such employee immediately prior to the Closing Date; and (B)&nbsp;for the
period beginning on the Closing Date and ending on the second anniversary of the Closing Date, each Golden Employee and each Labrador
Employee shall be provided with eligibility for severance benefits as set forth on <U>Schedule 6.9(a)</U>&nbsp;of the Golden Disclosure
Letter (for Golden Employees) or <U>Schedule 6.9(a)</U>&nbsp;of the Labrador Disclosure Letter (for Labrador Employees).</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
and after the Effective Time, as applicable, for all purposes under the New Plans, each Golden Employee shall be credited with his or
her years of service with Golden and its Subsidiaries prior to the Effective Time, and each Labrador Employee shall be credited with
his or her years of service with Labrador and its Subsidiaries prior to the Effective Time, to the same extent as such employee was entitled,
before the Effective Time, to credit for such service under any corresponding Golden Plan or Labrador Plan, as applicable, except for
benefit accrual under any New Plan that is a &ldquo;defined benefit plan&rdquo; as defined in Section&nbsp;3(35) of ERISA, for purposes
of eligibility for any retiree medical, dental or life benefits or disability benefits, or to the extent it would result in a duplication
of benefits for the same period of service.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
and after the Effective Time, as applicable, the Parties shall, or shall cause the Surviving Corporation and its Subsidiaries to, (i)&nbsp;cause
each Golden Employee and Labrador Employee and his or her eligible dependents to be immediately eligible to participate, without any
waiting time, in any and all New Plans to the extent coverage under such New Plan replaces coverage under a comparable Golden Plan or
Labrador Plan in which such employee participated immediately before the Effective Time (such plans, collectively, the &ldquo;<U>Old
Plans</U>&rdquo;); (ii)&nbsp;for purposes of each New Plan providing medical, dental, pharmaceutical or vision benefits to any Golden
Employee or Labrador Employee, cause all pre-existing condition exclusions and actively-at-work requirements of such New Plan to be waived
for such employee and his or her covered dependents; and (iii)&nbsp;use commercially reasonable efforts to give each Golden Employee
and Labrador Employee credit under the applicable New Plans for the plan year in which the Closing Date occurs toward applicable deductibles
and annual out-of-pocket limits for medical expenses incurred prior to the Closing Date under the corresponding Old Plans for which payment
has been made, in each case, to the extent permitted by the applicable insurance plan provider.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
and after the Effective Time, Golden and Labrador shall honor, and shall cause their Subsidiaries to honor, all Golden Plans and Labrador
Plans in accordance with their terms. The Parties agree that the Merger shall constitute a &ldquo;change in control,&rdquo; &ldquo;change
of control,&rdquo; or term of similar import under each applicable Golden Plan and under each change in control agreement between Labrador
and an officer thereof that is listed in <U>Schedule 5.10(i)</U>&nbsp;of the Labrador Disclosure Letter.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Labrador
Performance-Based RSU Awards</U>. At the Effective Time, each outstanding performance-based restricted stock unit granted pursuant to
a Labrador Equity Plan (a &ldquo;<U>Labrador Performance-Based RSU Award</U>&rdquo;) prior to the date hereof to an officer of Labrador
who is a party to a change in control agreement with Labrador listed in <U>Schedule 5.10(i)</U>&nbsp;of the Labrador Disclosure Letter
shall be amended so that it will become vested at the Effective Time at the greater of the target level of performance and the level
determined or certified by the Labrador Board or the Compensation Committee of the Labrador Board based on the results achieved during
the applicable performance period, which period shall be deemed to end on the latest practicable date prior to the Effective Time, and
be settled in Labrador Common Stock in accordance with the terms of the applicable award agreement.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Nothing
in this Agreement shall constitute an amendment to, or be construed as amending, any Employee Benefit Plan sponsored, maintained or contributed
to by Golden, Labrador or any of their respective Subsidiaries. The provisions of this <U>Section&nbsp;6.9</U> are for the sole benefit
of the Parties, and nothing herein, expressed or implied, is intended or will be construed to confer upon or give to any Person (including,
for the avoidance of doubt, any Golden Employee, any Labrador Employee or any other service provider (who is a natural person) of Golden,
Labrador or any of their respective Subsidiaries), other than the Parties and their respective permitted successors and assigns, any
third-party beneficiary, legal or equitable or other rights or remedies (including with respect to the matters provided for in this <U>Section&nbsp;6.9</U>)
under or by reason of any provision of this Agreement. Nothing in this Agreement is intended or shall be deemed to (i)&nbsp;establish,
modify or amend any Golden Plan or Labrador Plan, (ii)&nbsp;prevent or limit the ability of Golden, Labrador, the Surviving Corporation
or any of their respective Affiliates from amending or terminating any of their respective Employee Benefit Plans or, after the Effective
Time, any New Plan, or (iii)&nbsp;prevent or limit the ability of Golden, Labrador, the Surviving Corporation or any of their respective
Affiliates to discharge or terminate the employment or service of any employee, officer, director or other service provider of Golden,
Labrador, the Surviving Corporation or any of their respective Affiliates.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.10</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Indemnification;
Directors&rsquo; and Officers&rsquo; Insurance</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Without
limiting any other rights that any Indemnified Person may have pursuant to any employment agreement or indemnification agreement in effect
on the date hereof or otherwise, from and after the Effective Time, Labrador and the Surviving Corporation shall, jointly and severally,
indemnify, defend and hold harmless each Person who is now, or has been at any time prior to the date of this Agreement or who becomes
prior to the Effective Time, a director or officer of Golden or any of its Subsidiaries or who acts as a fiduciary under any Golden Plan,
in each case, when acting in such capacity (the &ldquo;<U>Indemnified Persons</U>&rdquo;) against all losses, claims, damages, costs,
fines, penalties, expenses (including attorneys&rsquo; and other professionals&rsquo; fees and expenses), liabilities or judgments or
amounts that are paid in settlement, of or incurred in connection with any Threatened or actual Proceeding to which such Indemnified
Person is a party or is otherwise involved (including as a witness) based, in whole or in part, on or arising, in whole or in part, out
of the fact that such Person is or was a director or officer of Golden or any of its Subsidiaries, a fiduciary under any Golden Plan
or is or was serving at the request of Golden or any of its Subsidiaries as a director, officer or fiduciary of another corporation,
partnership, limited liability company, joint venture, Employee Benefit Plan, trust or other enterprise, as applicable, or by reason
of anything done or not done by such Person in any such capacity, whether pertaining to any act or omission occurring or existing prior
to or at, but not after, the Effective Time and whether asserted or claimed prior to, at or after the Effective Time (&ldquo;<U>Indemnified
Liabilities</U>&rdquo;), including all Indemnified Liabilities based in whole or in part on, or arising in whole or in part out of, or
pertaining to, this Agreement or the Transactions, in each case to the fullest extent permitted under applicable Law (and Labrador and
the Surviving Corporation shall, jointly and severally, pay expenses incurred in connection therewith in advance of the final disposition
of any such Proceeding to each Indemnified Person to the fullest extent permitted under applicable Law). Any Indemnified Person wishing
to claim indemnification or advancement of expenses under this <U>Section&nbsp;6.10</U>, upon learning of any such Proceeding, shall
notify the Surviving Corporation (but the failure so to notify shall not relieve a Party from any obligations that it may have under
this <U>Section&nbsp;6.10</U> except to the extent such failure materially prejudices such Party&rsquo;s position with respect to such
claims). With respect to any determination of whether any Indemnified Person is entitled to indemnification by Labrador or the Surviving
Corporation under this <U>Section&nbsp;6.10</U>, such Indemnified Person shall have the right, as contemplated by the DGCL, to require
that such determination be made by special, independent legal counsel selected by the Indemnified Person and approved by Labrador or
the Surviving Corporation, as applicable (which approval shall not be unreasonably withheld or delayed), and who has not otherwise performed
material services for Labrador, the Surviving Corporation or the Indemnified Person within the last three years.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
and after the Effective Time, Labrador and the Surviving Corporation shall not amend, repeal or otherwise modify any provision in the
Organizational Documents of the Surviving Corporation or any of its Subsidiaries in any manner that would affect (or manage the Surviving
Corporation or its Subsidiaries, with the intent to or in a manner that would) adversely the rights thereunder of any Indemnified Person
to indemnification, exculpation and advancement, except to the extent required by applicable Law. Labrador shall, and shall cause the
Surviving Corporation to, fulfill and honor any indemnification, expense advancement or exculpation agreements between Golden or any
of its Subsidiaries and any of its directors or officers existing and in effect prior to the date of this Agreement.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">From
and after the Effective Time, Labrador and the Surviving Corporation shall indemnify any Indemnified Person against all reasonable costs
and expenses (including reasonable attorneys&rsquo; fees and expenses), such amounts to be payable in advance upon request as provided
in <U>Section&nbsp;6.10(a)</U>, relating to the enforcement of such Indemnified Person&rsquo;s rights under this <U>Section&nbsp;6.10
</U>or under any charter, bylaw or contract regardless of whether such Indemnified Person is ultimately determined to be entitled to
indemnification hereunder or thereunder.</FONT></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Labrador
and Golden will cause to be put in place, and Labrador shall fully prepay immediately prior to, and conditioned upon the occurrence of,
the Effective Time, &ldquo;tail&rdquo; insurance policies with a claims period of at least six years from the Effective Time (the &ldquo;<U>Tail
Period</U>&rdquo;) from an insurance carrier with the same or better credit rating as Golden&rsquo;s current insurance carrier with respect
to directors&rsquo; and officers&rsquo; liability insurance (&ldquo;<U>D&amp;O Insurance</U>&rdquo;) in an amount and scope at least
as favorable as Golden&rsquo;s existing policies with respect to matters, acts or omissions existing or occurring at or prior to, but
not after, the Effective Time; <U>provided</U>, <U>however</U>, that in no event shall the aggregate cost of the D&amp;O Insurance exceed
during the Tail Period 300% of the current aggregate annual premium paid by Golden for such purpose; and <U>provided</U>, <U>further</U>,
that, if the cost of such insurance coverage exceeds such amount, Golden shall obtain a policy with the greatest coverage available for
a cost not exceeding such amount.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">In
the event that, prior to the sixth anniversary of the Effective Time, Labrador or the Surviving Corporation or any of its successors
or assignees after the Effective Time (i)&nbsp;consolidates with or merges into any other Person and shall not be the continuing or surviving
company or entity of such consolidation or merger or (ii)&nbsp;transfers all or substantially all of its properties and assets to any
Person, then, in each such case, proper provisions shall be made so that the successors and assigns of Labrador or the Surviving Corporation,
as the case may be, shall assume the obligations set forth in this <U>Section&nbsp;6.10</U>. Labrador and the Surviving Corporation shall
not sell, transfer, distribute or otherwise dispose of any of their assets in a manner that would reasonably be expected to render Labrador
or Surviving Corporation unable to satisfy their obligations under this <U>Section&nbsp;6.10</U>. The provisions of this <U>Section&nbsp;6.10
</U>are intended to be for the benefit of, and shall be enforceable by, the Parties and each Person entitled to indemnification or insurance
coverage or expense advancement pursuant to this <U>Section&nbsp;6.10</U>, and his heirs and Representatives. The rights of the Indemnified
Persons under this <U>Section&nbsp;6.10</U> are in addition to any rights such Indemnified Persons may have under the Organizational
Documents of Golden or any of its Subsidiaries, or under any applicable contracts or Law.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.11</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Transaction
Litigation</U>. In the event any Proceeding by any Governmental Entity or other Person is commenced or, to the knowledge of Golden or
Labrador, as applicable, Threatened, that questions the validity or legality of the Transactions or seeks damages in connection therewith,
including stockholder litigation (&ldquo;<U>Transaction Litigation</U>&rdquo;), Golden or Labrador, as applicable, shall promptly notify
the other Party of such Transaction Litigation and shall keep the other Party reasonably informed with respect to the status thereof.
Golden or Labrador, as applicable, shall give the other Party a reasonable opportunity to participate in the defense or settlement of
any Transaction Litigation and shall consult regularly with the other Party in good faith and give reasonable consideration to the other
Party&rsquo;s advice with respect to such Transaction Litigation; <U>provided</U> that Golden or Labrador, as applicable, shall not cease
to defend, consent to the entry of any judgment, settle or offer to settle any Transaction Litigation without the prior written consent
of the other Party (which consent shall not be unreasonably withheld, conditioned or delayed).</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.12</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Public
Announcements</U>. The initial press release with respect to the execution of this Agreement shall be a joint press release to be reasonably
agreed upon by the Parties. No Party shall, and each will cause its Representatives not to, issue any public announcements or make other
public disclosures regarding this Agreement or the Transactions without the prior written approval of the other Party. Notwithstanding
the foregoing, a Party, its Subsidiaries or their Representatives may issue a public announcement or other public disclosures (a)&nbsp;required
by applicable Law, (b)&nbsp;required by the rules&nbsp;of any stock exchange upon which such Party&rsquo;s or its Subsidiary&rsquo;s
capital stock is traded or (c)&nbsp;consistent with the final form of the joint press release announcing the execution and delivery of
this Agreement and the investor presentation given to investors on the date of announcement of the execution and delivery of this Agreement;
<U>provided</U>, in each case, such Party uses reasonable best efforts to afford the other Party an opportunity to first review the content
of the proposed disclosure and provide reasonable comments thereon; and <U>provided</U>, <U>however</U>, that no provision in this Agreement
shall be deemed to restrict in any manner a Party&rsquo;s ability to communicate with its employees and that neither Party shall be required
by any provision of this Agreement to consult with or obtain any approval from any other Party with respect to a public announcement
or press release issued in connection with the receipt and existence of a Golden Competing Proposal or a Labrador Competing Proposal,
as applicable, and matters related thereto or a Golden Change of Recommendation or Labrador Change of Recommendation, as applicable,
other than as set forth in <U>Section&nbsp;6.3</U> or <U>Section&nbsp;6.4</U>, as applicable.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.13</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Advice
of Certain Matters; Control of Business</U>. Subject to compliance with applicable Law, Golden and Labrador, as the case may be, shall
confer on a regular basis with each other and shall promptly provide each other (or their respective counsel) copies of all filings made
by such Party or its Subsidiaries with the SEC or any other Governmental Entity in connection with this Agreement and the Transactions,
to the extent permitted by applicable Law. Without limiting in any way any Party&rsquo;s rights or obligations under this Agreement,
nothing contained in this Agreement shall give any Party, directly or indirectly, the right to control or direct the other Party and
their respective Subsidiaries&rsquo; operations prior to the Effective Time. Prior to the Effective Time, each of the Parties shall exercise,
consistent with the terms and conditions of this Agreement, complete control and supervision over its and its Subsidiaries&rsquo; respective
operations.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.14</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Reasonable
Best Efforts; Notification</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
to the extent that the Parties&rsquo; obligations are specifically set forth elsewhere in this <U>Article&nbsp;VI</U> (including filings,
notifications, required efforts, actions and other matters with respect to Antitrust Laws governed by <U>Section&nbsp;6.8</U>), upon
the terms and subject to the conditions set forth in this Agreement (including <U>Section&nbsp;6.3</U> and <U>Section&nbsp;6.4</U>),
each of the Parties shall use reasonable best efforts to take, or cause to be taken, all actions and to do, or cause to be done, and
to assist and cooperate with the other Party in doing, all things necessary, proper or advisable to consummate and make effective, in
the most expeditious manner reasonably practicable, the Merger and the other Transactions.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Subject
to applicable Law and as otherwise required by any Governmental Entity, Golden and Labrador each shall keep the other apprised of the
status of matters relating to the consummation of the Transactions, including promptly furnishing the other with copies of notices or
other communications received by Labrador or Golden, as applicable, or any of its Subsidiaries, from any third party or any Governmental
Entity with respect to the Transactions (including those alleging that the approval or Consent of such Person is or may be required in
connection with the Transactions).</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.15</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Section&nbsp;16
Matters</U>. Prior to the Effective Time, Labrador, Merger Sub and Golden shall take all such steps as may be required to cause any dispositions
of equity securities of Golden (including derivative securities) or acquisitions of equity securities of Labrador (including derivative
securities) in connection with this Agreement by each individual who is subject to the reporting requirements of Section&nbsp;16(a)&nbsp;of
the Exchange Act with respect to Golden, or will become subject to such reporting requirements with respect to Labrador, to be exempt
under Rule&nbsp;16b-3 under the Exchange Act.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.16</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Stock
Exchange Listing and Delistings</U>. Labrador shall take all action necessary to cause the Labrador Common Stock to be issued in the
Merger or issuable on conversion of the Golden Preferred Stock to be approved for listing on the NYSE prior to the Effective Time, subject
to official notice of issuance. Prior to the Closing Date, Golden shall cooperate with Labrador and use reasonable best efforts to take,
or cause to be taken, all actions, and do or cause to be done all things, reasonably necessary, proper or advisable on its part under
applicable Law and rules&nbsp;and policies of the NYSE to enable the delisting by the Surviving Corporation of the shares of Golden Common
Stock from the NYSE and the deregistration of the shares of Golden Common Stock under the Exchange Act as promptly as practicable after
the Effective Time, and in any event no more than ten days after the Effective Time. If the Surviving Corporation is required to file
any quarterly or annual report pursuant to the Exchange Act by a filing deadline that is imposed by the Exchange Act and which falls
on a date within the 15 days following the Closing Date, Golden shall make available to Labrador, at least ten Business Days prior to
the Closing Date, a substantially final draft of any such annual or quarterly report reasonably likely to be required to be filed during
such period.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.17</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Financing
and Indebtedness</U>. During the period from the date of this Agreement to the Effective Time, the Parties hereto shall cooperate in
good faith to mutually determine and use reasonable best efforts to implement any necessary, appropriate or desirable arrangements in
anticipation of the consummation of the Transactions, regarding each Party&rsquo;s and its Subsidiaries&rsquo; credit agreements, indentures
or other documents governing or relating to Indebtedness of the parties and their Subsidiaries, including arrangements by way of amendments,
consents, offers to exchange, offers to purchase, redemption, payoff, new financing or otherwise, with respect to refinancing, terminating
or retaining a Party&rsquo;s or its Subsidiaries&rsquo; credit agreements or senior notes, and in connection with any repayment or termination
of a Party&rsquo;s or its Subsidiaries&rsquo; credit agreement, including the delivery of all required notices and taking all other customary
actions reasonably necessary to facilitate the termination of commitments under, repayment in full of, and release of any Encumbrance,
if any, securing, the applicable credit agreement, in each case on the Closing Date in connection with the Closing.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.18</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Tax
Matters</U>. Each of Labrador, Merger Sub and Golden will (and will cause its respective Subsidiaries to) use its reasonable best efforts
to cause the Merger to qualify, and will not take, cause to be taken, knowingly fail to take or knowingly cause to fail to be taken (and
will cause its Subsidiaries not to take, cause to be taken, knowingly fail to take, or knowingly cause to fail to be taken) any actions
that would, or would reasonably be expected to, prevent or impede the Merger from qualifying, as a &ldquo;reorganization&rdquo; within
the meaning of Section&nbsp;368(a)&nbsp;of the Code. Each of Labrador, Merger Sub and Golden will use its reasonable best efforts and
will cooperate with one another to obtain (x)&nbsp;the opinion of counsel referred to in <U>Section&nbsp;7.3(d)</U>&nbsp;and (y)&nbsp;any
opinion(s)&nbsp;of counsel to be issued in connection with the declaration of effectiveness of the Registration Statement by the SEC
regarding the U.S. federal income tax treatment of the Transactions. In connection with the foregoing, (i)&nbsp;Labrador shall deliver
to Golden Tax Counsel a duly executed officer&rsquo;s certificate substantially in the form set forth in <U>Schedule 6.18</U> of the
Labrador Disclosure Letter (the &ldquo;<U>Labrador Tax Certificate</U>&rdquo;), and (ii)&nbsp;Golden shall deliver to Golden Tax Counsel
a duly executed officer&rsquo;s certificate substantially in the form set forth in <U>Schedule 6.18</U> of the Golden Disclosure Letter
(the &ldquo;<U>Golden Tax Certificate</U>&rdquo;), in the case of each of clause (i)&nbsp;and (ii), at such times as such counsel shall
reasonably request (including in connection with the effectiveness of the Registration Statement and at the Closing). Labrador and Golden
shall also provide such other information as reasonably requested by Golden Tax Counsel for purposes of rendering any opinion described
in this <U>Section&nbsp;6.18</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.19</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Takeover
Laws</U>. None of the Parties will take any action that would cause the Transactions to be subject to requirements imposed by any Takeover
Laws, and each of them will take all reasonable steps within its control to exempt (or ensure the continued exemption of) the Transactions
from the Takeover Laws of any state that purport to apply to this Agreement or the Transactions.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.20</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Obligations
of Merger Sub</U>. Labrador shall take all action necessary to cause Merger Sub and the Surviving Corporation to perform their respective
obligations under this Agreement.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.21</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Coordination
of Quarterly Dividends</U>. Labrador and Golden shall each coordinate their record and payment dates for their regular quarterly dividends
to ensure that the holders of Golden Common Stock shall not receive two dividends, or fail to receive one dividend, in any quarter with
respect to their Golden Common Stock and the Labrador Common Stock that such holders receive in exchange therefor in the Merger. In addition,
and without limiting the requirements of the previous sentence, Golden shall ensure that the date on which any quarterly dividend is
declared and the record date with respect to any quarterly dividend shall be no later than five Business Days following the one-year
anniversary of such dates for the corresponding quarter of the preceding year; <U>provided</U>, <U>however</U>, that in the quarter in
which the Closing occurs, if the record date of Labrador&rsquo;s quarterly dividend has been declared and is a date prior to the Effective
Time, then such quarterly dividend declaration date and record date of Golden shall occur no later than such date as is necessary to
ensure that holders of Golden Common Stock receive a quarterly dividend in accordance with the first sentence of this <U>Section&nbsp;6.21</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; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VII</B></FONT><B><BR>
CONDITIONS PRECEDENT</B></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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">7.1</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conditions
to Each Party&rsquo;s Obligation to Consummate the Merger</U>. The respective obligation of each Party to consummate the Merger is subject
to the satisfaction at or prior to the Effective Time of the following conditions, any or all of which may be waived jointly by the Parties,
in whole or in part, to the extent permitted by applicable Law:</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Stockholder
Approvals</U>. The Golden Stockholder Approval and the Labrador Stockholder Issuance Approval shall have been obtained in accordance
with applicable Law and the Organizational Documents of Golden and Labrador, as applicable.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Regulatory
Approval</U>. Any waiting period applicable to the Transactions under the HSR Act shall have been terminated or shall have expired.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Injunctions or Restraints</U>. No Governmental Entity having jurisdiction over any Party shall have issued any order, decree, ruling,
injunction or other action that is in effect (whether temporary, preliminary or permanent) restraining, enjoining or otherwise prohibiting
the consummation of the Merger, and no Law shall have been adopted that makes consummation of the Merger illegal or otherwise prohibited.</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"></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Registration
Statement</U>. The Registration Statement shall have been declared effective by the SEC under the Securities Act and shall not be the
subject of any stop order or Proceedings seeking a stop order.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>NYSE
Listing</U>. The shares of Labrador Common Stock issuable to the holders of shares of Golden Common Stock pursuant to this Agreement
shall have been authorized for listing on the NYSE, upon official notice of issuance.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">7.2</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Additional
Conditions to Obligations of Labrador and Merger Sub</U>. The obligations of Labrador and Merger Sub to consummate the Merger are subject
to the satisfaction at or prior to the Effective Time of the following conditions, any or all of which may be waived exclusively by Labrador,
in whole or in part, to the extent permitted by applicable Law:</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Representations
and Warranties of Golden</U>. (i)&nbsp;The representations and warranties of Golden set forth in the first sentence of <U>Section&nbsp;4.1
</U>(Organization, Standing and Power), <U>Section&nbsp;4.2(a)</U>&nbsp;(Capital Structure), the third and fifth sentences of <U>Section&nbsp;4.2(b)</U>&nbsp;(Capital
Structure), <U>Section&nbsp;4.3(a)</U>&nbsp;(Authority), and <U>Section&nbsp;4.6(a)</U>&nbsp;(Absence of Certain Changes or Events) shall
have been true and correct as of the date of this Agreement and shall be true and correct as of the Closing Date, as though made on and
as of the Closing Date (except, with respect to <U>Section&nbsp;4.2(a)</U>&nbsp;and the third and fifth sentences of <U>Section&nbsp;4.2(b)</U>,
for any <I>De Minimis</I> Inaccuracies) (except that representations and warranties that speak as of a specified date or period of time
shall have been true and correct only as of such date or period of time), (ii)&nbsp;all other representations and warranties of Golden
set forth in <U>Section&nbsp;4.2(b)</U>&nbsp;(Capital Structure) shall have been true and correct in all material respects as of the
date of this Agreement and shall be true and correct in all material respects as of the Closing Date, as though made on and as of the
Closing Date (except that representations and warranties that speak as of a specified date or period of time shall have been true and
correct in all material respects only as of such date or period of time), and (iii)&nbsp;all other representations and warranties of
Golden set forth in <U>Article&nbsp;IV</U> (a)&nbsp;which are qualified by a &ldquo;Golden Material Adverse Effect&rdquo; shall have
been true and correct as of the date of this Agreement and shall be true and correct as of the Closing Date, as though made on and as
of the Closing Date (except that representations and warranties that speak as of a specified date or period of time shall have been true
and correct only as of such date or period of time) and (b)&nbsp;which are not qualified by a &ldquo;Golden Material Adverse Effect&rdquo;
shall have been true and correct as of the date of this Agreement and shall be true and correct as of the Closing Date, as though made
on and as of the Closing Date (except that representations and warranties that speak as of a specified date or period of time shall have
been true and correct only as of such date or period of time), except, in the case of this clause (iii)(b), where the failure of such
representations and warranties to be so true and correct has not had and would not reasonably be expected to have, individually or in
the aggregate, a Golden Material Adverse Effect.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Performance
of Obligations of Golden</U>. Golden shall have performed, or complied with, in all material respects all agreements and covenants required
to be performed or complied with by it under this Agreement at or prior to the Effective Time.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Compliance
Certificate</U>. Labrador shall have received a certificate of Golden signed by an executive officer of Golden, dated the Closing Date,
confirming that the conditions in <U>Sections 7.2(a)</U>&nbsp;and <U>(b)</U>&nbsp;have been satisfied.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">7.3</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Additional
Conditions to Obligations of Golden</U>. The obligation of Golden to consummate the Merger is subject to the satisfaction at or prior
to the Effective Time of the following conditions, any or all of which may be waived exclusively by Golden, in whole or in part, to the
extent permitted by applicable Law:</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Representations
and Warranties of Labrador and Merger Sub</U>. (i)&nbsp;The representations and warranties of Labrador and Merger Sub set forth in the
first sentence of <U>Section&nbsp;5.1</U> (Organization, Standing and Power), <U>Section&nbsp;5.2(a)</U>&nbsp;(Capital Structure), the
third sentence, fifth sentence and seventh sentence of <U>Section&nbsp;5.2(b)</U>&nbsp;(Capital Structure), <U>Section&nbsp;5.3(a)</U>&nbsp;(Authority),
and <U>Section&nbsp;5.6(a)</U>&nbsp;(Absence of Certain Changes or Events) shall have been true and correct as of the date of this Agreement
and shall be true and correct as of the Closing Date, as though made on and as of the Closing Date (except, with respect to <U>Section&nbsp;5.2(a)</U>&nbsp;and
the third sentence, fifth sentence and seventh sentence of <U>Section&nbsp;5.2(b)</U>&nbsp;for any <I>De Minimis </I>Inaccuracies) (except
that representations and warranties that speak as of a specified date or period of time shall have been true and correct only as of such
date or period of time), (ii)&nbsp;all other representations and warranties of Labrador set forth in <U>Section&nbsp;5.2(b)</U>&nbsp;(Capital
Structure) shall have been true and correct in all material respects as of the date of this Agreement and shall be true and correct in
all material respects as of the Closing Date, as though made on and as of the Closing Date (except that representations and warranties
that speak as of a specified date or period of time shall have been true and correct in all material respects only as of such date or
period of time), and (iii)&nbsp;all other representations and warranties of Labrador and Merger Sub set forth in <U>Article&nbsp;V</U>
(a)&nbsp;which are qualified by a &ldquo;Labrador Material Adverse Effect&rdquo; shall have been true and correct as of the date of this
Agreement and shall be true and correct as of the Closing Date, as though made on and as of the Closing Date (except that representations
and warranties that speak as of a specified date or period of time shall have been true and correct only as of such date or period of
time), and (b)&nbsp;which are not qualified by a &ldquo;Labrador Material Adverse Effect&rdquo; shall have been true and correct as of
the date of this Agreement and shall be true and correct as of the Closing Date, as though made on and as of the Closing Date (except
that representations and warranties that speak as of a specified date or period of time shall have been true and correct only as of such
date or period of time), except, in the case of this clause (iii)(b), where the failure of such representations and warranties to be
so true and correct has not had and would not reasonably be expected to have, individually or in the aggregate, a Labrador Material Adverse
Effect.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Performance
of Obligations of Labrador and Merger Sub</U>. Labrador and Merger Sub each shall have performed, or complied with, in all material respects
all agreements and covenants required to be performed or complied with by them under this Agreement at or prior to the Effective Time.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Compliance
Certificate</U>. Golden shall have received a certificate of Labrador signed by an executive officer of Labrador, dated the Closing Date,
confirming that the conditions in <U>Sections 7.3(a)</U>&nbsp;and (b)&nbsp;have been satisfied.</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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Tax
Opinion</U>. Golden shall have received the opinion of Wachtell, Lipton, Rosen&nbsp;&amp; Katz or another nationally recognized tax counsel
reasonably acceptable to Golden (or if any such counsel is unable to deliver such opinion, Baker Botts L.L.P.) (&ldquo;<U>Golden Tax
Counsel</U>&rdquo;), dated as of the Closing Date, in form and substance reasonably satisfactory to Golden, to the effect that, on the
basis of facts, representations and assumptions set forth or referred to in such opinion, the Merger will qualify as a &ldquo;reorganization&rdquo;
within the meaning of Section&nbsp;368(a)&nbsp;of the Code. In connection with rendering such opinion, Golden Tax Counsel shall be entitled
to receive and may rely on the Labrador Tax Certificate, the Golden Tax Certificate and such other information provided to it by Labrador
or Golden for purposes of rendering such opinion.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">7.4</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Frustration
of Closing Conditions</U>. None of the Parties may rely, either as a basis for not consummating the Merger or for terminating this Agreement,
on the failure of any condition set forth in <U>Sections 7.1</U>, <U>7.2</U> or <U>7.3</U>, as the case may be, to be satisfied if such
failure was caused by such Party&rsquo;s breach in any material respect of any provision of this Agreement.</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; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VIII</B></FONT><B><BR>
TERMINATION</B></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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.1</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Termination</U>.
This Agreement may be terminated and the Merger may be abandoned at any time prior to the Effective Time, whether (except as expressly
set forth below) before or after the Golden Stockholder Approval or the Labrador Stockholder Issuance Approval has been obtained:</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">by
mutual written consent of Golden and Labrador;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">by
either Golden or Labrador:</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">if
any Governmental Entity having jurisdiction over any Party shall have issued any order, decree, ruling or injunction or taken any other
action permanently restraining, enjoining or otherwise prohibiting the consummation of the Merger and such order, decree, ruling or injunction
or other action shall have become final and nonappealable, or if there shall be adopted any Law that permanently makes consummation of
the Merger illegal or otherwise permanently prohibited; <U>provided</U>, <U>however</U>, that the right to terminate this Agreement under
this <U>Section&nbsp;8.1(b)(i)</U>&nbsp;shall not be available to any Party whose failure to fulfill any material covenant or agreement
under this Agreement has been the cause of, materially contributed to or resulted in the action or event described in this <U>Section&nbsp;8.1(b)(i)</U>&nbsp;occurring;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">if
the Merger shall not have been consummated on or before 5:00 p.m., Houston time, on January&nbsp;23, 2022 (such date, the &ldquo;<U>End
Date</U>&rdquo;); <U>provided</U>, <U>however</U>, that the right to terminate this Agreement under this <U>Section&nbsp;8.1(b)(ii)</U>&nbsp;shall
not be available to any Party whose failure to fulfill any material covenant or agreement under this Agreement has been the cause of,
materially contributed to or resulted in the failure of the Merger to occur on or before such date;</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">in
the event of a breach by the other Party of any representation, warranty, covenant or other agreement contained in this Agreement which
would give rise to the failure of a condition set forth in <U>Section&nbsp;7.2(a)</U>&nbsp;or <U>(b)</U>&nbsp;or <U>Section&nbsp;7.3(a)</U>&nbsp;or
<U>(b)</U>, as applicable (and such breach is not curable prior to the End Date, or if curable prior to the End Date, has not been cured
by the earlier of (i)&nbsp;30 days after the giving of written notice to the breaching Party of such breach and (ii)&nbsp;two Business
Days prior to the End Date) (a &ldquo;<U>Terminable Breach</U>&rdquo;); <U>provided</U>, <U>however</U>, that the terminating Party is
not then in Terminable Breach of any representation, warranty, covenant or other agreement contained in this Agreement; or</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">if
(A)&nbsp;the Golden Stockholder Approval shall not have been obtained upon a vote held at a duly held and completed Golden Stockholders
Meeting, or at any adjournment or postponement thereof, or (B)&nbsp;the Labrador Stockholder Issuance Approval shall not have been obtained
upon a vote held at a duly held and completed Labrador Stockholders Meeting, or at any adjournment or postponement thereof;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">by
Labrador, prior to, but not after, the time the Golden Stockholder Approval is obtained, if the Golden Board or a committee thereof shall
have effected a Golden Change of Recommendation (whether or not such Golden Change of Recommendation is permitted by this Agreement);</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">by
Golden, prior to, but not after, the time the Labrador Stockholder Issuance Approval is obtained, if the Labrador Board or a committee
thereof shall have effected a Labrador Change of Recommendation (whether or not such Labrador Change of Recommendation is permitted by
this Agreement);</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">by
Labrador, if Golden, any of its Subsidiaries or any of Golden&rsquo;s directors or executive officers shall have Willfully and Materially
Breached the obligations set forth in <U>Section&nbsp;6.3(b)</U>&nbsp;(No Solicitation by Golden) and Labrador shall have been adversely
affected thereby; or</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">by
Golden, if Labrador, any of its Subsidiaries or any of Labrador&rsquo;s directors or executive officers shall have Willfully and Materially
Breached the obligations set forth in <U>Section&nbsp;6.4(b)</U>&nbsp;(No Solicitation by Labrador) and Golden shall have been adversely
affected thereby.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.2</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Notice
of Termination; Effect of Termination</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">A
terminating Party shall provide written notice of termination to the other Party specifying with particularity the reason for such termination
and any termination shall be effective immediately upon delivery of such written notice to the other Party.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">In
the event of termination of this Agreement by any Party as provided in <U>Section&nbsp;8.1</U>, this Agreement shall forthwith become
void and there shall be no liability or obligation on the part of any Party except with respect to this <U>Section&nbsp;8.2</U>, <U>Section&nbsp;6.7(b)</U>,
<U>Section&nbsp;8.3</U> and <U>Articles I</U> and <U>IX</U> (and the provisions that substantively define any related defined terms not
substantively defined in <U>Article&nbsp;I</U>); <U>provided</U>, <U>however</U>, that notwithstanding anything to the contrary herein,
no such termination shall relieve any Party from liability for any damages for a Willful and Material Breach of any covenant, agreement
or obligation hereunder or fraud.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.3</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Expenses
and Other Payments</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Except
as otherwise provided in this Agreement, each Party shall pay its own expenses incident to preparing for, entering into and carrying
out this Agreement and the consummation of the Transactions, whether or not the Merger shall be consummated. Except as otherwise provided
in <U>Section&nbsp;3.3(b)(v)</U>, all transfer, documentary, sales, use, stamp, registration and other similar Taxes and fees imposed
with respect to, or as a result of, the Merger shall be borne by Labrador or the Surviving Corporation, and expressly shall not be a
liability of holders of Golden Common Stock or Golden Preferred Stock.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">If
Labrador terminates this Agreement pursuant to <U>Section&nbsp;8.1(c)</U>&nbsp;(Golden Change of Recommendation) or <U>Section&nbsp;8.1(e)</U>&nbsp;(No
Solicitation by Golden), or if Labrador terminates this Agreement pursuant to <U>Section&nbsp;8.1(b)(ii)</U>&nbsp;(End Date) and either
(x)&nbsp;both the Golden Stockholder Approval shall not have been obtained and the Golden Board or a committee thereof shall have effected
a Golden Change of Recommendation or (y)&nbsp;Golden, any of its Subsidiaries or any of Golden&rsquo;s directors or executive officers
shall have Willfully and Materially Breached the obligations set forth in <U>Section&nbsp;6.3(b)</U>&nbsp;(No Solicitation by Golden)
and Labrador shall have been adversely affected thereby, then Golden shall pay Labrador the Termination Fee, in each case, in cash by
wire transfer of immediately available funds to an account designated by Labrador no later than three Business Days after notice of termination
of this Agreement.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">If
Golden terminates this Agreement pursuant to <U>Section&nbsp;8.1(d)</U>&nbsp;(Labrador Change of Recommendation) or <U>Section&nbsp;8.1(f)</U>&nbsp;(No
Solicitation by Labrador), or if Golden terminates this Agreement pursuant to <U>Section&nbsp;8.1(b)(ii)</U>&nbsp;(End Date) and either
(x)&nbsp;both the Labrador Stockholder Issuance Approval shall not have been obtained and the Labrador Board or a committee thereof shall
have effected a Labrador Change of Recommendation or (y)&nbsp;Labrador, any of its Subsidiaries or any of Labrador&rsquo;s directors
or executive officers shall have Willfully and Materially Breached the obligations set forth in <U>Section&nbsp;6.4(b)</U>&nbsp;(No Solicitation
by Labrador) and Golden shall have been adversely affected thereby, then Labrador shall pay Golden the Termination Fee in cash by wire
transfer of immediately available funds to an account designated by Golden no later than three Business Days after notice of termination
of this Agreement.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">If
either Golden or Labrador terminates this Agreement pursuant to (i)&nbsp;<U>Section&nbsp;8.1(b)(iv)(A)</U>&nbsp;(Failure to Obtain Golden
Stockholder Approval), other than in the circumstances described in <U>Section&nbsp;8.3(b)</U>&nbsp;or <U>Section&nbsp;8.3(c)</U>, as
applicable, then Golden shall pay Labrador the Labrador Expenses or (ii)&nbsp;<U>Section&nbsp;8.1(b)(iv)(B)</U>&nbsp;(Failure to Obtain
Labrador Stockholder Issuance Approval), other than in the circumstances described in <U>Section&nbsp;8.3(b)</U>&nbsp;or <U>Section&nbsp;8.3(c)</U>,
as applicable, then Labrador shall pay Golden the Golden Expenses, in each case, no later than three Business Days after notice of termination
of this Agreement.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">If
(i)&nbsp;(A)&nbsp;Labrador or Golden terminates this Agreement pursuant to <U>Section&nbsp;8.1(b)(iv)(A)</U>&nbsp;(Failure to Obtain
Golden Stockholder Approval), and on or before the date of any such termination a Golden Competing Proposal made after the date hereof
but before any termination shall have been publicly announced or publicly disclosed and not been publicly withdrawn without qualification
at least five Business Days prior to the Golden Stockholders Meeting or (B)&nbsp;Golden or Labrador terminates this Agreement pursuant
to <U>Section&nbsp;8.1(b)(ii)</U>&nbsp;(End Date) or Labrador terminates this Agreement pursuant to <U>Section&nbsp;8.1(b)(iii)</U>&nbsp;(Golden
Terminable Breach) and following the execution of this Agreement and on or before the date of any such termination a Golden Competing
Proposal shall have been publicly announced or publicly disclosed and not publicly withdrawn without qualification at least five Business
Days prior to the date of such termination, and (ii)&nbsp;within nine months after the date of such termination, Golden enters into a
definitive agreement with respect to a Golden Competing Proposal or consummates a Golden Competing Proposal, then Golden shall pay Labrador
the Termination Fee less any amount previously paid by Golden pursuant to <U>Section&nbsp;8.3(d)(i)</U>. It is understood and agreed
that (1)&nbsp;with respect to the preceding clauses (i)&nbsp;and (ii), any reference in the definition of Golden Competing Proposal to
 &ldquo;<U>20%</U>&rdquo; shall be deemed to be a reference to &ldquo;<U>50%</U>.&rdquo;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">If
(i)&nbsp;(A)&nbsp;Labrador or Golden terminates this Agreement pursuant to <U>Section&nbsp;8.1(b)(iv)(B)</U>&nbsp;(Failure to Obtain
Labrador Stockholder Issuance Approval), and on or before the date of any such termination a Labrador Competing Proposal made after the
date hereof but before any termination, shall have been publicly announced or publicly disclosed and not been publicly withdrawn without
qualification at least five Business Days prior to the Labrador Stockholders Meeting or (B)&nbsp;Golden or Labrador terminates this Agreement
pursuant to <U>Section&nbsp;8.1(b)(ii)</U>&nbsp;(End Date) or Golden terminates this Agreement pursuant to <U>Section&nbsp;8.1(b)(iii)</U>&nbsp;(Labrador
Terminable Breach) and following the execution of this Agreement and on or before the date of any such termination a Labrador Competing
Proposal shall have been publicly announced or publicly disclosed and not publicly withdrawn without qualification at least five Business
Days prior to the date of such termination, and (ii)&nbsp;within 9 months after the date of such termination, Labrador enters into a
definitive agreement with respect to a Labrador Competing Proposal or consummates a Labrador Competing Proposal, then Labrador shall
pay Golden the Termination Fee less any amount previously paid by Labrador pursuant to <U>Section&nbsp;8.3(d)(ii)</U>. It is understood
and agreed that (1)&nbsp;with respect to the preceding clause (i)&nbsp;and (ii), any reference in the definition of Labrador Competing
Proposal to &ldquo;<U>20%</U>&rdquo; shall be deemed to be a reference to &ldquo;<U>50%</U>.&rdquo;</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">In
no event shall Labrador be entitled to receive more than one payment of the Termination Fee or more than one payment of Labrador Expenses.
If Labrador receives the Termination Fee, then Labrador will not be entitled to also receive a payment of the Labrador Expenses; upon
payment of any Termination Fee, any previously paid Labrador Expenses shall be credited against the amount of the Termination Fee. In
no event shall Golden be entitled to receive more than one payment of the Termination Fee or more than one payment of the Golden Expenses.
If Golden receives the Termination Fee, then Golden will not be entitled to also receive a payment of the Golden Expenses; upon payment
of any Termination Fee, any previously paid Golden Expenses shall be credited against the amount of the Termination Fee. The Parties
agree that the agreements contained in this <U>Section&nbsp;8.3</U> are an integral part of the Transactions, and that, without these
agreements, the Parties would not enter into this Agreement. If a Party fails to promptly pay the amount due by it pursuant to this <U>Section&nbsp;8.3</U>,
interest shall accrue on such amount from the date such payment was required to be paid pursuant to the terms of this Agreement until
the date of payment at the rate of 4% per annum. If, in order to obtain such payment, the other Party commences a Proceeding that results
in judgment for such Party for such amount, the defaulting Party shall pay the other Party its reasonable out-of-pocket costs and expenses
(including reasonable attorneys&rsquo; fees and expenses) incurred in connection with such Proceeding. The Parties agree that the monetary
remedies set forth in this <U>Section&nbsp;8.3</U> and the specific performance remedies set forth in <U>Section&nbsp;9.11</U> shall
be the sole and exclusive remedies of (i)&nbsp;Golden and its Subsidiaries against Labrador and Merger Sub and any of their respective
former, current or future directors, officers, shareholders, Representatives or Affiliates for any loss suffered as a result of the failure
of the Merger to be consummated except in the case of fraud or a Willful and Material Breach of any covenant, agreement or obligation
(in which case only Labrador and Merger Sub shall be liable for damages for such fraud or Willful and Material Breach), and, upon payment
of such amount, none of Labrador or Merger Sub or any of their respective former, current or future directors, officers, shareholders,
Representatives or Affiliates shall have any further liability or obligation relating to or arising out of this Agreement or the Transactions,
except for the liability of Labrador in the case of fraud or a Willful and Material Breach of any covenant, agreement or obligation;
and (ii)&nbsp;Labrador and Merger Sub against Golden and its Subsidiaries and any of their respective former, current or future directors,
officers, shareholders, Representatives or Affiliates for any loss suffered as a result of the failure of the Merger to be consummated
except in the case of fraud or a Willful and Material Breach of any covenant, agreement or obligation (in which case only Golden shall
be liable for damages for such fraud or Willful and Material Breach), and, upon payment of such amount, none of Golden and its Subsidiaries
or any of their respective former, current or future directors, officers, shareholders, Representatives or Affiliates shall have any
further liability or obligation relating to or arising out of this Agreement or the Transactions, except for the liability of Golden
in the case of fraud or a Willful and Material Breach of any covenant, agreement or obligation.</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; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;IX</B></FONT><B><BR>
GENERAL PROVISIONS</B></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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.1</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Schedule
Definitions</U>. All capitalized terms in the Golden Disclosure Letter and the Labrador Disclosure Letter shall have the meanings ascribed
to them herein (including in <U>Annex&nbsp;A</U>) except as otherwise defined therein.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.2</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Survival</U>.
Except as otherwise provided in this Agreement, none of the representations, warranties, agreements and covenants contained in this Agreement
will survive the Closing; <U>provided</U>, <U>however</U>, that <U>Article&nbsp;I</U> (and the provisions that substantively define any
related defined terms not substantively defined in <U>Article&nbsp;I</U>), this <U>Article&nbsp;IX</U> and the agreements of the Parties
in <U>Articles II</U> and <U>III</U>, and <U>Section&nbsp;4.27</U> (No Additional Representations), <U>Section&nbsp;5.28</U> (No Additional
Representations), <U>Section&nbsp;6.9</U> (Employee Matters), <U>Section&nbsp;6.10</U> (Indemnification; Directors&rsquo; and Officers&rsquo;
Insurance), <U>Section&nbsp;6.18</U> (Tax Matters), and those other covenants and agreements contained herein that by their terms apply,
or that are to be performed in whole or in part, after the Closing, shall survive the Closing. The Confidentiality Agreement shall (i)&nbsp;survive
termination of this Agreement in accordance with its terms and (ii)&nbsp;terminate as of the Effective Time.</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"></P>

