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<SEC-DOCUMENT>0000825324-07-000018.txt : 20071206
<SEC-HEADER>0000825324-07-000018.hdr.sgml : 20071206
<ACCEPTANCE-DATETIME>20071206144333
ACCESSION NUMBER:		0000825324-07-000018
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20071206
ITEM INFORMATION:		Entry into a Material Definitive Agreement
FILED AS OF DATE:		20071206
DATE AS OF CHANGE:		20071206

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GOOD TIMES RESTAURANTS INC
		CENTRAL INDEX KEY:			0000825324
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-EATING PLACES [5812]
		IRS NUMBER:				841133368
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-18590
		FILM NUMBER:		071289307

	BUSINESS ADDRESS:	
		STREET 1:		601 CORPORATE CIRCLE
		CITY:			GOLDEN
		STATE:			CO
		ZIP:			80401
		BUSINESS PHONE:		3033841400

	MAIL ADDRESS:	
		STREET 1:		601 CORPORATE CIRCLE
		CITY:			GOLDEN
		STATE:			CO
		ZIP:			80401

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PARAMOUNT VENTURES INC
		DATE OF NAME CHANGE:	19900205
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>esform8komahajv.htm
<TEXT>
<html>

<head>
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<title>Form 8-K</title>


</head>

<body lang=EN-US>

<div style='page:Section1;'>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman","serif";'><b><font size=2 face="Times New Roman">&nbsp;</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman","serif";'><b><font size=2 face="Times New Roman">&nbsp;</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.0pt'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.0pt'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.0pt'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman","serif";'><b><font size=2 face="Times New Roman">UNITED STATES</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b><font size=2
face="Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">Washington, D.C. 20549</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b><font size=2
face="Times New Roman">FORM 8-K</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b><font size=2
face="Times New Roman">&nbsp;</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b><font size=2
face="Times New Roman">CURRENT
REPORT</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><b><font size=2 face="Times New Roman">&nbsp;</font></b></p>

<h3 style='margin:0in;margin-bottom:.0001pt;text-align:center;page-break-after:avoid;font-size:10.0pt;font-family:"Times New Roman","serif";'><b><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></font></b></h3>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">Date of Report (Date of
earliest event reported)</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">December 2, 2007</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b><font size=2
face="Times New Roman">Good
Times Restaurants Inc.</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">(Exact name of registrant
as specified in its charter)</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<div align=center>

<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0
 style='margin-left:99.35pt;border-collapse:collapse;border:none'>
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  <td width=186 valign=top style='width:139.5pt;border:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">Nevada</font></font></p>
  </td>
  <td width=108 valign=top style='width:81.0pt;border:solid black 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">000-18590</font></font></p>
  </td>
  <td width=162 valign=top style='width:121.5pt;border:solid black 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">84-1133368</font></font></p>
  </td>
 </tr>
 <tr>
  <td width=186 valign=top style='width:139.5pt;border:solid black 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">(State or other jurisdiction</font></font></p>
  </td>
  <td width=108 valign=top style='width:81.0pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">(Commission</font></font></p>
  </td>
  <td width=162 valign=top style='width:121.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">(IRS Employer</font></font></p>
  </td>
 </tr>
 <tr>
  <td width=186 valign=top style='width:139.5pt;border:solid black 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">of incorporation)</font></font></p>
  </td>
  <td width=108 valign=top style='width:81.0pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">File Number)</font></font></p>
  </td>
  <td width=162 valign=top style='width:121.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">Identification No.)</font></font></p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">601 Corporate Circle,
Golden, Colorado 80401</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">(Address of principal
executive offices)&nbsp;&nbsp; (Zip Code)</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">Registrant's telephone
number, including area code: (303) 384-1400</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">Not applicable</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">(Former name or former
address, if changed since last report.)</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2.):<br>
<br>
[_] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)<br>
<br>
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)<br>
<br>
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))<br>
<br>
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
face="Times New Roman"><font style="font-size: 10.0pt">

<hr size=2 width="100%" noshade style='color:navy' align=center>

</font></font></div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.0pt'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<font size=2 face="Times New Roman"><br clear=all style='page-break-before:always'>
</font>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.0pt'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.0pt'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.0pt'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><b><font size=2 face="Times New Roman">Item 1.01&nbsp; Entry into a Material
Definitive Agreement.</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:justify'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<p style='mso-style-name:"* Body Text 1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify;text-indent:.5in'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">On December 3, 2007, Good
Times Restaurants Inc. (the &quot;Company&quot;), through its wholly owned subsidiary
Good Times Drive Thru Inc. (&quot;GTDT&quot;), entered into a Development Agreement (the
&quot;Development Agreement&quot;), a Management Agreement (the &quot;Management Agreement&quot;)
and a Site Selection, Construction Management and Pre-Opening Services
Agreement (the &quot;Site Selection Agreement&quot; and, together with the Development
Agreement and the Management Agreement, the &quot;Agreements&quot;), each with an
investment group, Zen Partners LLC, a Virginia limited liability company
(&quot;Zen&quot;), for the development of up to twenty-five Good Times restaurants.&nbsp; The
Company and GTDT are not required to invest any capital in the initial
development or continuing operations of the Good Times restaurants under any of
the Agreements.&nbsp; </font></font></p>

<p style='mso-style-name:"* Body Text 1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify;text-indent:.5in'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">David Grissen, a
substantial stockholder of the Company and a member of the Company's Board of
Directors, has a substantial ownership interest in Zen.&nbsp; GTDT's entry into the
Agreements was approved in advance by the Company's Board of Directors.</font></font></p>

<p style='mso-style-name:"* Body Text 1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify;text-indent:.5in'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">Under the Development
Agreement, GTDT grants Zen the exclusive right to develop up to ten Good Times
restaurants within specified counties in the Omaha, Nebraska and Des Moines,
Iowa area over a five year period ending on December 31, 2012.&nbsp; The Development
Agreement also grants Zen the option (the &quot;Option&quot;), exercisable at any time on
or before December 31, 2012, to develop up to an additional fifteen Good Times restaurants
in accordance with the terms of the Development Agreement.&nbsp; If Zen exercises
this Option, it shall pay a development fee of $25,000 per additional Good
Times restaurant to GTDT.&nbsp; If GTDT subsequently proposes to franchise or otherwise
establish any Good Times restaurant in the development area (other than those
being developed by Zen) and Zen is currently in compliance with the Agreements,
then Zen shall have the right of first refusal to develop and manage such Good
Times restaurant in accordance with the terms of the Agreements.</font></font></p>

<p style='mso-style-name:"* Body Text 1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify;text-indent:.5in'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">The Management Agreement
provides that GTDT shall operate and serve as the manager for all of the Good
Times restaurants developed by Zen pursuant to the Agreements.&nbsp; Under the
Management Agreement, GTDT will be entitled to receive reimbursement of its
expenses in connection with its management of the Good Times restaurants as
well as a monthly management fee of 5% of gross operating revenues for each
Good Times restaurant.&nbsp; In addition, GTDT shall receive an incentive fee equal
to (i) 30% of the Incentive Income (as defined in the Management Agreement) per
year until Zen has received a 25% return on its net equity investment and (ii)
20% of the Incentive Income per year thereafter.&nbsp; The Management Agreement has
a term of twenty years, which will be automatically extended for five
additional years if Zen exercises its Option.&nbsp; Zen has the right to terminate
the Management Agreement under certain circumstances, including after five
years (or ten years if Zen exercises its Option) provided that Zen (i) pays a
termination fee to GTDT and (ii) enters into the then current franchise
agreement used by the Company for all Good Times restaurants to be developed
under the Development Agreement, pursuant to which each such Good Times
restaurant will continue to operate under the Good Times brand for fifteen
years.&nbsp; Under the Management Agreement, GTDT has a right of first refusal to
purchase any or all of the Good Times restaurants subject to the Management
Agreement before Zen may accept an offer to purchase such restaurants from a
third party, and GTDT has a right of first offer with respect to any proposed
sale by Zen of any of the Good Times restaurants subject to the Management
Agreement.</font></font></p>

<p style='mso-style-name:"* Body Text 1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify;text-indent:.5in'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">Under the Site Selection
Agreement, GTDT has been engaged as a consultant to provide site selection
services, pre-opening services, construction management services, and lease and
sale leaseback negotiation services for the Good Times restaurants being
developed by Zen.&nbsp; In exchange for providing such services, GTDT will receive a
services fee of $25,000 for each Good Times restaurant to be developed and
reimbursement for its expenses.&nbsp; GTDT has agreed to provide a limited lease
guaranty on Zen's payments due under any leases obtained for the first three
Good Times restaurants to be developed in exchange for receiving a lease
guaranty fee equal to 1% of net sales of the applicable Good Times restaurant
for so long as the lease guaranty is in effect.&nbsp;&nbsp; GTDT has also agreed to
arrange sale leaseback transactions for any Good Times restaurants sites in
exchange for receiving a sale leaseback fee of $7,500 per Good Times
restaurant.</font></font></p>

<p style='mso-style-name:"* Body Text 1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify;text-indent:.5in'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">The foregoing summary of
the Agreements, and the transactions contemplated thereby, is subject to, and
qualified in its entirety by, the complete text of the Agreements, which are
filed as Exhibits 10.1 through 10.3 to this report and are incorporated herein
by reference.</font></font></p>

<div>

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<br clear=ALL>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=1 face=Arial><font style="font-size: 8.0pt">&nbsp;</font></font></p>

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face="Times New Roman"><font style="font-size: 10.0pt">

<hr size=2 width="100%" noshade style='color:navy' align=center>

</font></font></div>

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<font size=2 face="Times New Roman"><br clear=all style='page-break-before:always'>
</font>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.0pt'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.0pt'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.0pt'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<p style='mso-style-name:"* Body Text 1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify;text-indent:.5in'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">On December 5, 2007, the
Company issued a press release announcing that GTDT had entered into the
Agreements.&nbsp; A copy of that press release is filed as Exhibit 99.1 to this
report.</font></font></p>

<p style='mso-style-name:"* Body Text 1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify;text-indent:.5in'><font size=2
color=black face="Times New Roman">Information
contained in this report, other than historical information, may be considered
forward looking in nature and is subject to known and unknown risks, which may
cause the Company' s actual results to differ materially from results expressed
or implied by the forward looking information.&nbsp; These risks include such
factors as the pending and uncertain nature of the reported restaurant
development plans and the ability to implement those plans, delays in
developing and opening new restaurants because of weather, local permitting or
other reasons, increased competition, cost increases or shortages in raw food
products, and other matters discussed under the &quot;Risk Factors&quot; section of the
Company' Annual Report on Form 10-KSB for the fiscal year ended September 30,
2006.&nbsp; Although the Company may from time to time voluntarily update its
forward looking statements, it disclaims any commitment to do so except as
required by securities laws.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:justify'><b><font size=2
face="Times New Roman">Item
9.01&nbsp; Financial Statements and Exhibits.</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:justify'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="91%"
 style='border-collapse:collapse'>
 <tr>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">(d)</font></font></p>
  </td>
  <td width=624 valign=top style='width:6.5in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">Exhibits.&nbsp; The following exhibits are filed as part
  of this report:</font></font></p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='width:1050;border-collapse:collapse'>
 <tr>
  <td width=67 valign=top style='width:50.15pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
  face="Times New Roman"><font style="font-size: 11.0pt">Exhibit</font></font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><u><font size=2
  face="Times New Roman"><font style="font-size: 11.0pt">Number</font></font></u></p>
  </td>
  <td valign=top style='width:983;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><u><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></u></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><u><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">Description</font></font></u></p>
  </td>
 </tr>
 <tr>
  <td width=67 valign=top style='width:50.15pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
  face="Times New Roman"><font style="font-size: 11.0pt">10.1</font></font></p>
  </td>
  <td valign=top style='width:983;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">Development Agreement dated December 2, 2007 between
  Zen Partners LLC and Good Times Drive Thru Inc. <br>
  <br>
  </font></font></p>
  </td>
 </tr>
 <tr>
  <td width=67 valign=top style='width:50.15pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
  face="Times New Roman"><font style="font-size: 11.0pt">10.2</font></font></p>
  </td>
  <td valign=top style='width:983;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">Management Agreement dated December 2, 2007 between
  Zen Partners LLC and Good Times Drive Thru Inc.</font></font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>
  </td>
 </tr>
 <tr>
  <td width=67 valign=top style='width:50.15pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
  face="Times New Roman"><font style="font-size: 11.0pt">10.3</font></font></p>
  </td>
  <td valign=top style='width:983;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">Site Selection, Construction Management and
  Pre-Opening Services Agreement dated December 2, 2007 between Zen Partners
  LLC and Good Times Drive Thru Inc.</font></font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>
  </td>
 </tr>
 <tr>
  <td width=67 valign=top style='width:50.15pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
  face="Times New Roman"><font style="font-size: 11.0pt">99.1</font></font></p>
  </td>
  <td valign=top style='width:983;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">Press release of Good Times Restaurants Inc. dated
  December 5, 2007</font></font></p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:justify'><font size=2
face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<h1 style='margin:0in;margin-bottom:.0001pt;text-align:center;page-break-after:avoid;font-size:10.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-decoration:underline;'><b><font size=2 face="Times New Roman">SIGNATURES</font></b></h1>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-indent:.4in;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="1161"
 style='border-collapse:collapse'>
 <tr>
  <td valign=top style='width:224;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>
  </td>
  <td colspan=2 valign=top style='width:909;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">GOOD TIMES RESTAURANTS INC.</font></font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:224;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>
  </td>
  <td valign=top style='width:4;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>
  </td>
  <td valign=top style='width:891;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:224;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">Date:&nbsp; December 5, 2007</font></font></p>
  </td>
  <td colspan=2 valign=top style='width:909;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">By:&nbsp; /s/ <u>Boyd E. Hoback</u></font></font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:224;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>
  </td>
  <td valign=top style='width:4;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>
  </td>
  <td valign=top style='width:891;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">Boyd E. Hoback</font></font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:224;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>
  </td>
  <td valign=top style='width:4;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>
  </td>
  <td valign=top style='width:891;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">President and Chief Executive Officer</font></font></p>
  </td>
 </tr>
</table>

<div>

<table cellspacing=0 cellpadding=0 hspace=0 vspace=0 align=center>
 <tr>
  <td valign=top align=left style='padding-top:0in;padding-right:0in;
  padding-bottom:0in;padding-left:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=3 face="Times New Roman"><font style="font-size: 12.0pt">3</font></font></p>
  </td>
 </tr>
</table>

</div>

<br clear=ALL>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=1 face=Arial><font style="font-size: 8.0pt">&nbsp;</font></font></p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font size=2
face="Times New Roman"><font style="font-size: 10.0pt">

<hr size=2 width="100%" noshade style='color:navy' align=center>

</font></font></div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.0pt'><font size=2 face="Times New Roman"><font style="font-size: 10.0pt">&nbsp;</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";'><font size=2 face="Times New Roman"><font style="font-size: 11.0pt">&nbsp;</font></font></p>

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</html>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1
<SEQUENCE>2
<FILENAME>esdevagree2.htm
<TEXT>
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<head>
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<div style='page:Section1;width: 1156; height: 421'>

<p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 16.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 16.0pt">GOOD TIMES RESTAURANTS</font></p>

<p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'>&nbsp;</p>

<p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 16.0pt">DEVELOPMENT AGREEMENT</font></p>

<p style='mso-style-name:"Subtitle\,"""Style 48"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 16.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><a
name="_Toc174197809"><font style="font-size: 16.0pt">BETWEEN</font></a></p>

<p style='mso-style-name:"Subtitle\,"""Style 48"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 16.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><a name="_Toc180381037"><font style="font-size: 16.0pt">ZEN
PARTNERS LLC</font></a></p>

<p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'>&nbsp;</p>

<p style='mso-style-name:"Subtitle\,"""Style 48"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 16.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><a
name="_Toc174197811"><font style="font-size: 16.0pt">AND</font></a></p>

<p style='mso-style-name:"Subtitle\,"""Style 48"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 16.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Subtitle\,"""Style 48"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 16.0pt">GOOD TIMES DRIVE THRU, INC.</font></p>

<p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><a
name="_Toc174197813"><font style="font-size: 16.0pt">December 3, 2007</font></a></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;line-height:12.25pt'>&nbsp;</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<br clear=all style='page-break-before:always'>


<div style='page:Section2;'>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'><a name="_Toc174197814">&nbsp;</a></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 11.0pt">GOOD TIMES RESTAURANTS</font></p>

<p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><a
name="_Toc174197815"><font style="font-size: 11.0pt">MANAGEMENT AGREEMENT</font></a></p>

<p style='mso-style-name:"Subtitle\,"""Style 48"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold'>&nbsp;</p>

<p style='mso-style-name:"Style 50";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;font-weight:bold;text-decoration:underline;50'>TABLE OF CONTENTS</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse' width="833" height="430">
 <tr>
  <td valign=top style='width:737;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="33">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>&nbsp;</p>
  </td>
  <td valign=top style='width:68;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="33">
  <p style='mso-style-name:"Style 50";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;font-weight:bold;text-decoration:underline;50'>Page</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:737;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>1. GRANT</p>
  </td>
  <td valign=top style='width:68;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>1</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:737;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>2. DEVELOPMENT FEE</p>
  </td>
  <td valign=top style='width:68;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>3</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:737;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>3. SCHEDULE AND MANNER FOR EXERCISING DEVELOPMENT RIGHTS</p>
  </td>
  <td valign=top style='width:68;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>3</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:737;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>4. RIGHT OF FIRST REFUSAL</p>
  </td>
  <td valign=top style='width:68;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>4</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:737;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>5. DUTIES OF THE PARTIES</p>
  </td>
  <td valign=top style='width:68;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>5</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:737;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>6. TERM AND TERMINATION</p>
  </td>
  <td valign=top style='width:68;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>7</p>
  </td>
 </tr>
 <tr style='height:7.65pt'>
  <td valign=top style='width:737;height:27; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>7. TRANSFER OF INTEREST</p>
  </td>
  <td valign=top style='width:68;height:27; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>9</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:737;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>8. COVENANTS; ACKNOWLEDGEMENTS AND WAIVERS</p>
  </td>
  <td valign=top style='width:68;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>11</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:737;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>9. NOTICES</p>
  </td>
  <td valign=top style='width:68;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>13</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:737;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="46">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>10. INDEPENDENT CONTRACTOR, WARRANTY, INDEMNIFICATION AND
  HOLD HARMLESS PROVISION.</p>
  </td>
  <td valign=top style='width:68;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="46">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>14</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:737;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>11. APPROVALS AND WAIVERS</p>
  </td>
  <td valign=top style='width:68;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>14</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:737;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>12. SEVERABILITY AND CONSTRUCTION</p>
  </td>
  <td valign=top style='width:68;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>14</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:737;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>13. ENTIRE AGREEMENT - APPLICABLE LAW</p>
  </td>
  <td valign=top style='width:68;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>15</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:737;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>14. ACKNOWLEDGEMENTS</p>
  </td>
  <td valign=top style='width:68;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' height="27">
  <p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>15</p>
  </td>
 </tr>
</table>

<p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>EXHIBITS:</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>Exhibit A - Development Area</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>Exhibit B - Form of Franchise Agreement</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>Exhibit C - Development Schedule</p>

<p style='mso-style-name:"TOC 1\",Style 52; font-size: 12.0pt; font-family:                Times New Roman,serif;                font-weight: bold; margin-left: 0in; margin-right: 0in;                margin-top: 0in; margin-bottom: 6.0pt";'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse'>
 <tr>
  <td width=276 valign=top style='width:207.3pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>
  </td>
  <td width=67 valign=top style='width:.7in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 12.0pt">-</font><font style="font-size: 12.0pt">i</font><font style="font-size: 12.0pt">-</font></p>
  </td>
  <td width=276 valign=top style='width:207.3pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:right'>&nbsp;</p>
  </td>
 </tr>
</table>

</div>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<br
clear=all style='page-break-before:always'>


<div style='page:Section3;'>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 50";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;font-weight:bold;text-decoration:underline;50'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center;text-indent:.9pt'><b><font style="font-size: 11.0pt">GOOD TIMES DRIVE THRU INC.</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center;text-indent:.9pt'><b><font style="font-size: 11.0pt">DEVELOPMENT AGREEMENT</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;text-indent:.9pt'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Body Text\",Style 19; text-indent: -.5in; font-size:                10.0pt; font-family: Arial,sans-serif; margin-left: .5in;                margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt";margin-left:-4.5pt;text-align:justify;text-indent:
41.4pt'><b>THIS
DEVELOPMENT AGREEMENT </b>(&quot;<b>Agreement</b>&quot;) is made and entered into December
3, 2007, by and between <b>Good Times Drive Thru Inc.</b>, a Colorado
corporation (&quot;<b>Good Times</b>&quot;), and <b>Zen Partners LLC</b>, a Virginia limited
liability company (&quot;<b>Developer</b>&quot;).</p>

<p style='mso-style-name:"Body Text\",Style 19; text-indent: -.5in; font-size:                10.0pt; font-family: Arial,sans-serif; margin-left: .5in;                margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt";text-align:justify;text-indent:.9pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text\",Style 19; text-indent: -.5in; font-size:                10.0pt; font-family: Arial,sans-serif; margin-left: .5in;                margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt";margin-left:-4.5pt;text-align:center;
text-indent:.9pt'><b>WITNESSETH:</b></p>

<p style='mso-style-name:"Body Text\",Style 19; text-indent: -.5in; font-size:                10.0pt; font-family: Arial,sans-serif; margin-left: .5in;                margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt";margin-left:-4.5pt;text-align:justify;text-indent:
..9pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:11.0pt;text-align:justify;text-indent:
..7pt'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>WHEREAS,</b> Good Times, as
the result of the expenditure of time, skill, effort and money, has developed
and owns a unique and distinctive system (the &quot;<b>GOOD TIMES System</b>&quot;) related
to the establishment and operation of free-standing, drive-thru and walk-up
service restaurants featuring a quality, specialized menu (the &quot;<b>Restaurants</b>&quot;);</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:11.0pt;text-align:justify;text-indent:
..7pt'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>WHEREAS</b>, the
distinguishing characteristics of the GOOD TIMES System include, without
limitation, distinctive exterior and interior design, decor, color scheme and
furnishings; special recipes and menu items; uniform standards, specifications
and procedures for operations; quality and uniformity of products and services
offered; procedures for inventory and management control; training and
assistance; and advertising and promotional programs; all of which may be
changed, improved and further developed by Good Times from time to time;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:11.0pt;text-align:justify;text-indent:
..7pt'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>WHEREAS</b>, Good Times
identifies the GOOD TIMES System by means of certain trade names, service
marks, trademarks, logos, emblems and indicia of origin, including but not
limited to the mark &quot;GOOD TIMES Burgers &amp; Frozen Custard<sup>&reg;</sup>&quot;, and
such other trade names, service marks and trademarks as are now designated and
may hereafter be designated by Good Times for use in connection with the GOOD
TIMES System (the &quot;Trademarks&quot;);</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:11.0pt;text-align:justify;text-indent:
..7pt'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>WHEREAS</b>, Good Times
continues to develop, use and control the use of such Trademarks in order to
identify for the public the source of services and products marketed
thereunder and under the GOOD TIMES System, and to represent the GOOD TIMES
System's high standards of quality, appearance and service;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:11.0pt;text-align:justify;text-indent:
..7pt'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>WHEREAS</b>, Developer
wishes to obtain certain rights to develop GOOD TIMES Burgers &amp; Frozen
Custard<sup>&reg; </sup>restaurants (the &quot;Restaurants&quot;) using the GOOD TIMES
System in the territory described in this Development Agreement;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:11.0pt;text-align:justify;text-indent:
..7pt'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>NOW, THEREFORE</b>, in
consideration of the foregoing, and of the covenants contained herein, Good
Times and Developer, intending to be legally bound, hereby agree as follows:</font></p>

<p style='mso-style-name:"Style 9";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;text-indent:.2in;font-size:12.0pt;font-family:"Times New Roman","serif";9'><a
name="_Toc174197764"><b>&nbsp;1.&nbsp; </b></a><a name="_Ref173827553"><u><b>GRANT</b></u></a></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a
name="_Ref173822966"><b><font style="font-size: 11.0pt">1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Subject to the terms and
conditions of this Agreement, Good Times hereby grants to Developer the right
to develop and establish up to 10 Restaurants in accordance with the GOOD TIMES
System at specific locations within the geographic area identified in Exhibit A
attached hereto and incorporated herein by reference (the &quot;<b>Development Area</b>&quot;).&nbsp;
</font></a><font style="font-size: 11.0pt">Developer shall open each Restaurant
pursuant to the schedule set forth in Section 3.4 hereof (the &quot;<b>Development
Schedule</b>&quot;).&nbsp; Developer shall have the option to establish and additional 15
Restaurants, as more fully set forth in Section 1.6.</font></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Except as provided in Article 4
hereof and subject to Good Times' reservation of rights described in Section 1.4
below, Good Times shall not establish, or license anyone other than Developer
to establish, any Restaurant under the GOOD TIMES System in the Development
Area during the term of this Agreement.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">This Agreement is not a
Franchise Agreement, and does not grant to Developer any right to use Good Times'
Trademarks or GOOD TIMES System, nor does this Agreement grant to Developer any
right to license others under the Trademarks or the GOOD TIMES System.</font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a
name="_Ref173822741"><b><font style="font-size: 11.0pt">1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Notwithstanding anything
contained in this Agreement, Developer acknowledges that Good Times, for itself
and its affiliates, retains the rights, among others:&nbsp; </font></a></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">to use, and to license others to
use, the Trademarks and GOOD TIMES System in connection with the operation of a
GOOD TIMES Burgers &amp; Frozen Custard Restaurant, at any location other than
within the Development Area, provided, however, that after the termination or
expiration of this Agreement and expiration of the right of first refusal
granted in Article 4, Good Times may develop, or license others to develop,
such Restaurants in the Development Area; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">to use the Trademarks to identify
services and products, promotional and marketing efforts or related items, and
to identify products and services similar to those which Developer or its
affiliates and related entities will sell, but made available through
alternative channels of distribution other than through GOOD TIMES Burgers
&amp; Frozen Custard Restaurants, at any location including within the
Development Area, which alternative channels may include but are not limited to
wholesale distribution, internet sales, mail order, catalog or retail
restaurant display; and </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">to, at any location including
within the Development Area, use and license the use of other proprietary marks
or methods in connection with the sale of products and services similar to
those which Developer will sell, whether in alternative channels of
distribution or in connection with the operation of restaurants which sell
freshly prepared hamburgers, cheeseburgers, chicken sandwiches, various frozen
custard treats, french fries, milkshakes, soft drinks and similar items at any
locations, which businesses are the same as, or similar to, or different from
GOOD TIMES Burgers &amp; Frozen Custard Restaurants, on any terms and
conditions as Good Times deems advisable.</font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">The rights granted to
Developer in this Agreement have been granted in reliance on Developer's
representations and assurances, including, without limitation, Developer's
representations and assurances that the conditions set forth in Article 1 and
Article 3, of this Agreement will be met by Developer in a timely manner.</font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a name="_Ref178920562"><b><font style="font-size: 11.0pt">1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Developer shall have the
option to develop up to an additional 15 Restaurants under the terms and
conditions of this Agreement.&nbsp; This option shall be exercisable on or before
December 31, 2012 and shall be exercised as follows:</font></a></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Developer shall send written
notice to Good Times prior to the Opening Date of the last Restaurant set forth
in the Development Schedule attached hereto as Exhibit C (the &quot;Option
Notice&quot;).&nbsp; The Option Notice shall include a proposed development schedule for
the additional Restaurants (which shall include the number of Restaurants, not
to exceed 15, to be developed and the schedule for the opening of these
Restaurants, which shall not exceed a period of 5 years); a proposed area or
areas where the additional Restaurants will be developed; and, identify whether
Developer desires that Good Times manage all the Restaurants pursuant to the
Management Agreement or Developer will operate all the Restaurants pursuant to
Franchise Agreements; provided, however, if Developer has exercised its right
to terminate the Management Agreement and operate the Restaurants as franchises
prior to the date of the exercise of this option, then all Restaurants to be
developed pursuant to this option shall be operated pursuant to Franchise
Agreements.</font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Within 30 days after receipt of
the Option Notice, Good Times shall notify Developer if it accepts or rejects
the proposed new development schedule and area for development of the
Restaurants (the &quot;Option Response Notice&quot;).&nbsp; If Good Times accepts Developer's
proposed new development schedule and area for development of the Restaurants
in full, then Good Times will prepare and submit to Developer, for its
execution, an amendment to this Agreement to incorporate the foregoing (the
&quot;Additional Development Amendment&quot;), which shall become effective upon
execution of the Additional Development Amendment by Good Times and Developer.&nbsp;
If Good Times rejects any of the foregoing, the Option Response Notice shall
include Good Times' proposed development schedule (which shall not be for a
period of less than 5 years) and area for development of the additional
Restaurants.&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Within 30 days after receipt of
the Option Response Notice, Developer shall notify Good Times if it accepts or
rejects Good Times' proposed new development schedule and area for development
of the Restaurants.&nbsp; If Developer accepts Good Times' proposed new development
schedule and area for development of the Restaurants in full, then Good Times
will prepare and submit to Developer, for its execution, the Additional
Development Amendment to incorporate the foregoing, which shall become
effective upon execution of the Additional Development Amendment by Good Times
and Developer.&nbsp; If Developer rejects any of Good Times' proposals, Good Times
and Developer shall meet within 30 days to resolve any differences between Good
Times' proposals and Developer's proposals.&nbsp; If the parties can resolve their
differences, Good Times will prepare and submit to Developer, for its execution,
the Additional Development Amendment to incorporate the agreed upon new
development schedule and area for development of the Restaurants, which shall
become effective upon execution of the Additional Development Amendment by Good
Times and Developer.&nbsp; If Good Times and Developer cannot agree on </font><font style="font-size: 11.0pt">a new development schedule and area for development of
the Restaurants within 90 days after Developer's receipt of the Option Response
Notice, then the option granted by this Section shall expire.</font></p>

