<SEC-DOCUMENT>0001171843-16-008985.txt : 20160404
<SEC-HEADER>0001171843-16-008985.hdr.sgml : 20160404
<ACCEPTANCE-DATETIME>20160404155135
ACCESSION NUMBER:		0001171843-16-008985
CONFORMED SUBMISSION TYPE:	10-K/A
PUBLIC DOCUMENT COUNT:		15
CONFORMED PERIOD OF REPORT:	20151231
FILED AS OF DATE:		20160404
DATE AS OF CHANGE:		20160404

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STERLING CONSTRUCTION CO INC
		CENTRAL INDEX KEY:			0000874238
		STANDARD INDUSTRIAL CLASSIFICATION:	HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600]
		IRS NUMBER:				251655321
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		10-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31993
		FILM NUMBER:		161550490

	BUSINESS ADDRESS:	
		STREET 1:		2751 CENTERVILLE RD.
		STREET 2:		SUITE 3131
		CITY:			WILMINGTON
		STATE:			DE
		ZIP:			19803
		BUSINESS PHONE:		3024789170

	MAIL ADDRESS:	
		STREET 1:		20810 FERNBUSH LANE
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77073

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	OAKHURST CO INC
		DATE OF NAME CHANGE:	19950831

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	OAKHURST CAPITAL INC
		DATE OF NAME CHANGE:	19931130
</SEC-HEADER>
<DOCUMENT>
<TYPE>10-K/A
<SEQUENCE>1
<FILENAME>f10ka_040416.htm
<DESCRIPTION>FORM 10-K/A
<TEXT>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD COLSPAN="3">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: center; text-indent: -0.25in"><B>UNITED
        STATES</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: center; text-indent: -0.25in"><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"><B>FORM 10-K/A</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Amendment No. 1</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>[X]&#9;<FONT STYLE="font-variant: small-caps">annual
        report pursuant to section 13 or 15(</FONT>d<FONT STYLE="font-variant: small-caps">) of the securities exchange act of 1934</FONT></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>For the fiscal year ended: December 31,
        2015</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-variant: small-caps"><B>[
        ]&#9;transition report pursuant to section 13 or 15(</B></FONT><B>d<FONT STYLE="font-variant: small-caps">) of the securities exchange
        act of 1934</FONT></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For the transition period from _______________________to
        ________________________________</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: justify; font-size: 10pt; layout-grid-mode: line">Commission file number <B>1-31993</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>STERLING CONSTRUCTION COMPANY, INC.</B></P>
        <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></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Delaware</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">State or other jurisdiction of</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">incorporation or organization</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>25-1655321</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(I.R.S. Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Identification No.)</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1800 Hughes Landing Blvd. </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>The Woodlands, Texas</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices)</P></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>77380</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Zip Code)</P></TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="text-align: center; font-size: 10pt; layout-grid-mode: line">Registrant&rsquo;s telephone number, including area code <B>(281) 214-0800</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Securities registered pursuant to Section
        12(b) of the Act:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Title of each class</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Common Stock, $0.01 par value per share</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Title of Class)</P></TD>
    <TD COLSPAN="2">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Name of each exchange on which registered</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>The NASDAQ Stock Market LLC</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Securities registered pursuant to section
        12(g) of the Act:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">None</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark if the registrant
        is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">[ ] Yes [<B>&radic;</B>] No</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark if the registrant
        is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">[ ] Yes [<B>&radic;</B>] No</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
        (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding
        12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such
        filing requirements for the past 90 days.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">[<B>&radic;</B>] Yes [ ] No</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
        has submitted electronically and posted on its corporate Website, if any, every Interactive Data File required to be submitted
        and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter prior that the registrant
        was required to submit and post such files).</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">[<B>&radic;</B>] ] Yes [ ] No</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark if disclosure of
        delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant&rsquo;s
        knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment
        to this Form 10-K [<B>&radic; </B>]</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
        is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of
        &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2
        of the Exchange Act.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD></TR>
</TABLE>


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<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">Large accelerated filer [ ]</TD>
    <TD STYLE="width: 50%; text-align: right"> Accelerated filer
        [<FONT STYLE="font-size: 10pt"><B>&radic;</B></FONT>]</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD NOWRAP>Non-accelerated filer [ ] <FONT STYLE="font-size: 10pt">(Do not check if a smaller reporting company </FONT></TD>
    <TD STYLE="text-align: right">Smaller reporting company [<FONT STYLE="font-size: 10pt"><B> </B></FONT>]</TD></TR>
</TABLE>

<P STYLE="margin: 0"></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 COLSPAN="3" STYLE="text-align: justify; font-size: 10pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Indicate by check mark if the registrant is a shell company (as defined in Rule 12b-2 of the Act). [&nbsp;&nbsp;&nbsp;] Yes&nbsp;&nbsp;[<B>&radic;</B>] No</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: justify; font-size: 10pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Aggregate market value of the voting and non-voting common equity held by non-affiliates at June 30, 2015: $74,202,960.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: justify; font-size: 10pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">At March 4, 2016, the registrant had 19,773,170 shares of common stock outstanding.</FONT></TD></TR>
<TR>
    <TD STYLE="width: 47%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 52%">&nbsp;</TD></TR>
</TABLE>
<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">DOCUMENTS INCORPORATED BY REFERENCE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Portions of the Company&rsquo;s definitive
Proxy Statement to be filed with the Securities and Exchange Commission and delivered to stockholders in connection with the Annual
Meeting of Stockholders to be held on May 6, 2016 are incorporated by reference into Part III of this Form 10-K</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Explanatory Note</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: left">This Amendment No. 1 to the Company's Annual
Report on Form 10-K for the year ended December&nbsp;31, 2015 (the &quot;<I>Original Filing</I>&quot;) is being filed to correct
certain inadvertent errors and omissions in the information and exhibits contained in the Exhibit List under Item 15 and in the
Exhibit Index, as follows:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: left">To remove Exhibit 10.1 of the Original Filing because it duplicates Exhibit 10.8.3 of the Original
Filing.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: left">To change the number of the second exhibit numbered 10.1.1 in the Original Filing to Exhibit 10.13
and to file the same.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: left">To change the number of the second exhibit numbered 10.1.2 in the Original Filing to Exhibit 10.14
and to file the same.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(d)</TD><TD STYLE="text-align: left">To delete Exhibit 10.6 of the Original Filing because it has not been in effect for more than two
years.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(e)</TD><TD STYLE="text-align: left">To correct certain incorporation by reference information in Exhibits 10.5.1 and 10.8.4 in the Original
Filing.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(f)</TD><TD STYLE="text-align: left">To delete the incorporation by reference information in Exhibit 10.9.3 in the Original Filing and
to file the same.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(g)</TD><TD STYLE="text-align: left">To list and file new exhibits numbered 10.13.1 and 10.15 through 10.21, a series of exhibits related
to the Company's two 50%-owned affiliates that were omitted from the Original Filing.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">No other changes have been made to the Original
Filing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 45.35pt; text-align: justify; text-indent: -45.35pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Item
15. Exhibits and Financial Statement Schedules</B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 45.35pt; text-align: justify; text-indent: -45.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The following Financial
Statements and Financial Statement Schedules are filed with this Report:</P>

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

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

<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; text-indent: 0.25in">Reports of the Company&rsquo;s
Independent Registered Public Accounting Firm</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Consolidated Balance
Sheets as of December 31, 2015 and 2014</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Consolidated Statements
of Operations for the years ended December 31, 2015, 2014 and 2013</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: -22.5pt">Consolidated
Statements of Comprehensive Loss for the years ended December 31, 2015, 2014 and 2013</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify; text-indent: -22.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Consolidated Statements
of Cash Flows for the years ended December 31, 2015, 2014 and 2013</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Consolidated Statements
of Stockholders&rsquo; Equity for the years ended December 31, 2015, 2014 and 2013</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal"><I>Financial
Statement Schedules</I></FONT>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">None.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal"><I>Exhibits</I></FONT>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 17.3pt; text-align: justify">The following exhibits are filed
with this Report.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 17.3pt; text-align: justify">&nbsp;</P>

<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">&nbsp;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Explanatory Note</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: justify">Prior to changing its name to Sterling
Construction Company, Inc. in November 2001, the Company&rsquo;s name was Oakhurst Company, Inc. References in the following exhibit
list use the name of the Company in effect at the date of the exhibit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&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: 10%; border: Black 1pt solid; text-align: justify; layout-grid-mode: line"><B>Number</B></TD>
    <TD STYLE="width: 90%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line"><B>Exhibit Title</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">2.1.1</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Purchase Agreement, dated as of December 3, 2009, by and among Kip Wadsworth, Ty Wadsworth, Con Wadsworth, Tod Wadsworth and Sterling Construction Company, Inc. (incorporated by reference to Exhibit 2.1 to Sterling Construction Company, Inc.'s Current Report on Form 8-K, filed on December 3, 2009 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">3.1</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Certificate of Incorporation of Sterling Construction Company, Inc. as amended through May 9, 2014 (incorporated by reference to Exhibit 3 to Sterling Construction Company, Inc.'s Current Report on Form 8-K, filed on May 13, 2014 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">3.2*</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Bylaws of Sterling Construction Company, Inc. as amended through March 11, 2016.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">4.1</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Form of Common Stock Certificate of Sterling Construction Company, Inc. (incorporated by reference to Exhibit 4.5 to Sterling Construction Company, Inc.'s Form 8-A, filed on January 11, 2006 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.1.1#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">The Sterling Construction Company, Inc. Stock Incentive Plan as amended through May 9, 2014 (incorporated by reference to Exhibit 10.2 to Sterling Construction Company, Inc.'s. Current Report on Form 8-K, filed on May 13, 2014 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.1.2#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">2014 Sterling Incentive Compensation Plan (incorporated by reference to Exhibit 10.1 to Sterling Construction Company, Inc.&rsquo;s Current Report on Form 8-K, filed on May 13, 2014 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.2#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Forms of Stock Option Agreement under the Oakhurst Company, Inc. 2001 Stock Incentive Plan (now known as The Sterling Construction Company, Inc. Stock Incentive Plan) (incorporated by reference to Exhibit 10.52 to Sterling Construction Company, Inc.'s Annual Report on Form 10-K for the year ended December 31, 2004, filed on March 29, 2005 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.3*#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Standard compensation arrangements for non-employee directors of Sterling Construction Company, Inc. adopted by the Board of Directors to be effective March 1, 2016.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.4.9</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Loan and Security Agreement dated as of May 29, 2015 between Nations Fund I, LLC, Nations Equipment Finance, LLC, as administrative and collateral agent, Sterling Construction Company, Inc. and its wholly-owned subsidiaries (incorporated by reference to Exhibit 10.1 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.4.10</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Term Loan Promissory Note dated May 29, 2015 in the amount of $20,000,000 (incorporated by reference to Exhibit 10.2 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.4.11</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Revolving Loan Promissory Note dated May 29, 2015 in the amount of $20,000,000 (incorporated by reference to Exhibit 10.3 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
</TABLE>

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

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<TR STYLE="vertical-align: top">
    <TD STYLE="border: Black 1pt solid; text-align: justify; layout-grid-mode: line; width: 10%">10.4.12</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line; width: 90%; border-top: Black 1pt solid">Security Agreement dated as of May 29, 2015 between Nations Fund I, LLC, Nations Equipment Finance, LLC, as administrative and collateral agent, Road and Highway Builders, LLC, and Myers &amp; Sons Construction, L.P. (incorporated by reference to Exhibit 10.4 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.4.13</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Real Property Waiver dated May 29, 2015 between Nations Equipment Finance, LLC as administrative and collateral agent, and Texas Sterling Construction Co. relating to 3475 High River Road, Fort Worth Texas (incorporated by reference to Exhibit 10.5 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.4.14</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Real Property Waiver dated May 29, 2015 between Nations Equipment Finance, LLC as administrative and collateral agent, and Texas Sterling Construction Co. relating to 5638 FM 1346, San Antonio, Texas (incorporated by reference to Exhibit 10.6 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.4.15</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Real Property Waiver dated May 29, 2015 between Nations Equipment Finance, LLC as administrative and collateral agent and Texas Sterling Construction Co. relating to 20810 Fernbush Ln., Houston, Texas (incorporated by reference to Exhibit 10.7 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.4.16</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Intercreditor Agreement dated as of May 29, 2015 among Nations Equipment Finance, LLC, as administrative and collateral agent, Nations Fund I, LLC, and Sterling Construction Company, Inc. and its wholly-owned subsidiaries (incorporated by reference to Exhibit 10.8 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.5.1#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Employment Agreement dated as of March 17, 2006 between Sterling Construction Company, Inc. and Roger M. Barzun (incorporated by reference to Exhibit 10.11 to Sterling Construction Company, Inc.'s Annual Report on Form 10-K/A for the year ended December 31, 2008, filed on March 16, 2009 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.5.2#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Amendment dated January 18, 2012 of the Employment Agreement dated as of March 17, 2006 between Sterling Construction Company, Inc. and Roger M. Barzun (incorporated by reference to Exhibit 10.7.1 to Sterling Construction Company, Inc.'s Annual Report on Form 10-K filed on March 17, 2014 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.8.1#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Employment Agreement dated as of September 25, 2013 between Sterling Construction Company, Inc. and Thomas R. Wright (incorporated by reference to Exhibit 10.1 to Sterling Construction Company, Inc.'s Quarterly Report on Form 10-Q for the quarter ended September 30, 2013, filed on November 8, 2013 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.8.2#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Amendment to the Employment Agreement of Thomas R. Wright dated September 26, 2014 (incorporated by reference to Exhibit 10.1 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on September 29, 2014 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.8.3#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Separation &amp; Release Agreement executed on July 3, 2015 between Thomas R. Wright and Sterling Construction Company, Inc. (incorporated by reference to Exhibit 10.1 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on July 7, 2015 (SEC File No. 1-31993)).</TD></TR>
</TABLE>

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

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<TR STYLE="vertical-align: top">
    <TD STYLE="border: Black 1pt solid; text-align: justify; layout-grid-mode: line; width: 10%">10.8.4#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line; width: 90%; border-top: Black 1pt solid">Employment arrangement of Ronald A. Ballschmiede (incorporated by reference to the description contained in Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on November 12, 2015 (SEC File No. 1-31993)).&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.9.1#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Program Description &mdash; 2015 Short-Term Incentive Compensation Program &amp; 2015 Long-Term Incentive Compensation Program (incorporated by reference to Exhibit 10.1 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on December 17, 2014 (SEC File No. 1-31993))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.9.2#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Form of Long-Term Incentive Program Award Agreement (incorporated by reference to Exhibit 10.2 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on December 17, 2014 (SEC File No. 1-31993)). </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.9.3#**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Amended form of Long-Term Incentive Program Award Agreement. </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.10#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Employment Agreement dated as of March 9, 2015 between Sterling Construction Company, Inc. and Paul J. Varello (incorporated by reference to Exhibit 10.10 to Sterling Construction Company, Inc.'s Annual Report on Form 10-K filed on March 16, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.11#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Program Description &mdash; 2016 Executive Incentive Compensation Program (incorporated by reference to Exhibit 10.1 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on February 26, 2016 (SEC File No. 1-31993))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.12#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Form of 2016 Executive Incentive Compensation Program Restricted Stock Award Agreement (incorporated by reference to Exhibit 10.2 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on February 26, 2016 (SEC File No. 1-31993))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.13**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Call Option Agreement, dated as of May 29, 2015, by and between Clinton W. Myers, an individual, Clinton Charles Myers, Trustee, and Sterling Construction Company, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.13.1**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Amendment No. 1 to the Call Option Agreement dated as of May 29, 2015 by and between Clinton W. Meyers, an individual, Clinton Charles Meyers, Trustee, and Sterling Construction Company, Inc.&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.14**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Call Option Agreement, dated as of May 29, 2015, by and between Richard H. Buenting and Sterling Construction Company, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.15**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Fourth Amended and Restated Operating Agreement of Road and Highway Builders, LLC dated as of October 19, 2015.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.15.1**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Amendment No. 1 to Fourth Amended and Restated Operating Agreement of Road and Highway Builders, LLC dated as of November 28, 2015.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.16**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Second Amended and Restated Limited Partnership Agreement of Myers &amp; Sons Construction, L.P. dated as of November 19, 2015.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.17**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Secured Revolving Promissory Note made by Sterling Construction Company, Inc. dated March 11, 2016 payable to Road and Highway Builders, LLC and Myers &amp; Sons Construction, L.P.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.18**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Deed of Trust and Security Agreement dated March 11, 2016 between Texas Sterling Construction Co.; Road and Highway Builders, LLC; and Myers &amp; Sons Construction, L.P. relating to 20800 Fernbush Lane, Houston, Texas.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.19**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Deed of Trust and Security Agreement dated March 11, 2016 between Texas Sterling Construction Co.; Road and Highway Builders, LLC; and Myers &amp; Sons Construction, L.P. relating to 5638 FM 1346, San Antonio, Texas.</TD></TR>
</TABLE>

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

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    <TD STYLE="border: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.20**</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line; border-top: Black 1pt solid">Deed of Trust and Security Agreement dated March 11, 2016 between Texas Sterling Construction Co.; Road and Highway Builders, LLC; and Myers &amp; Sons Construction, L.P. relating to St. Hedwig Road, San Antonio, Texas.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.21**</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Deed of Trust and Security Agreement dated March 11, 2016 between Texas Sterling Construction Co.; Road and Highway Builders, LLC; and Myers &amp; Sons Construction, L.P. relating to 3475 High River Road, Fort Worth, Texas.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line; width: 10%">21</TD>
    <TD STYLE="width: 44%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subsidiaries of Sterling Construction Company,
        Inc.:</P></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 44%; border-right: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD><U>Name</U></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid"><U>State of Incorporation or Organization</U></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Texas Sterling Construction Co. </TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Delaware</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Texas Sterling &ndash; Banicki, JV LLC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Texas</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Road and Highway Builders, LLC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Nevada</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Road and Highway Builders Inc. </TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Nevada</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>RHB Properties, LLC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Nevada</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Road and Highway Builders of California,
        Inc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">California</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Sterling Hawaii Asphalt, LLC </TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Hawaii</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Ralph L. Wadsworth Construction Company,
        LLC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Utah</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Ralph L. Wadsworth Construction Co. LP</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">California</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>J. Banicki Construction, Inc. </TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Arizona</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Myers &amp; Sons Construction, L.P.</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">California</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">23.1*</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Consent of Grant Thornton LLP.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">31.1**</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Certification of Paul J. Varello, Chief Executive Officer of Sterling Construction Company, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">31.2**</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Certification of Ronald A. Ballschmiede, Executive Vice President &amp; Chief Financial Officer of Sterling Construction Company, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">32.1*</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Certification pursuant to Section 1350 of Chapter 63 of Title 18 of the United States Code (18 U.S.C. 1350) of Paul J. Varello Chief Executive Officer, and Ronald A. Ballschmiede, Executive Vice President &amp; Chief Financial Officer of Sterling Construction Company, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">95.1*</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Mine Safety Disclosure.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">101.INS</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">XBRL Instance Document</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">101.SCH</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">XBRL Taxonomy Extension Schema Document</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">101.CAL</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">XBRL Extension Calculation Linkbase Document</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">101.DEF</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">XBRL Taxonomy Extension Definition LInkbase Document</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">101.LAB</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">XBRL Taxonomy Extension Label Linkbase Document</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">101.PRE</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">XBRL Taxonomy Extension Presentation Linkbase Document</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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">#&#9;Management contract or compensatory
plan or arrangement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">*&#9;Filed with the Original Filing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">**&#9;Filed with this Form 10-K/A.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Pursuant to the requirements
of Section 13 or 15(d) 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.</P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-variant: small-caps"><B>Sterling Construction Company, Inc</B></FONT>.</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>Date: April 4, 2016</TD>
    <TD>By: </TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Ronald A. Ballschmiede<U> </U></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 10pt">Ronald A. Ballschmiede,</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 10pt">Executive Vice President &amp; Chief Financial
Officer</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 10pt">(duly authorized officer)</TD></TR>
</TABLE>

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

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

<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">&nbsp;</P>

<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"><FONT STYLE="font-variant: small-caps"><B></B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Exhibit
Index</B></FONT></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>Explanatory Note</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: justify">Prior to changing its name to Sterling
Construction Company, Inc. in November 2001, the Company&rsquo;s name was Oakhurst Company, Inc. References in the following exhibit
list use the name of the Company in effect at the date of the exhibit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&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: 10%; border: Black 1pt solid; text-align: justify; layout-grid-mode: line"><B>Number</B></TD>
    <TD STYLE="width: 90%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line"><B>Exhibit Title</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">2.1.1</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Purchase Agreement, dated as of December 3, 2009, by and among Kip Wadsworth, Ty Wadsworth, Con Wadsworth, Tod Wadsworth and Sterling Construction Company, Inc. (incorporated by reference to Exhibit 2.1 to Sterling Construction Company, Inc.'s Current Report on Form 8-K, filed on December 3, 2009 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">3.1</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Certificate of Incorporation of Sterling Construction Company, Inc. as amended through May 9, 2014 (incorporated by reference to Exhibit 3 to Sterling Construction Company, Inc.'s Current Report on Form 8-K, filed on May 13, 2014 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">3.2*</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Bylaws of Sterling Construction Company, Inc. as amended through March 11, 2016.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">4.1</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Form of Common Stock Certificate of Sterling Construction Company, Inc. (incorporated by reference to Exhibit 4.5 to Sterling Construction Company, Inc.'s Form 8-A, filed on January 11, 2006 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.1.1#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">The Sterling Construction Company, Inc. Stock Incentive Plan as amended through May 9, 2014 (incorporated by reference to Exhibit 10.2 to Sterling Construction Company, Inc.'s. Current Report on Form 8-K, filed on May 13, 2014 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.1.2#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">2014 Sterling Incentive Compensation Plan (incorporated by reference to Exhibit 10.1 to Sterling Construction Company, Inc.&rsquo;s Current Report on Form 8-K, filed on May 13, 2014 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.2#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Forms of Stock Option Agreement under the Oakhurst Company, Inc. 2001 Stock Incentive Plan (now known as The Sterling Construction Company, Inc. Stock Incentive Plan) (incorporated by reference to Exhibit 10.52 to Sterling Construction Company, Inc.'s Annual Report on Form 10-K for the year ended December 31, 2004, filed on March 29, 2005 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.3*#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Standard compensation arrangements for non-employee directors of Sterling Construction Company, Inc. adopted by the Board of Directors to be effective March 1, 2016.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.4.9</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Loan and Security Agreement dated as of May 29, 2015 between Nations Fund I, LLC, Nations Equipment Finance, LLC, as administrative and collateral agent, Sterling Construction Company, Inc. and its wholly-owned subsidiaries (incorporated by reference to Exhibit 10.1 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.4.10</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Term Loan Promissory Note dated May 29, 2015 in the amount of $20,000,000 (incorporated by reference to Exhibit 10.2 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.4.11</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Revolving Loan Promissory Note dated May 29, 2015 in the amount of $20,000,000 (incorporated by reference to Exhibit 10.3 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
</TABLE>

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

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<P STYLE="margin: 0"></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="border: Black 1pt solid; text-align: justify; layout-grid-mode: line; width: 10%">10.4.12</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line; width: 90%; border-top: Black 1pt solid">Security Agreement dated as of May 29, 2015 between Nations Fund I, LLC, Nations Equipment Finance, LLC, as administrative and collateral agent, Road and Highway Builders, LLC, and Myers &amp; Sons Construction, L.P. (incorporated by reference to Exhibit 10.4 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.4.13</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Real Property Waiver dated May 29, 2015 between Nations Equipment Finance, LLC as administrative and collateral agent, and Texas Sterling Construction Co. relating to 3475 High River Road, Fort Worth Texas (incorporated by reference to Exhibit 10.5 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.4.14</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Real Property Waiver dated May 29, 2015 between Nations Equipment Finance, LLC as administrative and collateral agent, and Texas Sterling Construction Co. relating to 5638 FM 1346, San Antonio, Texas (incorporated by reference to Exhibit 10.6 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.4.15</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Real Property Waiver dated May 29, 2015 between Nations Equipment Finance, LLC as administrative and collateral agent and Texas Sterling Construction Co. relating to 20810 Fernbush Ln., Houston, Texas (incorporated by reference to Exhibit 10.7 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.4.16</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Intercreditor Agreement dated as of May 29, 2015 among Nations Equipment Finance, LLC, as administrative and collateral agent, Nations Fund I, LLC, and Sterling Construction Company, Inc. and its wholly-owned subsidiaries (incorporated by reference to Exhibit 10.8 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on June 3, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.5.1#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Employment Agreement dated as of March 17, 2006 between Sterling Construction Company, Inc. and Roger M. Barzun (incorporated by reference to Exhibit 10.11 to Sterling Construction Company, Inc.'s Annual Report on Form 10-K/A for the year ended December 31, 2008, filed on March 16, 2009 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.5.2#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Amendment dated January 18, 2012 of the Employment Agreement dated as of March 17, 2006 between Sterling Construction Company, Inc. and Roger M. Barzun (incorporated by reference to Exhibit 10.7.1 to Sterling Construction Company, Inc.'s Annual Report on Form 10-K filed on March 17, 2014 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.8.1#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Employment Agreement dated as of September 25, 2013 between Sterling Construction Company, Inc. and Thomas R. Wright (incorporated by reference to Exhibit 10.1 to Sterling Construction Company, Inc.'s Quarterly Report on Form 10-Q for the quarter ended September 30, 2013, filed on November 8, 2013 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.8.2#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Amendment to the Employment Agreement of Thomas R. Wright dated September 26, 2014 (incorporated by reference to Exhibit 10.1 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on September 29, 2014 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.8.3#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Separation &amp; Release Agreement executed on July 3, 2015 between Thomas R. Wright and Sterling Construction Company, Inc. (incorporated by reference to Exhibit 10.1 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on July 7, 2015 (SEC File No. 1-31993)).</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</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="border: Black 1pt solid; text-align: justify; layout-grid-mode: line; width: 10%">10.8.4#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line; width: 90%; border-top: Black 1pt solid">Employment arrangement of Ronald A. Ballschmiede (incorporated by reference to the description contained in Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on November 12, 2015 (SEC File No. 1-31993)).&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.9.1#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Program Description &mdash; 2015 Short-Term Incentive Compensation Program &amp; 2015 Long-Term Incentive Compensation Program (incorporated by reference to Exhibit 10.1 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on December 17, 2014 (SEC File No. 1-31993))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.9.2#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Form of Long-Term Incentive Program Award Agreement (incorporated by reference to Exhibit 10.2 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on December 17, 2014 (SEC File No. 1-31993)). </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.9.3#**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Amended form of Long-Term Incentive Program Award Agreement. </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.10#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Employment Agreement dated as of March 9, 2015 between Sterling Construction Company, Inc. and Paul J. Varello (incorporated by reference to Exhibit 10.10 to Sterling Construction Company, Inc.'s Annual Report on Form 10-K filed on March 16, 2015 (SEC File No. 1-31993)).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.11#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Program Description &mdash; 2016 Executive Incentive Compensation Program (incorporated by reference to Exhibit 10.1 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on February 26, 2016 (SEC File No. 1-31993))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.12#</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Form of 2016 Executive Incentive Compensation Program Restricted Stock Award Agreement (incorporated by reference to Exhibit 10.2 to Sterling Construction Company, Inc.'s Current Report on Form 8-K filed on February 26, 2016 (SEC File No. 1-31993))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.13**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Call Option Agreement, dated as of May 29, 2015, by and between Clinton W. Myers, an individual, Clinton Charles Myers, Trustee, and Sterling Construction Company, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.13.1**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Amendment No. 1 to the Call Option Agreement dated as of May 29, 2015 by and between Clinton W. Meyers, an individual, Clinton Charles Meyers, Trustee, and Sterling Construction Company, Inc.&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.14**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Call Option Agreement, dated as of May 29, 2015, by and between Richard H. Buenting and Sterling Construction Company, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.15**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Fourth Amended and Restated Operating Agreement of Road and Highway Builders, LLC dated as of October 19, 2015.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.15.1**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Amendment No. 1 to Fourth Amended and Restated Operating Agreement of Road and Highway Builders, LLC dated as of November 28, 2015.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.16**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Second Amended and Restated Limited Partnership Agreement of Myers &amp; Sons Construction, L.P. dated as of November 19, 2015.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.17**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Secured Revolving Promissory Note made by Sterling Construction Company, Inc. dated March 11, 2016 payable to Road and Highway Builders, LLC and Myers &amp; Sons Construction, L.P.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.18**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Deed of Trust and Security Agreement dated March 11, 2016 between Texas Sterling Construction Co.; Road and Highway Builders, LLC; and Myers &amp; Sons Construction, L.P. relating to 20800 Fernbush Lane, Houston, Texas.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.19**</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Deed of Trust and Security Agreement dated March 11, 2016 between Texas Sterling Construction Co.; Road and Highway Builders, LLC; and Myers &amp; Sons Construction, L.P. relating to 5638 FM 1346, San Antonio, Texas.</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</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="border: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.20**</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line; border-top: Black 1pt solid">Deed of Trust and Security Agreement dated March 11, 2016 between Texas Sterling Construction Co.; Road and Highway Builders, LLC; and Myers &amp; Sons Construction, L.P. relating to St. Hedwig Road, San Antonio, Texas.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">10.21**</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Deed of Trust and Security Agreement dated March 11, 2016 between Texas Sterling Construction Co.; Road and Highway Builders, LLC; and Myers &amp; Sons Construction, L.P. relating to 3475 High River Road, Fort Worth, Texas.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line; width: 10%">21</TD>
    <TD STYLE="width: 44%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subsidiaries of Sterling Construction Company,
        Inc.:</P></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 44%; border-right: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD><U>Name</U></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid"><U>State of Incorporation or Organization</U></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Texas Sterling Construction Co. </TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Delaware</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Texas Sterling &ndash; Banicki, JV LLC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Texas</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Road and Highway Builders, LLC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Nevada</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Road and Highway Builders Inc. </TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Nevada</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>RHB Properties, LLC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Nevada</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Road and Highway Builders of California,
        Inc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">California</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Sterling Hawaii Asphalt, LLC </TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Hawaii</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Ralph L. Wadsworth Construction Company,
        LLC</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Utah</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>Ralph L. Wadsworth Construction Co. LP</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">California</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>J. Banicki Construction, Inc. </TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid">Arizona</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">Myers &amp; Sons Construction, L.P.</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">California</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">23.1*</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Consent of Grant Thornton LLP.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">31.1**</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Certification of Paul J. Varello, Chief Executive Officer of Sterling Construction Company, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">31.2**</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Certification of Ronald A. Ballschmiede, Executive Vice President &amp; Chief Financial Officer of Sterling Construction Company, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">32.1*</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Certification pursuant to Section 1350 of Chapter 63 of Title 18 of the United States Code (18 U.S.C. 1350) of Paul J. Varello Chief Executive Officer, and Ronald A. Ballschmiede, Executive Vice President &amp; Chief Financial Officer of Sterling Construction Company, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">95.1*</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">Mine Safety Disclosure.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">101.INS</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">XBRL Instance Document</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">101.SCH</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">XBRL Taxonomy Extension Schema Document</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">101.CAL</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">XBRL Extension Calculation Linkbase Document</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">101.DEF</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">XBRL Taxonomy Extension Definition LInkbase Document</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">101.LAB</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">XBRL Taxonomy Extension Label Linkbase Document</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify; layout-grid-mode: line">101.PRE</TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify; layout-grid-mode: line">XBRL Taxonomy Extension Presentation Linkbase Document</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">#&#9;Management contract or compensatory
plan or arrangement.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">*&#9;Filed with the Original Filing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">**&#9;Filed with this Form 10-K/A.</P>

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



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<TYPE>EX-10.9.3
<SEQUENCE>2
<FILENAME>exh_1093.htm
<DESCRIPTION>EXHIBIT 10.9.3
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>Exhibit
10.9.3</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>STERLING
CONSTRUCTION COMPANY, INC</B>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>2015
Long-Term Incentive Program</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-variant: small-caps">[Amended]<B>
Award Agreement</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-variant: small-caps">This
2015 Long-Term Incentive Program Award Agreement</FONT> (this &quot;<I>Agreement</I>&quot;) is made effective as of January 1,
&laquo;First_Year&raquo; (the &quot;<I>Effective Date</I>&quot;) and is entered into between you, <B>&laquo;Plan_Participant&raquo;</B>,
and <B>Sterling Construction Company, Inc</B>. (the &quot;<I>Company</I>&quot;) pursuant to the Company's 2015 Long-Term Incentive
Compensation Program, a copy of a description of which has been furnished to you (the &quot;<I>Program Description.</I>&quot;)
The shares and restricted stock units referred to in this Agreement are issued under the Company's Stock Incentive Plan, which
is incorporated into this Agreement by this reference. In the event of a conflict between the terms of this Agreement and the Program
Description, the terms of this Agreement will govern. In the event of a conflict between Program Description and the Stock Incentive
Plan, the terms of the Stock Incentive Plan will govern.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">By signing this Agreement, you acknowledge
that you have received a copy of the Program Description, the Stock Incentive Plan, and a summary description of the Stock Incentive
Plan, and that you accept this award.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In consideration of the foregoing recitals
and the covenants made in this Agreement, you and the Company agree as follows:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">1.</TD><TD STYLE="text-align: left"><B>The &laquo;First_Year&raquo; Long-Term Incentive Compensation Program</B>. On &laquo;CC_Vote_Date&raquo;,
the Compensation Committee of the Board of Directors of the Company (the &quot;<I>Committee</I>&quot;) approved your participation
in the &laquo;First_Year&raquo; Long-Term Incentive Compensation Program (the &quot;<I>2015 LTIP Program</I>&quot;) which gives
you and other participants the opportunity to earn shares of common stock of the Company. References in this Agreement to &quot;common
stock&quot; mean the Company's common stock, $0.01 par value per share. The &laquo;First_Year&raquo; LTIP Program begins on January
1, &laquo;First_Year&raquo; and ends on December 31, &laquo;Last_Year&raquo;. That period is referred to in this Agreement as the
&quot;<I>Program Cycle.</I>&quot;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">2.</TD><TD STYLE="text-align: left"><B>Time-Based Shares</B>. The Company hereby awards to you under the terms and conditions of this
Agreement <B>&laquo;TB_Shares&raquo;</B> shares of common stock. These shares are referred to in this Agreement as the &quot;<I>Time-Based
Shares.</I>&quot;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: left"><I>Restrictions on Transfer</I>. You may not sell, assign, transfer, pledge or otherwise dispose of,
or encumber any of the Time-Based Shares, or any of your rights or interests in them except by your will, or according to the laws
of descent and distribution (the &quot;<I>Restrictions.</I>&quot;)</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: left"><I>Vesting</I>. If you are an employee of the Company on December 31, &laquo;Last_Year&raquo;, the
Restrictions will expire, and the Time-Based Shares will vest. If you are not an employee on December 31, &laquo;Last_Year&raquo;,
your Time-Based Shares will be automatically forfeited except as otherwise provided below in <U>Section 5</U> of this Agreement.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: left"><I>Rights as a Stockholder</I>. Subject to the Restrictions and the other limitations and conditions
set forth in this Agreement, while you are the owner of the Time-Based Shares, you will have all of the rights of a stockholder
of the Company, including the right to vote the shares.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">3.</TD><TD STYLE="text-align: left"><B>Restricted Stock Units</B>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: left"><I>RSU's</I>. The Company hereby also awards to you under the terms and conditions of this Agreement<B>
&laquo;RSUs&raquo;</B> restricted stock units (the &quot;<I>Target RSU's</I>.&quot;) Each of the Target RSU's is an unfunded and
unsecured, non-transferable promise, subject to the vesting and other terms and conditions of this Agreement, to issue to you one
share of common stock if the Target RSU vests.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: left"><I>Restrictions on Transfer</I>. The Target RSU's are subject to the same restrictions on transfer
as are described above in <U>Section 2(a)</U> for the Time-Based Shares.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: left"><I>Vesting &mdash; Performance Levels</I>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: left">Target RSU's are eligible to be converted into shares of common stock and to vest depending on the
ranking of the total shareholder return (&quot;<I>TSR</I>&quot;) of the Company at the end of the Program Cycle compared to the
TSR at the end of the Program Cycle of each company listed in <U>Appendix A</U> to this Agreement (the &quot;<I>Peer Group.</I>&quot;)</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD STYLE="text-align: left">TSR is the percentage change in a company's stock price (plus dividends paid) over a period of time.
For the 2015 LTIP Program, it is the change in the Company's stock price over the course of the Program Cycle.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(iii)</TD><TD STYLE="text-align: left">For purposes of computing the Company's TSR, the beginning stock price will be the simple average
of the closing stock prices on the Nasdaq Stock Market during the month of December 2014 ($6.296) and the ending stock price will
be the simple average in December 2017.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(iv)</TD><TD STYLE="text-align: left">The following table shows possible percentage rankings of the Company's TSR and the corresponding
number, if any, of your Target RSU's that would vest. A ranking that falls between the ranking percentages in the table will be
determined by lineal interpolation. Any fractional share that results from the calculations will be rounded up to the next whole
share. As can be seen in the table, it is possible for more RSU's to vest than the number of your Target RSU's.</TD></TR></TABLE>

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

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: bottom">
    <td style="width: 49%; border-bottom: Black 1pt dashed; text-align: center; layout-grid-mode: line"><font style="font-size: 10pt"><b>The Company's TSR Percentile Ranking</b></font></td>
    <td style="width: 51%; border-bottom: Black 1pt dashed; text-align: center; layout-grid-mode: line"><font style="font-size: 10pt"><b>Percentage of Target RSU's that Vest</b></font></td></tr>
<tr>
    <td style="text-align: center; layout-grid-mode: line">80% or higher</td>
    <td style="text-align: center; layout-grid-mode: line">150%</td></tr>
<tr>
    <td style="text-align: center; layout-grid-mode: line">50%</td>
    <td style="text-align: center; layout-grid-mode: line">100%</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; layout-grid-mode: line">25%</td>
    <td style="text-align: center; layout-grid-mode: line">25%</td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt dashed; text-align: center; layout-grid-mode: line">Below 25%</td>
    <td style="border-bottom: Black 1pt dashed; text-align: center; layout-grid-mode: line">0%</td></tr>
</table>
<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">4.</TD><TD STYLE="text-align: left"><B>Forfeiture</B>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: left">Any Time-Based Shares that do not vest are automatically forfeited, returned to the Company, and retired.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: left">Any Target RSU's that do not vest are automatically forfeited, canceled, and cease to be subject to
vesting.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: left">No compensation will be paid to you for any of your Time-Based Shares or Target RSU's that are forfeited.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>5.</B></TD><TD STYLE="text-align: left"><B>Termination of Employment &amp; Change of Control</B>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: left">If during the Program Cycle your employment is terminated by the Company for Cause (as defined below),
or if you resign as an employee of the Company, your Time-Based Shares and Target RSU's will be forfeited.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: left">If during the Program Cycle your employment is terminated by the Company without Cause, or because
you have become permanently disabled (as defined below) or because of your death, your Time-Based Shares and Target RSU's will
vest in full.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: left">If during the Program Cycle you retire (as defined by the Committee) the number of Time-Based Shares
and any Target RSU's that would have vested had your employment not terminated, based on the Company's TSR ranking at the end of
the Program Cycle, will be multiplied by a fraction, the numerator of which is the number of whole calendar months in the Program
Cycle that you were an employee of the Company, and the denominator of which is 36. The resulting number of Time-Based Shares and
RSU's, if any, will vest at the end of the Program Cycle.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(d)</TD><TD STYLE="text-align: left">If during the Program Cycle there is a Change of Control of the Company (as that term is defined in
the Stock Incentive Plan) all of the Time-Based Shares and Target RSU's will vest.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(e)</TD><TD STYLE="text-align: left"><I>Cause &amp; Permanent Disability</I>. For purposes of this Agreement &mdash;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: left">The term Cause and the terms permanent disability or permanently disabled will have the meanings set
forth in any employment agreement between you and the Company that is in effect when your employment terminates.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD STYLE="text-align: left">If there is no employment agreement between you and the Company then in effect, or if there is an
employment agreement in effect, but either or both of those terms are not defined in the agreement &mdash;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(A)</TD><TD STYLE="text-align: left">Whether you have become permanently disabled will be determined in the good faith judgement of the
Compensation Committee; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(B)</TD><TD STYLE="text-align: left">The word Cause will mean the termination of your employment for one or more of the following reasons:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: left">You were grossly negligent in the performance of your duties and/or responsibilities.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: left">You refused to perform your duties and/or responsibilities.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: left">You committed any act of theft or other dishonesty, including, but not limited to any intentional
misapplication of the Company's or its affiliates' funds or other property.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: left">You were convicted of any other criminal activity (other than a traffic violation or a minor misdemeanor.)</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: left">You participated in any activity involving moral turpitude that is, or could reasonably be expected
to be injurious to the business or reputation of the Company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: left">You used alcohol immoderately and/or used non-prescribed narcotics that had the effect of adversely
and materially affecting your performance of your duties and/or responsibilities.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: left">You committed a material breach of a Company policy.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">6.</TD><TD STYLE="text-align: left"><B>Issuance of Time-Based Shares &amp; Converted RSU's</B>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: left">Your Time-Based Shares at the beginning of the Program Cycle, as well as any Target RSU's that vest
and are converted into shares of common stock at the end of the Program Cycle will in each case be issued to you as a &quot;book
entry&quot; in an account in your name at the Company's transfer agent. You will be advised of the issuance.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: left">When the shares are no longer subject to the Restrictions, you may leave them in your account at the
transfer agent; you may have them electronically transferred to your brokerage account; or on written request to the Company's
Chief Human Resources Officer, you may have them delivered to you in the form of a paper stock certificate.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">7.</TD><TD STYLE="text-align: left"><B>Other Terms and Conditions</B>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: left"><I>Continuing Restriction</I>s. Vested Time-Based Shares and shares of common stock issued for vested
RSU's remain subject to all restrictions imposed on them by federal and state securities laws, rules and regulations, and by the
Company's policies and rules relating to common stock.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: left"><I>Claw-Backs</I>. All Time-Based Shares, RSU's, and shares of common stock awarded and/or issued
under this Agreement are subject to recovery by the Company under the terms of the Company's Claw-Back Policy. A copy of the policy
is attached to the Program Description.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: left"><I>Stock Dividends etc</I>. Any additional shares of common stock that are issued during the Program
Cycle on account of the Time-Based Shares as a result of stock dividends, stock splits or recapitalizations (whether by way of
mergers, consolidations, combinations or exchanges of shares, or the like) will be subject to the terms and conditions of this
Agreement, and are deemed included in the definition of the term &quot;Time-Based Shares.&quot; In the event of any stock dividend,
stock split or recapitalization, the number of your Target RSU's will be adjusted appropriately to reflect the event.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(d)</TD><TD STYLE="text-align: left"><I>Securities &amp; Other Laws</I>. The Company may require as a pre-condition to the delivery to
you of any shares of common stock that they have been duly listed, upon official notice of issuance, upon any national securities
exchange or automated quotation system on which the Company's common stock is then listed or quoted; and that either (i) a registration
statement under the Securities Act of 1933 (the &quot;<I>Act</I>&quot;) relating to the shares is in effect; or (ii) in the opinion
of counsel to the Company, the issuance of the shares is exempt from registration under the Act. You agree to make the undertakings
and agreements with the Company that the Company may reasonably require, and to take such other steps, if any, as counsel to the
Company considers necessary to comply with any law applicable to the shares. The shares may be made subject to a stop order or
other restriction if counsel for the Company considers it necessary to comply with applicable laws.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(e)</TD><TD STYLE="text-align: left"><I>Taxes</I>. You are responsible for any and all taxes that become payable by you by reason of the
award and/or vesting of Time-Based Shares and Target RSU's. A summary of those tax consequences can be found in the Program Description.
In accordance with the procedures adopted by the Committee, you may elect to satisfy any taxes that the Company is required to
withhold upon vesting by transferring shares of common stock to the Company that have vested and been issued under this Agreement
(or shares that you have otherwise acquired and have held for at least six months) that have a value on the last trading day of
the Program Cycle equal to the taxes required to be withheld.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(f)</TD><TD STYLE="text-align: left"><I>Compliance with Section 409A of the Code</I>. The Company intends that this Agreement either (a)
complies with Section 409A of the Internal Revenue Code of 1986, as amended, and the guidance thereunder; or (b) is excepted from
the provisions of Section 409A. As a result, the Company has the right to amend this Agreement and the Program Description, or
both, in order to cause them to be in compliance with Section 409A, or to qualify for being excepted from the provisions of Section
409A, and to take any other actions under the Program Description and this Agreement to achieve that compliance or exception.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(g)</TD><TD STYLE="text-align: left"><I>Decisions by the Committee</I>. Any dispute or disagreement that arises under, or as a result of,
or relating to, this Agreement will be resolved by the Committee in its sole and absolute discretion, and any resolution or any
other determination by the Committee, and any interpretation by the Committee of the terms and conditions of this Agreement will
be final, binding, and conclusive on all persons affected by it.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(h)</TD><TD STYLE="text-align: left">When used in this Agreement, the word &quot;will&quot; is either predictive or is synonymous with
the word &quot;shall&quot;, meaning &quot;required&quot;; and the word &quot;may&quot; means &quot;permitted.&quot;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: left"><I>Governing Law</I>. The provisions of the &laquo;First_Year&raquo; LTIP Program and all awards made
under this Agreement are governed by, and will be interpreted in accordance with, the laws of the State of Delaware, without regard
to any of its conflicts of law provisions.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&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"><FONT STYLE="font-variant: small-caps">In
Witness Whereof</FONT>, the parties have signed this Agreement to be effective as of the Effective Date.</P>

<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>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD COLSPAN="4"><B>Sterling Construction Company, Inc</B>.</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 40%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Paul J. Varello</TD>
    <TD>&nbsp;</TD>
    <TD><B>&laquo;Plan_Participant&raquo;</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Chief Executive Officer</TD>
    <TD>&nbsp;</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">&nbsp;<FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

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

<HR NOSHADE SIZE="2" STYLE="color: Black; width: 100%; margin-top: 3pt; margin-bottom: 3pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Appendix
A</B></FONT></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>The Peer Group</B></P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <td nowrap style="width: 100%; text-align: center; font-size: 10pt; layout-grid-mode: line"><font style="font-size: 10pt">MasTec, Inc.</font></td></tr>
<tr>
    <td nowrap style="text-align: center; font-size: 10pt; layout-grid-mode: line"><font style="font-size: 10pt">Tutor Perini Corporation</font></td></tr>
<tr>
    <td nowrap style="text-align: center; font-size: 10pt; layout-grid-mode: line"><font style="font-size: 10pt">Granite Construction Incorporated</font></td></tr>
<tr>
    <td nowrap style="text-align: center; font-size: 10pt; layout-grid-mode: line"><font style="font-size: 10pt">Willbros Group, Inc.</font></td></tr>
<tr>
    <td nowrap style="text-align: center; font-size: 10pt; layout-grid-mode: line"><font style="font-size: 10pt">Primoris Services Corporation</font></td></tr>
<tr>
    <td nowrap style="text-align: center; font-size: 10pt; layout-grid-mode: line"><font style="font-size: 10pt">Dycom Industries, Inc.</font></td></tr>
<tr>
    <td nowrap style="text-align: center; font-size: 10pt; layout-grid-mode: line"><font style="font-size: 10pt">Layne Christensen Company</font></td></tr>
<tr>
    <td nowrap style="text-align: center; font-size: 10pt; layout-grid-mode: line"><font style="font-size: 10pt">Great Lakes Dredge &amp; Dock Corporation</font></td></tr>
<tr>
    <td nowrap style="text-align: center; font-size: 10pt; layout-grid-mode: line"><font style="font-size: 10pt">U.S. Concrete, Inc.</font></td></tr>
<tr>
    <td nowrap style="text-align: center; font-size: 10pt; layout-grid-mode: line"><font style="font-size: 10pt">Integrated Electrical Services, Inc.</font></td></tr>
<tr>
    <td nowrap style="text-align: center; font-size: 10pt; layout-grid-mode: line"><font style="font-size: 10pt">Orion Marine Group, Inc.</font></td></tr>
<tr>
    <td nowrap style="text-align: center; font-size: 10pt; layout-grid-mode: line"><font style="font-size: 10pt">Argan, Inc.</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

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



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<DOCUMENT>
<TYPE>EX-10.13
<SEQUENCE>3
<FILENAME>exh_1013.htm
<DESCRIPTION>EXHIBIT 10.13
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 10.13</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS CALL OPTION AGREEMENT
(this &ldquo;<I>Agreement</I>&rdquo;) is made as of May 29, 2015 (the &ldquo;<I>Effective Date</I>&rdquo;), by and between Sterling
Construction Company, Inc., a Delaware corporation (&ldquo;<I>Seller</I>&rdquo;), and Clinton W. Myers, an individual and Clinton
Charles Myers, as trustee of the Myers Family 2011 Trust dated March 17, 2011 (collectively, &ldquo;<I>Buyer</I>&rdquo;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, as of the
Effective Date, Seller owns fifty percent (50%) of the issued and outstanding limited partnership interests (the &ldquo;<I>Partnership
Interest</I>&rdquo;) of Myers &amp; Sons Construction, L.P., a California limited partnership (the &ldquo;<I>Partnership</I>&rdquo;),
and collectively Buyer owns forty-nine percent (49%) of the issued and outstanding limited partnership interests of the Partnership;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Seller, together
with certain of its affiliates, desires to obtain a loan from Nations Fund I, Inc. (&ldquo;<I>Lender</I>&rdquo;) pursuant to that
certain Loan and Security Agreement (the &ldquo;<I>Loan Agreement</I>&rdquo;) dated on or around the date hereof, and desires the
Partnership to grant Nations Equipment Finance, LLC, as administrative agent and collateral agent for Lender (&ldquo;<I>Agent</I>&rdquo;),
for the benefit of Lender, a security interest in certain items of equipment and other property of the Partnership pursuant to
a certain Security Agreement (the &ldquo;<I>Security Agreement</I>&rdquo;) dated on or after the date hereof; and,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, as a material
inducement for Buyer to authorize the Partnership to enter into the Security Agreement, the parties desire that Buyer shall have
the ability to buy the Partnership Interest from Seller, subject to the terms and conditions set forth herein.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in
order to implement the foregoing and in consideration of the mutual representations, warranties, covenants and agreements set forth
herein, the parties agree as follows:</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>CALL OPTION RIGHTS; EXERCISE; TERMINATION.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Call Option</U>. Upon the terms and subject to the conditions set forth in this Agreement, Buyer shall have the right
and option to cause Seller to sell the Partnership Interest to Buyer (the &ldquo;<I>Call Option</I>&rdquo;) for a purchase price
of One Dollar ($1.00) (the &ldquo;<I>Purchase Price</I>&rdquo;) upon the occurrence of any of the following (collectively, the
&ldquo;<I>Call Event</I>&rdquo;): (a) The repossession or disposition of all Collateral (as such term is defined in the Security
Agreement) pursuant to Agent&rsquo;s rights or remedies pursuant to the Security Agreement. (b) the dissolution or bankruptcy of
Seller.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Exercise of the Call Option</U>. Upon the occurrence of the Call Event, Buyer shall exercise the Call Option by delivery
of written notice thereof together with the Purchase Price. Within five (5) business days of receipt of the Purchase Price, the
Seller shall deliver to Buyer an executed written assignment of the Partnership Interest in a form reasonably acceptable to the
parties. Notwithstanding the foregoing, if the Call Option is exercised pursuant to the provisions of this Agreement, such transaction
shall be effective upon receipt of the Purchase Price by Seller.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Termination</U>. This Agreement shall terminate on the first to occur of the following: (1) the written agreement of
the parties; (2) the date, if any, Buyer becomes the sole partner of the Partnership; (3) the acquisition of all of the partnership
interests of the Partnership by a third party.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>GENERAL PROVISIONS.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Entire Agreement and Modification</U>. This Agreement supersedes all prior agreements between the parties with respect
to its subject matter and constitutes a complete and exclusive statement of the terms of the agreement between the parties with
respect to its subject matter. This Agreement may not be amended except by a written agreement executed by all of the parties hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Choice of Law</U>. This Agreement shall be governed by, and construed in accordance with, the laws of the State of California
without regard to its rules governing conflicts of law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Counterparts</U>. This Agreement may be executed in one or more counterparts, each of which will be deemed to be an original
copy of this Agreement and all of which, when taken together, will be deemed to constitute one and the same agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the parties have caused this Agreement to be signed as of the Effective Date.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><B>SELLER:</B></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><B>BUYER:</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 40%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">Sterling Construction Company, Inc.</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Clinton Charles Myers, Trustee of the Myers Family 2011 Trust
    dated March&nbsp;17, 2011</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Paul Varello</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Chief Executive Officer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Clinton W. Myers</TD></TR>
</TABLE>


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

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<DOCUMENT>
<TYPE>EX-10.13.1
<SEQUENCE>4
<FILENAME>exh_10131.htm
<DESCRIPTION>EXHIBIT 10.13.1
<TEXT>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 10.13.1</B></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AMENDMENT NUMBER 01</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Amendment No. 1(&quot;Amendment No.
1&quot;) to the Call Option Agreement executed May 29<SUP>th</SUP>, 2015 (&ldquo;COA&rdquo;) is entered into by and between Sterling
Construction Company, Inc. (&quot;SCC&quot;) and Clinton W. Meyers, and individual and Clinton Charles Meyers, as trustee of the
Meyers Family 2011 Trust dated March 17, 2011 (collectively &quot;MEYERS&quot;), and is made effective May 29<SUP>th</SUP>, 2015.</P>

<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>

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

<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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>WHEREAS</B>, SCC and MEYERS entered
into that certain COA referenced above; and</P>

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

<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"><B>WHEREAS,</B> SCC and MEYERS wish to
amend the Purchase Price as that term is defined in the COA.</P>

<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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>NOW, THEREFORE,</B> for good and valuable
consideration, the sufficiency of which is hereby acknowledged, SCC and MEYERS agree as follows:</P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.</TD><TD STYLE="text-align: justify">The phrase &ldquo;&hellip; purchase price of One Dollar ($1.00)&rdquo; set forth in Article 1.1
is hereby replaced with &ldquo;&hellip; purchase price of Ten Thousand Dollars ($10,000.00)&rdquo;.</TD></TR></TABLE>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Except as amended herein, the COA shall
remain in full force and effect and all other terms and conditions shall remain unchanged.</P>

<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">For purposes of executing this Amendment
No. 1 to the COA, facsimile and electronic image transmissions of signatures shall be considered as original documents. The parties
hereto signify their acceptance and agreement to the above by their authorized representatives signing in the space indicated below.</P>

<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">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD COLSPAN="2"><B>Sterling Construction Company, Inc.</B></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>Clinton Charles Meyers, as trustee of the Meyers Family 2011 Trust dated March 17, 2011</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 38%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 38%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><B>By:</B></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><B>By:</B></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-size: 10pt"><B>Name:</B></FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><B>Name:</B></FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-size: 10pt"><B>Title:</B></FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><B>Title:</B></FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-size: 10pt"><B>Date:</B></FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><B>Date:</B></FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
</TABLE>

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

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


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
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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>&nbsp;</TD>
    <TD COLSPAN="2">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Clinton W. Meyers</B></P>
</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 52%">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: justify; font-size: 10pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt"><B>By:</B></FONT></TD>
    <TD STYLE="width: 38%; border-bottom: Black 1pt solid"></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; font-size: 10pt; layout-grid-mode: line">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; font-size: 10pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt"><B>Name:</B></FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; font-size: 10pt; layout-grid-mode: line">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; font-size: 10pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt"><B>Title:</B></FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; font-size: 10pt; layout-grid-mode: line">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; font-size: 10pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt"><B>Date:</B></FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: justify; text-indent: -3.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-align: justify; text-indent: -3.5in">&nbsp;</P>