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<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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.3</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Notices</U>.
All notices, requests and other communications to any Party under, or otherwise in connection with, this Agreement shall be in writing
and shall be deemed to have been duly given (i)&nbsp;upon receipt, if delivered in person; (ii)&nbsp;upon transmission, if transmitted
by electronic mail (&ldquo;<U>e-mail</U>&rdquo;) (but only if confirmation of receipt of such e-mail is requested and received (excluding
 &ldquo;out of office&rdquo; or similar automated replies); <U>provided</U> that each notice Party shall use reasonable best efforts to
confirm receipt of any such e-mail correspondence promptly upon receipt of such request); or (iii)&nbsp;the next succeeding Business
Day, if transmitted by national overnight courier, in each case as addressed as follows (or to such other address as any Party shall
specify by written notice so given):</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">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 30%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">if to Labrador or Merger Sub, to:</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Cabot Oil&nbsp;&amp; Gas Corporation</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Three Memorial City Plaza</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">840 Gessner Road, Suite&nbsp;1400</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Houston, TX 77024-4152</TD></TR>
  </TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 30%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 10%">Attention:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Todd Liebl</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">E-mail:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Todd.liebl@cabotog.com</TD></TR>
  </TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">with a required copy to (which copy shall not constitute notice):</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 30%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 65%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Baker Botts L.L.P.</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">910 Louisiana Street</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Houston, Texas 77002</TD></TR>
  </TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 30%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 10%">Attention:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Ted W. Paris</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Clinton W. Rancher</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">E-mail:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">ted.paris@bakerbotts.com</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">clint.rancher@bakerbotts.com</TD></TR>
  </TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 30%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">if to Golden, to:</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Cimarex Energy Co.</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">1700 Lincoln Street, Suite&nbsp;3700</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Denver, Colorado 80203-4553</TD></TR>
  </TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 2in; width: 32%">Attention:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 68%">Francis B. Barron</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 2in">E-mail:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">fbarron@cimarex.com</TD></TR>
  </TABLE>