<p style='mso-style-name:"Style 9";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;text-indent:.2in;font-size:12.0pt;font-family:"Times New Roman","serif";9'><a
name="_Toc174197765"><b>&nbsp;</b></a></p>

<p style='mso-style-name:"Style 9";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;text-indent:.2in;font-size:12.0pt;font-family:"Times New Roman","serif";9'><a
name="_Toc174197765"><b>&nbsp;2.&nbsp;</b></a><a name="_Ref173827574"><u><b>DEVELOPMENT
FEE</b></u></a></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><font style="font-size: 11.0pt">Developer
shall pay to Good Times a development fee of $5,000 per Restaurant to be
developed pursuant to this Agreement (the &quot;<b>Development Fee</b>&quot;) for each
Restaurant to be developed pursuant to the Additional Development Amendment.&nbsp; The
Development Fee for each Restaurant shall be paid upon the execution of the Additional
Development Amendment.&nbsp; Upon payment, the Development Fee shall be deemed fully
earned and non-refundable in consideration for, among other things,
administrative and other expenses incurred by Good Times in granting the
development rights and for the development opportunities lost or deferred as a
result of such rights granted Developer.&nbsp; For each Restaurant to be developed
pursuant to a Franchise Agreement, Good Times will credit the Development Fee
applicable to each Restaurant toward the franchise fee for that specific
Restaurant when Developer signs the Franchise Agreement for such Restaurant.</font></p>

<p style='mso-style-name:"Style 9";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;text-indent:.2in;font-size:12.0pt;font-family:"Times New Roman","serif";9'><a
name="_Toc174197766"><b>&nbsp;3.&nbsp; </b></a><a name="_Ref173827561"><u><b>SCHEDULE
AND MANNER FOR EXERCISING DEVELOPMENT RIGHTS</b></u></a></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>

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</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Pursuant to the terms and conditions
of the Site Selection, Construction Management and Pre-Opening Services
Agreement (the &quot;<b>Site Selection Agreement</b>&quot;) which has been entered into
between Developer and Good Times contemporaneously with this Agreement and the
management agreement (the &quot;<b>Management Agreement</b>&quot;) between Developer and Good
Times (the &quot;<b>Manager</b>&quot;), Good Times shall locate a site, and assist
Developer to acquire such site by lease or purchase agreement, construct,
fixturize and equip each Restaurant to be built at the site in accordance with
the Site Selection Agreement.</font><font style="font-size: 11.0pt">&nbsp; In
addition, Developer shall have the right to propose sites to Good Times, to be
managed by Manager pursuant to the Management Agreement.</font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Upon approval of each site for
a Restaurant by Good Times and Developer, Developer will:</font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Execute an additional Exhibit B to
the Management Agreement (the &quot;<b>Exhibit B Amendment</b>&quot;), so that Manager
will operate the Restaurant pursuant to the Management Agreement on behalf of
Developer for the first ten (10) Restaurants developed by Developer; and,
thereafter, subject to the amendment to this Agreement described in Section 1.6;
and</font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">If Developer exercises its option
pursuant to Section 1.6 to develop additional Restaurants, execute Good Times'
then-current form of franchise agreement (the &quot;<b>Franchise Agreement</b>&quot;)
(the current form of Franchise Agreement is attached hereto as <u>Exhibit B</u>)
for such Restaurants, unless Manager agrees to manage any of such additional
Restaurant pursuant to the terms of the Management Agreement, with such modifications
as Manager deems appropriate, in which case Developer will execute an Exhibit B
Amendment for such Restaurant.</font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><font style="font-size: 11.0pt">The Franchise Agreement for Restaurant shall be the
form of Franchise Agreement being offered by Good Times at the time each
development right is exercised; provided, however, that Developer shall not be
required to pay fees or make advertising contributions or expenditures in
amounts which are in excess of the maximum amounts that Developer may be
required to pay, contribute or expend under the Franchise Agreement attached
hereto as Exhibit B.&nbsp; In the event that Developer does not exercise its right
to develop a Restaurant on any proposed site offered by Good Times, so long as
such proposed site is not within one mile of a Restaurant owned by Developer, Good
Times may operate a Restaurant on such site for itself, or an affiliate, or
franchise another person to do so in the Development Area, notwithstanding any
provision of this Agreement, the Site Selection Agreement or Management
Agreement.</font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">The Exhibit B Amendment or Franchise
Agreement, as the case may be, for each site shall be executed by Developer and
submitted to Good Times no later than 10 days prior to execution of any lease
or purchase agreement for the proposed site for the Restaurant.&nbsp; The initial
franchise fee to be paid by Developer for each Restaurant to be operated under
a Franchise shall be Good Times' then-current franchise fee less the
Development Fee paid for such Restaurant and shall be payable upon the
execution of the Franchise Agreement with respect to such Restaurant.&nbsp; Once
paid, the franchise fee shall be deemed fully paid and wholly non-refundable.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a name="_Ref173822730"><b><font style="font-size: 11.0pt">3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Recognizing that time is of
the essence, Developer agrees to exercise each of the development rights
granted hereunder in the manner specified above, provided that each of the
Restaurants is open for business not later than the applicable date set forth on
<u>Exhibit C</u>.</font></a><font style="font-size: 11.0pt">&nbsp; Except to the
extent attributable to strikes, lockouts, fire and other casualties and acts of
God beyond Developer's reasonable control, failure by Developer to adhere to
the foregoing development schedule shall constitute a default under this
Agreement as provided in <u>Article 6</u> hereof, and Developer shall
thereafter have no further rights to develop and operate Restaurants for which
a Franchise Agreement has not been executed by Developer and Good Times.</font></p>

<p style='mso-style-name:"Style 9";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;text-indent:.2in;font-size:12.0pt;font-family:"Times New Roman","serif";9'><a
name="_Toc174197767"><b>&nbsp;4.&nbsp; </b></a><a name="_Ref173827530"><u><b>RIGHT OF
FIRST REFUSAL</b></u></a></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp; 4</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:11.0pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If Good Times proposes to franchise or to
establish any Restaurants in the Development Area other than those sites
presented to Developer pursuant to Section 3.1, and if Developer is then in
substantial compliance with all terms and conditions of this Agreement, the
Management Agreement and of all Franchise Agreements between Developer and Good
Times or its Affiliates, Developer shall have a right of first refusal to enter
into a Franchise Agreement or add such Restaurant to the Management Agreement,
in accordance with and subject to the procedures set forth in Section 3.1.&nbsp; In
that event, Good Times shall submit to Developer the form of Franchise
Agreement which Good Times proposes to enter into with a third party or if Good
Times proposes to establish a Restaurant itself in the Development Area,
Developer shall have 30 days to execute and return Good Times' then current
form of Franchise Agreement or Exhibit B Amendment, if applicable, to Good
Times and to pay to Good Times any initial fees required thereunder.&nbsp;
Notwithstanding anything to the contrary in the Franchise Agreement to be
executed by Developer pursuant to its right of first refusal pursuant hereto,
Developer shall be required to pay the initial franchise fee then being charged
to new franchisees for each Restaurant.&nbsp; In the event that Developer does not
exercise its right of first refusal with respect to the site offered by Good
Times, Good Times may operate a Restaurant on such site for itself, or an
affiliate, or franchise another person to do so in the Development Area,
notwithstanding any provision of this Agreement, the Site Selection Agreement
or Management Agreement.</font></p>

<p style='mso-style-name:"Style 9";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;text-indent:.2in;font-size:12.0pt;font-family:"Times New Roman","serif";9'><a name="_Toc174197768"><b>
&nbsp;5.&nbsp; </b></a><a name="_Toc181688634"><u><b>DUTIES OF THE PARTIES</b></u></a></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">To assist in the development
of the Restaurants, Good Times shall make available to Developer the following
for each Restaurant to be operated pursuant to a Franchise Agreement:</font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Provision of the initial training
program to be conducted at Good Times' designated training facilities or at
another location designated by Good Times, as described in the Franchise
Agreement.&nbsp; Developer acknowledges that Good Times shall have the right, in Good
Times' sole discretion, to waive the initial training program under the
Franchise Agreement, for the second and each subsequent Restaurant developed as
a franchise under the terms of this Agreement.|</font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Provision of written
specifications for a Restaurant that shall include, without limitation,
specifications for space requirements, build-out and the demographics and
character of the surrounding market area.&nbsp; Developer acknowledges that Good
Times shall have no other obligation to provide assistance in the selection and
approval of a Restaurant other than the provision of such written
specifications and approval or disapproval of a proposed Restaurant, which
approval or disapproval shall be based on information submitted to Good Times
in a form sufficient to assess the proposed location as may be reasonably required
by Good Times.&nbsp; If Good Times conducts on-site evaluations of Developer's
proposed Restaurants, Good Times reserves the right to charge Developer for its
reasonable travel and living expenses incurred if more than two on-site
evaluation visits are necessary.</font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">The standard blueprints for the
Restaurant structure and such specifications and layouts for the equipment,
furnishings, d&#233;cor and signs identified with Good Times' prototype freestanding
Restaurant building as Good Times makes available from time to time, provided,
however, Developer shall be responsible for assuring the necessary alterations
are made to the same in order to fit the needs of the Developer, the
Restaurants, local zoning, local, state and federal laws and regulations,
including, without limitation, the federal Americans' With Disabilities Act.</font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Assistance with respect to the
selection of suppliers and the purchase of equipment and products (lists of
approved suppliers to be provided to Developer together with specifications
relating thereto), including, but not limited to, kitchen equipment, cash
registers, paper products and cleaning supplies.</font></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Provision of an operations manual
in accordance with the Franchise Agreement.</font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Developer accepts the
following obligations:&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><a
name="_Ref173822860"><font style="font-size: 11.0pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Developer shall comply, except as
otherwise approved in writing by Good Times, with the following requirements
throughout the term of this Agreement:</font></a><font style="font-size: 11.0pt">&nbsp;
</font></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.7in;text-indent:2.0in;font-size:12.0pt;font-family:"Times New Roman","serif";13'><font style="font-size: 11.0pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Developer shall furnish Good Times
with its articles of incorporation, bylaws, partnership agreement, articles of
organization, operating agreement or other applicable governing documents and
any other documents Good Times may reasonably request and any amendments
thereto.&nbsp; </font></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.7in;text-indent:2.0in;font-size:12.0pt;font-family:"Times New Roman","serif";13'><font style="font-size: 11.0pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Developer shall maintain stop
transfer instructions against the transfer on its records of any equity
securities, ownership or partnership shares or certificates; and shall issue no
securities without the following legend on each certificate representing the
same:&nbsp; </font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:1.5in;margin-bottom:.0001pt;text-align:justify'><font style="font-size: 11.0pt">The transfer of these securities or equities, as
applicable, is subject to the terms and conditions of a Development Agreement
with Good Times Drive Thru Inc. dated December 3, 2007.&nbsp; Reference is made to
such Development Agreement.&nbsp; </font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.7in;text-indent:2.0in;font-size:12.0pt;font-family:"Times New Roman","serif";13'><font style="font-size: 11.0pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Developer shall maintain a current
list of all owners, shareholders, members, partners, and other equity owners in
the Developer entity of record and all beneficial owners of any class of voting
stock of Developer and shall furnish such list to Good Times upon request.&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><a
name="_Ref173822939"><font style="font-size: 11.0pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Developer's chief executive
officer shall serve as the &quot;Operating Principal&quot; of Developer and shall meet
the following qualifications:</font></a><font style="font-size: 11.0pt">&nbsp; </font></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.7in;text-indent:2.0in;font-size:12.0pt;font-family:"Times New Roman","serif";13'><font style="font-size: 11.0pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">own at least 10 percent equity
interest (including profits) and at least 10 percent interest in any voting
rights in Developer during the entire period he serves as Operating Principal;
and </font></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.7in;text-indent:2.0in;font-size:12.0pt;font-family:"Times New Roman","serif";13'><font style="font-size: 11.0pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">be a person otherwise approved by Good
Times, which approval shall not be unreasonably withheld.&nbsp; </font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-top:0in;margin-right:0in;margin-bottom:11.0pt;
margin-left:.5in;text-align:justify;text-indent:.5in'><font style="font-size: 11.0pt">If, at any time or for any reason, the Operating Principal no longer
meets the above qualifications, Developer shall promptly designate another
Operating Principal subject to the qualifications listed above.&nbsp; Any sale,
transfer or assignment of the Operating Principal's interest in Developer, or
any portion thereof, which shall reduce the Operating Principal's equity
interest and/or voting rights in Developer to less than 10 percent of the
total, will be deemed a transfer of a controlling interest and be subject to
the terms and conditions of transfer set forth in Article 8 hereof.&nbsp; Any
failure to comply with such terms and conditions will be deemed a default
hereunder by Developer.</font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Developer shall comply with all
other requirements set forth in this Agreement.&nbsp; </font></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>6</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Developer shall at all times
during and after the term of this Agreement hold in confidence any and all
materials and information furnished or disclosed to Developer by Good Times and
shall not disclose such information or materials to any person, corporation or
business entity, except to such of Developer's employees, officers, members,
directors, lenders, representatives or agents who must have access to it in
connection with their employment.&nbsp; Developer shall not at any time, without Good
Times' prior written consent, copy, duplicate, record or otherwise reproduce
such materials or information, in whole or in part, nor otherwise make the same
available to any unauthorized person.&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Developer shall comply with all
laws, ordinances and regulations affecting the development and operation of the
Restaurants contemplated hereunder.&nbsp; </font></p>

<p style='mso-style-name:"Style 9";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;text-indent:.2in;font-size:12.0pt;font-family:"Times New Roman","serif";9'><a name="_Toc174197769"><b>&nbsp;6.</b><b>&nbsp;
</b></a><a name="_Ref173827585"><u><b>TERM AND
TERMINATION</b></u></a></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a
name="_Ref173822754"><b><font style="font-size: 11.0pt">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">This Agreement shall commence
as of the date of execution hereof and shall terminate on the last Opening Date
set forth in the Development Schedule above, unless Developer exercises its
option, pursuant to Section 1.6 to develop additional Restaurants, in which
case this Agreement and shall terminate on the last Opening Date set forth in
the Additional Development Schedule.&nbsp; Good Times shall have the right, after
expiration of the term of this Agreement, to establish, or license any other
party to establish Restaurants anywhere within the Development Area.</font></a></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a
name="_Ref173822776"><b><font style="font-size: 11.0pt">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Subject to the notice and cure
provisions of Section 6.4 below, the occurrence of any of the following events
shall constitute a default under this Agreement:</font></a><font style="font-size: 11.0pt">&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><a
name="_Ref174172697"><font style="font-size: 11.0pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">If Developer fails to comply with
the Development Schedule, as amended by the Additional Development Amendment,
if applicable;</font></a></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><a
name="_Ref174172657"><font style="font-size: 11.0pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">If Developer makes, or has made,
any material misrepresentation to Good Times in connection with obtaining this
Agreement, the Site Selection Agreement, Management Agreement or any other
approval or acceptance hereunder;</font></a><font style="font-size: 11.0pt">&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><a
name="_Ref174172706"><font style="font-size: 11.0pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">If Developer fails to obtain Good Times'
prior written approval or consent as expressly required by any provision of
this Agreement, the Site Selection Agreement or Management Agreement;</font></a><font style="font-size: 11.0pt">&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><a
name="_Ref174172668"><font style="font-size: 11.0pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">If Developer, or persons
controlling, controlled by or under common control with Developer, shall have
any interest, direct or indirect, in the ownership or operation of any other
restaurant </font></a><font style="font-size: 11.0pt">in violation of Section 8.3.</font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><a
name="_Ref174172677"><font style="font-size: 11.0pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">If Developer, or persons
controlling, controlled by or under common control with Developer, shall sell,
assign, transfer or convey any controlling interest in Developer or in a
Restaurant to a third party other than in accordance with Article 7 hereof;</font></a><font style="font-size: 11.0pt">&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><a
name="_Ref174172713"><font style="font-size: 11.0pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">If Developer defaults in the
performance of any obligation or covenant under this Agreement, the Site
Selection Agreement, Management Agreement, any Franchise Agreement or under any
other agreement between Good Times and Developer; or</font></a></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>7</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">If Developer shall become
insolvent, shall be adjudicated as bankrupt or insolvent, shall file or have
filed against it a petition in bankruptcy, reorganization or similar proceeding
under the bankruptcy laws of the United States; or if a receiver, permanent or
temporary, of the business, assets or property of Developer or any such person,
or part thereof, is appointed by a court of competent authority; or if
Developer or any such person requests the appointment of a receiver or makes a
general assignment for the benefit of creditors; or if a final judgment against
Developer or any such person in the amount of $10,000 or more remains unsatisfied
of record for 90 days or longer; or if the bank accounts, property or
receivables of Developer or any such person are attached and such attachment
proceedings are not dismissed within a 30-day period; or if execution is levied
against the business or property of Developer or any such person or if suit to
foreclose any lien or mortgage against a Restaurant developed hereunder, the
premises thereof or equipment thereon is instituted and not dismissed within 30
days.</font><font style="font-size: 11.0pt">&nbsp; </font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:12.0pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Each default specified in subsections (b),
(d), (e) and (g) shall be deemed a &quot;primary default.&quot;&nbsp; Each default specified
in subsections (a), (c) and (f) shall be deemed a &quot;secondary default&quot;. </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Upon occurrence of a primary
default of this Agreement, Developer will be deemed in default hereunder and all
rights granted hereunder shall, at Good Times' option, terminate upon notice to
Developer, without prejudice to any other rights or remedies contained in this
Agreement or provided by law or equity.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a
name="_Ref173822767"><b><font style="font-size: 11.0pt">6.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">No occurrence of a secondary
default specified in Section 6.2 above shall constitute a default of this
Agreement, except upon the failure of Developer to fully remedy such default to
the reasonable satisfaction of Good Times within 30 days, or such longer period
as may be required by applicable law, following notice from Good Times to
Developer of such default; provided, however, that if, at the end of such time
period for remedying such default, Developer has not fully remedied such
default for reasons not within the reasonable control of Developer (as determined
in the sole discretion of Good Times) but has been diligently proceeding in
good faith and is continuing to diligently proceed in good faith to fully
remedy such default, such time period shall be extended for as long as
reasonably necessary for Developer to fully remedy such default.&nbsp; Upon failure
of Developer to timely cure a secondary default of this Agreement, Good Times
may by notice to Developer immediately or after such time as may be required by
applicable law, without prejudice to any other rights or remedies contained in
this Agreement or provided by law or equity, terminate this Agreement. The
foregoing opportunity to remedy a default shall not be available to Developer
with respect to the reoccurrence of the same default within six months
following the most recent occurrence of such default.</font></a><font style="font-size: 11.0pt">&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">6.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Upon termination of this
Agreement, Developer shall have no right to establish or operate any Restaurant
for which a Franchise Agreement has not been executed by Developer and Good
Times at the time of termination or which is not being Managed by Manager
pursuant to the Management Agreement; and Good Times shall be entitled to
establish, and to franchise others to establish, Restaurants in the Development
Area, except as may be otherwise provided in Article 4 or under any other
agreement which is then in effect between Good Times and Developer.&nbsp; Developer
must comply with the restrictive covenants contained in Article 8 after
termination or expiration.</font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">6.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">No default under this
Development Agreement shall thereby constitute a default under any Franchise
Agreement or the Management Agreement. </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">6.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">No right or remedy herein
conferred upon or reserved to Good Times is exclusive of any other right or
remedy provided or permitted by law or in equity.</font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">6.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Any notice required to be
given Developer shall state with particularity the default with respect to
which such notice shall be given.&nbsp; Developer shall be liable for any attorneys'
fees incurred by Good Times in connection with the termination of this
Agreement or for the enforcement of any term or condition of this Agreement.&nbsp; </font></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>8</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">6.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">In the event of termination of
this Agreement for any reason, Developer shall remain subject to the provisions
of Article 8 of this Agreement regarding nondisclosure and covenants not to
compete, as such covenants relate to Developer's obligations under this
Agreement.&nbsp; Developer's rights and obligations under any other agreement
between Developer and Good Times shall not be affected hereby unless such other
agreement has also been terminated.</font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">6.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">In the event of any default on
the part of either party to this Agreement, in addition to all other remedies,
the party in default will pay the aggrieved party all amounts due and all
damages, costs and expenses, including reasonable attorneys' fees, incurred by
the aggrieved party in any legal action, arbitration or other proceeding as a
result of such default, plus interest equal to the lesser of (a)&nbsp;the daily
equivalent of the prime rate published by the Wall Street Journal plus five
percent (5%), or (b)&nbsp;the highest rate then permitted by applicable law,
for each day the amount is past due, which shall be compounded monthly, if
permitted by applicable law.</font></p>

<p style='mso-style-name:"Style 9";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;text-indent:.2in;font-size:12.0pt;font-family:"Times New Roman","serif";9'><a name="_Toc174197770"><b>7.&nbsp; </b></a><a name="_Ref173822946"><u><b>TRANSFER OF
INTEREST</b></u></a></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a
name="_Ref173822808"><b><font style="font-size: 11.0pt">7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Developer understands and
acknowledges that the rights and duties set forth in this Agreement are personal
to Developer, and are granted in reliance on the business skill, financial
capacity and personal character of Developer's members.&nbsp; Accordingly, Developer
shall neither directly nor indirectly sell, assign, transfer nor encumber this
Agreement, the development rights granted by this Agreement or any other
interest hereunder, nor suffer or permit any such assignment, transfer or
encumbrance to occur by operation of law or otherwise, without the prior
written consent of Good Times, which shall not be unreasonably withheld, and
in determining whether to reasonably grant such consent, Good Times shall be
entitled to consider, among other elements, the financial capability, the
operational experience and the reputation of the proposed transferee.&nbsp; It
shall not be unreasonable for Good Times to withhold its consent if such
transfer is proposed to be made during the 12 months following execution of
this Agreement (unless such transfer is made upon death or mental incompetency
pursuant to Section 7.7 below), or if such transfer is not made in conjunction
with a simultaneous transfer of all interests held by Developer in the
Management Agreement and all Franchise Agreements executed pursuant to this
Agreement.&nbsp; Subject to Section 7.5 below, the terms of this Section 7.1 shall
be deemed to apply to any direct or indirect sale, resale, pledge, assignment,
transfer or encumbrance of the voting stock of or other ownership interest in
Developer which would, alone or together with other related, previous,
simultaneous or proposed transfers, result in a change of &quot;control&quot; of
Developer, meaning the beneficial ownership of 51 percent of the 51% of the
membership interests in Developer entitled to vote.</font></a><font style="font-size: 11.0pt">&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a
name="_Ref173822820"><b><font style="font-size: 11.0pt">7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">If Developer receives from a
third party, and desires to accept, a bona fide written offer to purchase the
development rights granted by this Agreement, Developer shall transmit a copy
of such offer to Good Times, and Good Times or its designee shall have the
right, but not the obligation, exercisable within 30 days after receipt of
such copy and the other information set forth in this Section 7.2, to purchase
such development rights on the same terms and conditions as offered by such third
party.&nbsp; In order that Good Times may have information sufficient to enable it
to determine whether to exercise its right, Developer shall deliver to Good
Times such information about the business and operations of Developer as
Developer has provided to such third party.&nbsp; If at the end of such period, Good
Times does not exercise its right, Developer may, within six months from the
expiration of such 30-day period, sell, assign and transfer its development
rights hereunder to such third person, provided that Good Times has consented
to such transfer as required herein.&nbsp; Any material change in the terms of the
offer prior to closing of the sale to such third party shall constitute a new
offer, subject to the same rights of first refusal by Good Times or its
designee as in the case of an initial offer.&nbsp; Failure by Good Times to exercise
the right afforded by this Section 7.2 shall not constitute a waiver of any
other provision of this Agreement, including all of the requirements of this
Section 7.2 with respect to a subsequent proposed transfer.</font></a></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>9</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Developer acknowledges and
agrees that the restrictions on transfer imposed herein are reasonable and are
necessary to protect the development rights granted herein, the GOOD TIMES
System, as well as Good Times' excellent reputation and image, and are for the
protection of Good Times and Developer.&nbsp; Any assignment or transfer permitted
by this Article 7 shall not be effective until Good Times receives a completely
executed copy of all transfer documents and consents in writing.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">7.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Consent to such assignment or
transfer otherwise permitted or permissible as reasonable may be refused
unless:&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">All obligations of Developer
created by this Agreement, the Site Selection Agreement and Management
Agreement or created under any other agreement with Good Times are assumed by
the transferee; &nbsp;</font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">All of Developer's accrued
monetary obligations and all other outstanding obligations to Good Times shall
have been satisfied;&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Developer is not in default in any
material respect under this Agreement, the Site Selection Agreement, Management
Agreement or any other agreement with Good Times;&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">If any of the Restaurants are
being operated pursuant to a Franchise Agreement, Transferee, and such
employees of the transferee as Good Times may reasonably designate, complete to
Good Times' satisfaction any training program then in effect for developers on Good
Times' then current terms prior to the date of transfer;&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Developer satisfies Good Times
that the transferee meets substantially all of the requirements of Good Times
for developers, including, but not limited to, good reputation and character,
business acumen, operational ability, financial strength and other business
considerations; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Transferee executes or assumes a
development agreement, site selection agreement and management agreement with Good
Times containing terms and conditions similar to those of this Agreement, the
Site Selection Agreement and&nbsp; Management Agreement;&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Developer executes a general
release, in a form satisfactory to Good Times, of any and all claims against Good
Times; and&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Developer pays to Good Times a
transfer fee of $7,500 to reimburse Good Times for its reasonable costs and
expenses associated with reviewing and processing the transfer request and for
training and providing other initial assistance to transferee.</font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a
name="_Ref173822798"><b><font style="font-size: 11.0pt">7.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Developer shall not make any
offering (as such term is defined under the Securities Act of 1933), private or
public, of securities of any nature in Developer or a Restaurant without the
prior written consent of Good Times, which consent shall not be unreasonably
withheld, and all materials to be utilized for the offering shall be submitted
to Good Times in connection with the application for such consent.&nbsp; No Developer
offering may imply (by use of the Trademarks or otherwise) that Good Times is
participating as an underwriter, issuer or offeror of Developer's securities;
and Good Times' review of any offering shall be limited solely to the subject
of the relationship between Developer and Good Times.&nbsp; Developer and other
participants in the offering shall fully indemnify Good Times in connection
with the offering.&nbsp; For each proposed offering Developer shall pay to Good
Times a non-refundable fee of $5,000, or such greater amount as is necessary to
reimburse Good Times for its reasonable costs and expenses associated with
reviewing the proposed offering.&nbsp; Developer shall give Good Times written
notice at least 30 days prior to the commencement of any offering or other
transaction covered by this Agreement.</font></a></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>10</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">7.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">This Agreement shall inure to
the benefit of Good Times, its successors and assigns, and Good Times shall
have the right to transfer or assign all or any part of its interest herein to
any person or legal entity, provided that such person or entity expressly
assumes the obligations of Good Times hereunder.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a
name="_Ref173822790"><b><font style="font-size: 11.0pt">7.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Upon the death or mental
incapacity of Developer, or any person controlling Developer, Developer's
rights under this Agreement (or any such person's interest therein) shall
terminate and the executor, administrator or personal representative of such
person shall transfer such person's rights under this Agreement within six
months after such death or mental incapacity his interest to a third party in
accordance with the terms and conditions of this Article 7.&nbsp; Immediately
following the death or mental incapacity described herein and until such
transfer is made, Good Times shall have the right to operate any Restaurant being
operated pursuant to a Franchise Agreement under the terms of the Management
Agreement and Good Times shall be indemnified and held harmless for such operation
by Developer.</font></a></p>