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

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



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

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.14
<SEQUENCE>5
<FILENAME>exh_1014.htm
<DESCRIPTION>EXHIBIT 10.14
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 10.14</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS CALL OPTION AGREEMENT
(this &ldquo;<I>Agreement</I>&rdquo;) is made as of May 29, 2015 (the &ldquo;<I>Effective Date</I>&rdquo;), by and between Sterling
Construction Company, Inc., a Delaware corporation (&ldquo;<I>Seller</I>&rdquo;), and Richard H. Buenting, an individual (&ldquo;<I>Buyer</I>&rdquo;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, as of the
Effective Date, Seller owns _____ percent (___%) of the issued and outstanding membership interests (the &ldquo;<I>Membership Interest</I>&rdquo;)
of Road and Highway Builders, LLC, a Nevada limited liability company (the &ldquo;<I>Company</I>&rdquo;), and collectively Buyer
owns _______ percent (__%) of the issued and outstanding membership interests of the Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Seller, together
with certain of its affiliates, desires to obtain a loan from Nations Fund I, Inc. (&ldquo;<I>Lender</I>&rdquo;) pursuant to that
certain Loan and Security Agreement (the &ldquo;<I>Loan Agreement</I>&rdquo;) dated on or around the date hereof, and desires the
Company to grant Nations Equipment Finance, LLC, as administrative agent and collateral agent for Lender (&ldquo;<I>Agent</I>&rdquo;),
for the benefit of Lender, a security interest in certain items of equipment and other property of the Company pursuant to a certain
Security Agreement (the &ldquo;<I>Security Agreement</I>&rdquo;) dated on or after the date hereof; and,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, as a material
inducement for Buyer to authorize the Company to enter into the Security Agreement, the parties desire that Buyer shall have the
ability to buy the Membership Interest from Seller, subject to the terms and conditions set forth herein.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in
order to implement the foregoing and in consideration of the mutual representations, warranties, covenants and agreements set forth
herein, the parties agree as follows:</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>CALL OPTION RIGHTS; EXERCISE; TERMINATION.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Call Option</U>. Upon the terms and subject to the conditions set forth in this Agreement, Buyer shall have the right
and option to cause Seller to sell the Membership Interest to Buyer (the &ldquo;<I>Call Option</I>&rdquo;) for a purchase price
of One Dollar ($1.00) (the &ldquo;<I>Purchase Price</I>&rdquo;) upon the occurrence of any of the following (collectively, the
&ldquo;<I>Call Event</I>&rdquo;): (a) The repossession or disposition of all Collateral (as such term is defined in the Security
Agreement) pursuant to Agent&rsquo;s rights or remedies pursuant to the Security Agreement. (b) The dissolution or bankruptcyof
Seller</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Exercise of the Call Option</U>. Upon the occurrence of the Call Event, Buyer shall exercise the Call Option by delivery
of written notice thereof together with the Purchase Price. Within five (5) business days of receipt of the Purchase Price, the
Seller shall deliver to Buyer an executed written assignment of the Membership Interest in a form reasonably acceptable to the
parties. Notwithstanding the foregoing, if the Call Option is exercised pursuant to the provisions of this Agreement, such transaction
shall be effective upon receipt of the Purchase Price by Seller.</P>

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

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Termination</U>. This Agreement shall terminate on the first to occur of the following: (1) the written agreement of
the parties; (2) the date, if any, Buyer becomes the sole member of the Company; (3) the acquisition of all of the membership interests
of the Company by a third party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>GENERAL PROVISIONS.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Entire Agreement and Modification</U>. This Agreement supersedes all prior agreements between the parties with respect
to its subject matter and constitutes a complete and exclusive statement of the terms of the agreement between the parties with
respect to its subject matter. This Agreement may not be amended except by a written agreement executed by all of the parties hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Choice of Law</U>. This Agreement shall be governed by, and construed in accordance with, the laws of the State of California
without regard to its rules governing conflicts of law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Counterparts</U>. This Agreement may be executed in one or more counterparts, each of which will be deemed to be an original
copy of this Agreement and all of which, when taken together, will be deemed to constitute one and the same agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the parties have caused this Agreement to be signed as of the Effective Date.</P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 5%"><B>SELLER:</B></TD>
    <TD STYLE="width: 40%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 45%"><B>BUYER:</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD COLSPAN="2">Sterling Construction Company, Inc.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>By: </TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Paul Varello</TD>
    <TD>&nbsp;</TD>
    <TD>Richard H. Buenting</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Chief Executive Officer</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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

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

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<DOCUMENT>
<TYPE>EX-10.15
<SEQUENCE>6
<FILENAME>exh_1015.htm
<DESCRIPTION>EXHIBIT 10.15
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 10.15</B></P>

<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: right"><B>EXECUTION COPY</B></P>


<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"><B>ROAD AND HIGHWAY BUILDERS, LLC</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">a Nevada limited liability company</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"><FONT STYLE="font-variant: small-caps"><B>Fourth
Amended and Restated Operating Agreement</B></FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: small-caps">This
FOURTH Amended and Restated Operating Agreement</FONT> (this &quot;<I>Agreement</I>&quot;) of <B>Road and Highway Builders, LLC</B>,
a Nevada limited liability company (the &quot;<I>Company</I>&quot;) is made, adopted and entered into as of <U>October 19, 2015</U>
(the &quot;<I>Effective Date</I>&quot;) by and between each of the Members listed on <U>Schedule I</U> hereto and who are signatories
hereof (the &quot;<I>Members</I>&quot;).</P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">A.</FONT></TD><TD STYLE="text-align: justify">On November 15, 1999, the Company was organized pursuant to the provisions of Chapter 86 of the
Nevada Revised Statutes (the &quot;Act&quot;) as a Nevada limited liability company under the laws of the State of Nevada and was
operated pursuant to that certain Operating Agreement dated November 12, 1999 by and between Fisher Sand and Gravel Co., a North
Dakota corporation, and Richard H. Buenting (&quot;<I>Mr.&nbsp;Buenting</I>&quot;)<I> </I>as the only members of the Company (the
&quot;<I>Original Agreement</I>&quot;).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">B.</TD><TD STYLE="text-align: justify">Pursuant to that certain Purchase Agreement dated as of October 31, 2007 (the &quot;<I>Purchase
Agreement</I>&quot;) Fisher Sand and Gravel Co. agreed to sell all of its 50% member's interest in the Company to Sterling Construction
Company, Inc. (&quot;<I>SCC</I>&quot;); and Mr. Buenting agreed to sell 83.34% of his 50% member's interest in the Company to SCC.
Upon the closing of the Purchase Agreement, SCC owned a 91.67% Percentage Interest in the Company; Mr. Buenting owned an 8.33%
Percentage Interest in the Company; and the Original Agreement was amended and restated in its entirety by an Amended and Restated
Operating Agreement dated as of October 31, 2007 (the &quot;<I>Amended and Restated Operating Agreement</I>&quot;).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">C.</TD><TD STYLE="text-align: justify">In September 2011, Mr. Buenting exercised his Put (as defined in the Amended and Restated Operating
Agreement) pursuant to Section 8.4 thereof and sold his 8.33% Percentage Interest in the Company to SCC (the &quot;<I>Put Transaction</I>&quot;).
At the closing of the Put Transaction in December 2011, SCC owned a 100% Percentage Interest in the Company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">D.</TD><TD STYLE="text-align: justify">On April 27, 2012, the Company, Aggregate Southwest Holdings, LLC, a Nevada limited liability company
wholly owned by Mr. Buenting (&quot;<I>ASWH</I>&quot;), and Mr. Buenting entered into a Plan and Agreement of Merger (the &quot;<I>Merger
Agreement</I>&quot;) pursuant to which (1) ASWH was merged with and into the Company, with the Company being the surviving entity;
and (2) Mr. Buenting transferred his 100% member's interest in RHB Properties, LLC, a Nevada limited liability company, to the
Company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">E.</TD><TD STYLE="text-align: justify">In consideration for the transactions contemplated by the Merger Agreement, the Company issued
to Mr. Buenting a Member's Interest in the Company equal to 50% of all of the Member's Interests in the Company and, the Amended
and Restated Operating Agreement was amended and restated in its entirety by a Second Amended and Restated Operating Agreement
dated as of April 27, 2012 (the &ldquo;Second Amended and Restated Operating Agreement&rdquo;).&rdquo;), and the Company and Mr.
Buenting entered into that certain Employment Agreement dated April 27, 2012 (the &ldquo;Employment Agreement&rdquo;). Accordingly,
on April 27, 2012, SCC owned, and as of the Effective Date still owns, a 50% Percentage Interest in the Company and Mr. Buenting
owned, and as of the Effective Date still owns, a 50% Percentage Interest in the Company.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">F.</TD><TD STYLE="text-align: justify">The Members amended and restated the Second Amended and Restated Operating Agreement in its entirety
pursuant to that certain Third Amended and Restated Operating Agreement dated as of December 30, 2013 (the &ldquo;Third Amended
and Restated Operating Agreement&rdquo;), and entered into that certain Management Agreement dated as of December 30, 2013 (the
&ldquo;Management Agreement&rdquo;).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">G.</TD><TD STYLE="text-align: justify">By this Agreement, the Members wish to amend, restate and replace the Third Amended and Restated
Operating Agreement in its entirety, replace the Management Agreement (dated December 30, 2013) in its entirety, and replace the
Employment Agreement in its entirety, and thereby to set forth their agreement as to the relationships between the Company and
the Members, among the Members themselves, and as to the conduct of the business and the internal affairs of the Company on and
after the Effective Date.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: small-caps">Therefore</FONT>,
in consideration of the mutual covenants, agreements and promises made herein and the foregoing Recitals, the Members hereby agree
to and adopt the following:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>ARTICLE
I</B></FONT><BR>
<FONT STYLE="font-variant: small-caps; text-transform: none"><B>Definitions</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">1.1</FONT></TD><TD STYLE="text-align: justify"><B>Defined Terms</B>. Certain capitalized terms that are not defined in the text of this Agreement
shall have the meanings set forth in <U>Exhibit A</U> hereto.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>ARTICLE
II</B></FONT><BR>
<FONT STYLE="font-variant: small-caps; text-transform: none"><B>Introductory Matters</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">2.1</FONT></TD><TD STYLE="text-align: justify"><B>Formation</B>. Pursuant to Chapter 86 of the Nevada Revised Statutes (the &quot;<I>Act</I>&quot;),
the Company has been formed as a Nevada limited liability company under the laws of the State of Nevada. To the extent that the
rights or obligations of any Member or the Managers are different by reason of any provision of this Agreement than they would
be in the absence of such provision, this Agreement shall, to the extent permitted by the Act, control.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">2.2</FONT></TD><TD STYLE="text-align: justify"><B>Name</B>. The name of the Company is &quot;Road and Highway Builders, LLC.&quot; The business
and affairs of the Company may be conducted under that name or any other name that the Managers deem appropriate or advisable.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">2.3</FONT></TD><TD STYLE="text-align: justify"><B>Records Office</B>. The Company shall continuously maintain in the State of Nevada a Records
Office. At the Effective Date, the address of the Records Office shall be 96 Glen Carran Circle, Suite # 106, Sparks, Nevada 89431.
The Records Office may be changed to such other location within the State of Nevada as the Managers may from time to time determine.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">2.4</FONT></TD><TD STYLE="text-align: justify"><B>Other Offices</B>. The Company may establish and maintain other offices at any time and at any
place or places that the Managers may designate or that the business of the Company may require.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">2.5</FONT></TD><TD STYLE="text-align: justify"><B>Registered Agent and Registered Office</B>. The registered agent of the Company for service
of process shall be as set forth in the Articles of Organization of the Company or as changed by the Managers from time to time
in the records of the Secretary of State of the State of Nevada. The Company shall have as its registered office in the State of
Nevada the street address of its registered agent.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">2.6</FONT></TD><TD STYLE="text-align: justify"><B>Purpose</B>. The purpose of the Company shall be to engage in the business of heavy civil construction;
the mining and sale of aggregates; and to engage in any other activity permitted by the Act, as well as engaging in any and all
activities necessary or incidental to the foregoing. The Company shall possess and may exercise all the powers and privileges granted
by the Act or by any other law or by this Agreement, together with any powers incidental thereto, insofar as such powers and privileges
are necessary or convenient to the conduct, promotion or attainment of the business purposes or activities of the Company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">2.7</FONT></TD><TD STYLE="text-align: justify"><B>Powers of the Company</B>. The Company, in the normal course of business, shall have the power
and authority to take any and all actions necessary, appropriate, advisable, convenient or incidental to or for the furtherance
of the purpose set forth in <U>Section 2.6</U>, including the power and authority to &mdash;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify">Borrow money and issue evidences of indebtedness, and to secure the same by a mortgage, pledge
or other lien on any or all of the Company Property.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify">Conduct its business and operations in any state, territory, district or possession of the United
States or in any foreign country.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify">Conduct its business, carry on its operations and have and exercise the powers granted by the Act
in any state, territory, district or possession of the United States or in any foreign country.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify">Acquire, by purchase, lease, contribution of property or otherwise, and own, hold, maintain, improve,
finance, lease, sell, convey, transfer, exchange, demolish or dispose of any real or personal property.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(e)</FONT></TD><TD STYLE="text-align: justify">Enter into guarantees and incur liabilities, borrow money at such rates of interest as the Company
may determine, issue its notes, bonds and other obligations, and secure any of its obligations by mortgage or pledge of all or
any part of the Company Property, franchises and income.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(f)</FONT></TD><TD STYLE="text-align: justify">Negotiate, enter into, perform, renegotiate, extend, renew, terminate, modify, amend, waive, execute,
acknowledge or take any other action with respect to contracts of any kind, including contracts with any Member or any Affiliate
of a Member.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(g)</FONT></TD><TD STYLE="text-align: justify">Purchase, take, receive, subscribe for or otherwise acquire, own, hold, vote, use, employ, sell,
mortgage, lend, pledge or otherwise dispose of, and otherwise use and deal in and with, shares, members' interests or other interests
in or obligations of domestic or foreign entities, joint ventures or similar associations, general or limited partnerships or natural
persons, or direct or indirect obligations of the United States or of any government, state, territory, governmental district or
municipality or of any instrumentality of it.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(h)</FONT></TD><TD STYLE="text-align: justify">Lend money (including to its Members), invest and reinvest its funds and take and hold real and
personal property for the payment of funds so loaned or invested.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify">Sue and be sued, complain and defend and participate in administrative or other proceedings, in
its name.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(j)</FONT></TD><TD STYLE="text-align: justify">Appoint Managers, employees, agents and officers of the Company, and define their duties and fix
their compensation.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(k)</FONT></TD><TD STYLE="text-align: justify">Indemnify any Person and obtain any and all types of insurance for that purpose or any other purpose.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(l)</FONT></TD><TD STYLE="text-align: justify">Cease its activities and cancel its insurance.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(m)</FONT></TD><TD STYLE="text-align: justify">Pay, collect, compromise, litigate, arbitrate or otherwise adjust or settle any and all other claims
or demands of or against the Company or hold such proceeds against the payment of contingent liabilities.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">2.8</FONT></TD><TD STYLE="text-align: justify"><B>No State Law Partnership</B>. The Members intend that the Company not be a partnership (including
a limited partnership) or joint venture, and that no Member be a partner or joint venturer of any other Member, for any purposes
other than federal, state and local tax purposes (as provided in <U>Section 9.8</U>) and this Agreement shall not be construed
to suggest otherwise.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>ARTICLE
III</B></FONT><BR>
<FONT STYLE="font-variant: small-caps; text-transform: none"><B>Interests and Capital Accounts</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">3.1</FONT></TD><TD STYLE="text-align: justify"><B>Member's Interest</B>. The Member's Interest held by each Member shall for all purposes be personal
property. A Member shall not have an interest in specific Company Property, including any assets or property contributed to the
Company by such Member as part of any Capital Contribution.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">3.2</FONT></TD><TD STYLE="text-align: justify"><B>Ownership Interests</B>. The Percentage Interest of each Member is reflected on <U>Schedule&nbsp;I</U>
hereto. Except as specifically set forth in this Agreement, each Member shall have identical rights and terms in all respects in
proportion to their Percentage Interests, including the right to an allocation of Profits and Losses and to any distributions authorized
under this Agreement and the Act.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">3.3</FONT></TD><TD STYLE="text-align: justify"><B>Additional Capital</B>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify">SCC shall provide for all funds necessary for the Company&rsquo;s normal conduct of business.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">3.4</FONT></TD><TD STYLE="text-align: justify"><B>Capital Accounts</B>. The Company shall establish an individual Capital Account for each Member.
The Company shall determine and maintain each Capital Account in accordance with Regulations Section 1.704-1(b)(2)(iv) and, in
pursuance thereof, the provisions of this <U>Article III</U> shall apply.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">3.5</FONT></TD><TD STYLE="text-align: justify"><B>General Rules for Adjustment of Capital Accounts</B>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify">To each Member's Capital Account there shall be credited such Member's Capital Contributions, such
Member's allocated share of Profits and any items in the nature of income or gain that are specially allocated pursuant to <U>Section
4.3</U> or <U>Section 4.4</U>, and the amount of any Company liabilities assumed by such Member or which are secured by any property
distributed to such Member;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify">To each Member's Capital Account there shall be reduced by the amount of cash and the Gross Asset
Value of any property distributed to such Member pursuant to any provision of this Agreement; such Member's allocated share of
Losses; and any items in the nature of expenses or losses that are specially allocated pursuant to <U>Section 4.3</U> or <U>Section
4.4</U>, and the amount of any liabilities of such Member assumed by the Company or which are secured by any property contributed
by such Member to the Company;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify">In the event all or a portion of a Member's Interest in the Company is transferred in accordance
with the terms of this Agreement, the transferee shall succeed to the Capital Account of the transferor to the extent it relates
to the transferred Member's Interest; and</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify">In determining the amount of any liability for purposes of <U>Subsection (a)</U> and <U>Subsection
(b)</U> of this <U>Section 3.5</U>, there shall be taken into account Code Section 752(c) and any other applicable provisions of
the Code and Regulations.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">3.6</FONT></TD><TD STYLE="text-align: justify"><B>Intent to Comply with Regulations</B>. The foregoing provisions and the other provisions of
this Agreement relating to the maintenance of Capital Accounts are intended to comply with Regulations Section 1.704-1(b), and
shall be interpreted and applied in a manner consistent with such Regulations. In the event the Managers determine that it is prudent
to modify the manner in which the Capital Accounts or any changes thereto are computed in order to comply with such Regulations,
the Managers may make such modification.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">3.7</FONT></TD><TD STYLE="text-align: justify"><B>Rights With Respect to Capital; Interest</B>. No Member shall have the right to withdraw or
receive any return of such Member's Capital Contribution, and no Capital Contribution must be returned in the form of property
other than cash except as specifically provided herein. No interest shall be paid or credited to the Members on their Capital Accounts
or upon any undistributed profits left on deposit with the Company, but priority returns may be paid or credited as expressly provided
for herein.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>ARTICLE
IV</B></FONT><BR>
<FONT STYLE="font-variant: small-caps; text-transform: none"><B>Allocations of Profits And Losses</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">4.1</FONT></TD><TD STYLE="text-align: justify"><B>Allocations of Profits</B>. After giving effect to the special allocations referred to in <U>Section
4.3</U>, <U>Section 4.4</U> or <U>Section 4.5</U>, Profits for any Fiscal Year shall be allocated to the Members in the following
order of priority:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><I>Chargeback to the Extent of Losses</I>. First, Profits shall be allocated to each Member to
the extent of, and in the reverse order of, the aggregate amount of Losses previously allocated to such Member from and after the
Effective Date pursuant to <U>Section 4.2</U>, with respect to which Profits have not been previously allocated pursuant to this
<U>Section 4.1(a)</U>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><I>Profits</I>. Second, Profits shall be allocated in accordance with the Members' Percentage Interests.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">4.2</FONT></TD><TD STYLE="text-align: justify"><B>Allocations of Losses</B>. After giving effect to the special allocations set forth in <U>Section
4.3</U>, <U>Section 4.4</U> or <U>Section 4.5</U>, Losses for any Fiscal Year shall be allocated to the Members as follows:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><I>Chargeback to the Extent of Profits</I>. First, except as provided in <U>Section 4.2(d)</U>,
Losses shall be allocated to each Member to the extent of and in reverse order of, the aggregate amount of Profits previously allocated
to such Member pursuant to <U>Section 4.1</U>, with respect to which Losses have not been previously allocated pursuant to this
<U>Section 4.2(a)</U>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><I>Other Losses</I>. Second, except as provided in <U>Section 4.2(d)</U>, any remaining Losses
for such Fiscal Year shall be allocated in accordance with Members' Capital Account balances until such Capital Accounts have been
reduced to zero and thereafter in accordance with <U>Section 4.2(c)</U>.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><I>Any Additional Losses</I>. Third, except as provided in <U>Section 4.2(d)</U>, any remaining
Losses for such Fiscal Year shall be allocated in accordance with the Members' Percentage Interests.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify"><I>Adjusted Capital Account Deficit</I>. An allocation of Losses under <U>Section 4.2(a)</U>, <U>Section&nbsp;4.2(b)</U>,
or <U>Section 4.2(c)</U>, shall not be made to the extent it would create or increase an Adjusted Capital Account Deficit for any
Member at the end of any Fiscal Year. Any Losses not allocated because of the preceding sentence shall be allocated to the other
Members in proportion to such Members' respective Percentage Interests; <I>provided, however</I>, that to the extent such allocation
would create or increase an Adjusted Capital Account Deficit for another Member at the end of any Fiscal Year, such allocation
shall be made to the remaining Members in proportion to the respective Percentage Interests of such Members.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">4.3</FONT></TD><TD STYLE="text-align: justify"><B>Special Allocations</B>. The following special allocations shall be made in the following order:</TD></TR></TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><I>Minimum Gain Chargeback</I>. Except as otherwise provided in Regulations Section&nbsp;1.704-2(f),
notwithstanding any other provision of this <U>Article IV</U>, if there is a net decrease in Company Minimum Gain during any Fiscal
Year, each Member shall be specially allocated items of Company income and gain for such Fiscal Year (and, if necessary, subsequent
Fiscal Years) in an amount equal to the portion of such Member's share of the net decrease in Company Minimum Gain which share
of such net decrease shall be determined in accordance with Regulations Section 1.704-2(g)(2). Allocations pursuant to the previous
sentence shall be made in proportion to the respective amounts required to be allocated to each Member pursuant thereto. The items
to be so allocated shall be determined in accordance with Regulations Section 1.704-2(f)(6) and 1.704-2(j)(2). This <U>Section
4.3(a)</U> is intended to comply with the minimum gain chargeback requirement contained in Regulations Section 1.704-2(f) and shall
be interpreted consistently therewith.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><I>Member Minimum Gain Chargeback</I>. Except as otherwise provided in Regulation Section&nbsp;1.704-2(i)(4),
notwithstanding any other provision of this <U>Article IV</U>, if there is a net decrease in Member Nonrecourse Debt Minimum Gain
attributable to a Member Nonrecourse Debt during any Fiscal Year, each Member who has a share of the Member Nonrecourse Debt Minimum
Gain attributable to such Member Nonrecourse Debt (which share shall be determined in accordance with Regulations Section 1.704-2(i)(5))
shall be specially allocated items of Company income and gain for such Fiscal Year (and, if necessary, subsequent Fiscal Years)
in an amount equal to that portion of such Member's share of the net decrease in Member Nonrecourse Debt Minimum Gain attributable
to such Member Nonrecourse Debt, determined in accordance with Regulations Section 1.704-2(i)(4). Allocations pursuant to the previous
sentence shall be made in proportion to the amounts required to be allocated to each Member pursuant thereto. The items to be so
allocated shall be determined in accordance with Regulations Section 1.704-2(i)(4) and 1.704-2(j)(2). This <U>Section 4.3(b)</U>
is intended to comply with the minimum gain chargeback requirement contained in Regulations Section&nbsp;1.704-2(i)(4) and shall
be interpreted consistently therewith.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><I>Qualified Income Offset</I>. In the event any Member unexpectedly receives any adjustments,
allocations, or distributions described in Regulations Section 1.704-1(b)(2)(ii)(d)(4), (5), or (6) or any other event creates
an Adjusted Capital Account Deficit, items of Company income and gain shall be specially allocated to each such Member in an amount
and manner sufficient to eliminate the Adjusted Capital Account Deficit of such Member as quickly as possible, <I>provided however</I>,
that an allocation pursuant to this <U>Section 4.3(c)</U> shall be made only if and to the extent that such Member would have an
Adjusted Capital Account Deficit after all other allocations provided for in this <U>Article IV</U> have been tentatively made
as if this <U>Section 4.3(c) </U>were not in the Agreement.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify"><I>Nonrecourse Deductions Referable to Liabilities Owed to Non-Members</I>. Any Nonrecourse Deductions
for any Fiscal Year and any other deductions or losses for any Fiscal Year referable to a liability owed by the Company to a Person
other than a Member to the extent that no Member bears the economic risk of loss shall be specially allocated to the Members in
accordance with their Percentage Interests.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(e)</FONT></TD><TD STYLE="text-align: justify"><I>Member Nonrecourse Deductions</I>. Any Member Nonrecourse Deductions for any Fiscal Year shall
be specially allocated to the Member who bears the economic risk of loss with respect to the Member Nonrecourse Debt or other liability
to which such Member Nonrecourse Deductions are attributable in accordance with Regulations Section 1.704-2(i) and Regulations
Section 1.704-1(b).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(f)</FONT></TD><TD STYLE="text-align: justify"><I>Section 754 Adjustments</I>. To the extent an adjustment to the adjusted federal income tax
basis of any Company asset pursuant to Code Section 734(b) or Code Section 743(b) is required, pursuant to Regulations Section
1.704-1(b)(2)(iv)(m), to be taken into account in determining Capital Accounts, the amount of such adjustment to Capital Accounts
shall be treated as an item of gain (if the adjustment increases the basis of the asset) or loss (if the adjustment decreases such
basis) and such gain or loss shall be specially allocated to the Members in accordance with Regulations Section 1.704-1(b)(2)(iv)(m).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">4.4</FONT></TD><TD STYLE="text-align: justify"><B>Curative Allocations</B>. The allocations set forth in <U>Section 4.2(d)</U> and <U>Section
4.3</U> (the &quot;<I>Regulatory Allocations</I>&quot;), are intended to comply with certain requirements of the Regulations. It
is the intent of the Members that, to the extent possible, all Regulatory Allocations shall be offset either with other Regulatory
Allocations or with special allocations of other items of Company income, gain, loss, or deduction pursuant to this <U>Section
4.4</U>. Therefore, notwithstanding any other provision of this <U>Article IV</U> (other than the Regulatory Allocations) the Managers
shall make such offsetting special allocations of Company income, gain, loss, or deduction in whatever manner it determines appropriate
so that, after such offsetting allocations are made, a Member's Capital Account balance is, to the extent possible, equal to the
Capital Account balance such Member would have had if the Regulatory Allocations were not part of this Agreement and all Company
items were allocated pursuant to <U>Section 4.1(a)</U>, <U>Section 4.1(b)</U>, <U>Section 4.2(a)</U>, <U>Section 4.2(b)</U> and
<U>Section 4.2(c)</U>. In exercising its discretion under this <U>Section&nbsp;4.4</U>, the Managers shall take into account any
future Regulatory Allocations under <U>Section&nbsp;4.3(a)</U> and <U>Section 4.3(b)</U>, that although not yet made, are likely
to offset other Regulatory Allocations previously made under <U>Section 4.3(d)</U> and <U>Section 4.3(e)</U>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">4.5</FONT></TD><TD STYLE="text-align: justify"><B>Premium Payments and Tax-Exempt Income</B>. Notwithstanding anything in this Agreement to the
contrary: (a) any and all premium payments made by the Company with respect to the Life Insurance Policy shall be allocated solely
to SCC; and (b) upon the death of Mr. Buenting, all tax-exempt income of the Company generated as a result of the Company receiving
the Life Insurance Proceeds shall be allocated to SCC, and to the extent consistent with this <U>Section 4.5</U>, in accordance
with the procedures described in <U>Section 8.6</U>.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">4.6</FONT></TD><TD STYLE="text-align: justify"><B>Fees to Members or Affiliates</B>. Notwithstanding the provisions of <U>Section 4.1</U>, in
the event that any fees, interest or other amounts paid to any Member or any Affiliate thereof pursuant to this Agreement or otherwise,
and deducted by the Company in reliance on Code Sections 707(a) and/or 707(c), are disallowed as deductions to the Company on its
federal income tax return and are treated as distributions, then &mdash;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify">The Profits or Losses, as the case may be, for the Fiscal Year in which such fees, interest, or
other amounts were paid shall be increased or decreased, as the case may be, by the amount of such fees, interest, or other amounts
that are treated as distributions; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify">There shall be allocated to the Member to which or to whom (or to whose Affiliate) such fees, interest,
or other amounts were paid, prior to the allocations pursuant to <U>Section 4.1</U>, an amount of gross income for the Fiscal Year
equal to the amount of such fees, interest, or other amounts that are treated as distributions.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0">&nbsp;</TD>
    <TD STYLE="width: 0.5in">4.7</TD>
    <TD STYLE="text-align: justify"><B>Other Allocation Rules</B>.</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><I>Allocation of Items Included in Profits and Losses</I>. Whenever a proportionate part of the
Profits or Losses is allocated to a Member, every item of income, gain, loss, or deduction entering into the computation of such
Profits or Losses shall be credited or charged, as the case may be, to such Member in the same proportion.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><I>Allocations in Respect of a Transferred Member's Interest</I>. If any Member's Interest is transferred,
or is increased or decreased by reason of the admission of a new Member or otherwise, during any Fiscal Year of the Company, each
item of income, gain, loss, deduction, or credit of the Company for such Fiscal Year shall be allocated among the Members, as determined
by the Managers, in accordance with any method permitted by Code Section 706(d) and the Regulations promulgated thereunder in order
to take into account the Members' varying interests in the Company during such Fiscal Year.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0">&nbsp;</TD>
    <TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">4.8</FONT></TD>
    <TD STYLE="text-align: justify"><B>Tax Allocations</B>.</TD></TR>
</TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><I>Code Section 704(c)</I>. The allocations specified in this Agreement shall govern the allocation
of items to the Members for Code Section 704(b) book purposes, and the allocation of items to the Members for tax purposes shall
be in accordance with such book allocations, except that solely for tax purposes and notwithstanding any other provision of this
<U>Article IV</U>:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify">In accordance with Code Section 704(c) and the Regulations thereunder, income, gain, loss, and
deduction with respect to any property contributed to the capital of the Company shall be allocated among the Members (including
Members who succeed to the Member's Interest of any other Members or former members of the Company) so as to take account of any
variation between the adjusted federal income tax basis of such property to the Company and its initial Gross Asset Value.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(ii)</FONT></TD><TD STYLE="text-align: justify">In the event the Gross Asset Value of any Company asset is adjusted pursuant to <U>Subparagraph
(b)</U> of the definition of Gross Asset Value in <U>Exhibit A</U>, subsequent allocations of income, gain, loss, and deduction
with respect to such asset shall take account of any variation between the adjusted federal income tax basis of such asset and
its Gross Asset Value in the same manner as under Code Section 704(c) and the Regulations thereunder.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(iii)</FONT></TD><TD STYLE="text-align: justify">The allocations described in <U>Section 4.8(a)(ii)</U> and this <U>Section 4.8(a)(iii)</U> shall
be made using the &quot;traditional method&quot; described in Regulations Section 1.704-3(b).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><I>Tax Credits</I>. Tax credits, if any, shall be allocated among the Members in proportion to
their Percentage Interests.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><I>Excess Nonrecourse Liabilities</I>. Solely for purposes of determining a Member's share of the
&quot;excess nonrecourse liabilities&quot; of the Company within the meaning of Regulations Section&nbsp;1.752-3(a)(3), the Members'
interests in Company profits are in proportion to their Percentage Interests.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">4.9</FONT></TD><TD STYLE="text-align: justify"><B>Obligations of Members to Report Consistently</B>. The Members are aware of the income tax consequences
of the allocations specifically set forth in this <U>Article IV</U> and hereby agree to be bound by such allocations in reporting
their shares of Company income and loss for income tax purposes.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">4.10</FONT></TD><TD STYLE="text-align: justify"><B>Federal Income Tax</B>. It is the intent of the Company and its Members that the Company will
be governed by the applicable provisions of Subchapter K of Chapter 1 of the Code.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>ARTICLE
V</B></FONT><BR>
<FONT STYLE="font-variant: small-caps; text-transform: none"><B>Distributions</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">5.1</TD><TD STYLE="text-align: justify"><B>Distributions by the Company to Members</B>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><I>In General</I>. Prior to the occurrence of any event specified in <U>Section 10.1</U>, and subject
to applicable law and any limitations contained elsewhere in this Agreement the Company shall, on a quarterly basis, distribute
the full amount of each Member&rsquo;s net taxable income <I>pro rata</I> in accordance with the Member&rsquo;s respective Percentage
Interests. Such distribution shall be made to the Member within 30 calendar days after the tax filing due date for each fiscal
quarter to the extent that there is cash or cash equivalents available <FONT STYLE="font-size: 10pt">on the Company's Balance Sheet
</FONT>to make such distributions.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">5.2</FONT></TD><TD STYLE="text-align: justify"><B>Form of Distributions</B>. Regardless of the nature of the Member's Capital Contributions, a
Member has no right to demand and receive any distribution from the Company in any form other than money. No Member may be compelled
to accept from the Company a distribution of any asset in kind in lieu of a proportionate distribution of money being made to other
Members.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">5.3</TD><TD STYLE="text-align: justify"><B>Return of Distributions</B>. Except for distributions made in violation of the Act or this Agreement,
or as otherwise required by law, no Member shall be obligated to return any distribution to the Company or pay the amount of any
distribution for the account of the Company or to any creditor of the Company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">5.4</TD><TD STYLE="text-align: justify"><B>Limitation on Distributions</B>. Notwithstanding any provision to the contrary in this Agreement,
the Company shall not be required to make a distribution to any Member on account of such Member's Interest in the Company if such
distribution would violate the Act or other applicable law or would cause a breach or default under any agreement or instrument
to which the Company is a party or by which it or the Company Property is bound.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">5.5</TD><TD STYLE="text-align: justify"><B>Withholding</B>. Any tax required to be withheld with respect to any Member under Code Section&nbsp;1446
or other provisions of the Code, or under the law of any state or other jurisdiction, shall be treated for all purposes of this
Agreement in the manner determined by the Managers as a distribution of cash to be charged against current or future distributions
to which such Member would otherwise have been entitled.</TD></TR></TABLE>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>ARTICLE
VI</B></FONT><BR>
<FONT STYLE="font-variant: small-caps; text-transform: none"><B>Members</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.1</TD><TD STYLE="text-align: justify"><B>Limitation of Liability</B>. No Member shall be individually liable under a judgment, decree
or order of a court, or in any other manner, for a debt, obligation or liability of the Company or any other Member, except as
required by law or in an agreement signed by the Member to be charged. No Member shall be required to loan any funds to the Company,
nor shall any Member be required to make any contribution to the Company, except as provided herein. No Member shall be subject
to any liability to the Company, the other Members, or any third party, as a result of a Member's negative Capital Account balance.
However, nothing in this Agreement shall prevent a Member from making secured or unsecured loans to the Company by agreement with
the Company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.2</TD><TD STYLE="text-align: justify"><B>Compensation and Reimbursement of Members</B>. The Company shall reimburse each Member for any
expenses such Member reasonably incurs on behalf of the Company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.3</TD><TD STYLE="text-align: justify"><B>Action by the Members</B>. Except as otherwise specifically provided herein, the approval, consent,
vote or action, as applicable, of a Member Majority is required to approve or consent to any matter, to vote at any meeting or
to take any action of the Members. Unless otherwise required by this Agreement, approvals, consents and actions of the Members
may be communicated or reflected orally, electronically or in writing, and no vote or action need be taken at a formal meeting.
All actions, consents, votes and actions of the Members shall be given, cast and taken by the Members in proportion to their Percentage
interests at the time of such approval, consent, vote or action.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.4</TD><TD STYLE="text-align: justify"><B>Members' Approval</B>. The following actions shall require the approval of a Member Majority
(each, a &quot;<I>Major Decision</I>&quot;):</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: justify">Capital Contributions;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: justify">The election and removal of any Manager;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: justify">The appointment of a liquidator upon dissolution pursuant to <U>Section 10.2(a)</U>, below;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(d)</TD><TD STYLE="text-align: justify">Any voluntary dissolution or liquidation of the Company;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(e)</TD><TD STYLE="text-align: justify">The sale of all or substantially all of the Company Property or the merger of the Company with
any other Person;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(f)</TD><TD STYLE="text-align: justify">The reorganization of the Company;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(g)</TD><TD STYLE="text-align: justify">Any amendment to the Articles of Organization or this Agreement;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(h)</TD><TD STYLE="text-align: justify">The creation of any lien, mortgage, pledge or other security interest on the assets of the Company
securing indebtedness of any third party which is not for the benefit of the business carried on by the Company;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: justify">The appointment of a receiver, liquidator, assignee, custodian, trustee, sequestrator or other
similar agent under any Debtor Relief Laws for the Company or for any substantial part of the Company's assets or property;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(j)</TD><TD STYLE="text-align: justify">The filing of a voluntary petition in bankruptcy by the Company, or the filing of an involuntary
petition against the Company which petition is not dismissed within a period of one hundred eighty (180) days;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(k)</TD><TD STYLE="text-align: justify">The consent by the Company to the entry of an order for relief in a voluntary or involuntary case
under any Debtor Relief Laws or to the appointment of, or the taking of any possession by, a receiver, liquidator, assignee, trustee,
custodian, sequestrator or other similar agent under any applicable Debtor Relief Laws for the Company or for any substantial part
of the Company's assets or property;</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(l)</TD><TD STYLE="text-align: justify">The making by the Company of any general assignment for the benefit of the Company's creditors;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(m)</TD><TD STYLE="text-align: justify">The adoption of any employee benefit, profit sharing, incentive, bonus, pension, retirement or
option plans; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(n)</TD><TD STYLE="text-align: justify">Any other approval required of the Members under the Act.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.5</TD><TD STYLE="text-align: justify"><B>Meetings of Members</B>. Meetings of the Members for any purpose may be called at any time by
a Manager or by one or more Members holding in the aggregate more than a ten (10) Percentage Interest. All meeting notices shall
specify the place, date and time of such meeting, as well as the purpose or purposes for which the meeting is called, provided
that except as provided by the Act, no <U>written</U> notice of a meeting shall be required to be given. If written notice of any
such meeting is given, such notice shall be sent in accordance with <U>Section 12.3</U>, to each Member not less than three nor
more than thirty (30) calendar days before the meeting.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.6</TD><TD STYLE="text-align: justify"><B>Place of Meetings</B>. The in-person meetings of the Members shall be held at the Records Office,
unless a Manager or one or more of the Members calling the meeting designates another convenient location, which other location
shall be designated in the notice of the meeting.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.7</TD><TD STYLE="text-align: justify"><B>Telephonic Meetings</B>. Members may participate in a meeting by means of a telephone conference
or similar method of communication by which all individuals participating in the meeting can hear each other. Participation in
a meeting pursuant to this <U>Section 6.7</U> constitutes presence in person at the meeting.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.8</TD><TD STYLE="text-align: justify"><B>Adjourned Meetings and Notice Thereof</B>. Any meetings of the Members, whether or not a Member
Majority is present, may be adjourned from time to time by the vote of a majority of those Members present, but in the absence
of a Member Majority no other business may be transacted at any such meeting. Other than by announcement at the meeting at which
such adjournment is taken, it shall not be necessary to give any notice of an adjournment or of the business to be transacted at
an adjourned meeting. However, when any meeting of the Members is adjourned for thirty (30) days or more, notice of the adjourned
meeting shall be given as in the case of an original meeting.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.9</TD><TD STYLE="text-align: justify"><B>Waiver of Notice</B>. The transactions carried out at any meeting of the Members, however called
and noticed or wherever held, shall be as valid as though had at a meeting regularly called and noticed if (a) all of the Members
are present at the meeting; or (b) a Member Majority is present and if either before or after the meeting each of the Members not
present signs a written waiver of notice or a consent to holding such meeting or an approval of the minutes thereof, which waiver,
consent or approval shall be filed with the other records of the Company or made a part of the minutes of the meeting; provided,
that no Member attending such a meeting without notice protests prior to the meeting or at its commencement that notice was not
given to such Member.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.10</TD><TD STYLE="text-align: justify"><B>Action By Written Consent</B>. Any action which may be taken at a meeting of the Members may
be taken by the Members without a meeting if authorized by the written consent of a Member Majority or by such greater or lesser
Percentage Interest as is required under this Agreement or the Act. Whenever action is taken by written consent, a meeting of Members
need not be called and notice of a meeting need not be given. Any written consent may be executed in one or more counterparts and
may be delivered by facsimile or e-mail, and each consent so executed and delivered shall be deemed an original.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.11</TD><TD STYLE="text-align: justify"><B>Other Ventures</B>. Except to the extent otherwise prohibited by a separate written instrument,
which instrument shall take precedence over this Agreement, any Member may engage in other business ventures of every nature and
description, whether or not in competition with the Company, independently or with others, and neither the Company nor the Members
shall have any rights in and to any independent venture or activity or the income or profits therefrom.</TD></TR></TABLE>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>ARTICLE
VII</B></FONT><BR>
<FONT STYLE="font-variant: small-caps; text-transform: none"><B>Management</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7.1</TD><TD STYLE="text-align: justify"><B>Number, Tenure, Election and Qualification</B>. As of the Effective Date, the Managers of the
Company shall be SCC and Mr. Buenting. The number of Managers may be changed from time to time by a Member Majority, provided that,
subject to the provision of <U>Section 7.2</U>, the number of Managers shall not be less than one (1). Any additional Managers
shall be elected by a Member Majority. Except as otherwise provided in this Agreement, each Manager shall hold office until such
Manager shall resign or be removed or otherwise disqualified to serve, or until the Manager's successor shall be elected and qualified.
If at any time there shall be only one Manager all references in this Agreement to the &quot;Managers&quot; shall instead be to
such &quot;Manager.&quot;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7.2</TD><TD STYLE="text-align: justify"><B>Removal, Resignation and Vacancies</B>. Except to the extent otherwise expressly provided for
in a separate written instrument, a Member Majority may remove any Manager either with or without cause, and any Manager may resign
at any time by giving written notice to the Members. Any such resignation shall take effect on the date of the receipt of such
notice or at any later time specified therein; and, unless otherwise specified therein, the acceptance of such resignation shall
not be necessary to make it effective. Notwithstanding any later effective date set forth in such notice, the Member Majority may
elect to treat the resignation as effective immediately upon receipt. The Members may fill any vacancy in the office of any Manager
and shall do so if there is no remaining Manager by the appointment by a Member Majority of a successor Manager, who shall hold
office until such Manager resigns or is removed or otherwise disqualified to serve.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7.3</TD><TD STYLE="text-align: justify"><B>General Authority of the Manager</B>. Except for Major Decisions and matters expressly requiring
the approval of the Members pursuant to the Act, the Managers, acting unanimously, shall have full, exclusive and complete power,
authority and discretion to manage, supervise, operate and control the business and affairs of the Company; make any and all decisions
affecting the business and affairs and relating to the day-to-day operations of the Company; and take all actions and perform all
duties and powers the Managers deem necessary, appropriate, advisable, convenient or incidental to, or for, the furtherance of
the purposes of the Company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7.4</TD><TD STYLE="text-align: justify"><B>Certain Powers of the Manager</B>. Subject to the provisions of this Agreement (including <U>Section&nbsp;6.4</U>),
the Act and any separate instrument providing otherwise, and without limiting the generality of <U>Section 7.3</U>, but subject
to <U>Section 7.5</U>, the Managers shall, acting unanimously, have the specific power and authority, on behalf of the Company
to &mdash;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: justify">Enter into, execute, deliver and commit to, or authorize any individual Manager, officer or other
Person to enter into, execute, deliver and commit to, or take any action pursuant to or in respect of any contract, agreement,
instrument, deed, mortgage, certificate, check, note, bond or obligation for any Company purpose;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: justify">Select and remove all officers, employees, agents, consultants and advisors of the Company, prescribe
such powers and duties for them as may be consistent with applicable law, the Articles of Organization and this Agreement and fix
their compensation;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: justify">Employ accountants, legal counsel, agents or experts to perform services for the Company and to
compensate them from Company funds;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(d)</TD><TD STYLE="text-align: justify">Borrow money and incur indebtedness for the purposes of the Company, and to cause to be executed
and delivered in the name of the Company, or to authorize any individual Manager, officer or other Person to execute and deliver
in the name of the Company, promissory notes, bonds, debentures, deeds of trust, pledges, hypothecations or other evidence of debt
and security interests;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(e)</TD><TD STYLE="text-align: justify">Invest any funds of the Company in (by way of example but not limitation) time deposits, short-term
governmental obligations, commercial paper or other investments;</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(f)</TD><TD STYLE="text-align: justify">Change the principal office and Records Office of the Company to other locations within the State
of Nevada and establish from time to time one or more subsidiary offices of the Company;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(g)</TD><TD STYLE="text-align: justify">Attend, act and vote, or designate any individual Manager, officer or other Person to attend, act
and vote, at any meetings of the owners of any entity in which the Company may own an interest or to take action by written consent
in lieu thereof, and to exercise for the Company any and all rights and powers incident to such ownership; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(h)</TD><TD STYLE="text-align: justify">Do and perform all other acts as may be necessary or appropriate to the conduct of the Company's
business.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7.5</TD><TD STYLE="text-align: justify"><B>Limitations on Authority of the Manager</B>. The actions of the Managers taken in such capacity
and in accordance with this Agreement shall bind the Company. If more than one Manager has been appointed by the Members and is
serving, no individual Manager shall have the authority, alone, to bind the Company without the approval and authorization of all
of the Managers. The Managers may authorize, in a resolution or other writing, one or more Persons, or one or more officers or
employees of the Company, in the name and on behalf of the Company and in lieu of or in addition to the Managers, to contract debts
or incur liabilities and sign contracts or agreements (including instruments and documents providing for the acquisition, mortgage
or disposition of property of the Company).</TD></TR>                                                     <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>7.6</TD><TD STYLE="text-align: justify"><B>Meetings of the Managers</B>. If the Company at any time has
more than one Manager:</TD></TR>
</TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: justify"><I>Place of Meetings</I>. The meetings of the Managers shall be held at the Records Office, unless
the Manager giving notice of the meeting designates another convenient location in the notice of the meeting.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: justify"><I>Telephonic Meetings</I>. The Managers may participate in a meeting of the Managers by means
of a telephone conference or similar method of communication by which all individuals participating in the meeting can hear each
other. Participation in a meeting pursuant to this <U>Section 7.6(b)</U> constitutes presence in person at the meeting.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: justify"><I>Notice</I>. Meetings of the Managers for any purpose may be called at any time by any Manager.
Written notice of the meeting shall be personally delivered to each Manager by hand to such Manager's last known address as it
is shown on the records of the Company, or personally communicated to each Manager by a Manager or officer of the Company by telephone,
telegraph or facsimile transmission, at least forty-eight (48) hours prior to the meeting. All meeting notices shall specify the
place, date and time of the meeting, as well as the purpose or purposes for which the meeting is called.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(d)</TD><TD STYLE="text-align: justify"><I>Waiver of Notice</I>. The transactions carried out at any meeting of the Managers, however called
and noticed or wherever held, shall be as valid as though had at a meeting regularly called and noticed if (a) all of the Managers
are present at the meeting; or (b) a majority of the Managers is present and if, either before or after the meeting, each of the
Managers not present signs a written waiver of notice or a consent to holding such meeting or an approval of the minutes thereof,
which waiver, consent or approval shall be filed with the other records of the Company or made a part of the minutes of the meeting,
provided that no Manager attending such a meeting without notice protests prior to the meeting or at its commencement that notice
was not given to such Manager.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(e)</TD><TD STYLE="text-align: justify"><I>Action of Managers</I>. Except as otherwise provided in this Agreement or by the Act, the action
of all of the Managers is valid. A meeting at which a majority of the Managers is initially present may continue to transact business,
notwithstanding the withdrawal from the meeting of any Manager, if any action taken is approved by all of the Managers then attending
the meeting.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(f)</TD><TD STYLE="text-align: justify"><I>Action By Written Consent</I>. Any action which may be taken at a meeting of Managers may be
taken by the Managers without a meeting if authorized by the written consent of all, and not less than all, of the Managers. Whenever
action is taken by written consent, a meeting of the Managers need not be called or notice given. The written consent may be executed
in one or more counterparts and may be delivered by facsimile or e-mail, and each such consent so executed and delivered shall
be deemed an original. All written consents shall be filed with the other records of the Company.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7.7</TD><TD STYLE="text-align: justify"><B>Election of Officers</B>. The Managers may, from time to time, appoint any individuals as officers
of the Company with such titles, duties, authorities and responsibilities as are provided in <U>Exhibit B</U> hereto. The officers
shall serve until their successors are duly appointed by the Managers or until their earlier removal or resignation. Any officer
appointed by the Managers may be removed at any time by the Managers and any vacancy in any office shall be filled by the Managers.</TD></TR>                                                                                                                                             <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD><FONT STYLE="font-size: 10pt">7.8</font></TD><TD STYLE="text-align: justify"><B>Compensation of the Managers and Officers</B>. The Company shall
pay to each Manager such salary and other benefits as may be approved from time to time by the Member Majority.; provided that
Mr. Buenting&rsquo;s compensation for the full time management of the Company shall be an annual salary of $200,000.00. The Company
shall pay to each officer such salary and other benefits as may be approved from time to time by the Manager.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>7.9</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"></FONT><B>Compensation of Managing
Members</B>: The annual salary of Mr. Buenting shall be $200,000.00. This compensation shall be for the full time management of
the Company. The Company shall reimburse SCC $100,000.00 annually for expenses incurred by SCC in furnishing all back office functions
including, but not limited to, accounts payable and receivables, insurance management, human resources, payroll, and accounting.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>7.10</TD><TD STYLE="text-align: justify"><B>Expense Reimbursement</B>. The Company shall reimburse the
Managers and the officers for all expenses reasonably incurred by them on behalf of the Company or in connection with the performance
of their duties and obligations hereunder; provided that the Company shall reimburse SCC an amount equal to $100,000.00 annually
for expenses incurred by SCC in furnishing all back office functions for the Company including, but not limited to, accounts payable
and receivables, insurance management, human resources, payroll, and accounting.</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7.11</TD><TD STYLE="text-align: justify"><B>Devotion of Time</B>. A Manager shall devote such time to the Company and its business as is
reasonably necessary to diligently carry out his, her or its duties hereunder in an efficient and businesslike manner.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>ARTICLE
VIII</B></FONT><BR>
<FONT STYLE="font-variant: small-caps; text-transform: none"><B>Transfers of Member's interests and Admission Of New Members</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">8.1</TD><TD STYLE="text-align: justify"><B>Resignation</B>. Subject to applicable law, a Member may not resign from the Company before
the dissolution and winding up of the Company. No Member shall have any right to demand a return of that Member's Capital Contribution.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">8.2</TD><TD STYLE="text-align: justify"><B>Transfers of Member's Interests</B>. No Member shall make a Transfer of his, her or its Member's
Interest, except to a Permitted Transferee, as contemplated by <U>Section 8.6</U> or as otherwise approved unanimously by the Managers.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">8.3</TD><TD STYLE="text-align: justify"><B>Effectiveness of Transfer</B>. Any attempt to make a Transfer other than as provided in this
Agreement shall be null and void and of no effect whatsoever. If a Member makes a Transfer of any of his, her or its Member's Interest
to any Person pursuant to this <U>Article&nbsp;VIII</U>, in addition to any other requirements under this Agreement, no such Transfer
shall be effective unless and until the (a) transferor notifies the Company in writing of such Transfer; and (b) the proposed transferee
agrees in writing to be bound by the terms and provisions and to assume all obligations of the transferor and to be subject to
all restrictions to which the transferor was and is subject under the Articles of Organization and this Agreement; provided, that
the admission of the transferee as a Member shall not release the transferor from liability to the Company under this <U>Section
8.3</U>. Any new Member by transfer from another Member shall pay any reasonable expenses in connection with his, her or its admission
as such.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">8.4</TD><TD STYLE="text-align: justify"><B>Admission of New Members</B>. Any Person may be admitted as a new Member upon the consent of
the Managers and such Person shall be issued such Percentage Interest for such consideration as the Managers shall determine, subject
to the terms and conditions of this Agreement. A Person shall not be admitted into the Company as a new Member until the Capital
Contribution required of such Person has been made, and such Person agrees in writing to be bound by the terms and provisions and
to assume all obligations of, and to be subject to, all of the restrictions under the Articles of Organization and this Agreement.
Upon admission, the new Member shall have all rights and duties of a Member. Any new Member must pay any reasonable expenses in
connection with his, her or its admission as such.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">8.5</TD><TD STYLE="text-align: justify"><B>Further Restriction on Transfer of Member's Interest</B>. In addition to the other restrictions
set forth in this Agreement, no Member may make a Transfer of all or any part of his, her or its Member's Interest, if the Percentage
Interest to be subject to the Transfer when added to the total of all other Percentage Interests that were the subject of a Transfer
in the preceding twelve (12) months, would result in the termination of the Company under Code Section 708, if such a termination
would result in adverse tax consequences to the non-transferring Members.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">8.6</TD><TD STYLE="text-align: justify"><B>Purchase of Mr. Buenting's Interest upon His Death</B>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><B>Insurance Proceeds</B>. Insurance Proceeds. Each Member acknowledges and agrees that SCC has
purchased a $20 million of term life insurance policy with respect to Mr. Buenting's life which policy is listed on Exhibit C attached
hereto and made a part hereof (the &quot;Life Insurance Policy&quot;) and that SCC is named as the sole and direct beneficiary
under, and the sole owner of, the Life Insurance Policy. Each Member further acknowledges and agrees that SCC shall be solely responsible
for maintaining the Life Insurance Policy, including paying all premiums and other amounts related thereto, and at no time shall
the Company nor Mr. Buenting have any liability or responsibility whatsoever respecting maintenance of the Life Insurance Policy.
In addition, SCC has purchased a $20 million insurance policy with respect to the permanent disability of Mr. Buenting (the &ldquo;Disability
Insurance Policy&rdquo;) which policy is listed on Exhibit C attached hereto and made a part hereof. SCC has be named as the sole
and direct beneficiary under, and the sole owner of, the Disability Insurance Policy. SCC shall be solely responsible for maintaining
the Disability Insurance Policy, including paying all premiums and other amounts related thereto, and at no time shall the Company
nor Mr. Buenting have any liability or responsibility whatsoever respecting maintenance of the Disability Insurance Policy.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify">Selling Representative; Mr. Buenting&rsquo;s Interest. Upon the death of Mr. Buenting, the personal
representative of his estate, or the trustee of any trust established by Mr. Buenting, as the case may be, shall be referred to
herein as the &quot;Selling Representative.&quot; The Selling Representative shall Transfer to SCC or its designee title to the
Member's Interest held by Mr. Buenting (&quot;Buenting&rsquo;s Interest&quot;) in accordance with this Section 8.6.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #FF6600"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><B>Purchase Procedures</B>. Upon the death of Mr. Buenting, SCC shall collect the proceeds of the
Life Insurance Policy equal to $20 million (the &quot;<I>Life Insurance Proceeds</I>&quot;) and shall purchase Buenting&rsquo;s
Interest from the Selling Representative. If, for any reason (except suicide), the Life Insurance Policy renders no Life Insurance
Proceeds, SCC shall purchase Mr. Buenting&rsquo;s Interest from the Selling Representative using the pricing methodology set forth
in Section 8.8 below. The closing of the purchase of Buenting&rsquo;s Interest (&quot;<I>Buenting&rsquo;s Interest Closing</I>&quot;)
shall occur at a time mutually acceptable to both the Selling Representative and SCC, but shall in no event be later than sixty
(60) days after the date of Mr. Buenting's death.</TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify"><B>Direction to Personal Representative</B>. Mr. Buenting, by execution of this Agreement, agrees
to, and agrees to cause his spouse to, insert into his and her respective wills or codicils thereto, and/or their trusts or an
amendments thereto, a direction to their personal representatives or trustees, including the Selling Representative, to promptly
comply with the terms of this <U>Section 8.6 </U>and to execute any and all documents reasonably required to achieve such compliance;
<I>provided, however</I>, that the failure of Mr. Buenting or his spouse to do so shall not affect the validity or enforceability
of this <U>Section 8.6</U>. .</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(e)</FONT></TD><TD STYLE="text-align: justify"><B>No Transfer for Value</B>. Notwithstanding anything contained in this Agreement to the contrary,
all transactions undertaken regarding the Life Insurance Policy shall be undertaken so as to avoid the &quot;transfer for value&quot;
restrictions imposed by Section 101(a)(2) of the Code or any successor provision thereto.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(f)</FONT></TD><TD STYLE="text-align: justify"><B>Authority</B>. Notwithstanding anything contained in this Agreement to the contrary, Mr. Buenting
holds no incidents of ownership, as defined in Section 2042 of the Code, with respect to the Life Insurance Policy, and that all
incidents of ownership instead shall be held by, and for the benefit of, the SCC. The provisions of this Agreement shall be interpreted
and construed, and the powers and discretion of the Managers shall be exercised, only in a manner consistent with this intent.</TD></TR></TABLE>