<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 0pt 1.5in">with a required copy to (which copy shall not constitute
notice):</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 0pt 2in; text-align: justify">Wachtell, Lipton, Rosen&nbsp;&amp; Katz</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify">51 West 52nd Street</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify">New York, New York 10019</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 2in; width: 32%">Attention:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 68%">Daniel A. Neff</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 2in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Zachary S. Podolsky</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 2in">E-mail:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">DANeff@wlrk.com</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 2in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">ZSPodolsky@wlrk.com</TD></TR>
  </TABLE>


<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; text-align: justify">Rejection or other refusal to accept or the inability
to deliver because of a changed address of which no notice has been given shall be deemed to be receipt of the notice as of the date
of such rejection, refusal or inability to deliver.</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"></P>

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<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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.4</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Rules&nbsp;of
Construction</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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Each
of the Parties acknowledges that it has been represented by counsel of its choice throughout all negotiations that have preceded the
execution of this Agreement and that it has executed the same with the advice of said independent counsel. Each Party and its counsel
cooperated in the drafting and preparation of this Agreement and the documents referred to herein, and any and all drafts relating thereto
exchanged between the Parties shall be deemed the work product of the Parties and may not be construed against any Party by reason of
its preparation. Accordingly, any rule&nbsp;of law or any legal decision that would require interpretation of any ambiguities in this
Agreement against any Party that drafted it is of no application and is hereby expressly waived.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
inclusion of any information in the Golden Disclosure Letter or Labrador Disclosure Letter shall not be deemed an admission or acknowledgment,
in and of itself and solely by virtue of the inclusion of such information in the Golden Disclosure Letter or Labrador Disclosure Letter,
as applicable, that such information is required to be listed in the Golden Disclosure Letter or Labrador Disclosure Letter, as applicable,
that such items are or may be material to Golden and its Subsidiaries, taken as a whole, or Labrador and its Subsidiaries, taken as a
whole, as the case may be, or that such items have resulted or may result in a Golden Material Adverse Effect or a Labrador Material
Adverse Effect. The headings, if any, of the individual sections of each of the Labrador Disclosure Letter and the Golden Disclosure
Letter are inserted for convenience only and shall not be deemed to constitute a part thereof or a part of this Agreement. The Golden
Disclosure Letter and Labrador Disclosure Letter are arranged in sections corresponding to the Sections of this Agreement merely for
convenience, and the disclosure of an item in one section of the Golden Disclosure Letter or Labrador Disclosure Letter, as applicable,
as an exception to a particular representation or warranty shall be deemed adequately disclosed as an exception with respect to all other
representations or warranties to the extent that the relevance of such item to such representations or warranties is reasonably apparent
on its face, notwithstanding the presence or absence of an appropriate section of the Golden Disclosure Letter or Labrador Disclosure
Letter with respect to such other representations or warranties or an appropriate cross reference thereto. Each of the Golden Disclosure
Letter and the Labrador Disclosure Letter is qualified in its entirety by reference to the specific provisions of this Agreement, and
is not intended to constitute, and shall not be construed as constituting, representations and warranties of Golden, Labrador or Merger
Sub, as applicable, except as and to the extent provided in this Agreement.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
specification of any dollar amount in the representations and warranties or otherwise in this Agreement or in the Golden Disclosure Letter
or Labrador Disclosure Letter, as applicable, is not intended and shall not be deemed to be an admission or acknowledgment of the materiality
of such amounts or items, nor shall the same be used in any dispute or controversy between or among the Parties to determine whether
any obligation, item or matter (whether or not described herein or included in any schedule) is or is not material for purposes of this
Agreement.</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"></P>

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">All
references in this Agreement to Annexes, Exhibits, Schedules, Articles, Sections, subsections and other subdivisions refer to the corresponding
Annexes, Exhibits, Schedules, Articles, Sections, subsections and other subdivisions of this Agreement unless expressly provided otherwise.
The words &ldquo;this Agreement,&rdquo; &ldquo;herein,&rdquo; &ldquo;hereby,&rdquo; &ldquo;hereunder,&rdquo; &ldquo;hereto&rdquo; and
 &ldquo;hereof&rdquo; and words of similar import, refer to this Agreement as a whole and not to any particular subdivision unless expressly
so limited. The words &ldquo;this Section,&rdquo; &ldquo;this subsection&rdquo; and words of similar import, refer only to the Sections
or subsections hereof in which such words occur. Unless the context otherwise requires, the word &ldquo;including&rdquo; (in its various
forms) means &ldquo;including, without limitation.&rdquo; For purposes of this Agreement, pronouns in masculine, feminine or neuter genders
shall be construed to state and include any other gender and words, terms and titles (including terms defined herein) in the singular
form shall be construed to include the plural and vice versa, unless the context otherwise expressly requires. Unless the context otherwise
requires, all defined terms contained herein shall include the singular and plural and the conjunctive and disjunctive forms of such
defined terms. Unless the context otherwise requires, all references herein to a specific time shall refer to Houston, Texas time. As
used in this Agreement: (i)&nbsp;unless the context otherwise requires, the word &ldquo;or&rdquo; is not exclusive; (ii)&nbsp;the word
 &ldquo;extent&rdquo; in the phrase &ldquo;to the extent&rdquo; shall mean the degree to which a subject or other thing extends and such
phrase shall not mean simply &ldquo;if&rdquo;; (iii)&nbsp;references to &ldquo;written&rdquo; or &ldquo;writing&rdquo; include in electronic
form; and (iv)&nbsp;the term &ldquo;dollars&rdquo; and the symbol &ldquo;$&rdquo; mean United States Dollars. The table of contents and
headings herein are for convenience of reference only, do not constitute part of this Agreement and shall not be deemed to limit or otherwise
affect any of the provisions hereof.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">In
this Agreement, except as the context may otherwise require, references to: (i)&nbsp;any agreement (including this Agreement), contract,
statute or regulation are to the agreement, contract, statute or regulation as amended, modified, supplemented, restated or replaced
from time to time (in the case of an agreement or contract, to the extent permitted by the terms thereof and, if applicable, by the terms
of this Agreement); (ii)&nbsp;any Governmental Entity includes any successor to that Governmental Entity; (iii)&nbsp;any applicable Law
refers to such applicable Law as amended, modified, supplemented or replaced from time to time (and, in the case of statutes, include
any rules&nbsp;and regulations promulgated under such statute) and references to any section of any applicable Law or other law include
any successor to such section; (iv)&nbsp;&ldquo;days&rdquo; mean calendar days; when calculating the period of time within which, or
following which, any act is to be done or step taken pursuant to this Agreement, the date that is the reference day in calculating such
period shall be excluded and if the last day of the period is a non-Business Day, the period in question shall end on the next Business
Day or if 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; and (v)&nbsp;&ldquo;made available&rdquo; means, with respect to any document, that such document
was previously made available that relates to the Transactions and is maintained by Golden or Labrador, as applicable, prior to the execution
of this Agreement.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.5</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Counterparts</U>.
This Agreement may be executed in two or more counterparts, including via facsimile or e-mail in &ldquo;portable document format&rdquo;
(&ldquo;.pdf&rdquo;) form transmission, all of which shall be considered one and the same agreement and shall become effective when two
or more counterparts have been signed by each of the Parties and delivered to the other Parties, it being understood that all Parties
need not sign the same counterpart.</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"></P>

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<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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.6</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Entire
Agreement; No Third Party Beneficiaries</U>. This Agreement (together with the Confidentiality Agreement and any other documents and
instruments executed pursuant hereto) constitutes the entire agreement and supersedes all prior agreements, understandings, representations
and warranties, both written and oral, among the Parties with respect to the subject matter hereof. Except for the provisions of (a)&nbsp;<U>Article&nbsp;III
</U>(including, for the avoidance of doubt, the rights of the former holders of Golden Common Stock and Golden Equity Awards to receive
the Merger Consideration), but only from and after the Effective Time, and (b)&nbsp;<U>Section&nbsp;6.10</U> (which from and after the
Effective Time is intended for the benefit of, and shall be enforceable by, the Persons referred to therein and by their respective heirs
and Representatives), but only from and after the Effective Time, nothing in this Agreement, express or implied, is intended to or shall
confer upon any Person other than the Parties any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.7</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Governing
Law; Venue; Waiver of Jury Trial</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">THIS
AGREEMENT, AND ALL CLAIMS OR CAUSES OF ACTION (WHETHER IN CONTRACT OR TORT) THAT MAY&nbsp;BE BASED UPON, ARISE OUT OF OR RELATE TO THIS
AGREEMENT, OR THE NEGOTIATION, EXECUTION OR PERFORMANCE OF THIS AGREEMENT, SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE
LAWS OF THE STATE OF DELAWARE, WITHOUT GIVING EFFECT TO ANY PRINCIPLES OF CONFLICTS OF LAW THEREOF THAT WOULD RESULT IN THE APPLICATION
OF THE LAWS OF ANY OTHER JURISDICTION.</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">THE
PARTIES IRREVOCABLY SUBMIT TO THE JURISDICTION OF THE COURT OF CHANCERY OF THE STATE OF DELAWARE OR,&nbsp;IF THE COURT OF CHANCERY OF
THE STATE OF DELAWARE OR THE DELAWARE SUPREME COURT DETERMINES THAT, NOTWITHSTANDING SECTION&nbsp;111 OF THE DGCL, THE COURT OF CHANCERY
DOES NOT HAVE OR SHOULD NOT EXERCISE SUBJECT MATTER JURISDICTION OVER SUCH MATTER, THE SUPERIOR COURT OF THE STATE OF DELAWARE AND THE
FEDERAL COURTS OF THE UNITED STATES OF AMERICA LOCATED IN THE STATE OF DELAWARE SOLELY IN CONNECTION WITH ANY DISPUTE THAT ARISES IN
RESPECT OF THE INTERPRETATION AND ENFORCEMENT OF THE PROVISIONS OF THIS AGREEMENT AND THE DOCUMENTS REFERRED TO IN THIS AGREEMENT OR
IN RESPECT OF THE TRANSACTIONS, AND HEREBY WAIVE, AND AGREE NOT TO ASSERT, AS A DEFENSE IN ANY ACTION, SUIT OR PROCEEDING FOR INTERPRETATION
OR ENFORCEMENT HEREOF OR ANY SUCH DOCUMENT THAT IT IS NOT SUBJECT THERETO OR THAT SUCH ACTION, SUIT OR PROCEEDING MAY&nbsp;NOT BE BROUGHT
OR IS NOT MAINTAINABLE IN SAID COURTS OR THAT VENUE THEREOF MAY&nbsp;NOT BE APPROPRIATE OR THAT THIS AGREEMENT OR ANY SUCH DOCUMENT MAY&nbsp;NOT
BE ENFORCED IN OR BY SUCH COURTS, AND THE PARTIES IRREVOCABLY AGREE THAT ALL CLAIMS WITH RESPECT TO SUCH ACTION, SUIT OR PROCEEDING SHALL
BE HEARD AND DETERMINED EXCLUSIVELY BY SUCH A DELAWARE STATE OR FEDERAL COURT. THE PARTIES HEREBY CONSENT TO AND GRANT ANY SUCH COURT
JURISDICTION OVER THE PERSON OF SUCH PARTIES AND OVER THE SUBJECT MATTER OF SUCH DISPUTE AND AGREE THAT MAILING OF PROCESS OR OTHER PAPERS
IN CONNECTION WITH SUCH ACTION, SUIT OR PROCEEDING IN THE MANNER PROVIDED IN <U>SECTION&nbsp;9.3 </U>OR IN SUCH OTHER MANNER AS MAY&nbsp;BE
PERMITTED BY APPLICABLE LAW SHALL BE VALID AND SUFFICIENT SERVICE THEREOF.</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"></P>

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<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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.8</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Severability</U>.
Each Party agrees that, should any court or other competent authority hold any provision of this Agreement or part hereof to be invalid,
illegal or unenforceable in any jurisdiction, such invalidity, illegality or unenforceability shall not affect any other term or provision
of this Agreement or invalidate or render unenforceable such other term or provision in any other jurisdiction. Upon such determination
that any term or other provision is invalid, illegal or unenforceable, the Parties shall negotiate in good faith to modify this Agreement
so as to effect the original intent of the Parties as closely as possible in a mutually acceptable manner in order that the Transactions
be consummated as originally contemplated to the greatest extent possible. Except as otherwise contemplated by this Agreement, in response
to an order from a court or other competent authority for any Party to take any action inconsistent herewith or not to take an action
consistent herewith or required hereby, to the extent that a Party took an action inconsistent with this Agreement or failed to take
action consistent with this Agreement or required by this Agreement pursuant to such order, such Party shall not incur any liability
or obligation unless such Party did not in good faith seek to resist or object to the imposition or entering of such order.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.9</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Assignment</U>.
Neither this Agreement nor any of the rights, interests or obligations hereunder shall be assigned by any of the Parties (whether by
operation of Law or otherwise) without the prior written consent of the other Party. Subject to the preceding sentence, this Agreement
will be binding upon, inure to the benefit of and be enforceable by the Parties and their respective successors and permitted assigns.
Any purported assignment in violation of this <U>Section&nbsp;9.9</U> shall be void and of no effect.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.10</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Affiliate
Liability</U>. Each of the following is referred to in this <U>Section&nbsp;9.10 </U>as a &ldquo;<U>Golden Affiliate</U>&rdquo;: (a)&nbsp;any
direct or indirect holder of equity interests or securities in Golden (whether stockholders or otherwise), and (b)&nbsp;any director,
officer, employee, Representative or agent of (i)&nbsp;Golden or (ii)&nbsp;any Person who controls Golden. No Golden Affiliate shall
have any liability or obligation to Labrador or Merger Sub of any nature whatsoever in connection with or under this Agreement or the
Transactions other than for fraud, and Labrador and Merger Sub hereby waive and release all claims of any such liability and obligation,
other than for fraud. Each of the following is referred to in this <U>Section&nbsp;9.10</U> as a &ldquo;<U>Labrador Affiliate</U>&rdquo;:
(x)&nbsp;any direct or indirect holder of equity interests or securities in Labrador (whether stockholders or otherwise), and (y)&nbsp;any
director, officer, employee, Representative or agent of (i)&nbsp;Labrador or (ii)&nbsp;any Person who controls Labrador. No Labrador
Affiliate shall have any liability or obligation to Golden of any nature whatsoever in connection with or under this Agreement or the
Transactions other than for fraud, and Golden hereby waives and releases all claims of any such liability and obligation, other than
for fraud.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.11</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Specific
Performance</U>. The Parties agree that irreparable damage, for which monetary damages would not be an adequate remedy, would occur in
the event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise breached
by the Parties. Prior to the termination of this Agreement pursuant to <U>Section&nbsp;8.1</U>, it is accordingly agreed that the Parties
shall be entitled to an injunction or injunctions, or any other appropriate form of specific performance or equitable relief, to prevent
breaches of this Agreement and to enforce specifically the terms and provisions hereof in any court of competent jurisdiction, in each
case in accordance with this <U>Section&nbsp;9.11</U>, this being in addition to any other remedy to which they are entitled under the
terms of this Agreement at law or in equity. Each Party accordingly agrees (a)&nbsp;the non-breaching Party will be entitled to injunctive
and other equitable relief, without proof of actual damages, (b)&nbsp;the alleged breaching Party will not raise any objections to the
availability of the equitable remedy of specific performance to prevent or restrain breaches or Threatened breaches of, or to enforce
compliance with, the covenants and obligations of such Party under this Agreement all in accordance with the terms of this <U>Section&nbsp;9.11</U>,
and (c)&nbsp;the alleged breaching Party will not plead in defense thereto that there would be an adequate remedy at Law. Each Party
further agrees that no other Party or any other Person shall be required to obtain, furnish or post any bond or similar instrument in
connection with or as a condition to obtaining any remedy referred to in this <U>Section&nbsp;9.11</U>, and each Party irrevocably waives
any right it may have to require the obtaining, furnishing or posting of any such bond or similar instrument. If prior to the End Date,
any Party hereto brings an action to enforce specifically the performance of the terms and provisions hereof by any other Party, the
End Date shall automatically be extended by such other time period established by the court presiding over such action.</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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">v</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: lightgrey"></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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.12</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Amendment</U>.
This Agreement may be amended by the Parties at any time before or after adoption of this Agreement by the stockholders of Golden or
the approval of the Labrador Stockholder Issuance by the stockholders of Labrador, but, after any such adoption or approval, no amendment
shall be made which would require the further approval by such stockholders pursuant to applicable Law without first obtaining such further
approval. This Agreement may not be amended except by an instrument in writing signed on behalf of each of the Parties.</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; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.13</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Extension;
Waiver</U>. At any time prior to the Effective Time, Golden and Labrador may, to the extent allowed under applicable Law:</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;extend
the time for the performance of any of the obligations or acts of the other Party hereunder;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;waive
any inaccuracies in the representations and warranties of the other Party contained herein or in any document delivered pursuant hereto;
or</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;waive
compliance with any of the agreements or conditions of the other Party contained herein.</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; text-align: justify; text-indent: 0.5in">Notwithstanding the foregoing,
no failure or delay by Golden or Labrador in exercising any right, power or privilege hereunder shall operate as a waiver of any breach
of any provision hereof or of any prior or subsequent breach of the same or any other provision hereof, nor shall any single or partial
exercise of any such right, power or privilege preclude any other or further exercise of any other right, power or privilege hereunder.
No agreement on the part of a Party to any such extension or waiver shall be valid unless set forth in an instrument in writing signed
on behalf of such Party.</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; text-align: center">[<I>Signature Page&nbsp;Follows</I>]</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"></P>