<p style='mso-style-name:"Style 9";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;text-indent:.2in;font-size:12.0pt;font-family:"Times New Roman","serif";9'>
<b><a
name="_Toc174197771">8.&nbsp; </a><a
name="_Ref173822916"><u>COVENANTS;
ACKNOWLEDGEMENTS</u></a><u> </u>AND WAIVERS</b></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Developer covenants that
during the term of this Agreement, except as otherwise approved in writing by Good
Times, Developer and the Operating Principal shall devote best efforts to the
business contemplated hereunder, including the establishment of the Restaurants
to be developed hereunder.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a
name="_Ref173822888"><b><font style="font-size: 11.0pt">8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Developer specifically
acknowledges that, pursuant to this Agreement, Developer will receive valuable
confidential information, including, without limitation, information regarding
the site selection and marketing methods and techniques of Good Times and the
GOOD TIMES System, and that Developer has the exclusive right and obligation
under this Agreement to identify sites and develop the Development Area for the
benefit of the GOOD TIMES System.&nbsp; Developer covenants that during the term of
this Agreement, the Site Selection Agreement, Management Agreement and any
Franchise Agreement, except as otherwise approved in writing by Good Times,
Developer shall not, either directly or indirectly, hire any key employee of Good
Times during such time as such employee is employed by Good Times or within six
months after the termination of employment of such employee with Good Times
without Good Times' prior written consent and without payment of reasonable
consideration to Good Times.&nbsp; Such payment shall be deemed in consideration
for, among other things, the expenses incurred by Good Times in training such
key employee.&nbsp; For purposes of this subparagraph &quot;key employee&quot; shall be
defined as any employee of Good Times in a position of manager or assistant
manager in any of Good Times' GOOD TIMES Burgers &amp; Frozen Custard
Restaurants, or any officer of Good Times or any staff employee in any main or
branch office of Good Times who possesses any proprietary information relating
to the ongoing operations of Good Times.</font></a><font style="font-size: 11.0pt">&nbsp;
</font></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>11</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">8.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">During the Term of this
Agreement and for three (3) years after this Agreement expires or terminates, Developer,
its officers, directors, partners, agents and management employees, and persons
controlling, controlled by or under common control with Developer (collectively,
&quot;<b>Restricted Parties</b>&quot;), shall not, without Good Times' prior written
consent, have any interest, direct or indirect, in the ownership or operation
of any restaurant or business featuring hamburgers or frozen desserts (&quot;<b>Competitive
Products</b>&quot;) or deriving more than 25% of its gross revenues from the sale of
Competitive Products (&quot;<b>Competitive Business</b>&quot;) or any quick-service
restaurant; provided, however, a Competitive Business shall not include (i) a
GOOD TIMES Burgers &amp; Frozen Custard Restaurant operated by Developer pursuant
to a Franchise Agreement; (ii) a Competitive Business or any quick-service
restaurant outside of the Development Area, so long as the Restricted Party
(other than Developer or David Grissen) does not have a principal ownership
interest in or managerial position with such Competitive Business; or, (iii) a
direct or indirect interest in a Competitive Business whose stock is registered
under the Securities Exchange Act of 1934 and if the Restricted Parties own
less than 5% beneficial interest in the outstanding securities of such
corporation.</font><font style="font-size: 11.0pt">&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a
name="_Ref173822905"><b><font style="font-size: 11.0pt">8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Developer, its officers,
directors, partners, agents and management employees and other employees who
have had access to the Operations Manual, as described in the Franchise
Agreement and Management Agreement, and persons controlling, controlled by or
under common control with Developer, shall at all times during and after the
term of this Agreement hold in confidence the GOOD TIMES System and all parts
thereof, and shall not disclose the GOOD TIMES System or any part thereof,
including, but not limited to, Good Times' Operations Manual, recipes, methods
of food preparation and other trade secrets to any person, corporation or
business entity.&nbsp; It is understood and agreed that the GOOD TIMES System is an
advanced program of accounting, identification schemes, management systems,
techniques and business operations and systems that would, if used by other
persons, firms or corporations, give such other persons, firms or corporations
a substantial competitive advantage which is presently enjoyed by Good Times.&nbsp;
Developer accordingly agrees that it shall not at any time, without Good Times'
prior consent, disclose (except to such employees or agents as must have access
to such information in order to construct or operate a Restaurant) or use or
permit the use of the GOOD TIMES System or the Trademarks, or any part thereof
(except as may be required by applicable law or authorized by this Agreement),
and Developer shall take reasonable action to preserve the confidentiality of
such information with respect to its use by third persons.</font></a><font style="font-size: 11.0pt">&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">8.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">The parties agree that each of
the foregoing covenants shall be construed as independent of any other covenant
or provision of this Agreement.&nbsp; The terms, conditions, representations,
obligations, liabilities and warranties contained in this Article 8 shall
survive the expiration or earlier termination of this Agreement.</font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">8.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Developer agrees to pay all
costs and expenses (including reasonable attorneys' fees) incurred by Good
Times in connection with any action to enforce this Article 8 in which Good
Times prevails.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">8.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Developer acknowledges that
Developer's violation of the terms of this Article 8 will result in irreparable
injury to Good Times for which no adequate remedy at law may be available, and
Developer accordingly acknowledges and agrees that Good Times, in addition to
any other remedies, may seek an injunction prohibiting any conduct by Developer
in violation of the terms of this Article 8, and Developer hereby consents to
any such injunction.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a
name="_Toc174421892"><b><font style="font-size: 11.0pt">8.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">WAIVERS.</font></a></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u><font style="font-size: 11.0pt">JURISDICTION AND VENUE</font></u><font style="font-size: 11.0pt">. DEVELOPER AND GOOD TIMES WAIVE, TO THE FULLEST
EXTENT PERMITTED BY APPLICABLE LAW, ALL DEFENSES BASED ON LACK OF JURISDICTION
OR INCONVENIENT VENUE OR FORUM FOR ANY LITIGATION OR OTHER LEGAL ACTION OR
PROCEEDING PURSUED BY GOOD TIMES OR DEVELOPER IN THE JURISDICTION AND VENUE
SPECIFIED IN SECTION 13.2.</font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u><font style="font-size: 11.0pt">TRIAL BY JURY</font></u><font style="font-size: 11.0pt">. EACH PARTY WAIVES, TO THE FULLEST EXTENT PERMITTED
BY APPLICABLE LAW, TRIAL BY JURY OF ALL CLAIMS ARISING OUT OF OR RELATING TO
THIS AGREEMENT.</font></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>12</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u><font style="font-size: 11.0pt">CLASS ACTIONS</font></u><font style="font-size: 11.0pt">. DEVELOPER AGREES THAT, FOR GOOD TIMES' CHAIN OF
BRAND RESTAURANTS TO FUNCTION PROPERLY, OPERATOR SHOULD NOT BE BURDENED WITH
THE COSTS OF ARBITRATING OR LITIGATING SYSTEM&#8209;WIDE CLAIMS. ACCORDINGLY, DEVELOPER
AGREES THAT ANY DISAGREEMENT BETWEEN DEVELOPER AND GOOD TIMES SHALL BE
CONSIDERED UNIQUE AS TO ITS FACTS AND SHALL NOT BE BROUGHT AS A CLASS ACTION,
AND DEVELOPER WAIVES, TO THE FULLEST EXTENT PERMITTED BY LAW, ALL RIGHTS TO
BRING A CLASS ACTION OR MULTI-PLAINTIFF, CONSOLIDATED OR COLLECTIVE ACTION
AGAINST OPERATOR OR ANY OF ITS AFFILIATES.</font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u><font style="font-size: 11.0pt">PUNITIVE DAMAGES</font></u><font style="font-size: 11.0pt">. NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THIS
AGREEMENT OR UNDER APPLICABLE LAW, IN ANY ARBITRATION, LAW SUIT, LEGAL ACTION
OR PROCEEDING BETWEEN THE PARTIES ARISING FROM OR RELATING TO THIS AGREEMENT OR
A RESTAURANT, THE PARTIES UNCONDITIONALLY AND IRREVOCABLY WAIVE AND DISCLAIM
FOR THEMSELVES, AND EACH OF THEIR RESPECTIVE PARENT COMPANIES, EQUITY OWNERS
AND GUARANTORS, AND EACH THEIR RESPECTIVE AFFILIATES, AND EACH OF THE
SHAREHOLDERS, TRUSTEES, BENEFICIARIES, DIRECTORS, OFFICERS, EMPLOYEES OR AGENTS
OF ANY OF THE FOREGOING, TO THE FULLEST EXTENT PERMITTED UNDER APPLICABLE LAW
ALL RIGHTS TO ANY CONSEQUENTIAL, PUNITIVE, EXEMPLARY, STATUTORY OR TREBLE
DAMAGES (OTHER THAN OPERATOR'S STATUTORY RIGHTS AND REMEDIES RELATING TO
TRADEMARKS, COPYRIGHTS, TRADE SECRETS AND OTHER INTELLECTUAL PROPERTY), AND
ACKNOWLEDGE AND AGREE THAT THE RIGHTS AND REMEDIES IN THIS AGREEMENT, AND ALL
OTHER RIGHTS AND REMEDIES AT LAW AND IN EQUITY, WILL BE ADEQUATE IN ALL
CIRCUMSTANCES FOR ANY CLAIMS THE PARTIES MIGHT HAVE WITH RESPECT THERETO.</font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a
name="_Toc174421893"><b><font style="font-size: 11.0pt">8.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Survival.</font></a></p>

<p style='mso-style-name:"Style 45";mso-style-link:"Style 45 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";45'>This Section 8 shall survive the
expiration or termination of this Agreement.</p>

<p style='mso-style-name:"Style 9";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;text-indent:.2in;font-size:12.0pt;font-family:"Times New Roman","serif";9'><a
name="_Toc174197772"><b>9.&nbsp; </b></a><a name="_Ref173827719"><u><b>NOTICES</b></u></a></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-top:0in;margin-right:0in;margin-bottom:11.0pt;
margin-left:4.3pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; All
notices, requests, approvals and other communications hereunder shall be in
writing and shall be duly given by hand delivery or sent by registered or certified
mail, postage prepaid, addressed as follows:&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">If to Good Times:&nbsp; </font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Good Times Drive
Thru Inc.</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 601 Corporate
Circle</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Golden, CO&nbsp; 80401</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">If to Developer:</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Zen Partners LLC</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ____________________________</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ____________________________</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">or at such other address as Good Times or Developer
shall have specified by notice to the other party hereunder.</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>13</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 9";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;text-indent:.2in;font-size:12.0pt;font-family:"Times New Roman","serif";9'><b>&nbsp;&nbsp;
10.&nbsp;
<a name="_Toc181688639"><u>INDEPENDENT CONTRACTOR, WARRANTY,
INDEMNIFICATION AND HOLD HARMLESS PROVISION</u>.</a></b></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">It is understood and agreed by
Good Times and Developer that this Agreement does not create a fiduciary
relationship between them; that Developer is an independent contractor; and
that nothing in this Agreement is intended to constitute either party hereto an
agent, subsidiary, joint venturer, partner, employee or servant of the other
for any purpose whatsoever.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">10.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Good Times and Developer
expressly mutually warrant to each other that this Agreement does not breach
any other agreement to which either is a party.&nbsp; Developer agrees to indemnify,
defend and hold harmless Good Times from any claim, liability, cost or damage Good
Times may incur, including reasonable attorney's fees, as a result of claims,
demands, costs or judgments of any kind or nature by any third person arising
out of, or otherwise connected with, this Agreement or the exercise of the
development rights hereunder by Developer.&nbsp; Good Times agrees to indemnify and
hold harmless Developer from any claim, liability, cost or damage Developer
may incur, including reasonable attorney's fees, as a result of claims,
demands, costs or judgments of any kind or nature by any third person arising
out of, or otherwise connected with, any development rights or Restaurant
owned by Good Times.&nbsp; </font></p>

<p style='mso-style-name:"Style 9";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;text-indent:.2in;font-size:12.0pt;font-family:"Times New Roman","serif";9'><a
name="_Toc174197774"><b>11.</b><b>&nbsp;
</b></a><a name="_Toc181688640"><u><b>APPROVALS AND WAIVERS</b></u></a></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">11.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Good Times makes no warranties
or guarantees upon which Developer may rely and assumes no liability or obligation
to Developer or any third party to which it would not otherwise be subject, by
providing any waiver, approval, advice, consent or services to Developer in
connection with this Agreement, or by reason of any neglect, delay or denial of
any request therefor.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">11.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">All rights and remedies of Good
Times and of Developer enumerated in this Agreement shall be cumulative and,
except as specifically contemplated otherwise by this Agreement, none shall
exclude any other right or remedy allowed at law or in equity and such rights
or remedies may be exercised and enforced concurrently.&nbsp; No waiver by Good
Times or by Developer of any covenant or condition or the breach of any
covenant or condition of this Agreement to be kept or performed by the other
party shall constitute a waiver by the waiving party of any subsequent breach
of such covenant or condition or authorize the breach or non-observance on any
other occasion of the same or any other covenant or condition of this
Agreement.&nbsp; Subsequent acceptance by Good Times of any payments due to it
hereunder shall not be deemed to be a waiver by Good Times of any preceding
breach by Developer of any terms, covenants or conditions of this Agreement.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">11.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">Whenever this Agreement
requires the prior approval or consent of Good Times, Developer shall make a
timely written request to Good Times therefor, and such approval shall be
obtained in writing.&nbsp; No approval or consent of Good Times required hereunder
shall be effective unless it is in writing and signed by Good Times.&nbsp; Similarly,
a request by Developer to Good Times shall not be effective unless it is in
writing and signed by Developer and received by Good Times at its address set
forth herein.&nbsp; Good Times shall also consider granting, in its sole discretion,
other reasonable requests individually submitted in writing by Developer for Good
Times' prior written waiver of any obligation imposed by this Agreement.&nbsp; Any
waiver granted by Good Times shall be subject to Good Times' continuing review,
may subsequently be revoked for any reason effective upon Developer's receipt
of 10 days prior notice, and shall be without prejudice to any other rights Good
Times may have.&nbsp; </font></p>

<p style='mso-style-name:"Style 9";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;text-indent:.2in;font-size:12.0pt;font-family:"Times New Roman","serif";9'><a
name="_Toc174197775"><b>12.&nbsp; </b></a><a name="_Toc181688641"><u><b>SEVERABILITY AND CONSTRUCTION</b></u></a></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp; 14</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">12.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">If any provision of this
Agreement or the application of any provision to any person or to any
circumstances shall be determined to be invalid or unenforceable, then such
determination shall not affect any other provision of this Agreement or the
application of such provision to any other person or circumstance, all of which
other provisions shall remain in full force and effect.&nbsp; It is the intention of
Good Times and Developer that if any provision of this Agreement is susceptible
of two or more constructions, one of which would render the provision
enforceable and the other or others of which would render the provision unenforceable,
then the provision shall have the meaning which renders it enforceable.&nbsp; With
regard to any provision of this Agreement which is deemed invalid or
unenforceable by any court or other arbiter of disputes, such court or arbiter
is directed to and shall modify the provision to the least possible extent in
order to make the provision enforceable.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">12.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">All captions in this Agreement
are intended solely for the convenience of the parties, and none shall be deemed
to affect the meaning or construction of any provision hereof.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">12.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">All references herein to the
masculine, neuter or singular shall be construed to include the masculine,
feminine, neuter or plural, where applicable, and all acknowledgements,
promises, covenants, agreements and obligations herein made or undertaken by
Developer shall be deemed jointly and severally undertaken by all those executing
this Agreement on behalf of Developer.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">12.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">This Agreement may be executed
in several parts, and each copy so executed shall be deemed an original.</font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a name="_Toc174197776"><b>13.&nbsp; </b></a><a name="_Toc181688642"><u><b>ENTIRE AGREEMENT - APPLICABLE LAW</b></u></a></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><b><font style="font-size: 11.0pt">13.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">This Agreement constitutes the
entire agreement between Good Times and Developer with respect to the subject
matter hereof, and this Agreement supersedes all prior agreements between Good
Times and Developer in connection with the subject matter of this Agreement.&nbsp;
No officer, employee or other servant or agent of Good Times or Developer is
authorized to make any representation, warranty or other promise not contained
in this Agreement.&nbsp; No change, amendment, modification, termination or
attempted waiver of any of the provisions of this Agreement shall be binding
upon Good Times or Developer unless in writing and signed by Good Times and
Developer.&nbsp; </font></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a
name="_Ref179019457"><b><font style="font-size: 11.0pt">13.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font style="font-size: 11.0pt">The situs of this Agreement shall
be the State of Colorado, and all rights and obligations of the parties hereto
shall be governed and construed in accordance with the laws of the State of
Colorado.&nbsp; Any dispute arising out of this Agreement shall be heard in the
state and federal courts in Colorado and the parties hereby waive any defense
they may have to the jurisdiction of or venue in such courts.</font></a></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><a name="_Toc174197777"><b>14.</b><b>&nbsp;
</b></a><a name="_Toc181688643"><u><b>ACKNOWLEDGEMENTS</b></u></a></p>

<p style='mso-style-name:"Style 10";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman","serif";10'><font style="font-size: 11.0pt">DEVELOPER ACKNOWLEDGES THAT:&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">DEVELOPER HAS CONDUCTED AN INDEPENDENT INVESTIGATION
OF THE BUSINESS CONTEMPLATED BY THIS AGREEMENT AND RECOGNIZES THAT IT INVOLVES
BUSINESS RISKS MAKING THE SUCCESS OF THE VENTURE LARGELY DEPENDENT UPON THE
BUSINESS ABILITIES OF DEVELOPER.&nbsp; GOOD TIMES EXPRESSLY DISCLAIMS THE MAKING OF,
AND DEVELOPER ACKNOWLEDGES THAT IT HAS NOT RECEIVED OR RELIED UPON, ANY
WARRANTY OR GUARANTEE, EXPRESS OR IMPLIED, AS TO THE POTENTIAL REVENUES,
PROFITS OR SUCCESS OF THE BUSINESS VENTURE CONTEMPLATED BY THIS AGREEMENT.&nbsp; </font></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>15</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">DEVELOPER HAS NO KNOWLEDGE OF ANY REPRESENTATION BY GOOD
TIMES OR ITS OFFICERS, DIRECTORS, SHAREHOLDERS, EMPLOYEES, AGENTS OR SERVANTS
ABOUT THE BUSINESS CONTEMPLATED BY THIS AGREEMENT THAT ARE CONTRARY OR IN
ADDITION TO THE TERMS OF THIS AGREEMENT OR THE DOCUMENTS INCORPORATED HEREIN,
AND FURTHER REPRESENTS TO GOOD TIMES, AS AN INDUCEMENT TO ITS ENTRY INTO THIS
AGREEMENT, THAT IT HAS MADE NO MISREPRESENTATIONS IN OBTAINING THIS
AGREEMENT.&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">DEVELOPER ACKNOWLEDGES THAT IT HAS RECEIVED THIS
AGREEMENT, THE ATTACHMENTS HERETO AND AGREEMENTS RELATING HERETO, IF ANY, AT
LEAST FIVE BUSINESS DAYS PRIOR TO THE DATE ON WHICH THIS AGREEMENT WAS
EXECUTED.&nbsp; DEVELOPER FURTHER ACKNOWLEDGES THAT IT HAS RECEIVED THE DISCLOSURE
DOCUMENT REQUIRED BY THE TRADE REGULATION RULE OF THE FEDERAL TRADE COMMISSION
ENTITLED &quot;DISCLOSURE REQUIREMENTS AND PROHIBITIONS CONCERNING FRANCHISING AND
BUSINESS OPPORTUNITY VENTURES&quot; AT LEAST 10 BUSINESS DAYS PRIOR TO THE DATE ON
WHICH THIS AGREEMENT IS EXECUTED.&nbsp; </font></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.6in;text-indent:1.5in;font-size:12.0pt;font-family:"Times New Roman","serif";12'><font style="font-size: 11.0pt">DEVELOPER ACKNOWLEDGES THAT IT HAS READ AND UNDERSTOOD
THIS AGREEMENT, THE ATTACHMENTS HERETO, AND AGREEMENTS RELATING THERETO, IF
ANY, AND THAT GOOD TIMES HAS ACCORDED DEVELOPER AMPLE TIME AND OPPORTUNITY TO
CONSULT WITH ADVISORS OF DEVELOPER'S OWN CHOOSING ABOUT THE POTENTIAL BENEFITS
AND RISKS OF ENTERING INTO THIS AGREEMENT; PROVIDED, HOWEVER, THAT DEVELOPER
HAS BEEN ADVISED BY GOOD TIMES TO SEEK ADVICE FROM LEGAL AND TAX COUNSEL TO
EVALUATE ITS INVESTMENT IN THE DEVELOPMENT AREA AND THE RESTAURANTS TO BE
ESTABLISHED HEREUNDER.&nbsp; </font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.3pt;text-align:justify;page-break-after:
avoid'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>IN WITNESS WHEREOF,</b> the
parties hereto have duly executed this Agreement on the date first above
written.&nbsp; </font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.3pt;text-align:justify;page-break-after:
avoid'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.3pt;text-align:justify;page-break-after:
avoid'><font style="font-size: 11.0pt">ATTEST:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>Good Times Drive Thru Inc.</b></font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.3pt;text-align:justify;page-break-after:
avoid'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.3pt;text-align:justify;page-break-after:
avoid'><font style="font-size: 11.0pt">________________________________________&nbsp;&nbsp; By:<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/
Boyd E. Hoback&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.3pt;text-align:justify;page-break-after:
avoid'><font style="font-size: 11.0pt">Secretary&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Boyd E. Hoback, President</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'><font style="font-size: 11.0pt">ATTEST:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>zen PARTNERS, llc</b></font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">________________________________________&nbsp;&nbsp; By:<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/
Peter B. Cole&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">Title: <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Peter
B. Cole, Manager</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>16</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<b><u><br
clear=all style='page-break-before:always'>
</u></b>

<div style='page:Section4;'>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><b><u><font style="font-size: 11.0pt">EXHIBIT A</font></u></b><b><font style="font-size: 11.0pt"> </font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><b><font style="font-size: 11.0pt">TO DEVELOPMENT AGREEMENT</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><b><font style="font-size: 11.0pt">BETWEEN GOOD TIMES DRIVE THRU INC.</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:center'><b><font style="font-size: 11.0pt">AND ZEN INVESTORS, LLC</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><u><font style="font-size: 11.0pt">&nbsp;</font></u></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'><font style="font-size: 11.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Development Area, as referred to in <u>Section 1.1</u> of the Development
Agreement, is described below by geographic boundaries and on the attached map
and shall consist of the following area or areas:</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><font style="font-size: 11.0pt">Douglas and Sarpy Counties in Nebraska and </font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><font style="font-size: 11.0pt">Pottawattamie, Story, Dallas, and Polk Counties in
Iowa</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>1</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<br
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<div style='page:Section5;'>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><font style="font-size: 11.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:center'><b><u><font style="font-size: 11.0pt">EXHIBIT B</font></u></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:center'><b><font style="font-size: 11.0pt">TO DEVELOPMENT AGREEMENT</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:right'><b><font style="font-size: 11.0pt">&nbsp;</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:right'><b><font style="font-size: 11.0pt">&nbsp;</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:right'><b><font style="font-size: 11.0pt">&nbsp;</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:right'><b><font style="font-size: 11.0pt">&nbsp;</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:right'><b><font style="font-size: 11.0pt">&nbsp;</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:right'><b><font style="font-size: 11.0pt">&nbsp;</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:right'><b><font style="font-size: 11.0pt">&nbsp;</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:right'><b><font style="font-size: 11.0pt">&nbsp;</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:right'><b><font style="font-size: 11.0pt">&nbsp;</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:right'><b><font style="font-size: 11.0pt">&nbsp;</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:right'><b><font style="font-size: 11.0pt">&nbsp;</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:center'><b><font style="font-size: 11.0pt">FORM OF FRANCHISE AGREEMENT</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:center'>&nbsp;</p>

<p style='mso-style-name:"Footer\,"""Style 27"""";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;B-1</p>

<div style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<b><br
clear=all style='page-break-before:always'>
</b>

<div style='page:Section6;'>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"""Style 30"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:center'><b><u><font style="font-size: 11.0pt">EXHIBIT C</font></u></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:center'><b><font style="font-size: 11.0pt">TO DEVELOPMENT AGREEMENT</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:center'><b><font style="font-size: 11.0pt">&nbsp;</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:center'><b><font style="font-size: 11.0pt">DEVELOPMENT SCHEDULE</font></b></p>

<p style='mso-style-name:"Normal\,"""Style 43"""";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:4.5pt;text-align:center'><b><font style="font-size: 11.0pt">&nbsp;</font></b></p>