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

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0">&nbsp;</TD>
    <TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">8.7</FONT></TD>
    <TD STYLE="text-align: justify"><B>Purchase of Mr. Buenting's Interest upon His Permanent Disability.</B></TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.65pt 0pt 0; text-align: justify; text-indent: 0.5in"><B>Purchase
of Interest</B>. Each Member acknowledges and agrees that SCC has purchased a $20 million disability insurance policy on Mr. Buenting
which policy is listed on Exhibit C. SCC shall be solely responsible for maintaining the disability insurance policy, including
paying all premiums and other amounts related thereto and at no time shall the Company nor Mr. Buenting have any liability or responsibility
whatsoever respecting maintenance of the disability insurance policy. Upon the &ldquo;permanent disability&rdquo; of Mr. Buenting
(as defined by the terms of the actual policy then in place), SCC shall collect the proceeds, if any, of the disability insurance
policy (the &quot;<I>Disability Insurance Proceeds</I>&quot;) and shall purchase Mr. Buenting&rsquo;s Interest from the Selling
Representative for the full amount of the Disability Insurance Proceeds. If, for any reason (other than Mr. Buenting&rsquo;s intentional
violation of the policy terms), the Disability Insurance Policy renders no Disability Insurance Proceeds, SCC shall purchase Mr.
Buenting&rsquo;s Interest from the Selling Representative using the pricing methodology set forth in Section 8.8 below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.65pt 0pt 59pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0">&nbsp;</TD>
    <TD STYLE="width: 0.5in">8.8</TD>
    <TD STYLE="text-align: justify"><B>SCC Purchase of Mr. Buenting&rsquo;s Interests</B></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 42pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify">In addition to those other Transfers contemplated in this Article VIII, if SCC is being acquired
by a third party then SCC is hereby required to purchase from Mr. Buenting (and Mr. Buenting shall be required to sell to SCC)
all of the Member&rsquo;s Interests owned by Mr. Buenting (with such purchase to be made in accordance with the terms of this Article
8.8). All purchases of Member&rsquo;s Interests pursuant to the exercise by SCC of the foregoing option shall be affected in accordance
with the provisions of this Section 8.8.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 30pt">(b)</TD><TD STYLE="text-align: justify">The purchase price of the Member&rsquo;s Interests shall be determined by mutual agreement of the
parties or, if the parties cannot agree, by an independent valuation performed by a mutually-selected, nationally recognized investment
banking firm or certified public accounting firm (&ldquo;Independent Financial Expert A&rdquo;). Upon completion of its assignment,
Independent Financial Expert A shall notify the parties in writing of the Expert&rsquo;s determination of the value per Interest.
Within five business days after receiving written notice by Independent Financial Expert A, either party may object to the valuation.
Such objecting party shall evidence their objection by written notice (&ldquo;Notice of Objection&rdquo;) sent to the other party
within the five business day period. If a party sends such Notice of Objection to the other party then, within ten business days
of the other party receiving such notice, each party shall designate a nationally recognized, investment banking firm or certified
public accounting firm (&ldquo;Independent Financial Experts B and C&rdquo;). Within 15 business days after being selected, Independent
Financial Experts B and C shall mutually-select a third nationally recognized, investment banking firm or certified public accounting
firm (&ldquo;Independent Financial Expert D&rdquo;) that shall prepare a final and binding determination of value per unit of Interest.
The costs of Independent Financial Experts A, C and D shall be paid for by SCC, and the cost of Independent Financial Expert B
shall be paid for by Mr. Buenting. Regardless of the determination of value per unit of Interest by Independent Financial Expert
D noted above, the minimum value of the combined Member's Interests of the Company shall not be less than one of the following:
(a) five times the average of the Company&rsquo;s EBITDA for the previous three fiscal years; (b) the sum of the Company&rsquo;s
assets less liabilities, plus the difference between the orderly liquidation value of all land, construction and transportation
equipment and all other capitalized assets listed on the Company&rsquo;s balance sheet, less the then-current book value for those
same assets; or (c) five times the total EBITDA for the trailing twelve months prior to the transaction close date.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify">All closings of a Transfer under this Section 8.8 will be held at the Company&rsquo;s principal
office and shall take place on the date agreed by Mr. Buenting and SCC, unless the price and valuation per Interest is contested,
in which case closing shall take place at the principal office of the Company at 10:00 am on the tenth business day after the applicable
Independent Financial Expert delivers its valuation of the Interests (or such other time or place as the Members may agree). At
such closing, the selling Member shall surrender all original Member Certificates to the buying Member duly executed for Transfer
of the Interests being sold in favor of buying Member or as buying Member may direct. All transfer taxes imposed on the Transfer
shall be payable by the buying Members, and all other closing costs shall be allocated in the manner customarily allocated between
buyers and sellers of ownership interests in similar ventures in the State of Nevada.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0">&nbsp;</TD>
    <TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">8.9</FONT></TD>
    <TD STYLE="text-align: justify"><B>Buenting Purchase Option</B></TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">It is understood that SCC has encumbered
certain assets of the Company in order to collateralize a loan agreement (&ldquo;The Loan&rdquo;) In the event of a dissolution,
foreclosure or bankruptcy filing of SCC occurring during the period that this loan agreement is in place, Mr. Buenting, or his
assignee, shall have the exclusive right to purchase SCC&rsquo;s fifty-percent ownership interest in the Company for an amount
equal to the sum of the current loan balance collateralized by the Company&rsquo;s assets, plus a one-time payment of ten-thousand
dollars ($10,000). However, in no case will Mr. Buenting be required to pay an amount greater than 65% of the then-current Net
Orderly Liquidation Value (&ldquo;NOLV&rdquo;) of the specific assets of the Company identified and used as collateral as part
of the Security Agreement between SCC and the lender. It is the intent that all such payments (as mentioned above) made to the
lender by Mr. Buenting will be sufficient to release, in total, all UCC filings on those specific assets, giving Mr. Buenting clear
title to all such Company assets. In the event of an SCC dissolution, foreclosure or bankruptcy after The Loan has been fully paid
with respect to amounts collateralized by the Company&rsquo;s assets, Mr. Buenting, or his assignee, shall have the exclusive right
to purchase SCC&rsquo;s fifty-percent ownership interest in the Company for a one-time payment equal to $10,000.</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>ARTICLE
IX</B></FONT><BR>
<FONT STYLE="font-variant: small-caps; text-transform: none"><B>Accounting, Records and Bank Accounts</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">9.1</FONT></TD><TD STYLE="text-align: justify"><B>Records and Accounting</B>. The books and records of the Company shall be kept, and the financial
position and the results of its operations recorded, in accordance with the accounting methods selected by the Managers for federal
income tax purposes. The books and records of the Company shall reflect all Company transactions and shall be appropriate and adequate
for the Company's business.</TD></TR></TABLE>

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

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    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">9.2</FONT></TD><TD STYLE="text-align: justify"><B>Access to Accounting Records</B>. All accounting books and records of the Company, including
files, tax returns and information, shall be maintained at an office of the Company or at the Records Office. Each Member, and
his, her or its duly authorized representative, agent or attorney, upon written request providing at least five (5) days&rsquo;
notice, shall have access to such books and records and the right to inspect, examine and copy them (at such Member's expense)
at reasonable times during normal business hours as determined by the Managers. The rights authorized by this <U>Section 9.2</U>
may be denied to a Member upon such Member's refusal to furnish the Company an affidavit that such inspection, extracts or audit
is not requested for any purpose not related to his, her or its Member's Interest in the Company as a Member.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">9.3</FONT></TD><TD STYLE="text-align: justify"><B>Annual Tax Information</B>. The Managers shall use reasonable efforts to cause the Company to
deliver to each Member within ninety (90) days after the end of each taxable year, or as soon as practicable thereafter, all information
necessary for the preparation of such Member's federal income tax return. Federal, state and local tax returns of the Company shall
be prepared or caused to be prepared and filed in a timely manner by the Manager.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">9.4</FONT></TD><TD STYLE="text-align: justify"><B>Bank Accounts</B>. From time to time and by unanimous consent of the Members, the Members or
such Persons as the Members may designate, whether or not such Persons are Managers, shall (a) establish and maintain one or more
bank accounts; (b) rent safety deposit boxes or vaults; (c) grant the authority to sign checks, written directions or other instruments
to withdraw all or any part of the funds belonging to the Company and on deposit in any savings account or checking account; (e)
obtain access to the Company safety deposit box or boxes; and, (f)&nbsp;sign such forms and certify the adoption by the Members
of such standard form bank resolutions on behalf of the Company as may be required to conduct the general and routine banking activities
of the Company.</TD></TR>                         <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>9.5</TD><TD STYLE="text-align: justify"><B>Funds of the Company</B>. The Managers shall have responsibility
for the safekeeping and use of all funds of the Company, whether or not in their immediate possession or control. The funds of
the Company shall not be commingled with the funds of any other Person, and the Managers shall not employ, or permit any other
Person to employ, such funds in any manner except for the benefit of the Company. If the Managers unanimously agree, SCC will
be allowed to sweep the cash generated by the Company. In exchange, SCC shall pay interest to the Company on the amount of cash
swept. The interest rate shall be the Prime Rate, as published in the Wall Street Journal, plus 2%. Interest payments on swept
cash shall be payable monthly to the Company until the net cash swept equals zero. All cash swept shall be secured by First Deeds
of Trust on property owned by SCC, or other wholly owned subsidiaries. If the amount of cash swept exceeds the value of the property
owned by SCC, the Company may require additional collateral above the Deeds of Trust to be provided by SCC, with SCC allowing
a second collateralized position on SCC&rsquo;s owned and leveraged equipment.</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">9.6</FONT></TD><TD STYLE="text-align: justify"><B>Tax Matters</B>. The Managers shall designate a &quot;Tax Matters Partner&quot; (as that term
is defined in Section 6231 of the Code) to represent the Company in connection with all tax examinations and proceedings and to
oversee the Company's tax affairs in the best interests of the Company. The Members agree to cooperate with the Tax Matters Partner
and to do or refrain from doing any or all things reasonably required by the Tax Matters Partner in connection with any such examinations
or proceedings. The Managers may from time to time designate any other Member or officer thereof to serve as Tax Matters Partner.
As of the Effective Date, the Tax Matters Partner shall be SCC.</TD></TR></TABLE>

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

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    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">9.7</FONT></TD><TD STYLE="text-align: justify"><B>Tax Elections</B>. Except for tax elections which the Managers are required to make or are prohibited
from making hereunder, the Managers shall have the discretion to determine whether or not to make any available elections pursuant
to the Code.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">9.8</FONT></TD><TD STYLE="text-align: justify"><B>Taxation as a Partnership</B>. The Company shall be treated as a partnership for U.S. federal
tax purposes and each Member agrees not to take any action inconsistent with the Company's classification as a partnership for
U.S. federal, state or local tax purposes.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>ARTICLE
X</B></FONT><BR>
<FONT STYLE="font-variant: small-caps; text-transform: none"><B>Dissolution of the Company and </B></FONT><BR>
<FONT STYLE="font-variant: small-caps; text-transform: none"><B>Termination of a Member's Interest</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">10.1</FONT></TD><TD STYLE="text-align: justify"><B>Dissolution</B>. The Company shall be dissolved and its affairs wound up upon the written agreement
of a Member Majority, in which event the Managers shall proceed with reasonable promptness to liquidate the Company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">10.2</FONT></TD><TD STYLE="text-align: justify"><B>Distribution on Dissolution and Liquidation</B>. In the event of the dissolution of the Company
for any reason (including the Company's liquidation within the meaning of Regulation 1.704-1(b)(2)(ii)(g)), the business of the
Company shall be continued to the extent necessary to allow an orderly winding up of its affairs, including the liquidation and
termination of the Company pursuant to the provisions of this <U>Section 10.2</U>, as promptly as practicable thereafter, and each
of the following shall be accomplished:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify">The Managers shall elect or appoint a liquidator (who may be a Member or a Manager).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify">The liquidator shall cause to be prepared a statement setting forth the Company Property and liabilities
of the Company as of the date of dissolution, a copy of which statement shall be furnished to the Members.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify">The Company Property shall be sold or otherwise liquidated by the liquidator as promptly as possible,
but in an orderly and businesslike manner. The liquidator may, in the exercise of its business judgment, determine not to sell
any portion or all of the Company Property, in which event such portion or all of the Company Property shall be distributed in
kind based upon the fair market value as of the date of such distribution.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify">Any Profits or Losses realized by the Company upon the sale of the Company Property shall be recognized
and allocated to the Members in the manner set forth in <U>Article IV</U>. To the extent an asset is to be distributed in kind,
(i) the asset shall be deemed to have been sold at its fair market value on the date of distribution; (ii) the Profits or Losses
deemed recognized upon such deemed sale shall be allocated in accordance with <U>Article IV</U>; and (iii) the amount of the distribution
shall be considered to be such fair market value of the asset as of the date of dissolution as shall be determined by the Managers.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(e)</FONT></TD><TD STYLE="text-align: justify">The proceeds of sale and all other Company Property of the Company shall be applied and distributed
as follows and in the following order of priority:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify">To the expenses of liquidation.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(ii)</FONT></TD><TD STYLE="text-align: justify">To the payment of the debts and liabilities of the Company (including any loans to the Company
from the Members.)</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(iii)</FONT></TD><TD STYLE="text-align: justify">To the establishment of any reserves that the liquidator shall determine to be reasonably necessary
for contingent, unliquidated or unforeseen liabilities or obligations of the Company or the Members arising out of, or in connection
with, the Company. Any reserves shall be held by the liquidator or paid over to a bank or title company selected by it to be held
by such bank or title company as escrow holder or liquidator for the purpose of disbursing the reserves to satisfy the liabilities
and obligations described above.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(iv)</FONT></TD><TD STYLE="text-align: justify">The balance (including amounts released from any unnecessary reserves set up pursuant to <U>Section
10.2(e)(iii)</U>), if any, after giving effect to all contributions, distributions and allocations of Profits and Losses for all
periods, to the Members, <I>pro rata</I> in proportion to their positive Capital Account balances.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(f)</FONT></TD><TD STYLE="text-align: justify">Notwithstanding anything to the contrary in this Agreement, upon a liquidation within the meaning
of Section 1.704-1(b)(2)(ii)(g) of the Regulations, if any Member has an Adjusted Capital Account Deficit (after giving effect
to all contributions, distributions, allocations and other Capital Account adjustments for all Fiscal Years, including the year
during which such liquidation occurs) such Member shall have no obligation to make any Capital Contribution, and the negative balance
of such Member's Capital Account shall not be considered a debt owed by such Member to the Company or to any other Person for any
purpose whatsoever.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(g)</FONT></TD><TD STYLE="text-align: justify">Upon completion of the winding up, liquidation and distribution of the assets, the Company shall
be deemed terminated.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(h)</FONT></TD><TD STYLE="text-align: justify">The Managers shall comply with any applicable requirements of applicable law pertaining to the
winding up of the affairs of the Company and the final distribution of its assets.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">10.3</FONT></TD><TD STYLE="text-align: justify"><B>Subordination to Creditors</B>. Each Member understands and agrees that by accepting the provisions
of <U>Section 10.2</U>, setting forth the priority of the distribution of assets of the Company to be made upon a liquidation,
such Member expressly waives any right which he, she or it, as a creditor of the Company, might otherwise have to receive distributions
of assets <I>pari passu</I> with the other creditors of the Company in connection with a distribution of assets of the Company
in satisfaction of any liability of the Company, and hereby subordinates to said creditors any such right.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">10.4</FONT></TD><TD STYLE="text-align: justify"><B>Return of Contribution; Nonrecourse to Other Members</B>. Except as provided by law or as expressly
provided in this Agreement, upon dissolution, each Member shall look solely to the assets of the Company for the return of his,
her or its Capital Contribution. If the Company Property remaining after the payment or discharge of the debts and liabilities
of the Company is insufficient to return the cash contribution or Capital Account balance of one or more Members, such Members
shall have no recourse against any other Member.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">10.5</FONT></TD><TD STYLE="text-align: justify"><B>Offset for Damages</B>. The Company may offset damages for breach of this Agreement by any Member
whose interest is liquidated (either upon the withdrawal of the Member or the liquidation of the Company) against the amount otherwise
distributable to such Member.</TD></TR></TABLE>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>ARTICLE
XI</B></FONT><BR>
<FONT STYLE="font-variant: small-caps; text-transform: none"><B>Liability, Exculpation and Indemnification</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"></P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">11.1</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Exculpation</B>.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify">No Covered Person shall be liable to the Company or any other Covered Person for any loss, damage
or claim incurred by reason of any act or omission performed or omitted by such Covered Person in good faith on behalf of the Company
and in a manner reasonably believed to be within the scope of authority conferred on such Covered Person by this Agreement, the
Members, the Managers or an authorized officer or employee of the Company, except that a Covered Person shall be liable for any
such loss, damage or claim incurred by reason of such Covered Person's intentional misconduct, fraud or a knowing violation of
the law, which was material to the cause of action.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify">A Covered Person shall be fully protected in relying in good faith upon the records of the Company
and upon such information, opinions, reports or statements presented to the Company by any Person as to matters the Covered Person
reasonably believes are within such other Person's professional or expert competence, including information, opinions, reports
or statements as to the value and amount of the assets, liabilities, profits or losses or any other facts pertinent to the existence
and amount of assets from which distributions to the Members might properly be paid.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">11.2</FONT></TD><TD STYLE="text-align: justify"><B>Fiduciary Duty</B>. To the extent that at law or in equity a Covered Person has duties (including
fiduciary duties) and liabilities relating thereto to the Company or to the Members, then, to the fullest extent permitted by applicable
law, a Covered Person acting under this Agreement shall not be liable to the Company or to the Members for its good faith acts
or omissions in reliance on the provisions of this Agreement. The provisions of this Agreement, to the extent that they restrict
the duties and liabilities of a Covered Person otherwise existing at law or in equity shall replace such other duties and liabilities
of such Covered Person.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">11.3</FONT></TD><TD STYLE="text-align: justify"><B>Indemnity</B>. The Company does hereby indemnify and hold harmless any Covered Person to the
fullest extent permitted by the Act.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">11.4</FONT></TD><TD STYLE="text-align: justify"><B>Determination of Right to Indemnification</B>. Any indemnification under <U>Section 11.3</U>,
unless ordered by a court or advanced pursuant to <U>Section 11.5</U>, shall be made by the Company only as authorized in the specific
case upon a determination by the Members that indemnification of the Covered Person is proper in the circumstances.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">11.5</FONT></TD><TD STYLE="text-align: justify"><B>Advance Payment of Expenses</B>. The expenses of any Member or Managers incurred in defending
a civil or criminal action, suit or proceeding shall be paid by the Company as they are incurred and in advance of the final disposition
of the action, suit or proceeding upon receipt of an undertaking by or on behalf of the Member or the Managers to repay the amount
if it is ultimately determined by a court of competent jurisdiction that the Member or a Manager is not entitled to be indemnified
by the Company. The provisions of this <U>Section 11.5</U> do not affect any rights to advancement of expenses to which personnel
of the Company other than the Members or the Managers may be entitled under any contract or otherwise by law.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">11.6</FONT></TD><TD STYLE="text-align: justify"><B>Assets of the Company</B>. Any indemnification under this <U>Article XI</U> shall be satisfied
solely out of the assets of the Company. No debt shall be incurred by the Company or the Members in order to provide a source of
funds for any indemnity, and the Members shall not have any liability or any liability to make any additional Capital Contribution
on account thereof.</TD></TR></TABLE>

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

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">                                                                                                                                          <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>11.7</TD><TD STYLE="text-align: justify"><B>Bonding</B>. SCC shall obtain, to the extent commercially available,
a surety and bonding line for the Company. The amount of this bond line shall be adequate to support all of the Company operations
with single project limits of at least $150 million and an aggregate limit of at least $300 million. SCC shall further assist
in owners&rsquo; prequalification procedures for the Company and guarantee prequalification amounts commensurate with the foregoing
bonding limits.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD><FONT STYLE="font-size: 10pt">11.8</FONT></TD><TD STYLE="text-align: justify">The Company shall not indemnify any debt or bonding/surety obligations
of SCC or any of its subsidiaries.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">11.9</FONT></TD><TD STYLE="text-align: justify"><B>Violation of this Agreement</B>. Any Member who commits fraud or otherwise violates any of the
terms, conditions and provisions of this Agreement shall keep and save harmless the Company Property and the Company, and shall
indemnify the Company and the other Members from any and all claims, demands and actions of every kind and nature whatsoever which
may arise out of or by reason of such fraud or violation.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>ARTICLE
XII</B></FONT><BR>
<FONT STYLE="font-variant: small-caps; text-transform: none"><B>Miscellaneous Provisions</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">12.1</FONT></TD><TD STYLE="text-align: justify"><B>Ownership Certificates</B>. The Company may issue a certificate to each Member to represent
such Member's Interest. Any Manager or officer of the Company may sign such certificate on behalf of the Company. The Company shall
issue a new ownership certificate in place of any previously issued if the record holder of the certificate (a) presents proof
by affidavit, in form and substance satisfactory to the Managers, that a previously issued ownership certificate has been lost,
mutilated, destroyed or stolen and agrees to indemnify the Company for any lost, cost damage or expense arising from the issuance
of a replacement certificate; and (b) if requested by the Managers, delivers to the Company a bond, in form and substance reasonably
satisfactory to the Managers, with such surety or sureties and with fixed or open penalty as the Managers may direct in its reasonable
discretion, to indemnify the Company against any claim that may be made on account of the alleged loss, destruction or theft of
the ownership certificate. If a Member fails to notify the Company within a reasonable time after it has knowledge of the loss,
destruction or theft of such Member's ownership certificate, and a transfer of the Member's Interest represented by that ownership
certificate is registered before receiving such notification, the Company shall have no liability with respect to any claim against
the Company for such transfer or for the issuance of a new ownership certificate consistent with such registration.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">12.2</FONT></TD><TD STYLE="text-align: justify"><B>Securities under the UCC</B>. If the Company issues a certificate representing any Member's
Interest, such Member's Interest shall be a &quot;security&quot; as defined in Section&nbsp;104.8102(1)(n) of the UCC, and this
statement shall constitute an express provision that each such Member's interest is a security governed by Article 8 of the UCC,
within the meaning of Section 104.8103(3) of the UCC, solely for the purposes of establishing the applicability thereto of the
provisions of Article 8 governing securities. Such Member's interest shall not be considered a &quot;security&quot; for any other
purpose, nor shall this statement be construed to suggest that the Member's interest should otherwise be considered a &quot;security.&quot;
The Company shall affix on any certificates evidencing a Member's interest a legend in substantially the following form (in addition
to any other legend required by applicable law):</TD></TR></TABLE>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: small-caps">The
ownership interest represented by this certificate shall be considered a &quot;security&quot; as defined in Section 104.8102(1)(n)
of the UCC (as defined below) and this statement shall constitute an express provision that the ownership interest evidenced by
this certificate is a security governed by Article 8 of the UCC, within the meaning of Section&nbsp;104.8103(3) of the UCC, solely
for the purposes of establishing the applicability thereto of the provisions of Article 8 governing securities. The ownership interest
represented by this certificate shall not be considered a &quot;security&quot; for any other purpose. For purposes hereof, &quot;UCC&quot;
shall mean the Uniform Commercial Code as enacted and in effect in the State of Nevada and any other applicable state or jurisdiction.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">12.3</FONT></TD><TD STYLE="text-align: justify"><B>Notices</B>. Except as otherwise provided herein, all notices to be given hereunder shall be
in writing and shall be addressed to the Person to receive the notice at his, her or its last known address, facsimile number or
e-mail address appearing on the books of the Company. If no such address, facsimile number or e-mail address has been provided,
it will be sufficient to send any notice to the Person at the Records Office of the Company. For all purposes, notice shall be
deemed given and received, (a) if hand-delivered, when the notice is received; (b) if sent by a nationally or internationally recognized
overnight delivery service, when the notice is received, or (c) if sent during normal business hours by facsimile or e-mail, when
the facsimile or e-mail is transmitted and confirmation of receipt is received by the transmitting party. If any notice is sent
by facsimile or e-mail, the transmitting party shall send by U.S. mail a duplicate copy of the notice to the Person to whom it
was faxed or e-mailed. If notice is tendered and is refused by the intended recipient, the notice shall nonetheless be considered
to have been given and shall be effective as of the date of such refusal. Any notice given in a manner other than that provided
in this <U>Section 12.3</U> that is received by the intended recipient shall be deemed an effective delivery of the notice. Any
party may, at any time, by giving ten (10) days' prior written notice to any Managers, designate a new address for the giving of
notice to such Person.</TD></TR>                                <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD><FONT STYLE="font-size: 10pt">12.4</font></TD><TD STYLE="text-align: justify"><B>Insurance</B>. In addition to the Life Insurance Policy and the
Disability Insurance Policy purchased by SCC, the Company may purchase and maintain insurance, to the extent and in such amounts
as the Managers deem reasonable, on behalf of such Persons as the Managers determine, against any liability that may be asserted
against or expenses that may be incurred by any such Person in connection with the activities of the Company.</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">12.5</FONT></TD><TD STYLE="text-align: justify"><B>Amendments</B>. Any amendment of this Agreement or the Articles of Organization shall be adopted
and effective as an amendment hereto only upon the approval of a Member Majority.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">12.6</FONT></TD><TD STYLE="text-align: justify"><B>Applicable Law and Jurisdiction</B></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify">The rights and obligations of the parties hereto shall be governed by, and construed in accordance
with, the internal laws of the State of Nevada without giving effect to any choice or conflict of law provision or rule (whether
of the State of Nevada or any other jurisdiction) that would cause the application hereto of the laws of any jurisdiction other
than the State of Nevada. Each Member consents to the jurisdiction of the courts of Washoe County, in the State of Nevada, in the
event any action is brought for declaratory relief or enforcement of any of the terms and provisions of this Agreement.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">12.7</FONT></TD><TD STYLE="text-align: justify"><B>Interpretation</B>. The headings in this Agreement are inserted for convenience only and are
not intended to describe, interpret, define, or limit the scope, extent or intent of this Agreement or any provisions contained
herein. With respect to the definitions in <U>Exhibit A</U>, and in the interpretation of this Agreement generally, the singular
may be read as the plural, and <I>vice versa;</I> the neuter gender may be read as the masculine or feminine, and <I>vice versa;</I>
and the future tense may be read as the past or present, and <I>vice versa</I>, all interchangeably as the context may require
in order to fully effectuate the intent of the Members and the transactions contemplated herein. Syntax shall yield to the substance
of the terms and provisions hereof.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">12.8</FONT></TD><TD STYLE="text-align: justify"><B>Counterparts</B>. This Agreement may be executed in multiple counterparts, each of which shall
be deemed an original but all of which together shall be deemed to constitute one and the same instrument, and it shall be sufficient
for each party to have executed at least one, but not necessarily the same, counterpart.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">12.9</FONT></TD><TD STYLE="text-align: justify"><B>Facsimile and E-mail Copies</B>. Facsimile and e-mailed copies of this Agreement or of any counterpart
and the signatures thereon or on any counterpart, shall have the same force and effect as originals.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">12.10</FONT></TD><TD STYLE="text-align: justify"><B>Severability</B>. If any provision of this Agreement, or any application thereof, is held by
a court of competent jurisdiction to be invalid, void, illegal or unenforceable to any extent, that provision or application thereof
shall be deemed severable and the remainder of this Agreement, and all other applications thereof shall not be affected, impaired
or invalidated thereby, and shall continue in full force and effect to the fullest extent permitted by law.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">12.11</FONT></TD><TD STYLE="text-align: justify"><B>Waivers</B>. No waiver of any of the provisions of this Agreement shall be deemed, or shall
constitute, a waiver of any other provision, whether or not similar, nor shall any waiver constitute a continuing waiver, and no
waiver shall be binding unless evidenced by an instrument in writing and executed by the party making the waiver.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">12.12</FONT></TD><TD STYLE="text-align: justify"><B>No Third Party Beneficiaries</B>. Except as set forth in <U>Article X</U>, this Agreement is
made solely among and for the benefit of the Members and their respective successors and permitted assigns, and no other Person
shall have any rights, interest or claims hereunder or be entitled to any benefits under or on account of this Agreement as a third
party beneficiary or otherwise.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10pt">12.13<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><B>Representations</B>. Each Member hereby acknowledges and represents as follows:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify">The Member has acquired the Member's Interest for investment purposes for such Member's own account
only and not with a view to or for sale in connection with distribution of all or any part of the Member's Interest.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify">The Member is aware that this Agreement was drafted by counsel for SCC and that said counsel has
in no way undertaken to represent any other Member. Mr. Buenting acknowledges that said counsel has encouraged him to seek competent
counsel in connection with the negotiation of this Agreement, and that he has had adequate opportunity to do so.</TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">12.14</FONT></TD><TD STYLE="text-align: justify"><B>Securities Law Qualification</B>. To the extent Members' Interests herein constitute securities
under the Securities Act, the sale of such securities has not been registered with the U.S. Securities and Exchange Commission
or registered with or qualified under the securities laws of any state in reliance on one or more exemptions from the registration
requirements. No Transfer of such securities or any interest therein to, or receipt of any consideration therefor, may be made
if the proposed Transfer affects the availability to the Company of such exemptions from registration and qualification, and any
such Transfer must be in compliance with applicable federal and state securities laws. Therefore, Members may not be able to liquidate
their investments and these securities may not be readily accepted as collateral for a loan.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">12.15</FONT></TD><TD STYLE="text-align: justify"><B>Terms and Usage Generally. </B></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify">All references herein to articles, sections, exhibits and schedules shall be deemed to be references
to articles and sections of, and exhibits and schedules to, this Agreement unless the context shall otherwise require.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify">All exhibits and schedules attached hereto shall be deemed incorporated herein as if set forth
in full herein.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify">The words &quot;include,&quot; &quot;includes,&quot; &quot;including&quot; and words of similar
import shall mean considered as part of a larger group and not limited to any one or more enumerated items. The words &quot;hereof,&quot;
&quot;herein&quot; and &quot;hereunder&quot; and words of similar import when used in this Agreement shall refer to this Agreement
as a whole and not to any particular provision of this Agreement.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify">References to a Person are also to his, her or its successors and permitted assigns.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(e)</FONT></TD><TD STYLE="text-align: justify">Unless otherwise expressly provided herein, any agreement, instrument, statute or regulation defined
or referred to herein or in any agreement or instrument defined or referred to herein means such agreement, instrument, statute
or regulation as from time to time amended, modified or supplemented, including (in the case of agreements or instruments) by waiver
or consent and (in the case of statutes or regulations) by succession of comparable successor statutes or regulations, and references
to all attachments thereto and instruments incorporated therein.</TD></TR></TABLE>

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


<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">12.16</TD><TD STYLE="text-align: justify"><B>Complete
Agreement</B>. This Agreement, together with all exhibits and schedules attached hereto and the Articles of Organization constitutes
the complete and exclusive agreement and understanding of the Members with respect to the subject matter contained herein. This
Agreement and the Articles or Organization replace and supersede all prior operating agreements, negotiations, statements, memoranda
and understandings, whether written or oral, by and among the Members or any of them. Effective as of the Effective Date, the
Management Agreement and the Employment Agreement are hereby terminated and are no longer in force or effect.</TD></TR>                                                                                                                       <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD><FONT STYLE="font-size: 10pt">12.17</FONT> </TD><TD STYLE="text-align: justify"><B>Dispute Resolution</B>. In the event that SCC and Mr.&nbsp;Buenting
cannot agree on a matter that under this Agreement requires their unanimous consent, the conflict shall be resolved as follows:</TD></TR>
</TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><B>Executive Leadership Team Meeting</B>. Prior to submitting their dispute to non-binding mediation,
SCC and Mr. Buenting, will first present their respective positions to the subsidiary presidents in a meeting of the Executive
Leadership Team (&ldquo;ELT&rdquo;) and all in attendance shall render their opinion in an anonymous vote.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><B>Mediation.</B> Failing to agree on the outcome of the vote by the ELT, SCC and Mr. Buenting
shall attempt to settle the dispute through non-binding mediation. Either party may initiate the mediation process by giving written
notice to the other, and the parties shall, within 30 days thereafter, agree on a mediator and set a mutually acceptable date for
the mediation. The parties shall use a mediator with ADR Services, Inc., or such other mediator upon which the parties may mutually
agree. The parties shall bear equally the cost of the mediator&rsquo;s fees and expenses, but each party shall pay its own legal
fees and costs associated with the mediation.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><B>Arbitration.</B> Failing to agree on the outcome of the non-binding mediation, either Party
may submit the matter to binding arbitration by a single arbitrator, in accordance with the then current Rules of Commercial Arbitration
of the American Arbitration Association by serving a written demand for arbitration on the other Party and filing the same with
the American Arbitration Association (&quot;AAA.&quot;) The following terms shall apply to any arbitration proceeding commenced
hereunder:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify">The arbitration will be held in Carson City, Nevada.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(ii)</FONT></TD><TD STYLE="text-align: justify">The arbitrator in any such proceeding shall have no authority or power (1) to modify or alter any
express condition or provision of this Operating Agreement; (2) to render an award that by its terms has the effect of altering
or modifying any express condition or provision of this Agreement; or (3) to award punitive or exemplary damages for or against
any Party to the proceeding.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(iii)</FONT></TD><TD STYLE="text-align: justify">The arbitrator shall determine the manner in which the costs of the arbitration proceeding are
apportioned between the Parties.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(iv)</FONT></TD><TD STYLE="text-align: justify">The Parties agree to be bound by the decision of the arbitrator; the award rendered may be entered
in any court having jurisdiction thereof; and there shall be no appeal therefrom other than for fraud or willful misconduct.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify">Equitable Remedies.
Nothing in this Agreement shall be construed to preclude either Party from seeking the remedy of specific performance provided
in Section 4 or from seeking provisional equitable remedies, including temporary restraining orders and preliminary injunctions,
from any court of competent jurisdiction in order to protect its rights pending arbitration or in other circumstances where such
relief is deemed necessary, so long as such preliminary relief shall not be sought as a means of avoiding arbitration. Either party
shall pay on demand all reasonable, actual costs and expenses, if any (including, without limitation, counsel fees and expenses)
of the prevailing party in connection with a party&rsquo;s pursuit of such equitable remedies.</TD></TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><I>[The following page
is the signature page of this Agreement]</I></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps">In
Witness Whereof</FONT>, this Agreement has been executed by the parties hereto as of the Effective Date.</P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD COLSPAN="2"><FONT STYLE="font-variant: small-caps"><B>MEMBERS:</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 40%">&nbsp;</TD>
    <TD STYLE="width: 15%">&nbsp;</TD>
    <TD STYLE="width: 40%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD COLSPAN="2"><B>Sterling Construction Company, Inc</B>.,</TD>
    <TD>&nbsp;</TD>
    <TD><B>Richard H. Buenting</B>,
        an individual</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD COLSPAN="2">a Delaware corporation</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 20pt">Paul Varello</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 20pt">Richard H. Buenting</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 20pt">Chief Executive Officer</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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

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

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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; font-size: 10pt; text-align: justify; layout-grid-mode: line; padding-left: 20pt"><B><U>Name</U></B></TD>
    <TD STYLE="width: 34%; font-size: 10pt; text-align: justify; layout-grid-mode: line; padding-left: 20pt"><B><U>Address</U></B></TD>
    <TD STYLE="width: 33%; text-decoration: underline; font-size: 10pt; text-align: center; layout-grid-mode: line"><B><U>Percentage Interest</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify; layout-grid-mode: line">Sterling Construction Company, Inc.</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">1800 Hughes Landing Blvd, Suite 250</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Woodlands, Texas 77380</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD>
    <TD STYLE="font-size: 10pt; text-align: center; layout-grid-mode: line">50%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify; layout-grid-mode: line">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center; layout-grid-mode: line">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify; layout-grid-mode: line">Richard H. Buenting</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">9000 Bellhaven Rd.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Reno, NV 89511</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="font-size: 10pt; text-align: center; layout-grid-mode: line">50%</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</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; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B></B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Road
and Highway Builders, LLC</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>FOURTH
Amended and Restated Operating Agreement</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Exhibit
A</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&ldquo;<I>Act&rdquo;</I>
means the Nevada Revised Statutes under the laws of the State of Nevada<I>. </I>&quot;Adjusted Capital Account Deficit&quot; means,
with respect to any Member, the deficit balance, if any, in such Member's Capital Account as of the end of the relevant Fiscal
Year, after giving effect to the following adjustments:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">a)&#9;Credit to such
Capital Account any amounts that such Member is obligated to restore pursuant to any provision of this Agreement or is deemed to
be obligated to restore pursuant to the penultimate sentences of Regulations Sections 1.704-2(g)(1) and 1.704 2(i)(5);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">b)&#9;Credit to such
Capital Account the amount of the deductions and losses referable to any outstanding recourse liabilities of the Company owed to
or guaranteed by such Member (or a related person within the meaning of Regulations Section 1.752-4(b)) to the extent that no other
Member bears any economic risk of loss and the amount of the deductions and losses referable to such Member's share (determined
in accordance with the Member's Percentage Interest) of outstanding recourse liabilities owed by the Company to non-Members to
the extent that no Member bears any economic risk of loss; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">c)&#9;Debit to such
Capital Account the items described in Regulations Sections 1.704-1(b)(2)(ii)(d)(4), 1.704-1(b)(2)(ii)(d)(5), and 1.704-1(b)(2)(ii)(d)(6).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing definition
of Adjusted Capital Account Deficit is intended to comply with the provisions of Regulations Section 1.704-1(b)(2)(ii)(d) and shall
be interpreted consistently therewith.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Affiliate&quot;
means with respect to a specified Person, any other Person who or which is (a) directly or indirectly controlling, controlled by
or under common control with the specified Person, or (b) any member, stockholder, director, officer, manager, or comparable principal
of, or relative or spouse of, the specified Person. For purposes of this definition, &quot;control,&quot; &quot;controlling,&quot;
&quot;controlled&quot; mean the right to exercise, directly or indirectly, more than fifty percent (50%) of the voting power of
the stockholders, members or owners of the Person, and with respect to any individual, partnership, trust or other entity or association,
the possession, directly or indirectly, of the power to direct or cause the direction of the management or policies of the controlled
entity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Capital Account&quot;
means, with respect to any Member, the capital account maintained for such Member in accordance with this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Capital Contribution&quot;
means the total amount of cash and the agreed fair market value of any property, services or other contribution in any form permitted
under the Act, contributed at any time to the capital of the Company by a Member.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Cash Available
For Distribution&quot; means an amount equal to the total cash revenues generated by, or received from, the Company's operations
(including proceeds from the sale of Company Property or the refinancing of any loan to the Company) which is available in the
accounts of the Company, less</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&#9;payments on
indebtedness (including principal and accrued but unpaid interest, and including loans or advances by any Member);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&#9;payments for
operating expenses, capital improvements, replacements and all other cash expenditures incurred incident to the normal operation
of the Company's business, and for legal, accounting, brokerage or similar service fees; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&#9;reasonable reserves
established by the Managers based on an assessment of the Company's needs, set aside or allocated for working capital, the payment
of debt service, taxes, insurance and other anticipated costs and expenses incident to the ownership and operation of the Company's
business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;Change of Control&rdquo;
means (a) the acquisition of all or substantially all of the assets of a Person by a third party, or (b) the merger, consolidation,
other business combination, or acquisition of a Person with, by or into a third party in which the holders of a majority of the
voting capital stock of a Person before such transaction or series of related transactions no longer hold a majority of the equity
interests or resulting entity after such transaction or series of related transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Code&quot; means
the Internal Revenue Code of 1986, as amended, or any corresponding U.S. federal tax statute enacted after the date of this Agreement.
A reference to a specific section of the Code refers not only to such specific section but also to any corresponding provision
of any U.S. federal tax statute enacted after the date of this Agreement, as such specific section or corresponding provision is
in effect on the date of application of the provisions of this Agreement containing such reference.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Company Minimum
Gain&quot; has the meaning ascribed to the term &quot;Partnership Minimum Gain&quot; in Regulations Section 1.704-2(d).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Company Property&quot;
means all assets of the Company, including all real and personal property owned or acquired by the Company and any improvements
thereto and including both tangible and intangible property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Confirmation
Statement&quot; means the Confirmation Statement of Property Interest and Consent of Spouse set forth on the page immediately following
the signature page to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Covered Person&quot;
means a Member, a Manager and any other Person designated by the Members as a Covered Person, or any Person who was, at the time
of the act or omission in question, a Member or a Person designated by a Member as a Covered Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Debtor Relief
Laws&quot; means any laws, now or hereafter in effect, generally affecting the rights of creditors and the relief of debtors including
bankruptcy and insolvency laws and laws pursuant to which a receiver, liquidator, assignee, custodian, trustee, sequestrator or
other similar agent is appointed for the Company or for any substantial part of the Company's assets or property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;Dissolution
or Liquidation of SCC&rdquo; shall mean:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&#9;SCC shall make
an assignment for the benefit of creditors, or shall be generally unable to pay its debts as they become due or admits in writing
of its inability to pay the same, or shall file a voluntary petition for bankruptcy, or shall file any petition or answer seeking
for itself any reorganization, arrangement, composition, readjustment, dissolution or similar relief under any present or future
statute, law or regulation, or shall file any answer admitting the material allegations of a petition filed against SCC in any
such proceeding, or shall seek or consent to or acquiesce in the appointment of any trustee, receiver or liquidator of SCC, or
of all or any substantial part of the properties of SCC, or SCC or its respective directors or majority stockholders shall take
any action looking to the dissolution or liquidation of SCC;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&#9;Within thirty
(30) days after the commencement of any proceeding against SCC seeking any bankruptcy reorganization, arrangement, composition,
readjustment, liquidation, dissolution or similar relief under any present or future statute, law or regulation, such proceeding
shall not have been dismissed, or within thirty (30) days after the appointment without the consent or acquiescence of SCC of any
trustee, receiver or liquidator of SCC or of all or any substantial part of the properties of SCC, such appointment shall not have
been vacated.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Depreciation&quot;
means, for each Fiscal Year, an amount equal to the federal income tax depreciation, amortization, or other cost recovery deduction
allowable with respect to an asset for such Fiscal Year, except that if the Gross Asset Value of an asset differs from its adjusted
basis for federal income tax purposes at the beginning of such Fiscal Year, Depreciation shall be an amount which bears the same
ratio to such beginning Gross Asset Value as the federal income tax depreciation, amortization, or other cost recovery deduction
for such Fiscal Year bears to such beginning adjusted tax basis; provided, however, that if the adjusted basis for federal income
tax purposes of an asset at the beginning of such Fiscal Year is zero, Depreciation shall be determined with reference to such
beginning Gross Asset Value using any reasonable method selected by the Manager.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Fiscal Year&quot;
means the Company's Fiscal Year, which shall be the calendar year, or any portion of such period for which the Company is required
to allocate Profits, Losses, or other items of Company income, gain, loss, or deduction pursuant hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;GAAP&rdquo;
means generally accepted accounting principles.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Gross Asset Value&quot;
means, with respect to any asset, the asset's adjusted basis for federal income tax purposes, except as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) The initial Gross
Asset Value of any asset contributed by a Member (or a former member) to the Company shall be the gross fair market value of such
asset, as determined by the contributing Person and the Manager;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) The Gross Asset
Values of all Company assets shall be adjusted to equal their respective gross fair market values, as determined by the Manager,
as of the following times:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i) the acquisition
of an additional interest in the Company by any new or existing Member in exchange for more than a de minimis Capital Contribution;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(ii) the distribution
by the Company to a Member of more than a de minimis amount of Company Property as consideration for an interest in the Company;
and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(iii) the liquidation
of the Company within the meaning of Regulations Section 1.704-1(b)(2)(ii)(g); provided, however, that adjustments pursuant to
clause (a), above and this clause (b) shall be made only if the Managers reasonably determine that such adjustments are necessary
or appropriate to reflect the relative economic interests of the Members in the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c) The Gross Asset
Value of any Company asset distributed to any Member shall be adjusted to equal the gross fair market value of such asset on the
date of distribution as determined by the distributee and the Manager; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d) The Gross Asset
Values of Company assets shall be increased (or decreased) to reflect any adjustments to the adjusted federal income tax basis
of such assets pursuant to Code Section 734(b) or Code Section 743(b), but only to the extent that such adjustments are taken into
account in determining Capital Accounts pursuant to Regulation Section 1.704-1(b)(2)(iv)(m) and Subparagraph (f), of the definition
of Profits and Losses; provided, however, that Gross Asset Values shall not be adjusted pursuant to this Subparagraph (d) to the
extent that the Managers determines that an adjustment pursuant to Subparagraph (b), above, is necessary or appropriate in connection
with a transaction that would otherwise result in an adjustment pursuant to this Subparagraph (d).</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e) If the Gross Asset
Value of an asset has been determined or adjusted pursuant to Subparagraph (a), Subparagraph (b), or Subparagraph (d) hereof, such
Gross Asset Value shall thereafter be adjusted by the Depreciation taken into account with respect to such asset for purposes of
computing Profits and Losses.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Manager&quot;
or &quot;Managers&quot; means each Person as defined in the Act and designated in the Articles of Organization or thereafter appointed
in this Agreement, or thereafter elected by the Members pursuant to this Agreement, to manage the Company. So long as there is
more than one Manager of the Company, any reference to &quot;Manager&quot; in this Agreement (or any singular pronoun referring
to the Manager) shall be understood to refer to the Managers as of the date hereof (i.e. SCC and Mr. Buenting).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Member&quot;
has the meaning given to such term in the preamble and includes each Person who executes a counterpart of this Agreement as a member
of the Company, or who is later admitted to the Company as a member (as a new member, or a transferee of a member, successor or
assign) in accordance with the Act and this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Member Majority&quot;
means the Member or Members owning an aggregate of greater than a fifty percent (50%) Percentage Interest.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Member Nonrecourse
Debt&quot; has the meaning ascribed to the term &quot;Partner Nonrecourse Debt&quot; in Regulations Section 1.704-2(b)(4).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Member Nonrecourse
Debt Minimum Gain&quot; means an amount, with respect to each Member Nonrecourse Debt, equal to the Company Minimum Gain that would
result if such Member Nonrecourse Debt were treated as a Nonrecourse Liability, determined in accordance with Regulations Section
1.704-2(i)(3).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Member Nonrecourse
Deductions&quot; means items of Company loss, deduction, or Code Section 705(a)(2)(B) expenditures that are attributable to Member
Nonrecourse Debt or to other liabilities of the Company owed to or guaranteed by a Member (or a related person within the meaning
of Regulations Section 1.752-4(b)) to the extent that no other Member bears the economic risk of loss.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Member's Interest&quot;
means the entire ownership interest of a Member in the Company at any time, including the right of the Member to any and all benefits
to which a Member may be entitled as provided under the Act and this Agreement and expressed as a &quot;Percentage Interest&quot;
held by such Member.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Nonrecourse Deductions&quot;
has the meaning set forth in Regulations Section 1.704-2(b)(1).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Nonrecourse Liability&quot;
has the meaning set forth in Regulations Section 1.704-2(b)(3).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Percentage Interest&quot;
means, with respect to a specified Member, the percentage interest held by such Member as set forth on Schedule I. Any adjustment
to the Percentage Interest of a Member shall be reflected in an amendment to Schedule I.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Permitted Transferee&quot;
with respect to a particular Member means &mdash;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) Immediate family
members of such Member;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) An entity wholly
owned by such Member;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c) A revocable,
inter vivos trust of which the Member is trustee and the Member or his or her family is a beneficiary (wherein the trustee or
any successor trustee is not the Member as an individual, but as a trustee of such trust, and the trustee and all successor
trustees shall not be personally liable hereunder);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d) Another Member,
and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e) Any other Person
approved in writing by all of the other Members.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Person&quot;
means a natural person, any form of business or social organization and any other non-governmental legal entity including a corporation,
partnership, association, trust, unincorporated organization, estate or limited liability company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Profits&quot;
and &quot;Losses&quot; means, for each Fiscal Year, an amount equal to the Company's taxable income or loss for such Fiscal Year,
determined in accordance with Code Section 703(a) (for this purpose, all items of income, gain, loss, or deduction required to
be stated separately pursuant to Code Section 703(a)(1) shall be included in taxable income or loss), with the following adjustments:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) Any income of the
Company that is exempt from federal income tax and not otherwise taken into account in computing Profits or Losses pursuant to
this definition shall be added to such taxable income or loss;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) Any expenditures
of the Company described in Code Section 705(a)(2)(B) or treated as Code Section 705(a)(2)(B) expenditures pursuant to Regulations
Section 1.704-1(b)(2)(iv)(i), and not otherwise taken into account in computing Profits or Losses pursuant to this definition shall
be subtracted from such taxable income or loss;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c) In the event the
Gross Asset Value of any Company asset is adjusted as a result of the application of Regulations Section 1.704-1(b)(2)(iv)(e) or
Regulations Section 1.704-1(b)(2)(iv)(f), the amount of such adjustment shall be taken into account as gain or loss from the disposition
of such asset for purposes of computing Profits or Losses;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d) Gain or loss resulting
from any disposition of Company Property with respect to which gain or loss is recognized for federal income tax purposes shall
be computed by reference to the Gross Asset Value of the property disposed of, notwithstanding that the adjusted tax basis of such
Company Property differs from its Gross Asset Value;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e) In lieu of the
depreciation, amortization, and other cost recovery deductions taken into account in computing such taxable income or loss, there
shall be taken into account Depreciation in accordance with the definition of Depreciation provided herein;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f) To the extent an
adjustment to the adjusted tax basis of any Company asset pursuant to Code Section 734(b) or Code Section 743(b) is required pursuant
to Regulations Section 1.704-1(b)(2)(iv)(m)(4) to be taken into account in determining Capital Accounts, the amount of such adjustment
shall be treated as an item of gain (if the adjustment increases the basis of the asset) or loss (if the adjustment decreases the
basis of the asset) from the disposition of the asset and shall be taken into account for purposes of computing Profits or Losses;
and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g) Notwithstanding
any other provision of this definition, any items that are specially allocated pursuant to Section 4.3, Section 4.4 or Section
4.5, shall not be taken into account in computing Profits or Losses (the amounts of the items of Company income, gain, loss, or
deduction available to be specially allocated pursuant to any provision of this Agreement shall be determined by applying rules
analogous to those set forth in subparagraph (a) through subparagraph (f) of this definition).</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing definition
of Profits and Losses is intended to comply with the provisions of Regulations Section 1.704-1(b) and shall be interpreted consistently
therewith. In the event the Managers determine that it is prudent to modify the manner in which Profits and Losses are computed
in order to comply with such Regulations, the Managers may make such modification.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Pro Rata Share&quot;
means the ratio which such member's Percentage Interest bears to all the Members.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Records Office&quot;
means an office of the Company in Nevada, which may, but need not be a place of its business, at which it shall keep all records
identified in NRS Section 86.241, except that none of the lists required to be maintained pursuant to NRS Section 86.241 need be
maintained in alphabetical order, nor shall the Company be required to maintain at its Records Office copies of powers of attorney
except those relating to the execution of the Articles of Organization and this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Regulations&quot;
means the regulations currently in force from time to time as final or temporary that have been issued by the U.S. Department of
the Treasury pursuant to its authority under the Code. If a word or phrase is defined in this Agreement by cross-referencing the
Regulations, then to the extent the context of this Agreement and the Regulations require, the term &quot;Member&quot; shall be
substituted in the Regulations for the term &quot;partner,&quot; the term &quot;Company&quot; shall be substituted in the Regulations
for the term &quot;partnership,&quot; and other similar conforming changes shall be deemed to have been made for purposes of applying
the Regulations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Securities Act&quot;
means the Securities Act of 1933, as amended, or any similar federal statute, and the rules and regulations of the Securities and
Exchange Commission thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;Transfer&quot;
means any transfer, sale, conveyance, distribution, hypothecation, pledge, encumbrance, assignment, exchange or other disposition,
either voluntary or involuntary, or by reason of death, or change in ownership by reason of merger or other transformation in the
identity or form of business organization of the owner, regardless of whether such change or transformation is characterized by
state law as not changing the identity of the owner.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;UCC&quot; means
the Uniform Commercial Code as enacted and in effect in the State of Nevada and any other applicable state or jurisdiction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;U.S.&quot; means
the United States.</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;Working Capital&rdquo;
means current assets of the Company minus current liabilities of the Company, as determined in accordance with GAAP.</P>

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

<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">&nbsp;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>Road
and Highway Builders, LLC</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>Operating
Agreement</B></FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-variant: small-caps; text-transform: none">Exhibit
B</FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">Officers</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 60pt">Section 1.</TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT><FONT STYLE="font-weight: normal"><I>Officers. </I>The officers of the Company shall be a President &amp; Chief Executive
Officer, a Treasurer and a Secretary and any vice presidents, assistant secretaries, and assistant treasurers appointed by the
Manager. The Company may also have, at the discretion of the Manager, such other officers as may be appointed in accordance with
this Agreement. Any number of offices may be held by the same person. Officers may, but need not, be Managers.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 60pt">Section 2.</TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal"><I>Appointment
of Officers</I>. The officers of the Company shall be appointed by the Managers, and each shall serve at the pleasure of the Managers,
subject to the rights, if any, of an officer under any contract of employment, which shall take precedence.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 60pt">Section 3.</TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal"><I>Additional
Officers. </I>The Managers may appoint such additional officers as the business of the Company may require, each of whom shall
hold office for such period, have such authority and perform such duties as are provided in this <U>Exhibit B</U> or as the Managers
may from time to time determine.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 60pt">Section 4.</TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal"><I>Removal
and Resignation of Officers. </I>Subject to the rights and obligations, if any, of an officer under any contract of employment
&mdash;</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 59.75pt"></TD><TD STYLE="width: 18pt">(a)</TD><TD>Any officer may be removed, with or without cause, by the Managers at any regular or special meeting of the Managers;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 59.75pt"></TD><TD STYLE="width: 18pt">(b)</TD><TD>Any officer may resign at any time by giving written notice to the Company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 59.75pt"></TD><TD STYLE="width: 18pt">(c)</TD><TD>Any resignation shall take effect at the date of the receipt of the notice or at any later time specified in that notice, and
unless otherwise specified in that notice, the acceptance of the resignation shall not be necessary to make it effective. The Managers
may nevertheless deem any notice of resignation effective immediately.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 60pt">Section 5.</TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal"><I>Vacancies
in Offices. </I>A vacancy in any office because of death, resignation, removal, disqualification or other cause shall be filled
by the Managers. </FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 60pt">Section 6.</TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal"><I>President
&amp; Chief Executive Officer</I>. The President &amp; Chief Executive Officer shall primarily be responsible for the overall
management of the operations of the Company and shall have such other duties and responsibilities as are usually vested in the
office of a chief executive officer of a business entity and as may be prescribed by the Managers. </FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 60pt">Section 7.</TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal"><I>Secretary.
</I>The Secretary shall keep or cause to be kept at the principal place of business of the Company, or such other place as the
Managers may direct, a book of minutes of all meetings and actions of the Managers, committees or other delegates of the Managers
and the Members. The Secretary shall keep or cause to be kept at the principal place of business of the Company a register or
a duplicate register showing the names of all Members and their addresses, the class and percentage interests in the Company held
by each, the number and date of certificates issued for the same, and the number and date of cancellation of every certificate
surrendered for cancellation. The Secretary shall give or cause to be given notice of all meetings of the Members and of the Managers
(or committees or other delegates thereof) required to be given by this <U>Exhibit B</U>, this Agreement or by applicable law
and shall have such other powers and perform such other duties as may be prescribed by the Managers or the President &amp; Chief
Executive Officer or by this <U>Exhibit B</U>.</FONT></TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 60pt">Section 8.</TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal"><I>Treasurer.
</I>The Treasurer shall be the Chief Financial Officer of the Company and shall keep and maintain or cause to be kept and maintained
adequate and correct books and records of accounts of the properties and business transactions of the Company. The books of account
shall at all reasonable times be open to inspection by any Manager. The Treasurer shall deposit all monies and other valuables
in the name and to the credit of the Company with such depositaries as may be designated by the Managers. He or she shall disburse
the funds of the Company as may be ordered by the Managers, shall render to the President &amp; Chief Executive Officer and the
Managers, whenever they request it, an account of all of his or her transactions as chief financial officer and of the financial
condition of the Company and shall have other powers and perform such other duties as may be prescribed by the Managers or the
President &amp; Chief Executive Officer or this Exhibit B.</FONT></TD></TR></TABLE>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>Road
and Highway Builders, LLC</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>Operating
Agreement</B></FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-variant: small-caps; text-transform: none">Exhibit
C</FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: none">Life
and Long-Term Disability (LTD) Insurance Policies</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&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: 25%; border: Black 1pt solid; text-decoration: underline; font-size: 10pt; text-align: center; text-indent: 0in"><B><U>Insurance Provider and Policy Number</U></B></TD>
    <TD STYLE="width: 25%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-decoration: underline; font-size: 10pt; text-align: center; text-indent: 0in"><B><U>Insured Person</U></B></TD>
    <TD STYLE="width: 25%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-decoration: underline; font-size: 10pt; text-align: center; text-indent: 0in"><B><U>Beneficiary</U></B></TD>
    <TD STYLE="width: 25%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-decoration: underline; font-size: 10pt; text-align: center; text-indent: 0in"><B><U>Benefit Paid</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">LTD: Lloyd&rsquo;s Policy
        number 1581559<BR>
<BR>
<BR>
<BR>
<BR>
</P></TD>
    <TD STYLE="border-right: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">Richard H. Buenting</P></TD>
    <TD STYLE="border-right: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">Sterling Construction
        Company, Inc.</P></TD>
    <TD STYLE="border-right: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">$20,000,000 Lump Sum</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center">Life: ReliaStar Policy number
        AD20608157</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center">Richard H. Buenting</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center">Sterling Construction
        Company, Inc.</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center">$20,000,000 Lump Sum</TD></TR>
</TABLE>