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<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; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, each Party
hereto has caused this Agreement to be signed by its respective officer thereunto duly authorized, all as of the date first written above.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%">CABOT OIL&nbsp;&amp; GAS CORPORATION</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;<FONT STYLE="font-size: 10pt"><U><BR></U></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; width: 50%; padding-left: 0in"></TD><TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; text-align: left">/s/ Dan O. Dinges</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 0in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Dan O. Dinges</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 0in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Chairman, President and Chief Executive Officer</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-top: 0pt; margin-bottom: 0pt">&nbsp;<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%"><B>DOUBLE C MERGER SUB,&nbsp;INC.</B></TD></TR>
</TABLE>

<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"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; width: 50%; padding-left: 0in"></TD><TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; text-align: left">/s/ Dan O. Dinges</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 0in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Dan O. Dinges</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 0in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">President and Chief Executive Officer</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 50%"><B>CIMAREX ENERGY CO.</B></TD></TR>
</TABLE>

<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"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; width: 50%; padding-left: 0in"></TD><TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; text-align: left">/s/ Thomas E. Jorden</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 0in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Thomas E. Jorden</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 0in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">President and Chief Executive Officer</TD></TR>
  </TABLE>
<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; text-align: center">[<I>Signature Page&nbsp;to Agreement and Plan
of Merger</I>]</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"></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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>ANNEX A</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Certain Definitions</B></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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affiliate</U>&rdquo;
means, with respect to any Person, any other Person directly or indirectly, controlling, controlled by, or under common control with,
such Person, through one or more intermediaries or otherwise.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Aggregated Group</U>&rdquo;
means all entities under common control with any Person within the meaning of Section&nbsp;414(b), (c), (k), (m)&nbsp;or (o)&nbsp;of the
Code or Section&nbsp;4001 of ERISA.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>beneficial ownership,</U>&rdquo;
including the correlative term &ldquo;<U>beneficially owning,</U>&rdquo; has the meaning ascribed to such term in Section&nbsp;13(d)&nbsp;of
the Exchange Act.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business Day</U>&rdquo;
means a day other than a day on which banks in the State of New York or the State of Delaware are authorized or obligated to be closed.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Cash Equivalent
Merger Consideration</U>&rdquo; means the product of (i)&nbsp;the Exchange Ratio, <I>multiplied by </I>(ii)&nbsp;the volume-weighted-average
price of Labrador Common Stock for the five consecutive trading days ending two Business Days prior to the Closing Date as reported by
Bloomberg, L.P.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Certificate of Designations</U>&rdquo;
means the Certificate of Designations of the 8 1/8% Series&nbsp;A Cumulative Perpetual Convertible Preferred Stock of Golden.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Consent</U>&rdquo;
means any filing, notice, report, registration, approval, consent, ratification, permit, permission, waiver, expiration of waiting periods
or authorization.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>control</U>&rdquo;
and its correlative terms, means the possession, directly or indirectly, of the power to direct or cause the direction of the management
and policies of a Person, whether through the ownership of voting securities, by contract or otherwise.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>COVID-19</U>&rdquo;
means the COVID-19 or SARS-CoV-2 virus (or any mutation or variation thereof).</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>COVID-19 Measures</U>&rdquo;
means, as applicable to a Party or its Subsidiaries, any quarantine, &ldquo;shelter in place,&rdquo; &ldquo;stay at home,&rdquo; workforce
reduction, social distancing, shut down, closure or sequester order, guideline, recommendation or Law, or any other applicable Laws, guidelines
or recommendations by any Governmental Entity in connection with or in response to COVID-19.</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; text-align: justify; text-indent: 0.5in">&ldquo;<I><U>De Minimis</U></I><U>
Inaccuracies</U>&rdquo; means any inaccuracies that individually or in the aggregate are <I>de minimis</I> relative to the total fully
diluted equity capitalization of Golden or Labrador, as the case may be.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Derivative Transaction</U>&rdquo;
means any swap transaction, option, warrant, forward purchase or sale transaction, futures transaction, cap transaction, floor transaction
or collar transaction relating to one or more currencies, commodities (including, without limitation, natural gas, natural gas liquids,
crude oil and condensate), bonds, equity securities, loans, interest rates, catastrophe events, weather-related events, credit-related
events or conditions or any indexes, or any other similar transaction (including any put, call or other option with respect to any of
these transactions) or combination of any of these transactions, including collateralized mortgage obligations or other similar instruments
or any debt or equity instruments evidencing or embedding any such types of transactions, and any related credit support, collateral or
other similar arrangements related to such transactions.</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"></P>

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<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; text-align: justify; text-indent: 0.5in">&ldquo;<U>DTC</U>&rdquo; means
The Depository Trust Company.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>EDGAR</U>&rdquo;
means the Electronic Data Gathering, Analysis and Retrieval System administered by the SEC.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Employee Benefit
Plan</U>&rdquo; of any Person means any &ldquo;<U>employee benefit plan</U>&rdquo; (within the meaning of Section&nbsp;3(3)&nbsp;of ERISA,
regardless of whether such plan is subject to ERISA), and any equity option, restricted equity, equity purchase plan, equity compensation
plan, phantom equity or appreciation rights plan, bonus plan or arrangement, incentive award plan or arrangement, vacation or holiday
pay policy, retention or severance pay plan, policy or agreement, deferred compensation agreement or arrangement, change in control, hospitalization
or other medical, dental, vision, accident, disability, life or other insurance, executive compensation or supplemental income arrangement,
consulting agreement, employment agreement, and any other compensation or employee benefit plan, agreement, arrangement, program, practice,
or understanding for any present or former director, employee or contractor of the Person.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Encumbrances</U>&rdquo;
means liens, pledges, charges, encumbrances, claims, hypothecation, mortgages, deeds of trust, security interests, restrictions, rights
of first refusal, defects or imperfections in title, prior assignment, license, sublicense or other burdens, options or encumbrances of
any kind or any agreement, option, right or privilege (whether by Law, contract or otherwise) capable of becoming any of the foregoing
(any action of correlative meaning, to &ldquo;<U>Encumber</U>&rdquo;).</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Environmental Laws</U>&rdquo;
means any and all applicable Laws relating to (a)&nbsp;pollution (prevention or the cleanup thereof) or the protection of natural resources,
endangered or threatened species, human health or safety, or the environment (including ambient air, soil, surface water or groundwater
or subsurface strata), (b)&nbsp;solid, gaseous, or liquid waste generation, handling, treatment, storage, disposal or transportation,
and (c)&nbsp;exposure to hazardous, toxic or other substances alleged to be harmful. The term &ldquo;<U>Environmental Law</U>&rdquo; shall
include, but not be limited to, the following statutes, as amended, and the regulations promulgated thereunder: the Clean Air Act, 42
U.S.C. &sect;&sect; 7401 <I>et seq.</I>, the Clean Water Act, 33 U.S.C. &sect;&sect; 1251 <I>et seq.</I>, the Resource Conservation and
Recovery Act, 42 U.S.C. &sect;&sect; 6901 <I>et seq.</I>, the Emergency Planning and Community Right-to-Know Act, 42 U.S.C. &sect;&sect;
11001 <I>et seq.</I>, the Toxic Substances Control Act, 15 U.S.C. &sect;&sect; 2601 <I>et seq.</I>, the Safe Drinking Water Act, 42 U.S.C.
 &sect;&sect; 300f <I>et seq.</I>, the Occupational Safety and Health Act, 29 U.S.C. &sect;&sect; 651 <I>et seq.</I>, and the Comprehensive
Environmental Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. &sect;&sect; 9601 <I>et seq.</I>, and any state or local Laws
similar thereto as of the Closing Date.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>ERISA</U>&rdquo;
means the Employee Retirement Income Security Act of 1974, as amended.</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"></P>

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<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; text-align: justify; text-indent: 0.5in">&ldquo;<U>ERISA Plan</U>&rdquo;
means any &ldquo;employee benefit plan&rdquo; within the meaning of Section&nbsp;3(3)&nbsp;of ERISA.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange Act</U>&rdquo;
means the Securities Exchange Act of 1934, as amended, and the rules&nbsp;and regulations promulgated thereunder.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Golden Competing
Proposal</U>&rdquo; means any contract, proposal, offer or indication of interest relating to any transaction or series of related transactions
(other than transactions only with Labrador or any of its Subsidiaries) involving, directly or indirectly: (a)&nbsp;any acquisition (by
asset purchase, stock purchase, merger, or otherwise) by any Person or &ldquo;group&rdquo; (within the meaning of Section&nbsp;13(d)&nbsp;of
the Exchange Act) of any business or assets of Golden or any of its Subsidiaries (including capital stock of or ownership interest in
any Subsidiary) that generated 20% or more of Golden&rsquo;s and its Subsidiaries&rsquo; assets (by fair market value), net revenue or
earnings before interest, Taxes, depreciation and amortization for the preceding 12 months, or any license, lease or long-term supply
agreement having a similar economic effect, (b)&nbsp;any acquisition of beneficial ownership by any Person or &ldquo;group&rdquo; (within
the meaning of Section&nbsp;13(d)&nbsp;of the Exchange Act) of 20% or more of the outstanding shares of Golden Common Stock or any other
securities entitled to vote on the election of directors or any tender or exchange offer that if consummated would result in any Person
or &ldquo;group&rdquo; (within the meaning of Section&nbsp;13(d)&nbsp;of the Exchange Act) beneficially owning 20% or more of the outstanding
shares of Golden Common Stock entitled to vote on the election of directors or (c)&nbsp;any merger, consolidation, share exchange, business
combination, recapitalization, liquidation, dissolution or similar transaction involving Golden or any of its Subsidiaries, in each case,
except in connection with a Golden Permitted Acquisition.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Golden Expenses</U>&rdquo;
means a cash amount equal to $40,000,000.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Golden Intervening
Event</U>&rdquo; means a material development or change in circumstance that occurs or arises after the date of this Agreement that was
not known to or reasonably foreseeable by the Golden Board as of the date of this Agreement (or, if known or reasonably foreseeable, the
magnitude or material consequences of which were not known or reasonably foreseeable by the Golden Board as of the date of this Agreement);
<U>provided</U>, <U>however</U>, that in no event shall the following constitute a Golden Intervening Event: (i)&nbsp;the receipt, existence
or terms of an actual or possible Golden Competing Proposal or Golden Superior Proposal, (ii)&nbsp;any Effect relating to Labrador or
any of its Subsidiaries that does not amount to a Material Adverse Effect, individually or in the aggregate, (iii)&nbsp;any change, in
and of itself, in the price or trading volume of shares of Golden Common Stock or Labrador Common Stock (it being understood that the
underlying facts giving rise or contributing to such change may be taken into account in determining whether there has been a Golden Intervening
Event, to the extent otherwise permitted by this definition), (iv)&nbsp;the fact that Golden or any of its Subsidiaries exceeds (or fails
to meet) internal or published projections or guidance or any matter relating thereto or of consequence thereof (it being understood that
the underlying facts giving rise or contributing to such change may be taken into account in determining whether there has been a Golden
Intervening Event, to the extent otherwise permitted by this definition), (v)&nbsp;conditions (or changes in such conditions) in the oil
and gas exploration and production industry (including changes in commodity prices, general market prices and political or regulatory
changes affecting the industry or any changes in applicable Law) or (vi)&nbsp;any opportunity to acquire (by merger, joint venture, partnership,
consolidation, acquisition of stock or assets or otherwise), directly or indirectly, any assets, securities, properties or businesses
from, or enter into any licensing, collaborating or similar arrangements with, any other Person (including any Golden Permitted Acquisition).</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"></P>

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<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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Golden Permitted
Acquisition</U>&rdquo; means any acquisition (by asset purchase or exchange, stock purchase, merger, or otherwise) by Golden or any of
its Subsidiaries of another Person that (a)&nbsp;provides for aggregate consideration comprised solely of cash, (b)&nbsp;does not require
approval by the stockholders of Golden, (c)&nbsp;would not reasonably be expected to cause Golden to lose its investment grade credit
rating and (d)&nbsp;would not reasonably be expected to prevent, impair or delay consummation of the Transactions (including any material
delay in the timing of expiration of the waiting period under the HSR Act).</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Golden Plan</U>&rdquo;
means an Employee Benefit Plan sponsored, maintained, or contributed to by Golden or its Affiliates or with respect to which Golden or
its Affiliates have any liability.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Golden Stockholder
Approval</U>&rdquo; means the adoption of this Agreement by the holders of a majority of the outstanding shares of Golden Common Stock
in accordance with the DGCL and the Organizational Documents of Golden.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Golden Superior
Proposal</U>&rdquo; means a <I>bona fide</I> written proposal that is not solicited after the date of this Agreement and is made after
the date of this Agreement by any Person or &ldquo;group&rdquo; (within the meaning of Section&nbsp;13(d)&nbsp;of the Exchange Act) (other
than Labrador or any of its Affiliates) to acquire, directly or indirectly, (a)&nbsp;businesses or assets of Golden or any of its Subsidiaries
(including capital stock of or ownership interest in any Subsidiary) that account for all or substantially all of the fair market value
of Golden and its Subsidiaries&rsquo; assets or that generated all or substantially all of Golden&rsquo;s and its Subsidiaries&rsquo;
net revenue or earnings before interest, Taxes, depreciation and amortization for the preceding 12 months, respectively, or (b)&nbsp;all
or substantially all of the outstanding shares of Golden Common Stock, in each case whether by way of merger, amalgamation, share exchange,
tender offer, exchange offer, recapitalization, consolidation, sale of assets or otherwise, that in the good-faith determination of the
Golden Board, after consultation with its financial and legal advisors, if consummated, would result in a transaction more favorable to
Golden&rsquo;s stockholders than the Merger (after taking into account the time likely to be required to consummate such proposal and
any adjustments or revisions to the terms of this Agreement offered by Labrador in response to such proposal or otherwise), after considering
all factors the Golden Board deems relevant.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental Entity</U>&rdquo;
means any court, governmental, regulatory or administrative agency or commission or other governmental authority or instrumentality, domestic
or foreign.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Hazardous Materials</U>&rdquo;
means any (a)&nbsp;substance, material or waste designated or classified as a hazardous waste, hazardous substance, hazardous material,
pollutant, contaminant or toxic substance under any Environmental Laws; (b)&nbsp;asbestos or asbestos-containing materials, whether in
a friable or non-friable condition, lead-containing material, polychlorinated biphenyls, naturally occurring radioactive materials or
radon; and (c)&nbsp;any Hydrocarbons.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Hydrocarbons</U>&rdquo;
means any hydrocarbon-containing substance, crude oil, natural gas, condensate, drip gas and natural gas liquids, coalbed gas, ethane,
propane, iso-butane, nor-butane, gasoline, scrubber liquids and other liquids or gaseous hydrocarbons or other substances (including minerals
or gases), or any combination thereof, produced or associated therewith.</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"></P>

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    <!-- 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; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indebtedness</U>&rdquo;
of any Person means, without duplication: (a)&nbsp;indebtedness of such Person for borrowed money; (b)&nbsp;obligations of such Person
to pay the deferred purchase or acquisition price for any property of such Person; (c)&nbsp;reimbursement obligations of such Person in
respect of drawn letters of credit or similar instruments issued or accepted by banks and other financial institutions for the account
of such Person; (d)&nbsp;obligations of such Person under a lease to the extent such obligations are required to be classified and accounted
for as a capital lease on a balance sheet of such Person under GAAP; and (e)&nbsp;indebtedness of others as described in clauses (a)&nbsp;through
(d)&nbsp;above guaranteed by such Person; but Indebtedness does not include accounts payable to trade creditors, or accrued expenses arising
in the Ordinary Course, in each case, that are not yet due and payable, or are being disputed in good faith, and the endorsement of negotiable
instruments for collection in the Ordinary Course.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intellectual Property</U>&rdquo;
means any and all proprietary, industrial and intellectual property rights, under the applicable Law of any jurisdiction or rights under
international treaties, both statutory and common law rights, including: (a)&nbsp;patents and applications for same, and extensions, divisions,
continuations, continuations-in-part, reexaminations, revisions, renewals, substitutes, and reissues thereof; (b)&nbsp;trademarks, service
marks, certification marks, collective marks, brand names, d/b/a&rsquo;s, trade names, slogans, domain names, symbols, logos, trade dress
and other identifiers of source, and registrations and applications for registrations thereof and renewals of the same (including all
common law rights and goodwill associated with the foregoing and symbolized thereby); (c)&nbsp;published and unpublished works of authorship,
whether copyrightable or not, copyrights therein and thereto, together with all common law and moral rights therein, database rights,
and registrations and applications for registration of the foregoing, and all renewals, extensions, restorations and reversions thereof;
(d)&nbsp;trade secrets, know-how, and other rights in information, including designs, formulations, concepts, compilations of information,
methods, techniques, procedures, and processes, whether or not patentable; (e)&nbsp;Internet domain names and URLs; and (f)&nbsp;all other
intellectual property, industrial or proprietary rights.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>IT Assets</U>&rdquo;
means computers, software, servers, networks, workstations, routers, hubs, circuits, switches, data communications lines, and all other
information technology equipment, and all associated documentation.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>knowledge</U>&rdquo;
means the actual knowledge of: (a)&nbsp;in the case of Golden, the individuals listed in <U>Schedule 1.1</U> of the Golden Disclosure
Letter; and (b)&nbsp;in the case of Labrador, the individuals listed in <U>Schedule 1.1</U> of the Labrador Disclosure Letter.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Labrador Charter</U>&rdquo;
means the certificate of incorporation of Labrador in effect as of the date of this Agreement.</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"></P>

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    <!-- 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; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Labrador Competing
Proposal</U>&rdquo; means any contract, proposal, offer or indication of interest relating to any transaction or series of related transactions
(other than transactions only with Golden or any of its Subsidiaries) involving, directly or indirectly: (a)&nbsp;any acquisition (by
asset purchase, stock purchase, merger, or otherwise) by any Person or &ldquo;group&rdquo; (within the meaning of Section&nbsp;13(d)&nbsp;of
the Exchange Act) of any business or assets of Labrador or any of its Subsidiaries (including capital stock of or ownership interest in
any Subsidiary) that generated 20% or more of Labrador&rsquo;s and its Subsidiaries&rsquo; assets (by fair market value), net revenue
or earnings before interest, Taxes, depreciation and amortization for the preceding 12 months, or any license, lease or long-term supply
agreement having a similar economic effect, (b)&nbsp;any acquisition of beneficial ownership by any Person or &ldquo;group&rdquo; (within
the meaning of Section&nbsp;13(d)&nbsp;of the Exchange Act) of 20% or more of the outstanding shares of Labrador Common Stock or any other
securities entitled to vote on the election of directors or any tender or exchange offer that if consummated would result in any Person
or &ldquo;group&rdquo; (within the meaning of Section&nbsp;13(d)&nbsp;of the Exchange Act) beneficially owning 20% or more of the outstanding
shares of Labrador Common Stock entitled to vote on the election of directors or (c)&nbsp;any merger, consolidation, share exchange, business
combination, recapitalization, liquidation, dissolution or similar transaction involving Labrador or any of its Subsidiaries, in each
case, except in connection with a Labrador Permitted Acquisition.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Labrador Expenses</U>&rdquo;
means a cash amount equal to $40,000,000.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Labrador Intervening
Event</U>&rdquo; means a material development or change in circumstance that occurs or arises after the date of this Agreement that was
not known to or reasonably foreseeable by the Labrador Board as of the date of this Agreement (or, if known or reasonably foreseeable,
the magnitude or material consequences of which were not known or reasonably foreseeable by the Labrador Board as of the date of this
Agreement); <U>provided</U>, <U>however</U>, that in no event shall the following constitute a Labrador Intervening Event: (i)&nbsp;the
receipt, existence or terms of an actual or possible Labrador Competing Proposal or Labrador Superior Proposal, (ii)&nbsp;any Effect relating
to Golden or any of its Subsidiaries that does not amount to a Material Adverse Effect, individually or in the aggregate, (iii)&nbsp;any
change, in and of itself, in the price or trading volume of shares of Labrador Common Stock or Golden Common Stock (it being understood
that the underlying facts giving rise or contributing to such change may be taken into account in determining whether there has been a
Labrador Intervening Event, to the extent otherwise permitted by this definition), (iv)&nbsp;the fact that Labrador or any of its Subsidiaries
exceeds (or fails to meet) internal or published projections or guidance or any matter relating thereto or of consequence thereof (it
being understood that the underlying facts giving rise or contributing to such change may be taken into account in determining whether
there has been a Labrador Intervening Event, to the extent otherwise permitted by this definition), (v)&nbsp;conditions (or changes in
such conditions) in the oil and gas exploration and production industry (including changes in commodity prices, general market prices
and political or regulatory changes affecting the industry or any changes in applicable Law) or (vi)&nbsp;any opportunity to acquire (by
merger, joint venture, partnership, consolidation, acquisition of stock or assets or otherwise), directly or indirectly, any assets, securities,
properties or businesses from, or enter into any licensing, collaborating or similar arrangements with, any other Person (including any
Labrador Permitted Acquisition).</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Labrador Permitted
Acquisition</U>&rdquo; means any acquisition (by asset purchase or exchange, stock purchase, merger, or otherwise) by Labrador or any
of its Subsidiaries of another Person that (a)&nbsp;provides for aggregate consideration comprised solely of cash, (b)&nbsp;does not require
approval by the stockholders of Labrador, (c)&nbsp;would not reasonably be expected to cause Labrador to lose its investment grade credit
rating and (d)&nbsp;would not reasonably be expected to prevent, impair or delay consummation of the Transactions (including any material
delay in the timing of expiration of the waiting period under the HSR Act).</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"></P>