<div align=center>

<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0
 style='margin-left:-107.7pt;border-collapse:collapse;border:none'>
 <tr style='height:39.55pt'>
  <td width=111 style='width:83.15pt;border:solid windowtext 1.0pt;padding:
  0in 5.4pt 0in 5.4pt;height:39.55pt'>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'><a name="_Toc174197830"><font style="font-size: 11.0pt">Unit
  Number</font></a></p>
  </td>
  <td width=210 style='width:157.5pt;border:solid windowtext 1.0pt;border-left:
  none;padding:0in 5.4pt 0in 5.4pt;height:39.55pt'>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'><a name="_Toc174197831"><font style="font-size: 11.0pt">Site
  Acquisition Deadline</font></a></p>
  </td>
 </tr>
 <tr style='height:24.85pt'>
  <td width=111 style='width:83.15pt;border:solid windowtext 1.0pt;border-top:
  none;padding:0in 5.4pt 0in 5.4pt;height:24.85pt'><a name="_Toc174197833"></a><a
  name="_Toc179518656"></a><a name="_Toc180381059"></a><a name="_Toc181688646"></a>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-left:19.25pt;text-indent:-19.25pt'><font style="font-size: 11.0pt">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font style="font-size: 11.0pt">&nbsp;</font></p>
  </td>
  <td width=210 style='width:157.5pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt;height:24.85pt'>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'><a name="_Toc181688647"><font style="font-size: 11.0pt">December
  31, 2008</font></a></p>
  </td>
 </tr>
 <tr style='height:25.55pt'>
  <td width=111 style='width:83.15pt;border:solid windowtext 1.0pt;border-top:
  none;padding:0in 5.4pt 0in 5.4pt;height:25.55pt'><a name="_Toc174197835"></a><a
  name="_Toc179518658"></a><a name="_Toc180381061"></a><a name="_Toc181688648"></a>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-left:19.25pt;text-indent:-19.25pt'><font style="font-size: 11.0pt">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font style="font-size: 11.0pt">&nbsp;</font></p>
  </td>
  <td width=210 style='width:157.5pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt;height:25.55pt'>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'><a name="_Toc181688649"><font style="font-size: 11.0pt">December
  31, 2008</font></a></p>
  </td>
 </tr>
 <tr style='height:24.85pt'>
  <td width=111 style='width:83.15pt;border:solid windowtext 1.0pt;border-top:
  none;padding:0in 5.4pt 0in 5.4pt;height:24.85pt'><a name="_Toc174197837"></a><a
  name="_Toc179518660"></a><a name="_Toc180381063"></a><a name="_Toc181688650"></a>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-left:19.25pt;text-indent:-19.25pt'><font style="font-size: 11.0pt">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font style="font-size: 11.0pt">&nbsp;</font></p>
  </td>
  <td width=210 style='width:157.5pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt;height:24.85pt'>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'><a name="_Toc181688651"><font style="font-size: 11.0pt">December
  31, 2009</font></a></p>
  </td>
 </tr>
 <tr style='height:24.85pt'>
  <td width=111 style='width:83.15pt;border:solid windowtext 1.0pt;border-top:
  none;padding:0in 5.4pt 0in 5.4pt;height:24.85pt'><a name="_Toc174197839"></a><a
  name="_Toc179518662"></a><a name="_Toc180381065"></a><a name="_Toc181688652"></a>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-left:19.25pt;text-indent:-19.25pt'><font style="font-size: 11.0pt">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font style="font-size: 11.0pt">&nbsp;</font></p>
  </td>
  <td width=210 style='width:157.5pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt;height:24.85pt'>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'><a name="_Toc181688653"><font style="font-size: 11.0pt">December
  31, 2009</font></a></p>
  </td>
 </tr>
 <tr style='height:24.85pt'>
  <td width=111 style='width:83.15pt;border:solid windowtext 1.0pt;border-top:
  none;padding:0in 5.4pt 0in 5.4pt;height:24.85pt'><a name="_Toc181688654"></a>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-left:19.25pt;text-indent:-19.25pt'><font style="font-size: 11.0pt">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font style="font-size: 11.0pt">&nbsp;</font></p>
  </td>
  <td width=210 style='width:157.5pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt;height:24.85pt'>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'><a name="_Toc181688655"><font style="font-size: 11.0pt">December
  31, 2009</font></a></p>
  </td>
 </tr>
 <tr style='height:24.85pt'>
  <td width=111 style='width:83.15pt;border:solid windowtext 1.0pt;border-top:
  none;padding:0in 5.4pt 0in 5.4pt;height:24.85pt'><a name="_Toc181688656"></a>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-left:19.25pt;text-indent:-19.25pt'><font style="font-size: 11.0pt">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font style="font-size: 11.0pt">&nbsp;</font></p>
  </td>
  <td width=210 style='width:157.5pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt;height:24.85pt'>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'><a name="_Toc181688657"><font style="font-size: 11.0pt">December
  31, 2010</font></a></p>
  </td>
 </tr>
 <tr style='height:24.85pt'>
  <td width=111 style='width:83.15pt;border:solid windowtext 1.0pt;border-top:
  none;padding:0in 5.4pt 0in 5.4pt;height:24.85pt'><a name="_Toc181688658"></a>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-left:19.25pt;text-indent:-19.25pt'><font style="font-size: 11.0pt">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font style="font-size: 11.0pt">&nbsp;</font></p>
  </td>
  <td width=210 style='width:157.5pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt;height:24.85pt'>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'><a name="_Toc181688659"><font style="font-size: 11.0pt">December
  31, 2010</font></a></p>
  </td>
 </tr>
 <tr style='height:24.85pt'>
  <td width=111 style='width:83.15pt;border:solid windowtext 1.0pt;border-top:
  none;padding:0in 5.4pt 0in 5.4pt;height:24.85pt'><a name="_Toc181688660"></a>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-left:19.25pt;text-indent:-19.25pt'><font style="font-size: 11.0pt">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font style="font-size: 11.0pt">&nbsp;</font></p>
  </td>
  <td width=210 style='width:157.5pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt;height:24.85pt'>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'><a name="_Toc181688661"><font style="font-size: 11.0pt">December
  31, 2011</font></a></p>
  </td>
 </tr>
 <tr style='height:24.85pt'>
  <td width=111 style='width:83.15pt;border:solid windowtext 1.0pt;border-top:
  none;padding:0in 5.4pt 0in 5.4pt;height:24.85pt'><a name="_Toc181688662"></a>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-left:19.25pt;text-indent:-19.25pt'><font style="font-size: 11.0pt">9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font style="font-size: 11.0pt">&nbsp;</font></p>
  </td>
  <td width=210 style='width:157.5pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt;height:24.85pt'>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'><a name="_Toc181688663"><font style="font-size: 11.0pt">December
  31, 2011</font></a></p>
  </td>
 </tr>
 <tr style='height:24.85pt'>
  <td width=111 style='width:83.15pt;border:solid windowtext 1.0pt;border-top:
  none;padding:0in 5.4pt 0in 5.4pt;height:24.85pt'><a name="_Toc174197841"></a><a
  name="_Toc179518664"></a><a name="_Toc180381067"></a><a name="_Toc181688664"></a>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-left:19.25pt;text-indent:-19.25pt'><font style="font-size: 11.0pt">10.&nbsp;&nbsp;
  </font><font style="font-size: 11.0pt">&nbsp;</font></p>
  </td>
  <td width=210 style='width:157.5pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt;height:24.85pt'>
  <p style='mso-style-name:"Title\,"""Style 51"""";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:12.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'><a name="_Toc181688665"><font style="font-size: 11.0pt">December
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

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MANAGEMENT AGREEMENT</font></p>

<p style='mso-style-name:"Subtitle\,"Style 61"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 16.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Title\,"Style 66"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 16.0pt">BETWEEN</font></p>

<p style='mso-style-name:"Subtitle\,"Style 61"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 16.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Title\,"Style 66"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'>ZEN INVESTORS LLC</p>

<p style='mso-style-name:"Subtitle\,"Style 61"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 16.0pt">&nbsp;</font></p>

<p style='mso-style-name:"Title\,"Style 66"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 16.0pt">AND</font></p>

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<p style='mso-style-name:"Title\,"Style 66"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'>Good Times Drive Thru, Inc.</p>

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<div style='page:Section2;'>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><b>TABLE OF CONTENTS</b></p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>
<b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b>Page</b></p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>1......... DEFINITIONS AND EXHIBITS......................................................................................... 1</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>1.1...... Definitions.............................................................................................................. 1</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>1.2...... Exhibits................................................................................................................. 13</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>2......... GRANT OF AUTHORITY................................................................................................ 13</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>2.1...... Grant of Authority................................................................................................. 13</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>2.2...... Development Area................................................................................................ 15</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>2.3...... Term...................................................................................................................... 15</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>3......... FEES AND EXPENSES..................................................................................................... 15</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3.1...... Management Fees.................................................................................................. 15</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3.2...... System Services Charges....................................................................................... 16</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3.3...... Reimbursable Expenses......................................................................................... 16</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3.4...... Interest.................................................................................................................. 16</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3.5...... Payment of Fees and Expenses............................................................................. 16</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3.6...... Taxes..................................................................................................................... 17</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>4......... CONSTRUCTION OF A Restaurant.......................................................................... 17</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>5......... OPERATION OF A RESTAURANT................................................................................. 17</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.1...... Management Plan.................................................................................................. 17</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.2...... Maintenance and Repair and Capital Improvements.............................................. 20</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.3...... Personnel............................................................................................................... 22</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.4...... Bank Accounts...................................................................................................... 23</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.5...... Funds for Operation of a Restaurant..................................................................... 23</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.6...... Purchasing............................................................................................................. 25</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.7...... Complexing........................................................................................................... 25</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.8...... Use of Affiliates by Manager................................................................................ 26</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.9...... Limitation on Manager's Obligations..................................................................... 26</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>6......... SYSTEM SERVICES......................................................................................................... 27</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>6.1...... System Services..................................................................................................... 27</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>6.2...... System Services Charges....................................................................................... 27</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>6.3...... Modification of System Services........................................................................... 28</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>7......... PROPRIETARY RIGHTS.................................................................................................. 28</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>7.1...... Use of Proprietary Rights...................................................................................... 28</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>7.2...... New or Modified Trademarks............................................................................... 28</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>7.3...... Acknowledgment of Manager's Rights.................................................................. 29</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>7.4...... Infringement.......................................................................................................... 29</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><b>TABLE OF CONTENTS</b></p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><b>(continued)</b></p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:10.0pt;text-align:left'><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Page</b></p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>7.5...... Improvements to System....................................................................................... 29</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>7.6...... Internet Marketing................................................................................................. 29</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>7.7...... Websites................................................................................................................ 30</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>8......... MARKETING................................................................................................................... 30</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>8.1...... Restaurant Marketing............................................................................................. 30</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>8.2...... Grand Opening...................................................................................................... 30</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>8.3...... Local Advertising Expenditures............................................................................. 31</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>8.4...... National Materials Fund........................................................................................ 31</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>8.5...... Regional Advertising Programs.............................................................................. 32</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>9......... CONFIDENTIALity AND NON-COMPETITION........................................................... 33</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>9.1...... Disclosure by Owner............................................................................................. 33</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>9.2...... Disclosure by Manager.......................................................................................... 34</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>9.3...... Public Statements.................................................................................................. 34</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>9.4...... Non-Competition................................................................................................... 34</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>10....... BOOKS AND RECORDS.................................................................................................. 35</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>10.1.... Maintenance of Books and Records...................................................................... 35</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>10.2.... Financial Reports................................................................................................... 35</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>10.3.... Certified Financial Reports.................................................................................... 35</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>10.4.... Consultation with Senior Executive Personnel....................................................... 36</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>11....... TRANSFERS..................................................................................................................... 36</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>11.1.... Transfers Restricted............................................................................................... 36</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>11.2.... Permitted Transfers by Manager............................................................................ 36</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>11.3.... Permitted Transfers by Owner............................................................................... 36</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>11.4.... Publicly Traded Securities..................................................................................... 37</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>11.5.... Effect of Permitted Transfer.................................................................................. 37</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>12....... INSURANCE AND INDEMNIFICATION........................................................................ 37</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>12.1.... Insurance............................................................................................................... 37</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>12.2.... RELEASE FROM LIABILITY FOR INSURED CLAIMS...................................... 39</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>12.3.... Indemnification..................................................................................................... 39</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>13....... non-disturbance...................................................................................................... 40</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>13.1.... Non-Disturbance by Lenders................................................................................. 40</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>13.2.... Non-Disturbance by Lessors and Others............................................................... 41</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>13.3.... Debt Limitations.................................................................................................... 41</p>

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  <p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:right'>&nbsp;</p>
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<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><b>TABLE OF CONTENTS</b></p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><b>(continued)</b></p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Page</b></p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>14....... BUSINESS INTERRUPTION............................................................................................ 41</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>14.1.... Payment of Fees and Expenses............................................................................. 41</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>14.2.... Business Interruption Insurance............................................................................ 41</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>15....... CASUALTY AND CONDEMNATION............................................................................. 42</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>15.1.... Casualty................................................................................................................ 42</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>15.2.... Condemnation....................................................................................................... 43</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>16....... DEFAULTS AND TERMINATIONS................................................................................. 43</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>16.1.... Event of Default.................................................................................................... 43</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>16.2.... Remedies for Event of Default.............................................................................. 44</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>16.3.... Special Remedies of Manager - Management Standard
Deficiency...................... 45</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>16.4.... Special Termination Rights of Manager................................................................. 45</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>16.5.... Special Termination Rights of Owner.................................................................... 46</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>16.6.... Cross-Termination with Other Agreements............................................................ 47</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>16.7.... Actions To Be Taken on Termination.................................................................... 47</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>16.8.... Notice of Termination to Employees..................................................................... 49</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>17....... DISPUTE RESOLUTION.................................................................................................. 49</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>17.1.... Alternative Dispute Resolution.............................................................................. 49</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>17.2.... Prevailing Party's Expenses................................................................................... 50</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>17.3.... Jurisdiction and Venue.......................................................................................... 50</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>17.4.... WAIVERS............................................................................................................. 50</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>17.5.... Survival................................................................................................................. 51</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>18....... REPRESENTATIONS, WARRANTIES AND ACKNOWLEDGEMENTS......................... 51</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>18.1.... Manager's Representations and Warranties........................................................... 51</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>18.2.... Owner's Representations and Warranties.............................................................. 52</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>18.3.... Owner's Covenants............................................................................................... 53</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>18.4.... ACKNOWLEDGEMENTS.................................................................................... 53</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>19....... GENERAL PROVISIONS................................................................................................. 54</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>19.1.... Governing Law...................................................................................................... 54</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>19.2.... Construction of this Agreement............................................................................. 55</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>19.3.... Limitation on Manager's Liabilities....................................................................... 56</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>19.4.... Waivers................................................................................................................. 57</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>19.5.... Notices.................................................................................................................. 57</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>19.6.... Owner's Representative......................................................................................... 57</p>

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  <p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>&nbsp;</p>
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  <td width=67 valign=top style='width:.7in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>-iii-</p>
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  <p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:right'>&nbsp;</p>
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</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><b>TABLE OF CONTENTS</b></p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><b>(continued)</b></p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Page</b></p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>19.7.... Further Assurances................................................................................................ 57</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>19.8.... Relationship of the Parties..................................................................................... 57</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>19.9.... Expenses............................................................................................................... 58</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>19.10.. Force Majeure....................................................................................................... 58</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>19.11.. Execution of Agreement........................................................................................ 58</p>

<p style='mso-style-name:"TOC 1\",Style 67"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-transform:uppercase'>20....... Right of First REFUSAL AND RIGHT OF FIRST offer......................................... 58</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>20.1.... Right of First Offer................................................................................................ 58</p>

<p style='mso-style-name:"TOC 2\",Style 68"";margin-top:0in;margin-right:.5in;margin-bottom:6.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>20.2.... Right of First Refusal............................................................................................ 59</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Body Text\",Style 13"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify;page-break-after:avoid'><b>LIST
OF EXHIBITS</b></p>

<p style='mso-style-name:"Style 52";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:1.25in;margin-bottom:.0001pt;text-indent:-1.25in;font-size:11.0pt;font-family:"Times New Roman","serif";52'>EXHIBIT A&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp;&nbsp;&nbsp; OWNER
INFORMATION AND PRINCIPAL BUSINESS TERMS</p>

<p style='mso-style-name:"Style 52";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:1.25in;margin-bottom:.0001pt;text-indent:-1.25in;font-size:11.0pt;font-family:"Times New Roman","serif";52'>EXHIBIT B&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp;&nbsp;&nbsp; RESTAURANT
INFORMATION</p>

<p style='mso-style-name:"Style 52";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:1.25in;margin-bottom:.0001pt;text-indent:-1.25in;font-size:11.0pt;font-family:"Times New Roman","serif";52'>EXHIBIT C&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp;&nbsp;&nbsp; PRE-OPENING
SERVICES</p>

<p style='mso-style-name:"Style 52";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:1.25in;margin-bottom:.0001pt;text-indent:-1.25in;font-size:11.0pt;font-family:"Times New Roman","serif";52'>EXHIBIT D&nbsp;&nbsp;&nbsp;&nbsp; -<b>&nbsp;&nbsp;&nbsp;&nbsp; </b>INSURANCE</p>

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  <p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>-iv-</p>
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  <p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:right'>&nbsp;</p>
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</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<div style='page:Section3;'>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 52";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:1.25in;margin-bottom:.0001pt;text-indent:-1.25in;font-size:11.0pt;font-family:"Times New Roman","serif";52'><b>MANAGEMENT AGREEMENT</b></p>

<p style='mso-style-name:"Style 52";margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:1.25in;margin-bottom:.0001pt;text-indent:-1.25in;font-size:11.0pt;font-family:"Times New Roman","serif";52'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>This Management Agreement
(this &quot;Agreement&quot;) is entered into as of the Effective Date, between <b>Zen
Partners LLC</b>, a Virginia limited liability company (&quot;Owner&quot;), and <b>Good
Times Drive Thru, Inc.</b>, a Colorado corporation (&quot;Manager&quot;). Owner and
Manager are sometimes referred to collectively in this Agreement as the
&quot;Parties&quot; and individually as a &quot;Party.&quot;</p>

<p style='mso-style-name:"Title\,"Style 66"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'>RECITALS</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-align:justify;text-indent:
0in'><a name="_Ref174199414">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner owns or intends to acquire or lease certain real property (each of
which is referred to as a &quot;Site&quot;), on which site Owner intends to develop and
build Good Times<sup>&reg;</sup> Restaurants, each of which shall be more
specifically described in Exhibit B (individually, a &quot;<b>Restaurant</b>&quot; and
collectively, the &quot;<b>Restaurants</b>&quot;) and certain other improvements,
FF&amp;E, signage, common areas and parking and other facilities and amenities
related thereto. (A Restaurant and all other improvements to be developed on
each Site are referred to herein collectively as the &quot;Project&quot;).</a></p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-align:justify;text-indent:
0in'>B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Manager is knowledgeable and experienced in operating restaurants.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-align:justify;text-indent:
0in'><a name="_Ref174199402">C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner desires to engage Manager to operate the Restaurants under
the Brand, and Manager desires to operate Restaurants under the Brand.</a> </p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-align:justify;text-indent:
0in'><a name="_Ref174199375">D.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
As of the Effective
Date, Owner has entered into a Development Agreement (the &quot;<b>Development
Agreement</b>&quot;) with Manager pursuant to which Owner has agreed to develop a
certain number of Restaurant in the Development Area; and the Site Selection,
Construction Management and Pre-Opening Services Agreement, pursuant to which
Consultant has agreed to provide to Owner certain services in connection with
the selecting sites, constructing and opening of each Restaurant (the &quot;<b>Site
Selection Agreement</b>&quot;) with </a>Manager (the &quot;<b>Consultant</b>&quot;).</p>

<p style='mso-style-name:"Title\,"Style 66"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'>AGREEMENT</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><b>NOW THEREFORE </b>in
consideration of the recitals and covenants set forth in this Agreement, and
other good and valuable consideration, the receipt and sufficiency of which are
acknowledged by the Parties, the Parties agree:</p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a
name="_Toc183417623">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
DEFINITIONS AND EXHIBITS.</a></h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref149476364">1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Definitions</a>.</h2>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>All capitalized terms used without definition in this Agreement shall
have the following meanings, and if not defined in below shall have the
meanings assign to such terms in the Management Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Adjusted Incentive Income</u>
- -<u> Incentive Income less</u> any Lease Guaranty Fees paid to Manager
and an amount equal to fifteen percent (15%) of Operating Project Costs paid to
Owner.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Affiliate</u> - any
Person that, directly or indirectly, controls, is controlled by, or is under
common control with, the referenced Party or other Person. As used herein, the
term &quot;control&quot; shall mean the possession, directly or indirectly, of the power
to direct or cause the direction of the management or policies of any Person,
or the power to veto major policy decisions of any Person, whether through the
ownership of voting securities, by agreement, or otherwise.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Agreement</u> - this
Management Agreement between Owner and Manager, including all Exhibits thereto,
and all amendments and modifications entered into between Owner and Manager
from time to time.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp;1</p>