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

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<DOCUMENT>
<TYPE>EX-10.15.1
<SEQUENCE>7
<FILENAME>exh_10151.htm
<DESCRIPTION>EXHIBIT 10.15.1
<TEXT>
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<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0"><B>Exhibit 10.15.1</B></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0"><B>EXECUTION COPY</B></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 14pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 14pt"><B>ROAD AND HIGHWAY BUILDERS, LLC</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 14pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 14pt">a Nevada limited liability company</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 14pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 14pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 14pt"><B><U>AMENDMENT 1 TO THE FOURTH AMENDED
AND RESTATED OPERATING AGREEMENT</U></B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">THIS <B>AMENDMENT 1 </B>TO THE FOURTH AMENDED AND RESTATED OPERATING
AGREEMENT (the &quot;Agreement&quot;) of Road and Highway Builders, LLC, a Nevada limited liability company (the &quot;Company&quot;
or &ldquo;RHB&rdquo;) is made, adopted and entered into as of <B>November 28, 2015</B> (the &quot;Effective Date&quot;) by and
between each of the Members listed on Schedule I of the Agreement and signatory hereto.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">By this AMENDMENT 1, the Members wish to replace Article 8.8 of
the Agreement in its entirety and replace it with a new Article 8.8 as of the Effective Date of this AMENDMENT 1.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>THEREFORE</B>, in consideration of the mutual covenants, agreements
and promises made herein, the Members hereby agree to and adopt the following:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Article 8.8 shall be eliminated in its entirety and substituted
with the following new Article 8.8:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>&ldquo;8.8 SCC Purchase Obligation</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transfer Upon Sale</U>. In addition to those other Transfers contemplated in Article VIII, upon the acquisition of all
or substantially all of the assets of SCC by a third party, or the sale, merger, consolidation or other business combination of
SCC with or to a third party in which the holders of a majority of the equity interests of SCC before such event no longer hold
a majority of the equity interests of the resulting entity after such event, then SCC shall<FONT STYLE="color: #3366FF"> </FONT>purchase
from RHB (and RHB shall be required to sell to SCC) the Percentage Interests of RHB<FONT STYLE="font-size: 10pt"> </FONT>(with
such purchase to be made in accordance with the terms of this <B><U>Article 8.8</U></B>)<B><U> </U></B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Valuation Methodology</U>.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The purchase price of the Percentage Interests of RHB shall be determined by mutual agreement between SCC and RHB or, if
such Parties cannot agree, by an independent valuation performed by a mutually-selected, nationally recognized investment banking
firm or certified public accounting firm (&ldquo;<B>Independent Financial Expert A</B>&rdquo;). Upon completion of its assignment,
Independent Financial Expert A shall notify the Parties in writing of Independent Financial Expert A&rsquo;s determination of the
value of RHB&rsquo;s Percentage Interest. Within five business days after receiving written notice by Independent Financial Expert
A, either Party may object to the valuation. Such objecting Party shall evidence their objection by written notice (&ldquo;<B>Notice
of Objection</B>&rdquo;) sent to the other Party within the five business day period. If a Party sends such Notice of Objection
to the other Party then, within ten business days of the other Party&rsquo;s receiving such notice, SCC and RHB shall each designate
a separate, nationally recognized, investment banking firm or certified public accounting firm (&ldquo;<B>Independent Financial
Experts B and C</B>&rdquo;). Within 15 business days after being selected, Independent Financial Experts B and C shall mutually-select
a third nationally recognized, investment banking firm or certified public accounting firm (&ldquo;<B>Independent Financial Expert
D</B>&rdquo;) that shall prepare a final and binding determination of the value of RHB&rsquo;s Percentage Interest. The costs of
Independent Financial Experts A, C and D shall be paid for by SCC, and the cost of Independent Financial Expert B shall be paid
for by RHB.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Regardless of the determination of value of RHB&rsquo;s Percentage Interest by any of the methods described in Article 8.8
(b) (i) above, the minimum aggregate value of RHB&rsquo;s Percentage Interest shall not be less than the greater of one of the
following, pro rata to RHB&rsquo;s Percentage Interest: (A) five times the average of the Company&rsquo;s EBITDA for the previous
three fiscal years or (B) five times the Company&rsquo;s total EBITDA for the trailing twelve months prior to the transaction close
date.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Once the value has been determined by one of the methods described in Article 8.8 (b) (i) and (ii) above, any undistributed
net taxable income attributable to RHB&rsquo;s Percentage Interests must be added to that value to determine the purchase price.
In addition to the purchase price, Richard H. Buenting will be entitled to an Earn-out bonus equal to 50% of the net profits of
all projects listed in the Company&rsquo;s backlog, plus projects where the company was the apparent low bidder but the project
was not yet listed in backlog, as of the transaction close date. Net profit will be determined based on audited gross margin on
each project minus an allocated overhead charge commensurate with the Company&rsquo;s annual average overhead percentage of Revenue.
Such net profits will be due and payable only for as long as Richard H. Buenting remains continuously employed by the Company and
only after each listed project is closed out and audited.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All closings of a Transfer under this <B><U>Article 8.8</U></B> will be held at the RHB&rsquo;s principal office and shall
take place on the date agreed by RHB and SCC, unless the price and valuation per Percentage Interest is contested, in which case
the closing shall take place at the principal office of RHB at 10:00 am on the tenth business day after the applicable Independent
Financial Expert delivers its valuation of RHB&rsquo;s Percentage Interests (or such other time or place as the Parties may agree).
All transfer taxes imposed on the Transfer shall be payable by RHB, and all other closing costs shall be allocated in the manner
customarily allocated between buyers and sellers of ownership interests in similar ventures in the State of Nevada.&rdquo;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0in; margin: 0pt 0"><B>IN WITNESS WHEREOF</B>, this Amendment 1 has
been executed by the Parties hereto as of the Effective Date.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0in; margin: 0pt 0"><B>MEMBERS: </B></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0in; margin: 0pt 0"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr>
    <td colspan="2" style="font-weight: bold; vertical-align: middle; text-align: left">Sterling Construction Company, Inc.<font style="font-size: 10pt; font-weight: normal; font-style: normal"></font></td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom"><B>Richard H. Buenting</B>, an individual</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td colspan="2" style="vertical-align: middle; text-align: left">(a Delaware corporation)</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: middle; text-align: justify; width: 2%">By<font style="font-size: 10pt; font-style: normal"><b>:</b></font></td>
    <TD STYLE="vertical-align: middle; border-bottom: Black 0.5pt solid; text-align: justify; width: 30%">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; width: 15%">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 0.5pt solid; width: 30%">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; width: 23%">&nbsp;</td></tr>
<tr style="vertical-align: bottom">
    <td colspan="2" style="text-align: center">Paul J. Varello</td>
    <TD>&nbsp;</td>
    <TD STYLE="text-align: center">Richard H. Buenting&nbsp;&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <td colspan="2" style="vertical-align: middle; text-align: left">Chief Executive Officer&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
</table>


<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0in; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0in; margin: 0pt 0">&nbsp;</P>



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

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<DOCUMENT>
<TYPE>EX-10.16
<SEQUENCE>8
<FILENAME>exh_1016.htm
<DESCRIPTION>EXHIBIT 10.16
<TEXT>
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<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0"><B>Exhibit 10.16</B></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">THE SECURITIES REPRESENTED BY THIS DOCUMENT HAVE BEEN ACQUIRED FOR
INVESTMENT AND HAVE NOT BEEN REGISTERED UNDER THE SECURITY ACT OF 1933, AS AMENDED (THE &ldquo;<B>SECURITIES ACT</B>&rdquo;) OR
THE SECURITIES LAWS OF ANY STATE. WITHOUT SUCH REGISTRATION, THESE SECURITIES MAY NOT BE SOLD, PLEDGED OR OTHERWISE TRANSFERRED,
EXCEPT ON DELIVERY TO THE PARTNERSHIP OF AN OPINION OF COUNSEL SATISFACTORY TO THE GENERAL PARTNER OF THE PARTNERSHIP THAT REGISTRATION
IS NOT REQUIRED FOR THE TRANSFER, OR SUCH OTHER EVIDENCE SATISFACTORY TO THE GENERAL PARTNER THAT THE TRANSFER IS NOT IN VIOLATION
OF THE SECURITIES ACT OR ANY APPLICABLE STATE SECURITIES LAWS. THE SALE, PLEDGE OR OTHER TRANSFER OF THESE SECURITIES IS ALSO SUBJECT
TO THE RESTRICTIONS SET FORTH IN ARTICLE V OF THIS AGREEMENT.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">SECOND AMENDED AND RESTATED LIMITED PARTNERSHIP
AGREEMENT</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">OF</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">MYERS &amp; SONS CONSTRUCTION, L.P.</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">THIS SECOND AMENDED AND RESTATED LIMITED PARTNERSHIP
AGREEMENT (as amended or restated from time to time, this &ldquo;<B>Agreement</B>&rdquo;) of Myers &amp; Sons Construction, L.P.,
a California limited partnership (the &ldquo;<B>Partnership</B>&rdquo;) is entered into effective as of November 19, 2015 (the
&ldquo;<B>Effective Date</B>&rdquo;) by and among C&nbsp;and&nbsp;J Myers, Inc., a California corporation, as General Partner,
and those Persons whose names are set forth on <U>Exhibit A</U> hereto as Limited Partners.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">WHEREAS, the Partnership was formed on February&nbsp;2,
2010 by filing with the California Secretary of State a Certificate of Limited Partnership;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">WHEREAS, pursuant to certain option agreements
(the &ldquo;<B>Option Agreements</B>&rdquo;), Sterling Construction Company, Inc. (&ldquo;<B>SCC</B>&rdquo;) exercised options
to acquire limited partnership interests from Clinton&nbsp;C. Myers, Clinton&nbsp;W. Myers, Charles&nbsp;A. Urata as the sole trustee
of the Charles&nbsp;A. Urata Revocable Trust, and Frank&nbsp;M. Urata as the sole trustee of the Frank&nbsp;M. Urata Revocable
Trust, thereby acquiring, in the aggregate, a 50% limited partnership interest in the Partnership as of August&nbsp;1, 2011, and
the General Partner and the Limited Partners amended and restated the Partnership&rsquo;s limited partnership agreement effective
concurrently therewith (the &ldquo;<B>2011 Agreement</B>&rdquo;);</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">WHEREAS, pursuant to that certain Loan and Security
Agreement dated May 29, 2015 (as may be amended from time to time, or any replacement line of credit entered into by SCC hereafter,
collectively the &ldquo;<B>Loan</B>&rdquo;), by and between SCC, Nations Fund I, LLC, and Nations Equipment Finance, LLC (collectively,
along with any successor or replacement lender(s) hereafter, the &ldquo;<B>Lender</B>&rdquo;), the Partnership granted Lender a
security interest in certain items of equipment and other property of the Partnership pursuant to that certain Security Agreement
dated May 29, 2015 (the &ldquo;<B>Security Agreement</B>&rdquo;); and,</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">WHEREAS, to induce the Partnership to grant
such security interest pursuant to the Loan, the Limited Partners entered into that certain Call Option Agreement dated May 29,
2015 (the &ldquo;<B>Call Option Agreement</B>&rdquo;); and,</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">WHEREAS, the General Partner and the Limited
Partners desire to amend and restate the 2011 Agreement to reflect certain changes concerning the ongoing operations and governance
of the Partnership.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">NOW, THEREFORE, for and in consideration of
the mutual covenants, rights and obligations set forth herein, the parties hereto agree as follows:</P>

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

<P STYLE="font-size: 10pt; font-weight: bold; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">ARTICLE
I<U><BR>
DEFINITIONS</U></P>

<P STYLE="font-size: 10pt; font-weight: bold; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Definitions. As used in this Agreement, each of the following terms has the meaning ascribed to it:</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Additional Limited Partner</B>&rdquo;<B>
</B>means a Person who acquires Limited Partnership interests directly from the Partnership and who is admitted to the Partnership
as a Limited Partner.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Affiliate</B>&rdquo;<B> </B>means,
when used with reference to a specific Person, any Person that directly controls, is controlled by, or is under common control
with the specified Person. For purposes of this definition, the term &ldquo;control&rdquo; shall mean the possession, direct or
indirect, of the power to direct or cause the direction of the management and/or policies of such Person, whether through ownership
of voting securities or by reason of management authority.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Available Cash</B>&rdquo;<B> </B>means
all available cash derived from the conduct of the Partnership's business, but exclusive of Capital Contributions, reserves or
requirements for expenses, working capital loan requirements, capital expenditures, replacements, expansion, or any other reasonable
requirements of the business of the Partnership, as determined in the reasonably exercised discretion of the General Partner, with
the prior approval of the Partner Committee.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Bankrupt</B>&rdquo;<B> </B>or &ldquo;<B>Bankruptcy</B>&rdquo;<B>
</B>means, in respect of a Partner, the occurrence of any of the following with respect to such Partner:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>such Partner shall (i)&nbsp;voluntarily consent to an order for relief by filing a petition for relief under the laws of
the United States codified as Title&nbsp;11 of the United States Code, (ii)&nbsp;seek, consent to, or not contest the appointment
of a receiver, custodian, or trustee for itself or for all or any part of its property, (iii)&nbsp;file a petition seeking relief
under the bankruptcy, arrangement, reorganization, or other debtor relief laws of any state or other competent jurisdiction, (iv)&nbsp;make
a general assignment for the benefit of creditors, or (v)&nbsp;admit in writing that it is generally not paying its debts as such
debts become due; or</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i)&nbsp;a petition is filed against such Partner seeking an order for relief under the laws of the United States codified
as Title&nbsp;11 of the United States Code, or seeking relief under the bankruptcy, arrangement, reorganization, or other debtor
relief laws of the United States or any state or other competent jurisdiction, or (ii)&nbsp;a court of competent jurisdiction enters
an order, judgment, or decree appointing, without the consent of such Partner, a receiver, custodian, or trustee for it, or for
all or any part of its property, and such petition, order, judgment, or decree shall not be and remain discharged or stayed within
sixty (60) Days after its entry.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>CULPA</B>&rdquo;<B> </B>means the
California Uniform Limited Partnership Act of 2008 (Cal. Corp. Code &sect;15900 <I>et seq.).</I></P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Capital Account</B>&rdquo; has the
meaning set forth in <B><U>Section 6.4</U></B>.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Capital Contribution</B>&rdquo;<B>
</B>means the amount of money and the fair market value of property and other consideration contributed to the Partnership by a
Partner. Appropriate adjustments shall be made for liabilities, if any, assumed by the Partnership or secured by contributed property.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Certificate of Limited Partnership</B>&rdquo;<B>
</B>means a certificate in a form acceptable for filing with the Secretary of State of California under CULPA.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Code</B>&rdquo;<B> </B>means the Internal
Revenue Code of 1986, as amended from time to time, and the corresponding provisions of any successor statute.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in">&ldquo;<B>Day</B>&rdquo;<B> </B>or &ldquo;<B>Days</B>&rdquo;<B>
</B>means, unless otherwise expressly provided, a calendar day.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Deadlock Issue</B>&rdquo;<B> </B>means
any situation where there is an equal division of Partner Committee members in favor of and against an action, decision or vote
of the Partner Committee.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Dispose,</B>&rdquo;<B> </B>&ldquo;<B>Disposing,</B>&rdquo;<B>
</B>and &ldquo;<B>Disposition</B>&rdquo;<B> </B>means a sale, assignment, transfer, exchange, mortgage, pledge, grant of a security
interest or deed of trust, or other disposition or encumbrance or the acts thereof; provided, however, the Partners acknowledge
and agree that the pledge by SCC of its Limited Partnership interests in conjunction with financing in the ordinary course of business
shall not be considered a &ldquo;Disposition&rdquo;.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Distributions</B>&rdquo;<B> </B>means
the amount of cash and the fair market value of any property distributed to a Partner. Appropriate adjustments shall be made for
liabilities, if any, assumed by a Partner or secured by distributed property.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>General Partner</B>&rdquo;<B> </B>means
C&nbsp;and&nbsp;J Myers, Inc., a California corporation, together with each other Person (if any) that subsequently becomes a General
Partner in the Partnership pursuant to the provisions of this Agreement, but excludes any such Person that subsequently ceases
to be a General Partner pursuant to the provisions of this Agreement.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Independent Accountants</B>&rdquo;<B>
</B>means the independent accounting firm which audits the financial statements of SCC that are filed with the U.S. Securities
and Exchange Commission.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Limited Partners</B>&rdquo;<B> </B>means
each Person set forth on <B><U>Exhibit&nbsp;A</U></B> hereto and that is designated on the signature pages hereof as, and that
has executed this Agreement as a Limited Partner, but excludes any such Person that subsequently ceases to be a Limited partner
pursuant to the provisions of this Agreement, all as shown on the books and records of the Partnership.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in">&ldquo;<B>Liquidator</B>&rdquo;<B> </B>has the meaning
set forth in <B><U>Section 11.2</U></B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Myers</B>&rdquo; as referred to in
<B><U>Section 5.11</U></B> and<B> <U>Section 5.12</U></B>, refers to the General Partner, together with the Limited Partners other
than SCC.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Partner Committee</B>&rdquo;<B> </B>means
a committee of 4 persons appointed by the Limited Partners, two of whom shall be appointed by Clinton&nbsp;W. and Clinton&nbsp;C.
Myers (collectively), and two of whom shall be appointed by SCC. Unless expressly provided to the contrary, &ldquo;approval of
the Partner Committee&rdquo; shall mean the consent of at least 3 of the 4 Partner Committee members. The SCC-designees shall be
two officers of SCC or any subsidiary of SCC. The Myers-designees shall be Clinton&nbsp;W. Myers and Clinton&nbsp;C. Myers. Each
party (that is, SCC on the one hand, and the Myers collectively, on the other hand) may replace the initial designees, subject
to the reasonable approval of the other party, provided, however, that so long as either Clinton&nbsp;W. and Clinton&nbsp;C. Myers
hold a Limited Partner interest, either Janelle&nbsp;K. Myers and/or Troy Charles Myers may be appointed to replace either Clinton&nbsp;W.
Myers and/or Clinton&nbsp;C. Myers without the approval of SCC.</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Partners</B>&rdquo; means the General
Partner and the Limited Partners.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Partnership Cash</B>&rdquo; means<B>
</B>all available cash derived of the Partnership, without exclusions or reserves of any kind.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Partnership Year</B>&rdquo; means
the calendar year.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Percentage Interest</B>&rdquo; means,
as to any Partner, the Percentage of partnership interests held by such Partner, as reflected on <B><U>Exhibit&nbsp;A</U></B>,
as the same is amended from time to time.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Permitted Transferee</B>&rdquo; means
with respect to a voluntary Disposition by a Limited Partner, any of the following Persons: (i)&nbsp;an existing Limited Partner,
or an Affiliate of a Limited Partner, and (ii)&nbsp;corporations, limited liability companies, trusts, or partnerships in which
a Limited Partner owns a majority of the voting interests or otherwise acts as the trustee, and (iii)&nbsp;a parent, sibling, or
child who is of 18&nbsp;years of age or older of an individual Limited Partner or an entity in which such parent, sibling or child
owns a majority of the voting interests or otherwise acts as the trustee.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Person</B>&rdquo; means an individual,
partnership, corporation, trust, unincorporated association, limited liability company or other entity or association.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Profits and Losses</B>&rdquo; means
for each Partnership Year or other period, an amount equal to the Partnership's taxable income or loss for income tax purposes
for such year or period, determined in accordance with Code Section&nbsp;703(a) (for this purpose, all items of income, gain, loss
or deduction required to be stated separately pursuant to Code Section&nbsp;703(a)(1) shall be included in taxable income or loss),
with the following adjustments:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any income of the Partnership that is exempt from federal income tax and not otherwise taken into account in computing Profits
or Losses pursuant to this Section shall be added to such taxable income or loss;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any expenditures of the Partnership described in Code Section&nbsp;705(a)(2)(B) or treated as Code Section 705(a)(2)(B)
expenditures pursuant to Regulation Section 1.704-1(b)(2)(iv)(i), and not otherwise taken into account in computing Profits or
Losses shall be subtracted from such taxable income or loss;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Gain or loss resulting from any Disposition of Partnership property with respect to which gain or loss is recognized for
federal income tax purposes shall be computed by reference to the agreed upon value of the property disposed of, notwithstanding
that the adjusted tax basis of such property differs from its agreed upon value; and</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the event the Partnership makes a Distribution of Partnership property in kind, Profits and Losses shall include the
amount of gain or loss which the Partnership would have recognized if the property distributed had been sold for its fair market
value (after appropriate adjustment for liabilities) immediately prior to such Distribution.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Project(s)</B>&rdquo; means various
construction projects performed by the Partnership.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Regulations</B>&rdquo;<B> </B>means
the Income Tax Regulations promulgated under the Code, as such regulations may be amended from time to time (including corresponding
provisions of succeeding regulations).</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Required Interest</B>&rdquo;<B> </B>means
the approval of Limited Partners holding greater than fifty percent (50%) of the Percentage Interests of the Limited Partners.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in">&ldquo;<B>Securities Act</B>&rdquo;<B> </B>means the Securities
Act of 1933, as amended.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&ldquo;<B>Super Required Interests</B>&rdquo;<B>
</B>means the approval of Limited Partners holding at least sixty-seven percent (67%) of the Percentage Interests of the Limited
Partners.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in">&ldquo;<B>Winding Up</B>&rdquo;<B> </B>means the period
following a dissolution of the Partnership.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0"><B>ARTICLE II</B><BR>
AMENDMENT TO ORIGINAL LIMITED PARTNERSHIP AGREEMENT</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amended and Restated Limited Partnership Agreement</U>. Those Persons whose names appear on <B>Exhibit&nbsp;A</B> shall
execute this Agreement and agree to be bound by all the terms and provisions of this Agreement, intending to amend and supersede
in its entirety the 2011 Agreement. Except as provided to the contrary in this Agreement, the rights, duties, status, and liabilities
of the Partners, and the formation, administration, dissolution, and continuation or termination of the Partnership, shall be as
provided in the CULPA.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Organizational Certificates</U>. The General Partner and each Limited Partner shall promptly execute, acknowledge, swear
to, and deliver all certificates and other instruments and perform such additional acts consistent with the terms of this Agreement
as may be necessary to enable the General Partner to continue the Partnership as a limited partnership under the laws of the State
of California.</P>

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

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0"><B>ARTICLE III</B><BR>
PARTNERSHIP NAME, OFFICES, AND TERM</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Limited Partnership Name</U>. The name of the Partnership shall be &ldquo;Myers&nbsp;&amp; Sons Construction, L.P.&rdquo;
and the business of the Partnership shall be conducted under such name or under such assumed name as may be selected from time
to time by the General Partner.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Registered Agent and Principal Place of Business.</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Registered Agent</U>. As of the Effective Date, the registered office of the Partnership in California is 4600 Northgate
Boulevard, Suite 100, Sacramento, California 95834, and the name of the registered agent at such address is Clinton W. Myers. The
registered office and/or registered agent may be changed by the General Partner from time to time in accordance with provisions
of the CULPA.</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Principal Place of Business</U>. As of the Effective Date, the principal place of business of the Partnership is 4600
Northgate Boulevard, Suite 100, Sacramento, California 95834, or such other location or locations in the State of California as
the General Partner may determine. The books and records of the Partnership shall be kept at the principal place of business or
such other location or locations in the State of California or elsewhere as the General Partner may determine. The Partnership
shall have such other places of business as the General Partner deems necessary or desirable. The General Partner shall notify
the Limited Partners of any change in the principal place of business of the Partnership.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Term. </U>The Partnership shall continue until terminated in accordance with any provision of this Agreement.</P>

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

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0"><B>ARTICLE IV</B><BR>
PURPOSES</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Partnership Business. </U>The Partnership is organized and shall be operated for the following purposes:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To carry out the Projects;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To engage in all activities incident to or related to the operations or ownership of the same, so long as the same shall
be for the benefit of the Partnership; and</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To engage in any other lawful business that may be carried on by a limited partnership under the laws of the State of California.</P>

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

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0"><B>ARTICLE V</B><BR>
DISPOSITION OF PARTNERSHIP INTERESTS</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Disposition of Limited Partner Partnership Interests. </U>Other than a Disposition to a Permitted Transferee or as provided
in <B>Section 5.9</B>, <B>Section 5.10</B>, <B>Section 5.11</B> or <B>Section 12</B> below, no Limited Partner may Dispose of its
Partnership interest, or any interest in or portion thereof, without the approval of the General Partner and the Partner Committee.
Any attempted Disposition by a Limited Partner of any Partnership interest or right, or any portion thereof, in or in respect of
the Partnership in contravention of this Agreement shall be null and void <I>ab initio</I>. To the extent approved by the General
Partner and the Partner Committee, a Limited Partner must first comply with <B>Section&nbsp;5.7</B> before proceeding with a Disposition
to a Person other than a Permitted Transferee (unless the Disposition is pursuant to <B>Section 5.9</B>, <B>Section 5.10</B>, <B>Section
5.11</B> or <B>Section 12</B> below).</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Status After Disposition. </U>Except with respect to a Disposition to a Permitted Transferee, no Limited Partner shall
have the right, without the General Partner's prior consent, to constitute its assignee as a Limited Partner. A Person that receives
a Partnership interest or right in or in respect of the Partnership but that is not admitted to the Partnership as a substituted
or additional Partner shall not be entitled to vote, and the Percentage Interest of such Person shall not be counted for voting
or quorum purposes. Any Person receiving a Partnership interest or right in or in respect of the Partnership (whether or not such
Person becomes a Limited Partner) shall not be entitled to Dispose of its Partnership interest or right or any part thereof without
fulfilling the conditions of this <B>ARTICLE&nbsp;V</B> to the same extent and in the same manner as any Limited Partner that desires
to effect a Disposition of an interest in the Partnership. Notwithstanding anything in this Agreement to the contrary, any Limited
Partner who voluntarily or involuntarily for any reason Disposes of all of its Partnership interest shall be free of any obligation
or liability as a Limited Partner incurred as a result of the activities of the Partnership from and after the time of such withdrawal,
sale, transfer, or assignment (and in the case of a partial sale, transfer or assignment, to the extent of such sale, transfer
or assignment).</P>

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

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Disposition Costs. </U>All costs incurred by the Partnership in connection with the Disposition of a Partnership interest
shall be borne and paid by the Partner effecting the Disposition within twenty (20) Days after the receipt by such Partner (or
such Partner's estate or legal representative, as applicable) of the Partnership's invoice for the amount due.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.4<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Admission of a Substituted Limited Partner</U>. The General Partner may, but only with the approval of the Partner Committee,
admit an assignee of a Partnership interest as a substituted Limited Partner. Notwithstanding the foregoing, an assignee who is
a Permitted Transferee shall be admitted as a substituted Limited Partner without approval of the Partner Committee.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.5<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Admission as Additional Limited Partner; Issuance of Additional Partnership Interests. </U>The General Partner may, but
only with the approval of the Partner Committee, cause the Partnership to issue additional Partnership interests to existing Limited
Partners or Additional Limited Partners and may, but only with the approval of the Partner Committee, admit one or more Additional
Limited Partners to the Partnership upon such terms as the General Partner may determine. If additional Partnership interests are
determined to be issued in accordance with this Section, the General Partner shall first give notice of such proposed issuance
(an &ldquo;<B>Issue Notice</B>&rdquo;) and the price and other terms thereof to the Limited Partners, and the Limited Partners
shall have a right of first refusal to purchase such Partnership interests in accordance with this <B>Section&nbsp;5.5</B>. Such
right of first refusal shall allow each Limited Partner to purchase all or any portion its Pro Rata Share (as defined below) of
the Partnership interests proposed to be issued. Each Limited Partner shall have thirty (30) Days from the date of such Issue Notice
to elect to purchase all or any portion of its Pro Rata Share of such Partnership interests for the purchase price and upon the
terms specified in the Issue Notice by giving written notice of such election to the General Partner, stating therein the quantity
of new securities to be purchased. If any Limited Partner (each, a &ldquo;<B>non-purchasing Limited Partner</B>&rdquo;) fails to
exercise such Limited Partner's right to purchase such Limited Partner's full Pro Rata Share of Partnership interests under this.
<B>Section&nbsp;5.5</B>, the Limited Partners who exercise their rights to purchase their full pro rata share of Partnership interests
shall also have a right of over-allotment to purchase Partnership interests not purchased by the non-purchasing Limited Partners,
ratably according to the Partnership interests held by all such electing Limited Partners as of the date of the Issue Notice, or
in such other proportions as they may agree, within fifteen (15) Days after the date the General Partner provides notice to the
other Limited Partners that such non-purchasing Limited Partner is not exercising its preemptive right hereunder to purchase its
full pro rata share of Partnership interests, including the number of Partnership interests available for purchase. The Partnership
shall have a period of 120 Days from the date of the Issue Notice to complete the sale of such Partnership interests to prospective
purchasers (including any Limited Partner(s) who shall have exercised their rights pursuant to this <B>Section&nbsp;5.5</B>) on
the terms described in such Issue Notice, but thereafter may sell additional Partnership interests only after delivering another
Issue Notice pursuant to this <B>Section&nbsp;5.5</B>. The right of first refusal granted hereunder to any Limited Partner with
respect to an issue of Partnership interests (but no subsequent issue of Partnership interests) shall terminate if such Limited
Partner shall not have exercised such right of first refusal by written notice to the General Partner within thirty (30) Days after
the date of the Issue Notice from the General Partner.</P>

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

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.6<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Disposition of General Partner's Partnership Interest</U>. Unless otherwise agreed to by all Limited Partners, the General
Partner shall have the right to effect a Disposition of all or any portion of its General Partner interests in the Partnership
only with the prior consent of the Limited Partners holding a Super Required Interest. In the event any Person is admitted as a
substituted General Partner, such admission shall occur contemporaneously with the withdrawal of the former General Partner. Any
additional or substituted General Partner shall continue the business of the Partnership. Notwithstanding anything in this Agreement
to the contrary, any General Partner who voluntarily or involuntarily for any reason withdraws from the Partnership, or sells,
transfers, or assigns its General Partner interests in the Partnership, shall be and remain liable for all obligations and liabilities
incurred by it as a General Partner prior to the time of such withdrawal, sale, transfer, or assignment, but shall be free of any
obligation or liability as a General Partner incurred as a result of the activities of the Partnership from and after the time
of such withdrawal, sale, transfer, or assignment.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.7<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Right of First Refusal in the Event of Transfer to a Third Party</U>. Provided that the General Partner has provided
its prior written consent to a Disposition of Partnership interests to a Person other than a Permitted Transferee, any Limited
Partner (each a &ldquo;<B>Proposed Transferor</B>&rdquo;) who desires to Transfer its Limited Partner interest or any portion thereof
(including any Economic Interest therein) (an &ldquo;<B>Offered Interest</B>&rdquo;), to a Person other than a Permitted Transferee
must first give written notice (the &ldquo;<B>Transfer Notice</B>&rdquo;) of the terms of the contemplated sale or Disposition
and of the name of the purchaser or transferee (together with a copy of any written offer or proposed contract) to the General
Partner and the other Limited Partners at least sixty (60) Days prior to the contemplated Disposition date. All consideration for
the contemplated Disposition must be stated in terms of U.S. Dollars. The Limited Partners shall have the first right, exercisable
by delivery of a written notice (the &ldquo;<B>Notice</B>&rdquo;) to the Proposed Transferor, the General Partner and all other
Limited Partners within twenty (20) Days after receipt of the Transfer Notice, to purchase the Offered Interest or a portion thereof
pro rata (in the proportion to the participating Limited Partner's Percentage Interest). If any Limited Partner declines to exercise
its pro rata share of any option to purchase the Offered Interest, the other Limited Partners shall be entitled to exercise the
declining Limited Partner's option in proportion to such other Limited Partners' respective Percentage Interests. If the rights
of the other Limited Partners are not exercised as to all of the Offered Interest within the applicable time periods, then the
Proposed Transferor may sell the Offered Interest on the terms and conditions set out in the Transfer Notice and to the proposed
transferee identified therein; provided, however, that if the terms and conditions of the proposed Transfer as described in the
Transfer Notice change in any material respect or if the identity of the proposed transferee changes, the Proposed Transferor shall
be required to obtain the written consent of the General Partner, and if such consent is obtained, the Proposed Transferor shall
give new notice to the General Partner and the Limited Partners and the procedures provided for in this <B>Section&nbsp;5.7</B>
shall be again followed. The terms of the Transfer shall not be contrary to any of the provisions of this Agreement, and the Transfer
Notice must be duly executed by the Proposed Transferor and the transferee, received by the General Partner, and recorded in the
books of the Partnership in order to have any binding effect on the Limited Partners, the General Partner or the Partnership. The
transferee of the Offered Interest of a Proposed Transferor shall be entitled to receive, as of such effective date, only an economic
interest entitling the transferee to only the allocations and distributions pursuant to <B>ARTICLE&nbsp;VII</B> thereafter attributable
to the Offered Interests transferred, the obligations to make capital contributions associated with the Offered Interest in accordance
with <B>ARTICLE&nbsp;VI</B> and shall have no other rights unless and until the transferee becomes a substitute Limited Partner.
In addition, as a condition of such Disposition, the transferee must execute a document, in a form satisfactory to the General
Partner, whereby such transferee agrees to be bound by the terms of this Agreement.</P>

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

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.8<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transferees Bound; Opinion of Counsel. </U>As a condition of any Disposition, whether to a Permitted Transferee or pursuant
to <B>Section&nbsp;5.7</B> above, the transferee must execute, acknowledge and deliver to the Partnership such other instruments
as the General Partner may deem necessary or advisable to effect such transfer, including, without limitation, the written acceptance
and adoption by such transferee of the provisions of this Agreement. Upon any Disposition, a transferee shall be subject to all
provisions of this Agreement as if originally a party hereto. In addition, no transfer or other disposition of the interest of
a Partner shall be permitted until the General Partner shall have received an opinion of counsel satisfactory to it (or waived
such opinion requirement) that the effect of such transfer or disposition would not:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>result in the Partnership&rsquo;s assets being considered, in the opinion of counsel for the Partnership, as &ldquo;plan
assets&rdquo; within the meaning of ERISA, or any regulations proposed or promulgated thereunder;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>result in a violation of the Securities Act or any comparable state law;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>require the Partnership to register as an investment company under the Investment Company Act;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>require the Partnership, the General Partner, or any shareholder of the General Partner to register as an investment adviser
under the Investment Advisers Act of 1940, as amended;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>result in a termination of the Partnership for federal income tax purposes pursuant to Section 708 of the Code, unless such
termination would have no adverse effect upon the Partnership or any Partner;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>result in a violation of any law, rule, or regulation by the transferring Partner, the Partnership, the General Partner,
or any shareholder of the General Partner;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>cause the Partnership to be a &ldquo;publicly traded partnership&rdquo; as such term is defined in Section 7704(b) of the
Code; or</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>result in a violation of this Agreement.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0in; margin: 0pt 0">Such legal opinion shall be provided to the General
Partner by the transferring Partner or the proposed transferee. Any costs associated with such opinion shall be borne by the transferring
Partner or the proposed transferee. Upon request, the General Partner will use its good faith diligent efforts to provide any information
possessed by the Partnership and reasonably requested by a transferring Partner to enable it to render the foregoing opinion. The
General Partner may, in its sole discretion, waive the requirement of an opinion of counsel provided for in this <B><U>Section&nbsp;5.8</U></B>.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.9<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Myers Purchase Option</U>. It is understood that SCC has encumbered certain assets of the Company in order to collateralize
a loan agreement (&ldquo;The Loan&rdquo;) In the event of a dissolution, foreclosure, repossession or disposition of any assets
or bankruptcy filing of SCC occurring during the period that this loan agreement is in place, Myers, or their assignee, shall have
the exclusive right to purchase SCC&rsquo;s fifty-percent ownership interest in the Company, in accordance with the Call Option
Agreement dated May 29<SUP>th</SUP>, 2015. The Company must satisfy the Lender&rsquo;s security interest in the collateral held
by Lender for The Loan. However, in no case will the Company be required to pay an amount greater than 65% of the then-current
Net Orderly Liquidation Value (&ldquo;NOLV&rdquo;) of the specific assets of the Company identified and used as collateral as part
of the Security Agreement between SCC and the lender. It is the intent that all such payments (as mentioned above) made to the
lender by the Company will be sufficient to release, in total, all UCC filings on those specific assets, giving the Company clear
title to all such Company assets. In the event of an SCC dissolution, foreclosure or bankruptcy after The Loan has been fully paid
with respect to amounts collateralized by the Company&rsquo;s assets, Myers, or his assignee, shall have the exclusive right to
purchase SCC&rsquo;s fifty-percent ownership interest in the Company for a one-time payment equal to $10,000.<U> </U></P>

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

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.10<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>SCC Purchase Obligation.</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transfer Upon Sale</U>. In addition to those other Transfers contemplated in this Article V, upon the acquisition of
all or substantially all of the assets of SCC by a third party, or the sale, merger, consolidation or other business combination
of SCC with or to a third party in which the holders of a majority of the equity interests of SCC before such event no longer hold
a majority of the equity interests of the resulting entity after such event, then SCC shall<FONT STYLE="color: #3366FF"> </FONT>purchase
from the General Partner and the other Limited Partners (collectively, the &ldquo;<B>Selling Partners</B>&rdquo;) (and the Selling
Partners shall be required to sell to SCC) the Percentage Interests of the Selling Partners<FONT STYLE="font-size: 10pt"> </FONT>(with
such purchase to be made in accordance with the terms of this <B><U>Section 5.10</U></B>).</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Valuation Methodology</U>.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The purchase price of the Percentage Interests of the Selling Partners shall be determined by mutual agreement of SCC and
the Selling Partners or, if such parties cannot agree, by an independent valuation performed by a mutually-selected, nationally
recognized investment banking firm or certified public accounting firm (&ldquo;<B>Independent Financial Expert A</B>&rdquo;). Upon
completion of its assignment, Independent Financial Expert A shall notify the parties in writing of Independent Financial Expert
A&rsquo;s determination of the value of each Selling Partner&rsquo;s Percentage Interest. Within five business days after receiving
written notice by Independent Financial Expert A, each Partner party may object to the valuation. Such objecting Partner shall
evidence their objection by written notice (&ldquo;<B>Notice of Objection</B>&rdquo;) sent to the other Partners within the five
business day period. If a party sends such Notice of Objection to the other Partners then, within ten business days of the other
Partners receiving such notice, SCC and the Selling Partners (it being agreed that the Selling Partners shall together select a
single expert) shall designate a nationally recognized, investment banking firm or certified public accounting firm (&ldquo;<B>Independent
Financial Experts B and C</B>&rdquo;). Within 15 business days after being selected, Independent Financial Experts B and C shall
mutually-select a third nationally recognized, investment banking firm or certified public accounting firm (&ldquo;<B>Independent
Financial Expert D</B>&rdquo;) that shall prepare a final and binding determination of each Selling Partner&rsquo;s Percentage
Interest. The costs of Independent Financial Experts A, C and D shall be paid for by SCC, and the cost of Independent Financial
Expert B shall be paid for by the Selling Partners.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Regardless of the determination of value of each Selling Partner&rsquo;s Percentage Interest by any of the methods described
in Section 5.10 (b) (i) above, , the minimum aggregate value of the Selling Partners&rsquo; Percentage Interests shall not be less
than the undistributed net taxable income attributable to the Selling Partners&rsquo; Percentage Interests, plus the greatest of
one of the following pro rata the Selling Partner&rsquo;s Percentage Interest: (A) five times the average of the Partnership&rsquo;s
EBITDA for the previous three fiscal years; (B) the sum of the Partnership&rsquo;s assets less liabilities, plus the difference
between the orderly liquidation value of all land, construction and transportation equipment and all other capitalized assets listed
on the Partnership&rsquo;s balance sheet, less the then-current book value for those same assets; (C) five times the Partnership&rsquo;s
total EBITDA for the trailing twelve months prior to the transaction close date;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All closings of a Transfer under this <B><U>Section 5.10</U></B> will be held at the Partnership&rsquo;s principal office
and shall take place on the date agreed by the Selling Partners and SCC, unless the price and valuation per Percentage Interest
is contested, in which case the closing shall take place at the principal office of the Partnership at 10:00 am on the tenth business
day after the applicable Independent Financial Expert delivers its valuation of the Selling Partners&rsquo; Percentage Interests
(or such other time or place as the parties may agree). All transfer taxes imposed on the Transfer shall be payable by the selling
Partner(s), and all other closing costs shall be allocated in the manner customarily allocated between buyers and sellers of ownership
interests in similar ventures in the State of California.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.11<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Purchase of the Myers Interest upon Clinton Wallace Myers&rsquo; Death.</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Insurance Proceeds</U> SCC agrees to purchase, within 120 days of the Effective Date, a $20 million term life insurance
policy on Clinton Wallace Myers&rsquo; life which policy shall then become a part of this agreement as <B><U>Exhibit B</U></B>.
SCC shall be named as the sole and direct beneficiary under, and the sole owner of, such Life Insurance Policy. SCC shall be solely
responsible for maintaining such Life Insurance Policy, including paying all premiums and other amounts related thereto, and at
no time shall the Partnership nor Myers have any liability or responsibility whatsoever respecting maintenance of the Life Insurance
Policy.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Selling Representative; Myers Interest</U>. Upon the death of Clinton Wallace Myers, the personal representative of the
Myers estates, or the trustees of any trusts established by Myers, as the case may be, shall be referred to herein as the &ldquo;<B>Selling
Representative</B>&rdquo;. The Selling Representative shall Transfer to SCC or its designee title to the Percentage Interests held
by Myers (the &ldquo;<B>Myers Interest</B>&rdquo;) in accordance with this <B><U>Section 5.11</U></B>.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Purchase Procedures</U>. Upon the death of Clinton Wallace Myers, SCC shall collect the proceeds of the Life Insurance
Policy (the &ldquo;<I>Life Insurance Proceeds</I>&rdquo;) and shall purchase the Myers Interest from the Selling Representative
for an amount equal to such proceeds. If, for any reason (except suicide), the Life Insurance Policy renders no Life Insurance
Proceeds, SCC shall purchase the Myers Interest from the Selling Representative using the pricing methodology set forth in <B><U>Section
5.10(b)</U></B> above. The closing of the purchase of the Myers Interest (&ldquo;<I>Myers Interest Closing</I>&rdquo;) shall occur
at a time mutually acceptable to both the Selling Representative and SCC, but shall in no event be later than sixty (60) days after
the date of Clinton Wallace Myers&rsquo; death.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Direction to Personal Representative</U>. Clinton Wallace Myers and Clinton Charles Myers, by execution of this Agreement,
agree to, and agree to cause their spouses to, insert into their respective wills or codicils thereto, and/or their trusts or an
amendments thereto, a direction to their personal representatives or trustees, including the Selling Representative, to promptly
comply with the terms of this <B><U>Section 5.11</U></B> and to execute any and all documents reasonably required to achieve such
compliance; <I>provided, however</I>, that the failure of Clinton Wallace Myers or Clinton Charles Myers or their spouses to do
so shall not affect the validity or enforceability of this <B><U>Section 5.11</U></B>.</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Transfer for Value</U>. Notwithstanding anything contained in this Agreement to the contrary, all transactions undertaken
regarding the Life Insurance Policy shall be undertaken so as to avoid the &ldquo;transfer for value&rdquo; restrictions imposed
by Section 101(a)(2) of the Code or any successor provision thereto.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authority</U>. Notwithstanding anything contained in this Agreement to the contrary, Myers holds no incidents of ownership,
as defined in Section 2042 of the Code, with respect to the Life Insurance Policy, and that all incidents of ownership instead
shall be held by, and for the benefit of, the SCC. The provisions of this Agreement shall be interpreted and construed, and the
powers and discretion of the Managers shall be exercised, only in a manner consistent with this intent.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.12<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Purchase of the Myers Interest upon Clinton Wallace Myers&rsquo; Permanent Disability</U>. SCC agrees to purchase, within
120 days of the Effective Date, a $20 million Disability Insurance Policy with respect to the permanent disability of Clinton Wallace
Myers (the &ldquo;<B>Disability Insurance Policy</B>&rdquo;), which policy shall then become a part of this agreement as <B>Exhibit
C</B>. SCC shall be solely responsible for maintaining the Disability Insurance Policy, including paying all premiums and other
amounts related thereto and at no time shall the Partnership nor Myers have any liability or responsibility whatsoever respecting
maintenance of the Disability Insurance Policy. Upon the &ldquo;permanent disability&rdquo; of Clinton Wallace Myers (as defined
by the terms of the actual policy then in place), SCC shall collect the proceeds, if any, of the disability insurance policy (the
&ldquo;<B>Disability Insurance Proceeds</B>&rdquo;) and shall purchase the Myers Interest from the Selling Representative for the
full amount of the Disability Insurance Proceeds. If, for any reason (other than Clinton Wallace Myers&rsquo; intentional violation
of the policy terms), the Disability Insurance Policy renders no Disability Insurance Proceeds, SCC shall purchase the Myers Interest
from the Selling Representative using the pricing methodology set forth in <B>Section 5.10(b)</B> above.</P>

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

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0"><B>ARTICLE VI</B><BR>
CONTRIBUTIONS, FUNDING, BONDING, OBLIGATIONS AND LOANS</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Capital Contributions.</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Pursuant to <B><U>Section 6.6</U></B> below, SCC is required to provide for all funds necessary for the Partnership normal
conduct of business; provided, however, to the extent that the General Partner reasonably determines that the Partnership requires
additional funds for any Partnership purpose, the General Partner may call for additional Capital Contributions from the Limited
Partners pursuant to this <B><U>Section&nbsp;6.1(a)</U></B> at such times and in such amounts as approved by the Partner Committee.
If the General Partner makes a capital call pursuant to this <B><U>Section&nbsp;6.1(a)</U></B>, the Limited Partners shall contribute
such additional capital (in cash), in accordance with their respective Percentage Interests, within sixty (60) Days of receipt
by the Partners of a written request (a &ldquo;<B>Capital Call</B>&rdquo;) from the General Partner for such additional capital.</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If any Partner (a &ldquo;<B>Non-Contributing Partner</B>&rdquo;<B>)</B> does not make a Capital Contribution required pursuant
to this <B><U>Section&nbsp;6.1</U>, and </B>fails to cure such default within fourteen (14) Days of written notice (the &ldquo;<B>Default
Date</B>&rdquo;) delivered by the General Partner to the Non-Contributing Partner, without in any way limiting any remedy which
the Partnership may pursue pursuant to <B><U>Section 6.1(d)</U></B> below, such Non-Contributing Partner shall, immediately upon
the Default Date and continuing until the earlier of the Non-Contributing Partner's cure of the default or one (1) year (the &ldquo;<B>Default
Period</B>&rdquo;): (i)&nbsp;forfeit all voting rights, if any, (ii)&nbsp;forfeit its designee on the Partner Committee, and (iii)&nbsp;have
any allocations and distributions adjusted to account for the Non-Contributing Partner's lower capital contributions. If the default
is not cured within one (1) year of the Default Date (the last day of such year being the &ldquo;<B>Dilution Date</B>&rdquo;)<B>,</B>
then the Non-Contributing Partner's Percentage Interest shall be reduced by an amount equal to the amount of the default divided
by the net equity of the Partnership as of the quarter end immediately preceding the Dilution Date. The amount by which the Non-Contributing
Partner&rsquo;s Percentage Interest is reduced shall be then allocated to the other non-defaulting Partners pro rata based on their
respective Percentage Interests. As an example:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 70%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; text-align: justify">Capital Call default amount</TD>
    <TD STYLE="width: 40%; text-align: justify">$20,000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Non-Contributing Partner % Interest</TD>
    <TD STYLE="text-align: justify">50%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Net equity of Partnership</TD>
    <TD STYLE="text-align: justify">$1,000,000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Formula</TD>
    <TD STYLE="text-align: justify">$20,000/$1,000,000 = 2%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">New % Interest for Non-Contributing Partner</TD>
    <TD STYLE="text-align: justify">50%-2% = 48%</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth in this Agreement, neither the General Partner nor any Limited Partner shall have any obligation to
make any contributions of capital to the Partnership or to make any loan to the Partnership. If the General Partner desires to
seek additional Capital Contributions from the Limited Partners other than Capital Contributions required by this <B><U>Section
6.1,</U></B> the provisions of <B><U>Section 5.5</U> </B>shall apply.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Partners agree that the General Partner&rsquo;s authority and discretion to enforce any remedy against a Non-Contributing
Partner (including but not limited to the remedies set forth in this <B><U>Section 6.1</U></B>) supersede any fiduciary duties
of the General Partner to such Non-Contributing Partner. The Partners further agree that the remedies set forth in this <B><U>Section
6.1</U></B> are fair and reasonable in light of the difficulty in ascertaining the actual damages that would be incurred by the
Partnership and the non-defaulting Partners as a result of the Non-Contributing Partner&rsquo;s failure to contribute capital when
due pursuant to the terms of this Agreement. In addition to the remedies set forth in <B><U>Section 6.1(a)</U></B>, the Partnership
shall have, but is not required to exercise, all remedies available at law or in equity if any such contribution is not so made.
If any legal proceedings relating to a Non-Contributing Partner are commenced, such Non-Contributing Partner shall pay all costs
and expenses incurred by the Partnership, including attorneys&rsquo; fees and expenses, in connection with such proceedings.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Return of Capital Contributions</U>. No Partner is entitled to the return of its Capital Contributions to the Partnership
or to be paid interest in respect of either its Capital Account or any Capital Contribution made by it to the Partnership. No unrepaid
Capital Contribution shall be deemed or considered to be a liability of the Partnership or of any Partner. No Partner shall be
required to contribute or loan any cash or property to the Partnership to enable the Partnership to return any Partner's Capital
Contribution to the Partnership.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Partners; Contribution; Percentage Interests</U>. The name, address and Percentage Interest of each Partner as of the
Effective Date are set forth on <B>Exhibit&nbsp;A</B>, attached hereto. <B>Exhibit&nbsp;A</B> hereto shall be amended by the General
Partner from time to time to affect (i)&nbsp;any additional Capital Contributions made by the Partners, (ii)&nbsp;any adjustment
to the Percentage Interests of the Partners resulting from Capital Contributions made by the Partners other than in accordance
with their Percentage Interests, and (iii)&nbsp;the admission of additional or substituted Partners.</P>

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

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.4<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Computation of Capital Account</U>. Capital Accounts shall be established and maintained for each Partner in accordance
with Regulations Section 1.704-1(b).</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.5<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Facilitation with Financing.</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>From time to time, at the request of the General Partner, SCC shall use commercially reasonable efforts to cooperate, arrange,
facilitate, guarantee and/or secure third-party financing for Partnership equipment and other needs, based on mutually agreed terms.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> SCC is required to provide for all funds necessary for the Partnership normal conduct of business</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.6<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Bonding and Prequalification.</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>SCC shall obtain, to the extent commercially available, a surety and bonding line for the Partnership. The amount of this
bond line shall be adequate to support all of the Partnership&rsquo;s operations with single project limits of at least $150 million
and an aggregate limit of at least $350 million.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>SCC shall further assist in owners&rsquo; prequalification procedures for the Partnership and guarantee prequalification
amounts commensurate with the foregoing bonding limits.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Partnership shall not indemnify any debt or bonding/surety obligations of SCC or any of its subsidiaries.</P>

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

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0"><B>ARTICLE VII</B><BR>
ALLOCATIONS, NET CASH FLOW AND DISTRIBUTIONS</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Allocations.</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In General. The allocations in this <B>ARTICLE&nbsp;VII</B> are intended to comply with Regulations Section 1.704-1 <I>et
seq. </I>and should be interpreted consistently therewith.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Profits. Profits shall be allocated in the following priority:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>First, to the Partners in proportion to, and in the reverse order and to the extent of, the aggregate Losses allocated to
the Partners pursuant to <B><U>Section&nbsp;7.1(c)</U></B> below, until the aggregate Profits allocated to the Partners equals
such aggregate Losses.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Next, to the Partners in proportion to their respective Percentage Interests.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Losses. Losses shall be allocated in the following priority:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>First, to the Partners on a pro rata basis in accordance with their respective Percentage Interests until they have been
allocated losses in the amount of their Capital Contributions less distributions; and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Thereafter, in accordance with the Percentage Interests of all Partners.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Regulatory Allocations. Notwithstanding anything in this <B><U>Section&nbsp;7.1</U></B> to the contrary, to ensure that
the Partnership's allocations are respected, the Partnership must comply with Regulations Section&nbsp;1.704-1 <I>et seq.</I>,
and allocate certain Partnership items as expressly required thereunder (the &ldquo;<B>Regulatory Allocations</B>&rdquo;). In furtherance
of this purpose, whenever necessary, the Partnership shall make all regulatory allocations required thereunder, including, as necessary:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Comply with the minimum gain chargeback requirements of Regulation Section 1.704-2(f).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Allocate nonrecourse deductions (as defined in Regulations Section 1.704-2(b)(1)) in accordance with the rules set forth
in Regulations Section 1.704-2(e)(2).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As quickly as possible allocate to a Partner who unexpectedly receives an adjustment, allocation, or distribution described
in Regulations Section 1.704-1(b)(2)(ii)(d)(4), (5), or (6) items of income and gain in an amount and manner sufficient to eliminate
any deficit balance caused by the (d)(4), (5), or (6)<SUB>.</SUB> item. This provision is intended to comply with the qualified
income offset requirement of Regulations Section 1.704-1(b)(2)(ii)(d) and should be interpreted consistently therewith.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding any other provision of this <B><U>Section&nbsp;7.1</U></B> (other than the Regulatory Allocations), the
Regulatory Allocations shall be taken into account in allocating other Profits and Losses among the Partners so that, to the extent
possible, the net amount of such allocations of other Profits and Losses and the Regulatory Allocations to the Partners shall be
equal to the net amount that would have been allocated among the Partners if the Regulatory Allocations had not occurred.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 704(c). Items of income, gain, loss, and deduction with respect to an asset contributed to the Partnership by a
Partner that has a fair market value (as set forth in this Agreement, or if not set forth in this Agreement, as determined by the
General Partner), at the time of such contribution which is different from its adjusted tax basis shall, for tax purposes only,
be allocated among the Partners in the manner provided under Section&nbsp;704(c) of the Code and Regulations thereunder so as to
take into account any variation between the basis of the property to the Partnership and its fair market value at the time of contribution.
Such allocations shall be made in accordance with the traditional method set forth in Regulations Section&nbsp;1.704-3(b).</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Distributions.</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>In General</U>. Prior to the occurrence of any event specified in <B><U>Section&nbsp;11.1</U></B> and subject to applicable
law and any limitations contained elsewhere in this Agreement the Company shall, on a quarterly basis, distribute the full amount
of each Partner&rsquo;s net taxable income <I>pro rata</I> in accordance with the Partner&rsquo;s respective Percentage Interests.
Such distribution shall be made to the Partner within 30 calendar days after the tax filing due date for each fiscal quarter to
the extent that there is cash or cash equivalents available on the Partnership&rsquo;s Balance Sheet to make such distributions.</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Distributions</U>. Notwithstanding anything in this <B><U>Section&nbsp;7.2</U></B> to the contrary, to the extent
that there are Profits allocated to any of the Partners, and except as may be otherwise agreed to by all Limited Partners, the
General Partner shall make distributions to the Partners in an amount sufficient to pay the U.S. federal and state income tax liability
incurred by the Partners with respect to the Profits so allocated to them for the prior tax year, assuming that all such Partners
are taxed at the highest marginal rate applicable to individuals.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amounts Withheld</U>. All amounts withheld pursuant to the Code or any provision of any state or local tax law with respect
to any payment or distribution to the Partners shall be treated as amounts distributed to the Partners pursuant to this <B>ARTICLE&nbsp;VII</B>
for all purposes under this Agreement. The General Partner may allocate any such amounts among the Partners in any manner that
is in accordance with applicable law.</P>