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<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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Labrador Plan</U>&rdquo;
means an Employee Benefit Plan sponsored, maintained, or contributed to by Labrador or its Affiliates or with respect to which Labrador
or its Affiliates have any liability.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Labrador Stockholder
Approval</U>&rdquo; means the Labrador Stockholder Charter Approval and the Labrador Stockholder Issuance Approval.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Labrador Stockholder
Charter Approval</U>&rdquo; means the approval of the Labrador Charter Amendment by the affirmative vote of a majority of shares of Labrador
Common Stock entitled to vote thereon at the Labrador Stockholders Meeting in accordance with the DGCL and the Organizational Documents
of Labrador.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Labrador Stockholder
Issuance Approval</U>&rdquo; means the approval of the Labrador Stock Issuance by the affirmative vote of a majority of shares of Labrador
Common Stock entitled to vote thereon and present in person and represented by proxy at the Labrador Stockholders Meeting in accordance
with the rules&nbsp;and regulations of the NYSE and the Organizational Documents of Labrador.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Labrador Stockholders
Meeting</U>&rdquo; means a meeting of the stockholders of Labrador to consider the approval of the Labrador Stock Issuance and the Labrador
Charter Amendment, including any postponement, adjournment or recess thereof.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Labrador Superior
Proposal</U>&rdquo; means a <I>bona fide</I> written proposal that is not solicited after the date of this Agreement and is made after
the date of this Agreement by any Person or &ldquo;group&rdquo; (within the meaning of Section&nbsp;13(d)&nbsp;of the Exchange Act) (other
than Golden or any of its Affiliates) to acquire, directly or indirectly, (a)&nbsp;businesses or assets of Labrador or any of its Subsidiaries
(including capital stock of or ownership interest in any Subsidiary) that account for all or substantially all of the fair market value
of Labrador and its Subsidiaries&rsquo; assets or that generated all or substantially all of Labrador&rsquo;s and its Subsidiaries&rsquo;
net revenue or earnings before interest, Taxes, depreciation and amortization for the preceding 12 months, respectively, or (b)&nbsp;all
or substantially all of the outstanding shares of Labrador Common Stock, in each case whether by way of merger, amalgamation, share exchange,
tender offer, exchange offer, recapitalization, consolidation, sale of assets or otherwise, that in the good-faith determination of the
Labrador Board, after consultation with its financial and legal advisors, if consummated, would result in a transaction more favorable
to Labrador&rsquo;s stockholders than the Merger (after taking into account the time likely to be required to consummate such proposal
and any adjustments or revisions to the terms of this Agreement offered by Golden in response to such proposal or otherwise), after considering
all factors the Labrador Board deems relevant.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Law</U>&rdquo; means
any applicable laws, rules, statutes, regulations, any governmental order or binding agreement with any Governmental Entity, ordinance,
code, judgment, order, treaty, convention, governmental directive or other legally enforceable requirement.</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"></P>

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    <!-- Field: /Page -->

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<U>Material Adverse
Effect</U>&rdquo; means, when used with respect to either Golden or Labrador, any fact, circumstance, effect, change, event or development
(&ldquo;<U>Effect</U>&rdquo;) that has had, or would have, a material adverse effect on the financial condition, business or operations
of such Party and its Subsidiaries, taken as a whole; <U>provided</U>, <U>however</U>, that no Effect (by itself or when aggregated or
taken together with any and all other Effects) to the extent directly or indirectly resulting from, arising out of, attributable to, or
related to any of the following shall be deemed to be or constitute a &ldquo;<U>Material Adverse Effect</U>&rdquo; or shall be taken into
account when determining whether a &ldquo;<U>Material Adverse Effect</U>&rdquo; has occurred or may, would or could occur:</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">general
economic conditions (or changes in such conditions) or changes in global or national economic conditions generally;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;conditions
(or changes in such conditions) in the securities markets, credit markets, currency markets or other financial markets, including (A)&nbsp;changes
in interest rates and changes in exchange rates for the currencies of any countries and (B)&nbsp;any suspension of trading in securities
(whether equity, debt, derivative or hybrid securities) generally on any securities exchange or over-the-counter market;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;conditions
(or changes in such conditions) in the oil and gas exploration, development or production industry (including changes in commodity prices,
general market prices and regulatory changes affecting the industry);</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;political
conditions (or changes in such conditions) or acts of war, sabotage or terrorism (including any escalation or general worsening of any
such acts of war, sabotage or terrorism);</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;acts
of god or <I>force majeure</I> events, including earthquakes, hurricanes, tsunamis, tornadoes, floods, mudslides, wild fires or other
natural disasters, pandemics (including the existence and impact of the COVID-19 pandemic) or weather conditions;</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
announcement of this Agreement or the pendency or consummation of the Transactions (other than with respect to any representation or
warranty that is intended to address the consequences of the execution or delivery of this Agreement or the announcement or consummation
of the Transactions);</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;compliance
with the terms of, or the taking of any action expressly required by, this Agreement (except for any obligation under this Agreement
to operate in the Ordinary Course (or similar obligation) pursuant to <U>Sections 6.1</U> or <U>6.1(a)</U>, as applicable);</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>changes
in Law or other legal or regulatory conditions, or the interpretation or enforcement thereof, or changes in GAAP or other accounting
standards (or the interpretation or enforcement thereof), or that result from any action taken for the purpose of complying with any
of the foregoing; or</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 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ix)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;any
changes in such Party&rsquo;s stock price or the trading volume of such Party&rsquo;s stock, or any failure by such Party to meet any
analysts&rsquo; estimates or expectations of such Party&rsquo;s revenue, earnings or other financial performance or results of operations
for any period, or any failure by such Party or any of its Subsidiaries to meet any internal budgets, plans or forecasts of its revenues,
earnings or other financial performance or results of operations for any period (it being understood that the facts or occurrences giving
rise to or contributing to such changes or failures may constitute, or be taken into account in determining whether there has been or
will be, a Material Adverse Effect);</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"></P>

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<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; text-align: justify"><U>provided</U>, <U>however</U>, except to the
extent such Effects directly or indirectly resulting from, arising out of, attributable to or related to the matters described in the
foregoing clauses (i)&nbsp;through (v)&nbsp;(excluding any Effect arising out of, resulting from or related to COVID-19 or COVID-19 Measures)
disproportionately adversely affect such Party and its Subsidiaries, taken as a whole, as compared to other similarly situated industry
participants (it being understood and agreed that, for the purposes of determining whether a Party has been disproportionately adversely
affected compared to other similarly situated industry participants, Golden shall be compared to independent exploration and production
companies primarily focused in the Permian Basin and Labrador shall be compared to independent exploration and production companies primarily
focused in the Marcellus natural gas trend), in which case only the incremental disproportionate impact shall be taken into account when
determining whether a &ldquo;<U>Material Adverse Effect</U>&rdquo; has occurred or may, would or could occur.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>NYSE</U>&rdquo;
means the New York Stock Exchange.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Oil and Gas Leases</U>&rdquo;
means all leases, subleases, licenses or other occupancy or similar agreements (including any series of related leases with the same lessor)
under which a Person leases, subleases or licenses or otherwise acquires or obtains rights to produce Hydrocarbons from real property
interests.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Oil and Gas Properties</U>&rdquo;
means (a)&nbsp;all direct and indirect interests in and rights with respect to Hydrocarbon, mineral, water and similar properties of any
kind and nature, including all Oil and Gas Leases and interests in lands covered thereby or included in Units with which the Oil and Gas
Leases may have been pooled, communitized or unitized, working, leasehold and mineral interests and estates and operating rights and royalties,
overriding royalties, production payments, net profit interests, carried interests, non-participatory royalty interests and other non-working
interests and non-operating interests (including all Oil and Gas Leases, operating agreements, unitization, communitization and pooling
agreements and orders, division orders, transfer orders, mineral deeds, royalty deeds and, in each case, interests thereunder), fee interests,
reversionary interests, back-in interests, reservations and concessions; and (b)&nbsp;all Wells located on or producing from any of the
Oil and Gas Leases, Units or mineral interests and the rights to all Hydrocarbons and other minerals produced therefrom (including the
proceeds thereof).</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Ordinary Course</U>&rdquo;
means, with respect to an action taken by any Person, that such action is consistent with the ordinary course of business and past practices
of such Person, excluding any commercially reasonable deviations therefrom due to COVID-19 or COVID-19 Measures.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Organizational Documents</U>&rdquo;
means (a)&nbsp;with respect to a corporation, the charter, articles or certificate of incorporation, as applicable, and bylaws thereof,
(b)&nbsp;with respect to a limited liability company, the certificate of formation or organization, as applicable, and the operating or
limited liability company agreement thereof, (c)&nbsp;with respect to a partnership, the certificate of formation and the partnership
agreement, and (d)&nbsp;with respect to any other Person the organizational, constituent and/or governing documents and/or instruments
of such Person.</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"></P>

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

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<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; text-align: justify; text-indent: 0.5in">&ldquo;<U>other Party</U>&rdquo;
means: (a)&nbsp;when used with respect to Golden, Labrador and Merger Sub; and (b)&nbsp;when used with respect to Labrador or Merger Sub,
Golden.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Party</U>&rdquo;
or &ldquo;<U>Parties</U>&rdquo; means a party or the parties to this Agreement, except as the context may otherwise require.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permits</U>&rdquo;
means all permits, licenses, certifications, registrations, consents, authorizations, variances, exemptions, orders, franchises and approvals
of any Governmental Entity.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted Encumbrances</U>&rdquo;
means:</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT> &#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">to
the extent not applicable to the Transactions or otherwise waived prior to the Effective Time, preferential purchase rights, rights
of first refusal, purchase options and similar rights granted pursuant to any contracts, including joint operating agreements, joint
ownership agreements, stockholders agreements, organic documents and other similar agreements and documents;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">contractual
or statutory mechanic&rsquo;s, materialmen&rsquo;s, warehouseman&rsquo;s, journeyman&rsquo;s and carrier&rsquo;s liens and other similar
Encumbrances arising in the Ordinary Course for amounts not yet delinquent and Encumbrances for Taxes or assessments that are not yet
delinquent or, in all instances, if delinquent, that are being contested in good faith in the Ordinary Course and for which adequate reserves
have been established in accordance with GAAP by the party responsible for payment thereof;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Production
Burdens payable to third parties that are deducted in the calculation of discounted present value in the Golden Reserve Reports or Labrador
Reserve Reports, as applicable;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Encumbrances
arising in the Ordinary Course under operating agreements, joint venture agreements, partnership agreements, Oil and Gas Leases, farm-out
agreements, division orders, contracts for the sale, purchase, transportation, processing or exchange of oil, gas or other Hydrocarbons,
unitization and pooling declarations and agreements, area of mutual interest agreements, development agreements, joint ownership arrangements
and other agreements that are customary in the oil and gas business, <U>provided</U>, <U>however</U>, that, in each case, such Encumbrance
(i)&nbsp;secures obligations that are not Indebtedness or a deferred purchase price and are not delinquent and (ii)&nbsp;would not be
reasonably expected to have, individually or in the aggregate, a Material Adverse Effect, on the value, use or operation of the property
encumbered thereby;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">such
Encumbrances as Golden (in the case of Encumbrances with respect to properties or assets of Labrador or its Subsidiaries) or Labrador
(in the case of Encumbrances with respect to properties or assets of Golden or its Subsidiaries), as applicable, may have expressly waived
in writing;</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">all
easements, zoning restrictions, rights-of-way, servitudes, permits, surface leases and other similar rights in respect of surface operations,
and easements for pipelines, streets, alleys, highways, telephone lines, power lines, railways and other easements and rights-of-way,
on, over or in respect of any of the properties of Golden or Labrador, as applicable, or any of their respective Subsidiaries, that are
of record and customarily granted in the oil and gas industry and (i)&nbsp;do not materially interfere with the operation, value or use
of the property or asset affected or (ii)&nbsp;increase the burdens payable to third parties that are deducted in the calculation of discounted
present value in either of the Golden Reserve Reports or Labrador Reserve Reports, as applicable;</FONT></P>

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

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<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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
Encumbrances discharged at or prior to the Effective Time (including Encumbrances securing any Indebtedness that will be paid off in connection
with Closing); or</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; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(h)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Encumbrances
imposed or promulgated by applicable Law or any Governmental Entity with respect to real property, including zoning, building or similar
restrictions, which do not materially interfere with the operation, value or use of the property or asset affected.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo;
means any individual, natural person, general or limited partnership, limited liability company, unlimited liability corporation, corporation,
proprietorship, joint stock company, trust, estate, union, joint venture, Governmental Entity, association or unincorporated business
organization, or any other form of business or professional entity.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Personal Information</U>&rdquo;
means any information that, alone or in combination with other information held by Golden or any of its Subsidiaries, identifies or could
reasonably be used to identify an individual, and any other personal information that is subject to any applicable Laws.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Proceeding</U>&rdquo;
means any actual claim (including a claim of a violation of applicable Law or Environmental Law), cause of action, action, audit, demand,
litigation, suit, proceeding, investigation, grievance, citation, summons, subpoena, inquiry, hearing, originating application to a tribunal,
arbitration or other proceeding at law or in equity or order or ruling, in each case whether civil, criminal, administrative, investigative
or otherwise, whether in contract, in tort or otherwise, and whether or not such claim, cause of action, action, audit, demand, litigation,
suit, proceeding, investigation grievance, citation, summons, subpoena, inquiry, hearing, originating application to a tribunal, arbitration
or other proceeding or order or ruling results in a formal civil or criminal litigation or regulatory action.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Production Burdens</U>&rdquo;
means any royalties (including lessor&rsquo;s royalties), overriding royalties, production payments, net profit interests or other burdens
upon, measured by or payable out of oil, gas or mineral production.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Release</U>&rdquo;
means any releasing, depositing, spilling, leaking, pumping, pouring, placing, emitting, discarding, abandoning, emptying, discharging,
migrating, injecting, escaping, leaching, seeping, dumping, disposing or allowing the escape or migration of any Hazardous Material into
the indoor or outdoor environment.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Remedial Action</U>&rdquo;
means all actions to (i)&nbsp;clean up, remove, treat, or in any other way ameliorate or address any Hazardous Materials in the Environment;
(ii)&nbsp;prevent the Release or threat of Release, or minimize the further Release, of any Hazardous Material so it does not endanger
or threaten to endanger human health or the Environment; or (iii)&nbsp;perform pre-remedial studies and investigations or post-remedial
monitoring and care pertaining or relating to a Release.</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"></P>

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<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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Representatives</U>&rdquo;
means, with respect to any Person, the officers, directors, employees, accountants, consultants, agents, legal counsel, financial advisors
and other representatives of such Person.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Sarbanes-Oxley Act</U>&rdquo;
means the Sarbanes-Oxley Act of 2002, as amended, and the rules&nbsp;and regulations promulgated thereunder.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>SEC</U>&rdquo; means
the United States Securities and Exchange Commission.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Securities Act</U>&rdquo;
means the Securities Act of 1933, as amended, and the rules&nbsp;and regulations promulgated thereunder.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Subsidiary</U>&rdquo;
means, with respect to a Person, any Person, whether incorporated or unincorporated, of which (a)&nbsp;more than 50% of the securities
or ownership interests having by their terms ordinary voting power to elect a majority of the board of directors or other Persons performing
similar functions, (b)&nbsp;a general partner interest or (c)&nbsp;a managing member interest, is directly or indirectly owned or controlled
by the subject Person or by one or more of its respective Subsidiaries.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Takeover Law</U>&rdquo;
means any &ldquo;fair price,&rdquo; &ldquo;moratorium,&rdquo; &ldquo;control share acquisition,&rdquo; &ldquo;business combination&rdquo;
or any other anti-takeover statute or similar statute enacted under applicable Law, including Section&nbsp;203 of the DGCL.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tax Returns</U>&rdquo;
means any return, report, statement, information return or other document (including any related or supporting information) filed or required
to be filed with any Taxing Authority in connection with the determination, assessment, collection or administration of any Taxes, including
any schedule or attachment thereto and any amendment thereof.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Taxes</U>&rdquo;
means any and all taxes and similar charges, duties, levies or other assessments of any kind, including, but not limited to, income, estimated,
business, occupation, corporate, gross receipts, transfer, stamp, employment, occupancy, license, severance, capital, impact fee, production,
ad valorem, excise, property, sales, use, turnover, escheat, value added and franchise taxes, deductions, withholdings and custom duties,
imposed by any Governmental Entity, whether disputed or not, including interest, penalties, and additions to tax imposed with respect
thereto.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Taxing Authority</U>&rdquo;
means any Governmental Entity having jurisdiction in matters relating to Taxes.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Termination Fee</U>&rdquo;
means $250,000,000.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Threatened</U>&rdquo;
means any demand or statement made in writing or any notice that has been given in writing that would lead a reasonable person to conclude
that a Proceeding is a possible outcome of such demand, statement or notice.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Transactions</U>&rdquo;
means the Merger and the other transactions contemplated by this Agreement, including the Labrador Stock Issuance and the Labrador Charter
Amendment, and each other agreement to be executed and delivered in connection herewith and therewith.</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"></P>

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<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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Treasury Regulations</U>&rdquo;
means the U.S. Treasury regulations promulgated under the Code.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Units</U>&rdquo;
means all pooled, communitized or unitized acreage that includes all or a part of any Oil and Gas Lease.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Voting Debt</U>&rdquo;
of a Person means bonds, debentures, notes or other Indebtedness having the right to vote (or convertible into securities having the right
to vote) on any matters on which stockholders of such Person may vote.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Wells</U>&rdquo;
means all oil or gas wells, whether producing, operating, shut-in or temporarily abandoned, located on an Oil and Gas Lease or any Unit
that includes all or a part of such Oil and Gas Lease or otherwise associated with an Oil and Gas Property of the applicable Person or
any of its Subsidiaries, together with all Hydrocarbon production from such well.</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; text-align: justify; text-indent: 0.5in">&ldquo;<U>Willful and Material
Breach</U>&rdquo; including the correlative term &ldquo;<U>Willfully and Materially Breach</U>,&rdquo; shall mean a material breach (or
the committing of a material breach) that is a consequence of an act or failure to take an act by the breaching party with the knowledge
that the taking of such act (or the failure to take such act) will constitute a breach of this Agreement.</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"></P>

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<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; text-align: center"><B><U>ANNEX B</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form&nbsp;of Labrador Charter Amendment</B></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-top: 0pt; margin-bottom: 0pt; text-align: center"><B>CERTIFICATE OF AMENDMENT</B></P>

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

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

<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: justify; margin: 0pt 0; text-indent: 1in">Cabot Oil&nbsp;&amp; Gas Corporation (the &ldquo;Corporation&rdquo;),
a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the&nbsp;&ldquo;DGCL&rdquo;),
hereby adopts this Certificate of Amendment (this &ldquo;Certificate of Amendment&rdquo;), which amends its Restated Certificate of Incorporation,
as heretofore amended (the &ldquo;Certificate of Incorporation&rdquo;), as described below, and does hereby further certify that:</P>

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">FIRST:&nbsp;The Board of Directors of the Corporation
has duly adopted a resolution proposing and declaring advisable the amendment to the Certificate of Incorporation described herein (the
 &ldquo;Amendment&rdquo;), and the holders of a majority of the outstanding Common Stock, par value $.10 per share, of the Corporation
entitled to vote at the special meeting of the stockholders called and held upon notice in accordance with Section&nbsp;222 of the DGCL
for the purpose of voting on the Amendment have voted in favor of the Amendment.</P>

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">SECOND:&nbsp;The first sentence of <U>Article&nbsp;IV</U>
of the Certificate of Incorporation is amended and restated to read in its entirety as follows:</P>