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<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Anticipated Opening Date</u>
- - as defined in Exhibit B for each
Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Applicable Law</u> - all
(a)&nbsp;statutes, laws, rules, regulations, ordinances, codes or other legal
requirements of any federal, state or local Governmental Authority, board of
fire underwriters and similar quasi-Governmental Authority, including any legal
requirements under any Approvals, and (b)&nbsp;judgments, injunctions, orders
or other similar requirements of any court, administrative agency or other
legal adjudicatory authority, in effect at the time in question and in each
case to the extent a Restaurant or Person in question is subject to the same.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Approvals</u> - all
licenses, permits, approvals, certificates and other authorizations granted or
issued by any Governmental Authority for the matter or item in question.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Approved Plans and
Specifications</u> - the final plans and specifications as approved by
Consultant in accordance with the Site Selection Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Arbitration Rules</u> - as
defined in Section&nbsp;17.1.2.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Assignment</u> - any
assignment, conveyance, delegation or other transfer, in whole or in part, of
this Agreement or any rights, remedies, duties or obligations under this
Agreement, whether voluntary, involuntary, by operation or law or otherwise.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Authorized Recipients</u> -
with respect to any Person, the shareholders, partners, members, trustees,
beneficiaries, directors, officers, employees, agents, representatives, legal
counsel, accountants and lenders of such Person or its Affiliates.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Bank Accounts</u> - as
defined in Section&nbsp;5.4.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Base Fee</u> - as defined
in Exhibit A.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Brand</u> - the Good Times
Burgers &amp; Frozen Custard<sup>&reg;</sup> brand.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Brand Standard Revision</u>
- - as defined in Section 5.2.6(a).</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Brand Standards</u> - all
standards, policies and programs in effect from time to time, which are
applicable to the Operation of the Operated Brand Restaurants.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Building Capital
Improvements</u> - all repairs, alterations, improvements, renewals,
replacements or additions of or to the structure or exterior fa&#231;ade of a
Restaurant, or to the mechanical, electrical, plumbing, HVAC (heating,
ventilation and air conditioning), and similar components of a Restaurant
building that are capitalized under GAAP
and depreciated as real property, but expressly excluding Routine Capital
Improvements and ROI Capital Improvements.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Business Interruption
Insurance</u> - insurance coverage against &quot;Business Interruption and Extra
Expense&quot; (as that phrase is used within the United States insurance industry
for application to restaurant facilities) provided in conjunction with a
property or terrorism insurance policy, which complies with the Insurance
Requirements.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Casualty</u> - any fire,
flood or other act of God or casualty that results in damage or destruction to
a Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Certified Financial
Statements</u> - as defined in Section&nbsp;10.3.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp;2</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Commencement of
Construction</u> - the commencement of pouring of the foundation for a
Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Competitive Products</u> -
as defined in Section 9.4.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Competitive Business</u> -
as defined in Section 9.4.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Competitor</u> - a Person
that is engaged, or is an Affiliate of a Person that is engaged, in the
business of operating, managing, licensing (as licensor) or franchising any
restaurant engaged in the business substantially similar to that of the
Restaurants; or, in the Development Area, any quick serve restaurant ; but not
including institutional investors in restaurants, restaurant brands or
restaurant systems, such as pension funds, insurance companies, investment
banking firms, private equity funds and real estate investment trusts (and
their respective Affiliates), provided that the principal business of such
institutional investors is not owning or controlling one or more nationally
recognized restaurant brands that compete with Manager).</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Condemnation</u> - a taking
of all or any portion of a Restaurant or the Site by any Governmental Authority
by condemnation or power of eminent domain for any purpose whatsoever, and a
conveyance by Owner in lieu or under threat of such taking.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Confidential Information</u>
- - information relating to Manager's business that derives value, actual or
potential, from not being generally known to others, including all Proprietary
Software, Manuals, Customer Data, fees and terms of all System Services, and
any documents and information specifically designated by Manager orally or in
writing as confidential or by its nature would reasonably be understood to be
confidential or proprietary.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Construction</u> - the
process of constructing a Restaurant as a Brand restaurant open for business
with Manager's approval as required in this Agreement (including any work to be
completed after the Opening Date as expressly permitted by Manager under
Exhibit&nbsp;C).</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Construction Financing</u>
- - a Financing in an amount that is sufficient, when added to Owner's available
equity sources, to cover the full cost of Construction of a Restaurant and the
Other Project Components.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Construction Financing
Commitment</u> - a binding commitment (subject to customary conditions
precedent) for the Construction Financing from a qualified and reputable
financing source.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Consultant</u> - as defined
in Recital D.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Co-op</u> - as defined in
Section 8.5.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Corporate Personnel</u> -
any personnel from the corporate or divisional offices of Manager or an
Affiliate who perform activities at or on behalf of a Restaurant in connection
with the services provided by Manager under this Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Creative Materials</u> -
all creative materials designed, created or used by Manager or any of its
Affiliates, or other Persons retained by them, in Brand restaurants, including
artwork, graphics, collateral, promotions, designs, layouts and prototypes.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp; 3</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Customer Data</u> - all customer
profiles, contact information (<i>e.g., </i>addresses, phone numbers, facsimile
numbers and email and SMS addresses), histories, preferences and any other
customer information in any database of Manager or its Affiliates, whether
obtained or derived by Manager or its Affiliates from: (a)&nbsp; customers of a
Restaurant; (b) customers of any other restaurant owned, leased, operated,
licensed or franchised by Manager or its Affiliates; or (c)&nbsp;any other
sources and databases, including Good Times brand websites, operational database
store (ODS), property management system.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Design Specifications</u> - the mandatory requirements
for the design, architecture and Construction of Restaurants, as then in effect
on the date which is 30 days prior to the awarding of a general contract for
the Construction of each Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Development Agreement</u> -
as defined in Recital D.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Development Area</u> - as
defined in Section&nbsp;2.2.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Effective Date</u> - the
date Manager countersigns the Agreement, as set forth next to its signature
line at the end of the Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Entitlements</u> - all
entitlements, zoning and similar Approvals required under Applicable Law to
commence the Construction of each Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Entity</u> - a partnership,
corporation, limited liability company, Governmental Authority, trust,
unincorporated organization or any other legal entity of any kind.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Equity Owners</u> - with
respect to any Entity, the Individuals holding all Ownership Interests in such
Entity or in any Parent Companies, if any.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Expiration Date</u> - as
defined in Exhibit A.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Event of Default</u> - as
defined in Section&nbsp;16.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>FF&amp;E</u> - furniture,
fixtures, equipment, interior and exterior signs, as well as other personal
property used in the Operation of a Restaurant that are not Supplies.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Financing</u> - any debt
financing secured (in whole or in part) by a Mortgage or Security Interest.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Financing Documents</u> -
all loan agreements, promissory notes, mortgages, deeds of trust, security
agreements and other documents and instruments (including all&nbsp; amendments,
modifications, side letter and similar ancillary agreements) relating to any
Financing.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Fire and Life Safety
Consultant</u> - a qualified and reputable third party fire and life safety
consultant approved by Owner.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Fire and Life Safety Standards</u> - the
standard set forth in the Fire and Life Safety Manuals issued by Manager from time to
time, and any fire safety standards, fire suppression systems
handbook, and guidelines for fire detection, and
emergency voice alarm communication applicable to the Brand.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>4</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Force Majeure</u> - any of
the following events or circumstances having a material and adverse affect on a
Restaurant: (a)&nbsp;Casualty or Condemnation, (b)&nbsp;storm, earthquake,
hurricane, tornado, flood or other act of God; (c)&nbsp;war, act of terrorism,
insurrection, rebellion, riots or other civil unrest; (d)&nbsp;epidemics, quarantine
restrictions or other public health restrictions or advisories;
(e)&nbsp;strikes or lockouts or other labor interruptions; (f)&nbsp;disruption
to local, national or international transport services; (g)&nbsp;embargoes,
lack of materials, water, power or telephone transmissions necessary for the
Operation of a Restaurant in accordance with this Agreement; (h)&nbsp;the
failure of any applicable Governmental Authority to issue any Approvals, or the
suspension, termination or revocation of any material Approvals, required for
the Operation of a Restaurant, or any other any circumstance as a result of
which the Operation of a Restaurant as contemplated by this Agreement is
prevented under Applicable Law; or (i)&nbsp;any other event that is beyond the
reasonable control of a Party.&nbsp; In no event shall general economic conditions
constitute a Force Majeure.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Franchise Agreement</u> -
the agreement used by Manager or its Affiliate to grant franchises to operate
Brand restaurants pursuant to the Management Standard and using the Trademarks.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Full Management Year</u> -
any Management Year commencing on January 1 and ending on December&nbsp;31.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Funds Request</u> - as
defined in Section&nbsp;5.5.2.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>GAAP</u> - the conventions,
rules, procedures and practices, consistently applied, affecting all aspects of
recording and reporting financial transactions which are generally accepted by
major independent accounting firms in the United States of America at the time
in question. Any financial or accounting terms not otherwise defined herein
shall be construed and applied according to GAAP.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Good Times System Services</u>
- - any System Services provided by Manager or an Affiliate.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Governmental Authority</u>
- - any government or political subdivision or agency thereof.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Gross Operating Profit</u>
or <u>GOP</u> - with respect to any period of time, the amount by which Gross
Operating Revenue exceeds Operating Expenses for such period.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Gross Operating Revenue</u>
or <u>GOR</u> - with respect to any period of time, all revenue and income of
any kind derived directly or indirectly from the Operation of a Restaurant and
properly attributable to such period, determined in accordance with GAAP, but
expressly excluding the following: (i)&nbsp;sales, occupancy, value added, use,
excise taxes and similar taxes imposed by a Governmental Authority and
collected directly from customers, or as a part of the sales price of any
goods, services, or displays, including gross receipts and similar taxes;
(ii)&nbsp;receipts from the financing, sale or other disposition of capital
assets and other items not in the ordinary course of a Restaurant's operations
and income derived from securities and other property acquired and held for
investment; (iii)&nbsp;receipts from any Condemnation, but only to the extent
that such amounts are specifically identified as compensation for alterations
or physical damage to a Restaurant; (iv)&nbsp;proceeds of any insurance,
including the proceeds of any Business Interruption Insurance;
(v)&nbsp;rebates, discounts or credits for any goods or services provided by
Manager (provided that charge and credit card commissions shall not reduce
Gross Operating Revenue, but shall be constitute an Operating Expense); (vi)
optional gratuities payable by customers of a Restaurant to Restaurant
Personnel; and (vii) interest or other investment income on amounts held in the
Reserve Fund.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Hardware</u> - all computer
and telecommunications equipment, including routers, servers, circuits, portals
and networks, used in the Operation of a Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Incentive Fee</u> - as
defined in Exhibit A.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp;5 </p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Incentive Income</u> - the
excess (if any) of Gross Operating Profit less Reserve Fund Contributions for
all Restaurants, collectively, for each Management Year; provided, however, if
any Restaurants are (i) not subject to a lease agreement entered into pursuant
to a Sale-Leaseback Transaction, instead of the expense for interest paid to
any lender and re-payment of principal on any loan encumbering the Site, or
(ii) are owned by an Affiliate of Owner and leased to Owner, the rent expense
for that Restaurant shall be included an Operating Expense in an amount equal
to the capitalization rate available in the 1031 exchange market on the Opening
Date of such Restaurant (as agreed by Owner and Manager).&nbsp; To the extent that a
Management Year for any Restaurant is shorter than a calendar year, the
foregoing percentage amount shall be adjusted accordingly to take in account
the difference in days between such Management Year and such corresponding
calendar year (<i>i.e.,</i> the minimum dollar threshold shall be equal to Project
Costs times fifteen percent (15%), then divided by 365 and multiplied by the
amount of days that comprise such Management Year for such Restaurant).</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Indemnified Party</u> - any
Owner Indemnified Parties or Manager Indemnified Parties who are entitled to
receive indemnification pursuant to this Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Indemnifying Party</u> -
any Party obligated to indemnify an Indemnified Party pursuant to this
Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Index</u> - the Consumer
Price Index for All Urban Consumers, All Items, for the market area that
includes a Restaurant, as published by the Bureau of Labor Statistics of the
United States Department of Labor, using the years 1982-84 as a base of 100, or
if such index is discontinued, the most comparable index published by any
federal governmental agency, as acceptable to Owner and Manager.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Individual</u> - a natural
person, whether acting for himself or herself or in a representative capacity.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Initial Mortgage</u> - as
defined in Exhibit B for each Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Initial Working Capital</u>
- - as defined in Section&nbsp;5.5.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Insurance Program</u> - as
defined in Section&nbsp;12.1.2.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Insurance Requirements</u>
- - the minimum coverage, limits, deductibles and other requirements required by
Manager as set forth in the Manuals or otherwise in writing.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Intellectual Property
Rights</u> - any rights available under patent, copyright, trademark, service
mark, trade name, product configuration, industrial design or trade secret law
or any other statutory provision or common law doctrine with respect to
designs, formulas, algorithms, procedures, methods, techniques, ideas,
know-how, programs, subroutines, tools, inventions, creations, improvements,
works of authorship, other similar materials, and all recordings, graphs,
drawings, reports, analyses, other writings, and any other embodiment of the
foregoing, in any form whether or not specifically listed herein, which may subsist
in any part of the world, for the full term of such rights, including any
extension to the terms of such rights.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Lease Guaranty Fee</u> - as
defined in the Site Selection Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Lender</u> - the Person
providing any Financing.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Lessor</u> - the Person
acquiring any Site for a Restaurant as a Sale-Leaseback Transaction and leasing
the same to Owner.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Maintenance and Repair</u>
- - all ordinary maintenance and repair work to a Restaurant that is
characterized as an ordinary expense (and not capitalized) under GAAP.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:center'>6 </p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Management Fees</u> -
collectively, the Base Fee and the Incentive Fee, as set forth in Section 3.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Management Plan</u> - as
defined in Section&nbsp;5.1. Unless specified as the proposed Management Plan,
the Management Plan shall mean the Management Plan as approved in accordance
with Section&nbsp;5.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Management Reports</u> - as
defined in Section&nbsp;10.2.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Management Standard</u> -
as defined in Section&nbsp;2.1.2.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Management Standard
Deficiency</u> - as defined in Section&nbsp;16.3.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Management Standard
Deficiency Notice</u> - as defined in Section&nbsp;16.3.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Management Standard
Deficiency Period</u> - as defined in Section&nbsp;16.3.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Management Standard
Remedies Notice</u> - as defined in Section&nbsp;16.3.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Management Term</u> - the
period from the Opening Date until the expiration or termination of this
Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Management Year</u> - each
calendar year during the Management Term, except that the first Management Year
(if not commenced on January 1) shall be a partial year beginning on the
Opening Date, and ending on the following December 31, and if this Agreement is
terminated effective on a date other than December 31 in any year, then the
last Management Year shall also be a partial year commencing on January&nbsp;1
of the year in which such expiration or termination occurs and ending on the
effective date of expiration or termination.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Manager</u> - as defined in
the introduction to this Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Manager Indemnified Parties</u>
- - as defined in Section&nbsp;12.3.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Manager's Gross Negligence
or Willful Misconduct</u> - any gross negligence, knowingly willful misconduct
or fraud committed by Manager or its Affiliates, or any Corporate Personnel, in
the performance of Manager's duties under this Agreement; provided, however,
that (a) the acts or omissions of Restaurant Personnel shall not be imputed to
Manager or its Affiliates, or any Corporate Personnel, or otherwise deemed to
constitute Manager's Gross Negligence or Willful Misconduct, unless such acts
or omissions resulted from the gross negligence, knowingly willful misconduct
or fraudulent acts of the Corporate Personnel in supervising such Restaurant
Personnel, and<b> </b>(b) no settlement by either Party in good faith of any
Third-Party Claims (including Third-Party Claims by Restaurant Personnel) shall
be deemed to create any presumption that the acts or omissions giving rise to
such Third-Party Claims constitute Manager's Gross Negligence or Willful
Misconduct.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Manuals</u> - all written,
digitized, computerized or electronically formatted manuals and other documents
and materials prepared and used by Operated Brand Restaurants, as instructions,
requirements, guidance or policy statements, which are loaned or otherwise made
available to Owner.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Marketing Content</u> - as
defined in Section&nbsp;8.1.3.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Marketing Fee</u> - as
defined in Exhibit B for each Restaurant.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>7</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Mortgage</u> - any
mortgage, deed of trust or similar document or instrument (whether in the form
of a lien or transfer of title) that encumbers any assets relating to a
Restaurant or the Site (including any leasehold interest) or any portion
thereof or interest therein that constitute a real property interest.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>National Materials Fee</u> -
as defined in Section 8.4.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>National Materials Fund</u>
- - as defined in Section 8.4.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Offer</u> - as defined in
Section 20.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Opening Date</u> - the date
a Restaurant opens for business as a Brand restaurant accepting paying guests
in accordance with this Agreement, as confirmed in writing by the Parties.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Operate</u>, <u>Operating</u>
or <u>Operation</u> - to manage, operate, use, maintain, market, promote, and
provide other management or operations services to a restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Operated Brand Restaurants</u>
- - all restaurants and resorts that are Operated by Manager or its Affiliates
under the Brand in the United States, including all such restaurants and
resorts that are owned and self-Operated by Manager or its Affiliates or
franchisees.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Operating Account</u> - as
defined in Section&nbsp;5.4.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Operating Expenses</u> -
with respect to any period, all ordinary and necessary expenses incurred in the
Operation of the Restaurants in accordance with this Agreement, and as
determined in accordance with GAAP, including all (a) all Reimbursable Expenses;
(b)&nbsp;expenses for Maintenance and Repair; (c)&nbsp;expenses for utilities;
(d) insurance premiums paid for any insurance policies maintained with respect
to any Restaurant; (e)&nbsp;administrative expenses, including all costs and
expenses relating to the Bank Accounts and Certified Financial Statements; (f)&nbsp;costs
and expenses for marketing, advertising and promotion of a Restaurant, including
but not limited to National Materials Fees; (g) rents paid for the use and
occupancy of any real property used to Operate a Restaurant; and, (h)&nbsp;System
Services Charges, but expressly excluding the following: (i)&nbsp;Management
Fees; (ii)&nbsp;income taxes; (iii)&nbsp; Reserve Fund Contributions and any
expenditures for Routine Capital Improvements, Building Capital Improvements or
ROI Capital Improvements; (iv)&nbsp;any depreciation and amortization of
capital assets; (v)&nbsp;costs for the administration of Owner (including any member,
board or shareholder meetings) or Owner's personnel, including salaries, wages,
employee benefits and reimbursements of Owner's directors, officers, employees
or agents; and (vi)&nbsp;fees and costs for professional services, including
the fees and expenses of attorneys, accountants and appraisers, incurred
directly or indirectly in connection with the operation of the Restaurants.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Operating Project Costs</u>
- - The final Operating Project Cost Budget, as determined pursuant to Section 1
of Exhibit B to the Site Selection Agreement, less amounts received by Owner as
a net gain on the sale in a Sale-Leaseback Transaction for such Restaurant that
Owner, at its option, shall apply either to reduce the Operating Project Cost Budget
of the Restaurant subject to the Sale-Leaseback Transaction or another
Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Other Project Components</u>
- - all components of the Project other than a Restaurant.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>8</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Other Good Times Brands</u>
- - the brands, other than the Brand, if any, of restaurants owned, Operated or
licensed by Manager or any one or more of its Affiliates from time to time. For
the avoidance of doubt, any derivative of the Brand (which may include the
Trademarks of the Brand) that Manager or any Affiliate subsequently acquires or
develops shall be included in the Other Good Times Brands, and not in the
Brand.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Outside Commencement Date</u>
- - as defined in Exhibit B for each Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Outside Commitment Date</u>
- - as defined in Exhibit B for each Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Outside Entitlements Date</u>
- - as defined in Exhibit B for each Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Outside Opening Date</u> -
as defined in Exhibit B for each Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Owner</u> - as defined in
the introduction to this Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Owner Indemnified Parties</u>
- - as defined in Section&nbsp;12.3.2.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Owner's Representative</u>
- - as defined in Section&nbsp;19.6.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Ownership Interests</u> -
all forms of ownership interests in Owner, whether legal or beneficial, voting
or non-voting, including stock, partnership interests and limited liability
company memberships, and all options, warrants and instruments convertible into
such other interests, and any other right, title or interest not included in
this definition that Manager determines to constitute a form of direct or
indirect ownership in Owner.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Parent Company</u> - an
Entity that holds any Ownership Interest in another Entity, whether directly or
indirectly through an Ownership Interest in one or more other Entities holding
an Ownership Interest in such Entity.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Party</u> or <u>Parties</u>
- - as defined in the introduction of this Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Person</u> - an Individual
or Entity (as the case may be).</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Site</u> - as defined in
Recital A.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Pre-Opening Budget</u> - as
defined in Exhibit&nbsp;C.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Pre-Opening Fees</u> - as
defined in Exhibit&nbsp;C.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Pre-Opening Marketing Plan</u>
- - a defined in Exhibit&nbsp;C.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Pre-Opening Period</u> -
the period from the Effective Date to the Opening Date.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Pre-Opening Reimbursable
Expenses</u> - as defined in Exhibit C.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Pre-Opening Services</u> -
as defined in Exhibit&nbsp;C.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>9</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Prohibited Person</u> - any
Person that (a) is a Competitor; (b) in Manager's reasonable judgment, is
generally recognized in the community as being a Person of ill repute or is in
any other manner a Person with whom a prudent business person would not wish to
associate in a commercial venture; (c) in Manager's reasonable judgment, could
jeopardize any Approvals required to Operate a Restaurant; or (d) in Manager's
reasonable judgment, could jeopardize any Approvals held by Manager or any
Affiliate under any Applicable Laws, or cause Manager or any Affiliate to
violate any Applicable Laws, or cause any of their assets or interests, to any
fines, penalties, sanctions, confiscation or similar liability or action under
any Sanction Laws.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Project Costs</u> - the sum
of Operating Project Costs plus any additional funds contributed (but not
loaned) by Owner pursuant to Section 5.2, other than expenditures made from the
Operating Accounts or Reserve Fund.&nbsp; If Owner incurs (x) design, architecture,
engineering, legal and similar &quot;soft costs&quot; for the development of a
Restaurant, (y) construction and similar &quot;hard&quot; costs for construction of a
Restaurant, or (z) construction period interest on a normal and customary level
of senior debt, which are not reimbursed by sale-leaseback transaction for a
Restaurant, then such costs shall be capitalized and the prevailing rental rate
for the Site occupied by such Restaurant shall be considered an Operating
Expense of such Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Property Improvement Plan</u>
- - the list of upgrades and improvements, which Manager prepares and provides to
Owner in connection with a Building Capital Improvement or ROI Capital
Improvement, or otherwise pursuant to this Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Proprietary Rights</u> -
all rights of Manager and its Affiliates in and to the system for Operating the
Brand restaurants, including Trademarks, Creative Materials, Customer Data,
Proprietary Software and Manuals, and all Intellectual Property Rights related
thereto.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Proprietary Software</u> -
proprietary applications and interface software specifically acquired, developed
or modified in whole or in part by or for Manager or its Affiliates and used in
the Operation of a Restaurant, including (a)&nbsp;all
software used in connection with the technology systems; (b)&nbsp;all source
and object code versions of Proprietary Software used or accessed by, supplied
to or installed at, a Restaurant; (c)&nbsp;all related documentation, flow
charts, diagrams, user manuals, listings and service/operator manuals; and
(d)&nbsp;all updates, enhancements, modifications, improvements and substitutions
of Proprietary Software and such related items.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Purchasing Program</u> - as
defined in Section&nbsp;5.6.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Real Estate Project Costs</u>
- - The final Real Estate Project Cost Budget, as determined pursuant to Section1
of Exhibit B to the Site Selection Agreement, less any amounts received by
Owners in a Sale-Leaseback Transaction.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Reimbursable Expenses</u> -
the following expenses: (a)&nbsp;all Restaurant Personnel Costs incurred by
Manager or its Affiliates, including costs incurred by Restaurant Personnel to
attend management conferences and seminars organized by Manager or its
Affiliates and any costs of Corporate Personnel in presenting and/or training a
Restaurant Personnel at such conferences and seminars; (b)&nbsp;the per diem
charge as established by Manager from time to time for personnel of Manager or
its Affiliates assigned to special projects for a Restaurant; (c)&nbsp;all the
reimbursable out-of-pocket costs (with no mark up or profit to Manager)
actually incurred by Manager or its Affiliates in performing its services under
this Agreement, including air and ground transportation, meals, lodging, taxis,
gratuities, document reproduction, printing, promotional materials, stationery,
postage, long-distance telephone calls and facsimiles; (d)&nbsp;payments made
or incurred by Manager or its Affiliates, or their respective employees to
third parties for goods and services (i)&nbsp;in the ordinary course of
business in the Operation of a Restaurant, (ii)&nbsp;in accordance with the
Management Plan, (iii)&nbsp;as permitted under this Agreement, or (iv)&nbsp;as
otherwise approved by Owner in writing, including specifically all amounts paid
to third parties relating to Third-Party System Services ; and (e)&nbsp;all
taxes imposed by any Governmental Authority against any reimbursements payable
to Manager under this Agreement for expenses incurred for Owner's account,
including the other Reimbursable Expenses listed herein.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>10</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Reserve Fund</u> - as
defined in Section&nbsp;5.4.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Reserve Fund Contribution</u>
- - as defined in Exhibit A.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Restaurant</u> - the
building, improvements, structures, facilities and FF&amp;E, and, where the
context requires, the Site and all easements, appurtenances, entry and exit
rights in each case to the extent exclusively benefiting a Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Restaurant Personnel</u> -
all Individuals performing services in the name of a Restaurant at a Restaurant
during the Management Term (or in connection with the Pre-Opening Services
prior to the Management Term), whether such Individuals are employed by Manager
or an Affiliate of Manager, including the Senior Executive Personnel, but
excluding any Corporate Personnel.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Restaurant Personnel Costs</u>
- - all costs and expenses associated with the employment or termination
of Restaurant Personnel, including recruitment expenses, the costs of moving
executive level Restaurant Personnel, their families and their belongings to
the area in which a Restaurant is located at the commencement of their
employment at a Restaurant, compensation and benefits (including the value of
any equity based benefits), training costs, employment taxes and severance
payments, all in accordance with Applicable Laws, Manager's policies for
Operated Brand Restaurants and such other policies as may be established
pursuant to this Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Restaurant Transfer</u> -
any sale, lease, foreclosure of a mortgage, deed in lieu of foreclosure,
appointment of a receiver, surrender to a landlord (whether by expiration or
termination of an underlying ground lease) or other transfer, in whole or in
part, of any ownership right, title or interest in a Restaurant or the Site or
any portion thereof, in each case whether voluntary, involuntary, by operation
or law or otherwise, other than a Sale-Leaseback.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Restoration</u> - the
repair, restoration, replacement or rebuilding of a Restaurant in accordance
with the Management Standard (including then-current Brand Standards) as
approved by Manager.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Restricted Parties</u> - as
defined in Section 9.4.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>ROI Capital Improvements</u>
- - all alterations, improvements, replacements, renewals and additions to a
Restaurant that are capitalized under GAAP and involve a material change in the
primary use of, or a material physical expansion or alteration of, a
Restaurant, which are intended to generate a separate return on investment, and
are not Routine Capital Improvements or Building Capital Improvements.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Routine Capital Improvements</u> -
all maintenance, repairs, alterations, improvements, replacements, renewals and
additions to a Restaurant (including replacements and renewals of
FF&amp;E and Supplies, exterior and interior painting, resurfacing of walls and
floors, and resurfacing parking areas) that are capitalized under GAAP and not
depreciated as real property. For avoidance of doubt, Routine Capital
Improvements expressly exclude Maintenance and Repair, Building Capital
Improvements and ROI Capital Improvements.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Sale-Leaseback Transaction</u>
- - any transaction which results from a Transfer by Owner of the building,
improvements or structures on a Site occupied by a Restaurant to any other
Person where Such Person enters into a lease with Owner to allow Owner to
continue to use the Restaurant for the purpose intended by this Agreement.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>11</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Sanction Laws</u> - all
present and future Applicable Laws of the United States of America that
prohibit or restrict Manager or an Affiliate from entering into this Agreement
or performing any of its obligations hereunder, with respect to the Person in
question, including (a) The United and Strengthening America by Providing
Appropriate Tools Required to Intercept and Obstruct Terrorism Act (the
&quot;Patriot Act&quot;), (b) The Trading with the Enemies Act, (c) all rules and
regulations issued by the U.S. State Department or U.S. Treasury Department's
Office of Foreign Assets Control, and (d) Executive Orders 13224 issued by the
President of the United States, and similar executive orders.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Security Interest</u> - any
security interest, collateral assignment, pledge or similar document or
instrument that encumbers any assets relating to a Restaurant (or any portion
thereof or interest therein) that constitutes a personal property interest
(including all Supplies located at or used in the Operation of a Restaurant,
the Bank Accounts and Owner's rights under this Agreement).</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Senior Executive Personnel</u>
- - the Individuals employed from time to time as the general manager of a
Restaurant and the regional manager with responsibility for more than one
Restaurant, regardless of the specific titles given to such Individuals.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Site</u> - as defined in
the Site Selection Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Site Selection Agreement</u>
- - as defined in Recital D.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Software</u> - all
Proprietary Software and any third-party software used in the Operation of a
Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Supplier Funds</u> - as
defined in Section&nbsp;5.6.2.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Supplies</u> - all
operating supplies and equipment used in the Operation of a Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>System Services</u> - as
defined in Section&nbsp;6.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>System Services Charges</u>
- - as defined in Section&nbsp;6.2.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>System Improvements</u> -
as defined in Section&nbsp;7.5.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Term</u> - as defined in
Section&nbsp;2.3.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Termination Fee</u> - as
defined in Exhibit&nbsp;A.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Third-Party Claims</u> -
claims, demands, suits, criminal or civil actions or similar proceedings that
are alleged by a third party (including enforcement proceedings by any
Governmental Authority) against any Indemnified Party, and all liabilities,
damages, fines, penalties, costs or expenses (including reasonable attorneys
fees and expenses and other reasonable costs for defense, settlement and
appeal) that any Indemnified Party might incur, become responsible for, or pay
out for any reason, related to this Agreement, the development, construction,
ownership or Operation of a Restaurant or otherwise relating to the Project or
any portion thereof.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Third-Party System Services</u>
- - any System Services provided by a Person other than Manager or an Affiliate.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Total Cap</u> - as defined in
Section 5.1.4.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Trademarks</u> - all current
and future trademarks, trade names, service marks, designs, logos, symbols,
product configuration, industrial design, trade dress, slogans and other
indicia of origin for the Brand or any of the System Services, including all
derivations of any of the foregoing.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>12</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Transfer</u> - any Assignment,
Restaurant Transfer or Transfer of Ownership Interests.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Transfer of Ownership
Interests</u> - any (a)&nbsp;sale, assignment or other transfer, in whole or in
part, of any Ownership Interests in Owner or any Parent Companies, if any,
(b)&nbsp;merger, consolidation, reorganization or other restructuring of Owner
or any Parent Companies, if any, (c)&nbsp;issuance of additional Ownership
Interests in Owner or any Parent Companies, if any, that would have the effect
of a Transfer of Control of the voting rights or beneficial ownership of the
Ownership Interests in Owner or any Parent companies, if any, in each case
whether voluntary, involuntary or by operation of law.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Transfer of Control</u> -
any Transfer of Ownership Interests that results in either (a) a transfer of
50% or more of the Ownership Interests in Owner or any Parent Companies, if
any, or (b) the loss of the right to direct or control the management of the
day-to-day operations of Owner.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Withholding Taxes - as
defined in Section 3.6.</u></p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417625">1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Exhibits.</a></h2>

<p style='mso-style-name:"Body Text\",Style 13"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>The exhibits listed in the table
of contents and attached hereto are incorporated in, and constitute an integral
part of, this Agreement.</p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a
name="_Toc183417626">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
GRANT OF AUTHORITY.</a></h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417627">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Grant of Authority.</a></h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>2.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Engagement of Manager</u>.<b> </b>Subject to the terms of this
Agreement, Owner hereby engages Manager, and Manager hereby accepts such
engagement, to Operate all aspects of a Restaurant for and on behalf of Owner in
accordance with the Brand Standards and as the exclusive operator of a
Restaurant during the Management Term.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref140930904">2.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>General Grant of Authority</u>. Subject to the terms of this Agreement,
Owner hereby grants to Manager the exclusive right, authority and discretion
during the Management Term, and instructs Manager during the Management Term,
to take all such actions for and on behalf of Owner that Manager reasonably
deems necessary or advisable to Operate a Restaurant (a) at least at a level of
service and quality generally considered to be equal to or better than the
level of service and quality prevailing from time to time at the Operated Brand
Restaurants; (b) in accordance with the Brand Standards; (c) in accordance with
this Agreement, including, without limitation, those terms relating to the
Management Plan; and (d) to the extent consistent with the standards described
in clauses (a) through (c) above, in a manner reasonably expected to: (i)
protect and preserve the assets that comprise a Restaurant; and (ii) optimize
the financial performance of a Restaurant over the Management Term
(collectively, the &quot;Management Standard&quot;).</a></h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref140930928">2.1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Specific Actions Authorized by Owner</u>. Without limiting the
generality of Section 2.1.2, Owner's general grant of authority under Section 2.1.2
shall specifically include the exclusive right, title and authority of Manager
to:</a></h3>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
establish (i) rates and charges for all food and beverage and other
services at a Restaurant; (ii) policies with respect to discounted and
complimentary food and beverage and other services at a Restaurant; and, (iii)
billing policies (including entering into agreements with credit card
organizations);</h4>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>13 </p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
use commercially reasonable efforts, in the name and on behalf of Owner,
to collect all revenue from the Operation of a Restaurant, and issue receipts
with respect to any funds received;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
use commercially reasonable efforts, in the name and on behalf of Owner,
to collect and remit to Governmental Authorities all sales, occupancy, value
added, use, excise and similar taxes to be collected by a Restaurant directly
from guests or customers;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
administer all bank accounts for a Restaurant, in the name and on behalf
of Owner, as more specifically set forth herein;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
manage a Restaurant's personnel, as more specifically set forth herein;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
perform or cause to be performed, in the name and on behalf of Owner,
all maintenance and repair for a Restaurant, and all capital improvements with
respect to a Restaurant, as more specifically set forth herein;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
purchase or lease, in the name and on behalf of Owner, all FF&amp;E that
Manager deems necessary or advisable for the Operation of a Restaurant;
provided that Owner's consent shall be required for any purchase or lease that
requires aggregate annual payments in excess of $100,000 (which amount shall be
increased on January 1 of each Management Year by the percentage increase in
the Index since January 1 of the prior Management Year);</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
purchase, lease or license, in the name of and on behalf of Owner, all
Software, Hardware, and telecommunications connections required for the
Centralized Services, and that Manager otherwise deems necessary or advisable
for the Operation of a Restaurant;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
negotiate, enter into and administer, in the name and on behalf of
Owner, all (i) agreements, purchase orders and similar arrangements for the
purchase of all Supplies and services, and (ii) licenses for the right to use
any third-party proprietary property, that Manager deems necessary or advisable
for the Operation of a Restaurant; provided, however, &nbsp;that Owner's consent
shall be required for any such agreement, license or other arrangement that has
a term in excess of one year, unless such agreement, license or arrangement (i)
can be terminated without penalty and upon notice of 120 days or less, or (ii)
is for System Services, Supplies, utilities or employee compensation or
benefits;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
appoint counsel, commence in its own name or in the name and on behalf
of Owner or a Restaurant, and control all legal actions and proceedings to (i)
collect charges or other revenue from the Operation of a Restaurant, (ii) evict
or remove Persons occupying a Restaurant, (iii) terminate any lease, license or
concession agreement for default thereunder by the lessor, licensor or
concessionaire, or (iv) enforce all rights under any agreements entered into by
Manager in the name and on behalf of Owner pursuant to this Agreement;
provided, however, notwithstanding the foregoing, if any legal action or proceeding
also involves a claim by or against any Owner, Owner shall have the right to
approve the counsel appointed by Manager, which approval shall not be
unreasonably withheld or delayed;</h4>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>14 </p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
appoint counsel and control all legal actions and proceedings (i) in which
any Manager Indemnified Party is a named party (unless Owner has agreed to
indemnify such Manager Indemnified Party, in which case Owner shall control
such legal action or proceeding), and (ii) that involve more than one Brand
Restaurant, or that relate to policies, procedures or business practices of
Manager or its Affiliates (regardless of whether such Manager Indemnified Party
has requested indemnification); provided, however, notwithstanding the
foregoing, if any legal action or proceeding also involves a claim by or
against any Owner Indemnified Party, Owner shall have the right to approve the
counsel appointed by Manager to defend any Owner Indemnified Party, which
approval shall not be unreasonably withheld or delayed; and, if Owner is also a
named party in such legal actions or proceedings, Owner, at its sole cost and
expenses, shall have the right to appoint separate counsel to defend its
interests;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
borrow money or execute credit obligations in the name and on behalf of
Owner in connection with trade payables for goods and services incurred in the
ordinary course of business in the Operation of a Restaurant and as otherwise
permitted under this Agreement;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'><a name="_Ref170728681">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
take such actions within Manager's reasonable control as Manager deems
necessary or advisable to comply with: (i) the terms of all insurance policies
provided to Manager and all Applicable Laws with respect to the Operation of a
Restaurant (provided, however, Manager shall not be a guarantor of a
Restaurant's compliance with such Applicable Laws), provided, however, Owner's
prior reasonable consent shall be required to take material actions if Owner is
disputing in good faith any Applicable Law relating to the Operation of a
Restaurant and (A) the non-compliance with, or violation of, Applicable Law
during such dispute does not impose any risk of closure (in whole or part) of a
Restaurant or criminal or civil liability on Manager or Owner and (B) Owner
defends, indemnifies and hold harmless any Manager Indemnified Parties for any
Third-Party Claims caused by such non-compliance; and</a></h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
take such actions as Manager reasonably deems necessary or advisable to
maintain the Management Standard, and perform all other duties and obligations
required or permitted to be performed by Manager under this Agreement.</h4>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref170982586">2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Development Area.</a></h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>During the Term, Manager or any franchisee
or Affiliate of Manager shall not own, Operate or license a restaurant under
the Brand that is located within the area described in Exhibit&nbsp;A hereto
(the &quot;<b>Development Area</b>&quot;) except as provided in the Development Agreement,
or any substitution, replacement or expansion of such restaurant. Owner agrees
that any ownership, Operation or licensing of restaurants other than Brand restaurants
located outside the Development Area is subject to the provisions of Section 9.4.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140933394">2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Term</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>This Agreement shall be for a
period of twenty (20) years (the &quot;<b>Term</b>&quot;) commencing on the Effective
Date and expiring without notice on the Expiration Date, unless terminated
earlier in accordance with the terms of this Agreement. &nbsp;If Owner exercises its
option pursuant to the Development Agreement to develop additional Restaurants as
managed Restaurants pursuant to this Agreement, then the Term will
automatically extend for an additional five (5) years.&nbsp; There are no other
extension or renewal rights under this Agreement.</p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a name="_Ref140933933">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
FEES AND EXPENSES</a>.</h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref171414631">3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Management Fees.</a></h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner
shall pay Manager the following fees (collectively referred to as &quot;<b>Management
Fees</b>&quot;):</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>3.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Basic Fee</u>.&nbsp; Owner shall pay the Base Fee monthly in arrears based
on the Gross Operating Revenue of each Restaurant for the immediately preceding
month. </h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>15</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>3.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Incentive Fee</u>.&nbsp; Owner shall pay the Incentive Fee monthly in
arrears based on the Incentive Income accrued from the beginning of the
applicable Management Year through the end of the immediately preceding month. </h3>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>All Management Fees shall be set
forth in the Management Reports. Within 30 days after Owner receives the
Certified Financial Statements for any Management Year, Manager shall provide
to Owner a reconciliation statement showing the calculation and payment of the
total Management Fees for such Management Year, and appropriate adjustments
shall be made for any overpayment or underpayment of the Management Fees
actually paid during such Management Year. The Party owing money as a result of
such adjustment shall pay such amount to the other Party within 30 days after
such reconciliation statement has been provided to Owner.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417632">3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
System Services Charges</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner shall pay all System Services
Charges monthly in arrears for all (a) mandatory System Services for a
Restaurant for the immediately preceding month, including Marketing Fees as set
forth in Section 8, and (b) optional System Services for the immediately
preceding month for such period during which Owner elects to participate. Manager shall apply such System Services Charges to the
applicable System Services. All System Services Charges shall be set
forth in the Management Reports.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417633">3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Reimbursable Expenses</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner shall reimburse Manager for
all Reimbursable Expenses incurred by Manager in accordance with this
Agreement, the applicable approved Management Plan or as otherwise approved in
writing by Owner.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140933552">3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Interest</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>If any fee or other amount due by
Owner to Manager or its Affiliates or designees under this Agreement is not
paid within 14 days after such payment is due, Owner shall pay, in addition to
the amount due, interest for each day the amount is past due and compounded
monthly, at a rate equal to the lesser of (a) the daily equivalent of the prime
rate (as published by the Wall Street Journal) plus 5%, or (b) the highest rate
then permitted by Applicable Law; provided, however, no interest shall be
payable on amounts owed by Owner to Manager which Manager is authorized to pay
itself pursuant to the terms of this Agreement (provided that the Operating
Account has sufficient funds to satisfy such amounts).</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref140931997">3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Payment of Fees and Expenses</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>3.5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Time, Place and Means of Payment</u>. The Management Fees, System
Services Charges, Reimbursable Expenses, Lease Guaranty Fee and all other
amounts payable to Manager or an Affiliate pursuant to the terms of this
Agreement and the Site Selection Agreement shall be payable monthly upon
delivery of an invoice by Manager or its Affiliate, and shall be paid to
Manager or its Affiliate in U.S. Dollars, in immediately available funds, at
the location(s) specified by Manager to Owner in writing from time to time.
Manager may pay such fees and other amounts owed to Manager or its Affiliates
directly from the Operating Account, and if sufficient funds are not then
available in the Operating Account, Manager shall have the right to pay such
amounts from the Reserve Fund, in which case Owner shall replenish the Reserve
Fund in the amount of such withdrawal by Manager within 30 days after notice to
Owner. In addition, Manager may require that any such payments be effected
through electronic debit/credit transfer of funds programs specified by Manager
from time to time, and Owner shall pay such fees and costs and do such things
as Manager deems necessary or advisable to effect such transfers of funds.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>16</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>3.5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>No Offset</u>. All payments to be made under this Agreement and all
related agreements between the Parties or their Affiliates shall be made
pursuant to independent covenants, and neither Party shall set off any claim
for damages or money due from the other Party or any its Affiliates.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140933566">3.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Taxes</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner shall pay to Manager an
amount equal to any sales, value added, use, excise or similar tax assessed
against Manager or any Affiliate by any Governmental Authority on payments made
by Owner to Manager or its Affiliates under this Agreement, other than income
or franchise taxes assessed against Manager.&nbsp; In addition, all amounts payable
to Manager shall be paid by Owner without deduction for any withholding,
value-added or other taxes, duties or other deductions (the &quot;<b>Withholding
Taxes</b>&quot;), and all payments to Manager shall be increased to the extent
necessary to provide Manager with the same net amount it would have received if
no Withholding Taxes had been applicable to such payments; provided, however,
in no event shall Owner be required to increase payments to Manager on account
of income tax withholdings.</p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a
name="_Toc183417637">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
CONSTRUCTION OF A Restaurant.</a></h1>