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

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0"><B>ARTICLE VIII</B><BR>
ADMINISTRATIVE AND TAX MATTERS</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Books and Records</U>. The books and records of the Partnership shall be kept, at the expense of the Partnership, by
the General Partner at its principal place of business or at such other place as the General Partner may designate. From August
1, 2011 until such time as SCC is no longer a Limited Partner, SCC shall perform for the Partnership all back-office activities
of the Partnership other than accounting and payroll services. SCC shall not be entitled to reimbursement out of Partnership funds
for any other costs and expenses incurred by it for the benefit of the Partnership, including but not limited to internal and external
audit fees, accountant fees, attorneys&rsquo; fees, and other professional or consulting fees.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Financial Statements; Tax Returns</U>. Annual audited financial statements of the Partnership, including a balance sheet
and a profit and loss statement, and if such profit and loss statement is not prepared on a cash basis, a statement of changes
in financial position, shall be prepared and certified by the Independent Accountants and delivered to the Partners within one
hundred twenty (120) days after the close of the Partnership&rsquo;s fiscal year. The Partnership&rsquo;s federal, state and local
tax returns, IRS Form 1065, Schedule K-1 and any other tax information reasonably requested by a Limited Partner will be prepared
by independent accountants under the accountancy rules and regulations of the State of California selected by the General Partner
and delivered to the Limited Partners within one hundred twenty (120) days after the close of the Partnership&rsquo;s fiscal year.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Inspection</U>. Each Partner shall have the right, upon reasonable demand for any purpose reasonably related to such
Partner's interest as a Partner at any reasonable time, to inspect the books and records of the Partnership during reasonable business
hours at the principal place of business of the Partnership or such other location as the General Partner may designate. Any such
demand by a Partner shall be in writing and shall state the purpose of such demand.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.4<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Bank Accounts; Investments.</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All funds of the Partnership shall be deposited in its name and in an account or accounts maintained in a national or state
bank or banks or brokerage account or accounts designated from time to time by the General Partner. The funds of the Partnership
shall not be commingled with the funds of any other Person, provided that, notwithstanding anything in this Partnership Agreement
to the contrary, SCC shall be allowed to sweep, commingle and invest Available Cash generated by the Partnership when and to the
extent agreed between SCC and the General Partner. SCC shall pay the Partnership interest on these funds, and such interest shall
be at the Prime Rate, as published in the Wall Street Journal, plus 2%. Interest payments on swept cash shall be payable monthly
to the Partnership until the net cash swept equals zero. All cash swept shall be secured by a grant by SCC to the Partnership of
first position Deeds of Trust on property owned by SCC, or other wholly owned subsidiaries (the &ldquo;<B>Primary Sweep Security</B>&rdquo;).
If the amount of cash swept exceeds the value of the Primary Sweep Security, the Partnership may require additional collateral
above the Deeds of Trust to be provided by SCC, and SCC shall grant a second position security interest to the Partnership on SCC&rsquo;s
owned and leveraged equipment (the &ldquo;<B>Secondary Sweep Security</B>&rdquo;). If the amount of cash swept exceeds the value
of the Secondary Sweep Security, then SCC will pledge its interest in the Partnership to the Partnership as further security. Checks
shall be drawn upon the Partnership account or accounts only for the purposes of the Partnership and shall be signed by such signatory
party or parties as may be designated from time to time by the General Partner.</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything to the contrary herein, the General Partner understands, acknowledges and agrees that the Partnership
shall be subject to certain financial and accounting controls imposed by the Sarbanes-Oxley Act of 2002, as amended from time to
time (the &ldquo;<B>Sarbanes-Oxley Act</B>&rdquo;), including but not limited to cash management and check-writing authority. As
such, the General Partner hereby agrees to take such actions and adopt such procedures as may be necessary or required under the
Sarbanes-Oxley Act.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.5<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Matters Partner</U>. The Partners recognize that the General Partner will be treated as the tax matters partner of
the Partnership pursuant to Section 6231(a)(7) of the Code. The General Partner shall use its best efforts to cause all Partners
to become &ldquo;notice partners&rdquo; within the meaning of Section 6231(a)(8) of the Code. The General Partner shall keep all
other Partners informed of all matters that may come to its attention in its capacity as &ldquo;tax matters partner&rdquo; as required
by Section 6223(g) of the Code. If the tax matters partner is required by law or regulation to incur fees and expenses in connection
with tax matters not affecting all the Partners, then the Partnership shall be entitled to reimbursement from those Partners on
whose behalf such fees and expenses were incurred. To the fullest extent permitted by law, but subject to the limitations and exclusions
of <B>Section 9.8</B>, the Partnership agrees to indemnify the tax matters partner and its agents and save and hold them harmless,
from and in respect to all (a) fees, costs and expenses in connection with or resulting from any claim, action, or demand against
the tax matters partner, the General Partner or the Partnership that arise out of or in any way relate to the tax matters partner&rsquo;s
status as tax matters partner for the Partnership, and (b) all such claims, actions, and demands and any losses or damages therefrom,
including amounts paid in settlement or compromise of any such claim, action, or demand.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.6<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Elections</U>. The General Partner, with the approval of the Partner Committee, shall have the right to make any
applicable elections under the Code which, in its best judgment, are in the best interests of the Partnership, other than an election
to treat the Partnership as other than a partnership for federal income tax purposes.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0"><B>ARTICLE IX</B><BR>
MANAGEMENT; LIMITATIONS;<BR>
MEETINGS; STANDARD OF CARE; INDEMNIFICATION</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Management.</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The management and control of the Partnership shall be vested solely in the General Partner, who shall have (subject to
the limitations imposed by this Agreement) full, exclusive, and complete discretion in the management and control of, and in the
making of all decisions affecting, the Partnership business. Without limiting the generality of the preceding sentence, the General
Partner shall have the authority, the right, and the power, on behalf of the Partnership:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to enter into, execute, deliver, amend, and perform any and all agreements, contracts, documents, certifications, and instruments
binding the Partnership as may be necessary or convenient in connection with the ownership, management, maintenance, and operation
of the business of the Partnership and Partnership property;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to execute, in furtherance of any or all of the purposes of the Partnership, any lease, bill of sale, contract, or other
instrument purporting to convey or encumber the real or personal property of the Partnership; provided, however, any such transaction
outside the ordinary course of business of the Partnership shall require the approval of the Partner Committee;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to sell, transfer, exchange, or otherwise dispose of the assets of the Partnership; provided, however, any such transaction
outside the ordinary course of business of the Partnership shall require the approval of the Partner Committee;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to establish reserves for working capital and for taxes, insurance, debt service, repairs, replacements or renewals, or
other costs and expenses incident to the ownership of Partnership property and for other such purposes as the General Partner deems
appropriate under the circumstances from time to time;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(v)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to have the Partnership's direct expenses billed directly to and paid by the Partnership;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(vi)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to pay all taxes, charges, and assessments against the Partnership and its property;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(vii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to admit Partners, subject to and in accordance with <B><U>ARTICLE&nbsp;V</U></B> of this Agreement;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(viii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>subject to <B><U>Section 8.3(a)</U></B> above, to open, maintain, and close bank accounts, to designate and change signatories
on such accounts, and to draw checks and other orders for the payment of monies;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(ix)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to settle claims, to prosecute, defend, and settle lawsuits, and to handle all matters with governmental agencies;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(x)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>subject to <B><U>Section 8.3(a)</U></B> above, to deposit Partnership funds that, from time to time, are not required for
the operation of the business of the Partnership in interest bearing bank, brokerage or money market fund accounts or to purchase
commercial paper, treasury bills, or other short-term instruments or interests as the General Partner deems necessary, appropriate,
or advisable;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(xi)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to select and remove all officers, employees, consultants, accountants, attorneys, managers, and any and all other agents
and assistants, both professional and non-professional, as the General Partner in its sole discretion may deem necessary, appropriate,
or advisable in furtherance of the purposes of the Partnership, and to compensate such Persons for services rendered;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(xii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to collect all sums due the Partnership;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(xiii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to prepare and file all Partnership tax returns and to make all elections for the Partnership thereunder, subject to and
in accordance with <B><U>Section 8.2</U></B>;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(xiv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to determine the timing and amount of any distributions to the Partners (whether for cash or property), subject to and in
accordance with <B><U>Section 7.2</U></B> above and <B><U>Section 11.3</U></B> below;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(xv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to take any and all other action that the General Partner deems necessary, appropriate, or desirable in furtherance of the
purposes of the Partnership;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(xvi)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to purchase such insurance as the General Partner may determine; provided, however, any such transaction outside the ordinary
course of business of the Partnership shall require the approval of the Partner Committee; and,</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(xvii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>with the approval of the Partner Committee, to borrow monies or otherwise commit the credit of the Partnership for Partnership
purposes, to make voluntary prepayments on or extensions of debt, and, in connection with any such indebtedness, to mortgage, pledge
and/or otherwise encumber all or any portion of the Partnership's property and assets.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To the extent that any of the actions of the General Partner require the approval of the Partner Committee, the General
Partner shall only take such actions as directed by the Partner Committee after approval of the Partner Committee is obtained..
The General Partner and the Partner Committee shall adopt minimum dollar authorities, if applicable, for items wherein Partner
Committee approval is required.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No person dealing with the Partnership shall be required to inquire into the authority of the General Partner to take any
action or make any decision hereunder, and every agreement, contract, undertaking, document, certification or instrument executed
by the General Partner with respect to any business or property of the Partnership shall be conclusive evidence in favor of any
and every person relying thereon or claiming thereunder that (i) at the time of the execution and/or delivery thereof, this Agreement
was in full force and effect, (ii) such instrument was duly executed in accordance with the terms and provisions of this Agreement
and is binding upon the Partnership, and (iii) the General Partner was duly authorized and empowered to execute and deliver any
and every such agreement, contract, undertaking, document, certification or instrument for and on behalf of the Partnership.</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authority of the General Partne</U>r. Any person dealing with the Partnership or the General Partner may rely upon a
certificate signed by the General Partner, thereunto duly authorized, concerning:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the identity of the General Partner or any other Partner;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the existence or nonexistence of any fact or facts that constitute conditions precedent to acts by the General Partner or
in any other manner germane to the affairs of the Partnership;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the person or persons who are authorized to execute and deliver any instrument or document of the Partnership; or</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any act or failure to act by the Partnership or concerning any other matter whatsoever involving the Partnership or any
Partner.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Specific Limitations on the General Partner's Authority</U>. Notwithstanding anything to the contrary herein, the General
Partner shall have no right, power, or authority, without the prior approval (which shall not be unreasonably withheld or delayed)
to the specific act in question by Partners holding, in the aggregate, at least a Super Required Interest, to effectuate any one
or more of the following acts:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to do any act in contravention of this Agreement; and</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to possess Partnership property or assign, transfer, mortgage, pledge, or grant a security interest in and/or a deed of
trust with respect to Partnership property for other than a Partnership purpose.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.4<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Reimbursement</U>. The General Partner shall be entitled to reimbursement out of Partnership funds for any and all actual,
reasonable and necessary costs and expenses incurred by it on behalf of the Partnership, while acting on behalf of the Partnership.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.5<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Meetings of Partners</U>. Any matter requiring the approval of the Partners pursuant to this Agreement may be considered
at a meeting of the Partners called by the General Partner or Partners holding at least ten percent (10%) of the Percentage Interests
and held not less than five (5) nor more than fifteen (15) Days after written notice of such meeting, stating the date, time, and
place where such meeting is to be held and the purposes for which it is called, is delivered to the Partners in accordance with
the provisions of <B>Section&nbsp;13.2</B>. The presence at such meeting of the General Partner and at least a Required Interest
shall constitute a quorum for the transaction of business. Any action required or permitted to be taken at any meeting of the Partners
may, however, be taken (i) without a meeting by means of the General Partner's submitting to the Limited Partners, in accordance
with the provisions of <B>Section&nbsp;13.2</B>, a statement of the matter to be voted on, the purpose thereof, and the period
within which the Limited Partners must respond either in the affirmative or in the negative to the matter in respect of which the
vote is requested (which response period shall not be less than five (5) Days nor more than fifteen (15) Days from the date on
which the Limited Partner in question is deemed to have received such request pursuant to <B>Section&nbsp;13.2</B>), or (ii) by
means of a telephone conference in which all Partners participating in the meeting and constituting a quorum can hear and speak
to each other. Except as specifically provided to the contrary in this Agreement, all decisions of the Partners pursuant to this
<B>Section&nbsp;9.5</B> shall be made by the concurring vote (whether by actual vote or deemed vote pursuant to <B>Section&nbsp;13.2</B>)
of the General Partner and a Required Interest.</P>

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

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.6<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Standards of Care</U>. In the performance of its duties under this Agreement, the General Partner shall use reasonable
efforts to conduct the business of the Partnership in a good and businesslike manner and in accordance with good business practice.
The General Partner shall not be held liable or responsible to any Partner or to the Partnership for any losses sustained or liabilities
incurred, in connection with, or attributable to, errors in judgment, negligence, or other fault of the General Partner, except
that which is attributable to the proven gross negligence or willful misconduct of such General Partner.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.7<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Outside Activities of the Partners</U>. The Partners acknowledge that the General Partner, the Limited Partners and their
respective Affiliates are engaged in activities other than the activities of the Partnership. Notwithstanding the foregoing, the
Partners acknowledge and agree that as to the General Partner, the business conducted by the Partnership shall be the General Partner's
primary responsibility and the General Partner shall make a good faith effort to devote the majority of its time to the Partnership.
Except as set forth in (i)&nbsp; that certain Employment Agreement of Clinton&nbsp;W. Myers dated August&nbsp;1, 2011, and (ii)&nbsp;that
certain Employment Agreement of Clinton&nbsp;C. Myers dated August&nbsp;1, 2011 (collectively, the &ldquo;<B>Restrictive Agreements</B>&rdquo;),
participation in the Partnership shall not in any way act as a restraint on the other present or future business activities or
investments of any Partner (or any Affiliate of a Partner), or any employee, officer, director, or shareholder of any Partner,
whether or not such activities are competitive with the business of the Partnership. Except as set forth in the Restrictive Agreements,
no Partner (or any Affiliate of a Partner) or any employee, officer, director, or shareholder of any Partner shall, under any circumstances,
be obligated or bound to offer or present to the Partnership or any of the other Partners any business opportunity presented or
offered to them or the Partnership as a prerequisite to the acquisition of or investment in such business opportunity by such Partner
(or any Affiliate of such Partner) or any employee, officer, director, or shareholder of such Partner for its account or the account
of others. In furtherance thereof, and except as set forth in the Restrictive Agreements, each of the Partners hereby agrees that
any business or activity in which a Partner (or any Affiliate of a Partner) or any employee, officer, director, or shareholder
of a Partner engages, conducts, or participates outside the Partnership shall be conclusively deemed not to be a business or activity
in competition with or an opportunity of the Partnership. Any such business or activity of a Partner (or any Affiliate of a Partner)
or any employee, officer, director, or shareholder of a Partner may be undertaken with or without notice to or participation therein
by the Partnership or the other Partners. Each Partner and the Partnership hereby waive any right or claim that such Partner or
the Partnership may have against a Partner (or any Affiliate of a Partner) or any employee, officer, director, or shareholder of
a Partner with respect to any such permitted business or activity or the income or profits therefrom. The provisions of this Section
shall not serve, to waive or limit the provisions of any of the Restrictive Agreements binding upon any Partner or any Affiliate
of any Partner.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.8<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>General Indemnification</U>. The Partnership shall indemnify and hold harmless to the fullest extent permitted by law,
the General Partner, the members of the Partner Committee, the tax matters partner and their respective managers, members, partners,
principals, officers, employees, affiliates or agents, and all of their respective successors, heirs and assigns (each, an &ldquo;<B>Indemnified
Party</B>&rdquo; and collectively, the &ldquo;<B>Indemnified Parties</B>&rdquo;) from and against any and all (a) reasonable fees,
costs, and expenses, including legal fees, paid in connection with or resulting from any claim, action, or demand against the Indemnified
Parties that arises directly or indirectly out of or in any way relates to the Partnership, its properties, business, or affairs
and (b) such claims, actions, and demands and any losses or damages resulting from such claims, actions, and demands, including
amounts paid in settlement or compromise (if recommended by attorneys for the Partnership) of any such claim, action or demand;
provided, however, that this indemnity shall not extend to any conduct which constitutes willful misconduct, gross negligence,
fraud or bad faith in the performance of an Indemnified Party&rsquo;s duties. Expenses incurred by any Indemnified Party in defending
a claim or proceeding covered by this Section shall be paid by the Partnership in advance of the final disposition of such claim
or proceeding, provided the Indemnified Party undertakes to repay such amount if it is ultimately determined that such Indemnified
Party was not entitled to be indemnified. The provisions of this <B>Section&nbsp;9.8</B> shall remain in effect as to each Indemnified
Party whether or not such indemnified person continues to serve in the capacity that entitled such person to be indemnified. The
indemnification rights herein contained shall be cumulative of, and in addition to, any and all rights, remedies, and recourses
to which the Indemnified Parties shall be entitled as against third parties.</P>

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

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.9<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Loan Indemnification.</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>During any period in which the General Partner remains obligated under the Loan, and for a period of two (2) years thereafter,
SCC and its affiliates (collectively &ldquo;<B>SCC Indemnitor</B>&rdquo;) shall indemnify and hold harmless to the fullest extent
permitted by law, the General Partner and its directors, shareholders, partners, principals, officers, employees, affiliates and
agents, and all of their respective successors, heirs and assigns (each, a &ldquo;<B>GP Indemnified Party</B>&rdquo; and collectively,
the &ldquo;<B>GP Indemnified Parties</B>&rdquo;) from and against the amount of any and all liabilities, obligations, losses, damages,
penalties, claims, actions, suits, costs, expenses and disbursements (including, but not limited to, all reasonable attorneys&rsquo;
fees and costs), asserted against or incurred by any GP Indemnified Party from or after the Effective Date arising from, in respect
of, as a consequence of, or in connection with the Loan (&ldquo;<B>LOC Losses</B>&rdquo;).</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If any such action or claim for which any GP Indemnified Party is entitled to indemnification hereunder shall be brought
or asserted against a GP Indemnified Party (each, a &ldquo;<B>Claim</B>&rdquo;), such GP Indemnified Party shall promptly notify
SCC Indemnitor in writing, which notice shall set forth the obligation with respect to which the Claim is made, the facts giving
rise to and the alleged basis for such Claim and, if known, the amount of liability. No failure to give such notice shall relieve
SCC Indemnitor of any liability hereunder, except to the extent prejudiced thereby.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>SCC Indemnitor will have the right to defend the GP Indemnified Party against a Claim with counsel of SCC Indemnitor&rsquo;s
choice so long as (i) SCC Indemnitor notifies the GP Indemnified Party in writing within thirty (30) days after the GP Indemnified
Party has given notice of the Claim that SCC Indemnitor will indemnify the GP Indemnified Party from and against the entirety of
any LOC Losses the GP Indemnified Party may suffer, and (ii) SCC Indemnitor conducts the defense of the Claim actively and diligently.
If a firm offer is made to settle a Claim and SCC Indemnitor desires to accept it, but the GP Indemnified Party elects, in writing,
not to do so, then under those circumstances, the GP Indemnified Party may continue the defense, but SCC Indemnitor shall only
be liable for the amount of the proposed settlement or the ultimate liability, whichever is less.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>So long as SCC Indemnitor is conducting the defense of the Claim in accordance with <B><U>Section 9.9(c)</U></B> above,
(i) the GP Indemnified Party may retain separate co-counsel at its sole cost and expense and participate in the defense of the
Claim, and (ii) the GP Indemnified Party will not consent to the entry of any judgment or enter into any settlement with respect
to the Claim without the prior written consent of the SCC Indemnitor (not to be withheld unreasonably).</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the event any of the conditions in <B><U>Sections 9.9(c)</U></B> or <B><U>(d)</U></B> above is or becomes unsatisfied,
following written notice to SCC Indemnitor and ten (10) business days in which to respond, (i) the GP Indemnified Party, acting
reasonably, may defend against, and consent to the entry of any judgment or enter into any settlement with respect to, the Claim
in any manner it reasonably may deem appropriate (and the GP Indemnified Party need not consult with, or obtain any consent from
SCC Indemnitor in connection therewith), (ii) SCC Indemnitor will reimburse the GP Indemnified Party promptly and periodically
for the costs of defending against the Claim (including reasonable attorneys' fees and expenses), and (iii) SCC Indemnitor will
remain responsible for any LOC Losses the GP Indemnified Party may suffer resulting from, arising out of, relating to, in the nature
of, or caused by the Claim to the fullest extent provided in this <B><U>Section 9.9</U></B>.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All such LOC Losses payable by SCC Indemnitor pursuant to this <B><U>Section 9.9</U></B> shall be paid from time to time
as incurred, both in advance of and after the final disposition of such action or claim, and upon demand by the GP Indemnified
Party(ies).</P>

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

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0"><B>ARTICLE X</B><BR>
INVESTMENT REPRESENTATION; rIGHTS AND LIABILITY OF LIMITED PARTNERS</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Investment Representation of the Limited Partners</U>. This Agreement is made with each of the Limited Partners in reliance
upon each Limited Partner&rsquo;s representation to the Partnership, which by executing this Agreement each Limited Partner hereby
confirms, that its interest in the Partnership is to be acquired for investment, and not with a view to the sale or distribution
of any part thereof, and that it has no present intention of selling, granting participation in, or otherwise distributing the
same, and each Limited Partner understands that its interest in the Partnership has not been registered under the Securities Act
and that any transfer or other disposition of the interest may not be made without registration under the Securities Act or pursuant
to an applicable exemption therefrom. Each Limited Partner further represents that it does not have any contract, undertaking,
agreement, or arrangement with any person to sell, transfer, or grant participations to such person, or to any third person, with
respect to its interest in the Partnership.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Qualifications of the Limited Partners</U>. Each Limited Partner represents that it is an &ldquo;accredited investor&rdquo;
within the meaning of that term as defined in Regulation D promulgated under the Securities Act and a &ldquo;qualified purchaser&rdquo;
within the meaning of that term as defined under the Investment Company Act.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Rights of Limited Partners</U>. Subject to the terms and conditions of this Agreement, each Limited Partner shall have
all of the rights, and be afforded the status of a limited partner as set forth in the CULPA, and shall not take part in the management
or control of the Partnership business, transact any business for the Partnership, or have the power to sign for or bind the Partnership.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10.4<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Limitation of Liability</U>. The liability of each Limited Partner shall be limited as and to the fullest extent provided
under the CULPA.</P>

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

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0"><B>ARTICLE XI</B><BR>
DISSOLUTION: WINDING UP</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">11.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Dissolution</U>. The Partnership shall be dissolved and its affairs shall be wound up upon the occurrence of any of the
following:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The sale, transfer or other Disposition of all or substantially all of the assets of the Partnership;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The sole remaining General Partner's Bankruptcy, dissolution, or withdrawal from the Partnership (including a Disposition
by the sole remaining General Partner of its entire interest as General Partner in the Partnership pursuant to <B><U>Section&nbsp;5.6</U></B>),
unless the remaining Partners agree to continue the Partnership and its business and, if applicable, elect and approve a substitute
general partner;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The approval of the General Partner and a Super Required Interest; or</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any event that makes it unlawful for the Partnership business to be conducted.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">Neither the death, dissolution, mental incompetency,
or Bankruptcy of any Limited Partner nor the admission or substitution of a Person as a Limited Partner shall dissolve, or be deemed
to dissolve, the Partnership or cause any interruption in or affect the continued existence of the Partnership and its business.
To the extent that any event other than those specifically set forth in clauses (a), (b), (c), and (d) hereinabove is determined
to cause, technically, a dissolution of the Partnership, the Partners hereby agree that upon the occurrence of any such event,
the Partnership shall automatically be reconstituted immediately as a new limited partnership on terms identical to those set forth
in this Agreement which shall be composed of the remaining Partners who may continue the business of the Partnership, either alone
or with other Persons, and who shall approve of the general partner of the new partnership.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">11.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Liquidator</U>. If the Partnership is dissolved and is not automatically reconstituted pursuant to <B>Section&nbsp;11.1</B>
or otherwise reconstituted by the affirmative vote of the General Partner and the Limited Partners, an accounting of the Partnership
assets, liabilities, and operations through the last day of the month in which the dissolution occurs shall be made by by independent
accountants under the accountancy rules and regulations of the State of California selected by the General Partner and the affairs
of the Partnership shall be wound up and terminated. The General Partner shall serve as the liquidator (unless dissolution is caused
by the Bankruptcy of the General Partner, in which event the liquidator shall be a Person approved of by the Limited Partners holding,
in the aggregate, at least a Required Interest). The party actually conducting such liquidation in accordance with the foregoing
sentence is herein referred to as the &ldquo;<B>Liquidator.</B>&rdquo; The Liquidator shall have sufficient business expertise
and competence to conduct the Winding Up and termination of the Partnership and, in the course thereof, to cause the Partnership
to perform any contracts which the Partnership has or thereafter enters into. The Liquidator shall have full right and unlimited
discretion to determine the time, manner and terms of any sale or sales of Partnership property pursuant to such liquidation, having
due regard for the activity and condition of the relevant market and general financial and economic conditions. The Liquidator
(other than the General Partner) appointed as provided herein shall be entitled to receive such reasonable compensation for its
services as shall be agreed upon by the Liquidator and the Partners owning, in the aggregate, at least a Required Interest.</P>

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

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">11.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Liquidation.</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Procedures. In the course of the Winding Up and terminating the business and affairs of the Partnership, the Liquidator
shall have the authority to wind up the affairs of the Partnership and to liquidate and distribute the assets of the Partnership.
To accomplish such liquidation, the Liquidator is authorized to do any and all acts permitted by law, including selling Partnership
assets deemed necessary or appropriate by the Liquidator.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Distribution. Upon liquidation, the assets of the Partnership shall be distributed in the following order of priority:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To all creditors of the Partnership, including Partners who are creditors of the Partnership (other than secured creditors
whose obligations will be assumed or otherwise transferred on the liquidation of Partnership assets).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To Partners in accordance with their positive balances in their respective Capital Accounts, after giving effect to all
contributions, distributions, and allocations for all periods. Liquidating distributions to the Partners pursuant to this <U>Section
11.3(b)</U> shall be made in accordance with Regulations Section 1.704-1 (b)(2)(ii)(b)(2).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Negative Capital Accounts. No Partner shall be required to restore any deficit balance existing on its Capital Account upon
the liquidation and termination of the Partnership.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Miscellaneous. The Liquidator shall be instructed to use all reasonable efforts to effect complete liquidation of the Partnership
within one year after the date the Partnership is dissolved. Each holder of a Partnership interest shall look solely to the assets
of the Partnership for all distributions and shall have no recourse therefor (upon dissolution or otherwise) against the Partnership,
the General Partner or the Liquidator. Upon the completion of the liquidation of the Partnership and the distribution of all Partnership
funds, the Partnership shall terminate and the General Partner (or a Limited Partner or the Liquidator, as the case may be) shall
have the authority to execute and record all documents required to effectuate the dissolution and termination of the Partnership.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">11.4<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Creation of Reserves</U>. After making payment or provision for payment of all debts and liabilities of the Partnership
and all expenses of liquidation, the Liquidator may set up, for a period not to exceed one (1) year after the date of dissolution,
such cash reserves as the Liquidator may deem reasonably necessary for any contingent or unforeseen liabilities or obligations
of the Partnership.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">11.5<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Final Audit</U>. Within a reasonable time following the completion of the liquidation, the Liquidator shall supply to
each of the Partners a statement, certified by the Independent Accountants if a Limited Partner shall so request, which shall set
forth the assets and the liabilities of the Partnership as of the date of complete liquidation, each Partner's pro rata portion
of distributions pursuant to <B>Section&nbsp;11.3</B>, and the amount retained as reserves by the Liquidator pursuant to <B>Section&nbsp;11.4</B>.</P>

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

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0"><B>ARTICLE XII</B><BR>
POWER OF ATTORNEY</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">12.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Grant of Powe</U>r. Each Partner does hereby irrevocably make, constitute, and appoint the General Partner, as its true
and lawful attorney and agent, with full power and authority in its name, place, and stead and to execute, swear to, acknowledge,
deliver, file, and record in the appropriate public offices (i)&nbsp;all certificates and other instruments (including, without
limitation, the Certificate of Limited Partnership) and all amendments thereto that the General Partner deems appropriate, necessary
or advisable to form, qualify, reform, or continue the qualification of, the Partnership as a limited partnership (or a partnership
in which the Limited Partners have limited liability) in the State of California and in each jurisdiction in which the Partnership
conducts business; (ii)&nbsp;all instruments that the General Partner deems necessary, appropriate or advisable to reflect the
use by the Partnership of the name Myers&nbsp;&amp; Sons Construction, L.P.; (iii)&nbsp;all instruments that the General Partner
deems necessary, appropriate, or advisable to reflect any amendment, change, or modification of the Partnership but solely in accordance
with the terms of this Agreement; (iv)&nbsp;all conveyances and other instruments or documents that the General Partner deems appropriate,
necessary, or advisable to reflect the dissolution and termination of the Partnership but solely in accordance with the terms of
this Agreement; and (v)&nbsp;instruments relating to the admission of additional or substituted Partners or the adjustment of existing
Partners' Percentage Interests pursuant to the terms of this Agreement.</P>

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

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">12.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Power Declared Irrevocable</U>. The power of attorney set forth in <B>Section&nbsp;12.1</B> is hereby declared to be
irrevocable and a power coupled with an interest, and it shall survive and not be affected by the subsequent death, dissolution,
Bankruptcy, disability, incapacity, or mental incompetency of a Partner and shall extend to such Partner's heirs, successors, and
assigns. Each Partner hereby agrees to be bound by any representations made by the General Partner and any such successor thereto,
acting in good faith, pursuant to such power of attorney; and each Partner hereby waives any and all defenses that may be available
to contest, negate, or disaffirm the action of the General Partner and any such successor thereto, taken in good faith, under such
power of attorney.</P>

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

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0"><B>ARTICLE XIII</B><BR>
GENERAL</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Choice of Law; Consent to Jurisdiction</U>. This Agreement shall be subject to and governed by the laws of the State
of California, excluding any conflicts-of-law rule or principle that might refer the construction or interpretation of this Agreement
to the laws of another state. Each of the Partners hereby consents to the jurisdiction of the state and federal courts in the State
of California. Venue for its enforcement shall be in Sacramento County, California.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notices</U>. All notices or requests or approvals provided for or permitted to be given pursuant to this Agreement must
be in writing and may be given by depositing same in the United States mail, addressed to the Partner to be notified, postpaid,
and registered or certified with return receipt requested or by prepaid telegram or by delivering such notice to such Partner as
provided herein. Notices shall conclusively be deemed for all purposes of the Agreement to have been received and to be effective
(i)&nbsp;if mailed in accordance with the provisions of the immediately preceding sentence, upon the expiration of five&nbsp;(5)
business days after its deposit in the mail, (ii)&nbsp;if sent by overnight express delivery, the next business day after deposited
with a nationally recognized overnight courier, (iii)&nbsp;if given by facsimile, electronically or PDF, when transmitted to the
number or address of the Partner and the appropriate confirmation is received, and (iv)&nbsp;if personally delivered, upon actual
delivery of such notice to the address of the Partner to be notified. For purposes of notice the address of each Partner shall
be the address specified for such Partner in <B>Exhibit&nbsp;A</B>. Each Partner may change its address for notice by the giving
of written notice thereof to the General Partner in the manner hereinabove stated.</P>

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

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Entire Agreement</U>. This Agreement constitutes the entire agreement of the Partners relating to the matters contained
herein, superseding all prior contracts or agreements, whether oral or written. For clarity, the provisions of the Restrictive
Agreements are intended to survive and are not affected hereby.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.4<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effect of Waiver of Consent</U>. No waiver or consent, express or implied, by any Partner to or of any breach or default
by any Partner in the performance by such Partner of its obligations hereunder shall be deemed or construed to be a consent or
waiver to or of any other breach or default in the performance by such Partner of the same or any other obligations of such Partner
hereunder.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.5<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amendment or Modification</U>. This Agreement may be amended or modified from time to time in the manner specified in
this <B>Section&nbsp;13.5</B>. With respect to amendments (i)&nbsp;altering the priority of distributions set forth in <B>ARTICLE&nbsp;VII</B>
or <B>ARTICLE&nbsp;XI</B>, (ii)&nbsp;altering the Percentage Interests of the Limited Partners (except changes in the Partners'
Percentage Interests resulting from (A)&nbsp;the admission of additional or substitute Limited Partners or (B)&nbsp;purchases or
sales or other Dispositions of any Limited Partner interests pursuant to this Agreement, or (C)&nbsp;other adjustments of existing
Partners' Percentage Interests pursuant to this Agreement), (iii)&nbsp;altering the purposes of the Partnership, or (iv)&nbsp;altering
the limitations on the authority of the General Partner, this Agreement may not be amended unless such amendment is approved by
the General Partner and the Limited Partners affected by such amendment. With respect to all amendments other than those specified
in the second sentence of this <B>Section&nbsp;13.5</B>, this Agreement can be amended if such amendment is approved by the General
Partner and a Super Required Interest. Notwithstanding any other provision of this Agreement, without the approval of the Limited
Partners (and, to the extent, if any, that such approval may be required by applicable law, each Limited Partner hereby irrevocably
grants such approval), the General Partner may make (and file with the appropriate public officials) such amendments or modifications
to this Agreement as may be necessary to effect changes resulting from the admission of additional or substitute Partners to the
Partnership or purchases or sales or other Dispositions of any Limited Partner's Partnership interests pursuant to this Agreement.
Each such instrument shall be reduced to writing.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.6<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Binding Effect</U>. Subject to the restrictions on transfers and encumbrances set forth herein, this Agreement shall
be binding upon and shall inure to the benefit of the Partners and their respective heirs, legal representatives, successors, and
permitted assigns.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.7<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Counterparts</U>. This Agreement may be executed in counterparts, each of which shall be an original, but all of which
together shall constitute one agreement, binding on all of the parties hereto notwithstanding that all of the parties hereto are
not signatories to the same counterpart.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.8<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Severability</U>. If any provision of this Agreement or the application thereof to any Person or circumstance shall be
held invalid or unenforceable to any extent, the remainder of this Agreement and the application of such provision to other Persons
or circumstances shall not be affected thereby and shall be enforced to the greatest extent permitted by law.</P>

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

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.9<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Headings</U>. The headings in this Agreement are inserted for convenience and identification only and are not intended
to describe, interpret, define, or limit the scope, extent, or intent of this Agreement or any provision hereof.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.10<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Terminology</U>. Whenever the context requires, the gender of all words used in this Agreement shall include the masculine,
feminine, and neuter, and the number of all words shall include the singular and the plural. All references to Section and Article
numbers refer to Sections and Articles in this Agreement.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.11<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Additional Documents</U>. In connection with this Agreement, as well <SUP>-</SUP>as all transactions contemplated by
this Agreement, each Partner hereto agrees to execute and deliver such additional documents and instruments and to perform such
additional acts as may be necessary or appropriate to effectuate, carry out, and perform all of the terms, provisions, and conditions
of this Agreement and all such transactions.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.12<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Waiver of Certain Rights</U>. Each Partner irrevocably waives any right it might have to maintain any action for dissolution
of the Partnership (except as specifically provided to the contrary in <B>ARTICLE&nbsp;XI</B>) or to maintain any action for partition
of the property of the Partnership.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.13<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Deemed Assent</U>. The failure of any Limited Partner to respond, within the response period set forth in the request
in question (which response period shall not be less than five&nbsp;(5) Days nor more than fifteen&nbsp;(15) Days from the date
on which the Limited Partner in question is deemed to have received such request pursuant to <B>Section&nbsp;13.2</B>), either
in the affirmative or in the negative to any request it receives from the General Partner relating to a proposed act in respect
of which such Limited Partner is entitled to vote pursuant to this Agreement shall conclusively be deemed for all purposes to be
a vote by such Limited Partner in favor of the act proposed by the General Partner.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.14<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Exhibits and Schedules</U>. Any reference made in this Agreement to an Exhibit or Schedule is a reference to an Exhibit
or Schedule of this Agreement.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.15<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Spouses' Community Interest Subject to Agreement; Spousal Consent</U>. The respective spouses of the individual Partners
join in the execution of this Agreement to evidence that the respective community interest of each, if any, in and to any of the
Partner's Partnership interest is subject to the terms and provisions of this Agreement in all respects, as if each of such spouses
was a Partner with respect to such community interests. Any option to purchase a Partner's Partnership interests pursuant to this
Agreement shall include any interest therein owned by the spouse of such Partner.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.16<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Confidentiality.</U></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>This Agreement and all financial statements, tax reports, portfolio valuations, reviews or analyses of potential or actual
investments, reports or other materials and all other documents and information concerning the affairs of the Partnership and its
operations, including, without limitation, information about the Projects (collectively, the &ldquo;<B>Confidential Information</B>&rdquo;),
that any Limited Partner may receive or that may be disclosed, distributed or disseminated (whether in writing, orally, electronically
or by other means) to any Limited Partner or its representatives, including Confidential Information disclosed to members of the
Partner Committee, pursuant to or in accordance with this Agreement, or otherwise as a result of its ownership of an interest in
the Partnership, constitute proprietary and confidential information about the Partnership, the General Partner and its Affiliates
(the &ldquo;<B>Affected Parties</B>&rdquo;). Each Limited Partner acknowledges and agrees that the Affected Parties derive independent
economic value from the Confidential Information not being generally known and that the Confidential Information is the subject
of reasonable efforts to maintain its secrecy. Each Limited Partner further acknowledges and agrees that the Confidential Information
is a trade secret, the disclosure of which is likely to cause substantial and irreparable competitive harm to the Affected Parties
or their respective businesses.</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Limited Partner agrees to hold all Confidential Information in confidence, and not to disclose any Confidential Information
to any third party without the prior written consent of the General Partner. Notwithstanding the preceding sentence, each Limited
Partner may disclose such Confidential Information: (i) to its officers, directors, trustees, equity owners, wholly-owned subsidiaries,
employees and outside experts, and any party seeking to acquire all or substantially all of the assets of a Limited Partner (including
but not limited to its attorneys and accountants) on a &ldquo;need to know&rdquo; basis, so long as such persons are bound by the
same duties of confidentiality to the Partnership as such Limited Partner, and so long as such Limited Partner shall remain liable
for any breach of this <B><U>Section 13.16</U></B> by such persons; (ii) to the extent that such information is required to be
disclosed in connection with any civil or criminal proceeding; (iii) to the extent that such information is required to be disclosed
by applicable law in connection with any governmental, administrative or regulatory proceeding or filing (including any inspection
or examination or any disclosure necessary in connection with a request for information made under a state or federal freedom of
information act or similar law), after reasonable prior written notice to the General Partner (except where such notice is expressly
prohibited by law); (iv) to the extent that such information was received from a third party not subject to confidentiality limitations
and such Limited Partner can establish that it rightfully received such information from such party other than as a result of the
breach of this <B><U>Section 13.16</U></B>; (v) to the extent such information was rightfully in such Limited Partner&rsquo;s possession
prior to the Partnership&rsquo;s conveyance of such information to such Limited Partner, as evidenced by the Limited Partner&rsquo;s
prior written records; or (vi) to the extent that the information provided by the Partnership is otherwise available in the public
domain in the absence of any improper or unlawful action on the part of such Partner. Any Limited Partner seeking to make disclosure
in reliance on the foregoing clauses (ii) and (iii) above, such Limited Partner shall use its best efforts to claim any relevant
exception under such laws or obligations which would prevent or limit public disclosure of the Confidential Information and provide
the General Partner immediate notice upon the Limited Partner&rsquo;s receipt of a request for disclosure of any Confidential Information
pursuant to such laws or obligations.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Limited Partner also agrees that any document constituting or containing, or any other embodiment of, any Confidential
Information shall be returned to the Partnership upon the General Partner&rsquo;s request, provided that each Limited Partner shall
be entitled to retain copies of the same for archival purposes.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In addition, with respect to each Limited Partner that is subject to any &ldquo;freedom of information,&rdquo; &ldquo;sunshine&rdquo;
or other law, rule or regulation that imposes upon such Limited Partner an obligation to make information available to the public,
the Partnership hereby requests confidential treatment of the Confidential Information, and such Limited Partner shall use commercially
reasonable efforts to take such action as necessary for such Confidential Information to be exempt from disclosure, to the maximum
extent permitted under such law, rule or regulation.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Limited Partner agrees to notify such Limited Partner&rsquo;s attorneys, accountants and other similar advisers about
their obligations in connection with this <B><U>Section 13.16</U></B> and will further cause such advisers to abide by the aforesaid
provisions of this <B><U>Section 13.16</U></B>. Notwithstanding the foregoing, no Limited Partner shall be liable to the Partnership
for any breach of this <B><U>Section 13.16</U></B> by any adviser of such Limited Partner if the adviser is bound by an obligation
to keep such Confidential Information confidential and such Limited Partner agrees to enforce such obligation.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 1in; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.17<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Partnership Name</U>. The Partnership shall have the exclusive right to use the Partnership name as long as the Partnership
continues. Upon termination of the Partnership, the Partnership shall assign whatever rights it may have in such name to the General
Partner. No value shall be placed upon the name or the goodwill attached to it for the purpose of determining the value of any
Partner&rsquo;s Capital Account or interest in the Partnership.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.18<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Counsel to the Partnership</U>. Hanson Bridgett LLP has been engaged by the General Partner to represent the Partnership
in connection with this Agreement. As attorney for the Partnership, Hanson Bridgett LLP&rsquo;s duties of care and loyalty will
be owed only to the Partnership and not to any Partner. Each Partner acknowledges (a) that he, she or it has consulted with or
has had the opportunity to consult with independent counsel of his, her or its own choice concerning this Agreement and has been
advised to do so by the Partnership, and (b) that he, she or it has read and understands this Agreement.</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><I>[Signatures contained on next page]</I></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">IN WITNESS WHEREOF, the General Partner and
the Limited Partners have executed this Agreement effective as of the Effective Date.</P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: middle; text-align: left">General Partner:</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom; width: 50%">&nbsp;</td>
    <TD STYLE="font-weight: bold; vertical-align: middle; text-align: left; width: 3%">&nbsp;</td>
    <TD STYLE="font-weight: bold; vertical-align: middle; text-align: left; width: 27%">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; width: 20%">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: middle; text-align: left">C and J Myers, Inc.,</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: middle; text-align: left">a California corporation</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle">By:<font style="font-size: 10pt; font-weight: normal; font-style: normal">&nbsp;</font></td>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 0.5pt solid">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: middle">Clinton C. Myers, President</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: middle; text-align: left">Limited Partners:</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="font-weight: bold; vertical-align: middle; text-align: left">&nbsp;</td>
    <TD STYLE="font-weight: bold; vertical-align: middle; text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD COLSPAN="3" STYLE="vertical-align: middle; text-align: left">Sterling Construction Company, Inc.</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: middle; text-align: left">a Delaware corporation</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle">By:<font style="font-size: 10pt; font-weight: normal; font-style: normal">&nbsp;</font></td>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 0.5pt solid">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD COLSPAN="2" STYLE="vertical-align: middle">Paul Varello, Chief Executive Officer</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: middle; border-bottom: Black 0.5pt solid; text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: middle; text-align: left">Clinton Charles Myers, Trustee of the Myers Family 2011 Trust dated March&nbsp;17, 2011</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: middle; border-bottom: Black 0.5pt solid; text-align: center">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: middle; text-align: left">Clinton W. Myers</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
</table>


<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P>

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

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

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

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

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[Signature Page]</P>

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<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">EXHIBIT A</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0">As of October __, 2015</P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="3" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="background-color: #F2F2F2">
    <TD STYLE="vertical-align: top; width: 62%; border: black 1pt solid; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 19%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><B>Percentage Interests</B></TD>
    <TD STYLE="width: 19%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><B>Capital Accounts</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid">
        <P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><U>General Partner</U><BR>
        C and J Myers, Inc.<BR>
        4600 Northgate Boulevard, Suite 100<BR>
        Sacramento, California 95834<BR>
        Fax: (916) 920-2246<BR>
        Email: <U>cymyers@</U>myers-sons.com</P>
        <P STYLE="font-size: 10pt; text-align: left; margin: 0pt 0 0pt 5.75pt">&nbsp;</P>
        <P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">Copy to Dan Wilcoxen,
Esq.<BR>
2114 K Street<BR>
Sacramento, CA 95816</P></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center">1%</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: left"><B>Total General Partner</B></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><B>1%</B></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: left; text-decoration: underline"><B><U>Limited Partners </U></B></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: left">Clinton W. Myers<BR>
4600 Northgate Boulevard, Suite 100<BR>
Sacramento, California 95834<BR>
Fax: (916) 920-2246<BR>
Email: cwmyers@myers-sons.com</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center">22%</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: left">Clinton Charles Myers, Trustee of the Myers<BR>
Family 2011 Trust dated March 17, 2011<BR>
4600 Northgate Boulevard, Suite 100<BR>
Sacramento, California 95834<BR>
Fax: (916) 920-2246<BR>
Email:&nbsp;&nbsp;c/o Clinton W. Myers, cwmyers@myers-sons.com</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center">27%</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid">
        <P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">Sterling Construction Company, Inc.<BR>
        Paul J. Varello, Chief Operating Officer<BR>
        1800 Hughes Landing Blvd. Suite 250<BR>
        The Woodlands, TX 77380<BR>
        <BR>
        Email: Paul.Varello@strlco.com</P>
        <P STYLE="font-size: 10pt; text-align: left; margin: 0pt 0 0pt 5.75pt">&nbsp;</P>
        <P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">Copy to Roger Barzun, General Counsel; Roger.Barzun@strlco.com</P></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center">50%</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: justify">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: left"><B>Total Limited Partners</B></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><B>99%</B></TD>
    <TD STYLE="vertical-align: top; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: justify">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">EXHIBIT B</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">LIFE INSURANCE POLICY</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">(TO BE ADDED WITHIN 120 DAYS OF THE EFFECTIVE
DATE)</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">EXHIBIT C</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">DISABILITY INSURANCE POLICY</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">(TO BE ADDED WITHIN 120 DAYS OF THE EFFECTIVE
DATE)</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">SPOUSAL CONSENT<BR>
To Second Amended and Restated Limited Partnership Agreement<BR>
Of Myers &amp; Sons Construction, L.P.<BR>
Effective as of November 19, 2015</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">By executing this Spousal Consent, the undersigned
spouse of Clinton&nbsp;C. Myers, a Limited Partner of Myers&nbsp;&amp; Sons Construction, L.P., acknowledges that she has read
the Second Amended and Restated Limited Partnership Agreement effective as of November 19, 2015, all as amended from time to time,
and understands the restrictions on the transfer of shares imposed by such agreement. The undersigned spouse agrees to be bound
by the provisions of the Partnership's Certificate of Limited Partnership, and the agreement of limited partnership, all as amended
from time to time, and further agrees to not transfer any community property interest or quasi-community property interest she
may have in partnership interests of the Partnership except in accordance with such agreement.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr>
    <TD STYLE="vertical-align: middle; width: 50%">Dated:&nbsp;&nbsp;November 19, 2015</td>
    <TD STYLE="vertical-align: middle; border-bottom: Black 0.5pt solid; width: 30%">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; width: 20%">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: middle">Signature</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<TR>
    <TD STYLE="vertical-align: middle">&nbsp;</TD>
    <TD STYLE="vertical-align: middle">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<tr>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: middle; border-bottom: Black 0.5pt solid">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: middle">&nbsp;</td>
    <TD STYLE="vertical-align: middle">Printed Name</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
</table>


<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>



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

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.17
<SEQUENCE>9
<FILENAME>exh_1017.htm
<DESCRIPTION>EXHIBIT 10.17
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0"><B>Exhibit 10.17</B></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>SECURED REVOLVING PROMISSORY NOTE</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B></B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%"><B>$13,000,000.00</B></TD>
    <TD STYLE="width: 50%; text-align: right"><B>March 11, 2016</B></TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>&nbsp;</B></P>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: justify; width: 25%">Maker:</td>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: justify; width: 74%; padding-left: 20pt">Sterling Construction Company, Inc.</td></tr>
<tr>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: justify">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: justify">Holder(s):</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: justify">Road and Highway Builders, LLC</td></tr>
<tr>
    <TD STYLE="vertical-align: top">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: justify">Myers &amp; Sons Construction, L.P.</td></tr>
<tr>
    <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: justify">Place for Payment:</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: justify">96 Glen Carran Circle, #6</td></tr>
<tr>
    <TD STYLE="vertical-align: top">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: justify">Sparks, Nevada&nbsp;&nbsp;89431</td></tr>
<tr>
    <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: top">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: justify">4600 Northgate Blvd.</td></tr>
<tr>
    <TD STYLE="vertical-align: top">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: justify">Sacramento, CA&nbsp;&nbsp;95834</td></tr>
<tr>
    <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: justify">Principal Amount/</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: justify">Maximum Committed Amount:</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: justify">$13,000,000.00</td></tr>
<tr>
    <TD STYLE="vertical-align: top">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: justify">Issued as a Revolving Line of Credit</td></tr>
<tr>
    <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: justify">Interest Rate:</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: justify">2% above Prime Rate</td></tr>
<tr>
    <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: justify">Default Interest Rate:</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: justify">The lesser of (i) 4% above Prime Rate, or (ii) 18%</td></tr>
<tr>
    <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="font-weight: bold; vertical-align: top; text-align: justify">Maturity Date:</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: justify; padding-left: 20pt">January 2, 2018</td></tr>
</table>


<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>Terms:</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&#9;FOR VALUE RECEIVED, Sterling Construction Company, Inc., a Delaware
corporation, whose address for purposes of this Secured Revolving Promissory Note (&ldquo;Note&rdquo;) is 1800 Hughes Landing,
Blvd., Suite 250, The Woodlands, TX 77380 (&ldquo;Maker&rdquo;) has and continues to receive cash sweep loans from Road and Highway
Builders, LLC, a Nevada limited liability company, and Myers &amp; Sons Construction, L.P., a California limited partnership (each
a &ldquo;Holder&rdquo; and collectively &ldquo;Holders&rdquo;) pursuant and subject to the provisions of Section 9.5 of the Road
and Highway Builders, LLC Fourth Amended and Restated Operating Agreement, and all amendments and restatements thereof (collectively,
the &ldquo;RHB Agreement&rdquo;), and Section 8.4(a) of the Myers &amp; Sons Construction, L.P. Second Amended and Restated Limited
Partnership Agreement, and all amendments and restatements thereof (collectively, the &ldquo;Myers Agreement&rdquo;). Maker promises
to pay Holders at the Place of Payment the principal sum of Thirteen Million Dollars ($13,000,000.00) or so much thereof as Holders
shall have been advanced from time to time to Maker plus interest from the date of the inception of the loan on the principal balance
from time to time outstanding at the rate of 2% above Prime Rate per annum until paid in full. &#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">All principal outstanding on this Note shall
be paid in full in one payment on January 2, 2018 (unless such maturity date is extended by written agreement of the parties hereto).
All interest payable on sums due under this Note shall either be (i) paid to Holders on a monthly basis no later than the last
business day of the month, or (ii) added to the outstanding principal balance of this Note on such date as long as such addition
does not cause the Note amount to exceed the Maximum Committed Amount. Interest on this Note shall be computed on the basis of
a year of 365 days for the actual number of days elapsed. Any capitalized terms used herein, but not defined herein, shall have
the meaning as ascribed to such terms in the RHB Agreement or Myers Agreement, as applicable. Notwithstanding anything herein to
the contrary, the terms, conditions, rights and obligations of the parties set forth in the RHB Agreement and Myers Agreement shall
remain in full force and effect and shall not be waived or diminished in any way by the terms of this Note or any Deed of Trust.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">Payment on this Note is secured by Deeds of
Trust on certain real property owned by Maker and/or its subsidiaries and affiliates. Such Deeds of Trust are attached hereto as
<I>Exhibit A</I>. This Note, the Deeds of Trust, the RHB Agreement and the Myers Agreement shall hereinafter be collectively referred
to as the &ldquo;Loan Documents.&rdquo;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">The Maker may at any time and from time to time
prepay, in whole or in part, without premium or penalty, any of the principal balance.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">The Note shall become immediately due and payable
without notice or demand upon the occurrence at any time of any of the following events of default (individually, &ldquo;an Event
of Default&rdquo; and collectively &ldquo;Events of Default&rdquo;):</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&#9;1.&#9;&nbsp;&nbsp;&nbsp;&nbsp;Maker voluntarily files for bankruptcy protection or is
involuntarily placed in bankruptcy (and such involuntary petition is not dismissed within ninety (90) days of being filed);</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">2.&#9;&nbsp;&nbsp;&nbsp;&nbsp;Maker (i) agrees in writing to sell Maker
or all or substantially all of Maker&rsquo;s or its subsidiaries&rsquo; assets or business interests without the Holder&rsquo;s
consent (sales of securities on a nationally recognized securities market are exempt from this provision) and Maker fails to provide
for the payment in full of all proceeds toward the payment of this Note in full, or (ii) takes affirmative steps towards liquidation
of Maker;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">3.&#9;&nbsp;&nbsp;&nbsp;&nbsp;Travelers or another surety calls any
guaranties or provides funding or payment of Maker&rsquo;s accounts payable or collects or attaches contract receivables, and same
is not rescinded within thirty (30) days thereafter;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">4.&#9;&nbsp;&nbsp;&nbsp;&nbsp;A Holder cannot meet its contractual or
legal payment requirements to subcontractors, vendors or other third party creditors which Holder would have been otherwise able
to make if this Note was not in place, and same is not cured within thirty (30) days after written notice to Maker;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">5&#9;&nbsp;&nbsp;&nbsp;&nbsp;Maker fails to maintain any secured collateral
in good condition as required by the Deeds of Trust and such failure is not remedied within thirty (30) days after written notice
to Maker;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">6.&#9;&nbsp;&nbsp;&nbsp;&nbsp;Maker attempts to subvert Holder&rsquo;s
first priority lien on any secured real property;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">7.&#9;&nbsp;&nbsp;&nbsp;&nbsp;Maker defaults or is in breach in any
way on the Deeds of Trust or the Note, and such default or breach continues for a period of thirty (30) days after written notice
thereof from the Holders to Maker; and/or</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">8.&#9;&nbsp;&nbsp;&nbsp;&nbsp;A sweep by Maker of a Holder&rsquo;s cash
causes the total debt owed hereunder to exceed the Maximum Committed Amount which was not consented to by the applicable Holder
hereunder, and such debt is not reduced within thirty (30) days after receipt of notice from a Holder of a default under this provision.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">Upon the occurrence of an Event of Default,
Holders shall have then, or at any time thereafter, all of the rights and remedies afforded a secured creditor by the Uniform Commercial
Code as from time to time in effect in the State of Texas or provided for in the Loan Documents or under applicable law. Notwithstanding
anything herein to the contrary, the amount outstanding under this Note shall be determined once Maker closes its book in the normal
course of business at the end of each month.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">From the date of the execution of this Note,
Maker shall have ninety (90) days to cause the outstanding principal amount of this Note to be equal to or less than the value
of all of the collateral securing this Note. In the event that Maker fails to do this within the allotted time frame, Maker will
be in default on this Note. The value of the following real estate collateral shall be $12,200,000.00, unless otherwise mutually
agreed upon by Maker and Holder: (i) 5638 FM 1346, San Antonio, Texas 78220; (ii) St. Hedwig Rd., San Antonio, Texas 78220; (iii)
3475 High River Rd., Fort Worth, Texas 76155; and (iv) 20800 Fernbush Ln., Houston, Texas 77073.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">Maker agrees to pay on demand all costs of collection,
including without limitation reasonable attorney&rsquo;s fees, incurred by Holder in connection with any action taken to enforce
the terms of this Note.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">No delay or omission on the part of the Holders
in exercising any right under this Note or the Loan Documents shall operate as a waiver of such right of any other right of Holders,
nor shall any delay, omission or waiver on any one accession be deemed a bar or waiver of the same or any other right on any future
occasion. The Maker regardless of the time, order or place of signing waives presentment, demand, protest or notice of any every
kind, except as specifically required herein.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">If any amounts under this Note become due and
payable on a Saturday or Sunday or a day on which banks in the State of Texas are authorized by law to remain closed, such amount
shall be paid on the next succeeding day that such banks are open for business.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">Payments of principal and interest shall be
made to the Holders hereof in such coin or currency of the United States of America as at the time of payment shall be legal tender
for the payment of private debts at the offices of Holders.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">This Note is intended to memorialize the loan
agreements between the parties set forth in the RHB Agreement and the Myers Agreement. Nothing herein shall be construed as a modification
or waiver of the rights and remedies of Maker, Holders, or any other party contained in such agreements, or any future amendments
or modifications of such agreements, and all rights and remedies contained in such agreements shall remain in full force and effect.
To the extent necessary, this Note memorializes and replaces any other notes or loan agreements between the parties.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">All rights and obligations hereunder shall be
governed by the laws of the State of Texas. Venue for any dispute relating this this Note or any other Loan Document shall lie
in the State District Courts of Tarrant County, Texas.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEROF, Maker has caused this Secured
Revolving Promissory Note to be executed as of the date set forth above.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in"></P>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse">
<tr style="vertical-align: middle">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify; width: 50%"><FONT STYLE="font-size: 10pt">MAKER</FONT></td></tr>
<tr style="vertical-align: middle">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<tr style="vertical-align: middle">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify"><FONT STYLE="font-size: 10pt">Sterling Construction Company,
    Inc.,&nbsp;</FONT></td></tr>
<tr style="vertical-align: middle">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">a Delaware corporation<FONT STYLE="font-style: normal"><B>:</B></FONT></FONT></td></tr>
<tr style="vertical-align: middle">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">By:&nbsp;&nbsp;________________________</FONT></td></tr>
<tr style="vertical-align: middle">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<tr style="vertical-align: middle">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">Print Name: __________________</FONT></td></tr>
<tr style="vertical-align: middle">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<tr style="vertical-align: middle">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">Its:&nbsp;&nbsp;_________________________</FONT></td></tr>
</table>