<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: justify; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">The aggregate number of shares of all
classes of stock which the Company shall have authority to issue is 1,805,000,000, divided into 5,000,000 shares of Preferred Stock, par
value $.10 per share (&ldquo;Preferred Stock&rdquo;), and 1,800,000,000 shares of Common Stock, par value $.10 per share (the &ldquo;Common
Stock&rdquo;).</P>

<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: justify; margin: 0pt 0; text-indent: 1in">IN WITNESS WHEREOF, this Certificate of Amendment
has been executed by an authorized officer of the Corporation as of this ____ day of __________, 20__.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">CABOT OIL&nbsp;&amp; GAS CORPORATION</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="width: 42%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>ANNEX C</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form&nbsp;of Certificate of Incorporation of
the Surviving Corporation</B></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; text-align: center"><B>AMENDED AND RESTATED CERTIFICATE OF INCORPORATION</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CIMAREX ENERGY CO.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>___________, 20___</B></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; text-align: justify; text-indent: 0.5in">FIRST. The name of the corporation
is Cimarex Energy Co. (the &ldquo;<U>Corporation</U>&rdquo;).</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; text-align: justify; text-indent: 0.5in">SECOND. The address of the
corporation&rsquo;s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle
County, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company.</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; text-align: justify; text-indent: 0.5in">THIRD. The purpose of the
Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the
State of Delaware, as amended (the &ldquo;<U>DGCL</U>&rdquo;).</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; text-align: justify; text-indent: 0.5in">FOURTH. The total number of
shares that the Corporation shall have authority to issue is 63,500, consisting of (i)&nbsp;1,000 shares of Common Stock, par value $0.01
per share (&ldquo;<U>Common Stock</U>&rdquo;), and (ii)&nbsp;62,500 shares of preferred stock, par value $0.01 per share (&ldquo;<U>Preferred
Stock</U>&rdquo;).</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; text-align: justify; text-indent: 0.5in">FIFTH. The holders of Common
Stock shall be entitled to 100,000 votes per share on all matters to be voted on by the stockholders of the Corporation.</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; text-align: justify; text-indent: 0.5in">SIXTH. The Board of Directors
of the Corporation (the &ldquo;<U>Board of Directors</U>&rdquo;) is hereby expressly authorized to provide for the issuance of all or
any shares of the Preferred Stock in one or more classes or series, and to fix for each such class or series such voting powers, full
or limited, or no voting powers, and such designations, preferences and relative, participating, optional or other special rights and
such qualifications, limitations or restrictions thereof, as shall be stated and expressed in the resolution or resolutions adopted by
the Board of Directors providing for the issuance of such class or series, including, without limitation, the authority to provide that
any such class or series may be (i)&nbsp;subject to redemption at such time or times and at such price or prices; (ii)&nbsp;entitled to
receive dividends (which may be cumulative or non-cumulative) at such rates, on such conditions, and at such times, and payable in preference
to, or in such relation to, the dividends payable on any other class or classes or any other series; (iii)&nbsp;entitled to such rights
upon the dissolution of, or upon any distribution of the assets of, the Corporation; or (iv)&nbsp;convertible into, or exchangeable for,
shares of any other class or classes of stock, or of any other series of the same or any other class or classes of stock, of the Corporation
at such price or prices or at such rates of exchange and with such adjustments, all as may be stated in such resolution or resolutions.
Pursuant to the authority conferred by this Article&nbsp;SIXTH, a series of Preferred Stock has been designated, such series consisting
of such number of shares, with such voting powers and with such designations, preferences and relative, participating, optional or other
special rights, and qualifications, limitations or restrictions thereon as are stated and expressed in Exhibit&nbsp;A attached hereto
and incorporated herein by reference:</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; text-align: justify; text-indent: 0.5in">Exhibit&nbsp;A: 8 1/8% Series&nbsp;A
Cumulative Perpetual Convertible Preferred Stock</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"></P>

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<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; text-align: justify; text-indent: 0.5in">SEVENTH. The board of directors
of the Corporation is expressly authorized to adopt, amend or repeal bylaws of the Corporation.</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; text-align: justify; text-indent: 0.5in">EIGHTH. Elections of directors
need not be by written ballot except and to the extent provided in the bylaws of the Corporation.</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; text-align: justify; text-indent: 0.5in">NINTH. To the fullest extent
permitted by the DGCL, as the same exists or may hereafter be amended, a director of the Corporation shall not be personally liable to
the Corporation or its stockholders for monetary damages for breach of duty as a director. Without limiting the foregoing in any respect,
a director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of
fiduciary duty as a director, except for liability (i)&nbsp;for any breach of the director&rsquo;s duty of loyalty to the Corporation
or its stockholders, (ii)&nbsp;for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation
of law, (iii)&nbsp;under Section&nbsp;174 of the DGCL, or (iv)&nbsp;for any transaction from which the director derived an improper personal
benefit. If the DGCL is amended to authorize corporate action further eliminating or limiting the personal liability of directors, then
the liability of a director of the Corporation shall be eliminated or limited to the fullest extent permitted by the DGCL, as so amended.
Any repeal or modification of the foregoing shall not adversely affect any right or protection of a director of the Corporation existing
at the time of such repeal or modification.</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; text-align: justify; text-indent: 0.5in">TENTH. The Corporation shall
indemnify and advance expenses to each director and officer of the Corporation as provided in the bylaws of the Corporation and may indemnify
and advance expenses to each employee and agent of the Corporation, and all other persons whom the Corporation is authorized to indemnify
under the provisions of the DGCL, as provided in the bylaws of the Corporation.</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"></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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>ANNEX D</U></B></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; text-align: center"><B><U>Form&nbsp;of Labrador Bylaw Amendment</U></B></P>

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Bylaws of Cabot Oil&nbsp;&amp; Gas Corporation
(the &ldquo;Corporation&rdquo;), as amended and restated effective May&nbsp;23, 2021 (the &ldquo;Bylaws&rdquo;), having received the requisite
approval from the Board of Directors under Article&nbsp;XXXIX of the Bylaws, shall be amended as follows, effective as of and subject
to the occurrence of the Effective Time (as such term is defined in the Agreement and Plan of Merger, dated as of May&nbsp;23, 2021, by
and among the Corporation, Double C Merger Sub,&nbsp;Inc. and Cimarex Energy Co.):</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; text-indent: 0.5in">A new Article&nbsp;XLI shall be added to the Bylaws,
as follows (with the code names appropriately changed):</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; text-align: center">ARTICLE&nbsp;XLI</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">CERTAIN CORPORATE GOVERNANCE MATTERS</P>

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">A</FONT>.
<U>Executive Chairman; President and CEO</U>. Effective as of the Effective Time (for all purposes of this Article&nbsp;XLI, as defined
in the Agreement and Plan of Merger, dated as of May&nbsp;23, 2021, by and among the Corporation, Double C Merger Sub,&nbsp;Inc. and Cimarex
Energy Co. (&ldquo;Golden&rdquo;), as the same may be amended from time to time (the &ldquo;Merger Agreement&rdquo;)), (a)&nbsp;Mr.&nbsp;Dan
O. Dinges shall serve as the Executive Chairman of the Board of Directors and (b)&nbsp;Mr.&nbsp;Thomas E. Jorden shall serve as the President
and Chief Executive Officer of the Corporation and as a member of the Board of Directors. The term of Mr.&nbsp;Dinges as Executive Chairman
of the Board of Directors shall expire effective as of the earlier of (i)&nbsp;December&nbsp;31, 2022 or (ii)&nbsp;any date as of which
Mr.&nbsp;Dinges ceases to serve as a member of the Board of Directors for any reason (such date, the &ldquo;Chairman Succession Date&rdquo;);
provided, however, that, Mr.&nbsp;Dinges&rsquo;s service as a member of the Board of Directors need not cease upon the cessation of his
term as Executive Chairman of the Board of Directors pursuant to clause (i)&nbsp;of this sentence. The role of Mr.&nbsp;Jorden as President
and Chief Executive Officer and of Mr.&nbsp;Dinges as Executive Chairman of the Board of Directors shall be consistent with the employment
letter agreements entered into with each of them, respectively, by the Corporation on May&nbsp;23, 2021 in connection with the Merger
Agreement. The Board of Directors shall select a member of the Board of Directors to serve as Chairman of the Board of Directors from
and after the Chairman Succession Date.</P>

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The following actions shall require the affirmative
vote of at least 75% of all the members of the Board of Directors (other than the person being considered for removal pursuant to the
following provisions): (i)&nbsp;prior to the Chairman Succession Date, the removal of Mr.&nbsp;Dinges from, or the failure to appoint,
re-elect or re-nominate Mr.&nbsp;Dinges to, as applicable, his position as the Executive Chairman of the Board of Directors; and (ii)&nbsp;prior
to the Expiration Date (as defined below), the removal of Mr.&nbsp;Jorden from, or the failure to appoint, re-elect or re-nominate Mr.&nbsp;Jorden
to, as applicable, his positions as the President and Chief Executive Officer of the Corporation and as a member of the Board of Directors
(or as Chairman of the Board of Directors, if Mr.&nbsp;Jorden is elected Chairman of the Board of Directors prior to the Expiration Date).</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"></P>

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<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">B</FONT>.
<U>Board Size and Composition</U>. Effective as of the Effective Time, the Board of Directors shall be comprised of five Continuing Labrador
Directors, including Mr.&nbsp;Dinges, and five Continuing Golden Directors, including Mr.&nbsp;Jorden. From and after the Effective Time
until the Expiration Date: (i)&nbsp;the number of directors that comprises the full Board of Directors shall be ten, (ii)&nbsp;no vacancy
on the Board created by the cessation of service of a director shall be filled by the Board of Directors and the Board of Directors shall
not nominate any individual to fill such vacancy, unless (x)&nbsp;such individual would be an independent director of the Corporation,
as applicable (unless such predecessor director was not an independent director), (y)&nbsp;in the case of a vacancy created by the cessation
of service of a Continuing Labrador Director, not less than a majority of the Continuing Labrador Directors have approved the appointment
or nomination (as applicable) of the individual appointed or nominated (as applicable) to fill such vacancy, and (z)&nbsp;in the case
of a vacancy created by the cessation of service of a Continuing Golden Director, not less than a majority of the Continuing Golden Directors
have approved the appointment or nomination (as applicable) of the individual appointed or nominated (as applicable) to fill such vacancy;
provided that any such appointment or nomination pursuant to clause (y)&nbsp;or (z)&nbsp;shall be made in accordance with applicable Law
and the rules&nbsp;of the New York Stock Exchange (or other national securities exchange on which the Corporation&rsquo;s securities are
listed); (iii)&nbsp;at its first meeting following the Effective Time, the Board of Directors shall determine what committees of the Board
of Directors shall exist following that time (which shall include, without limitation, all committees required by applicable stock exchange
and federal securities laws, rules&nbsp;and regulations); provided that from and after the Effective Time, each committee of the Board
of Directors shall consist of an equal number of Continuing Labrador Directors and Continuing Golden Directors; (iv)&nbsp;each of the
Compensation Committee and the Environment, Health and Safety Committee shall be chaired by a Continuing Golden Director; (v)&nbsp;each
of the Audit Committee and, subject to the next sentence, the Governance and Social Responsibility Committee shall be chaired by a Continuing
Labrador Director; and (vi)&nbsp;the executive committee of the Board of Directors (to the extent it exists) shall have four members,
consisting of two Continuing Labrador Directors and two Continuing Golden Directors and including Mr.&nbsp;Jorden (for so long as he serves
as Chief Executive Officer and a member of the Board of Directors) and Mr.&nbsp;Dinges (for so long as he serves as Executive Chairman
or Chairman of the Board of Directors). In the event the Governance and Social Responsibility Committee does not include as members each
of the independent members of the Board of Directors, the Governance and Social Responsibility Committee shall have two joint chairs,
one a Continuing Labrador Director and one a Continuing Golden Director. For purposes of this Article&nbsp;XLI, the terms &ldquo;Continuing
Labrador Directors&rdquo; and &ldquo;Continuing Golden Directors&rdquo; shall mean, respectively, the directors of the Corporation or
Golden, as applicable, who were selected to be directors of the Corporation as of the Effective Time, pursuant to <U>Section&nbsp;2.7(a)</U>&nbsp;of
the Merger Agreement, and any directors of the Corporation who were subsequently appointed or nominated and elected to fill a vacancy
created by the cessation of service of any such director (or any successor thereto) pursuant to this Article&nbsp;XLI, Section&nbsp;B.</P>

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">C</FONT>.
<U>Lead Independent Director</U>. From the Effective Time through the Expiration Date, the Board of Directors shall have a lead independent
director who shall be (i)&nbsp;a Continuing Golden Director at any time when the Chairman of the Board of Directors is a Continuing Labrador
Director and (ii)&nbsp;a Continuing Labrador Director at any time when the Chairman of the Board of Directors is a Continuing Golden Director.</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"></P>

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<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: justify; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">D</FONT>.
<U>Headquarters; Name</U>. Effective as of and from the Effective Time, (i)&nbsp;the headquarters and main office of the Corporation will
be located in Houston, Texas and (ii)&nbsp;the Corporation will be given a name selected by mutual agreement of Labrador and Golden prior
to the Effective Time.</P>

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">E</FONT>.
<U>Other Management Positions</U>. The Senior Vice President, EHS and Engineering of Labrador as of the date of the Merger Agreement shall
serve as Senior Vice President&mdash;Production and Operations of the Corporation for a term commencing as of the Effective Time and extending
until the first anniversary of the Effective Time. The Chief Executive Officer shall be entitled to designate a successor to fill the
vacancy in the role of Senior Vice President&mdash;Production and Operations resulting from the expiration or termination of such term.</P>

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">F</FONT>.
<U>Amendments; Interpretation</U>. Effective as of the Effective Time until the completion of the Corporation&rsquo;s 2024 annual meeting
of stockholders (the &ldquo;Expiration Date&rdquo;), the provisions of this Article&nbsp;XLI may be modified, amended or repealed, and
any bylaw provision or other resolution (including any proposed corresponding modification, amendment or repeal of any provision of the
Corporation&rsquo;s other constituent documents) inconsistent with this Article&nbsp;XLI may be adopted, only by (and any such modification,
amendment, repeal or inconsistent bylaw provision or other resolution may be proposed or recommended by the Board of Directors for adoption
by the stockholders of the Corporation only by) the affirmative vote of at least 75% of the full Board of Directors. In the event of any
inconsistency between any provision of this Article&nbsp;XLI and any other provision of these Bylaws or the Corporation&rsquo;s other
constituent documents, the provisions of this Article&nbsp;XLI shall control to the fullest extent permitted by law.</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"></P>

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<TYPE>EX-3.1
<SEQUENCE>3
<FILENAME>tm2117344d1_ex3-1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<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: right"><B>Exhibit 3.1</B></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"><B>FIRST AMENDMENT TO THE</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CABOT OIL&nbsp;&amp; GAS CORPORATION</B></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; text-align: center">Adopted: May&nbsp;23, 2021</P>

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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Bylaws of Cabot Oil&nbsp;&amp; Gas Corporation
(the &ldquo;Corporation&rdquo;), as amended and restated on July&nbsp;27, 2016 (the &ldquo;Bylaws&rdquo;), having received the requisite
approval from the Board of Directors under Article&nbsp;XXXIX of the Bylaws, shall be amended as follows, effective immediately:</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; text-indent: 0.5in">A new Article&nbsp;XL shall be added to the Bylaws,
as follows:</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; text-align: center"><U>ARTICLE&nbsp;XL</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Exclusive Forum for Adjudication of Disputes</U></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; text-align: justify; text-indent: 0.5in">Unless the Corporation consents
in writing to the selection of an alternative forum, the sole and exclusive forum for (i)&nbsp;any derivative action or proceeding brought
on behalf of the Corporation, (ii)&nbsp;any action asserting a claim of breach of a fiduciary duty owed by any current or former director,
officer, other employee or agent of the Corporation to the Corporation or the Corporation&rsquo;s stockholders, including a claim alleging
the aiding and abetting of such a breach of fiduciary duty, (iii)&nbsp;any action asserting a claim arising pursuant to any provision
of the General Corporation Law of the State of Delaware or these Bylaws or the Certificate of Incorporation of the Corporation (as either
may be amended from time to time), or (iv)&nbsp;any action asserting a claim governed by the internal affairs doctrine or asserting an
 &ldquo;internal corporate claim&rdquo; (as that term is defined in Section&nbsp;115 of the General Corporation Law of the State of Delaware)
(any action, proceeding or claim described in clauses (i)&nbsp;through (iv)&nbsp;being referred to as a &ldquo;<U>Covered Action</U>&rdquo;)
shall, to the fullest extent permitted by law, be the Court of Chancery of the State of Delaware (or, if the Court of Chancery does not
have jurisdiction, the U.S. Federal District Court for the District of Delaware).</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; text-align: justify; text-indent: 0.5in">If any Covered Action is filed
in a court other than a court located within the State of Delaware (a &ldquo;<U>Foreign Action</U>&rdquo;) in the name of any stockholder,
such stockholder shall, to the fullest extent permitted by law, be deemed to have consented to (i)&nbsp;the personal jurisdiction of the
state and federal courts located within the State of Delaware in connection with any action brought in any such court to enforce this
Article&nbsp;XL (an &ldquo;<U>Enforcement Action</U>&rdquo;) and (ii)&nbsp;having service of process made upon such stockholder in any
such Enforcement Action by service upon such stockholder&rsquo;s counsel in the Foreign Action as agent for such stockholder.</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; text-align: justify; text-indent: 0.5in">Unless the Corporation consents
in writing to the selection of an alternative forum, the Federal District Courts of the United States of America shall be the sole and
exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act of 1933, as amended.</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; text-align: justify; text-indent: 0.5in">Any person or entity purchasing
or otherwise acquiring any interest in shares of capital stock of the Corporation shall be deemed to have notice of and consented to the
provisions of this Article&nbsp;XL.</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"></P>

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

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<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>tm2117344d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P STYLE="font-size: 10pt; margin: 0">&nbsp;</P>

<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Ex</B></FONT><B>hibit 99.1</B></P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><IMG SRC="tm2117344d1_ex99-1image001.jpg" ALT="">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Cabot Oil&nbsp;&amp; Gas and Cimarex
Energy to Combine in All-Stock Merger of Equals</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B><I>Creating a Premier, Diversified
Energy Company with a Strong Free Cash Flow Profile; Positioned to Deliver Superior and Sustainable Returns</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>HOUSTON and DENVER, May&nbsp;24,
2021 &ndash; Cabot Oil&nbsp;&amp; Gas Corporation (&ldquo;Cabot&rdquo;) (NYSE: COG) and Cimarex Energy Co. (&ldquo;Cimarex&rdquo;) (NYSE:
XEC) </B>today announced that they have entered into a definitive agreement whereby the companies will combine in an all-stock merger
of equals. The combination will bring together two industry-leading operators with top-tier oil and natural gas assets to create a diversified
energy leader that is positioned to drive enhanced free cash flow generation and returns for investors through market cycles.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Under the terms of the agreement, which
has been unanimously approved by the Boards of Directors of both companies, Cimarex shareholders will receive 4.0146 shares of Cabot
common stock for each share of Cimarex common stock owned. The exchange ratio, together with closing prices for Cabot and Cimarex on
May&nbsp;21, 2021, reflects an enterprise value for the combined companies of approximately $17 billion. Upon completion of the transaction,
Cabot shareholders will own approximately 49.5% and Cimarex shareholders will own approximately 50.5% on a fully diluted basis.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&ldquo;The combination of Cabot and
Cimarex will create a free cash flow focused, diversified energy company with the scale, inventory and financial strength to thrive across
commodity price cycles,&rdquo; Dan O. Dinges, Chairman, President and CEO of Cabot. &ldquo;The combined business will be overseen by
an experienced Board and a management team that is committed to a prudent strategy built on disciplined capital investment, strong free
cash flow generation and increasing returns to shareholders. With its premier assets, increased resource diversity and a strong financial
foundation, the company will be well positioned to deliver long-term value creation for its shareholders and other stakeholders.&rdquo;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&ldquo;This transformational merger
will combine our top-tier assets and advance our shared focus on delivering superior returns for investors,&rdquo; said Thomas E. Jorden,
Chairman, President and CEO of Cimarex. &ldquo;We&rsquo;re building an even more resilient platform with greater financial strength in
order to deliver sustainable, through-cycle returns on and of capital. We view commodity, geography and asset diversification as strategic
advantages that will drive more resilient free cash flow and long-term value creation. We are aligned on our commitment to ESG and sustainability
and look forward to bringing our talented teams together to unlock the tremendous potential of this compelling combination.&rdquo;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Strategic and Financial Benefits
of Creating a Free Cash Flow Focused, Diversified Oil&nbsp;&amp; Gas Producer</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="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-size: 10pt">
<TD STYLE="font-size: 10pt; width: 0.25in"></TD><TD STYLE="text-align: left; font-size: 10pt; width: 0.25in; vertical-align: top"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD><TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Premier
                                            Multi-Basin Exposure Will Enhance Scale, Diversity and Capital Optionality: </B>With Cabot&rsquo;s
                                            approximately 173,000 net acres in the Marcellus Shale and Cimarex&rsquo;s approximately
                                            560,000 net acres in the Permian and Anadarko basins, the combined business will have a multi-decade
                                            inventory of high-return development locations in the premier oil and natural gas basins
                                            in the United States.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="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-size: 10pt">
<TD STYLE="font-size: 10pt; width: 0.25in"></TD><TD STYLE="text-align: left; font-size: 10pt; width: 0.25in; vertical-align: top"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Attractive
                                            and Sustainable Free Cash Flow Profile: </B>Executing a disciplined capital allocation and
                                            reinvestment strategy, the combined business will be positioned to capitalize on its high-quality
                                            assets and diversification to drive through-cycle free cash flow generation across a wide
                                            range of commodity price scenarios. The company&rsquo;s low-cost and capital efficient inventory
                                            is expected to support its robust, cumulative free cash flow outlook of approximately $4.7
                                            billion of free cash flow from 2022 to 2024 based on $55 per barrel WTI oil prices and $2.75
                                            per MMBtu NYMEX natural gas prices.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="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-size: 10pt">
<TD STYLE="font-size: 10pt; width: 0.25in"></TD><TD STYLE="text-align: left; font-size: 10pt; width: 0.25in; vertical-align: top"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Positioned
                                            to Accelerate the Return of Capital to Shareholders: </B>The combined business will be well
                                            positioned to deliver enhanced capital returns to shareholders across a full range of market
                                            conditions through a multi-faceted program offering a sustainable base dividend that is positioned
                                            to grow over time, a variable dividend and a special dividend. The new business is expected
                                            to have an annual base dividend of $0.50 per share (representing a forward dividend yield
                                            of 2.8%), which is paid quarterly, and plans to supplement the base dividend with a quarterly
                                            variable dividend to achieve a target capital return of at least 50% of quarterly free cash
                                            flow, with the first payment expected in the first quarter of 2022. The combined business
                                            also plans to declare and pay a $0.50 per share special dividend to all common shareholders
                                            of the combined business promptly after the closing of the transaction.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="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-size: 10pt">
<TD STYLE="font-size: 10pt; width: 0.25in"></TD><TD STYLE="text-align: left; font-size: 10pt; width: 0.25in; vertical-align: top"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Substantial
                                            Cost Saving Opportunity: </B>The companies are targeting annual general and administrative
                                            cost synergies of $100 million beginning within 18 months to two years following the closing.</FONT></TD></TR></TABLE>