<p style='mso-style-name:"Body Text\",Style 13"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify;text-indent:.5in'>Owner shall
provide or obtain all financial and other resources necessary to complete the
development and construction of a Restaurant in accordance with this Agreement,
the Development Agreement and the Site Selection Agreement, and Manager shall
not be required to provide any funds for the Construction of a Restaurant.
Owner shall obtain a Construction Financing Commitment prior to the Outside
Commitment Date, and close the Construction Financing prior to the Outside
Commencement Date. Manager, on behalf of Owner, shall obtain all Entitlements
prior to the Outside Entitlements Date, and perform all work necessary to cause
the Commencement of Construction to occur prior to the Outside Commencement
Date, with time being of the essence. Owner and Manager shall provide such
documents, materials and other information requested by the other to evidence their
respective compliance with their obligations within the time periods set forth
in this Section. </p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a
name="_Toc183417638">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
OPERATION OF A RESTAURANT.</a></h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140933163">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Management Plan</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref179536997">5.1.1&nbsp;&nbsp;&nbsp;&nbsp; <u>Management
Plans</u>. Within 60 days prior after the Effective Date, Manager shall prepare
and deliver to Owner for its review and approval a proposed budget for the
first Management Year (the &quot;<b>Management Plan</b>&quot;).&nbsp; On or before November 1
of each Management Year after the first Management Year, Manager shall prepare
and deliver to Owner for its review and approval an operating budget and plan
(including anticipated capital projects) for all Restaurants being managed by
Manager under this Agreement for the next Management Year, prepared in
accordance with Manager's standard planning and budgeting requirements for
substantially all Operated Brand Restaurants, except for discrepancies that, in
Manager's reasonable discretion, are necessary or advisable to account for
special circumstances applicable to a Restaurant which shall include monthly
and annualized projections of the following items:</a></h3>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
estimated results of operations (including estimated Gross Operating
Revenue, Operating Expenses, and Gross Operating Profit), together with the
following supporting data: (i) estimates of total labor costs, including both
fixed and variable labor; (ii) estimates of the average daily rate and
occupancy; and (iii) estimates of Management Fees, System Services Charges,
Reimbursable Expenses, Lease Guaranty Fees and other amounts payable by Owner
to Manager and its Affiliates under this Agreement and the Site Selection
Agreement;</h4>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>17</p>

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</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a description of proposed Routine Capital Improvements, Building Capital
Improvements and ROI Capital Improvements to be made during such Management
Year and itemized estimated capital expenditures related thereto, including
capitalized lease expenses and a contingency line item;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a statement of cash flow, including a schedule of any anticipated
requirements for funding by Owner; and</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a marketing plan for the activities to be undertaken by Manager pursuant
to Section 8, which plan shall include a description of the Restaurants' target
markets, the Restaurants' relative position in those markets, the current and
future sales plan for the Restaurants, the advertising and public relations
plan for the Restaurants, and the proposed staffing for the sales and marketing
activities of the Restaurants.</h4>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref140931060">5.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Approval of Management Plan</u>. Owner shall have the right to review
and approve or disapprove the proposed Management Plan and shall provide
Manager with any objections to such proposed Management Plan in writing, in
reasonable detail, within 20 days after receipt of the proposed Management Plan
from Manager. If Owner has not approved or objected to any part of the proposed
Management Plan within said 20 day period, Owner shall be deemed to have
approved that portion of any proposed Management Plan to which Owner has not
objected in writing within 20 days after the delivery of the proposed
Management Plan. If Owner objects to any portion of the proposed Management
Plan in accordance with this Section&nbsp;5.1.2, the Parties shall meet within
14 days after Manager's receipt of Owner's objections and discuss such
objections, and then Manager shall submit written revisions to the proposed
Management Plan after such discussion. The Parties shall use good faith efforts
to reach an agreement on the Management Plan prior to January 1 of the
applicable Management Year. The proposed Management Plan, as modified to
reflect the revisions either agreed to by the Parties or determined by
resolution pursuant to Section&nbsp;5.1.3, shall become the Management Plan for
the next Management Year. Owner shall act reasonably and exercise prudent
business judgment in approving, or objecting to, all or any portion of the
Management Plan (including capital projects); provided, however, Owner shall
not have the right to object to any expenditures in the proposed Management
Plan (including capital projects) required to be made under this Agreement or
otherwise reasonably required to Operate a Restaurant in accordance with the Management
Standard (including implementing and maintaining the Brand Standards).</a></h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref140931077">5.1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Resolution of Disputes for Management Plan</u>. If the Parties,
despite their good faith efforts, are unable to reach final agreement on the
Management Plan for a Management Year by January 1 of such Management Year,
those portions of such Management Plan that are not in dispute shall become
effective on January 1 of such Management Year and either Party may submit the
matter(s) in dispute for resolution in accordance with Section 17. The prior
year's Management Plan shall govern the items in dispute pending the resolution
of such dispute, except that the budgeted expenses provided for such item(s) in
the prior year's Management Plan (or, if earlier, the last Management Plan in
which the budgeted expenses for such disputed item(s) were approved) shall be
increased by the percentage increase in the Index from January 1 of the prior
Management Year (or, if applicable, each additional Management Year between the
prior Management Year and the Management Year in which there became effective
the last Management Plan in which the budgeted expenses for such disputed
item(s) were approved). If the disputed item did not previously appear in any
Management Plan, then expenditures for such items pending resolution of the
dispute shall be at the discretion of Manager. Upon the resolution of any such
dispute (whether by agreement of the Parties or resolution pursuant to Section 17),
such resolution shall control as to such item(s).</a></h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>18</p>

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</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Modifications to Management Plan</u>.&nbsp; Within 30 days prior to the
opening of any additional Restaurant and within 30 days after the closing of
Transfer of any Restaurant during a Management Year, Manager shall modify the
Management Plan for such year to adjust the annualized projections of the
amounts set forth in Section 5.1.1 as a result of the opening, closing or
Transfer of such Restaurant.&nbsp; Such modified Management Plan shall be approved
by Owner in accordance with Section 5.1.2 and disputes with regard to such
modified Management Plan shall be resolved in accordance with Section 5.1.3.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Operation in Accordance with Management Plan</u>. Manager shall use
commercially reasonable efforts to operate each Restaurant in general
accordance with the Management Plan for the applicable Management Year. Nevertheless,
the Parties acknowledge that preparation of a Management Plan is inherently
inexact and that Manager may vary from any Management Plan; provided that (a) Manager
shall not incur costs or expenses or make expenditures that would cause
expenditures for any line item to exceed the budgeted amount of such line item
by more than Manager's customary operating expense ratios corresponding to the
related sales levels (the &quot;<b>Total Cap</b>&quot;), in each case without Owner's
prior written approval. Notwithstanding anything to the contrary set forth in
this Section 5.1.4, Owner acknowledges and agrees as follows:</h3>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Manager may apply the cost savings in one line item of the Management
Plan to offset any costs increases in another item in the Management Plan, so
long as any such increase does not cause total expenditures to exceed the Total
Cap;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The expenses provided for in the Management Plan for any Management Year
that vary based on the sales by a Restaurant shall be increased accordingly to
the extent that sales by a Restaurant for any Management Year exceeds the sales
projected in the Management Plan for such Management Year;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Manager may pay all expenses that are not within the ability of Manager
to control (including real estate and personal property taxes, utilities and
insurance premiums), without reference to the amounts provided for in the
Management Plan for such Management Year;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Manager may make any expenditures that are reasonably required to avoid
potential injury to persons or damage to a Restaurant or other property,
whether or not provided for, or within the amounts provided for, in the
Management Plan for such Management Year; provided, however, in connection with
any material emergency expenditure incurred for the avoidance of potential
injury to persons or damage to a Restaurant or other property that is not
specifically contemplated in, or otherwise covered by, the Management Plan,
Manager shall use good faith efforts to notify Owner prior to the time that the
expenditure in question is made and shall notify Owner of the expense as soon
as reasonably possible thereafter; and</h4>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>19</p>

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</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Manager may make any expenditures that are reasonably required to comply
with, or cure or prevent any violation of, any Applicable Law, or to prevent or
remedy any threatened or actual breach of any agreement affecting a Restaurant,
whether or not provided for or within the amounts provided for in the
Management Plan for such Management Year; provided, however, Owner's prior
reasonable consent shall be required to take material actions with respect to
violations of Applicable Law if Owner is disputing in good faith any Applicable
Law relating to the Operation of a Restaurant and (A) the non-compliance with,
or violation of, Applicable Law during such dispute does not impose any risk of
closure (in whole or part) of a Restaurant or criminal or civil liability on Manager
and (B) Owner defends, indemnifies and hold harmless any Manager Indemnified
Parties for any Third-Party Claims caused by such non-compliance.</h4>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref143357879">5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Maintenance and Repair and Capital Improvements</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Maintenance and Repair</u>. Manager shall perform or cause to be
performed all Maintenance and Repair (a)&nbsp;as Manager deems reasonably
necessary or advisable to (i) keep a Restaurant in good working order and
condition and, subject to any limitations set forth in this Agreement, in
compliance with the Management Standard, or (ii) comply with, and cure or
prevent the violation of, any Applicable Laws (subject to Owner's rights
pursuant to Section 2.1.3(m)), or (b)&nbsp;as provided in the applicable
Management Plan or otherwise approved in writing by Owner. Manager shall use
funds from the Operating Account for such Maintenance and Repair.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref149476337">5.2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Routine Capital Improvements</u>. </a>Manager
shall cause to be performed all Routine Capital Improvements (a) as Manager
deems reasonably necessary or advisable to (i) keep a Restaurant in good
working order and condition and subject to any limitations set forth in
this Agreement, in compliance with the Management
Standard, or (ii) comply with, and cure or prevent the violation of, any
Applicable Laws; provided, however, Owner's prior reasonable consent
shall be required to take material actions if Owner is disputing in good faith
any Applicable Law relating to the Operation of a Restaurant and (A) the
non-compliance with, or violation of, Applicable Law during such dispute does
not impose any risk of closure (in whole or part) of a Restaurant or criminal
or civil liability on Manager and (B) Owner defends, indemnifies and hold
harmless any Manager Indemnified Parties for any Third-Party Claims caused by
such non-compliance, or (b) as provided in the
applicable Management Plan or otherwise approved by Owner in writing. In
order to facilitate the funding of Routine Capital Improvements, Manager shall
set aside on a monthly basis an amount equal to the Reserve Fund Contribution
by transferring funds from the Operating Account to the Reserve Fund. All
interest earned in the Reserve Fund shall be added to the Reserve Fund, but
shall not be credited against amounts required to be deposited in the Reserve
Fund. At the end of each Management Year, all amounts not expended from the
Reserve Fund shall be carried forward to the next Management Year, but shall
not be credited against the amount of the Reserve Fund Contribution for any subsequent
Management Year. Owner acknowledges that setting aside the required amount of
funds in the Reserve Fund does not guaranty that the Reserve Fund will provide
sufficient funds to meet Owner's obligations under this Agreement, and that
Owner shall remain responsible for providing any additional funds required to
perform its obligations under this Agreement</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Building Capital Improvements</u>. Manager
shall cause to be performed all Building Capital Improvements (a) as Manager
deems necessary or advisable to (i) keep a Restaurant in good working order and
condition and, subject to any limitations set forth in this Agreement, in compliance with the Management Standard, or (ii) comply
with, and cure or prevent the violation of, any Applicable Laws, (b) as required
by any lease or sublease for any Restaurant; or (c) as provided in the
applicable Management Plan or otherwise approved by Owner in writing. All
Building Capital Improvements shall be performed at Owner's expense, and not
from funds in the Operating Account or the Reserve Fund.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>20</p>

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<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
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</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>ROI Capital Improvements</u>. Neither Party shall make any ROI
Capital Improvements on the Site, except as provided in the applicable
Management Plan or otherwise approved by both Parties in writing. Unless the Parties agree otherwise, Owner shall cause to be
performed any such ROI Capital Improvements in consultation with Manager, and
ensure that the performance of such work is undertaken in a manner reasonably
calculated to avoid or minimize interference with the Operation of a Restaurant
and inconvenience to Restaurant guests. All ROI Capital Improvements shall be
performed at Owner's expense, and not from funds in the Operating Account or
the Reserve Fund.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Remediation of Design or Construction Issues</u>. If the design or
construction of a Restaurant presents a risk of injury to persons or damage to
a Restaurant or other property, or results in non-compliance with any Management
Standard or Applicable Law, then Owner shall perform all work necessary to
remedy such design or construction issue in a Restaurant as expeditiously as
possible; provided, that, Owner's remedy of such design or construction issue
shall not extinguish Owner's rights to challenge in good faith the existence of
any alleged defective condition. Such work shall be performed at Owner's
expense, and not from funds in the Operating Account or the Reserve Fund.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Limitations on Brand Standard Changes</u>.</h3>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'><a name="_Ref170729396">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner's obligation to implement or fund a change in the Brand Standard
(a &quot;<b>Brand Standard Revision</b>&quot;) to the Project prior to the Opening Date relating
to the Project's structural characteristics shall be subject to the following
terms:&nbsp; (y) if the Brand Standard Revision occurs during the construction
of a Project, such structural characteristics have been previously approved by
Consultant in writing in accordance with the Site Selection Agreement and have
already been constructed, then Owner may defer compliance with such Brand
Standard Revision; and (z) if the Brand Standard Revision occurs during the
construction of a Project, relates to the Project's structural characteristics
which structural characteristics have been previously approved by Consultant in
writing in accordance with the Site Selection Agreement, and if the change were
to be applied such change would, in the reasonable opinion of each of Owner and
Consultant, increase the aggregate construction budget by more than 5% or cause
material delays in the construction schedule, then Owner may decline to comply
with such Brand Standard Revision; and</a></h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner's obligation to implement or fund a change to a Restaurant due to a
Brand Standard Revision relating to FF&amp;E shall be subject to the following
terms:</h4>

<h5 style='mso-style-name:"Heading 5\",Style 38"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:2.0in;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight:normal;margin-left:1.0in;text-align:justify;text-indent:1.0in'><font style="font-size: 11.0pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">Prior to the Opening Date, with
respect to FF&amp;E that constitutes part of the Brand Standard or is otherwise
required under this Agreement, Owner shall not be obligated to purchase
additional or alternative FF&amp;E to replace any such FF&amp;E which have been
previously approved by Consultant in writing in accordance with the Site
Selection Agreement and have already been purchased (as evidenced by a purchase
order), to the extent such Brand Standard Revision would in the reasonable
opinion of each of Owner and Consultant, increase the aggregate construction
budget by more than 5%</font> <font style="font-size: 11.0pt">(<i>i.e.,</i> a
change in the overall basis, not a change in a line item basis which has been
offset by other changes in the budget) or cause material delays in the
construction schedule the until the earlier to occur of:&nbsp; (i)&nbsp;the
item becomes unserviceable, inoperable, or beyond acceptable wear and tear,
(ii)&nbsp;the item reaches the end of its useful life (as determined in
accordance with GAAP), or&nbsp; (iii) three (3) years following the date of the
purchase of such item.</font></h5>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>21</p>

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</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h5 style='mso-style-name:"Heading 5\",Style 38"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:2.0in;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight:normal;margin-left:1.0in;text-align:justify;text-indent:1.0in'><font style="font-size: 11.0pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font style="font-size: 11.0pt">On or after the Opening Date, with
respect to FF&amp;E that constitutes part of the Brand Standard or is otherwise
required under this Agreement, Owner shall not be obligated to replace any such
FF&amp;E due to a Brand Standard Revision which at the time of purchase (as
evidenced by a purchase order) had a cost of greater than $750, until the
earlier to occur of:&nbsp; (i)&nbsp;the item becomes unserviceable, inoperable,
or beyond acceptable wear and tear, (ii)&nbsp;the item reaches the end of its
useful life (as determined in accordance with GAAP), or (iii) three (3) years
following the date of the purchase of such item.&nbsp; Notwithstanding the
foregoing, with respect to any new or additional FF&amp;E items that do not
constitute part of the Brand Standard, but are subsequently required as part of
the Brand Standard for substantially all operated Brand Restaurants, Owner
shall be obligated to fund the cost of the implementation of such items in
accordance with the policies or programs established by Manager for the
implementation of such items.</font></h5>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>Owner and Manager acknowledge
that a Restaurant's computers (hardware and software), telecommunications or
technology systems are not by definition FF&amp;E, and Owner shall be obligated
to fund any modifications, upgrades, replacement or introduction of such items
that are required for substantially all operated Brand Restaurants (regardless
of whether such items were part of the Brand Standard as of the date of
approval of the review materials or the Opening Date), and Owner shall be
obligated to fund the implementation of such items in accordance with the
policies or programs established by Manager for the implementation of such
items.</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140933507">5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Personnel</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Employment of Restaurant Personnel</u>. All Restaurant Personnel
shall be employees of Manager or an Affiliate of Manager.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref170728697">5.3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Selection of Restaurant Personnel</u>. Manager shall recruit, screen,
appoint, hire, pay, train, supervise, instruct and direct a Restaurant's
general manager and assistant managers, and they, or other Restaurant Personnel
to whom they may delegate such authority, shall recruit, screen, appoint, hire,
pay, train, supervise, instruct and direct all other Restaurant Personnel
necessary or advisable for the Operation of a Restaurant, and discipline,
transfer, relocate, replace, terminate and dismiss any Restaurant Personnel.
Notwithstanding the foregoing, Owner shall have the right to interview and
approve or disapprove of the candidates selected by Manager for any Senior
Executive Personnel position.&nbsp; Accordingly, prior to appointing any Senior
Executive Personnel, Manager shall provide Owner with a written summary of each
of such candidates' professional experience and qualifications, and offer Owner
the opportunity to interview each candidate at a Restaurant or another mutually
acceptable location. Owner will forego its right to interview any candidate if
Owner or its authorized representative is unwilling or unable to participate in
the interview within five business days after Manager's offer. Owner shall not
unreasonably withhold or delay its approval of any candidate, and Owner shall
be deemed to have approved a candidate, unless Owner delivers notice of its
disapproval of such appointments within seven days after Manager's offer to
Owner to interview the candidate. Owner acknowledges that Owner may not reject
more than three&nbsp;candidates proposed by Manager for each of the Senior
Executive Personnel positions.</a></h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>22</p>

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</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Terms of Employment</u>. All terms of employment, personnel policies
and practices relating to a Restaurant Personnel shall be established by
Manager from time to time, including (a) the terms of employment, including
recruiting, screening, appointment, hiring (subject to Section 5.3.2),
compensation, bonuses, severance, pension plans and other employee benefits,
training, supervision, instruction, direction, discipline, transfer,
relocation, replacement, termination and dismissal of Restaurant Personnel, and
(b) the exercise of any rights or remedies under any Applicable Laws (including
the National Labor Relations Act) relating to labor matters in relation to a
Restaurant and a Restaurant Personnel, including union organization,
recognition and withdrawal of recognition, union elections, contract
negotiation on a single-employer or multi-employer basis, grievances, unfair
labor practice charges, strikes and lockouts. Manager shall process the payroll
and benefits for Restaurant Personnel.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref140931102">5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Bank Accounts</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref140932833">5.4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Administration of Bank Accounts</u>. Manager shall establish and
administer the bank accounts listed in this Section&nbsp;5.4.1 (the &quot;<b>Bank
Accounts</b>&quot;) on Owner's behalf at a bank or banks selected by Manager and
approved by Owner. All Bank Accounts shall be established in the name of Owner
and under Owner's taxpayer identification number. The Bank Accounts may include
(a) account(s) for the purposes of depositing all funds received in the
Operation of a Restaurant and paying all Operating Expenses and other amounts
due to Manager or its Affiliates (the &quot;<b>Operating Account</b>&quot;) pursuant to
this Agreement; (b) an interest-bearing account into which the Reserve Fund
Contributions shall be deposited from time to time by Manager (by transfer of
funds from the Operating Account) or Owner (if sufficient funds are not then
available in the Operating Account) in accordance with Section&nbsp;5.2.2 (the
&quot;<b>Reserve Fund</b>&quot;); and (d) such other accounts as Manager deems necessary
or desirable.</a></h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Authorized Signatories</u>. Manager designees shall be the only
Persons authorized to make deposits and withdraw funds from the Bank Accounts.
All deposits and withdrawals shall be made in accordance with this Agreement
and Manager's standard accounting policies and practices applicable to
substantially all Operated Brand Restaurants. Manager shall establish
commercially reasonable controls to ensure accurate reporting of all
transactions involving the Bank Accounts.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Liability for Loss in Bank Accounts</u>. Owner shall bear all losses
suffered in any Bank Account, or in any investment of funds in any Bank
Account, and neither Manager nor its Affiliates shall have any liability or
responsibility for such losses, except to the extent due to Manager's Gross
Negligence or Willful Misconduct and not otherwise covered under an insurance
policy.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Disbursement of Funds to Owner</u>. On or about the 25<sup>th</sup>
day of each month, Manager shall disburse to Owner, as directed by Owner, any
funds remaining in the Operating Account at the end of the immediately
preceding month after (a) payment of all Operating Expenses and other amounts
payable from the Operating Account in accordance with the Agreement, (b)
deposit of the Reserve Fund Contribution due for such month in the Reserve
Fund, and any deficiencies in the Reserve Fund, and (c) retention by Manager of
an amount reasonably sufficient to cover (i) all accrued but unpaid Management
Fees, System Services Charges, Reimbursable Expenses, Lease Guaranty Fees and
other amounts then due and payable to Manager or its Affiliates pursuant to the
terms of this Agreement and the Site Selection Agreement, (ii)&nbsp;all known
and reasonably foreseeable Operating Expenses payable under this Agreement for
the ensuing month, (iii)&nbsp;any other amounts necessary to maintain the Management
Standard and comply with, and cure or prevent any violation of, any Applicable
Law, (iv)&nbsp;an amount of working capital as reasonably determined to be
prudent by Manager (and in any event not less than the amount of the Initial
Working Capital) to provide reserves for emergency expenditures or Operating
Expenses payable less frequently than monthly or to cover anticipated operating
shortfalls, and (v) such other amounts as may be agreed to by the Parties from
time to time.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>23</p>