<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in"></P>

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

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">SIGNED AND SWORN TO BEFORE ME, the undersigned
authority, on this _____ day of March, 2016.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

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<tr>
    <td style="font-size: 10pt; vertical-align: bottom; width: 50%">&nbsp;</td>
    <td style="font-size: 10pt; vertical-align: middle; width: 50%">______________________________</td></tr>
<tr>
    <td style="font-size: 10pt; vertical-align: bottom">&nbsp;</td>
    <td style="font-size: 10pt; vertical-align: middle">Notary Public</td></tr>
<tr>
    <td style="font-size: 10pt; vertical-align: bottom">&nbsp;</td>
    <td style="font-size: 10pt; vertical-align: middle">State of _______________</td></tr>
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<DOCUMENT>
<TYPE>EX-10.18
<SEQUENCE>10
<FILENAME>exh_1018.htm
<DESCRIPTION>EXHIBIT 10.18
<TEXT>
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<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0"><B>Exhibit 10.18</B></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><U>When recorded, return to</U>:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Stoddard &amp; Welsh, PLLC</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">8150 N. Central Expressway, Suite 1150</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Dallas, Texas 75206</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Attn: Christopher Welsh</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>DEED OF TRUST and SECURITY AGREEMENT</B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">THIS DEED OF TRUST, SECURITY AGREEMENT, ASSIGNMENT
OF RENTS AND FINANCING STATEMENT (&quot;<B><U>Deed of Trust</U></B>&quot;), is entered into and effective on this ____ day of March,
2016, by TEXAS STERLING CONSTRUCTION CO. (hereinafter collectively referred to as &ldquo;<B><U>Grantor</U></B>&rdquo;), a subsidiary
of STERLING CONSTRUCTION COMPANY, INC. a Delaware, whose address for notice hereunder is 1800 Hughes Landing Blvd., Suite 250,
The Woodlands, TX 77380, and conveyed to <FONT STYLE="text-transform: uppercase">CHRISTOPHER B. WELSH</FONT>. Trustee (hereinafter
referred to in such capacity as &quot;<B><U>Trustee</U></B>&quot;), whose address is 8150 N. Central Expressway, Suite 1150, Dallas,
TX 75206, for the benefit of ROAD AND HIGHWAY BUILDERS, LLC, a Nevada limited liability company, and MYERS &amp; SONS CONSTRUCTION,
L.P., a California limited partnership (individually and collectively, &ldquo;<B><U>Beneficiary</U></B>&rdquo;), in their capacity
as Lenders/Holders.</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>W</U> <U>I</U> <U>T</U> <U>N</U> <U>E</U> <U>S</U> <U>S</U>
<U>E</U> <U>T</U> <U>H</U>:</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 1.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Definitions</U></B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Capitalized terms used but not defined herein
shall have the respective meanings given thereto in the Note (as defined below). As used herein, the following terms shall have
the following meanings:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(a) <U>Beneficiary</U>:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">i.</TD><TD STYLE="text-align: justify">Road and Highway Builders, LLC, a Nevada limited liability company with address &nbsp;of 96 Glen
Carran Circle #106, Sparks, NV 89431; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">ii.</TD><TD STYLE="text-align: justify">Myers &amp; Sons Construction, LP, a California limited partnership with address of 4600 Northgate
Blvd., Sacramento CA 95834.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: -0.5in; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 1in">Beneficiary may also be known as &ldquo;Lender&rdquo; or
&ldquo;Holder&rdquo; as set forth in the Loan Agreement or this document.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: -0.5in; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(b) <U>Buildings</U>: Any and all
buildings, structures and other improvements, and any appurtenances thereto, now or at any time hereafter situated, placed or constructed
upon the Land, Collateral Security, or any part thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(c)&#9;<U>Collateral Security:</U>
Any and all collateral referred to herein including, but not limited to the Land; Buildings; Fixtures; Property and Rents.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(d) <U>Event of Default</U>: The
phrase &quot;Event of Default&quot; shall have the meaning given thereto in the Note.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(e) <U>Fixtures</U>: Those items
now owned or hereafter acquired by Grantor that are both now or hereafter attached or affixed to or installed in any of the Buildings
or on the Land.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(f) <U>Grantor</U>: The above defined
Grantor, and any and all subsequent owners of the Property or any part thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(g) <U>Impositions</U>: All real
estate and personal property taxes; water, gas, sewer, electricity and other utility rates and charges; charges for any easement,
license or agreement maintained for the benefit of the Property; and all other taxes, charges and thereto of any kind and nature
whatsoever which at any time prior to or after the execution hereof may be assessed, levied or imposed upon the Property use, occupancy
or enjoyment thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(h) <U>Land</U>: The real estate
or interest therein described in attached <I>Exhibit A,</I> and all rights, titles and interests appurtenant thereto including
any and all improvements.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(i)&#9;<U>Lender</U>: the Beneficiary,
together with their respective successors and assigns.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(j) <U>Loan Agreement</U>: The Secured
Revolving Promissory Note (&ldquo;<B><U>Note</U></B>&rdquo;) of even date herewith among the Beneficiary and Sterling Construction
Company, Inc., a Delaware corporation, in the principal amount of $13,000,000.00.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(k) <U>Loan Documents</U>: The Loan
Documents shall include the Secured Revolving Promissory Note, the Deeds of Trust, Section 9.5 of the Road and Highway Builders,
LLC Fourth Amended and Restated Operating Agreement and all amendments and restatements thereof (collectively, the &ldquo;<B><U>RHB
Agreement</U></B>&rdquo;), and Section 8.4(a) of the Myer &amp; Sons Construction, L.P. Second Amended and Restated Limited Partnership
Agreement and all amendments and restatements thereof (collectively the &ldquo;<B><U>Myers Agreement</U></B>&rdquo;).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(l) <U>Obligations</U>: The Obligations
defined in the Loan Documents.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(m)&#9;<U>Property</U>: The Land,
Buildings and Fixtures, together with:</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(i) all rights, privileges, tenements,
hereditaments, rights-of-way, easements, appendages and appurtenances in anywise appertaining thereto, and all right, title and
interest, if any, of Grantor in and to any streets, ways, alleys, strips or gores of land adjoining the Land or any part thereof;
and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(ii) all betterments, additions, alterations,
improvements, appurtenances, substitutions, replacements and revisions thereof and thereto and all reversions and remainders therein;
and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(iii) all of Grantor&rsquo; right,
title and interest in and to any awards, remunerations, reimbursements, settlements or compensation heretofore made or hereafter
to be made by any governmental authority pertaining to the Land, Buildings or Fixtures, including but not limited to those for
any vacation of, or change of grade in, any streets affecting the Land or the Buildings and those for municipal utility district
or other utility costs incurred in connection with the Land; and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(iv) all rights to utility availability
applicable to the Land granted by any city, municipal utility district or other governmental or quasi-governmental authority.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">As used in this Deed of Trust, the
term &quot;Property&quot; shall be expressly defined as meaning all, or where the context permits or requires, any portion of the
above, and all or, where the context permits or requires, any interest therein.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(n)&#9;<U>Permitted Liens, Easements
and Restrictions (&ldquo;Permitted Liens&rdquo;)</U>: Any and all validly existing easements, right-of-ways, and prescriptive rights,
whether of record or not; all presently recorded restrictions, reservations, covenants, conditions, oil and gas leases, mineral
severances, and other instruments that affect the Property as of the date of this Deed of Trust now reflected by the records of
the County in which the Property exists; rights of adjoining owners in any walls and fences situated on a common boundary; and
discrepancies, conflicts, or shortages in area or boundary lines; and any encroachments or overlapping of improvements; and any
easements and other such matters that are consented to by Beneficiary, such consent not to be unreasonably withheld, entered into
after the date hereof.</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 2.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Grant</U></B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">To secure the full and timely payment of the
Obligations, Grantor has GRANTED, BARGAINED, SOLD and CONVEYED, and by these presents does GRANT, BARGAIN, SELL and CONVEY, unto
Trustee the Property, Fixtures, and Collateral Security subject, however, to the Permitted Liens, TO HAVE AND TO HOLD the Property,
Fixtures, and Collateral Security unto Trustee, forever, and Grantor does hereby binds itself, its successors and assigns to warrant
and forever defend the title to the Property, Fixtures, and Collateral Security (subject to the Permitted Exceptions) unto Trustee
against every person whomsoever lawfully claiming or to claim the same or any part thereof by, through, or under Grantor, but not
otherwise; provided, however, that if Grantor shall pay (or cause to be paid) the Obligations as and when the same shall become
due and payable, at the time the Obligations are paid in full, then the Liens created by this Deed of Trust shall terminate, otherwise
same shall remain in full force and effect.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 3.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Affirmative Covenants</U></B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Grantor hereby unconditionally covenants and
agrees with Beneficiary as follows:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.1 <U>First Lien Status</U>: Grantor will
protect the first lien status of this Deed of Trust. Except for Permitted Liens, Grantor will not place, or permit to be placed,
or otherwise mortgage, hypothecate or encumber the Property, Fixtures, or Collateral Security with, any other lien, regardless
of whether same is allegedly or expressly inferior to the lien created by this Deed of Trust (&ldquo;Lien&rdquo;), and, if any
such lien is asserted against the Property, Fixtures, or Collateral Security, Grantor will promptly, but in no event more than
thirty (30) days after receiving notice of same, give Beneficiary notice of such lien, and at its own cost and expense pay the
underlying claim in full, take such other action so as to cause same to be released, or bond around same.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.2 <U>Repair</U>: Grantor will keep the Property,
Fixtures, and Collateral Security in good condition and will make all repairs, replacements, and improvements thereof and thereto
which are necessary or reasonably appropriate to keep same in such order and condition (but in no event in a better condition than
the condition as of the date hereof) and will prevent any act or occurrence which might impair the value of the Property, Fixtures,
or Collateral Security.</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.3 <U>Authority</U>: Grantor hereby represents
and warrants that they have full power and authority to make and enter into this Deed of Trust and all necessary consents and approvals
of any persons, entities, governmental or regulatory authorities and securities exchanges have been obtained to effectuate the
validity of this Deed of Trust.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.4 <U>Only Deed of Trust</U>: Grantor hereby
represents and warrants that no other Deed of Trust has been made and no other security interest, other than the one created by
this Deed of Trust, has attached to or been perfected on the Property, Fixtures, or Collateral Security and that no financing statement
covering the same has been filed in any jurisdiction, except those for which the underlying debt has been paid-off in full and
which Grantor shall promptly hereafter obtain releases of lien with respect to same.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.5 <U>Restoration Following Casualty</U>:
If any act or occurrence of any kind or nature shall result in damage to or loss or destruction of the Property, Grantor will give
notice thereof to Beneficiary and will promptly restore, repair, replace and rebuild the Property to the fullest extent insurance
and/or casualty proceeds are made available to Grantor for such purpose. &nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.6 <U>Insurance</U>: Grantor will keep all
insurable Property insured against the risks covered by policies of fire, casualty, and other extended coverage insurance and such
other risk as is necessary to adequately protect the Property with loss made payable to Beneficiary by clauses of standard form,
and will deliver the policies of insurance or certificates of such policies to Beneficiary promptly as issued. All renewal and
substitute insurance certificates shall be delivered to Beneficiary, premiums paid, within ten (10) days after written request
for same. Beneficiary has approved the amount and provider of the insurance currently maintained by Grantor on the Property.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.7 <U>Taxes</U>: Grantor will pay all taxes
and assessments against or affecting the Property as the same become due and payable.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.8 <U>Due on Sale</U>: If the Grantor sell,
convey, or alienate all of any portion of the Property or Collateral Security described herein, or shall be divested of title or
any interest of the Property or Collateral Security in any manner or way, whether voluntary or involuntary, any indebtedness or
obligation under the Promissory Note secured hereby shall immediately become due and payable. In any of the events or circumstances
described in this provision shall occur prior to the maturity date of the Promissory Note, the maturity date of the Promissory
Note shall be automatically accelerated, and shall be the date any such event or circumstance occurs.</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 4.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Negative Covenants</U></B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Grantor hereby covenants and agrees with Beneficiary
that, until the entire Obligations shall have been paid in full and all of the Other Obligations shall have been fully performed
and discharged:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.1 <U>Use Violations</U>: Grantor will not
use, maintain, operate or occupy, or knowingly allow the use, maintenance, operation or occupancy of, the Property in any manner
which (a) violates any requirement of law, (b) may be dangerous unless safeguarded as required by all requirements of law or (c)
constitutes a public or private nuisance, in each case such as could reasonably be expected to have a Material Adverse Effect.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.2 <U>Waste</U>: Grantor will not commit or
permit any waste of the Property such as could reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.3 <U>Prohibition of Transfer or Encumbrance</U>:
The sale, transfer, disposition or encumbrance, whether by operation of law or otherwise, of all or any party of the Property,
without the written consent of Beneficiary shall constitute a default hereunder. Grantor shall not grant any easement or encumbrance
or impose any restriction whatsoever with respect to any of the Property without the joinder or written agreement of Beneficiary,
which consent shall not be unreasonably withheld, conditioned or delayed.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.4 <U>No Subordinate Loan or Mortgage</U>:
Grantor will not, without the prior written consent of Beneficiary, execute or deliver any pledge, security agreement, mortgage
or deed of trust covering all or any portion of the Property.</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 5.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Remedies and Foreclosure</U></B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.1 <U>Remedies</U>: If an Event of Default
shall occur and such default remains uncured following the expiration of applicable notice and cure periods, Beneficiary may, at
Beneficiary's election and by or through Trustee or otherwise, exercise any or all of the following rights, remedies and recourses
at any time before such Event of Default is cured:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(a) <U>Acceleration</U>: Declare
the Obligations to be immediately due and payable, without notice of intent to accelerate, notice of acceleration or any further
notice, presentment, protest, demand or action of any nature whatsoever (each of which hereby is expressly waived by Grantor),
whereupon the same become immediately due and payable.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(b) <U>Entry on Property</U>: Enter
upon the Property and take exclusive possession thereof and of all books and records relating thereto. Beneficiary may invoke any
and all legal remedies to dispossess Grantor, including specifically one or more actions for forcible detainer, trespass to try
title and writ of restitution.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(c) <U>Operation of Property</U>:
Hold, lease, manage, operate or otherwise use or permit the use of the Property, either by itself or by other persons, entities,
in such manner, for such time and upon such other terms as Beneficiary may deem to be prudent and reasonable under the circumstances.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(d) <U>Foreclosure and Sale</U>:
After providing the necessary notice and cure set forth in the Note, sell or offer for sale the Property, or any interest or estate
in the Property, in such portions, order and parcels as Beneficiary may determine, with or without having first taken possession
of same, to the highest bidder for cash at public auction. Beneficiary and Trustee shall comply with the requirements of the Texas
Property Code as then in effect (or other applicable law depending on the location of the Property) with regard to any such sale.
The affidavit of any person having knowledge of the facts regarding such sale and the manner in which it was conducted shall be
prima facie evidence of such facts. At any such sale (i) it shall not be necessary for Trustee to have physically present, or to
have constructive possession of, the Property (Grantor hereby covenanting and agreeing to deliver to Trustee any portion of the
Property not actually or constructively possessed by Trustee immediately upon demand by Trustee) and the title to and right of
possession of any such property shall pass to the purchaser thereof as completely as if the same had been actually present and
delivered to purchaser at such sale, (ii) each instrument of conveyance executed by Trustee shall contain a general warranty of
title, binding upon Grantor, (iii) each and every recital contained in any instrument of conveyance made by Trustee shall conclusively
establish the truth and accuracy of the matters recited therein with respect to third parties, including, without limitation, nonpayment
of the Obligations, advertisement and conduct of such sale in the manner provided herein and otherwise by law and appointment of
any successor Trustee hereunder, (iv) any and all prerequisites to the validity thereof shall be conclusively presumed to have
been performed for the benefit of third parties, (v) to the fullest extent permitted by law, Grantor shall be completely and irrevocably
divested of all of its right, title, interest, claim and demand whatsoever, either at law or in equity, in and to the property
sold and such sale shall be a perpetual bar with respect to third parties both at law and in equity against Grantor, and against
any and all other persons claiming or to claim the property sold or any part thereof, by, through or under Grantor and (vi) to
the extent and under such circumstances as are permitted by law, Beneficiary may be a purchaser at any such sale. Grantor hereby
authorize and empowers Trustee to execute and deliver to any purchaser of any portion of or interest in the Property a good and
sufficient deed of conveyance thereof with covenants of general warranty binding on Grantor and their successors and assigns, as
well as a bill of sale covering any Fixtures, with similar covenants of general warranty. If at the time of sale, Grantor or any
of their successors or assigns are occupying all or any portion of the Property, each and all shall immediately become the tenant
of the purchaser at such sale, which tenancy shall be terminable at will, at a reasonable rental per day based upon the value of
the Property, such rental to be due daily to the purchaser. An action of forcible detainer shall lie if the tenant holds over after
such purchaser makes demand in writing for possession of the Property.</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(e) <U>Deficiency</U>. In the event
the Property is sold at any foreclosure sale hereunder, and the proceeds thereof are not sufficient to satisfy all of the indebtedness
secured hereby, then the holder of the indebtedness secured hereby may bring an action seeking recovery of such deficiency. In
such event, Grantor may have the right, pursuant to the Texas Property Code (or other relevant state law), to request that a determination
of the fair market value of the Property as of the date of the foreclosure sale be made.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(f) <U>Trustee or Receiver</U>:
Upon, or at any time after, commencement of foreclosure of the Lien provided for herein or any legal proceedings hereunder, make
application to a court of competent jurisdiction as a matter of strict right and without notice to Grantor or regard to the adequacy
of the Property for the repayment of the Obligations, for appointment of a receiver of the Property and Grantor do hereby irrevocably
consent to such appointment. Any such receiver shall have all the usual powers and duties of receivers in similar cases, including
the full power to rent, maintain and otherwise operate the Property upon such terms as may be approved by the court, and shall
apply such Rents in accordance with the provisions of Paragraph 5.8 herein below.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(g) <U>Other</U>: Exercise any
and all other rights, remedies and recourses granted under the Loan Documents (including without limitation those set forth in
Articles 6 and 8 herein below) or now or hereafter existing in equity, at law, by virtue of statute or otherwise.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.2 <U>Separate Sales and Installment Sales</U>:
The Property may be sold in one or more parcels and in such manner and order as Trustee, in his sole discretion, may elect, it
being expressly understood and agreed that the right of sale arising out of any Event of Default shall not be exhausted by any
one or more sales.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.3 <U>Remedies Cumulative, Concurrent and
Nonexclusive</U>: Beneficiary shall have all rights, remedies and recourses granted in the Note or herein and available at law
or equity (including specifically those granted by the Uniform Commercial Code in effect and applicable to the Property or any
portion thereof and same (a) shall be cumulative and concurrent, (b) may be pursued separately, successively or concurrently against
Grantor or others obligated to repay amounts advanced pursuant to the Loan Agreement, or against the Property, or against any one
or more of them, at the sole discretion of Beneficiary, (c) may be exercised as often as occasion therefor shall arise, it being
agreed by Grantor that the exercise or failure to exercise any of same shall in no event be construed as a waiver or release thereof
or of any other right, remedy or recourse and (d) are intended to be, and shall be, nonexclusive.</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.4 <U>No Conditions Precedent to Exercise
of Remedies</U>: Neither Grantor nor any other person hereafter obligated for payment of all or any part of the Obligations or
fulfillment of all or any of the Other Obligations shall be relieved of such obligation by reason of (a) the failure of Trustee
to comply with any request of Grantor or of any other person so obligated to foreclose the lien of this Deed of Trust or to enforce
any provisions of the other Loan Documents, (b) the release, regardless of consideration, of the Property or the addition of any
other property to the Property, (c) any agreement or stipulation between any subsequent owner of the Property and Beneficiary extending,
renewing, rearranging or in any other way modifying the terms of the Loan Documents without first having obtained the consent of,
given notice to or paid any consideration to Grantor or such other person, and in such event Grantor and all such other persons
shall continue to be liable to make payment according to the terms of any such extension or modification agreement unless expressly
released and discharged in writing by Beneficiary or (d) by any other act or occurrence save and except the complete payment of
the Obligations and the complete fulfillment of all of the Other Obligations.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.5 <U>Release of and Resort to Collateral
Security</U>: Beneficiary may release, regardless of consideration, any part of the Property without, as to the remainder, in any
way impairing, affecting, subordinating or releasing the Lien created in or evidenced by this Deed of Trust or its status as a
first and prior Lien on Property. For payment of the Obligations, Beneficiary may resort to any other security therefor held by
Trustee in such order and manner as Beneficiary may elect.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.6 <U>WAIVER OF REDEMPTION, NOTICE AND MARSHALLING
OF ASSETS</U>: TO THE FULLEST EXTENT PERMITTED BY LAW, GRANTOR HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES AND RELEASES (A) ALL
BENEFIT THAT MIGHT ACCRUE TO GRANTOR BY VIRTUE OF ANY PRESENT OR FUTURE LAW EXEMPTING THE PROPERTY FROM ATTACHMENT, LEVY OR SALE
ON EXECUTION OR PROVIDING FOR ANY STAY OF EXECUTION, EXEMPTION FROM CIVIL PROCESS, REDEMPTION OR EXTENSION OF TIME FOR PAYMENT,
(B) ALL NOTICES OF ANY EVENT OF DEFAULT (EXCEPT AS OTHERWISE PROVIDED FOR IN THE NOTE OR HEREIN) OR OF TRUSTEE'S ELECTION TO EXERCISE
OR HIS ACTUAL EXERCISE OF ANY RIGHT, REMEDY OR RECOURSE PROVIDED FOR UNDER THE LOAN DOCUMENTS AND (C) ANY RIGHT TO A MARSHALLING
OF ASSETS OR A SALE IN INVERSE ORDER OF ALIENATION.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.7 <U>Discontinuance of Proceedings</U>: In
case Beneficiary shall have proceeded to invoke any right, remedy or recourse permitted under the Note or Deeds of Trust and shall
thereafter elect to discontinue or abandon same for any reason, Beneficiary shall have the unqualified right so to do and, in such
an event, Grantor and Beneficiary shall be restored to their former positions with respect to the Obligations, the Note or Deeds
of Trust, the Property and otherwise, and the rights, remedies, recourses and powers of Beneficiary shall continue as if same had
never been invoked.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.8 <U>Application of Proceeds</U>: The proceeds
of any sale of and other amounts generated by the holding, leasing, operation or other use of, the Property shall be applied by
Beneficiary or Trustee (or the receiver, if one is appointed) to the extent that funds are so available therefrom in the following
orders of priority:</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(a) first, to the payment of the
costs and expenses of taking possession of the Property and of holding, using, leasing, repairing, improving and selling the same,
including, without limitation (i) reasonable trustees' and receivers' fees, (ii) court costs, (iii) reasonable attorneys' and accountants'
fees, (iv) reasonable costs of advertisement, and (v) the payment of any and all Impositions, liens or other rights, titles or
interests equal or superior to the Lien of this Deed of Trust (except those to which the Property has been sold subject to and
without in any way implying Beneficiary's prior consent to the creation thereof);</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(b) second, to the payment of all
amounts, other than the then unpaid principal balance of the Indebtedness and accrued but unpaid interest which may be due to Beneficiary
under the Note, Obligations and the Deeds of Trust, together with interest thereon as provided therein;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(c) third, to the payment of all
accrued but unpaid interest due under the Note, Obligations and the Deeds of Trust;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(d) fourth, to the payment of the
then unpaid principal balance of the Indebtedness;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(e) fifth, to the extent funds
are available therefor out of the sale proceeds or the Rents and, to the extent known by Beneficiary and permitted by law, to the
payment of any indebtedness or obligation secured by a subordinate lien on the Property; and</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(f) sixth, to Grantor, its successors
or assigns, or whomsoever else shall be legally entitled thereto.</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 6.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Assignment of Future Rents</U></B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">6.1 <U>Assignment</U>: To further secure the
full and timely payment of the Obligations, Grantor hereby grants to Beneficiary a security interest in all the rights of the lessor
and the landlord, and all of Grantor&rsquo;s other rights, titles and interests, in, to and under any leases or rental agreements
made upon the Property, and all Rents (herein so called) that arise, accrue or are derived from the Property, whether or not pursuant
to any future leases or rental agreements.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">6.2 <U>Payments to Beneficiary</U>: Upon or
at any time during the continuance of an Event of Default, a demand on any tenant by Beneficiary for the payment of rent shall
be sufficient to warrant said tenant to make future payments of rent to Beneficiary without the necessity of any consent by Grantor.&nbsp;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">6.3 <U>INDEMNITY</U>: BENEFICIARY SHALL NOT
BE OBLIGATED TO PERFORM OR DISCHARGE, NOR DOES IT HEREBY UNDERTAKE TO PERFORM OR DISCHARGE, ANY OBLIGATION, DUTY OR LIABILITY UNDER
ANY LEASES WHICH WERE NOT CONSENTED TO BY BENEFICIARY, OR UNDER OR BY REASON OF THIS DEED OF TRUST, AND GRANTOR SHALL AND DOES
HEREBY AGREE TO INDEMNIFY BENEFICIARY FOR AND TO HOLD BENEFICIARY HARMLESS OF AND FROM ANY AND ALL LIABILITY, LOSS OR DAMAGE WHICH
IT MAY OR MIGHT INCUR UNDER ANY OF THE LEASES WHICH WERE NOT CONSENTED TO BY BENEFICIARY OR UNDER OR BY REASON OF THIS ARTICLE
6 AND OF AND FROM ANY AND ALL CLAIMS AND DEMANDS WHATSOEVER WHICH MAY BE ASSERTED AGAINST IT BY REASON OF ANY ALLEGED OBLIGATIONS
OR UNDERTAKINGS ON ITS PART TO PERFORM OR DISCHARGE ANY OF THE TERMS, COVENANTS OR AGREEMENTS CONTAINED IN ANY OF THE LEASES OR
THIS DEED OF TRUST, EXCEPT FOR THE GROSS NEGLIGENCE OR WILLFUL MISCONDUCT OF BENEFICIARY. SHOULD BENEFICIARY INCUR ANY SUCH LIABILITY,
LOSS OR DAMAGE UNDER ANY OF THE LEASES WHICH WERE NOT CONSENTED TO BY BENEFICIARY OR UNDER OR BY REASON OF THIS ARTICLE 6, OR IN
THE DEFENSE OF ANY SUCH CLAIMS OR DEMANDS, THE AMOUNT THEREOF, INCLUDING ALL COSTS, EXPENSES AND REASONABLE ATTORNEYS' FEES, SHALL
BE SECURED HEREBY, AND GRANTOR SHALL REIMBURSE BENEFICIARY THEREFOR (WITH INTEREST THEREON AT THE DEFAULT RATE) IMMEDIATELY UPON
DEMAND.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 7.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Condemnation</U></B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">7.1 <U>General</U>: Immediately upon its obtaining
knowledge of the institution or the threatened institution of any proceeding for the condemnation of the Property, Grantor shall
notify Trustee and Beneficiary of such fact. Grantor shall then file or defend its claim thereunder and prosecute same with due
diligence to its final disposition and shall cause any awards or settlements to be paid over to Beneficiary for disposition pursuant
to the terms of this Deed of Trust. Beneficiary shall have the right to participate in any such condemnation proceedings at Beneficiary&rsquo;s
sole cost and expense. If the Property is taken or diminished in value, or if a consent settlement is entered, by or under threat
of such proceeding, the award or settlement payable to Grantor by virtue of its interest in the Property shall be, and by these
presents is, assigned, transferred and set over unto Beneficiary to be held by it, in trust, subject to the Lien of this Deed of
Trust, and disbursed as follows:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(a) if (i) all of the Property
is taken, (ii) so much of the Property is taken, or the Property is so diminished in value, that the remainder thereof cannot (in
Beneficiary's reasonable judgment) continue to be operated profitably for the purpose it was being used immediately prior to such
taking or diminution, (iii) an Event of Default shall have occurred that remains uncured following the expiration of any applicable
notice and cure periods, or (iv) the Property is partially taken or diminished in value and (in Beneficiary's judgment) need not
be rebuilt, restored or repaired in any manner, then in any such event the entirety of the sums so paid to Beneficiary shall be
applied by it in the order recited in Paragraph 7.2 herein below; or</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(b) if (i) only a portion of the
Property is taken and the portion remaining can (in Beneficiary's reasonable judgment), with rebuilding, restoration or repair,
be profitably operated for the purpose referred to in Paragraph 7.1(a)(ii) hereinabove, (ii) none of the other facts recited in
Paragraph 7.1(a) hereinabove exists, (iii) Grantor shall deliver to Beneficiary plans and specifications for such rebuilding, restoration
or repair acceptable to Beneficiary, which acceptance shall be evidenced by Beneficiary's written consent thereto, and (iv) Grantor
shall thereafter commence the rebuilding, restoration or repair and complete same, all in substantial accordance with the plans
and specifications and within nine (9) months after the date of the taking or diminution in value and shall otherwise comply with
Paragraph 3.2 hereinabove, then such sums shall be paid to Grantor to reimburse Grantor for money spent in the rebuilding, restoration
or repair; otherwise same shall be applied by Beneficiary in the order recited in Paragraph 7.2 herein below.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">7.2 <U>Application of Proceeds</U>: All proceeds
received by Beneficiary with respect to a taking or a diminution in value of the Property shall be applied in the following order
of priority:</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">(a) first, to reimburse Trustee or Beneficiary
for all costs and expenses, including reasonable attorneys' fees, incurred in connection with collection of the said proceeds;
and&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">(b) thereafter, the balance, if any, shall
be applied in the order of priority recited in Paragraph 5.8(b) through (f) hereinabove; provided, however, that if such proceeds
are required under Paragraph 7.1(b) hereinabove to be applied to the rebuilding, restoration or repair of the Property, the provisions
of the Loan Agreement shall determine the conditions precedent for utilizing such proceeds for such purpose and the manner for
distributing such proceeds.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 8.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Concerning the Trustee</U></B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.1 <U>No Required Action</U>: Trustee shall
not be required to take any action toward the execution and enforcement of the trust hereby created or to institute, appear in
or defend any action, suit or other proceeding in connection therewith where in his opinion such action will be likely to involve
him in expense or liability, unless requested so to do by a written instrument signed by Beneficiary</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.2 <U>Certain Rights</U>: With the approval
of Beneficiary, Trustee shall have the right to take any and all lawful action as Beneficiary may instruct Trustee to take to protect
or enforce Beneficiary's rights hereunder.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.3 <U>Retention of Moneys</U>: All moneys
received by Trustee shall, until used or applied as herein provided, be held in trust for the purposes for which they were received,
but need not be segregated in any manner from any other moneys (except to the extent required by law) and Trustee shall be under
no liability for interest on any moneys received by him hereunder.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.4 <U>Successor Trustees</U>: Beneficiary
shall have full power to appoint a substitute trustee and, if preferred, several substitute trustees in succession who shall succeed
to all the estate, rights, powers and duties of the aforenamed Trustee. Such appointment may be executed by any authorized agent
of Beneficiary.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.5 <U>Perfection of Appointment</U>: Should
any deed, conveyance or instrument of any nature be required from Grantor by any successor Trustee to more fully and certainly
vest in and confirm to such new Trustee such estates, rights, powers and duties, then, upon request by such Trustee, any and all
such deeds, conveyances and instruments shall be made, executed, acknowledged and delivered and shall be caused to be recorded
and/or filed by Grantor.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.6 <U>Succession Instruments</U>: Any new
Trustee appointed pursuant to any of the provisions hereof shall, without any further act, deed or conveyance, become vested with
all the estates, properties, rights, powers and trusts of its or his predecessor in the rights hereunder with like effect as if
originally named as Trustee herein.&nbsp;</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 9.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Miscellaneous</U></B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.1 <U>Beneficiary's Right to Perform the Obligations</U>:
If Grantor shall fail, refuse or neglect to make any payment or perform any act required by this Deed of Trust beyond any applicable
notice and cure period, then at any time thereafter, and without notice to or demand upon Grantor and without waiving or releasing
any other right, remedy or recourse Beneficiary may have because of same, Beneficiary may (but shall not be obligated to) make
such payment or perform such act for the account of and at the expense of Grantor, and shall have the right to enter upon the Land
and into the Buildings for such purpose and to take all such action thereon and with respect to the Property, as it may deem necessary
or appropriate. All sums paid by Beneficiary pursuant to this Paragraph, shall constitute additions to the Obligations, shall be
secured by the Liens created by this Deed of Trust.&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.2 <U>Further Assurances</U>: Grantor, upon
the request of Trustee, will execute, acknowledge, deliver and record and/or file such further instruments, in a form reasonably
acceptable to Grantor, and do such further acts as may be necessary, desirable or proper to carry out more effectively the purpose
of this Deed of Trust.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.3 <U>Recording and Filing</U>: Grantor authorizes
Beneficiary to record, file, re-record and refile this Deed of Trust and all amendments, modifications and supplements hereto and
substitutions in such manner and in such places as Trustee or Beneficiary shall reasonably request.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.4 <U>Notices</U>: All notices or other communications
required or permitted to be given pursuant to this Deed of Trust shall be in writing and shall be considered as properly given
if mailed by first class United States mail, postage prepaid, registered or certified with return receipt requested, or by delivering
same in person to the intended addressee or by prepaid telegram. Notice so mailed shall be effective upon its deposit. Notice given
in any other manner shall be effective only if and when received by the addressee. For purposes of notice, the addresses of the
parties shall be as set forth in and the opening recital of this Deed of Trust; provided, however, that either party shall have
the right to change its address for notice hereunder to any other location within the continental United States by the giving of
thirty (30) days' notice to the other party in the manner set forth hereinabove.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.5 <U>Compliance with Usury Laws</U>: Reference
is hereby made to the provisions of the Loan Agreement regarding compliance with usury laws. Such provisions are hereby incorporated
herein by this reference.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.6 <U>No Waiver</U>: Any failure by Trustee
or Beneficiary to insist, or any election by Trustee or Beneficiary not to insist, upon strict performance by Grantor of any of
the terms, provisions or conditions of the Loan Documents shall not be deemed to be a waiver of same or of any other terms, provision
or condition thereof and Trustee or Beneficiary shall have the right at any time or times thereafter to insist upon strict performance
by Grantor of any and all of such terms, provisions and conditions.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.7 <U>Covenants Running with the Land</U>:
All obligations contained in this Deed of Trust are intended by the parties to be, and shall be construed as, covenants running
with the Property until this Deed of Trust is released by Beneficiary.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.8 <U>Successors and Assigns</U>: All of the
terms of this Deed of Trust shall apply to, be binding upon and inure to the benefit of the parties hereto, their successors, assigns,
heirs and legal representatives, and all other persons claiming by, through or under them.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.9 <U>Severability</U>: If any provision of
this Deed of Trust or the application thereof to any person or circumstance shall, for any reason and to any extent, be invalid
or unenforceable, then neither the remainder of this Deed of Trust in which such provision is contained nor the application of
such provision to other persons or circumstances shall be affected thereby, but rather shall be enforced to the greatest extent
permitted by law.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.10 <U>Modification</U>: The Loan Documents
contain the entire agreements between the parties relating to the subject matter hereof and thereof and all prior agreements relative
thereto which are not contained herein or therein are terminated. The Loan Documents may not be amended, revised, waived, discharged,
released or terminated orally but only by a written instrument or instruments executed by the party against which enforcement of
the amendment, revision, waiver, discharge, release or termination is asserted. Any alleged amendment, revision, waiver, discharge,
release or termination which is not so documented shall not be effective as to any party.</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.11 <U>Release</U>: If all the Obligations
has been paid, then the Lien created by this Deed of Trust shall be released by Beneficiary upon request of Grantor, at Grantor&rsquo;
cost and expense, by instrument reasonably satisfactory to Beneficiary.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.12 <U>Applicable Law</U>: This Deed of Trust
shall be governed by and construed according to the internal laws of the State of Texas from time to time in effect, without giving
effect to its choice of law principles. Venue for any dispute regarding this Deed of Trust shall lie in Harris County, Texas.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.13 <U>Headings</U>: The Article, Paragraph
and Subparagraph entitlements hereof are inserted for convenience of reference only and shall in no way alter, modify or define,
or be used in construing, the text of such Articles, Paragraphs or Subparagraphs.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.14 <U>Gender and Plurals</U>: In this Deed
of Trust, whenever the context so requires, the masculine gender includes the feminine or neuter, and the singular number includes
the plural, and conversely.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.15 <U>Partial Release</U>. Grantor has the
right to obtain partial releases of the liens securing the Obligations in connection with the sale of an entire tract of the Property
as long as the remaining collateral securing the Obligations that is not being sold is sufficient to secure the amount of the then
outstanding Obligations taking into account the current requested release. In such event, then Grantor shall receive the partial
release at no cost (i.e., no payment to Beneficiary shall be required) and either (i) additional collateral acceptable to Beneficiary
shall be pledged to secure the entire Maximum Committed Amount or (ii) the Maximum Committed Amount shall be reduced, via Note
amendment, so that the Note is adequately secured by the remaining collateral. In addition, Grantor has the right to obtain partial
releases of the liens securing the Obligations in connection with the sale of an entire tract of the Property as long as the combination
of the following is sufficient to secure the amount of the then outstanding Obligations taking into account the current requested
release: (i) the remaining collateral securing the Obligations that is not being sold, (ii) additional collateral acceptable to
Beneficiary pledged to secure the Obligations, and (iii) all or a portion of the net sales proceeds are applied to the then outstanding
Obligations up to the outstanding balance of the Obligations. In such event, at the time of granting the release, Grantor shall
(i) pledge the additional collateral acceptable to Beneficiary, as applicable, (ii) apply the applicable portion of the net sales
proceeds to the then outstanding balance of the Obligations, as applicable, and (iii) reduce the Maximum Committed Amount of the
Note via Note amendment, as applicable.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Grantor may, at any time, pay down the Note,
without penalty. In the event that the Note is paid down, and the Maximum Committed Amount is revised via Note amendment to an
amount that allows one or more tract of secured real Property to be released, the parties may agree to reduce the Maximum Committed
Amount and partially release secured Property so long as the Maximum Committed Amount is still adequately secured by the remaining
collateral. The value of the collateral securing the Obligations at any time shall be determined by Grantor and Beneficiary in
good faith, using their reasonable business judgment, unless either party receives or obtains a third party appraisal from an appraiser
reasonably acceptable to the other party (in such event the third party appraisal report shall replace the value determined by
the parties). The cost of the appraisal report shall be at the cost of the party who ordered such report. The parties, at any time,
may mutually agree to substitute additional collateral for the secured real Property, however, nothing herein requires that either
party agree to such a substitution. Any release of collateral granted in connection with this provision without substitution of
collateral of equal or more value shall cause a reduction in the Maximum Committed Amount of the Note in an amount equal to the
reduction in the value of the collateral regardless of whether or not the parties execute an amendment to the Note reducing the
Maximum Committed Amount.</P>

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

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.16 <U>Right of Sale</U>. Grantor specifically
understands and agrees that, in the event of Default, any sale or disposition by Trustee or Beneficiary of any or all of the Rents,
Fixtures, Property, or other Collateral Security pursuant to the terms of this Deed of Trust may be effected by Trustee or Beneficiary
at times and in manners which could result in the proceeds of such sale being significantly and materially less than might have
been received if such sale had occurred at different times or in different manners and that such a sale under this Deed of Trust
will likely result in proceeds substantially less than fair market value. Grantor expressly releases Trustee, and its agents and
representatives, from and against any and all obligations and liabilities arising out of or relating to the timing or manner of
any such sale.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.17 <U>Other Rights</U>. Notwithstanding anything
herein to the contrary, the terms, conditions, rights and obligations of the parties set forth in the RHB Agreement and the Myers
Agreement shall remain in full force and effect and shall not be waived or diminished in any way by the terms of this Deed of Trust
or the Note.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 10.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Notice of Final Agreement</U></B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>THIS WRITTEN DEED OF TRUST AND THE OTHER LOAN DOCUMENTS REPRESENT
THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS
OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES.</B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">EXECUTED as of the date first above written
by:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>GRANTOR:</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Texas Sterling Construction Co,&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">a Delaware corporation&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">By:&#9;&nbsp;&nbsp;&nbsp;&nbsp;_________________________&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Its:&nbsp;&nbsp;&nbsp;&nbsp;&#9;_________________________&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse">
<tr style="vertical-align: middle">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify; width: 18%">STATE OF TEXAS</td>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify; width: 82%">&sect;</td></tr>
<tr>
    <TD STYLE="font-size: 10pt; vertical-align: bottom">&nbsp;</td>
    <TD STYLE="font-size: 10pt; font-weight: bold; vertical-align: middle; text-align: justify">&sect;</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify">COUNTY OF HARRIS</td>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify">&sect;</td></tr>
</table>