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<TD STYLE="font-size: 10pt; width: 0.25in"></TD><TD STYLE="text-align: left; font-size: 10pt; width: 0.25in; vertical-align: top"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Strong
                                            Balance Sheet: </B>The combined business is expected to have a strong capital structure with
                                            minimal near-term debt maturities and a low cost of capital. Upon closing, the combined business
                                            is anticipated to have pro forma liquidity of $2.2 billion and will target a net debt-to-EBITDAX
                                            ratio of less than 1.0x. This strong financial foundation and broader scale is expected to
                                            provide flexibility and optionality for capital deployment.</FONT></TD></TR></TABLE>

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

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<TD STYLE="font-size: 10pt; width: 0.25in"></TD><TD STYLE="text-align: left; font-size: 10pt; width: 0.25in; vertical-align: top"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Commitment
                                            to ESG and Sustainability: </B>Cabot and Cimarex share commitments to environmental stewardship,
                                            sustainability and strong corporate governance. The combined business will build on the two
                                            companies&rsquo; ongoing ESG efforts by, among other things, continuing to link executive
                                            compensation to ESG performance and maintaining strong board oversight of ESG risks and programs.
                                            The combined business is expected to report sustainability metrics pursuant to SASB and TCFD
                                            standards.</FONT></TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Headquarters, Leadership and Governance</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The combined business, which will operate
under a new name, plans to be headquartered in Houston and maintain its regional offices.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Upon closing, Mr.&nbsp;Dinges will serve
as Executive Chair of the Board of Directors of the newly combined business and Mr.&nbsp;Jorden will lead the company as CEO and will
serve on the Board of Directors. Scott Schroeder, Cabot&rsquo;s current Chief Financial Officer, will serve as CFO of the combined business.
The remainder of the company&rsquo;s leadership team will include executives from both Cabot and Cimarex.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">The Board of Directors
of the company will be composed of five directors from the current Cabot Board of Directors, including Mr.&nbsp;Dinges, and five directors
from the current Cimarex Board of Directors, including Mr.&nbsp;Jorden.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Timing and Approvals</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The transaction is expected to close
in the fourth quarter of 2021, subject to regulatory clearance, the approval of Cabot and Cimarex common shareholders and the satisfaction
of other customary closing conditions.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Both Cabot and Cimarex intend to continue
paying base quarterly cash dividends through closing.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Joint Investor Call</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Cabot and Cimarex will hold an investor
conference call and webcast at 8:30 AM ET / 6:30 AM MT to discuss the details of the transaction. The event can be accessed from the
Investor Relations pages&nbsp;of Cabot&rsquo;s and Cimarex&rsquo;s websites at https://www.cabotog.com/investor-relations/default.aspx
and https://www.cimarex.com/investor-relations/overview/default.aspx.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Conference Call Information</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Dial-In (for callers in the U.S.): 1-866-367-3053</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Dial-In (for callers in Canada): 1-855-669-9657</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Intl. Dial-In: 1-412-902-4216</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">A playback of the call will also be
available on the Investor Relations page&nbsp;of each company&rsquo;s website after the conclusion of the call.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Advisors</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">J.P. Morgan Securities LLC is serving
as financial advisor to Cabot and Baker Botts L.L.P. is serving as its legal counsel. Tudor, Pickering, Holt&nbsp;&amp; Co. is serving
as financial advisor to Cimarex and Wachtell, Lipton, Rosen&nbsp;&amp; Katz is serving as its legal counsel.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>About Cabot Oil&nbsp;&amp; Gas</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Cabot Oil&nbsp;&amp; Gas Corporation,
headquartered in Houston, Texas is a leading independent natural gas producer, with its entire resource base located in the continental
United States. For additional information, visit the Company's homepage&nbsp;at <U>www.cabotog.com.</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>About Cimarex Energy</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Cimarex Energy Co. is an independent
oil and gas exploration and production company with principal operations in the Permian Basin and Mid-Continent areas of the U.S.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Cautionary Statement Regarding Forward-Looking
Information</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">This communication contains certain
 &ldquo;forward-looking statements&rdquo; within the meaning of federal securities laws. Words such as &ldquo;anticipates,&rdquo;
 &ldquo;believes,&rdquo; &ldquo;expects,&rdquo; &ldquo;intends,&rdquo; &ldquo;plans,&rdquo; &ldquo;outlook,&rdquo;
 &ldquo;will,&rdquo; &ldquo;should,&rdquo; &ldquo;may&rdquo; and similar expressions may be used to identify forward-looking
statements. Forward-looking statements are not statements of historical fact and reflect </FONT>Cabot&rsquo;s and Cimarex&rsquo;s
current views about future events. Such forward-looking statements include, but are not limited to, statements about the benefits of
the proposed merger involving Cabot and Cimarex, including future financial and operating results; Cabot&rsquo;s and Cimarex&rsquo;s
plans, objectives, expectations and intentions; the expected timing and likelihood of completion of the transaction; the expected
timing and amount of any future dividends; and other statements that are not historical facts, including estimates of oil and
natural gas reserves and resources, estimates of future production, assumptions regarding future oil and natural gas pricing,
planned drilling activity, future results of operations, projected cash flow and liquidity, the achievement of synergies, business
strategy and other plans and objectives for future operations. No assurances can be given that the forward-looking statements
contained in this communication will occur as projected and actual results may differ materially from those projected.
Forward-looking statements are based on current expectations, estimates and assumptions that involve a number of risks and
uncertainties that could cause actual results to differ materially from those projected. These risks and uncertainties include,
without limitation, the ability to obtain the requisite Cabot and Cimarex stockholder approvals; the risk that Cabot or Cimarex may
be unable to obtain governmental and regulatory approvals required for the merger; the risk that an event, change or other
circumstances could give rise to the termination of the proposed merger; the risk that a condition to closing of the merger may not
be satisfied on a timely basis or at all; the length of time necessary to close the proposed transaction, which may be longer than
anticipated for various reasons; the risk that the businesses will not be integrated successfully; the risk that the cost savings
and any other synergies from the transaction may not be fully realized or may take longer to realize than expected; the risk that
any announcement relating to the proposed transaction could have adverse effects on the market price of Cabot&rsquo;s common stock
or Cimarex&rsquo;s common stock; the risk of litigation related to the proposed transaction; the effect of future regulatory or
legislative actions on the companies or the industry in which they operate, including the risk of new restrictions with respect to
well spacing, hydraulic fracturing, natural gas flaring or other oil and natural gas development activities; the risk that the
credit ratings of the combined business may be different from what the companies expect; disruption from the transaction making it
more difficult to maintain relationships with customers, employees or suppliers; the diversion of management time on merger-related
issues; the volatility in commodity prices for crude oil and natural gas; the continuing effects of the COVID-19 pandemic and the
impact thereof on Cabot&rsquo;s and Cimarex&rsquo;s businesses, financial condition and results of operations; actions by, or
disputes among or between, the Organization of Petroleum Exporting Countries and other producer countries; the presence or
recoverability of estimated reserves; the ability to replace reserves; environmental risks; drilling and operating risks;
exploration and development risks; competition; the ability of management to execute its plans to meet its goals; and other risks
inherent in Cabot&rsquo;s and Cimarex&rsquo;s businesses. In addition, the declaration and payment of any future dividends, whether
regular base quarterly dividends, variable dividends or special dividends following completion of the proposed transaction, will
depend on the combined business&rsquo; financial results, cash requirements, future prospects and other factors deemed relevant by
the board of directors of Cabot (as then constituted). These risks, as well as other risks related to the proposed transaction, will
be described in the registration statement on Form&nbsp;S-4 and joint proxy statement/prospectus that will be filed with the SEC in
connection with the proposed transaction. While the list of factors presented here is, and the list of factors to be presented in
the registration statement on Form&nbsp;S-4 are, considered representative, no such list should be considered to be a complete
statement of all potential risks and uncertainties. Should one or more of these risks or uncertainties materialize, or should
underlying assumptions prove incorrect, actual outcomes may vary materially from those indicated. For additional information about
other factors that could cause actual results to differ materially from those described in the forward-looking statements, please
refer to: (1)&nbsp;Cabot&rsquo;s annual reports on Form&nbsp;10-K, quarterly reports on Form&nbsp;10-Q and current reports on
Form&nbsp;8-K, which are available on Cabot&rsquo;s website at www.cabotog.com/investor-relations and on the SEC&rsquo;s website at
http://www.sec.gov; and (2)&nbsp;Cimarex&rsquo;s annual reports on Form&nbsp;10-K, quarterly reports on Form&nbsp;10-Q and current
reports on Form&nbsp;8-K, which are available on its website at www.cimarex.com/investor-relations and on the SEC&rsquo;s website at
http://www.sec.gov.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Forward-looking statements are based
on the estimates and opinions of management at the time the statements are made. Except to the extent required by applicable law, neither
Cabot nor Cimarex undertakes any obligation to publicly update or revise any forward-looking statement, whether as a result of new information,
future events or otherwise. Readers are cautioned not to place undue reliance on these forward-looking statements that speak only as
of the date hereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>No Offer or Solicitation</B></FONT></P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">This communication is not intended to
and shall not constitute an offer to buy or sell or the solicitation of an offer to buy or sell any securities, or a solicitation of
any vote or approval, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be
unlawful prior to registration or qualification under the securities laws of any such jurisdiction. No offering of securities shall be
made, except by means of a prospectus meeting the requirements of Section&nbsp;10 of the U.S. Securities Act of 1933, as amended.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Additional Information about the
Merger and Where to Find It</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">In connection with the proposed
transaction, Cabot intends to file with the Securities and </FONT>Exchange Commission (&ldquo;SEC&rdquo;) a registration statement
on Form&nbsp;S-4 that will include a joint proxy statement of Cabot and Cimarex and that also constitutes a prospectus of Cabot.
Each of Cabot and Cimarex may also file other relevant documents with the SEC regarding the proposed transaction. This communication
is not a substitute for the joint proxy statement/prospectus or registration statement or any other document that Cabot or Cimarex
may file with the SEC. The definitive joint proxy statement/prospectus (if and when available) will be mailed to stockholders of
Cabot and Cimarex. INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE REGISTRATION STATEMENT, JOINT PROXY STATEMENT/PROSPECTUS AND
ANY OTHER RELEVANT DOCUMENTS THAT MAY&nbsp;BE FILED WITH THE SEC, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THOSE DOCUMENTS,
CAREFULLY AND IN THEIR ENTIRETY IF AND WHEN THEY BECOME AVAILABLE BECAUSE THEY CONTAIN OR WILL CONTAIN IMPORTANT INFORMATION ABOUT
CABOT, CIMAREX AND THE PROPOSED TRANSACTION. Investors and security holders will be able to obtain free copies of the registration
statement and joint proxy statement/prospectus (if and when available) and other documents containing important information about
Cabot, Cimarex and the proposed transaction, once such documents are filed with the SEC through the website maintained by the SEC at
http://www.sec.gov. Copies of the documents filed with the SEC by Cabot may be obtained free of charge on Cabot&rsquo;s website at
www.cabotog.com/investor-relations or by contacting Matt Kerin by email at matt.kerin@cabotog.com or by phone at 281-589-4642.
Copies of the documents filed with the SEC by Cimarex may be obtained free of charge on Cimarex&rsquo;s website at
www.cimarex.com/investor-relations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Participants in the Solicitation</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Cabot, Cimarex and certain of their
respective directors and executive officers may be deemed to be participants in the solicitation of proxies in respect of the
proposed transaction. Information about the directors and executive officers of Cabot, including a description of their direct or
indirect interests, by security holdings or otherwise, is set forth in Cabot&rsquo;s proxy statement for its 2021 Annual Meeting of
Stockholders, which was filed with the SEC on March&nbsp;12, 2021, and Cabot&rsquo;s Annual Report on Form&nbsp;10-K for the fiscal
year ended December&nbsp;31, 2020, which was filed with the SEC on February&nbsp;26, 2021. Information about the directors and
executive officers of Cimarex, including a description of their direct or indirect interests, by security holdings or otherwise, is
set forth in Cimarex&rsquo;s proxy statement for its 2021 Annual </FONT>Meeting of Stockholders, which was filed with the SEC on
March&nbsp;26, 2021, and Cimarex&rsquo;s Annual Report on Form&nbsp;10-K for the fiscal year ended December&nbsp;31, 2020, which was
filed with the SEC on February&nbsp;23, 2021. Other information regarding the participants in the proxy solicitations and a
description of their direct and indirect interests, by security holdings or otherwise, will be contained in the joint proxy
statement/prospectus and other relevant materials to be filed with the SEC regarding the proposed transaction when such materials
become available. Investors should read the joint proxy statement/prospectus carefully when it becomes available before making any
voting or investment decisions. You may obtain free copies of these documents from Cabot or Cimarex using the sources indicated
above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Cabot Investors</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Matt Kerin</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Vice President, Finance and Treasurer</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">matt.kerin@cabotog.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">(281) 589-4642</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Daniel Burch</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Dburch@mackenziepartners.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">(212) 929-5748</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Jeanne Carr</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Jcarr@mackenziepartners.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">(917) 648-1847</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Cimarex Investors</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Megan Hays</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Vice President of Investor
Relations</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT>mhays@cimarex.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">(303) 285-4957</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Media Contact</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Aaron Palash / Andrew Siegel</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Joele Frank, Wilkinson Brimmer Katcher</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">(212) 355-4449</FONT></P>