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<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'>5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Funds for Operation of a Restaurant.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner shall provide at all times
the financial and other resources, and otherwise take such actions as
reasonably necessary to permit a Restaurant to be Operated in accordance with
the Management Standard.</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref140933061">5.5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Initial Working Capital</u>. Manager shall provide to Owner
approximately 60 days prior to the Anticipated Opening Date of each Restaurant (as
extended, if necessary) an estimate of (a) the amount of initial working
capital required for the commencement of Operations at the Restaurant, and (b)
the working capital required for at least the first calendar quarter of
Operation, and for such longer period as Manager may reasonably determine based
on the Manager's estimate of the Restaurant's cash flow and the time of year in
which the Opening Date occurs (collectively, the &quot;<b>Initial Working Capital</b>&quot;),
and Owner shall deposit the Initial Working Capital into the Operating Account
at least 30&nbsp;days prior to the Anticipated Opening Date for the Restaurant.
The Initial Working Capital is separate from, and in addition to, any funds that
Owner may be required to fund for Pre-Opening Services. The Parties currently
anticipate that the amount of the Initial Working Capital required to open a
Restaurant in accordance with this Agreement will be at least the amount set
forth in Exhibit A as the Anticipated Initial Working Capital for each
Restaurant.</a></h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a
name="_Ref140932126">5.5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Additional Funds</u>. If Manager determines at any time during the Management
Term that (a)&nbsp;the available funds in the Operating Account are
insufficient or reasonably anticipated to be insufficient to allow for the
uninterrupted and efficient Operation of the Restaurants in accordance with
this Agreement, or (b)&nbsp;the available funds in the Reserve Fund are
insufficient to allow for payment of all Routine Capital Improvements (subject
to Section 5.2.2), or Owner has not provided the necessary funds for Building
Capital Improvements and ROI Capital Improvements, then contemplated in the
Management Plan or otherwise approved by Owner in writing or authorized under
this Agreement, Manager shall notify Owner of the anticipated or actual amount
of the shortfall (a &quot;<b>Funds Request</b>&quot;), and Owner shall deposit into the
Operating Account or the Reserve Fund, as applicable, the amount requested by
Manager in the Funds Request, within 15 days after the delivery of the Funds
Request.</a> In addition, if there are insufficient funds in the Operating
Account at any time and Owner has not provided additional funds pursuant to a
Funds Request, Manager shall have the right to withdraw funds from the Reserve
Fund, in which case Manager shall notify Owner as promptly as reasonably
possible of the making of any such withdrawal from the Reserve Fund, and Owner
shall replenish the Reserve Fund in the amount of such withdrawal within 30
days after such notice from Manager to Owner. &nbsp;Owner shall have the option, to
be exercised by written notice at the same time as the funds are deposited into
the Operating Account or the Reserve Fund, to treat any funds provided by Owner
pursuant to a Funds Request in one of the following ways:&nbsp; (i) as a loan to be
repaid as an Operating Expense over a period of not more than 5 years, without
interest or (ii) as an increase in the Project Costs.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>24</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Failure to Provide Funds</u>. If Owner fails to deposit all or
any portion of the Initial Working Capital for a Restaurant or the amount
requested in a Funds Request, Manager shall have the right (but not the
obligation) to use its credit to incur, on Owner's behalf, (a)&nbsp;any
Operating Expenses and (b)&nbsp;expenditures for Routine Capital Improvements,
Building Capital Improvements or ROI Capital Improvements then contemplated in
the Management Plan or otherwise approved by Owner or authorized under this
Agreement, in which case Owner shall pay for such goods or services when such
payment is due. If Owner fails to pay for such goods or services when such
payment is due, then Manager shall have the right (but not the obligation) to
pay for such goods or services, in which case Owner shall reimburse Manager
immediately upon demand by Manager, and Manager shall have the right to
reimburse itself from any available funds from the Operation of a Restaurant
(including the Operating Account and the Reserve Fund) for all amounts advanced
by Manager, together with interest thereon.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref140931165">5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Purchasing</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a
name="_Ref140933297">5.6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Purchasing Programs</u>. Manager or its Affiliates may, in their
discretion, make programs for the purchase of certain FF&amp;E and Supplies
available from time to time to the Operated Brand Restaurants (whether on a
national, regional, mandatory, optional or other basis) (each, a &quot;<b>Purchasing
Program</b>&quot;). Manager may, in its discretion, require the Restaurants (a) to participate
in any Purchasing Program, subject to the terms of such Purchasing Program, (b)
to participate in the Purchase Program, but opt out of the Purchasing Programs
for certain FF&amp;E or Supplies on a line item basis, or (c) not participate
in a Purchasing Program. Manager and its Affiliates shall have the right to (i)
modify the fees, costs or terms of any such Purchasing Program, including
adding any FF&amp;E and Supplies to, and deleting any FF&amp;E and Supplies
from, such Purchasing Program, (ii) terminate all or any portion of any such
Purchasing Program, from time to time, upon 60 days written notice to Owner,
(iii) subject to this Section&nbsp;5.6.2, receive payments, fees, commissions
or reimbursements from suppliers and third parties in respect of such
purchases, and (iv) subject to this Section&nbsp;5.6.1, own or have investments
in such suppliers. Manager reserves the right to offer FF&amp;E and Supplies
for sale to other Persons and to designate itself and/or any of its Affiliates
as the sole supplier for any FF&amp;E and Supplies.</a> As of the Effective
Date, Manager maintains the Purchasing Program as an optional System Service at
prices and terms that generally reflect competitive market rates.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a
name="_Ref140933374">5.6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Existing Purchasing Program</u>. Under the Purchasing Program in
effect as of the Effective Date, Manager may accept funds from any suppliers
(the &quot;<b>Supplier Funds</b>&quot;), which Supplier Funds shall be expended as agreed
to or as directed by such suppliers. In such case, the Supplier Funds will be
used for programs intended to benefit the Brand and/or Other Good Times Brands
participating in such Purchasing Program.</a><b>&nbsp; </b>Notwithstanding the
foregoing, any rebate received from a vendor or supplier under a contract for a
Restaurant only (and not a regional or national contract covering other
Operated Brand Restaurants) shall be for the benefit of Owner.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Designated FF&amp;E and Supplies</u>. Manager reserves the right to
require Owner to purchase certain FF&amp;E and Supplies from a designated vendor
or supplier, provided that the prices and terms of the FF&amp;E and Supplies to
be purchased from such designated vendor or supplier are comparable to the
prices and terms for such FF&amp;E and Supplies offered by Manager to
substantially all Owners of similarly situated Operated Brand Restaurants.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417645">5.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Complexing</a>.</h2>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>25</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Manager may implement a complexing
arrangement pursuant to which a Restaurant and other restaurants Operated by
Manager or its Affiliates in the applicable region or area share certain goods,
services and/or personnel for the purposes of achieving cost savings, upon
terms reasonably determined by Manager, provided that a Restaurant shall bear
no more than its equitable share of the costs involved. Such complexing
arrangements may include (a) shared personnel (in which case their salaries
shall be allocated equitably among them based on the work performed, provided
that any severance or other termination cost shall be allocated to a Restaurant
only if such personnel has provided at least six months of service to a
Restaurant); provided, however, in no event shall the general manager of a
Restaurant be shared with any other restaurant, (b) shared administrative
functions performed in a Restaurant or other restaurants Operated by Manager or
its Affiliates (in which case the office rental and other related overhead
costs for such services shall be allocated equitably among them), and (c)
centralized local purchasing program in which a Restaurant and other
restaurants Operated or licensed by Manager or its Affiliates participate (in
which case the overhead for such program shall be allocated equitably among
them). Manager shall provide to Owner (in the Management Plan or otherwise) a
reasonably complete description of any such complexing arrangement and the allocation
of costs among the applicable Good Times restaurants with respect thereto.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417646">5.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Use of Affiliates by Manager</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Manager may use the services of one
or more of its Affiliates in performing its obligations under this Agreement;
provided, however, that any services performed by such Affiliates shall be
subject to the same terms applicable to Manager under this Agreement, and
Manager shall be responsible for its Affiliate's performance.&nbsp; In addition,
Owner shall not pay more for services provided by Manager's Affiliates than Owner
would have been entitled to receive under this Agreement had Manager performed
the services.&nbsp; On Owner's request, Manager shall provide Owner with a list
identifying the Affiliates of Manager that are providing services to a
Restaurant and a description of such services.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417647">5.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Limitation on Manager's Obligations</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Availability of Funds</u>. Manager's obligations under this Agreement
are subject in all respects to the availability of sufficient funds from the
Operation of a Restaurant, or which are otherwise provided by Owner. All costs
and expenses of Operating a Restaurant shall be payable out of funds from the
Operation of a Restaurant, or which are otherwise provided by Owner, and in no
event shall Manager be obligated to use its own credit or advance any of its
own funds to pay any such costs or expenses for a Restaurant, or defer or
forego the payment of Management Fees, System Services Charges, Reimbursable
Expenses, Lease Guaranty Fees or any other amounts payable to Manager or its
Affiliates. Accordingly, notwithstanding anything to the contrary in this
Agreement, Manager shall be relieved from its obligations to Operate a
Restaurant in compliance with the Management Standard and in accordance with
this Agreement whenever and to the extent that Manager is prevented or
restricted in any way from doing so by reason of (a) Owner's breach of any term
of this Agreement or any other agreement between Owner and Manager or its
Affiliates (including Owner's obligation to provide sufficient funds as required
under this Agreement), or (b) any limitation or restriction in this Agreement
on Manager's authority or ability to expend funds in respect of a Restaurant.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>26</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Pre-Existing Conditions and External Events</u>. Notwithstanding
anything to the contrary in this Agreement, Manager shall have no
responsibility whatsoever for the remediation, abatement, correction, cure or
administration of any environmental, construction, personnel, real property or
other problems that arise at a Restaurant during the Management Term and (a)
relate to the Operation or condition of a Restaurant, or activities undertaken
at a Restaurant or on the Site, prior to the Management Term, or (b) are caused
by or arise from sources outside of a Restaurant, and Owner shall retain full
managerial and financial responsibility and liability for and control over the
remediation, abatement, correction, cure and administration of such problems,
and shall take such actions in a timely manner with as little disturbance or
interruption of the use and enjoyment of a Restaurant as practicable.
Notwithstanding the foregoing, Manager shall have the right, but not the
obligation, to take reasonable and appropriate steps, at Owner's expense, to
(i) comply with, or cure or prevent the violation of, any Applicable Laws as
provided in this Agreement; provided, however, Owner's prior reasonable consent
shall be required to take material actions if Owner is disputing in good faith
any Applicable Law relating to the Operation of a Restaurant and (A) the
non-compliance with, or violation of, Applicable Law during such dispute does
not impose any risk of closure (in whole or part) of a Restaurant or criminal
or civil liability on Manager and (B) Owner defends, indemnifies and hold
harmless any Manager Indemnified Parties for any Third-Party Claims caused by
such non-compliance, (ii) avoid or minimize any actual or potential injury to
persons or damage to a Restaurant or other property, and (iii) avoid or
minimize any risk of criminal or civil liability to Manager and its Affiliates.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>5.9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Pre-Opening Period</u>. Notwithstanding anything to the contrary in
this Agreement, Manager and its Affiliates shall have no obligation to provide
any services for the Operation of a Restaurant (other than the Pre-Opening
Services) prior to the commencement of the Management Term on the Opening Date,
except as set forth in this Agreement, the Development Agreement or the Site
Selection Agreement.</h3>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a
name="_Toc183417648">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
SYSTEM SERVICES.</a></h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140933413">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
System Services</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner acknowledges that (a) certain
centralized services are provided or made available to the Operated Brand
Restaurants (the &quot;<b>System Services</b>&quot;), and (b) the System Services are an
essential element in maintaining conformity in the operation of the Operated
Brand Restaurants. Any System Services to be provided under this Agreement may
be provided by Manager or an Affiliate of either of them (the &quot;<b>Good Times
System Services</b>&quot;), or by a third party designated by Manager or an
Affiliate of either of them (the &quot;<b>Third-Party System Services</b>&quot;).</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>6.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Mandatory System Services</u>. Owner acknowledges and agrees that (a)
a Restaurant shall participate in all mandatory System Services, and (b) Owner
shall pay all System Services Charges for, and comply with all terms and
requirements of, such mandatory System Services, including but not limited to
the Marketing Fee.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>6.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Optional System Services</u>. Owner shall have the right, but not the
obligation, to have the Restaurants participate in any System Services that
Manager, in its discretion, may make available from time to time to the
Operated Brand Restaurants as an optional System Service. If Owner elects to
participate in any optional System Service, Owner shall pay the actual costs of
such System Services as System Services Charges for, and comply with all terms
of, such optional System Services. If Owner elects to terminate the Restaurants'
participation in any optional System Service, Owner shall provide at least 90
days notice to Manager prior to such termination.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140933423">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
System Services Charges</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref143357507">6.2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Basis for System Service Charges</u>. The amounts charged to each Restaurant
for the System Services (the &quot;<b>System Services Charges</b>&quot;) shall be
determined on the same basis as such amounts are determined for substantially
all of the other Operated Brand Restaurants that are participating in such
System Services, and may include amounts reasonably calculated to cover the
overhead and other costs incurred by Manager or its Affiliates (as applicable)
in providing (or arranging for the provision of) such System Services,
including: (i)&nbsp;compensation and employee benefits of Corporate Personnel
involved in providing the System Services, (ii)&nbsp;recovery of development
costs and promotion costs<b> </b>for such System Services, (iii)&nbsp;costs of
equipment employed in providing the System Services, and (iv)&nbsp;costs of
operating, maintaining and upgrading the System Services. In addition, Owner
shall pay all costs for the installation and maintenance of any Hardware,
Software and other technology systems and services at a Restaurant used in
connection with the System Services. Manager, its Affiliates and any
third-party providing any System Services shall have the right to increase or
decrease any or all of the System Services Charges from time to time, upon 60
days notice to Owner, provided that any such changes in the System Services
Charges are applied to substantially all of the Operated Brand Restaurants.</a></h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>27</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>6.2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Profit Component</u>. The System Services Charges for the mandatory
Good Times System Services provided to the Operated Brand Restaurants shall not
include a profit component (<i>i.e.,</i> a mark-up in addition to the cost
items described in Section&nbsp;6.2.1). Owner acknowledges that from time to
time there might be a current surplus or current deficit of funds for any one
or more System Services, and that any retention of funds for use at a later
date (including interest earned thereon) shall not constitute a profit.
However, the System Services Charges for Third-Party System Services and
optional Good Times System Services may include a profit component. In
addition, Manager and its Affiliates shall have the right to include a profit
component in any amount charged for Good Times System Services provided to any
Person other than owners of Operated Brand Restaurants. In addition, Manager
and its Affiliates shall have the right to retain a reasonable profit on any
agreements negotiated with third parties pursuant to which such third parties
contribute funds (for marketing, promotional or other purposes) to the funds
available for the payment of System Services costs and expenses.&nbsp; If Manager
and/or its Affiliates deliver audits of any of the System Services in the
ordinary course of business to substantially all of the Operated Brand
Restaurants, Manager shall also deliver to Owner copies of such audits.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref143357829">6.2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Payment to Third Parties</u>. Manager shall have the right (but not
the obligation) to pay (directly or through an Affiliate) any amounts due to a
third-party for any Third-Party System Services provided to a Restaurant, in
which case such amounts shall constitute Reimbursable Expenses.</a></h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417651">6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Modification of System Services</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Manager shall have the right to (a)
modify the structure, scope, delivery, fees, costs and terms of any System
Services, (b) add a new, or discontinue an existing, System Service, or (c)
make a mandatory System Service optional, or make an optional System Service
mandatory, as Manager deems advisable from time to time, each such change to be
implemented upon no less than 60 days written notice to Owner, provided that
any such changes in the System Services are similarly applied to substantially
all of the Operated Brand Restaurants.&nbsp; Notwithstanding the foregoing, Manager
agrees, to the extent there is no Event of Default, Manager will provide or
otherwise make available to Owner the same on-line Restaurant location service it
offers to substantailly all the other Brand restaurants.</p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a name="_Ref149476247">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
PROPRIETARY RIGHTS</a>.</h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140931359">7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Use of Proprietary Rights</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>As part of Manager's services under
this Agreement for the Operation of the Restaurants, Manager shall (a) Operate the
Restaurants under the GOOD TIMES Burgers &amp; Frozen Custard name, using the
Trademarks, and (b)&nbsp;use any Proprietary Rights in the Operation of a
Restaurant as Manager deems appropriate or advisable. Manager shall have the
exclusive right to determine the form of presentation and use of any
Proprietary Rights in the Operation of a Restaurant. Manager reserves the sole
right and discretion to: (i) establish operating standards for the use of any
Proprietary Rights for a Restaurant, which must be satisfied as a condition of
Operating a Restaurant under the Brand applicable to a Restaurant, and (ii)
require Owner, Restaurant Personnel and any other Person Manager deems
necessary to sign a commercially reasonable confidentiality agreement as a
condition to the disclosure and/or use of any Proprietary Rights by such
Person, which shall supplement the terms set forth in Section 9.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417654">7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
New or Modified Trademarks</a>.</h2>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>28</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Notwithstanding the foregoing in
Section&nbsp;7.1, Manager may designate one or more new, modified or
replacement Trademarks, without Owner's consent, to reflect changes in the Brand
identification, and may require the use of any such Trademarks in the Operation
of a Restaurant and/or change a Restaurant Name to conform to such new,
modified or replacement Trademarks; provided that Manager shall pay all actual
expenses associated with implementing such new, modified or replacement
Trademarks.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417655">7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Acknowledgment of Manager's Rights</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner acknowledges the rights of
Manager and its Affiliates in and to the Proprietary Rights and agrees that (a)
Owner has not acquired, and Owner will not represent in any manner that Owner
has acquired, in any manner any ownership rights in the Proprietary Rights; (b)
Manager may use and grant to others the right to use any Proprietary Right,
except as expressly provided otherwise in this Agreement; (c) the restrictions
and limitations with respect to Owner's use of the Proprietary Rights under
this Agreement apply to all forms and formats, including print, video,
electronic and other media (including Identifiers), and all other
identifications and elements used in commerce; (d) all goodwill associated with
the Brand, including the Trademarks, is the property of Manager and its
Affiliates and shall inure directly and exclusively to the benefit of Manager
and its Affiliates. Owner shall not use any of the Proprietary Rights in any
manner for any purpose whatsoever, including using any Trademarks in (i) its
legal name or any other trade or assumed name under which Owner does business,
(ii)&nbsp;any publications, Identifiers or other materials or information disseminated
to the general public, or (iii)&nbsp;any prospectus,
offering circular, financing document or marketing materials, in each
case without Manager's prior consent, and if consented to by Manager, then only
as expressly permitted in (and subject to such restrictions as may be set forth
in) such consent. Owner acknowledges and agrees that no default by Manager
under this Agreement, or the expiration or termination of this Agreement, shall
confer on Owner or any Person claiming by or through Owner, any right or remedy
to use any of the Proprietary Rights in the Operation of a Restaurant or
otherwise.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140931393">7.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Infringement</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner agrees that, during the Term
and thereafter, Owner shall not, directly or indirectly, (a) apply for any
rights or interests in the Proprietary Rights in any jurisdiction,
(b)&nbsp;infringe Manager's rights in the Proprietary Rights in any way, (c)
contest or aid others in contesting the validity, ownership or right to use the
Proprietary Rights, or (d) take any other action in derogation of the Proprietary
Rights. Owner promptly shall notify Manager of any unauthorized attempt to use
any of the Proprietary Rights, including any colorable variation of the
Trademarks, or any legal action instituted against Owner with respect to any
Proprietary Rights, at Manager's sole cost and expense. Owner shall assist
Manager and its Affiliates in taking such action as Manager may request to stop
such activities, but shall take no action nor incur any expenses on Manager's
behalf without Manager's prior written approval. Manager shall have the right
to select legal counsel and control all litigation with respect to any action
brought against Owner or Manager by a third party with respect to the
Proprietary Rights. If Manager undertakes the defense or prosecution of any
litigation relating to the Proprietary Rights, Owner shall execute any and all
fact finding documents and take or not take such other actions as may, in the
opinion of Manager's legal counsel, be reasonably necessary to carry out such
defense or prosecution, and Manager shall reimburse Owner for its Reimbursable
Expenses in taking any such actions. This Section&nbsp;7.4 shall survive the
expiration or termination of this Agreement.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140933435">7.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Improvements to System</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>All intellectual property rights to
the improvements in Manager's system for Operating the Operated Brand
Restaurants (including improvements to any Proprietary Rights and Technology
Systems) developed or suggested by Owner or any of its Affiliates (the &quot;<b>System
Improvements</b>&quot;) are hereby irrevocably assigned by Owner to Manager and upon
creation shall be and become the exclusive property of Manager, and neither
Owner nor any of its Affiliates shall have any ownership rights in any System
Improvements.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>29</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'>7.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Internet Marketing.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner may promote a Restaurant
through the Internet only in accordance with this Agreement, the Brand
Standards and all Applicable Laws. Owner shall not, without the prior written
consent of Manager, (i) bid on or purchase placement rights for any keywords or
adwords that incorporate any of the Trademarks or anything confusingly similar
thereto, or (ii) use any advertising method that creates or overlays links or
banners on websites by using the Trademarks or anything confusingly similar
thereto. Any use of the Trademarks on the Internet shall inure to the benefit
of Service Provider.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417659">7.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Websites</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner acknowledges and agrees that
it shall not create a website, or have a website created on its behalf, to
promote a Restaurant (the &quot;<b>Property Website</b>&quot;). Owner shall not register
(or have any other Person do so on its behalf) any domain name or URL that uses
any of the Trademarks or anything confusingly similar thereto.&nbsp; If Owner or any
other Person on Owner's behalf has done so, Owner shall promptly assign such
domain name or URL to Manager or an Affiliate as directed by Manager.&nbsp; Manager
agrees to include a reference to the location of a Restaurant and to include
similar information on the website that is included for other restaurants owned
or operated by Manager or any franchisee.&nbsp; </p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a name="_Ref140933712">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
MARKETING</a>.</h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417661">8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Restaurant Marketing</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>8.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Restaurant Marketing Program</u>. Manager shall develop and implement
a marketing program for the Restaurants (in addition to the national and
regional marketing programs described below). Owner shall not publish any
marketing, advertising or promotional materials or otherwise implement any
marketing, advertising or promotion program for a Restaurant on its own,
including creating a website to promote any Restaurant, without Manager's prior
approval.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>8.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Development and Implementation</u>. The development and implementation
of a Restaurant's marketing program shall be effected substantially by
Restaurant Personnel, with periodic assistance from Corporate Personnel with
marketing expertise. Any assistance provided by such Corporate Personnel shall
be at no cost to Owner for such personnel's time, but Owner shall pay for the
Reimbursable Expenses incurred by Manager in connection with such assistance.&nbsp; The
Restaurants' specific marketing program shall comply with the marketing,
advertising and promotions policies and guidelines and corporate identity
requirements established by Manager (which may be modified from time to time).
Manager shall have the right to engage a Person on behalf of Owner to perform
such marketing, advertising and promotional activities for a Restaurant
pursuant to this Section 8.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref140933103">8.1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Marketing Content</u>. Manager shall have the right to obtain, or at
the request of Manager, Owner shall obtain and provide to Manager, then current
photographs, including digital images, descriptive content and other media, such
as video, relating to the Restaurants (collectively, &quot;<b>Marketing Content</b>&quot;)
in accordance with Manager's specifications for such Marketing Content. If
Owner obtains any Marketing Content from a third Person, Owner shall ensure
that any such Marketing Content includes unlimited usage rights for the benefit
of Manager and its Affiliates.</a></h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref174260113">8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Grand Opening</a>.&nbsp; </h2>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>30</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Manager shall conduct a grand
opening advertising and promotional program for each Restaurant at or around
the Opening Date for each Restaurant. The expenditure for the grand opening
program shall be included in the Management Plan for the Restaurant and shall
be consistent with the grand opening advertising and promotional program
conducted by Manager for other Operated Brand Restaurants.&nbsp; Owner's grand opening
program will utilize the marketing and public relations programs and media and
advertising materials that Manager or its Affiliate has developed and approved
in advance.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref174260094">8.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Local Advertising Expenditures.</a>&nbsp; </h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Manager shall spend for local media
advertising a minimum average of 1&frac12;% and up to a maximum average of 4% of the Gross
Operating Revenue of each Restaurant each month, or fraction thereof, that the
Restaurant is open and operating. This amount may be paid to Manager or its
Affiliate and reallocated to the National Materials Fund pursuant to Section 8.4
below.&nbsp; In addition, if a Co-op is established by Manager or its Affiliate in an
area that includes all or part of the Development Area, all or a portion of
this amount shall be paid to such Co-op on the same terms and conditions as
payments to the National Materials Fund below, and the amount may be increased
upon formation of a Co-op, but not to exceed 4%, in Manager's sole discretion.&nbsp;
</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref174260671">8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
National Materials Fund.</a></h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Manager shall contribute on Owner's
behalf to a national materials fund established by Manager or its Affiliate (&quot;<b>National
Materials Fund</b>&quot;) a minimum of 1&frac12;% and up to a maximum of 4% of the total Gross
Operating Revenue of each Restaurant (&quot;<b>National Materials Fee</b>&quot;), at the
percentage rate established by Manager or its Affiliate from time to time.&nbsp; The
National Materials Fee shall be paid to Manager or its Affiliate in addition to
Management Fees and in addition to any amounts spent on grand opening pursuant
to Section 8.2 and local advertising pursuant to Section 8.3) and in addition
to amounts voted on by a regional Co-op, if any, pursuant to Section 8.5 below,
and the following terms and conditions shall apply:&nbsp; </p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>8.4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The National Materials Fee shall be payable concurrently with the
payment of the Management Fees, from the Operating Accounts to a bank account
designated by Manager or its Affiliate, on the day of the week Manager or its
Affiliate shall designate for the National Materials Fee based on the Gross
Operating Revenue of the immediately preceding week.&nbsp; </h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>8.4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Manager or its Affiliate may change the amount of the National Materials
Fee (but not to less than 1&frac12;% and not to exceed 4% of Gross Operating Revenue)
by providing Owner with at least 30 days prior written notice.&nbsp; Manager or its
Affiliate may, in its sole discretion, reallocate up to 2&frac12;% of the 4% National
Materials Fee of Owner and other franchisees in a particular geographic area to
a Co-op, defined and described in Section 8.5 below or back to Owner to spend
locally as described in Section 8.3 above; provided, however, the aggregate
advertising commitment for the National Materials Fee, the local advertising
expenditures described in Section 8.3 above, and Co-op contributions together
shall not exceed 5&frac12;% of Gross Operating Revenue for all Restaurants, unless a
special or temporary assessment is voted on and affirmatively passed by
unanimous consent of the Co-op, in accordance with Section 8.5 below.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>8.4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
National Materials Fees will be subject to the same late charges and
interest as Management Fees, in an amount and manner set forth in Sections 3.4
and 3.5 above.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>8.4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Upon the request of Owner, Manager or its Affiliate will make available
to Owner, no later than 120 days after the end of each fiscal year, an
unaudited financial statement which indicates how the National Materials Fund
has been spent.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>31</p>

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<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>8.4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Manager or its Affiliate shall direct all advertising and marketing
programs financed by the National Materials Fund, with sole discretion over the
creative concepts, materials and endorsements used therein, geographic, market
and media placement and allocation, and the administration thereof. &nbsp;Owner
agrees that the National Materials Fund may be used to pay the costs of
preparing and producing video, audio and written advertising materials; agency
costs and commissions; sponsoring radio programs; administering and providing
access to gift card programs and similar customer loyalty programs;
administering multi-regional advertising programs, including, without
limitation, purchasing direct mail and other media advertising and employing
advertising agencies and in-house staff to assist therewith; and supporting
public relations, market research and other advertising and marketing
activities.&nbsp; </h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>8.4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The National Materials Fund shall be accounted for separately from Manager
or its Affiliate's other funds and shall not be used to defray any of Manager
or its Affiliate's general operating expenses, except for such reasonable
administrative costs, salaries and overhead as Manager or its Affiliate may
incur in activities related to the administration of the National Materials
Fund and its marketing programs, including, without limitation, conducting
market research, incurring related accounting and legal expenses, preparing
material and collecting and accounting for National Materials Fees. Manager or
its Affiliate may spend in any fiscal year an amount greater or less than the
aggregate contribution of all GOOD TIMES Burgers &amp; Frozen Custard
Restaurants to the National Materials Fund in that year and the National
Materials Fund may borrow from Manager or its Affiliate or other lenders to
cover deficits or cause the National Materials Fund to invest any surplus for
future use.&nbsp; All interest earned on monies contributed to the National
Materials Fund will be first used to pay costs.&nbsp; The National Materials Fund
may be incorporated or operated through an entity separate from Manager or its
Affiliate at such time as Manager or its Affiliate deems appropriate, and such
successor entity shall have all rights and duties of Manager or its Affiliate pursuant
to this Section&nbsp;8.4.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>8.4.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner understands and acknowledges that the National Materials Fund is
intended to maximize recognition of the Trademarks and patronage of GOOD TIMES
Burgers &amp; Frozen Custard Restaurants. Although Manager or its Affiliate will
endeavor to utilize the National Materials Fund to develop advertising and
marketing materials and programs and to place advertising that will benefit all
GOOD TIMES Burgers &amp; Frozen Custard Restaurants, Manager or its Affiliate undertakes
no obligation to ensure that expenditures by the National Materials Fund in or
affecting any geographic area are proportionate or equivalent to the
contributions by GOOD TIMES Burgers &amp; Frozen Custard Restaurants operating
in that geographic area or that any GOOD TIMES Burgers &amp; Frozen Custard
Restaurants will benefit directly or in proportion to its contribution from the
development of advertising and marketing materials or the placement of
advertising.&nbsp; The National Materials Fund is not a trust fund, and Manager or
its Affiliate does not owe Owner a fiduciary duty with respect to the
maintenance, direction or administration of the National Materials Fund.&nbsp;
Except as expressly provided in this Section&nbsp;8.4, Manager or its Affiliate
assumes no direct or indirect liability or obligation to Owner with respect to
the maintenance, direction or administration of the National Materials Fund.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>8.4.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Manager or its Affiliate reserves the right to terminate the National
Materials Fund, upon 30 days' written notice to Owner.&nbsp; All unspent monies on
the date of termination shall be distributed to the participants in the
National Materials Fund in proportion to their respective contributions to the National
Materials Fund during the preceding 12 month period. Manager or its Affiliate shall
have the right to reinstate the National Materials Fund upon the same terms and
conditions set forth herein upon 30 days' prior written notice to Owner.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><a name="_Ref174261199">&nbsp;</a>32</p>