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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">On this ______ day of March, 2016, before the
undersigned authority, personally appeared ______________________________, the ___________________ (title) of _______________________,
who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to this Deed of Trust and Security
Agreement and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument,
the entity upon behalf of which he acted, executed the instrument.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">I certify under PENALTY OF PERJURY under the
laws of the State of Texas that the foregoing paragraph is true and correct.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">WITNESS my hand and official seal.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in">&#9;____________________________ &#9;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in">Notary Public, State of Texas</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>Authorized and Approved by the parent:</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Sterling Construction Company, Inc.&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">a Delaware corporation&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">By:&#9;&nbsp;&nbsp;&nbsp;&nbsp;_________________________&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Its:&nbsp;&nbsp;&nbsp;&nbsp;&#9;_________________________&#9;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Property Description</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">More commonly known as 20800 Fernbush Lane, Houston, TX 77073, with
a legal description of:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">RESTRICTED RESERVE &ldquo;A&rdquo;, BLOCK 1, MANNING-HARPER ESTATES
A SUBDIVISION LOCATED IN THE CITY OF HOUSTON, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED UNDER FILM CODE 401035, OF THE
MAP RECORDS OF HARRIS COUNTY, TEXAS</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-10.19
<SEQUENCE>11
<FILENAME>exh_1019.htm
<DESCRIPTION>EXHIBIT 10.19
<TEXT>
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<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0"><B>Exhibit 10.19</B></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><U>When recorded, return to</U>:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Stoddard &amp; Welsh, PLLC</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">8150 N. Central Expressway, Suite 1150</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Dallas, Texas 75206</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Attn: Christopher Welsh</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>DEED OF TRUST and SECURITY AGREEMENT</B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">THIS DEED OF TRUST, SECURITY AGREEMENT, ASSIGNMENT
OF RENTS AND FINANCING STATEMENT (&quot;<B><U>Deed of Trust</U></B>&quot;), is entered into and effective on this ____ day of March,
2016, by TEXAS STERLING CONSTRUCTION CO. and its predecessor corporate entity TEXAS STERLING CONSTRUCTION, LP (hereinafter collectively
referred to as &ldquo;<B><U>Grantor</U></B>&rdquo;), a subsidiary of STERLING CONSTRUCTION COMPANY, INC. a Delaware, whose address
for notice hereunder is 1800 Hughes Landing Blvd., Suite 250, The Woodlands, TX 77380, and conveyed to <FONT STYLE="text-transform: uppercase">CHRISTOPHER
B. WELSH</FONT>. Trustee (hereinafter referred to in such capacity as &quot;<B><U>Trustee</U></B>&quot;), whose address is 8150
N. Central Expressway, Suite 1150, Dallas, TX 75206, for the benefit of ROAD AND HIGHWAY BUILDERS, LLC, a Nevada limited liability
company, and MYERS &amp; SONS CONSTRUCTION, L.P., a California limited partnership (individually and collectively, &ldquo;<B><U>Beneficiary</U></B>&rdquo;),
in their capacity as Lenders/Holders.</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>W</U> <U>I</U> <U>T</U> <U>N</U> <U>E</U> <U>S</U> <U>S</U>
<U>E</U> <U>T</U> <U>H</U>:</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 1.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Definitions</U></B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Capitalized terms used but not defined herein
shall have the respective meanings given thereto in the Note (as defined below). As used herein, the following terms shall have
the following meanings:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(a) <U>Beneficiary</U>:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">i.</TD><TD STYLE="text-align: justify">Road and Highway Builders, LLC, a Nevada limited liability company with address &nbsp;of 96 Glen
Carran Circle #106, Sparks, NV 89431; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">ii.</TD><TD STYLE="text-align: justify">Myers &amp; Sons Construction, LP, a California limited partnership with address of 4600 Northgate
Blvd., Sacramento CA 95834.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: -0.5in; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 1in">Beneficiary may also be known as &ldquo;Lender&rdquo; or
&ldquo;Holder&rdquo; as set forth in the Loan Agreement or this document.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: -0.5in; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(b) <U>Buildings</U>: Any and all
buildings, structures and other improvements, and any appurtenances thereto, now or at any time hereafter situated, placed or constructed
upon the Land, Collateral Security, or any part thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(c)&#9;<U>Collateral Security:</U>
Any and all collateral referred to herein including, but not limited to the Land; Buildings; Fixtures; Property and Rents.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(d) <U>Event of Default</U>: The
phrase &quot;Event of Default&quot; shall have the meaning given thereto in the Note.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(e) <U>Fixtures</U>: Those items
now owned or hereafter acquired by Grantor that are both now or hereafter attached or affixed to or installed in any of the Buildings
or on the Land.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(f) <U>Grantor</U>: The above defined
Grantor, and any and all subsequent owners of the Property or any part thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(g) <U>Impositions</U>: All real
estate and personal property taxes; water, gas, sewer, electricity and other utility rates and charges; charges for any easement,
license or agreement maintained for the benefit of the Property; and all other taxes, charges and thereto of any kind and nature
whatsoever which at any time prior to or after the execution hereof may be assessed, levied or imposed upon the Property use, occupancy
or enjoyment thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(h) <U>Land</U>: The real estate
or interest therein described in attached <I>Exhibit A,</I> and all rights, titles and interests appurtenant thereto including
any and all improvements.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(i)&#9;<U>Lender</U>: the Beneficiary,
together with their respective successors and assigns.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(j) <U>Loan Agreement</U>: The Secured
Revolving Promissory Note (&ldquo;<B><U>Note</U></B>&rdquo;) of even date herewith among the Beneficiary and Sterling Construction
Company, Inc., a Delaware corporation, in the principal amount of $13,000,000.00.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(k) <U>Loan Documents</U>: The Loan
Documents shall include the Secured Revolving Promissory Note, the Deeds of Trust, Section 9.5 of the Road and Highway Builders,
LLC Fourth Amended and Restated Operating Agreement and all amendments and restatements thereof (collectively, the &ldquo;<B><U>RHB
Agreement</U></B>&rdquo;), and Section 8.4(a) of the Myer &amp; Sons Construction, L.P. Second Amended and Restated Limited Partnership
Agreement and all amendments and restatements thereof (collectively the &ldquo;<B><U>Myers Agreement</U></B>&rdquo;).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(l) <U>Obligations</U>: The Obligations
defined in the Loan Documents.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(m)&#9;<U>Property</U>: The Land,
Buildings and Fixtures, together with:</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(i) all rights, privileges, tenements,
hereditaments, rights-of-way, easements, appendages and appurtenances in anywise appertaining thereto, and all right, title and
interest, if any, of Grantor in and to any streets, ways, alleys, strips or gores of land adjoining the Land or any part thereof;
and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(ii) all betterments, additions, alterations,
improvements, appurtenances, substitutions, replacements and revisions thereof and thereto and all reversions and remainders therein;
and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(iii) all of Grantor&rsquo; right,
title and interest in and to any awards, remunerations, reimbursements, settlements or compensation heretofore made or hereafter
to be made by any governmental authority pertaining to the Land, Buildings or Fixtures, including but not limited to those for
any vacation of, or change of grade in, any streets affecting the Land or the Buildings and those for municipal utility district
or other utility costs incurred in connection with the Land; and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(iv) all rights to utility availability
applicable to the Land granted by any city, municipal utility district or other governmental or quasi-governmental authority.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">As used in this Deed of Trust, the
term &quot;Property&quot; shall be expressly defined as meaning all, or where the context permits or requires, any portion of the
above, and all or, where the context permits or requires, any interest therein.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(n)&#9;<U>Permitted Liens, Easements
and Restrictions (&ldquo;Permitted Liens&rdquo;)</U>: Any and all validly existing easements, right-of-ways, and prescriptive rights,
whether of record or not; all presently recorded restrictions, reservations, covenants, conditions, oil and gas leases, mineral
severances, and other instruments that affect the Property as of the date of this Deed of Trust now reflected by the records of
the County in which the Property exists; rights of adjoining owners in any walls and fences situated on a common boundary; and
discrepancies, conflicts, or shortages in area or boundary lines; and any encroachments or overlapping of improvements; and any
easements and other such matters that are consented to by Beneficiary, such consent not to be unreasonably withheld, entered into
after the date hereof.</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 2.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Grant</U></B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">To secure the full and timely payment of the
Obligations, Grantor has GRANTED, BARGAINED, SOLD and CONVEYED, and by these presents does GRANT, BARGAIN, SELL and CONVEY, unto
Trustee the Property, Fixtures, and Collateral Security subject, however, to the Permitted Liens, TO HAVE AND TO HOLD the Property,
Fixtures, and Collateral Security unto Trustee, forever, and Grantor does hereby binds itself, its successors and assigns to warrant
and forever defend the title to the Property, Fixtures, and Collateral Security (subject to the Permitted Exceptions) unto Trustee
against every person whomsoever lawfully claiming or to claim the same or any part thereof by, through, or under Grantor, but not
otherwise; provided, however, that if Grantor shall pay (or cause to be paid) the Obligations as and when the same shall become
due and payable, at the time the Obligations are paid in full, then the Liens created by this Deed of Trust shall terminate, otherwise
same shall remain in full force and effect.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 3.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Affirmative Covenants</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Grantor hereby unconditionally covenants and
agrees with Beneficiary as follows:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.1 <U>First Lien Status</U>: Grantor will
protect the first lien status of this Deed of Trust. Except for Permitted Liens, Grantor will not place, or permit to be placed,
or otherwise mortgage, hypothecate or encumber the Property, Fixtures, or Collateral Security with, any other lien, regardless
of whether same is allegedly or expressly inferior to the lien created by this Deed of Trust (&ldquo;Lien&rdquo;), and, if any
such lien is asserted against the Property, Fixtures, or Collateral Security, Grantor will promptly, but in no event more than
thirty (30) days after receiving notice of same, give Beneficiary notice of such lien, and at its own cost and expense pay the
underlying claim in full, take such other action so as to cause same to be released, or bond around same.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.2 <U>Repair</U>: Grantor will keep the Property,
Fixtures, and Collateral Security in good condition and will make all repairs, replacements, and improvements thereof and thereto
which are necessary or reasonably appropriate to keep same in such order and condition (but in no event in a better condition than
the condition as of the date hereof) and will prevent any act or occurrence which might impair the value of the Property, Fixtures,
or Collateral Security.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.3 <U>Authority</U>: Grantor hereby represents
and warrants that they have full power and authority to make and enter into this Deed of Trust and all necessary consents and approvals
of any persons, entities, governmental or regulatory authorities and securities exchanges have been obtained to effectuate the
validity of this Deed of Trust.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.4 <U>Only Deed of Trust</U>: Grantor hereby
represents and warrants that no other Deed of Trust has been made and no other security interest, other than the one created by
this Deed of Trust, has attached to or been perfected on the Property, Fixtures, or Collateral Security and that no financing statement
covering the same has been filed in any jurisdiction, except those for which the underlying debt has been paid-off in full and
which Grantor shall promptly hereafter obtain releases of lien with respect to same.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.5 <U>Restoration Following Casualty</U>:
If any act or occurrence of any kind or nature shall result in damage to or loss or destruction of the Property, Grantor will give
notice thereof to Beneficiary and will promptly restore, repair, replace and rebuild the Property to the fullest extent insurance
and/or casualty proceeds are made available to Grantor for such purpose. &nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.6 <U>Insurance</U>: Grantor will keep all
insurable Property insured against the risks covered by policies of fire, casualty, and other extended coverage insurance and such
other risk as is necessary to adequately protect the Property with loss made payable to Beneficiary by clauses of standard form,
and will deliver the policies of insurance or certificates of such policies to Beneficiary promptly as issued. All renewal and
substitute insurance certificates shall be delivered to Beneficiary, premiums paid, within ten (10) days after written request
for same. Beneficiary has approved the amount and provider of the insurance currently maintained by Grantor on the Property.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.7 <U>Taxes</U>: Grantor will pay all taxes
and assessments against or affecting the Property as the same become due and payable.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.8 <U>Due on Sale</U>: If the Grantor sell,
convey, or alienate all of any portion of the Property or Collateral Security described herein, or shall be divested of title or
any interest of the Property or Collateral Security in any manner or way, whether voluntary or involuntary, any indebtedness or
obligation under the Promissory Note secured hereby shall immediately become due and payable. In any of the events or circumstances
described in this provision shall occur prior to the maturity date of the Promissory Note, the maturity date of the Promissory
Note shall be automatically accelerated, and shall be the date any such event or circumstance occurs.</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 4.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Negative Covenants</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Grantor hereby covenants and agrees with Beneficiary
that, until the entire Obligations shall have been paid in full and all of the Other Obligations shall have been fully performed
and discharged:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.1 <U>Use Violations</U>: Grantor will not
use, maintain, operate or occupy, or knowingly allow the use, maintenance, operation or occupancy of, the Property in any manner
which (a) violates any requirement of law, (b) may be dangerous unless safeguarded as required by all requirements of law or (c)
constitutes a public or private nuisance, in each case such as could reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.2 <U>Waste</U>: Grantor will not commit or
permit any waste of the Property such as could reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.3 <U>Prohibition of Transfer or Encumbrance</U>:
The sale, transfer, disposition or encumbrance, whether by operation of law or otherwise, of all or any party of the Property,
without the written consent of Beneficiary shall constitute a default hereunder. Grantor shall not grant any easement or encumbrance
or impose any restriction whatsoever with respect to any of the Property without the joinder or written agreement of Beneficiary,
which consent shall not be unreasonably withheld, conditioned or delayed.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.4 <U>No Subordinate Loan or Mortgage</U>:
Grantor will not, without the prior written consent of Beneficiary, execute or deliver any pledge, security agreement, mortgage
or deed of trust covering all or any portion of the Property.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 5.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Remedies and Foreclosure</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.1 <U>Remedies</U>: If an Event of Default
shall occur and such default remains uncured following the expiration of applicable notice and cure periods, Beneficiary may, at
Beneficiary's election and by or through Trustee or otherwise, exercise any or all of the following rights, remedies and recourses
at any time before such Event of Default is cured:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(a) <U>Acceleration</U>: Declare
the Obligations to be immediately due and payable, without notice of intent to accelerate, notice of acceleration or any further
notice, presentment, protest, demand or action of any nature whatsoever (each of which hereby is expressly waived by Grantor),
whereupon the same become immediately due and payable.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(b) <U>Entry on Property</U>: Enter
upon the Property and take exclusive possession thereof and of all books and records relating thereto. Beneficiary may invoke any
and all legal remedies to dispossess Grantor, including specifically one or more actions for forcible detainer, trespass to try
title and writ of restitution.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(c) <U>Operation of Property</U>:
Hold, lease, manage, operate or otherwise use or permit the use of the Property, either by itself or by other persons, entities,
in such manner, for such time and upon such other terms as Beneficiary may deem to be prudent and reasonable under the circumstances.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(d) <U>Foreclosure and Sale</U>:
After providing the necessary notice and cure set forth in the Note, sell or offer for sale the Property, or any interest or estate
in the Property, in such portions, order and parcels as Beneficiary may determine, with or without having first taken possession
of same, to the highest bidder for cash at public auction. Beneficiary and Trustee shall comply with the requirements of the Texas
Property Code as then in effect (or other applicable law depending on the location of the Property) with regard to any such sale.
The affidavit of any person having knowledge of the facts regarding such sale and the manner in which it was conducted shall be
prima facie evidence of such facts. At any such sale (i) it shall not be necessary for Trustee to have physically present, or to
have constructive possession of, the Property (Grantor hereby covenanting and agreeing to deliver to Trustee any portion of the
Property not actually or constructively possessed by Trustee immediately upon demand by Trustee) and the title to and right of
possession of any such property shall pass to the purchaser thereof as completely as if the same had been actually present and
delivered to purchaser at such sale, (ii) each instrument of conveyance executed by Trustee shall contain a general warranty of
title, binding upon Grantor, (iii) each and every recital contained in any instrument of conveyance made by Trustee shall conclusively
establish the truth and accuracy of the matters recited therein with respect to third parties, including, without limitation, nonpayment
of the Obligations, advertisement and conduct of such sale in the manner provided herein and otherwise by law and appointment of
any successor Trustee hereunder, (iv) any and all prerequisites to the validity thereof shall be conclusively presumed to have
been performed for the benefit of third parties, (v) to the fullest extent permitted by law, Grantor shall be completely and irrevocably
divested of all of its right, title, interest, claim and demand whatsoever, either at law or in equity, in and to the property
sold and such sale shall be a perpetual bar with respect to third parties both at law and in equity against Grantor, and against
any and all other persons claiming or to claim the property sold or any part thereof, by, through or under Grantor and (vi) to
the extent and under such circumstances as are permitted by law, Beneficiary may be a purchaser at any such sale. Grantor hereby
authorize and empowers Trustee to execute and deliver to any purchaser of any portion of or interest in the Property a good and
sufficient deed of conveyance thereof with covenants of general warranty binding on Grantor and their successors and assigns, as
well as a bill of sale covering any Fixtures, with similar covenants of general warranty. If at the time of sale, Grantor or any
of their successors or assigns are occupying all or any portion of the Property, each and all shall immediately become the tenant
of the purchaser at such sale, which tenancy shall be terminable at will, at a reasonable rental per day based upon the value of
the Property, such rental to be due daily to the purchaser. An action of forcible detainer shall lie if the tenant holds over after
such purchaser makes demand in writing for possession of the Property.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(e) <U>Deficiency</U>. In the event
the Property is sold at any foreclosure sale hereunder, and the proceeds thereof are not sufficient to satisfy all of the indebtedness
secured hereby, then the holder of the indebtedness secured hereby may bring an action seeking recovery of such deficiency. In
such event, Grantor may have the right, pursuant to the Texas Property Code (or other relevant state law), to request that a determination
of the fair market value of the Property as of the date of the foreclosure sale be made.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(f) <U>Trustee or Receiver</U>:
Upon, or at any time after, commencement of foreclosure of the Lien provided for herein or any legal proceedings hereunder, make
application to a court of competent jurisdiction as a matter of strict right and without notice to Grantor or regard to the adequacy
of the Property for the repayment of the Obligations, for appointment of a receiver of the Property and Grantor do hereby irrevocably
consent to such appointment. Any such receiver shall have all the usual powers and duties of receivers in similar cases, including
the full power to rent, maintain and otherwise operate the Property upon such terms as may be approved by the court, and shall
apply such Rents in accordance with the provisions of Paragraph 5.8 herein below.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(g) <U>Other</U>: Exercise any
and all other rights, remedies and recourses granted under the Loan Documents (including without limitation those set forth in
Articles 6 and 8 herein below) or now or hereafter existing in equity, at law, by virtue of statute or otherwise.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.2 <U>Separate Sales and Installment Sales</U>:
The Property may be sold in one or more parcels and in such manner and order as Trustee, in his sole discretion, may elect, it
being expressly understood and agreed that the right of sale arising out of any Event of Default shall not be exhausted by any
one or more sales.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.3 <U>Remedies Cumulative, Concurrent and
Nonexclusive</U>: Beneficiary shall have all rights, remedies and recourses granted in the Note or herein and available at law
or equity (including specifically those granted by the Uniform Commercial Code in effect and applicable to the Property or any
portion thereof and same (a) shall be cumulative and concurrent, (b) may be pursued separately, successively or concurrently against
Grantor or others obligated to repay amounts advanced pursuant to the Loan Agreement, or against the Property, or against any one
or more of them, at the sole discretion of Beneficiary, (c) may be exercised as often as occasion therefor shall arise, it being
agreed by Grantor that the exercise or failure to exercise any of same shall in no event be construed as a waiver or release thereof
or of any other right, remedy or recourse and (d) are intended to be, and shall be, nonexclusive.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.4 <U>No Conditions Precedent to Exercise
of Remedies</U>: Neither Grantor nor any other person hereafter obligated for payment of all or any part of the Obligations or
fulfillment of all or any of the Other Obligations shall be relieved of such obligation by reason of (a) the failure of Trustee
to comply with any request of Grantor or of any other person so obligated to foreclose the lien of this Deed of Trust or to enforce
any provisions of the other Loan Documents, (b) the release, regardless of consideration, of the Property or the addition of any
other property to the Property, (c) any agreement or stipulation between any subsequent owner of the Property and Beneficiary extending,
renewing, rearranging or in any other way modifying the terms of the Loan Documents without first having obtained the consent of,
given notice to or paid any consideration to Grantor or such other person, and in such event Grantor and all such other persons
shall continue to be liable to make payment according to the terms of any such extension or modification agreement unless expressly
released and discharged in writing by Beneficiary or (d) by any other act or occurrence save and except the complete payment of
the Obligations and the complete fulfillment of all of the Other Obligations.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.5 <U>Release of and Resort to Collateral
Security</U>: Beneficiary may release, regardless of consideration, any part of the Property without, as to the remainder, in any
way impairing, affecting, subordinating or releasing the Lien created in or evidenced by this Deed of Trust or its status as a
first and prior Lien on Property. For payment of the Obligations, Beneficiary may resort to any other security therefor held by
Trustee in such order and manner as Beneficiary may elect.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.6 <U>WAIVER OF REDEMPTION, NOTICE AND MARSHALLING
OF ASSETS</U>: TO THE FULLEST EXTENT PERMITTED BY LAW, GRANTOR HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES AND RELEASES (A) ALL
BENEFIT THAT MIGHT ACCRUE TO GRANTOR BY VIRTUE OF ANY PRESENT OR FUTURE LAW EXEMPTING THE PROPERTY FROM ATTACHMENT, LEVY OR SALE
ON EXECUTION OR PROVIDING FOR ANY STAY OF EXECUTION, EXEMPTION FROM CIVIL PROCESS, REDEMPTION OR EXTENSION OF TIME FOR PAYMENT,
(B) ALL NOTICES OF ANY EVENT OF DEFAULT (EXCEPT AS OTHERWISE PROVIDED FOR IN THE NOTE OR HEREIN) OR OF TRUSTEE'S ELECTION TO EXERCISE
OR HIS ACTUAL EXERCISE OF ANY RIGHT, REMEDY OR RECOURSE PROVIDED FOR UNDER THE LOAN DOCUMENTS AND (C) ANY RIGHT TO A MARSHALLING
OF ASSETS OR A SALE IN INVERSE ORDER OF ALIENATION.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.7 <U>Discontinuance of Proceedings</U>: In
case Beneficiary shall have proceeded to invoke any right, remedy or recourse permitted under the Note or Deeds of Trust and shall
thereafter elect to discontinue or abandon same for any reason, Beneficiary shall have the unqualified right so to do and, in such
an event, Grantor and Beneficiary shall be restored to their former positions with respect to the Obligations, the Note or Deeds
of Trust, the Property and otherwise, and the rights, remedies, recourses and powers of Beneficiary shall continue as if same had
never been invoked.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.8 <U>Application of Proceeds</U>: The proceeds
of any sale of and other amounts generated by the holding, leasing, operation or other use of, the Property shall be applied by
Beneficiary or Trustee (or the receiver, if one is appointed) to the extent that funds are so available therefrom in the following
orders of priority:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(a) first, to the payment of the
costs and expenses of taking possession of the Property and of holding, using, leasing, repairing, improving and selling the same,
including, without limitation (i) reasonable trustees' and receivers' fees, (ii) court costs, (iii) reasonable attorneys' and accountants'
fees, (iv) reasonable costs of advertisement, and (v) the payment of any and all Impositions, liens or other rights, titles or
interests equal or superior to the Lien of this Deed of Trust (except those to which the Property has been sold subject to and
without in any way implying Beneficiary's prior consent to the creation thereof);</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(b) second, to the payment of all
amounts, other than the then unpaid principal balance of the Indebtedness and accrued but unpaid interest which may be due to Beneficiary
under the Note, Obligations and the Deeds of Trust, together with interest thereon as provided therein;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(c) third, to the payment of all
accrued but unpaid interest due under the Note, Obligations and the Deeds of Trust;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(d) fourth, to the payment of the
then unpaid principal balance of the Indebtedness;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(e) fifth, to the extent funds
are available therefor out of the sale proceeds or the Rents and, to the extent known by Beneficiary and permitted by law, to the
payment of any indebtedness or obligation secured by a subordinate lien on the Property; and</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(f) sixth, to Grantor, its successors
or assigns, or whomsoever else shall be legally entitled thereto.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 6.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Assignment of Future Rents</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">6.1 <U>Assignment</U>: To further secure the
full and timely payment of the Obligations, Grantor hereby grants to Beneficiary a security interest in all the rights of the lessor
and the landlord, and all of Grantor&rsquo;s other rights, titles and interests, in, to and under any leases or rental agreements
made upon the Property, and all Rents (herein so called) that arise, accrue or are derived from the Property, whether or not pursuant
to any future leases or rental agreements.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">6.2 <U>Payments to Beneficiary</U>: Upon or
at any time during the continuance of an Event of Default, a demand on any tenant by Beneficiary for the payment of rent shall
be sufficient to warrant said tenant to make future payments of rent to Beneficiary without the necessity of any consent by Grantor.&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">6.3 <U>INDEMNITY</U>: BENEFICIARY SHALL NOT
BE OBLIGATED TO PERFORM OR DISCHARGE, NOR DOES IT HEREBY UNDERTAKE TO PERFORM OR DISCHARGE, ANY OBLIGATION, DUTY OR LIABILITY UNDER
ANY LEASES WHICH WERE NOT CONSENTED TO BY BENEFICIARY, OR UNDER OR BY REASON OF THIS DEED OF TRUST, AND GRANTOR SHALL AND DOES
HEREBY AGREE TO INDEMNIFY BENEFICIARY FOR AND TO HOLD BENEFICIARY HARMLESS OF AND FROM ANY AND ALL LIABILITY, LOSS OR DAMAGE WHICH
IT MAY OR MIGHT INCUR UNDER ANY OF THE LEASES WHICH WERE NOT CONSENTED TO BY BENEFICIARY OR UNDER OR BY REASON OF THIS ARTICLE
6 AND OF AND FROM ANY AND ALL CLAIMS AND DEMANDS WHATSOEVER WHICH MAY BE ASSERTED AGAINST IT BY REASON OF ANY ALLEGED OBLIGATIONS
OR UNDERTAKINGS ON ITS PART TO PERFORM OR DISCHARGE ANY OF THE TERMS, COVENANTS OR AGREEMENTS CONTAINED IN ANY OF THE LEASES OR
THIS DEED OF TRUST, EXCEPT FOR THE GROSS NEGLIGENCE OR WILLFUL MISCONDUCT OF BENEFICIARY. SHOULD BENEFICIARY INCUR ANY SUCH LIABILITY,
LOSS OR DAMAGE UNDER ANY OF THE LEASES WHICH WERE NOT CONSENTED TO BY BENEFICIARY OR UNDER OR BY REASON OF THIS ARTICLE 6, OR IN
THE DEFENSE OF ANY SUCH CLAIMS OR DEMANDS, THE AMOUNT THEREOF, INCLUDING ALL COSTS, EXPENSES AND REASONABLE ATTORNEYS' FEES, SHALL
BE SECURED HEREBY, AND GRANTOR SHALL REIMBURSE BENEFICIARY THEREFOR (WITH INTEREST THEREON AT THE DEFAULT RATE) IMMEDIATELY UPON
DEMAND.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 7.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Condemnation</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">7.1 <U>General</U>: Immediately upon its obtaining
knowledge of the institution or the threatened institution of any proceeding for the condemnation of the Property, Grantor shall
notify Trustee and Beneficiary of such fact. Grantor shall then file or defend its claim thereunder and prosecute same with due
diligence to its final disposition and shall cause any awards or settlements to be paid over to Beneficiary for disposition pursuant
to the terms of this Deed of Trust. Beneficiary shall have the right to participate in any such condemnation proceedings at Beneficiary&rsquo;s
sole cost and expense. If the Property is taken or diminished in value, or if a consent settlement is entered, by or under threat
of such proceeding, the award or settlement payable to Grantor by virtue of its interest in the Property shall be, and by these
presents is, assigned, transferred and set over unto Beneficiary to be held by it, in trust, subject to the Lien of this Deed of
Trust, and disbursed as follows:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(a) if (i) all of the Property
is taken, (ii) so much of the Property is taken, or the Property is so diminished in value, that the remainder thereof cannot (in
Beneficiary's reasonable judgment) continue to be operated profitably for the purpose it was being used immediately prior to such
taking or diminution, (iii) an Event of Default shall have occurred that remains uncured following the expiration of any applicable
notice and cure periods, or (iv) the Property is partially taken or diminished in value and (in Beneficiary's judgment) need not
be rebuilt, restored or repaired in any manner, then in any such event the entirety of the sums so paid to Beneficiary shall be
applied by it in the order recited in Paragraph 7.2 herein below; or</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(b) if (i) only a portion of the
Property is taken and the portion remaining can (in Beneficiary's reasonable judgment), with rebuilding, restoration or repair,
be profitably operated for the purpose referred to in Paragraph 7.1(a)(ii) hereinabove, (ii) none of the other facts recited in
Paragraph 7.1(a) hereinabove exists, (iii) Grantor shall deliver to Beneficiary plans and specifications for such rebuilding, restoration
or repair acceptable to Beneficiary, which acceptance shall be evidenced by Beneficiary's written consent thereto, and (iv) Grantor
shall thereafter commence the rebuilding, restoration or repair and complete same, all in substantial accordance with the plans
and specifications and within nine (9) months after the date of the taking or diminution in value and shall otherwise comply with
Paragraph 3.2 hereinabove, then such sums shall be paid to Grantor to reimburse Grantor for money spent in the rebuilding, restoration
or repair; otherwise same shall be applied by Beneficiary in the order recited in Paragraph 7.2 herein below.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">7.2 <U>Application of Proceeds</U>: All proceeds
received by Beneficiary with respect to a taking or a diminution in value of the Property shall be applied in the following order
of priority:</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">(a) first, to reimburse Trustee or Beneficiary
for all costs and expenses, including reasonable attorneys' fees, incurred in connection with collection of the said proceeds;
and&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">(b) thereafter, the balance, if any, shall
be applied in the order of priority recited in Paragraph 5.8(b) through (f) hereinabove; provided, however, that if such proceeds
are required under Paragraph 7.1(b) hereinabove to be applied to the rebuilding, restoration or repair of the Property, the provisions
of the Loan Agreement shall determine the conditions precedent for utilizing such proceeds for such purpose and the manner for
distributing such proceeds.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 8.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Concerning the Trustee</U></B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.1 <U>No Required Action</U>: Trustee shall
not be required to take any action toward the execution and enforcement of the trust hereby created or to institute, appear in
or defend any action, suit or other proceeding in connection therewith where in his opinion such action will be likely to involve
him in expense or liability, unless requested so to do by a written instrument signed by Beneficiary</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.2 <U>Certain Rights</U>: With the approval
of Beneficiary, Trustee shall have the right to take any and all lawful action as Beneficiary may instruct Trustee to take to protect
or enforce Beneficiary's rights hereunder.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.3 <U>Retention of Moneys</U>: All moneys
received by Trustee shall, until used or applied as herein provided, be held in trust for the purposes for which they were received,
but need not be segregated in any manner from any other moneys (except to the extent required by law) and Trustee shall be under
no liability for interest on any moneys received by him hereunder.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.4 <U>Successor Trustees</U>: Beneficiary
shall have full power to appoint a substitute trustee and, if preferred, several substitute trustees in succession who shall succeed
to all the estate, rights, powers and duties of the aforenamed Trustee. Such appointment may be executed by any authorized agent
of Beneficiary.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.5 <U>Perfection of Appointment</U>: Should
any deed, conveyance or instrument of any nature be required from Grantor by any successor Trustee to more fully and certainly
vest in and confirm to such new Trustee such estates, rights, powers and duties, then, upon request by such Trustee, any and all
such deeds, conveyances and instruments shall be made, executed, acknowledged and delivered and shall be caused to be recorded
and/or filed by Grantor.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.6 <U>Succession Instruments</U>: Any new
Trustee appointed pursuant to any of the provisions hereof shall, without any further act, deed or conveyance, become vested with
all the estates, properties, rights, powers and trusts of its or his predecessor in the rights hereunder with like effect as if
originally named as Trustee herein.&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 9.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Miscellaneous</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.1 <U>Beneficiary's Right to Perform the Obligations</U>:
If Grantor shall fail, refuse or neglect to make any payment or perform any act required by this Deed of Trust beyond any applicable
notice and cure period, then at any time thereafter, and without notice to or demand upon Grantor and without waiving or releasing
any other right, remedy or recourse Beneficiary may have because of same, Beneficiary may (but shall not be obligated to) make
such payment or perform such act for the account of and at the expense of Grantor, and shall have the right to enter upon the Land
and into the Buildings for such purpose and to take all such action thereon and with respect to the Property, as it may deem necessary
or appropriate. All sums paid by Beneficiary pursuant to this Paragraph, shall constitute additions to the Obligations, shall be
secured by the Liens created by this Deed of Trust.&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.2 <U>Further Assurances</U>: Grantor, upon
the request of Trustee, will execute, acknowledge, deliver and record and/or file such further instruments, in a form reasonably
acceptable to Grantor, and do such further acts as may be necessary, desirable or proper to carry out more effectively the purpose
of this Deed of Trust.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.3 <U>Recording and Filing</U>: Grantor authorizes
Beneficiary to record, file, re-record and refile this Deed of Trust and all amendments, modifications and supplements hereto and
substitutions in such manner and in such places as Trustee or Beneficiary shall reasonably request.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.4 <U>Notices</U>: All notices or other communications
required or permitted to be given pursuant to this Deed of Trust shall be in writing and shall be considered as properly given
if mailed by first class United States mail, postage prepaid, registered or certified with return receipt requested, or by delivering
same in person to the intended addressee or by prepaid telegram. Notice so mailed shall be effective upon its deposit. Notice given
in any other manner shall be effective only if and when received by the addressee. For purposes of notice, the addresses of the
parties shall be as set forth in and the opening recital of this Deed of Trust; provided, however, that either party shall have
the right to change its address for notice hereunder to any other location within the continental United States by the giving of
thirty (30) days' notice to the other party in the manner set forth hereinabove.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.5 <U>Compliance with Usury Laws</U>: Reference
is hereby made to the provisions of the Loan Agreement regarding compliance with usury laws. Such provisions are hereby incorporated
herein by this reference.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.6 <U>No Waiver</U>: Any failure by Trustee
or Beneficiary to insist, or any election by Trustee or Beneficiary not to insist, upon strict performance by Grantor of any of
the terms, provisions or conditions of the Loan Documents shall not be deemed to be a waiver of same or of any other terms, provision
or condition thereof and Trustee or Beneficiary shall have the right at any time or times thereafter to insist upon strict performance
by Grantor of any and all of such terms, provisions and conditions.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.7 <U>Covenants Running with the Land</U>:
All obligations contained in this Deed of Trust are intended by the parties to be, and shall be construed as, covenants running
with the Property until this Deed of Trust is released by Beneficiary.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.8 <U>Successors and Assigns</U>: All of the
terms of this Deed of Trust shall apply to, be binding upon and inure to the benefit of the parties hereto, their successors, assigns,
heirs and legal representatives, and all other persons claiming by, through or under them.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.9 <U>Severability</U>: If any provision of
this Deed of Trust or the application thereof to any person or circumstance shall, for any reason and to any extent, be invalid
or unenforceable, then neither the remainder of this Deed of Trust in which such provision is contained nor the application of
such provision to other persons or circumstances shall be affected thereby, but rather shall be enforced to the greatest extent
permitted by law.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.10 <U>Modification</U>: The Loan Documents
contain the entire agreements between the parties relating to the subject matter hereof and thereof and all prior agreements relative
thereto which are not contained herein or therein are terminated. The Loan Documents may not be amended, revised, waived, discharged,
released or terminated orally but only by a written instrument or instruments executed by the party against which enforcement of
the amendment, revision, waiver, discharge, release or termination is asserted. Any alleged amendment, revision, waiver, discharge,
release or termination which is not so documented shall not be effective as to any party.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.11 <U>Release</U>: If all the Obligations
has been paid, then the Lien created by this Deed of Trust shall be released by Beneficiary upon request of Grantor, at Grantor&rsquo;
cost and expense, by instrument reasonably satisfactory to Beneficiary.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.12 <U>Applicable Law</U>: This Deed of Trust
shall be governed by and construed according to the internal laws of the State of Texas from time to time in effect, without giving
effect to its choice of law principles. Venue for any dispute regarding this Deed of Trust shall lie in Bexar County, Texas.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.13 <U>Headings</U>: The Article, Paragraph
and Subparagraph entitlements hereof are inserted for convenience of reference only and shall in no way alter, modify or define,
or be used in construing, the text of such Articles, Paragraphs or Subparagraphs.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.14 <U>Gender and Plurals</U>: In this Deed
of Trust, whenever the context so requires, the masculine gender includes the feminine or neuter, and the singular number includes
the plural, and conversely.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.15 <U>Partial Release</U>. Grantor has the
right to obtain partial releases of the liens securing the Obligations in connection with the sale of an entire tract of the Property
as long as the remaining collateral securing the Obligations that is not being sold is sufficient to secure the amount of the then
outstanding Obligations taking into account the current requested release. In such event, then Grantor shall receive the partial
release at no cost (i.e., no payment to Beneficiary shall be required) and either (i) additional collateral acceptable to Beneficiary
shall be pledged to secure the entire Maximum Committed Amount or (ii) the Maximum Committed Amount shall be reduced, via Note
amendment, so that the Note is adequately secured by the remaining collateral. In addition, Grantor has the right to obtain partial
releases of the liens securing the Obligations in connection with the sale of an entire tract of the Property as long as the combination
of the following is sufficient to secure the amount of the then outstanding Obligations taking into account the current requested
release: (i) the remaining collateral securing the Obligations that is not being sold, (ii) additional collateral acceptable to
Beneficiary pledged to secure the Obligations, and (iii) all or a portion of the net sales proceeds are applied to the then outstanding
Obligations up to the outstanding balance of the Obligations. In such event, at the time of granting the release, Grantor shall
(i) pledge the additional collateral acceptable to Beneficiary, as applicable, (ii) apply the applicable portion of the net sales
proceeds to the then outstanding balance of the Obligations, as applicable, and (iii) reduce the Maximum Committed Amount of the
Note via Note amendment, as applicable.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Grantor may, at any time, pay down the Note,
without penalty. In the event that the Note is paid down, and the Maximum Committed Amount is revised via Note amendment to an
amount that allows one or more tract of secured real Property to be released, the parties may agree to reduce the Maximum Committed
Amount and partially release secured Property so long as the Maximum Committed Amount is still adequately secured by the remaining
collateral. The value of the collateral securing the Obligations at any time shall be determined by Grantor and Beneficiary in
good faith, using their reasonable business judgment, unless either party receives or obtains a third party appraisal from an appraiser
reasonably acceptable to the other party (in such event the third party appraisal report shall replace the value determined by
the parties). The cost of the appraisal report shall be at the cost of the party who ordered such report. The parties, at any time,
may mutually agree to substitute additional collateral for the secured real Property, however, nothing herein requires that either
party agree to such a substitution. Any release of collateral granted in connection with this provision without substitution of
collateral of equal or more value shall cause a reduction in the Maximum Committed Amount of the Note in an amount equal to the
reduction in the value of the collateral regardless of whether or not the parties execute an amendment to the Note reducing the
Maximum Committed Amount.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.16 <U>Right of Sale</U>. Grantor specifically
understands and agrees that, in the event of Default, any sale or disposition by Trustee or Beneficiary of any or all of the Rents,
Fixtures, Property, or other Collateral Security pursuant to the terms of this Deed of Trust may be effected by Trustee or Beneficiary
at times and in manners which could result in the proceeds of such sale being significantly and materially less than might have
been received if such sale had occurred at different times or in different manners and that such a sale under this Deed of Trust
will likely result in proceeds substantially less than fair market value. Grantor expressly releases Trustee, and its agents and
representatives, from and against any and all obligations and liabilities arising out of or relating to the timing or manner of
any such sale.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.17 <U>Other Rights</U>. Notwithstanding anything
herein to the contrary, the terms, conditions, rights and obligations of the parties set forth in the RHB Agreement and the Myers
Agreement shall remain in full force and effect and shall not be waived or diminished in any way by the terms of this Deed of Trust
or the Note.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 10.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Notice of Final Agreement</U></B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>THIS WRITTEN DEED OF TRUST AND THE OTHER LOAN DOCUMENTS REPRESENT
THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS
OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES.</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">EXECUTED as of the date first above written
by:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>GRANTOR:</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Texas Sterling Construction Co,&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">a Delaware corporation&#9;(also known as</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Texas Sterling Construction, LP)</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">By:&nbsp;&nbsp;&nbsp;&nbsp;&#9;_________________________&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Its:&nbsp;&nbsp;&nbsp;&nbsp;&#9;_________________________&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse">
<tr style="vertical-align: middle">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify; width: 18%">STATE OF TEXAS</td>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify; width: 82%">&sect;</td></tr>
<tr>
    <TD STYLE="font-size: 10pt; vertical-align: bottom">&nbsp;</td>
    <TD STYLE="font-size: 10pt; font-weight: bold; vertical-align: middle; text-align: justify">&sect;</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify">COUNTY OF HARRIS</td>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify">&sect;</td></tr>
</table>


<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">On this ______ day of March, 2016, before the
undersigned authority, personally appeared ______________________________, the ___________________ (title) of _______________________,
who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to this Deed of Trust and Security
Agreement and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument,
the entity upon behalf of which he acted, executed the instrument.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">I certify under PENALTY OF PERJURY under the
laws of the State of Texas that the foregoing paragraph is true and correct.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">WITNESS my hand and official seal.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in">&#9;____________________________ &#9;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in">Notary Public, State of Texas</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>Authorized and Approved by the parent:</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Sterling Construction Company, Inc.&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">a Delaware corporation&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;_________________________&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Its:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;_________________________&#9;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Property Description</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">More commonly known as 5638 FM 1346, San Antonio, TX 78220 with
a legal description of:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">ALL OF LOT 6, BLOCK 1, N.C.B. 18321 IN THE TEXAS STERLING SUBDIVISION
LOCTED IN THE CITY OF SAN ANTONIO, ACCORDING TO THE MAP OR PLAT THEREOF FILED OF RECORD UNDER VOLUME 9609, PAGE 19, IN THE DEED
AND PLAT RECORDS OF BEXAR COUNTY.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">With Property ID of 1141813 and Geographic ID of 18321-001-0060</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</P>



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<TYPE>EX-10.20
<SEQUENCE>12
<FILENAME>exh_1020.htm
<DESCRIPTION>EXHIBIT 10.20
<TEXT>
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<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0"><B>Exhibit 10.20</B></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><U>When recorded, return to</U>:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Stoddard &amp; Welsh, PLLC</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">8150 N. Central Expressway, Suite 1150</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Dallas, Texas 75206</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Attn: Christopher Welsh</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>DEED OF TRUST and SECURITY AGREEMENT</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">THIS DEED OF TRUST, SECURITY AGREEMENT, ASSIGNMENT
OF RENTS AND FINANCING STATEMENT (&quot;<B><U>Deed of Trust</U></B>&quot;), is entered into and effective on this ____ day of March,
2016, by TEXAS STERLING CONSTRUCTION CO. and its predecessor corporate entity TEXAS STERLING CONSTRUCTION, LP (hereinafter collectively
referred to as &ldquo;<B><U>Grantor</U></B>&rdquo;), a subsidiary of STERLING CONSTRUCTION COMPANY, INC. a Delaware, whose address
for notice hereunder is 1800 Hughes Landing Blvd., Suite 250, The Woodlands, TX 77380, and conveyed to <FONT STYLE="text-transform: uppercase">CHRISTOPHER
B. WELSH</FONT>. Trustee (hereinafter referred to in such capacity as &quot;<B><U>Trustee</U></B>&quot;), whose address is 8150
N. Central Expressway, Suite 1150, Dallas, TX 75206, for the benefit of ROAD AND HIGHWAY BUILDERS, LLC, a Nevada limited liability
company, and MYERS &amp; SONS CONSTRUCTION, L.P., a California limited partnership (individually and collectively, &ldquo;<B><U>Beneficiary</U></B>&rdquo;),
in their capacity as Lenders/Holders.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>W</U> <U>I</U> <U>T</U> <U>N</U> <U>E</U> <U>S</U> <U>S</U>
<U>E</U> <U>T</U> <U>H</U>:</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 1.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Definitions</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Capitalized terms used but not defined herein
shall have the respective meanings given thereto in the Note (as defined below). As used herein, the following terms shall have
the following meanings:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(a) <U>Beneficiary</U>:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">i.</TD><TD STYLE="text-align: justify">Road and Highway Builders, LLC, a Nevada limited liability company with address &nbsp;of 96 Glen
Carran Circle #106, Sparks, NV 89431; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">ii.</TD><TD STYLE="text-align: justify">Myers &amp; Sons Construction, LP, a California limited partnership with address of 4600 Northgate
Blvd., Sacramento CA 95834.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: -0.5in; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 1in">Beneficiary may also be known as &ldquo;Lender&rdquo; or
&ldquo;Holder&rdquo; as set forth in the Loan Agreement or this document.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: -0.5in; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(b) <U>Buildings</U>: Any and all
buildings, structures and other improvements, and any appurtenances thereto, now or at any time hereafter situated, placed or constructed
upon the Land, Collateral Security, or any part thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(c)&#9;<U>Collateral Security:</U>
Any and all collateral referred to herein including, but not limited to the Land; Buildings; Fixtures; Property and Rents.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(d) <U>Event of Default</U>: The
phrase &quot;Event of Default&quot; shall have the meaning given thereto in the Note.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(e) <U>Fixtures</U>: Those items
now owned or hereafter acquired by Grantor that are both now or hereafter attached or affixed to or installed in any of the Buildings
or on the Land.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(f) <U>Grantor</U>: The above defined
Grantor, and any and all subsequent owners of the Property or any part thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(g) <U>Impositions</U>: All real
estate and personal property taxes; water, gas, sewer, electricity and other utility rates and charges; charges for any easement,
license or agreement maintained for the benefit of the Property; and all other taxes, charges and thereto of any kind and nature
whatsoever which at any time prior to or after the execution hereof may be assessed, levied or imposed upon the Property use, occupancy
or enjoyment thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(h) <U>Land</U>: The real estate
or interest therein described in attached <I>Exhibit A,</I> and all rights, titles and interests appurtenant thereto including
any and all improvements.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(i)&#9;<U>Lender</U>: the Beneficiary,
together with their respective successors and assigns.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(j) <U>Loan Agreement</U>: The Secured
Revolving Promissory Note (&ldquo;<B><U>Note</U></B>&rdquo;) of even date herewith among the Beneficiary and Sterling Construction
Company, Inc., a Delaware corporation, in the principal amount of $13,000,000.00.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(k) <U>Loan Documents</U>: The Loan
Documents shall include the Secured Revolving Promissory Note, the Deeds of Trust, Section 9.5 of the Road and Highway Builders,
LLC Fourth Amended and Restated Operating Agreement and all amendments and restatements thereof (collectively, the &ldquo;<B><U>RHB
Agreement</U></B>&rdquo;), and Section 8.4(a) of the Myer &amp; Sons Construction, L.P. Second Amended and Restated Limited Partnership
Agreement and all amendments and restatements thereof (collectively the &ldquo;<B><U>Myers Agreement</U></B>&rdquo;).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(l) <U>Obligations</U>: The Obligations
defined in the Loan Documents.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(m)&#9;<U>Property</U>: The Land,
Buildings and Fixtures, together with:</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(i) all rights, privileges, tenements,
hereditaments, rights-of-way, easements, appendages and appurtenances in anywise appertaining thereto, and all right, title and
interest, if any, of Grantor in and to any streets, ways, alleys, strips or gores of land adjoining the Land or any part thereof;
and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(ii) all betterments, additions, alterations,
improvements, appurtenances, substitutions, replacements and revisions thereof and thereto and all reversions and remainders therein;
and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(iii) all of Grantor&rsquo; right,
title and interest in and to any awards, remunerations, reimbursements, settlements or compensation heretofore made or hereafter
to be made by any governmental authority pertaining to the Land, Buildings or Fixtures, including but not limited to those for
any vacation of, or change of grade in, any streets affecting the Land or the Buildings and those for municipal utility district
or other utility costs incurred in connection with the Land; and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(iv) all rights to utility availability
applicable to the Land granted by any city, municipal utility district or other governmental or quasi-governmental authority.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">As used in this Deed of Trust, the
term &quot;Property&quot; shall be expressly defined as meaning all, or where the context permits or requires, any portion of the
above, and all or, where the context permits or requires, any interest therein.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(n)&#9;<U>Permitted Liens, Easements
and Restrictions (&ldquo;Permitted Liens&rdquo;)</U>: Any and all validly existing easements, right-of-ways, and prescriptive rights,
whether of record or not; all presently recorded restrictions, reservations, covenants, conditions, oil and gas leases, mineral
severances, and other instruments that affect the Property as of the date of this Deed of Trust now reflected by the records of
the County in which the Property exists; rights of adjoining owners in any walls and fences situated on a common boundary; and
discrepancies, conflicts, or shortages in area or boundary lines; and any encroachments or overlapping of improvements; and any
easements and other such matters that are consented to by Beneficiary, such consent not to be unreasonably withheld, entered into
after the date hereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 2.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Grant</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">To secure the full and timely payment of the
Obligations, Grantor has GRANTED, BARGAINED, SOLD and CONVEYED, and by these presents does GRANT, BARGAIN, SELL and CONVEY, unto
Trustee the Property, Fixtures, and Collateral Security subject, however, to the Permitted Liens, TO HAVE AND TO HOLD the Property,
Fixtures, and Collateral Security unto Trustee, forever, and Grantor does hereby binds itself, its successors and assigns to warrant
and forever defend the title to the Property, Fixtures, and Collateral Security (subject to the Permitted Exceptions) unto Trustee
against every person whomsoever lawfully claiming or to claim the same or any part thereof by, through, or under Grantor, but not
otherwise; provided, however, that if Grantor shall pay (or cause to be paid) the Obligations as and when the same shall become
due and payable, at the time the Obligations are paid in full, then the Liens created by this Deed of Trust shall terminate, otherwise
same shall remain in full force and effect.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 3.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Affirmative Covenants</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Grantor hereby unconditionally covenants and
agrees with Beneficiary as follows:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.1 <U>First Lien Status</U>: Grantor will
protect the first lien status of this Deed of Trust. Except for Permitted Liens, Grantor will not place, or permit to be placed,
or otherwise mortgage, hypothecate or encumber the Property, Fixtures, or Collateral Security with, any other lien, regardless
of whether same is allegedly or expressly inferior to the lien created by this Deed of Trust (&ldquo;Lien&rdquo;), and, if any
such lien is asserted against the Property, Fixtures, or Collateral Security, Grantor will promptly, but in no event more than
thirty (30) days after receiving notice of same, give Beneficiary notice of such lien, and at its own cost and expense pay the
underlying claim in full, take such other action so as to cause same to be released, or bond around same.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.2 <U>Repair</U>: Grantor will keep the Property,
Fixtures, and Collateral Security in good condition and will make all repairs, replacements, and improvements thereof and thereto
which are necessary or reasonably appropriate to keep same in such order and condition (but in no event in a better condition than
the condition as of the date hereof) and will prevent any act or occurrence which might impair the value of the Property, Fixtures,
or Collateral Security.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.3 <U>Authority</U>: Grantor hereby represents
and warrants that they have full power and authority to make and enter into this Deed of Trust and all necessary consents and approvals
of any persons, entities, governmental or regulatory authorities and securities exchanges have been obtained to effectuate the
validity of this Deed of Trust.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.4 <U>Only Deed of Trust</U>: Grantor hereby
represents and warrants that no other Deed of Trust has been made and no other security interest, other than the one created by
this Deed of Trust, has attached to or been perfected on the Property, Fixtures, or Collateral Security and that no financing statement
covering the same has been filed in any jurisdiction, except those for which the underlying debt has been paid-off in full and
which Grantor shall promptly hereafter obtain releases of lien with respect to same.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.5 <U>Restoration Following Casualty</U>:
If any act or occurrence of any kind or nature shall result in damage to or loss or destruction of the Property, Grantor will give
notice thereof to Beneficiary and will promptly restore, repair, replace and rebuild the Property to the fullest extent insurance
and/or casualty proceeds are made available to Grantor for such purpose. &nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.6 <U>Insurance</U>: Grantor will keep all
insurable Property insured against the risks covered by policies of fire, casualty, and other extended coverage insurance and such
other risk as is necessary to adequately protect the Property with loss made payable to Beneficiary by clauses of standard form,
and will deliver the policies of insurance or certificates of such policies to Beneficiary promptly as issued. All renewal and
substitute insurance certificates shall be delivered to Beneficiary, premiums paid, within ten (10) days after written request
for same. Beneficiary has approved the amount and provider of the insurance currently maintained by Grantor on the Property.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.7 <U>Taxes</U>: Grantor will pay all taxes
and assessments against or affecting the Property as the same become due and payable.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.8 <U>Due on Sale</U>: If the Grantor sell,
convey, or alienate all of any portion of the Property or Collateral Security described herein, or shall be divested of title or
any interest of the Property or Collateral Security in any manner or way, whether voluntary or involuntary, any indebtedness or
obligation under the Promissory Note secured hereby shall immediately become due and payable. In any of the events or circumstances
described in this provision shall occur prior to the maturity date of the Promissory Note, the maturity date of the Promissory
Note shall be automatically accelerated, and shall be the date any such event or circumstance occurs.</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 4.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Negative Covenants</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Grantor hereby covenants and agrees with Beneficiary
that, until the entire Obligations shall have been paid in full and all of the Other Obligations shall have been fully performed
and discharged:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.1 <U>Use Violations</U>: Grantor will not
use, maintain, operate or occupy, or knowingly allow the use, maintenance, operation or occupancy of, the Property in any manner
which (a) violates any requirement of law, (b) may be dangerous unless safeguarded as required by all requirements of law or (c)
constitutes a public or private nuisance, in each case such as could reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.2 <U>Waste</U>: Grantor will not commit or
permit any waste of the Property such as could reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.3 <U>Prohibition of Transfer or Encumbrance</U>:
The sale, transfer, disposition or encumbrance, whether by operation of law or otherwise, of all or any party of the Property,
without the written consent of Beneficiary shall constitute a default hereunder. Grantor shall not grant any easement or encumbrance
or impose any restriction whatsoever with respect to any of the Property without the joinder or written agreement of Beneficiary,
which consent shall not be unreasonably withheld, conditioned or delayed.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.4 <U>No Subordinate Loan or Mortgage</U>:
Grantor will not, without the prior written consent of Beneficiary, execute or deliver any pledge, security agreement, mortgage
or deed of trust covering all or any portion of the Property.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 5.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Remedies and Foreclosure</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.1 <U>Remedies</U>: If an Event of Default
shall occur and such default remains uncured following the expiration of applicable notice and cure periods, Beneficiary may, at
Beneficiary's election and by or through Trustee or otherwise, exercise any or all of the following rights, remedies and recourses
at any time before such Event of Default is cured:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(a) <U>Acceleration</U>: Declare
the Obligations to be immediately due and payable, without notice of intent to accelerate, notice of acceleration or any further
notice, presentment, protest, demand or action of any nature whatsoever (each of which hereby is expressly waived by Grantor),
whereupon the same become immediately due and payable.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(b) <U>Entry on Property</U>: Enter
upon the Property and take exclusive possession thereof and of all books and records relating thereto. Beneficiary may invoke any
and all legal remedies to dispossess Grantor, including specifically one or more actions for forcible detainer, trespass to try
title and writ of restitution.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(c) <U>Operation of Property</U>:
Hold, lease, manage, operate or otherwise use or permit the use of the Property, either by itself or by other persons, entities,
in such manner, for such time and upon such other terms as Beneficiary may deem to be prudent and reasonable under the circumstances.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(d) <U>Foreclosure and Sale</U>:
After providing the necessary notice and cure set forth in the Note, sell or offer for sale the Property, or any interest or estate
in the Property, in such portions, order and parcels as Beneficiary may determine, with or without having first taken possession
of same, to the highest bidder for cash at public auction. Beneficiary and Trustee shall comply with the requirements of the Texas
Property Code as then in effect (or other applicable law depending on the location of the Property) with regard to any such sale.
The affidavit of any person having knowledge of the facts regarding such sale and the manner in which it was conducted shall be
prima facie evidence of such facts. At any such sale (i) it shall not be necessary for Trustee to have physically present, or to
have constructive possession of, the Property (Grantor hereby covenanting and agreeing to deliver to Trustee any portion of the
Property not actually or constructively possessed by Trustee immediately upon demand by Trustee) and the title to and right of
possession of any such property shall pass to the purchaser thereof as completely as if the same had been actually present and
delivered to purchaser at such sale, (ii) each instrument of conveyance executed by Trustee shall contain a general warranty of
title, binding upon Grantor, (iii) each and every recital contained in any instrument of conveyance made by Trustee shall conclusively
establish the truth and accuracy of the matters recited therein with respect to third parties, including, without limitation, nonpayment
of the Obligations, advertisement and conduct of such sale in the manner provided herein and otherwise by law and appointment of
any successor Trustee hereunder, (iv) any and all prerequisites to the validity thereof shall be conclusively presumed to have
been performed for the benefit of third parties, (v) to the fullest extent permitted by law, Grantor shall be completely and irrevocably
divested of all of its right, title, interest, claim and demand whatsoever, either at law or in equity, in and to the property
sold and such sale shall be a perpetual bar with respect to third parties both at law and in equity against Grantor, and against
any and all other persons claiming or to claim the property sold or any part thereof, by, through or under Grantor and (vi) to
the extent and under such circumstances as are permitted by law, Beneficiary may be a purchaser at any such sale. Grantor hereby
authorize and empowers Trustee to execute and deliver to any purchaser of any portion of or interest in the Property a good and
sufficient deed of conveyance thereof with covenants of general warranty binding on Grantor and their successors and assigns, as
well as a bill of sale covering any Fixtures, with similar covenants of general warranty. If at the time of sale, Grantor or any
of their successors or assigns are occupying all or any portion of the Property, each and all shall immediately become the tenant
of the purchaser at such sale, which tenancy shall be terminable at will, at a reasonable rental per day based upon the value of
the Property, such rental to be due daily to the purchaser. An action of forcible detainer shall lie if the tenant holds over after
such purchaser makes demand in writing for possession of the Property.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(e) <U>Deficiency</U>. In the event
the Property is sold at any foreclosure sale hereunder, and the proceeds thereof are not sufficient to satisfy all of the indebtedness
secured hereby, then the holder of the indebtedness secured hereby may bring an action seeking recovery of such deficiency. In
such event, Grantor may have the right, pursuant to the Texas Property Code (or other relevant state law), to request that a determination
of the fair market value of the Property as of the date of the foreclosure sale be made.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(f) <U>Trustee or Receiver</U>:
Upon, or at any time after, commencement of foreclosure of the Lien provided for herein or any legal proceedings hereunder, make
application to a court of competent jurisdiction as a matter of strict right and without notice to Grantor or regard to the adequacy
of the Property for the repayment of the Obligations, for appointment of a receiver of the Property and Grantor do hereby irrevocably
consent to such appointment. Any such receiver shall have all the usual powers and duties of receivers in similar cases, including
the full power to rent, maintain and otherwise operate the Property upon such terms as may be approved by the court, and shall
apply such Rents in accordance with the provisions of Paragraph 5.8 herein below.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(g) <U>Other</U>: Exercise any
and all other rights, remedies and recourses granted under the Loan Documents (including without limitation those set forth in
Articles 6 and 8 herein below) or now or hereafter existing in equity, at law, by virtue of statute or otherwise.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.2 <U>Separate Sales and Installment Sales</U>:
The Property may be sold in one or more parcels and in such manner and order as Trustee, in his sole discretion, may elect, it
being expressly understood and agreed that the right of sale arising out of any Event of Default shall not be exhausted by any
one or more sales.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.3 <U>Remedies Cumulative, Concurrent and
Nonexclusive</U>: Beneficiary shall have all rights, remedies and recourses granted in the Note or herein and available at law
or equity (including specifically those granted by the Uniform Commercial Code in effect and applicable to the Property or any
portion thereof and same (a) shall be cumulative and concurrent, (b) may be pursued separately, successively or concurrently against
Grantor or others obligated to repay amounts advanced pursuant to the Loan Agreement, or against the Property, or against any one
or more of them, at the sole discretion of Beneficiary, (c) may be exercised as often as occasion therefor shall arise, it being
agreed by Grantor that the exercise or failure to exercise any of same shall in no event be construed as a waiver or release thereof
or of any other right, remedy or recourse and (d) are intended to be, and shall be, nonexclusive.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.4 <U>No Conditions Precedent to Exercise
of Remedies</U>: Neither Grantor nor any other person hereafter obligated for payment of all or any part of the Obligations or
fulfillment of all or any of the Other Obligations shall be relieved of such obligation by reason of (a) the failure of Trustee
to comply with any request of Grantor or of any other person so obligated to foreclose the lien of this Deed of Trust or to enforce
any provisions of the other Loan Documents, (b) the release, regardless of consideration, of the Property or the addition of any
other property to the Property, (c) any agreement or stipulation between any subsequent owner of the Property and Beneficiary extending,
renewing, rearranging or in any other way modifying the terms of the Loan Documents without first having obtained the consent of,
given notice to or paid any consideration to Grantor or such other person, and in such event Grantor and all such other persons
shall continue to be liable to make payment according to the terms of any such extension or modification agreement unless expressly
released and discharged in writing by Beneficiary or (d) by any other act or occurrence save and except the complete payment of
the Obligations and the complete fulfillment of all of the Other Obligations.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.5 <U>Release of and Resort to Collateral
Security</U>: Beneficiary may release, regardless of consideration, any part of the Property without, as to the remainder, in any
way impairing, affecting, subordinating or releasing the Lien created in or evidenced by this Deed of Trust or its status as a
first and prior Lien on Property. For payment of the Obligations, Beneficiary may resort to any other security therefor held by
Trustee in such order and manner as Beneficiary may elect.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.6 <U>WAIVER OF REDEMPTION, NOTICE AND MARSHALLING
OF ASSETS</U>: TO THE FULLEST EXTENT PERMITTED BY LAW, GRANTOR HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES AND RELEASES (A) ALL
BENEFIT THAT MIGHT ACCRUE TO GRANTOR BY VIRTUE OF ANY PRESENT OR FUTURE LAW EXEMPTING THE PROPERTY FROM ATTACHMENT, LEVY OR SALE
ON EXECUTION OR PROVIDING FOR ANY STAY OF EXECUTION, EXEMPTION FROM CIVIL PROCESS, REDEMPTION OR EXTENSION OF TIME FOR PAYMENT,
(B) ALL NOTICES OF ANY EVENT OF DEFAULT (EXCEPT AS OTHERWISE PROVIDED FOR IN THE NOTE OR HEREIN) OR OF TRUSTEE'S ELECTION TO EXERCISE
OR HIS ACTUAL EXERCISE OF ANY RIGHT, REMEDY OR RECOURSE PROVIDED FOR UNDER THE LOAN DOCUMENTS AND (C) ANY RIGHT TO A MARSHALLING
OF ASSETS OR A SALE IN INVERSE ORDER OF ALIENATION.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.7 <U>Discontinuance of Proceedings</U>: In
case Beneficiary shall have proceeded to invoke any right, remedy or recourse permitted under the Note or Deeds of Trust and shall
thereafter elect to discontinue or abandon same for any reason, Beneficiary shall have the unqualified right so to do and, in such
an event, Grantor and Beneficiary shall be restored to their former positions with respect to the Obligations, the Note or Deeds
of Trust, the Property and otherwise, and the rights, remedies, recourses and powers of Beneficiary shall continue as if same had
never been invoked.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.8 <U>Application of Proceeds</U>: The proceeds
of any sale of and other amounts generated by the holding, leasing, operation or other use of, the Property shall be applied by
Beneficiary or Trustee (or the receiver, if one is appointed) to the extent that funds are so available therefrom in the following
orders of priority:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(a) first, to the payment of the
costs and expenses of taking possession of the Property and of holding, using, leasing, repairing, improving and selling the same,
including, without limitation (i) reasonable trustees' and receivers' fees, (ii) court costs, (iii) reasonable attorneys' and accountants'
fees, (iv) reasonable costs of advertisement, and (v) the payment of any and all Impositions, liens or other rights, titles or
interests equal or superior to the Lien of this Deed of Trust (except those to which the Property has been sold subject to and
without in any way implying Beneficiary's prior consent to the creation thereof);</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(b) second, to the payment of all
amounts, other than the then unpaid principal balance of the Indebtedness and accrued but unpaid interest which may be due to Beneficiary
under the Note, Obligations and the Deeds of Trust, together with interest thereon as provided therein;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(c) third, to the payment of all
accrued but unpaid interest due under the Note, Obligations and the Deeds of Trust;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(d) fourth, to the payment of the
then unpaid principal balance of the Indebtedness;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(e) fifth, to the extent funds
are available therefor out of the sale proceeds or the Rents and, to the extent known by Beneficiary and permitted by law, to the
payment of any indebtedness or obligation secured by a subordinate lien on the Property; and</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(f) sixth, to Grantor, its successors
or assigns, or whomsoever else shall be legally entitled thereto.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 6.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Assignment of Future Rents</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">6.1 <U>Assignment</U>: To further secure the
full and timely payment of the Obligations, Grantor hereby grants to Beneficiary a security interest in all the rights of the lessor
and the landlord, and all of Grantor&rsquo;s other rights, titles and interests, in, to and under any leases or rental agreements
made upon the Property, and all Rents (herein so called) that arise, accrue or are derived from the Property, whether or not pursuant
to any future leases or rental agreements.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">6.2 <U>Payments to Beneficiary</U>: Upon or
at any time during the continuance of an Event of Default, a demand on any tenant by Beneficiary for the payment of rent shall
be sufficient to warrant said tenant to make future payments of rent to Beneficiary without the necessity of any consent by Grantor.&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">6.3 <U>INDEMNITY</U>: BENEFICIARY SHALL NOT
BE OBLIGATED TO PERFORM OR DISCHARGE, NOR DOES IT HEREBY UNDERTAKE TO PERFORM OR DISCHARGE, ANY OBLIGATION, DUTY OR LIABILITY UNDER
ANY LEASES WHICH WERE NOT CONSENTED TO BY BENEFICIARY, OR UNDER OR BY REASON OF THIS DEED OF TRUST, AND GRANTOR SHALL AND DOES
HEREBY AGREE TO INDEMNIFY BENEFICIARY FOR AND TO HOLD BENEFICIARY HARMLESS OF AND FROM ANY AND ALL LIABILITY, LOSS OR DAMAGE WHICH
IT MAY OR MIGHT INCUR UNDER ANY OF THE LEASES WHICH WERE NOT CONSENTED TO BY BENEFICIARY OR UNDER OR BY REASON OF THIS ARTICLE
6 AND OF AND FROM ANY AND ALL CLAIMS AND DEMANDS WHATSOEVER WHICH MAY BE ASSERTED AGAINST IT BY REASON OF ANY ALLEGED OBLIGATIONS
OR UNDERTAKINGS ON ITS PART TO PERFORM OR DISCHARGE ANY OF THE TERMS, COVENANTS OR AGREEMENTS CONTAINED IN ANY OF THE LEASES OR
THIS DEED OF TRUST, EXCEPT FOR THE GROSS NEGLIGENCE OR WILLFUL MISCONDUCT OF BENEFICIARY. SHOULD BENEFICIARY INCUR ANY SUCH LIABILITY,
LOSS OR DAMAGE UNDER ANY OF THE LEASES WHICH WERE NOT CONSENTED TO BY BENEFICIARY OR UNDER OR BY REASON OF THIS ARTICLE 6, OR IN
THE DEFENSE OF ANY SUCH CLAIMS OR DEMANDS, THE AMOUNT THEREOF, INCLUDING ALL COSTS, EXPENSES AND REASONABLE ATTORNEYS' FEES, SHALL
BE SECURED HEREBY, AND GRANTOR SHALL REIMBURSE BENEFICIARY THEREFOR (WITH INTEREST THEREON AT THE DEFAULT RATE) IMMEDIATELY UPON
DEMAND.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 7.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Condemnation</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">7.1 <U>General</U>: Immediately upon its obtaining
knowledge of the institution or the threatened institution of any proceeding for the condemnation of the Property, Grantor shall
notify Trustee and Beneficiary of such fact. Grantor shall then file or defend its claim thereunder and prosecute same with due
diligence to its final disposition and shall cause any awards or settlements to be paid over to Beneficiary for disposition pursuant
to the terms of this Deed of Trust. Beneficiary shall have the right to participate in any such condemnation proceedings at Beneficiary&rsquo;s
sole cost and expense. If the Property is taken or diminished in value, or if a consent settlement is entered, by or under threat
of such proceeding, the award or settlement payable to Grantor by virtue of its interest in the Property shall be, and by these
presents is, assigned, transferred and set over unto Beneficiary to be held by it, in trust, subject to the Lien of this Deed of
Trust, and disbursed as follows:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(a) if (i) all of the Property
is taken, (ii) so much of the Property is taken, or the Property is so diminished in value, that the remainder thereof cannot (in
Beneficiary's reasonable judgment) continue to be operated profitably for the purpose it was being used immediately prior to such
taking or diminution, (iii) an Event of Default shall have occurred that remains uncured following the expiration of any applicable
notice and cure periods, or (iv) the Property is partially taken or diminished in value and (in Beneficiary's judgment) need not
be rebuilt, restored or repaired in any manner, then in any such event the entirety of the sums so paid to Beneficiary shall be
applied by it in the order recited in Paragraph 7.2 herein below; or</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(b) if (i) only a portion of the
Property is taken and the portion remaining can (in Beneficiary's reasonable judgment), with rebuilding, restoration or repair,
be profitably operated for the purpose referred to in Paragraph 7.1(a)(ii) hereinabove, (ii) none of the other facts recited in
Paragraph 7.1(a) hereinabove exists, (iii) Grantor shall deliver to Beneficiary plans and specifications for such rebuilding, restoration
or repair acceptable to Beneficiary, which acceptance shall be evidenced by Beneficiary's written consent thereto, and (iv) Grantor
shall thereafter commence the rebuilding, restoration or repair and complete same, all in substantial accordance with the plans
and specifications and within nine (9) months after the date of the taking or diminution in value and shall otherwise comply with
Paragraph 3.2 hereinabove, then such sums shall be paid to Grantor to reimburse Grantor for money spent in the rebuilding, restoration
or repair; otherwise same shall be applied by Beneficiary in the order recited in Paragraph 7.2 herein below.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">7.2 <U>Application of Proceeds</U>: All proceeds
received by Beneficiary with respect to a taking or a diminution in value of the Property shall be applied in the following order
of priority:</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">(a) first, to reimburse Trustee or Beneficiary
for all costs and expenses, including reasonable attorneys' fees, incurred in connection with collection of the said proceeds;
and&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">(b) thereafter, the balance, if any, shall
be applied in the order of priority recited in Paragraph 5.8(b) through (f) hereinabove; provided, however, that if such proceeds
are required under Paragraph 7.1(b) hereinabove to be applied to the rebuilding, restoration or repair of the Property, the provisions
of the Loan Agreement shall determine the conditions precedent for utilizing such proceeds for such purpose and the manner for
distributing such proceeds.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 8.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Concerning the Trustee</U></B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.1 <U>No Required Action</U>: Trustee shall
not be required to take any action toward the execution and enforcement of the trust hereby created or to institute, appear in
or defend any action, suit or other proceeding in connection therewith where in his opinion such action will be likely to involve
him in expense or liability, unless requested so to do by a written instrument signed by Beneficiary</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.2 <U>Certain Rights</U>: With the approval
of Beneficiary, Trustee shall have the right to take any and all lawful action as Beneficiary may instruct Trustee to take to protect
or enforce Beneficiary's rights hereunder.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.3 <U>Retention of Moneys</U>: All moneys
received by Trustee shall, until used or applied as herein provided, be held in trust for the purposes for which they were received,
but need not be segregated in any manner from any other moneys (except to the extent required by law) and Trustee shall be under
no liability for interest on any moneys received by him hereunder.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.4 <U>Successor Trustees</U>: Beneficiary
shall have full power to appoint a substitute trustee and, if preferred, several substitute trustees in succession who shall succeed
to all the estate, rights, powers and duties of the aforenamed Trustee. Such appointment may be executed by any authorized agent
of Beneficiary.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.5 <U>Perfection of Appointment</U>: Should
any deed, conveyance or instrument of any nature be required from Grantor by any successor Trustee to more fully and certainly
vest in and confirm to such new Trustee such estates, rights, powers and duties, then, upon request by such Trustee, any and all
such deeds, conveyances and instruments shall be made, executed, acknowledged and delivered and shall be caused to be recorded
and/or filed by Grantor.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.6 <U>Succession Instruments</U>: Any new
Trustee appointed pursuant to any of the provisions hereof shall, without any further act, deed or conveyance, become vested with
all the estates, properties, rights, powers and trusts of its or his predecessor in the rights hereunder with like effect as if
originally named as Trustee herein.&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 9.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Miscellaneous</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.1 <U>Beneficiary's Right to Perform the Obligations</U>:
If Grantor shall fail, refuse or neglect to make any payment or perform any act required by this Deed of Trust beyond any applicable
notice and cure period, then at any time thereafter, and without notice to or demand upon Grantor and without waiving or releasing
any other right, remedy or recourse Beneficiary may have because of same, Beneficiary may (but shall not be obligated to) make
such payment or perform such act for the account of and at the expense of Grantor, and shall have the right to enter upon the Land
and into the Buildings for such purpose and to take all such action thereon and with respect to the Property, as it may deem necessary
or appropriate. All sums paid by Beneficiary pursuant to this Paragraph, shall constitute additions to the Obligations, shall be
secured by the Liens created by this Deed of Trust.&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.2 <U>Further Assurances</U>: Grantor, upon
the request of Trustee, will execute, acknowledge, deliver and record and/or file such further instruments, in a form reasonably
acceptable to Grantor, and do such further acts as may be necessary, desirable or proper to carry out more effectively the purpose
of this Deed of Trust.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.3 <U>Recording and Filing</U>: Grantor authorizes
Beneficiary to record, file, re-record and refile this Deed of Trust and all amendments, modifications and supplements hereto and
substitutions in such manner and in such places as Trustee or Beneficiary shall reasonably request.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.4 <U>Notices</U>: All notices or other communications
required or permitted to be given pursuant to this Deed of Trust shall be in writing and shall be considered as properly given
if mailed by first class United States mail, postage prepaid, registered or certified with return receipt requested, or by delivering
same in person to the intended addressee or by prepaid telegram. Notice so mailed shall be effective upon its deposit. Notice given
in any other manner shall be effective only if and when received by the addressee. For purposes of notice, the addresses of the
parties shall be as set forth in and the opening recital of this Deed of Trust; provided, however, that either party shall have
the right to change its address for notice hereunder to any other location within the continental United States by the giving of
thirty (30) days' notice to the other party in the manner set forth hereinabove.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.5 <U>Compliance with Usury Laws</U>: Reference
is hereby made to the provisions of the Loan Agreement regarding compliance with usury laws. Such provisions are hereby incorporated
herein by this reference.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.6 <U>No Waiver</U>: Any failure by Trustee
or Beneficiary to insist, or any election by Trustee or Beneficiary not to insist, upon strict performance by Grantor of any of
the terms, provisions or conditions of the Loan Documents shall not be deemed to be a waiver of same or of any other terms, provision
or condition thereof and Trustee or Beneficiary shall have the right at any time or times thereafter to insist upon strict performance
by Grantor of any and all of such terms, provisions and conditions.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.7 <U>Covenants Running with the Land</U>:
All obligations contained in this Deed of Trust are intended by the parties to be, and shall be construed as, covenants running
with the Property until this Deed of Trust is released by Beneficiary.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.8 <U>Successors and Assigns</U>: All of the
terms of this Deed of Trust shall apply to, be binding upon and inure to the benefit of the parties hereto, their successors, assigns,
heirs and legal representatives, and all other persons claiming by, through or under them.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.9 <U>Severability</U>: If any provision of
this Deed of Trust or the application thereof to any person or circumstance shall, for any reason and to any extent, be invalid
or unenforceable, then neither the remainder of this Deed of Trust in which such provision is contained nor the application of
such provision to other persons or circumstances shall be affected thereby, but rather shall be enforced to the greatest extent
permitted by law.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.10 <U>Modification</U>: The Loan Documents
contain the entire agreements between the parties relating to the subject matter hereof and thereof and all prior agreements relative
thereto which are not contained herein or therein are terminated. The Loan Documents may not be amended, revised, waived, discharged,
released or terminated orally but only by a written instrument or instruments executed by the party against which enforcement of
the amendment, revision, waiver, discharge, release or termination is asserted. Any alleged amendment, revision, waiver, discharge,
release or termination which is not so documented shall not be effective as to any party.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.11 <U>Release</U>: If all the Obligations
has been paid, then the Lien created by this Deed of Trust shall be released by Beneficiary upon request of Grantor, at Grantor&rsquo;
cost and expense, by instrument reasonably satisfactory to Beneficiary.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.12 <U>Applicable Law</U>: This Deed of Trust
shall be governed by and construed according to the internal laws of the State of Texas from time to time in effect, without giving
effect to its choice of law principles. Venue for any dispute regarding this Deed of Trust shall lie in Bexar County, Texas.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.13 <U>Headings</U>: The Article, Paragraph
and Subparagraph entitlements hereof are inserted for convenience of reference only and shall in no way alter, modify or define,
or be used in construing, the text of such Articles, Paragraphs or Subparagraphs.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.14 <U>Gender and Plurals</U>: In this Deed
of Trust, whenever the context so requires, the masculine gender includes the feminine or neuter, and the singular number includes
the plural, and conversely.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.15 <U>Partial Release</U>. Grantor has the
right to obtain partial releases of the liens securing the Obligations in connection with the sale of an entire tract of the Property
as long as the remaining collateral securing the Obligations that is not being sold is sufficient to secure the amount of the then
outstanding Obligations taking into account the current requested release. In such event, then Grantor shall receive the partial
release at no cost (i.e., no payment to Beneficiary shall be required) and either (i) additional collateral acceptable to Beneficiary
shall be pledged to secure the entire Maximum Committed Amount or (ii) the Maximum Committed Amount shall be reduced, via Note
amendment, so that the Note is adequately secured by the remaining collateral. In addition, Grantor has the right to obtain partial
releases of the liens securing the Obligations in connection with the sale of an entire tract of the Property as long as the combination
of the following is sufficient to secure the amount of the then outstanding Obligations taking into account the current requested
release: (i) the remaining collateral securing the Obligations that is not being sold, (ii) additional collateral acceptable to
Beneficiary pledged to secure the Obligations, and (iii) all or a portion of the net sales proceeds are applied to the then outstanding
Obligations up to the outstanding balance of the Obligations. In such event, at the time of granting the release, Grantor shall
(i) pledge the additional collateral acceptable to Beneficiary, as applicable, (ii) apply the applicable portion of the net sales
proceeds to the then outstanding balance of the Obligations, as applicable, and (iii) reduce the Maximum Committed Amount of the
Note via Note amendment, as applicable.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Grantor may, at any time, pay down the Note,
without penalty. In the event that the Note is paid down, and the Maximum Committed Amount is revised via Note amendment to an
amount that allows one or more tract of secured real Property to be released, the parties may agree to reduce the Maximum Committed
Amount and partially release secured Property so long as the Maximum Committed Amount is still adequately secured by the remaining
collateral. The value of the collateral securing the Obligations at any time shall be determined by Grantor and Beneficiary in
good faith, using their reasonable business judgment, unless either party receives or obtains a third party appraisal from an appraiser
reasonably acceptable to the other party (in such event the third party appraisal report shall replace the value determined by
the parties). The cost of the appraisal report shall be at the cost of the party who ordered such report. The parties, at any time,
may mutually agree to substitute additional collateral for the secured real Property, however, nothing herein requires that either
party agree to such a substitution. Any release of collateral granted in connection with this provision without substitution of
collateral of equal or more value shall cause a reduction in the Maximum Committed Amount of the Note in an amount equal to the
reduction in the value of the collateral regardless of whether or not the parties execute an amendment to the Note reducing the
Maximum Committed Amount.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.16 <U>Right of Sale</U>. Grantor specifically
understands and agrees that, in the event of Default, any sale or disposition by Trustee or Beneficiary of any or all of the Rents,
Fixtures, Property, or other Collateral Security pursuant to the terms of this Deed of Trust may be effected by Trustee or Beneficiary
at times and in manners which could result in the proceeds of such sale being significantly and materially less than might have
been received if such sale had occurred at different times or in different manners and that such a sale under this Deed of Trust
will likely result in proceeds substantially less than fair market value. Grantor expressly releases Trustee, and its agents and
representatives, from and against any and all obligations and liabilities arising out of or relating to the timing or manner of
any such sale.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.17 <U>Other Rights</U>. Notwithstanding anything
herein to the contrary, the terms, conditions, rights and obligations of the parties set forth in the RHB Agreement and the Myers
Agreement shall remain in full force and effect and shall not be waived or diminished in any way by the terms of this Deed of Trust
or the Note.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 10.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Notice of Final Agreement</U></B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>THIS WRITTEN DEED OF TRUST AND THE OTHER LOAN DOCUMENTS REPRESENT
THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS
OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES.</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">EXECUTED as of the date first above written
by:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>GRANTOR:</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Texas Sterling Construction Co,&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">a Delaware corporation&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">(also known as Texas Sterling Construction, LP)</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">By:&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;_________________________&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Its:&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;_________________________&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse">
<tr style="vertical-align: middle">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify; width: 18%">STATE OF TEXAS</td>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify; width: 82%">&sect;</td></tr>
<tr>
    <TD STYLE="font-size: 10pt; vertical-align: bottom">&nbsp;</td>
    <TD STYLE="font-size: 10pt; font-weight: bold; vertical-align: middle; text-align: justify">&sect;</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify">COUNTY OF HARRIS</td>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify">&sect;</td></tr>
</table>