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<DESCRIPTION>EXHIBIT 99.2
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<P STYLE="margin: 0pt; text-align: right"><B>Exhibit 99.2</B></P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Creating a Premier, Free Cash Flow  Focused Energy Company May 24, 2021 MERGER OF EQUALS</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Disclaimers  2 Cautionary Statement Regarding Forward - Looking Information This presentation contains certain &#8220;forward - looking statements&#8221; within the meaning of federal securities laws. Words such as &#8220;an ticipates,&#8221; &#8220;believes,&#8221; &#8220;expects,&#8221; &#8220;intends,&#8221; &#8220;plans,&#8221; &#8220;outlook,&#8221; &#8220;will,&#8221; &#8220;should,&#8221; &#8220;may&#8221;  and similar expressions may be used to identify forward - looking statements. Forward - looking statements are not statements of his torical fact and reflect Cabot&#8217;s and Cimarex&#8217;s current views about future events.  Such forward - looking statements include, but are not limited to, statements about the benefits of the proposed merger involving  Cabot and Cimarex, including future financial and operating results; Cabot&#8217;s and  Cimarex&#8217;s plans, objectives, expectations and intentions; the expected timing and likelihood of completion of the transaction ; t he expected timing and amount of any future dividends; and other statements that  are not historical facts, including estimates of oil and natural gas reserves and resources, estimates of future production,  ass umptions regarding future oil and natural gas pricing, planned drilling activity, future  results of operations, projected cash flow and liquidity, the achievement of synergies, business strategy and other plans and ob jectives for future operations. No assurances can be given that the forward - looking  statements contained in this presentation will occur as projected and actual results may differ materially from those project ed. Forward - looking statements are based on current expectations, estimates and  assumptions that involve a number of risks and uncertainties that could cause actual results to differ materially from those  pro jected. These risks and uncertainties include, without limitation, the ability to obtain  the requisite Cabot and Cimarex stockholder approvals; the risk that Cabot or Cimarex may be unable to obtain governmental an d r egulatory approvals required for the merger; the risk that an event, change or  other circumstances could give rise to the termination of the proposed merger; the risk that a condition to closing of the me rge r may not be satisfied on a timely basis or at all; the length of time necessary to close  the proposed transaction, which may be longer than anticipated for various reasons; the risk that the businesses will not be  int egrated successfully; the risk that the cost savings and any other synergies from the  transaction may not be fully realized or may take longer to realize than expected; the risk that any announcement relating to th e proposed transaction could have adverse effects on the market price of Cabot&#8217;s  common stock or Cimarex&#8217;s common stock; the risk of litigation related to the proposed transaction; the effect of future regu lat ory or legislative actions on the companies or the industry in which they operate,  including the risk of new restrictions with respect to well spacing, hydraulic fracturing, natural gas flaring or other oil a nd  natural gas development activities; the risk that the credit ratings of the combined business  may be different from what the companies expect; disruption from the transaction making it more difficult to maintain relatio nsh ips with customers, employees or suppliers; the diversion of management time on  merger - related issues; the volatility in commodity prices for crude oil and natural gas; the continuing effects of the COVID - 19  pandemic and the impact thereof on Cabot&#8217;s and Cimarex&#8217;s businesses, financial  condition and results of operations; actions by, or disputes among or between, the Organization of Petroleum Exporting Countr ies and other producer countries; the presence or recoverability of estimated  reserves; the ability to replace reserves; environmental risks; drilling and operating risks; exploration and development ris ks; competition; the ability of management to execute its plans to meet its goals; and other  risks inherent in Cabot&#8217;s and Cimarex&#8217;s businesses. In addition, the declaration and payment of any future dividends, whether re gular base quarterly dividends, variable dividends or special dividends following  completion of the proposed transaction, will depend on the combined business&#8217; financial results, cash requirements, future pr osp ects and other factors deemed relevant by the board of directors of Cabot (as then  constituted). These risks, as well as other risks related to the proposed transaction, will be described in the registration  sta tement on Form S - 4 and joint proxy statement/prospectus that will be filed with the SEC in  connection with the proposed transaction. While the list of factors presented here is, and the list of factors to be presente d i n the registration statement on Form S - 4 are, considered representative, no such list  should be considered to be a complete statement of all potential risks and uncertainties. Should one or more of these risks o r u ncertainties materialize, or should underlying assumptions prove incorrect, actual  outcomes may vary materially from those indicated. For additional information about other factors that could cause actual res ult s to differ materially from those described in the forward - looking statements, please  refer to: (1) Cabot&#8217;s annual reports on Form 10 - K, quarterly reports on Form 10 - Q and current reports on Form 8 - K, which are ava ilable on Cabot&#8217;s website at www.cabotog.com/investor - relations and on the SEC&#8217;s  website at http://www.sec.gov; and (2) Cimarex&#8217;s annual reports on Form 10 - K, quarterly reports on Form 10 - Q and current reports on Form 8 - K, which are available on its website at www.cimarex.com/investor - relations and on the SEC&#8217;s website at http://www.sec.gov. Forward - looking statements are based on the estimates and opinions of management at the time the statements are made. Except to  the extent required by applicable law, neither Cabot nor Cimarex undertakes  any obligation to publicly update or revise any forward - looking statement, whether as a result of new information, future events or otherwise. Readers are cautioned not to place undue reliance on these forward - looking statements that speak only as of the date hereof.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Disclaimers  3 No Offer or Solicitation This presentation is not intended to and shall not constitute an offer to buy or sell or the solicitation of an offer to buy  or  sell any securities, or a solicitation of any vote or approval, nor shall there be any sale of  securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualifica tio n under the securities laws of any such jurisdiction. No offering of securities shall be made,  except by means of a prospectus meeting the requirements of Section 10 of the U.S. Securities Act of 1933, as amended. Additional Information about the Merger and Where to Find It In connection with the proposed transaction, Cabot intends to file with the Securities and Exchange Commission (&#8220;SEC&#8221;) a regi str ation statement on Form S - 4 that will include a joint proxy statement of Cabot and  Cimarex and that also constitutes a prospectus of Cabot. Each of Cabot and Cimarex may also file other relevant documents wit h t he SEC regarding the proposed transaction. This presentation is not a substitute  for the joint proxy statement/prospectus or registration statement or any other document that Cabot or Cimarex may file with  the SEC. The definitive joint proxy statement/prospectus (if and when available) will  be mailed to stockholders of Cabot and Cimarex. INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE REGISTRATION STATEMENT,  JOI NT PROXY STATEMENT/PROSPECTUS AND ANY OTHER  RELEVANT DOCUMENTS THAT MAY BE FILED WITH THE SEC, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THOSE DOCUMENTS, CAREFULLY AND IN THEIR ENTIRETY IF AND WHEN THEY BECOME  AVAILABLE BECAUSE THEY CONTAIN OR WILL CONTAIN IMPORTANT INFORMATION ABOUT CABOT, CIMAREX AND THE PROPOSED TRANSACTION. Inves tor s and security holders will be able to obtain free  copies of the registration statement and joint proxy statement/prospectus (if and when available) and other documents contain ing important information about Cabot, Cimarex and the proposed transaction, once  such documents are filed with the SEC through the website maintained by the SEC at http://www.sec.gov. Copies of the document s f iled with the SEC by Cabot may be obtained free of charge on Cabot&#8217;s website  at www.cabotog.com/investor - relations or by contacting Matt  Kerin by email at matt.kerin@cabotog.com or by phone at 281 - 589 - 4642. Copies of the documents filed with the SEC by Cimarex may be ob tained  free of charge on Cimarex&#8217;s website at www.cimarex.com/investor - relations. Participants in the Solicitation Cabot, Cimarex and certain of their respective directors and executive officers may be deemed to be participants in the solic ita tion of proxies in respect of the proposed transaction. Information about the directors  and executive officers of Cabot, including a description of their direct or indirect interests, by security holdings or other wis e, is set forth in Cabot&#8217;s proxy statement for its 2021 Annual Meeting of Stockholders,  which was filed with the SEC on March 12, 2021, and Cabot&#8217;s Annual Report on Form 10 - K for the fiscal year ended December 31, 20 20, which was filed with the SEC on February 26, 2021. Information about the  directors and executive officers of Cimarex, including a description of their direct or indirect interests, by security holdi ngs or otherwise, is set forth in Cimarex&#8217;s proxy statement for its 2021 Annual Meeting of  Stockholders, which was filed with the SEC on March 26, 2021, and Cimarex&#8217;s Annual Report on Form 10 - K for the fiscal year ended December 31, 2020, which was filed with the SEC on February 23, 2021. Other  information regarding the participants in the proxy solicitations and a description of their direct and indirect interests, b y s ecurity holdings or otherwise, will be contained in the joint proxy statement/prospectus  and other relevant materials to be filed with the SEC regarding the proposed transaction when such materials become available . I nvestors should read the joint proxy statement/prospectus carefully when it  becomes available before making any voting or investment decisions. You may obtain free copies of these documents from Cabot  or  Cimarex using the sources indicated above.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">4 Merger of Equals Creates a Premier Energy Company Free Cash Flow Focused, Diversified Energy Company HIGH - QUALITY, DIVERSIFIED  OPERATING PLATFORM ~600 MBoepd  1Q21 production ACCELERATING CAPITAL  RETURNS Target to deliver  50%+ of FCF to  shareholders FINANCIAL       STRENGTH Maintain &lt;1x net  debt - to - EBITDAX MARCELLUS PERMIAN MID - CONTINENT FREE CASH FLOW  LEADER ~$4.7bn FCF  2022 &#8211; 2024 Combining top - tier, low - cost assets  Diversified oil &amp; gas portfolio with size, scale &amp; capital optionality Permian (Delaware) Basin Net acres: ~234,000 1Q21: 161 MBoepd Mid - Continent Net acres: ~326,000 1Q21: 58 MBoepd Marcellus Net acres: ~173,000 1Q21: 2,287 MMcfpd Cimarex assets Cabot assets COMMITMENT TO ESG  &amp; SUSTAINABILITY 2022 - 2024 cumulative FCF is a preliminary estimate based on $55/ Bbl WTI oil price and $2.75/MMBtu NYMEX gas price</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">5 Transaction  structure Merger of Equals Overview &#8226; Stock - for - stock merger of equals with a total combined enterprise value of ~$17bn &#8226; Exchange ratio: 4.0146 shares of Cabot for each share of Cimarex &#8226; Pro forma equity ownership: 49.5% Cabot &amp; 50.5% Cimarex on a fully diluted basis Financials &amp;  synergies &#8226; Strong free cash flow generation with expectation of ~$4.7bn of cumulative free cash flow 2022 - 2024  &#8226; Anticipate increasing base dividend, paying $0.50 per share special dividend after closing &amp; introducing quarterly  variable dividend  &#8226; Strong balance sheet with a commitment to maintaining a low leverage ratio &#8226; Targeting $100mm of estimated annual G&amp;A cost synergies beginning within 18 months to 2 years Leadership &amp;  governance &#8226; Executive Chairman: Dan O.  Dinges &#8226; Chief Executive Officer: Thomas E. Jorden &#8226; Board of Directors: 10 total directors, 5 from Cabot (including Mr.  Dinges ) &amp; 5 from Cimarex (including Mr. Jorden) Company &amp;  headquarters &#8226; Combined company to be headquartered in Houston, Texas &#8226; Maintaining regional offices Approvals &amp;  timing &#8226; Unanimously approved by Cabot and Cimarex Boards of Directors &#8226; Subject to approval by the shareholders of each of Cabot &amp; Cimarex &#8226; Other customary regulatory approvals &amp; conditions &#8226; Closing expected in 4Q 2021; both companies anticipate paying respective base dividends through closing 2022 - 2024 cumulative FCF is a preliminary estimate based on $55/ Bbl WTI oil price and $2.75/MMBtu NYMEX gas price</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Premier Multi - Basin Exposure Consolidating top - tier teams &amp; assets to create a diversified portfolio with scale &amp; capital  optionality Low - cost, capital - efficient inventory underpins robust FCF outlook 6 Strategic Rationale A Stronger &amp; More Resilient Energy Company Sustainable Free Cash Flow Asset quality &amp; commodity diversification Free cash flow focused with responsive reinvestment to support through - cycle cash generation Accelerating Capital Returns Well positioned to deliver enhanced capital returns to shareholders  Anticipate  increasing base  dividend, announcing special dividend &amp; introducing quarterly  variable dividend Strong Balance Sheet Financial strength with maximum flexibility Maintain &lt;1x net debt - to - EBITDAX Commitment to ESG &amp; Sustainability Building on proven commitments to ESG Linking executive compensation to ESG performance Maintaining Board oversight of ESG risks &amp; programs &#8220;This transformational merger combines our  top - tier assets and advances our shared focus  on delivering superior returns for investors.&#8221; THOMAS E. JORDEN &#8220;The combination of Cabot and Cimarex  creates a free cash flow focused, diversified  energy company with scale, inventory and  financial strength to thrive across commodity  price cycles.&#8221; DAN O. DINGES</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> Premier Multi - Basin Exposure 7 Premier Multi - Basin Exposure Combined Business Will Have Robust, Highly Economic Inventory Strong Balance  Sheet Commitment to ESG  &amp; Sustainability Sustainable  Free Cash Flow Accelerating  Capital Returns Commodity &amp; asset  diversification are  competitive advantages Reduce portfolio cash flow  volatility Enable counter - cyclical  investment &amp; returns Support long - term value  creation Combining top - tier, low - cost assets  DELAWARE BASIN MARCELLUS &#8250; Cabot&#8217;s assets sit in the most productive areas of the premier U.S. gas basin &#8250; Cimarex&#8217;s assets sit in the most productive areas in the premier U.S. oil basin 24 - mo. cum. production (Wolfcamp  Boe /lateral  ft ) 1 24 - mo. cum. production (Marcellus  Bcf /1k lateral  ft ) 1 Boe shown at 20:1 TEXAS NEW MEXICO PENNSYLVANIA</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">8 Sustainable Free Cash Flow FCF Generation Driven by Disciplined Capital Allocation Strategy  Capital allocation  framework Key priorities 1 Return cash to shareholders Sustainable base dividend Supplemental/variable dividends &amp; share repurchases Invest in our business Disciplined capital expenditures  Responsive reinvestment to market environment Value - enhancing opportunities Maintain a resilient balance sheet Maintaining &lt;1x net debt - to - EBITDAX 2 3 REINVESTMENT CASH FLOW FINANCIAL  POSITION RETURNS Plan around conservative  commodity prices Production growth  an outcome of capital  efficient programs Returns - driven  investment Commodity  diversity  &amp; hedges  mitigate cash flow volatility Sustainably  grow base  dividend Introduce quarterly  variable  returns strategy Prioritize low leverage Maintain  &lt;1x net  debt - to - EBITDAX Premier Multi - Basin Exposure Strong Balance  Sheet Commitment to ESG  &amp; Sustainability Sustainable  Free Cash Flow Accelerating  Capital Returns</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">$3.00 HH $40 WTI $50 WTI $60 WTI 9 Sustainable Free Cash Flow Robust Outlook for FCF Responsive capital allocation Supports through - cycle cash generation &amp;  prioritizes capital efficiency Commodity Price  Environment High Low ~50 - 60% ~40 - 50% ~30 - 40% REINVESTMENT RATE (% CFO) 3 - year outlook for FCF generation Commodity price scenarios illustrate resilient &amp; sustainable FCF 2022 - 2024 CUMULATIVE FCF OUTLOOK ($ bn ) $2.25 HH ~$2.1 3 - year  cumulative FCF  ~32%  of pro forma  market cap vs peer avg.  ~28% 1 Modest oil &amp; total  equivalent growth  High - quality portfolio with  low maintenance capital requirements  (&lt;$35/ Bbl &amp; &lt;$2/MMBtu prices) 1 Source:  FactSet ; Peers include U.S. onshore focused independent upstream companies &gt;$10bn market cap: CLR, COP, DVN, EOG, FANG, HES, PXD ~$3.8 ~$3.2 ~$4.7 ~$5.7 ~$4.2 Premier Multi - Basin Exposure Strong Balance  Sheet Commitment to ESG  &amp; Sustainability Sustainable  Free Cash Flow Accelerating  Capital Returns</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">VARIABLE  DIVIDEND 10 Accelerating Capital Returns Dividend Framework to Return Cash Through the Cycle Track Record of Returning  Capital to Shareholders Cabot &amp; Cimarex have  returned a combined $2.3bn  to shareholders since 2016 through dividends &amp; share  repurchases SUSTAINABLE BASE  DIVIDEND &#8250; Anticipate increasing  annual dividend to $0.50  per share &#8226; Represents ~$400mm &#8226; Material increase for  both Cabot &amp; Cimarex &#8250; Sustainable across range of  market conditions &#8226; &lt;$35/ Bbl &amp; &lt;$2/MMBtu  prices &#8250; Committed to  growing over  time &#8250; Expect to introduce  quarterly variable  dividend after closing &#8250; Flexible mechanism to  target  total return of  50%+ of free cash flow &#8250; Plan to pay quarterly  based on prior quarter&#8217;s  free cash flow; expect first  payment 1Q22 SPECIAL  DIVIDEND &#8250; $0.50 per share (~$400mm)  special dividend expected  to be payable after closing &#8226; Equates to receiving  additional annual base  dividend  &#8250; Flexible &amp; opportunistic tool &#8250; May evaluate future special  dividends/share repurchases Premier Multi - Basin Exposure Strong Balance  Sheet Commitment to ESG  &amp; Sustainability Sustainable  Free Cash Flow Accelerating  Capital Returns</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> (1.0x) (0.5x) 0.0x 0.5x 1.0x 1.5x 2.0x 2.5x 3.0x 3.5x 4.0x - $5 $10 $15 $20 $25 YE 2021e Net Debt / 2021e EBITDA Enterprise Value ($ Bn ) 11 Strong Balance Sheet Resilient Financial Position Low leverage + scale Provides significant capital optionality Pro forma liquidity &amp; debt maturity profile Scale supports low cost of capital $2,200  $100  $ - $62  $1,325  $ - $312  $750  $ - $500  Liquidity 2021 2022 2023 2024 2025 2026 2027 2028 2029 Wtd . Avg.  Rates Coupon 3.24% 6.25% 4.07% 4.17% 3.90% 4.38% YTW 0.62% 1.17% 0.97% 1.56% 2.13% 2.58% 1 Upstream company universe excludes companies with TEV greater than $25bn, minerals companies, offshore companies &amp; internatio nal companies; FANG excluded from analysis  given consensus estimates do not yet fully reflect recent transactions Smaller Scale /  Higher Leverage Larger Scale /  Higher Leverage Smaller Scale /  Lower Leverage Larger Scale /  Lower Leverage &#9679; Peer universe 1 Pro Forma Premier Multi - Basin Exposure Strong Balance  Sheet Commitment to ESG  &amp; Sustainability Sustainable  Free Cash Flow Accelerating  Capital Returns</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">12 Commitment to ESG &amp; Sustainability Shared Commitments to Environmental Stewardship, Sustainability &amp; Strong Corporate Governance Environment, social &amp;  safety performance Governance Sustainability reporting &#8250; Continue to  embed ESG in  compensation  structure &#8250; Maintain  board - level oversight of  ESG  performance &amp; programs &#8250; Commit to  independent, diverse &amp;  experienced board &#8250; Cabot reported  0 flaring, 100%  produced &amp;  flowback water  recycled &amp; 0 hydrocarbon spills  in  2020 &#8250; Cimarex  reduced GHG emissions  intensity 22% in 2020 &#8250; Combined business  commits to   strong safety performance &amp;  further reducing GHG emissions &#8250; Combined business to  report on  ESG performance &amp; progress , in  line with  SASB &amp;  TCFD standards &#8250; For additional information, refer to  Cabot&#8217;s 2020 Sustainability Report   &amp; Cimarex&#8217;s ESG disclosures on its  website Premier Multi - Basin Exposure Strong Balance  Sheet Commitment to ESG  &amp; Sustainability Sustainable  Free Cash Flow Accelerating  Capital Returns</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Premier Multi - Basin Exposure 13 A Premier Energy Company Free Cash Flow Focused, Diversified Energy Company Sustainable Free Cash Flow Accelerating Capital Returns Strong Balance Sheet Commitment to ESG &amp; Sustainability 2022 - 2024 cumulative FCF is a preliminary estimate based on $55/ Bbl WTI oil price and $2.75/MMBtu NYMEX gas price HIGH - QUALITY, DIVERSIFIED  OPERATING PLATFORM ~600 MBoepd  1Q21 production ACCELERATING CAPITAL  RETURNS Target to deliver  50%+ of FCF to  shareholders FINANCIAL       STRENGTH Maintain &lt;1x net  debt - to - EBITDAX FREE CASH FLOW  LEADER ~$4.7bn FCF  2022 &#8211; 2024</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Appendix</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">An Attractive Investment Thesis 15 Scale, Robust Free Cash Flow, Expanding Capital Returns &amp; Financial Strength  Source: Public Filings &amp;  FactSet Note: Peers include U.S. onshore focused independent upstream companies &gt;$10bn market cap: CLR, COP, DVN, EOG, FANG, HES, PXD 1  Based on select Wall Street Research, FactSet consensus and management estimates. Analysis assumes run - rate synergies of $100mm 2  Free Cash Flow Yield calculated as CFFO less capex divided by market capitalization 3 Includes the impact of one - time special dividend, transaction costs and one quarter of synergies Current production (MBoepd) 220  381  601  474  Cimarex Cabot NewCo Peer Median % Gas 42% 100% 79% 29% 2021E Free cash flow yield 1,2 Current base  d ividend yield 2021E Leverage 1,3 1.5% 2.4% 2.8% 1.7% Cimarex Cabot NewCo Peer Median 0.6x 0.6x 0.7x 0.9x Cimarex Cabot NewCo Peer Median 14.2% 10.9% 9.7% 9.1% 8.3% 7.6% 7.5% 1.4% Peer 1 Peer 2 NewCo Peer 3 Peer 4 Peer 5 Peer 6 Peer 7 Base  dividend Special  dividend 5.6%</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">16 Top - Tier Resource Depth Combined Portfolio Represents &gt;20 Years of Inventory High - quality, multi - decade drilling inventory Years of inventory with present value/investment &gt;1.5x 2 1 Oil &amp; natural gas play breakeven analysis assumes 25% BTAX IRRs &amp; strip pricing as of 3/3/2021; sourced from J.P. Morgan equi ty  research (3/16/2021) 2 PV/I defined as PV10 of well level net operating cash flows divided by capital investment in respective well. Inventory years ca lculated as total net capital for wells with PV/I greater than 1.5x,  divided by total pro forma 2021 capital; flat NYMEX WTI $/ Bbl &amp; Henry Hub NYMEX $/MMBtu $40 / $2.25 $55 / $2.75 PRO FORMA INVENTORY LIFE &gt;10 years Combining top - tier resource $1.87  $2.32  $2.33  $2.53  $2.58  $2.60  $2.71  $2.77  $2.95  $3.01  $3.37  SW PA Rich Gas WV Rich Gas NE PA Core Haynesville - LA Core NE PA Tier 2 SW PA Dry Gas Haynesville - North LA Haynesville - Shelby Trough OH Utica WV Dry Gas Haynesville - North TX $41.17  $42.01  $43.17  $45.57  $46.85  $57.08  $62.76  Midland Delaware DJ Basin Eagle Ford Bakken Anadarko PRB FULL - CYCLE OIL BREAKEVENS (WTI $/ Bbl ) 1 FULL - CYCLE NATURAL GAS BREAKEVENS (NYMEX $/ Mcf ) 1 &gt;20 years</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">17 Variable Dividend Formula Variable cash dividend Target return of cash to shareholders 50%+   CALCULATED ON A QUARTERLY BASIS  Discretionary Cash Flow Capital Expenditures Free Cash Flow Target 50%+ Payout Quarterly Return to Shareholders Quarterly Base Dividend ($0.125 per share) Variable Cash Dividend Discretionary cash flow from operations is a non - GAAP measure; capital expenditures refers to accrued capital expenditures &#8250; Expect to introduce  quarterly variable  dividend upon closing &#8250; Flexible mechanism to  target  total return of  50%+ of free cash flow &#8250; Plan to pay quarterly  based on prior quarter&#8217;s  free cash flow; expect first  payment 1Q22 VARIABLE  DIVIDEND</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">18 Free Cash Flow (non - GAAP) This presentation provides free cash flow, or FCF, which is a non - GAAP  financial measure. Free cash flow is discretionary cash flow in excess of oil  and gas capital expenditures and other capital expenditures. Cabot and  Cimarex believe that free cash flow is useful to investors as it provides a  measure to compare both cash flow from operating activities and oil and  gas capital expenditures across periods on a consistent basis, and the  management teams of Cabot and Cimarex use FCF for this purpose. Discretionary Cash Flow is a non - GAAP financial measure. Discretionary  cash flow represents net cash provided by operating activities as  determined under GAAP without regard to changes in operating assets  and liabilities. Cabot and Cimarex believe that discretionary cash flow is an  accepted measure of an oil and natural gas company&#8217;s ability to generate  cash to fund development and acquisition activities and service debt or  pay dividends, and the management teams of Cabot and Cimarex use  discretionary cash flow for this purpose.  These non - GAAP measures should not be considered as alternatives to, or  more meaningful than, net cash provided by operating activities as an  indicator of operating performance.  $40 / $2.25 $40 / $3.00 $50 / $2.25 $50 / $3.00 $55 / $2.75 $60 / $2.25 $60 / $3.00 ~$2.1 ~$3.8 ~$3.2 ~$4.7 ~$4.7 ~$4.2 ~$5.7 Free cash flow (non - GAAP) definition Free cash flow at various price scenarios Scenarios based on WTI oil / NYMEX natural gas 2022 - 2024 cumulative FCF is a preliminary estimate and includes $100mm of target synergies 2022 - 2024 CUMULATIVE FCF ($ bn )</P>

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<DOCUMENT>
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<SEQUENCE>24
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<DESCRIPTION>GRAPHIC
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<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>27
<FILENAME>cog-20210523_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
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<head>
<title></title>
<link rel="stylesheet" type="text/css" href="report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
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</head>
<body>
<span style="display: none;">v3.21.1</span><table class="report" border="0" cellspacing="2" id="idm140593075541416">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>May 23, 2021</div></th>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.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="top.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="top.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="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">May 23,  2021<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CurrentFiscalYearEndDate', window );">Current Fiscal Year End Date</a></td>
<td class="text">--12-31<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">1-10447<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">CABOT OIL & GAS CORPORATION<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000858470<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">04-3072771<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">DE<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">Three Memorial City Plaza<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine2', window );">Entity Address, Address Line Two</a></td>
<td class="text">840 Gessner Road<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine3', window );">Entity Address, Address Line Three</a></td>
<td class="text">Suite 1400<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Houston<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">TX<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">77024<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">281<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">589-4600<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">true<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</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="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement 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="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer 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="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Stock, par value $0.10 per share<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">COG<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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>
</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_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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>
</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_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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>
</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:stringItemType</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_CurrentFiscalYearEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>End date of current fiscal year in the format --MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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_CurrentFiscalYearEndDate</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:gMonthDayItemType</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_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The end date of the period reflected on the cover page if a periodic report. For all other reports and registration statements containing historical data, it is the date up through which that historical data is presented.  If there is no historical data in the report, use the filing date. The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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_EntityAddressAddressLine2">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 2 such as Street or Suite number</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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_EntityAddressAddressLine2</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_EntityAddressAddressLine3">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 3 such as an Office Park</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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_EntityAddressAddressLine3</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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.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="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.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="top.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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.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="top.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>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.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="top.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_SecurityExchangeName</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:edgarExchangeCodeItemType</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_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.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> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="top.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_SolicitingMaterial</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_TradingSymbol">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.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_TradingSymbol</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:tradingSymbolItemType</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_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.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="top.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>
<a href="javascript:void(0);" onclick="top.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_WrittenCommunications</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<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>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