<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">On this ______ day of March, 2016, before the
undersigned authority, personally appeared ______________________________, the ___________________ (title) of _______________________,
who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to this Deed of Trust and Security
Agreement and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument,
the entity upon behalf of which he acted, executed the instrument.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">I certify under PENALTY OF PERJURY under the
laws of the State of Texas that the foregoing paragraph is true and correct.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">WITNESS my hand and official seal.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in">&#9;____________________________ &#9;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in">Notary Public, State of Texas</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>Authorized and Approved by the parent:</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Sterling Construction Company, Inc.&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">a Delaware corporation&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">By:&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;_________________________&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Its:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;_________________________&#9;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Property Description</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">More commonly known as St. Hedwig Rd., San Antonio, TX 78220, with
a legal description of:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">NCB 10615 BLK LOT P-44C, GIS 37.83 AC</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">With Property ID of 460723 and Geographic ID of 10615-000-0445</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</P>

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<TYPE>EX-10.21
<SEQUENCE>13
<FILENAME>exh_1021.htm
<DESCRIPTION>EXHIBIT 10.21
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<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0"><B>Exhibit 10.21</B></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><U>When recorded, return to</U>:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Stoddard &amp; Welsh, PLLC</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">8150 N. Central Expressway, Suite 1150</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Dallas, Texas 75206</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Attn: &nbsp;&nbsp;&nbsp;Christopher Welsh</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>DEED OF TRUST and SECURITY AGREEMENT</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">THIS DEED OF TRUST, SECURITY AGREEMENT, ASSIGNMENT
OF RENTS AND FINANCING STATEMENT (&quot;<B><U>Deed of Trust</U></B>&quot;), is entered into and effective on this ____ day of March,
2016, by TEXAS STERLING CONSTRUCTION CO. (&ldquo;<B><U>Grantor</U></B>&rdquo;), a subsidiary of STERLING CONSTRUCTION COMPAY, INC.,
a Delaware, whose address for notice hereunder is 1800 Hughes Landing Blvd., Suite 250, The Woodlands, TX 77380, and conveyed to
<FONT STYLE="text-transform: uppercase">CHRISTOPHER B. WELSH</FONT>. Trustee (hereinafter referred to in such capacity as &quot;<B><U>Trustee</U></B>&quot;),
whose address is 8150 N. Central Expressway, Suite 1150, Dallas, TX 75206, for the benefit of ROAD AND HIGHWAY BUILDERS, LLC, a
Nevada limited liability company, and MYERS &amp; SONS CONSTRUCTION, L.P., a California limited partnership (individually and collectively,
&ldquo;<B><U>Beneficiary</U></B>&rdquo;), in their capacity as Lenders/Holders.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>W</U> <U>I</U> <U>T</U> <U>N</U> <U>E</U> <U>S</U> <U>S</U>
<U>E</U> <U>T</U> <U>H</U>:</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 1.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Definitions</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Capitalized terms used but not defined herein
shall have the respective meanings given thereto in the Note (as defined below). As used herein, the following terms shall have
the following meanings:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(a) <U>Beneficiary</U>:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">i.</TD><TD STYLE="text-align: justify">Road and Highway Builders, LLC, a Nevada limited liability company with address &nbsp;of 96 Glen
Carran Circle #106, Sparks, NV 89431; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">ii.</TD><TD STYLE="text-align: justify">Myers &amp; Sons Construction, LP, a California limited partnership with address of 4600 Northgate
Blvd., Sacramento CA 95834.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: -0.5in; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 1in">Beneficiary may also be known as &ldquo;Lender&rdquo; or
&ldquo;Holder&rdquo; as set forth in the Loan Agreement or this document.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: -0.5in; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(b) <U>Buildings</U>: Any and all
buildings, structures and other improvements, and any appurtenances thereto, now or at any time hereafter situated, placed or constructed
upon the Land, Collateral Security, or any part thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(c)&#9;<U>Collateral Security:</U>
Any and all collateral referred to herein including, but not limited to the Land; Buildings; Fixtures; Property and Rents.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(d) <U>Event of Default</U>: The
phrase &quot;Event of Default&quot; shall have the meaning given thereto in the Note.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(e) <U>Fixtures</U>: Those items
now owned or hereafter acquired by Grantor that are both now or hereafter attached or affixed to or installed in any of the Buildings
or on the Land.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(f) <U>Grantor</U>: The above defined
Grantor, and any and all subsequent owners of the Property or any part thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(g) <U>Impositions</U>: All real
estate and personal property taxes; water, gas, sewer, electricity and other utility rates and charges; charges for any easement,
license or agreement maintained for the benefit of the Property; and all other taxes, charges and thereto of any kind and nature
whatsoever which at any time prior to or after the execution hereof may be assessed, levied or imposed upon the Property use, occupancy
or enjoyment thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(h) <U>Land</U>: The real estate
or interest therein described in attached <I>Exhibit A,</I> and all rights, titles and interests appurtenant thereto including
any and all improvements.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(i)&#9;<U>Lender</U>: the Beneficiary,
together with their respective successors and assigns.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(j) <U>Loan Agreement</U>: The Secured
Revolving Promissory Note (&ldquo;<B><U>Note</U></B>&rdquo;) of even date herewith among the Beneficiary and Sterling Construction
Company, Inc., a Delaware corporation, in the principal amount of $13,000,000.00.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(k) <U>Loan Documents</U>: The Loan
Documents shall include the Secured Revolving Promissory Note, the Deeds of Trust, Section 9.5 of the Road and Highway Builders,
LLC Fourth Amended and Restated Operating Agreement and all amendments and restatements thereof (collectively, the &ldquo;<B><U>RHB
Agreement</U></B>&rdquo;), and Section 8.4(a) of the Myer &amp; Sons Construction, L.P. Second Amended and Restated Limited Partnership
Agreement and all amendments and restatements thereof (collectively the &ldquo;<B><U>Myers Agreement</U></B>&rdquo;).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(l) <U>Obligations</U>: The Obligations
defined in the Loan Documents.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(m)&#9;<U>Property</U>: The Land,
Buildings and Fixtures, together with:</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(i) all rights, privileges, tenements,
hereditaments, rights-of-way, easements, appendages and appurtenances in anywise appertaining thereto, and all right, title and
interest, if any, of Grantor in and to any streets, ways, alleys, strips or gores of land adjoining the Land or any part thereof;
and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(ii) all betterments, additions, alterations,
improvements, appurtenances, substitutions, replacements and revisions thereof and thereto and all reversions and remainders therein;
and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(iii) all of Grantor&rsquo; right,
title and interest in and to any awards, remunerations, reimbursements, settlements or compensation heretofore made or hereafter
to be made by any governmental authority pertaining to the Land, Buildings or Fixtures, including but not limited to those for
any vacation of, or change of grade in, any streets affecting the Land or the Buildings and those for municipal utility district
or other utility costs incurred in connection with the Land; and</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 1in">(iv) all rights to utility availability
applicable to the Land granted by any city, municipal utility district or other governmental or quasi-governmental authority.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt 0.5in"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">As used in this Deed of Trust, the
term &quot;Property&quot; shall be expressly defined as meaning all, or where the context permits or requires, any portion of the
above, and all or, where the context permits or requires, any interest therein.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0 0pt 0.5in">(n)&#9;<U>Permitted Liens, Easements
and Restrictions (&ldquo;Permitted Liens&rdquo;)</U>: Any and all validly existing easements, right-of-ways, and prescriptive rights,
whether of record or not; all presently recorded restrictions, reservations, covenants, conditions, oil and gas leases, mineral
severances, and other instruments that affect the Property as of the date of this Deed of Trust now reflected by the records of
the County in which the Property exists; rights of adjoining owners in any walls and fences situated on a common boundary; and
discrepancies, conflicts, or shortages in area or boundary lines; and any encroachments or overlapping of improvements; and any
easements and other such matters that are consented to by Beneficiary, such consent not to be unreasonably withheld, entered into
after the date hereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 2.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Grant</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">To secure the full and timely payment of the
Obligations, Grantor has GRANTED, BARGAINED, SOLD and CONVEYED, and by these presents does GRANT, BARGAIN, SELL and CONVEY, unto
Trustee the Property, Fixtures, and Collateral Security subject, however, to the Permitted Liens, TO HAVE AND TO HOLD the Property,
Fixtures, and Collateral Security unto Trustee, forever, and Grantor does hereby binds itself, its successors and assigns to warrant
and forever defend the title to the Property, Fixtures, and Collateral Security (subject to the Permitted Exceptions) unto Trustee
against every person whomsoever lawfully claiming or to claim the same or any part thereof by, through, or under Grantor, but not
otherwise; provided, however, that if Grantor shall pay (or cause to be paid) the Obligations as and when the same shall become
due and payable, at the time the Obligations are paid in full, then the Liens created by this Deed of Trust shall terminate, otherwise
same shall remain in full force and effect.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 3.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Affirmative Covenants</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Grantor hereby unconditionally covenants and
agrees with Beneficiary as follows:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.1 <U>First Lien Status</U>: Grantor will
protect the first lien status of this Deed of Trust. Except for Permitted Liens, Grantor will not place, or permit to be placed,
or otherwise mortgage, hypothecate or encumber the Property, Fixtures, or Collateral Security with, any other lien, regardless
of whether same is allegedly or expressly inferior to the lien created by this Deed of Trust (&ldquo;Lien&rdquo;), and, if any
such lien is asserted against the Property, Fixtures, or Collateral Security, Grantor will promptly, but in no event more than
thirty (30) days after receiving notice of same, give Beneficiary notice of such lien, and at its own cost and expense pay the
underlying claim in full, take such other action so as to cause same to be released, or bond around same.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.2 <U>Repair</U>: Grantor will keep the Property,
Fixtures, and Collateral Security in good condition and will make all repairs, replacements, and improvements thereof and thereto
which are necessary or reasonably appropriate to keep same in such order and condition (but in no event in a better condition than
the condition as of the date hereof) and will prevent any act or occurrence which might impair the value of the Property, Fixtures,
or Collateral Security.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.3 <U>Authority</U>: Grantor hereby represents
and warrants that they have full power and authority to make and enter into this Deed of Trust and all necessary consents and approvals
of any persons, entities, governmental or regulatory authorities and securities exchanges have been obtained to effectuate the
validity of this Deed of Trust.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.4 <U>Only Deed of Trust</U>: Grantor hereby
represents and warrants that no other Deed of Trust has been made and no other security interest, other than the one created by
this Deed of Trust, has attached to or been perfected on the Property, Fixtures, or Collateral Security and that no financing statement
covering the same has been filed in any jurisdiction, except those for which the underlying debt has been paid-off in full and
which Grantor shall promptly hereafter obtain releases of lien with respect to same.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.5 <U>Restoration Following Casualty</U>:
If any act or occurrence of any kind or nature shall result in damage to or loss or destruction of the Property, Grantor will give
notice thereof to Beneficiary and will promptly restore, repair, replace and rebuild the Property to the fullest extent insurance
and/or casualty proceeds are made available to Grantor for such purpose. &nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.6 <U>Insurance</U>: Grantor will keep all
insurable Property insured against the risks covered by policies of fire, casualty, and other extended coverage insurance and such
other risk as is necessary to adequately protect the Property with loss made payable to Beneficiary by clauses of standard form,
and will deliver the policies of insurance or certificates of such policies to Beneficiary promptly as issued. All renewal and
substitute insurance certificates shall be delivered to Beneficiary, premiums paid, within ten (10) days after written request
for same. Beneficiary has approved the amount and provider of the insurance currently maintained by Grantor on the Property.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.7 <U>Taxes</U>: Grantor will pay all taxes
and assessments against or affecting the Property as the same become due and payable.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">3.8 <U>Due on Sale</U>: If the Grantor sell,
convey, or alienate all of any portion of the Property or Collateral Security described herein, or shall be divested of title or
any interest of the Property or Collateral Security in any manner or way, whether voluntary or involuntary, any indebtedness or
obligation under the Promissory Note secured hereby shall immediately become due and payable. In any of the events or circumstances
described in this provision shall occur prior to the maturity date of the Promissory Note, the maturity date of the Promissory
Note shall be automatically accelerated, and shall be the date any such event or circumstance occurs.</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 4.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Negative Covenants</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Grantor hereby covenants and agrees with Beneficiary
that, until the entire Obligations shall have been paid in full and all of the Other Obligations shall have been fully performed
and discharged:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.1 <U>Use Violations</U>: Grantor will not
use, maintain, operate or occupy, or knowingly allow the use, maintenance, operation or occupancy of, the Property in any manner
which (a) violates any requirement of law, (b) may be dangerous unless safeguarded as required by all requirements of law or (c)
constitutes a public or private nuisance, in each case such as could reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.2 <U>Waste</U>: Grantor will not commit or
permit any waste of the Property such as could reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.3 <U>Prohibition of Transfer or Encumbrance</U>:
The sale, transfer, disposition or encumbrance, whether by operation of law or otherwise, of all or any party of the Property,
without the written consent of Beneficiary shall constitute a default hereunder. Grantor shall not grant any easement or encumbrance
or impose any restriction whatsoever with respect to any of the Property without the joinder or written agreement of Beneficiary,
which consent shall not be unreasonably withheld, conditioned or delayed.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">4.4 <U>No Subordinate Loan or Mortgage</U>:
Grantor will not, without the prior written consent of Beneficiary, execute or deliver any pledge, security agreement, mortgage
or deed of trust covering all or any portion of the Property.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 5.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Remedies and Foreclosure</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.1 <U>Remedies</U>: If an Event of Default
shall occur and such default remains uncured following the expiration of applicable notice and cure periods, Beneficiary may, at
Beneficiary's election and by or through Trustee or otherwise, exercise any or all of the following rights, remedies and recourses
at any time before such Event of Default is cured:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(a) <U>Acceleration</U>: Declare
the Obligations to be immediately due and payable, without notice of intent to accelerate, notice of acceleration or any further
notice, presentment, protest, demand or action of any nature whatsoever (each of which hereby is expressly waived by Grantor),
whereupon the same become immediately due and payable.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(b) <U>Entry on Property</U>: Enter
upon the Property and take exclusive possession thereof and of all books and records relating thereto. Beneficiary may invoke any
and all legal remedies to dispossess Grantor, including specifically one or more actions for forcible detainer, trespass to try
title and writ of restitution.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(c) <U>Operation of Property</U>:
Hold, lease, manage, operate or otherwise use or permit the use of the Property, either by itself or by other persons, entities,
in such manner, for such time and upon such other terms as Beneficiary may deem to be prudent and reasonable under the circumstances.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(d) <U>Foreclosure and Sale</U>:
After providing the necessary notice and cure set forth in the Note, sell or offer for sale the Property, or any interest or estate
in the Property, in such portions, order and parcels as Beneficiary may determine, with or without having first taken possession
of same, to the highest bidder for cash at public auction. Beneficiary and Trustee shall comply with the requirements of the Texas
Property Code as then in effect (or other applicable law depending on the location of the Property) with regard to any such sale.
The affidavit of any person having knowledge of the facts regarding such sale and the manner in which it was conducted shall be
prima facie evidence of such facts. At any such sale (i) it shall not be necessary for Trustee to have physically present, or to
have constructive possession of, the Property (Grantor hereby covenanting and agreeing to deliver to Trustee any portion of the
Property not actually or constructively possessed by Trustee immediately upon demand by Trustee) and the title to and right of
possession of any such property shall pass to the purchaser thereof as completely as if the same had been actually present and
delivered to purchaser at such sale, (ii) each instrument of conveyance executed by Trustee shall contain a general warranty of
title, binding upon Grantor, (iii) each and every recital contained in any instrument of conveyance made by Trustee shall conclusively
establish the truth and accuracy of the matters recited therein with respect to third parties, including, without limitation, nonpayment
of the Obligations, advertisement and conduct of such sale in the manner provided herein and otherwise by law and appointment of
any successor Trustee hereunder, (iv) any and all prerequisites to the validity thereof shall be conclusively presumed to have
been performed for the benefit of third parties, (v) to the fullest extent permitted by law, Grantor shall be completely and irrevocably
divested of all of its right, title, interest, claim and demand whatsoever, either at law or in equity, in and to the property
sold and such sale shall be a perpetual bar with respect to third parties both at law and in equity against Grantor, and against
any and all other persons claiming or to claim the property sold or any part thereof, by, through or under Grantor and (vi) to
the extent and under such circumstances as are permitted by law, Beneficiary may be a purchaser at any such sale. Grantor hereby
authorize and empowers Trustee to execute and deliver to any purchaser of any portion of or interest in the Property a good and
sufficient deed of conveyance thereof with covenants of general warranty binding on Grantor and their successors and assigns, as
well as a bill of sale covering any Fixtures, with similar covenants of general warranty. If at the time of sale, Grantor or any
of their successors or assigns are occupying all or any portion of the Property, each and all shall immediately become the tenant
of the purchaser at such sale, which tenancy shall be terminable at will, at a reasonable rental per day based upon the value of
the Property, such rental to be due daily to the purchaser. An action of forcible detainer shall lie if the tenant holds over after
such purchaser makes demand in writing for possession of the Property.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(e) <U>Deficiency</U>. In the event
the Property is sold at any foreclosure sale hereunder, and the proceeds thereof are not sufficient to satisfy all of the indebtedness
secured hereby, then the holder of the indebtedness secured hereby may bring an action seeking recovery of such deficiency. In
such event, Grantor may have the right, pursuant to the Texas Property Code (or other relevant state law), to request that a determination
of the fair market value of the Property as of the date of the foreclosure sale be made.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(f) <U>Trustee or Receiver</U>:
Upon, or at any time after, commencement of foreclosure of the Lien provided for herein or any legal proceedings hereunder, make
application to a court of competent jurisdiction as a matter of strict right and without notice to Grantor or regard to the adequacy
of the Property for the repayment of the Obligations, for appointment of a receiver of the Property and Grantor do hereby irrevocably
consent to such appointment. Any such receiver shall have all the usual powers and duties of receivers in similar cases, including
the full power to rent, maintain and otherwise operate the Property upon such terms as may be approved by the court, and shall
apply such Rents in accordance with the provisions of Paragraph 5.8 herein below.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(g) <U>Other</U>: Exercise any
and all other rights, remedies and recourses granted under the Loan Documents (including without limitation those set forth in
Articles 6 and 8 herein below) or now or hereafter existing in equity, at law, by virtue of statute or otherwise.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.2 <U>Separate Sales and Installment Sales</U>:
The Property may be sold in one or more parcels and in such manner and order as Trustee, in his sole discretion, may elect, it
being expressly understood and agreed that the right of sale arising out of any Event of Default shall not be exhausted by any
one or more sales.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.3 <U>Remedies Cumulative, Concurrent and
Nonexclusive</U>: Beneficiary shall have all rights, remedies and recourses granted in the Note or herein and available at law
or equity (including specifically those granted by the Uniform Commercial Code in effect and applicable to the Property or any
portion thereof and same (a) shall be cumulative and concurrent, (b) may be pursued separately, successively or concurrently against
Grantor or others obligated to repay amounts advanced pursuant to the Loan Agreement, or against the Property, or against any one
or more of them, at the sole discretion of Beneficiary, (c) may be exercised as often as occasion therefor shall arise, it being
agreed by Grantor that the exercise or failure to exercise any of same shall in no event be construed as a waiver or release thereof
or of any other right, remedy or recourse and (d) are intended to be, and shall be, nonexclusive.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.4 <U>No Conditions Precedent to Exercise
of Remedies</U>: Neither Grantor nor any other person hereafter obligated for payment of all or any part of the Obligations or
fulfillment of all or any of the Other Obligations shall be relieved of such obligation by reason of (a) the failure of Trustee
to comply with any request of Grantor or of any other person so obligated to foreclose the lien of this Deed of Trust or to enforce
any provisions of the other Loan Documents, (b) the release, regardless of consideration, of the Property or the addition of any
other property to the Property, (c) any agreement or stipulation between any subsequent owner of the Property and Beneficiary extending,
renewing, rearranging or in any other way modifying the terms of the Loan Documents without first having obtained the consent of,
given notice to or paid any consideration to Grantor or such other person, and in such event Grantor and all such other persons
shall continue to be liable to make payment according to the terms of any such extension or modification agreement unless expressly
released and discharged in writing by Beneficiary or (d) by any other act or occurrence save and except the complete payment of
the Obligations and the complete fulfillment of all of the Other Obligations.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.5 <U>Release of and Resort to Collateral
Security</U>: Beneficiary may release, regardless of consideration, any part of the Property without, as to the remainder, in any
way impairing, affecting, subordinating or releasing the Lien created in or evidenced by this Deed of Trust or its status as a
first and prior Lien on Property. For payment of the Obligations, Beneficiary may resort to any other security therefor held by
Trustee in such order and manner as Beneficiary may elect.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.6 <U>WAIVER OF REDEMPTION, NOTICE AND MARSHALLING
OF ASSETS</U>: TO THE FULLEST EXTENT PERMITTED BY LAW, GRANTOR HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES AND RELEASES (A) ALL
BENEFIT THAT MIGHT ACCRUE TO GRANTOR BY VIRTUE OF ANY PRESENT OR FUTURE LAW EXEMPTING THE PROPERTY FROM ATTACHMENT, LEVY OR SALE
ON EXECUTION OR PROVIDING FOR ANY STAY OF EXECUTION, EXEMPTION FROM CIVIL PROCESS, REDEMPTION OR EXTENSION OF TIME FOR PAYMENT,
(B) ALL NOTICES OF ANY EVENT OF DEFAULT (EXCEPT AS OTHERWISE PROVIDED FOR IN THE NOTE OR HEREIN) OR OF TRUSTEE'S ELECTION TO EXERCISE
OR HIS ACTUAL EXERCISE OF ANY RIGHT, REMEDY OR RECOURSE PROVIDED FOR UNDER THE LOAN DOCUMENTS AND (C) ANY RIGHT TO A MARSHALLING
OF ASSETS OR A SALE IN INVERSE ORDER OF ALIENATION.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.7 <U>Discontinuance of Proceedings</U>: In
case Beneficiary shall have proceeded to invoke any right, remedy or recourse permitted under the Note or Deeds of Trust and shall
thereafter elect to discontinue or abandon same for any reason, Beneficiary shall have the unqualified right so to do and, in such
an event, Grantor and Beneficiary shall be restored to their former positions with respect to the Obligations, the Note or Deeds
of Trust, the Property and otherwise, and the rights, remedies, recourses and powers of Beneficiary shall continue as if same had
never been invoked.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">5.8 <U>Application of Proceeds</U>: The proceeds
of any sale of and other amounts generated by the holding, leasing, operation or other use of, the Property shall be applied by
Beneficiary or Trustee (or the receiver, if one is appointed) to the extent that funds are so available therefrom in the following
orders of priority:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(a) first, to the payment of the
costs and expenses of taking possession of the Property and of holding, using, leasing, repairing, improving and selling the same,
including, without limitation (i) reasonable trustees' and receivers' fees, (ii) court costs, (iii) reasonable attorneys' and accountants'
fees, (iv) reasonable costs of advertisement, and (v) the payment of any and all Impositions, liens or other rights, titles or
interests equal or superior to the Lien of this Deed of Trust (except those to which the Property has been sold subject to and
without in any way implying Beneficiary's prior consent to the creation thereof);</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(b) second, to the payment of all
amounts, other than the then unpaid principal balance of the Indebtedness and accrued but unpaid interest which may be due to Beneficiary
under the Note, Obligations and the Deeds of Trust, together with interest thereon as provided therein;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(c) third, to the payment of all
accrued but unpaid interest due under the Note, Obligations and the Deeds of Trust;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(d) fourth, to the payment of the
then unpaid principal balance of the Indebtedness;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(e) fifth, to the extent funds
are available therefor out of the sale proceeds or the Rents and, to the extent known by Beneficiary and permitted by law, to the
payment of any indebtedness or obligation secured by a subordinate lien on the Property; and</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(f) sixth, to Grantor, its successors
or assigns, or whomsoever else shall be legally entitled thereto.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 6.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Assignment of Future Rents</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">6.1 <U>Assignment</U>: To further secure the
full and timely payment of the Obligations, Grantor hereby grants to Beneficiary a security interest in all the rights of the lessor
and the landlord, and all of Grantor&rsquo;s other rights, titles and interests, in, to and under any leases or rental agreements
made upon the Property, and all Rents (herein so called) that arise, accrue or are derived from the Property, whether or not pursuant
to any future leases or rental agreements.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">6.2 <U>Payments to Beneficiary</U>: Upon or
at any time during the continuance of an Event of Default, a demand on any tenant by Beneficiary for the payment of rent shall
be sufficient to warrant said tenant to make future payments of rent to Beneficiary without the necessity of any consent by Grantor.&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">6.3 <U>INDEMNITY</U>: BENEFICIARY SHALL NOT
BE OBLIGATED TO PERFORM OR DISCHARGE, NOR DOES IT HEREBY UNDERTAKE TO PERFORM OR DISCHARGE, ANY OBLIGATION, DUTY OR LIABILITY UNDER
ANY LEASES WHICH WERE NOT CONSENTED TO BY BENEFICIARY, OR UNDER OR BY REASON OF THIS DEED OF TRUST, AND GRANTOR SHALL AND DOES
HEREBY AGREE TO INDEMNIFY BENEFICIARY FOR AND TO HOLD BENEFICIARY HARMLESS OF AND FROM ANY AND ALL LIABILITY, LOSS OR DAMAGE WHICH
IT MAY OR MIGHT INCUR UNDER ANY OF THE LEASES WHICH WERE NOT CONSENTED TO BY BENEFICIARY OR UNDER OR BY REASON OF THIS ARTICLE
6 AND OF AND FROM ANY AND ALL CLAIMS AND DEMANDS WHATSOEVER WHICH MAY BE ASSERTED AGAINST IT BY REASON OF ANY ALLEGED OBLIGATIONS
OR UNDERTAKINGS ON ITS PART TO PERFORM OR DISCHARGE ANY OF THE TERMS, COVENANTS OR AGREEMENTS CONTAINED IN ANY OF THE LEASES OR
THIS DEED OF TRUST, EXCEPT FOR THE GROSS NEGLIGENCE OR WILLFUL MISCONDUCT OF BENEFICIARY. SHOULD BENEFICIARY INCUR ANY SUCH LIABILITY,
LOSS OR DAMAGE UNDER ANY OF THE LEASES WHICH WERE NOT CONSENTED TO BY BENEFICIARY OR UNDER OR BY REASON OF THIS ARTICLE 6, OR IN
THE DEFENSE OF ANY SUCH CLAIMS OR DEMANDS, THE AMOUNT THEREOF, INCLUDING ALL COSTS, EXPENSES AND REASONABLE ATTORNEYS' FEES, SHALL
BE SECURED HEREBY, AND GRANTOR SHALL REIMBURSE BENEFICIARY THEREFOR (WITH INTEREST THEREON AT THE DEFAULT RATE) IMMEDIATELY UPON
DEMAND.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 7.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Condemnation</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">7.1 <U>General</U>: Immediately upon its obtaining
knowledge of the institution or the threatened institution of any proceeding for the condemnation of the Property, Grantor shall
notify Trustee and Beneficiary of such fact. Grantor shall then file or defend its claim thereunder and prosecute same with due
diligence to its final disposition and shall cause any awards or settlements to be paid over to Beneficiary for disposition pursuant
to the terms of this Deed of Trust. Beneficiary shall have the right to participate in any such condemnation proceedings at Beneficiary&rsquo;s
sole cost and expense. If the Property is taken or diminished in value, or if a consent settlement is entered, by or under threat
of such proceeding, the award or settlement payable to Grantor by virtue of its interest in the Property shall be, and by these
presents is, assigned, transferred and set over unto Beneficiary to be held by it, in trust, subject to the Lien of this Deed of
Trust, and disbursed as follows:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(a) if (i) all of the Property
is taken, (ii) so much of the Property is taken, or the Property is so diminished in value, that the remainder thereof cannot (in
Beneficiary's reasonable judgment) continue to be operated profitably for the purpose it was being used immediately prior to such
taking or diminution, (iii) an Event of Default shall have occurred that remains uncured following the expiration of any applicable
notice and cure periods, or (iv) the Property is partially taken or diminished in value and (in Beneficiary's judgment) need not
be rebuilt, restored or repaired in any manner, then in any such event the entirety of the sums so paid to Beneficiary shall be
applied by it in the order recited in Paragraph 7.2 herein below; or</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0 0pt 24.45pt">(b) if (i) only a portion of the
Property is taken and the portion remaining can (in Beneficiary's reasonable judgment), with rebuilding, restoration or repair,
be profitably operated for the purpose referred to in Paragraph 7.1(a)(ii) hereinabove, (ii) none of the other facts recited in
Paragraph 7.1(a) hereinabove exists, (iii) Grantor shall deliver to Beneficiary plans and specifications for such rebuilding, restoration
or repair acceptable to Beneficiary, which acceptance shall be evidenced by Beneficiary's written consent thereto, and (iv) Grantor
shall thereafter commence the rebuilding, restoration or repair and complete same, all in substantial accordance with the plans
and specifications and within nine (9) months after the date of the taking or diminution in value and shall otherwise comply with
Paragraph 3.2 hereinabove, then such sums shall be paid to Grantor to reimburse Grantor for money spent in the rebuilding, restoration
or repair; otherwise same shall be applied by Beneficiary in the order recited in Paragraph 7.2 herein below.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">7.2 <U>Application of Proceeds</U>: All proceeds
received by Beneficiary with respect to a taking or a diminution in value of the Property shall be applied in the following order
of priority:</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">(a) first, to reimburse Trustee or Beneficiary
for all costs and expenses, including reasonable attorneys' fees, incurred in connection with collection of the said proceeds;
and&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">(b) thereafter, the balance, if any, shall
be applied in the order of priority recited in Paragraph 5.8(b) through (f) hereinabove; provided, however, that if such proceeds
are required under Paragraph 7.1(b) hereinabove to be applied to the rebuilding, restoration or repair of the Property, the provisions
of the Loan Agreement shall determine the conditions precedent for utilizing such proceeds for such purpose and the manner for
distributing such proceeds.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 8.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Concerning the Trustee</U></B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.1 <U>No Required Action</U>: Trustee shall
not be required to take any action toward the execution and enforcement of the trust hereby created or to institute, appear in
or defend any action, suit or other proceeding in connection therewith where in his opinion such action will be likely to involve
him in expense or liability, unless requested so to do by a written instrument signed by Beneficiary</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.2 <U>Certain Rights</U>: With the approval
of Beneficiary, Trustee shall have the right to take any and all lawful action as Beneficiary may instruct Trustee to take to protect
or enforce Beneficiary's rights hereunder.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.3 <U>Retention of Moneys</U>: All moneys
received by Trustee shall, until used or applied as herein provided, be held in trust for the purposes for which they were received,
but need not be segregated in any manner from any other moneys (except to the extent required by law) and Trustee shall be under
no liability for interest on any moneys received by him hereunder.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.4 <U>Successor Trustees</U>: Beneficiary
shall have full power to appoint a substitute trustee and, if preferred, several substitute trustees in succession who shall succeed
to all the estate, rights, powers and duties of the aforenamed Trustee. Such appointment may be executed by any authorized agent
of Beneficiary.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.5 <U>Perfection of Appointment</U>: Should
any deed, conveyance or instrument of any nature be required from Grantor by any successor Trustee to more fully and certainly
vest in and confirm to such new Trustee such estates, rights, powers and duties, then, upon request by such Trustee, any and all
such deeds, conveyances and instruments shall be made, executed, acknowledged and delivered and shall be caused to be recorded
and/or filed by Grantor.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">8.6 <U>Succession Instruments</U>: Any new
Trustee appointed pursuant to any of the provisions hereof shall, without any further act, deed or conveyance, become vested with
all the estates, properties, rights, powers and trusts of its or his predecessor in the rights hereunder with like effect as if
originally named as Trustee herein.&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 9.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Miscellaneous</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.1 <U>Beneficiary's Right to Perform the Obligations</U>:
If Grantor shall fail, refuse or neglect to make any payment or perform any act required by this Deed of Trust beyond any applicable
notice and cure period, then at any time thereafter, and without notice to or demand upon Grantor and without waiving or releasing
any other right, remedy or recourse Beneficiary may have because of same, Beneficiary may (but shall not be obligated to) make
such payment or perform such act for the account of and at the expense of Grantor, and shall have the right to enter upon the Land
and into the Buildings for such purpose and to take all such action thereon and with respect to the Property, as it may deem necessary
or appropriate. All sums paid by Beneficiary pursuant to this Paragraph, shall constitute additions to the Obligations, shall be
secured by the Liens created by this Deed of Trust.&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.2 <U>Further Assurances</U>: Grantor, upon
the request of Trustee, will execute, acknowledge, deliver and record and/or file such further instruments, in a form reasonably
acceptable to Grantor, and do such further acts as may be necessary, desirable or proper to carry out more effectively the purpose
of this Deed of Trust.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.3 <U>Recording and Filing</U>: Grantor authorizes
Beneficiary to record, file, re-record and refile this Deed of Trust and all amendments, modifications and supplements hereto and
substitutions in such manner and in such places as Trustee or Beneficiary shall reasonably request.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.4 <U>Notices</U>: All notices or other communications
required or permitted to be given pursuant to this Deed of Trust shall be in writing and shall be considered as properly given
if mailed by first class United States mail, postage prepaid, registered or certified with return receipt requested, or by delivering
same in person to the intended addressee or by prepaid telegram. Notice so mailed shall be effective upon its deposit. Notice given
in any other manner shall be effective only if and when received by the addressee. For purposes of notice, the addresses of the
parties shall be as set forth in and the opening recital of this Deed of Trust; provided, however, that either party shall have
the right to change its address for notice hereunder to any other location within the continental United States by the giving of
thirty (30) days' notice to the other party in the manner set forth hereinabove.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.5 <U>Compliance with Usury Laws</U>: Reference
is hereby made to the provisions of the Loan Agreement regarding compliance with usury laws. Such provisions are hereby incorporated
herein by this reference.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.6 <U>No Waiver</U>: Any failure by Trustee
or Beneficiary to insist, or any election by Trustee or Beneficiary not to insist, upon strict performance by Grantor of any of
the terms, provisions or conditions of the Loan Documents shall not be deemed to be a waiver of same or of any other terms, provision
or condition thereof and Trustee or Beneficiary shall have the right at any time or times thereafter to insist upon strict performance
by Grantor of any and all of such terms, provisions and conditions.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.7 <U>Covenants Running with the Land</U>:
All obligations contained in this Deed of Trust are intended by the parties to be, and shall be construed as, covenants running
with the Property until this Deed of Trust is released by Beneficiary.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.8 <U>Successors and Assigns</U>: All of the
terms of this Deed of Trust shall apply to, be binding upon and inure to the benefit of the parties hereto, their successors, assigns,
heirs and legal representatives, and all other persons claiming by, through or under them.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.9 <U>Severability</U>: If any provision of
this Deed of Trust or the application thereof to any person or circumstance shall, for any reason and to any extent, be invalid
or unenforceable, then neither the remainder of this Deed of Trust in which such provision is contained nor the application of
such provision to other persons or circumstances shall be affected thereby, but rather shall be enforced to the greatest extent
permitted by law.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.10 <U>Modification</U>: The Loan Documents
contain the entire agreements between the parties relating to the subject matter hereof and thereof and all prior agreements relative
thereto which are not contained herein or therein are terminated. The Loan Documents may not be amended, revised, waived, discharged,
released or terminated orally but only by a written instrument or instruments executed by the party against which enforcement of
the amendment, revision, waiver, discharge, release or termination is asserted. Any alleged amendment, revision, waiver, discharge,
release or termination which is not so documented shall not be effective as to any party.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.11 <U>Release</U>: If all the Obligations
has been paid, then the Lien created by this Deed of Trust shall be released by Beneficiary upon request of Grantor, at Grantor&rsquo;
cost and expense, by instrument reasonably satisfactory to Beneficiary.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.12 <U>Applicable Law</U>: This Deed of Trust
shall be governed by and construed according to the internal laws of the State of Texas from time to time in effect, without giving
effect to its choice of law principles. Venue for any dispute regarding this Deed of Trust shall lie in Tarrant County, Texas.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.13 <U>Headings</U>: The Article, Paragraph
and Subparagraph entitlements hereof are inserted for convenience of reference only and shall in no way alter, modify or define,
or be used in construing, the text of such Articles, Paragraphs or Subparagraphs.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.14 <U>Gender and Plurals</U>: In this Deed
of Trust, whenever the context so requires, the masculine gender includes the feminine or neuter, and the singular number includes
the plural, and conversely.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.15 <U>Partial Release</U>. Grantor has the
right to obtain partial releases of the liens securing the Obligations in connection with the sale of an entire tract of the Property
as long as the remaining collateral securing the Obligations that is not being sold is sufficient to secure the amount of the then
outstanding Obligations taking into account the current requested release. In such event, then Grantor shall receive the partial
release at no cost (i.e., no payment to Beneficiary shall be required) and either (i) additional collateral acceptable to Beneficiary
shall be pledged to secure the entire Maximum Committed Amount or (ii) the Maximum Committed Amount shall be reduced, via Note
amendment, so that the Note is adequately secured by the remaining collateral. In addition, Grantor has the right to obtain partial
releases of the liens securing the Obligations in connection with the sale of an entire tract of the Property as long as the combination
of the following is sufficient to secure the amount of the then outstanding Obligations taking into account the current requested
release: (i) the remaining collateral securing the Obligations that is not being sold, (ii) additional collateral acceptable to
Beneficiary pledged to secure the Obligations, and (iii) all or a portion of the net sales proceeds are applied to the then outstanding
Obligations up to the outstanding balance of the Obligations. In such event, at the time of granting the release, Grantor shall
(i) pledge the additional collateral acceptable to Beneficiary, as applicable, (ii) apply the applicable portion of the net sales
proceeds to the then outstanding balance of the Obligations, as applicable, and (iii) reduce the Maximum Committed Amount of the
Note via Note amendment, as applicable.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">Grantor may, at any time, pay down the Note,
without penalty. In the event that the Note is paid down, and the Maximum Committed Amount is revised via Note amendment to an
amount that allows one or more tract of secured real Property to be released, the parties may agree to reduce the Maximum Committed
Amount and partially release secured Property so long as the Maximum Committed Amount is still adequately secured by the remaining
collateral. The value of the collateral securing the Obligations at any time shall be determined by Grantor and Beneficiary in
good faith, using their reasonable business judgment, unless either party receives or obtains a third party appraisal from an appraiser
reasonably acceptable to the other party (in such event the third party appraisal report shall replace the value determined by
the parties). The cost of the appraisal report shall be at the cost of the party who ordered such report. The parties, at any time,
may mutually agree to substitute additional collateral for the secured real Property, however, nothing herein requires that either
party agree to such a substitution. Any release of collateral granted in connection with this provision without substitution of
collateral of equal or more value shall cause a reduction in the Maximum Committed Amount of the Note in an amount equal to the
reduction in the value of the collateral regardless of whether or not the parties execute an amendment to the Note reducing the
Maximum Committed Amount.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.16 <U>Right of Sale</U>. Grantor specifically
understands and agrees that, in the event of Default, any sale or disposition by Trustee or Beneficiary of any or all of the Rents,
Fixtures, Property, or other Collateral Security pursuant to the terms of this Deed of Trust may be effected by Trustee or Beneficiary
at times and in manners which could result in the proceeds of such sale being significantly and materially less than might have
been received if such sale had occurred at different times or in different manners and that such a sale under this Deed of Trust
will likely result in proceeds substantially less than fair market value. Grantor expressly releases Trustee, and its agents and
representatives, from and against any and all obligations and liabilities arising out of or relating to the timing or manner of
any such sale.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">9.17 <U>Other Rights</U>. Notwithstanding anything
herein to the contrary, the terms, conditions, rights and obligations of the parties set forth in the RHB Agreement and the Myers
Agreement shall remain in full force and effect and shall not be waived or diminished in any way by the terms of this Deed of Trust
or the Note.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>ARTICLE 10.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>Notice of Final Agreement</U></B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>THIS WRITTEN DEED OF TRUST AND THE OTHER LOAN DOCUMENTS REPRESENT
THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS
OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES.</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">EXECUTED as of the date first above written
by:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>GRANTOR:</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Texas Sterling Construction Co,&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">a Delaware corporation&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;_________________________&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Its:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;_________________________&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 24.5pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse">
<tr style="vertical-align: middle">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify; width: 18%">STATE OF TEXAS</td>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify; width: 82%">&sect;</td></tr>
<tr>
    <TD STYLE="font-size: 10pt; vertical-align: bottom">&nbsp;</td>
    <TD STYLE="font-size: 10pt; font-weight: bold; vertical-align: middle; text-align: justify">&sect;</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify">COUNTY OF HARRIS</td>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: justify">&sect;</td></tr>
</table>


<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">On this ______ day of March, 2016, before the
undersigned authority, personally appeared ______________________________, the ___________________ (title) of _______________________,
who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to this Deed of Trust and Security
Agreement and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument,
the entity upon behalf of which he acted, executed the instrument.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">I certify under PENALTY OF PERJURY under the
laws of the State of Texas that the foregoing paragraph is true and correct.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">WITNESS my hand and official seal.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in">&#9;____________________________ &#9;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in">Notary Public, State of Texas</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>Authorized and Approved by the parent:</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Sterling Construction Company, Inc.&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">a Delaware corporation&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;_________________________&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Its:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;_________________________&#9;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Property Description</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">More commonly known as 3475 High River Rd., Fort Worth, TX 76115,
with a legal description of:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">THAT CERTAIN 17.419 ACRE TRACT OF LAND BEING DESCRIBED AS LOT 3,
BLOCK 1, MEEKER ADDITION, AN ADDITION TO THE CITY OF FORT WORTH, TARRANT COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED
IN CABINET A, SLIDE 10734, PLAT RECORDS, TARRANT COUNTY, TEXAS</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">With Georeference of 25709F-1-3</P>

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<TYPE>EX-31.1
<SEQUENCE>14
<FILENAME>exh_311.htm
<DESCRIPTION>EXHIBIT 31.1
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<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0"><B>Exhibit 31.1</B></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin: 0pt 0">I, Paul J. Varello, certify that:</P>

<P STYLE="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">1.</TD><TD STYLE="text-align: left">I have reviewed this Amendment No. 1 to the Annual Report on Form 10-K for the year ended December
31, 2015 of Sterling Construction Company, Inc.; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; text-indent: -0.25in; margin: 0pt 0 0pt 0.5in">2.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material
fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading
with respect to the period covered by this report.</P>

<P STYLE="font-size: 10pt; text-align: left; text-indent: -0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; text-indent: -0.25in; margin: 0pt 0 0pt 0.5in"></P>

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<tr>
    <TD STYLE="vertical-align: middle; text-align: left; width: 50%">Dated April 4, 2016</td>
    <TD STYLE="vertical-align: middle; text-align: left; width: 30%; border-bottom: Black 1.1pt solid">/s/ Paul J. Varello</td>
    <TD STYLE="vertical-align: bottom; width: 20%">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: left">Paul J. Varello</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr style="vertical-align: bottom">
    <TD>&nbsp;</td>
    <TD>Chief Executive Officer&nbsp;</td>
    <TD>&nbsp;</td></tr>
</table>


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<P STYLE="font-size: 10pt; text-align: left; text-indent: -0.25in; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

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<TYPE>EX-31.2
<SEQUENCE>15
<FILENAME>exh_312.htm
<DESCRIPTION>EXHIBIT 31.2
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<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0"><B>Exhibit 31.2</B></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin: 0pt 0">I, Ronald A. Ballschmiede, certify that:</P>

<P STYLE="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">1.</TD><TD STYLE="text-align: left">I have reviewed this Amendment No. 1 to the Annual Report on Form 10-K for the year ended December
31, 2015 of Sterling Construction Company, Inc.; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; text-indent: -0.25in; margin: 0pt 0 0pt 0.5in">2.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material
fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading
with respect to the period covered by this report.</P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr>
    <TD STYLE="vertical-align: middle; text-align: left; width: 50%">Dated April 4, 2016</td>
    <TD STYLE="vertical-align: middle; text-align: left; width: 30%; border-bottom: Black 1.1pt solid">/s/ Ronald A. Ballschmiede&nbsp;</td>
    <TD STYLE="vertical-align: bottom; width: 20%">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: left">Ronald A. Ballschmiede</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD COLSPAN="2" STYLE="vertical-align: middle; text-align: left">Executive Vice President &amp; Chief Financial Officer</td></tr>
</table>


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<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

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