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<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'>8.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Regional Advertising Programs.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Manager or its Affiliate reserve
the right, upon 30 days prior written notice to Owner, to create a regional
advertising association (&quot;<b>Co-op</b>&quot;) for the benefit of GOOD TIMES Burgers
&amp; Frozen Custard<sup><font style="font-size: 10.0pt"> </font></sup>restaurants
located within all or any part of the Development Area.&nbsp; If a Co-op is
established, Owner will be required to participate in the Co-op for the purpose
of participating in regional marketing and promotion programs for GOOD TIMES
Burgers &amp; Frozen Custard Restaurants.&nbsp; Owner will be required to remain a
member of and be bound by the decisions of the majority of the members of the
Co-op regarding expenditures, assessments and dues of the Co-op, to the extent
that they are approved by Manager or its Affiliate.&nbsp; Manager or its Affiliate
may, in their sole discretion, allocate all or a portion of the National Materials
Fee to the Co-op.&nbsp; Manager or its Affiliate shall require Owner to pay all or a
portion of the local advertising spending requirement, described in Section 8.3,
to the Co-op as a required contribution to the Co-op.&nbsp; Further, Manager or its
Affiliate may, in their sole discretion, allocate different percentages of
advertising payments to different Co-ops, depending on various factors.&nbsp; The
Co-op shall have the right to require its members to pay additional monthly
dues to the Co-op, but in no event will Owner be required to pay more than 5&frac12;% Gross
Operating Revenue for all advertising efforts and contributions (inclusive of
local advertising, National Materials Fees and Co-op payments), with the
exception of any special or temporary assessments as may be required by a Co-op
by two-thirds vote.&nbsp; The failure of Owner to participate in the Co-op or pay
any dues required by the Co-op, may, at the option of Manager or its Affiliate,
be deemed to be a breach of this Agreement. Manager or its Affiliate have the right,
in their sole discretion, to determine the composition of all geographic
territories and market areas for the implementation of such regional
advertising and promotion campaigns and to require that Owner participate in
such regional advertising programs as and when they may be established by Manager
or its Affiliate.&nbsp; If a regional advertising program is implemented on behalf
of a particular region within the Co-op by Manager or its Affiliate, Manager or
its Affiliate, to the extent reasonably calculable, will only use contributions
from GOOD TIMES Burgers &amp; Frozen Custard &nbsp;restaurants within such region
for the particular regional advertising program.&nbsp; Manager or its Affiliate
reserve the right to seek reimbursement from the Co-op for reasonable administrative
costs, salaries and overhead as Manager or its Affiliate may incur in
activities related to the implementation and administration of the Co-op and
marketing programs.&nbsp; Manager or its Affiliate also reserves the right to
establish an advertising cooperative for a particular region to enable the
cooperative to self-administer the regional advertising program.</p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a name="_Ref140931335">9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
CONFIDENTIALity</a> AND NON-COMPETITION.</h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref140931419">9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Disclosure by Owner</a>.</h2>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>33</p>

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<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner acknowledges that Manager and
its Affiliates will provide certain Confidential Information to Owner in
connection with the Operation of the Restaurants, and that such Confidential
Information is proprietary to Manager and its Affiliates, and includes trade
secrets. Accordingly, during the Term and thereafter: (a)&nbsp;Owner shall not
use the Confidential Information in any other restaurant, business or activity,
and Owner acknowledges such use would be an unfair method of competition;
(b)&nbsp;Owner shall use commercially reasonable efforts to maintain the
confidentiality of, and shall not disclose to any third Person (including the
media), any Confidential Information or the terms of this Agreement, except to
its Authorized Recipients, but only on a &quot;need to know&quot; basis in connection
with its ownership of a Restaurant or any Other Project Components (including,
without limitation, in connection with obtaining financing for a Restaurant) and
only during the Term; (c)&nbsp;except as authorized by Manager in writing,
Owner shall not make copies of any portion of the Confidential Information
disclosed in written, electronic or other form; and (d)&nbsp;Owner shall make
every effort to ensure that none of its Authorized Recipients uses, discloses
or copies any Confidential Information, disclose any terms of this Agreement or
take any other actions that are otherwise prohibited under this Section&nbsp;9.1
Notwithstanding the foregoing, the restrictions on the use and disclosure of
Confidential Information shall not apply to (i) information or techniques which
are or become generally known in a Restaurant industry (other than through
disclosure by Owner or any Authorized Recipient), (ii) information disclosed as
required under Applicable Laws, including reporting requirements applicable to
public companies or (iii) information which is or becomes known through a source
having the right to disclose such information on a non-confidential basis.
Owner acknowledges that the disclosure or unauthorized use of information in
violation of this Section&nbsp;9.1 will cause irreparable injury to Manager
and/or its Affiliates, for which monetary damages would not provide an adequate
remedy. This Section&nbsp;9.1 shall survive the expiration or termination of
this Agreement.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140931752">9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Disclosure by Manager</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>During the Term and thereafter,
(a)&nbsp;Manager shall use all commercially reasonable efforts to maintain the
confidentiality of, and not disclose to any third Person (including the media),
any terms of this Agreement, or financial information regarding the Operation
of a Restaurant, except in each case (i)&nbsp;to its Authorized Recipients on a
&quot;need to know&quot; basis in connection with the Operation of a Restaurant, and (ii)
with respect to the financial information regarding the Operation of a
Restaurant, to Smith Travel Reports and similar data gathering and reporting
Persons, and (b)&nbsp;Manager shall make every effort to ensure that none of
its Authorized Recipients discloses any terms of this Agreement or any
financial information regarding the Operation of a Restaurant (except as
otherwise permitted hereunder) or take any other actions that are otherwise
prohibited under this Section&nbsp;9.2. Notwithstanding the foregoing, the
restrictions on disclosure and use of Confidential Information shall not apply
(i) to information which is or becomes generally known in a Restaurant industry
(other than through disclosure by Manager or its Authorized Recipients), (ii)
information disclosed as required under Applicable Laws, including reporting
requirements applicable to public companies or (iii) to information which is or
becomes known through a source having the right to disclose such information on
a non-confidential basis. Manager acknowledges that the disclosure or
unauthorized use of information in violation of this Section&nbsp;9.2 will
cause irreparable injury to Owner and/or its Affiliates, for which monetary
damages would not provide an adequate remedy. This Section&nbsp;9.2 shall
survive the expiration or termination of this Agreement.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417669">9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Public Statements</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>The Parties shall consult and
cooperate with each other on all press releases and other public statements
relating to a Restaurant and neither Party shall issue any press release or
other public statement relating to a Restaurant without the prior written
approval of the other Party, except for any press release or other public
statement required under Applicable Law (including reporting requirements
applicable to public companies), in which case the issuing Party (if
practicable under the circumstances) shall provide the other Party with a
reasonable opportunity to review and comment upon any such statement prior to
its issuance.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref174252410">9.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Non-Competition.</a></h2>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>34</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>During the Term of this Agreement
and for three (3) years after this Agreement expires or terminates, Owner, its
officers, directors, partners, agents and management employees, and persons
controlling, controlled by or under common control with Owner (collectively, &quot;<b>Restricted
Parties</b>&quot;), shall not, without Manager's prior written consent, have any
interest, direct or indirect, in the ownership or operation of any restaurant
or business featuring hamburgers or frozen desserts (&quot;<b>Competitive Products</b>&quot;)
or deriving more than 25% of its gross revenues from the sale of Competitive
Products (&quot;<b>Competitive Business</b>&quot;) or any quick-service restaurant;
provided, however, a Competitive Business shall not include (i) a GOOD TIMES
Burgers &amp; Frozen Custard Restaurant operated by Owner pursuant to a
Franchise Agreement; (ii) a Competitive Business or any quick-service
restaurant outside of the Development Area, so long as the Restricted Party (other
than Owner or David Grissen) does not have a principal ownership interest in or
managerial position with such Competitive Business; or, (iii) a direct or
indirect interest in a Competitive Business whose stock is registered under the
Securities Exchange Act of 1934 and if the Restricted Parties own less than 5%
beneficial interest in the outstanding securities of such corporation.&nbsp; Owner
further covenants and agrees that, for the term of this Agreement and for three
(3) years after this Agreement expires or terminates, the Restricted Parties
shall not, without Manager's prior written consent or separate agreement with Manager:&nbsp;
</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>9.4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Perform services as a director, officer, manager, employee, consultant,
representative, agent or otherwise for a Competitive Business; or</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>9.4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Divert or attempt to divert any business related to, or any customer or
account of, the GOOD TIMES Burgers &amp; Frozen Custard Restaurant, Manager or
its Affiliate's business or any other GOOD TIMES Burgers &amp; Frozen Custard
franchisee's business, by direct inducement or otherwise, or divert or attempt
to divert the employment of any employee of Manager or a franchisee licensed by
Manager or its Affiliate to use the Trademarks and the GOOD TIMES System, to
any Competitive Business, by any direct inducement or otherwise.</h3>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a
name="_Toc183417671">10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
BOOKS AND RECORDS.</a></h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417672">10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Maintenance of Books and Records</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Manager shall keep books of account
and other records relating to or reflecting the results of the Operation of the
Restaurants in accordance with GAAP, consistent with the then existing policies
and standards applicable to the Operated Brand Restaurants. All books of
account and other financial records of the Restaurants shall be made available
to Owner at all reasonable times for examination, audit, inspection and
copying. All of the financial books and records of the Restaurants (other than
any Proprietary Rights included therein) shall be the property of Owner.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140933177">10.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Financial Reports</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Manager shall cause to be prepared
reasonably detailed monthly operating reports, based on information available
to Manager, that reflect the financial results of the Operation of the
Restaurants for each month of each Management Year, in a format (which may be
modified from time to time) substantially similar to the operating reports
provided by Manager or its Affiliates for other Operated Brand Restaurants (the
&quot;<b>Management Reports</b>&quot;). Manager shall deliver each Operating Report to
Owner on or before the 20<sup>th</sup> day of the month following the month (or
partial month) to which such Operating Report relates.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref140931791">10.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Certified Financial Reports</a>.</h2>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>35</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Manager shall cause to be prepared
and delivered to Owner no later than March 1<sup>st</sup> of each Management
Year, financial statements for the Restaurants (and not Owner) for the
preceding Management Year (consisting of a balance sheet and a profit and loss
statement), which shall include a certificate from the controller of the
Restaurants or other financial designee of the Manager<b> </b>to the effect
that, subject to any qualifications therein, the financial statements fairly
present, the financial position, results of operations of the Restaurants for the
Management Year then ended (the &quot;Certified Financial Statements&quot;).
Notwithstanding the foregoing, Manager shall not be obligated to prepare such
statements if Owner does not supply all information requested in writing
necessary for Manager to cause the Certified Financial Statements to be
prepared, or such information is not otherwise available to Manager.
Nevertheless, Owner shall deliver to Manager any other financial statements
relating to the Restaurants that are prepared by or for Owner. The Certified
Financial Statements delivered pursuant to this Section&nbsp;10.3, and all
information therein, shall be binding and conclusive on the Parties, except for
manifest error or fraud, or if either Party delivers notice to the other Party
of its objection thereto, setting forth in reasonable detail the nature of such
objection, within 60 days after the delivery of such Certified Financial
Statements. If the Parties are unable to resolve any disputes with respect to
the matters set forth in the Certified Financial Statements within 60 days
after delivery by either Party of such notice, either Party may submit such
dispute for resolution in accordance with Section 17.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref140932938">10.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Consultation with Senior Executive Personnel</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Upon Owner's reasonable request,
Manager shall cause the Restaurants' Senior Executive Personnel to be available
to consult with and advise Owner or Owner's designees regarding the Operation
of a Restaurant.</p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a name="_Ref140933747">11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
TRANSFERS</a>.</h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref140931816">11.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Transfers Restricted</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Except as otherwise permitted in
Section 13 or this Section 11, neither Party shall make, permit or be subject
to any Transfer without the prior consent of the other Party, which may be
withheld in such Party's sole and absolute discretion. In addition to the
remedies provided in Section 16, any Transfer by a Party in violation of the
terms of this Section 11 shall be void and of no force or effect.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref149474251">11.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Permitted Transfers by Manager</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Notwithstanding the provisions of
Section&nbsp;11.1, Manager shall have the right, without Owner's consent, to
effect an Assignment of this Agreement, in whole or in part, to (a)&nbsp;any
Affiliate of Manager, or (b)&nbsp;any Person that acquires, whether by purchase
of stock or assets, merger, consolidation, reorganization or other
corporate-level transaction, all or substantially all of the business and
assets of Manager and/or its Affiliates related to the Operation of the
Operated Brand Restaurants; provided, however, that such transferee must
expressly assume the obligations of Manager hereunder.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref181423664">11.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Permitted Transfers by Owner</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Notwithstanding the provisions of Section&nbsp;11.1
and subject to Manager's right of first refusal and right of first offer in
Section 20, as long as Owner is not in default under this Agreement or any
other agreement with Manager or any of its Affiliates relating to the
Restaurants, including the Site Selection Agreement, the Development Agreement or
any Franchise Agreement:</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>11.3.1&nbsp;&nbsp;&nbsp;
Owner shall have the right to effect a Restaurant Transfer of all the
Restaurants or Transfer of Ownership Interests in all of the Restaurants,
provided that each of the following conditions is satisfied:</h3>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner provides notice to Manager at least 30 days prior to the Transfer,
specifying in reasonable detail the nature of the Transfer, including an update
to Section&nbsp;I (&quot;Owner Information&quot;) of Exhibit A showing the Parent Companies
and Equity Owners, if any, both prior to and after such proposed Transfer and
the nature and extent of their respective Ownership Interests, and such
additional information as reasonably requested by Manager;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
neither the transferee nor any of its Parent Companies or Equity Owners,
is a Prohibited Person;</h4>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>36</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
in Manager's reasonable judgment, the transferee has sufficient
financial resources and liquidity to satisfy Owner's ongoing financial
obligations to Manager and its Affiliates under this Agreement and all other
agreements relating to the Restaurants; provided, however, that such proposed
assignee or transferee shall be deemed to have such financial resources if the
total debt at the time of such Transfer of Control does not exceed eighty
percent (80%) of the total purchase price being paid by such party in
consideration therefore (for the avoidance of doubt, this paragraph (c) shall
not apply to a Transfer of Ownership Interests that, by itself or collectively
with one or more other related Transfers, would not result in a Transfer of
Control).</h4>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>11.3.2&nbsp;&nbsp;&nbsp;
Owner shall have the right to effect a Restaurant Transfer of less than
all of the Restaurants subject to this Agreement, provided that each of the
following conditions is satisfied:</h3>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner provides notice to Manager at least 30 days prior to the Transfer,
specifying in reasonable detail the nature of the Transfer, including an update
to Section&nbsp;I (&quot;Owner Information&quot;) of Exhibit A showing the Parent
Companies and Equity Owners, if any, both prior to and after such proposed
Transfer and the nature and extent of their respective Ownership Interests, and
such additional information as reasonably requested by Manager;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
neither the transferee nor any of its Parent Companies or Equity Owners,
is a Prohibited Person;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
in Manager's reasonable judgment, the transferee has sufficient
financial resources and liquidity to satisfy Owner's ongoing financial
obligations to Manager and its Affiliates under this Agreement and all other
agreements relating to the Restaurant; provided, however, that such proposed
assignee or transferee shall be deemed to have such financial resources if the
total debt at the time of such Restaurant Transfer does not exceed eighty
percent (80%) of the total purchase price being paid by such party in consideration
therefore;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Manager shall have the right to determine if: (i) Manager will continue
to manage the Restaurant under the terms and conditions of a management
agreement acceptable to Manager or (ii) the transferee will be required to
operate the Restaurant pursuant to a Franchise Agreement by sending written
notice to Owner within thirty (30) days after receipt of written notice of the
proposed Restaurant Transfer; and </h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner provides Manager with a copy of all documents effecting such
Restaurant Transfer, within 10 business days following the date of the
Transfer.</h4>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417680">11.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Publicly Traded Securities</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Notwithstanding the provisions of
Sections 11.1 and 11.2, the Transfer of any publicly traded Ownership Interests
in a Party or any Parent Company through any internationally recognized stock
exchange or the automated quotation system of the National Association of
Securities Dealers, Inc. (or any successor system) shall not be subject to the
restrictions on Transfer under Sections 11.1 or 11.2; provided, however, that
Manager shall have the right to terminate this Agreement effective upon written
notice to Owner if Owner or any Parent Company directly or indirectly acquires,
is acquired by, or otherwise becomes, a Prohibited Person.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417681">11.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Effect of Permitted Transfer</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Consent to any particular Transfer
shall not be deemed to be consent to any other Transfer or a waiver of the
requirement that consent be obtained in the case of any other Transfer. Upon
any Transfer by Owner or Manager (whether permitted under this Section 11 or
consented to by the other Party), the transferor shall be relieved of all
liabilities and obligations under this Agreement accruing from and after the
effective date of such Transfer. No such Transfer shall relieve the transferor
from its liabilities or obligations under this Agreement accruing prior to the
effective date of the Transfer.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><a name="_Toc183417682">&nbsp;</a>37</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'>12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
INSURANCE AND INDEMNIFICATION.</h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref140931842">12.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Insurance</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>12.1.1&nbsp;&nbsp;&nbsp;
<u>Insurance Policies</u>. Owner, at its expense, shall obtain and
maintain the insurance policies required under the Insurance Requirements set
forth as Exhibit&nbsp;D. The insurance policies shall be effective upon the
date of Commencement of Construction of a Restaurant or any Other Project
Component, or such other time as required by Manager. Owner acknowledges that
Manager needs the flexibility to modify the Insurance Requirements to respond
to insurance market trends, customer demands, economic conditions,
technological advances and other factors affecting a Restaurant industry and
its risks, as they may change from time to time. Accordingly, Owner agrees that
Manager shall have the right to modify the Insurance Requirements as Manager
deems advisable from time to time, each such change to be implemented upon no
less than 60 days notice to Owner, provided that any such changes in the
Insurance Requirements are applied to substantially all of the Operated Brand
Restaurants. In addition, Manager shall have the right, in its reasonable
discretion, to require additional insurance to cover any special or unusual
condition or risk at a Restaurant.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a
name="_Ref140933079">12.1.2&nbsp;&nbsp;&nbsp;
<u>Insurance Program</u>. Manager or its Affiliates may, in its
discretion, make insurance programs available to the Owner (the &quot;<b>Insurance
Program</b>&quot;). Owner shall have the right to elect to participate in the
Insurance Program to the extent made available to Owner, or obtain such
insurance policies from third-party insurers; provided, however, that if any
Restaurant Personnel are the employees of Manager or its Affiliates, Manager
shall have the right to require that Owner obtain any worker's compensation, crime
and employment practices liability insurance policies through the Insurance
Program. Owner acknowledges that (a) the premiums charged under the Insurance
Program include certain third-party pass-through costs, such as brokers'
commissions and insurance services performed by third parties, and (b) some or
all of the insurance in the Insurance Program may be provided by an Affiliate,
and such Affiliate will have a profit or loss for its insurance business from
time to time, depending on the amount of premiums received, and claims paid, by
such Affiliates during the relevant period.</a> If Owner participates in the
Insurance Program and elects to opt of the Insurance Program for any insurance
policy, Owner shall give Manager at least 60 days notice prior to the scheduled
effective date or renewal of such insurance policy.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref164072972">12.1.3&nbsp;&nbsp;&nbsp; <u>Evidence of
Insurance</u>. Owner (for insurance policies obtained through third-party
insurers) and Manager (for insurance policies obtained through the Insurance
Program) shall provide the other Party with insurance certificates evidencing
that the insurance policies comply with the Insurance Requirements. The
insurance certificates shall be provided to the other Party as soon as
practicable prior to (a) the effective date of coverage for a new insurance
policy, or (b) the date of renewal for an existing insurance policy. In
addition, upon a Party's request, the other Party promptly shall provide to the
requesting Party a schedule of insurance obtained by such Party, listing the
insurance policy numbers, the names of the insurers, the names of the Persons
insured, the amounts of coverage, the expiration dates and the risks covered
thereunder. If Owner does not provide evidence of insurance for any one or more
insurance policies required under the Insurance Requirements then Manager shall
have the right to obtain such insurance and cause the&nbsp; premiums for any
insurance required to be maintained under this Section&nbsp;12.1.3 to be paid
using funds from the Operating Account or the Reserve Fund, in which case Owner
shall replenish the Operating Account or Reserve Fund in the amount of such
withdrawal by Manager within 30 days after notice to Owner.</a></h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>38</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>12.1.4&nbsp;&nbsp;&nbsp;
<u>Incidents Covered by Insurance</u>. Manager promptly shall (a) cause
to be investigated all loss, damage to or destruction of a Restaurant, as it
becomes known to Manager, and report to Owner any such incident that is
material, together with the estimated cost of repair of such loss, damage or
destruction, (b) at the request of Owner, prepare or cause to be prepared all
reports required by any insurance company regarding the event resulting in such
loss, damage or destruction, acting as sole agent for all other named insureds,
additional insureds, and loss payees; and (c) retain on behalf of Owner, at
Owner's expense, all consultants and experts, including architects, engineers,
qualified and reputable third party fire and life safety consultants.,
accountants and attorneys, as Manager deems necessary or advisable, in
analyzing any loss, damage or destruction, determining the nature and cost of
the repair and presenting any proofs of loss or claims to any insurers.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref143357508">12.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
RELEASE FROM LIABILITY FOR INSURED CLAIMS</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>EACH PARTY HEREBY RELEASES THE
OTHER PARTY, AND ITS AFFILIATES, AND THEIR PARTNERS, MEMBERS, TRUSTEES,
BENEFICIARIES, DIRECTORS, OFFICERS, EMPLOYEES AND AGENTS, AND THE SUCCESSORS
AND ASSIGNS OF EACH OF FOREGOING, FROM ANY AND ALL LIABILITY, DAMAGE, LOSS,
COST OR EXPENSE INCURRED BY THE RELEASING PARTY (WHETHER OR NOT DUE TO THE
NEGLIGENCE OR OTHER ACTS OR OMISSIONS OF THE PERSONS SO RELEASED) TO THE EXTENT
SUCH LIABILITY, DAMAGE, LOSS, COST OR EXPENSE IS PAID TO THE RELEASING PARTY
UNDER THE APPLICABLE INSURANCE POLICY.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140931908">12.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Indemnification</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref140932319">12.3.1&nbsp;&nbsp;&nbsp; <u>Indemnification
by Owner</u>. Subject to Sections 12.3.3 and 12.3.4, Owner shall defend,
indemnify, and hold harmless Manager and its Affiliates, and their respective
trustees, beneficiaries, directors, officers, employees and agents, and the
successors and assigns of each of the foregoing (collectively, the &quot;<b>Manager
Indemnified Parties</b>&quot;) for, from and against any and all Third-Party Claims,
except to the extent such Third-Party Claims are caused solely by Manager's
Gross Negligence or Willful Misconduct.</a></h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref140933222">12.3.2&nbsp;&nbsp;&nbsp; <u>Indemnification
by Manager</u>. Subject to Sections 12.3.3 and 12.3.4, Manager shall defend,
indemnify, and hold harmless Owner and its Affiliates, and their respective
trustees, beneficiaries, directors officers, employees and agents, and the
successors and assigns of each of the foregoing (collectively, the &quot;<b>Owner
Indemnified Parties</b>&quot;) for, from and against any and all Third-Party Claims
that any Owner Indemnified Parties incur to the extent caused solely by
Manager's Gross Negligence or Willful Misconduct.</a></h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref140931868">12.3.3&nbsp;&nbsp;&nbsp; <u>Insurance
Coverage</u>. Notwithstanding anything to the contrary in this Section&nbsp;12.3.3,
the Parties shall first tender to the insurer under the insurance policies
covering such Third-Party Claim. If such insurance policies are subject to a
deductible or self-insured retention, the Indemnified Party may request
indemnification up to the amount of the deductible or self-insurance retention.
If the insurance company denies coverage or reserves rights as to coverage,
then the Indemnified Parties shall have the right to indemnification in
accordance with this Section&nbsp;12.3.3. Nothing in this Section&nbsp;12.3.3 shall
affect the releases set forth in Section&nbsp;12.2.</a></h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>39</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>12.3.4&nbsp;&nbsp;&nbsp;
<u>Indemnification Procedures</u>. Subject to Section 12.3.5, an
Indemnified Party shall be entitled, upon notice to the Indemnifying Party, to
the timely appointment of counsel by the Indemnifying Party for the defense of
any Third-Party Claim, which counsel shall be subject to the approval of the
Indemnified Party. If, in the Indemnified Party's judgment, a conflict of
interest exists between the Indemnified Party and the Indemnifying Party at any
time during the defense of the Indemnified Party (and such conflict would be
deemed to exist with respect to any dispute as to whether a Third-Party Claim
arises from Manager's Gross Negligence of Willful Misconduct), the Indemnified
Party may appoint, at the Indemnifying Party's expense, independent counsel of
its choice for the defense of the Indemnified Party as to such Third-Party
Claim. In addition, regardless of whether the Indemnified Party has appointed
counsel or selects independent counsel (a) the Indemnified Party shall have the
right to participate in the defense of any Third-Party Claim and approve any
proposed settlement of such Third-Party Claim, and (b) all reasonable costs and
expenses (including reasonable attorneys fees and expenses, and costs incurred
in connection with discovery requests) of the Indemnified Party shall be paid
by the Indemnifying Party. If the Indemnifying Party fails to timely pay such
reasonable costs and expenses (including attorney's fees and costs), the
Indemnified Party shall have the right, but not the obligation, to pay such
amounts and be reimbursed by the Indemnifying Party for the same, together with
interest thereon in accordance with Section&nbsp;3.4 until paid in full. The
Parties hereby acknowledge that it shall not be a defense to a demand for
indemnity that less than all Third-Party Claims asserted against the
Indemnified Party are subject to indemnification. Nothing in this Section&nbsp;12.3.4
shall diminish (i) Manager's right to appoint counsel and control certain legal
actions and proceedings pursuant to Section&nbsp;2.1.3, or (ii) Owner's
obligations to defend and indemnify Manager and its Affiliates in such legal
actions and proceedings.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref149474313">12.3.5&nbsp;&nbsp;&nbsp; <u>Dispute
Regarding Manager's Gross Negligence or Willful Misconduct</u>. </a>In the event
of a dispute between Owner and Manager as to whether conduct constitutes
Manager's Gross Negligence or Willful Misconduct, such dispute will be resolved
by arbitration pursuant to Section 17 after the Third-Party Claims
raising the disputed conduct are resolved by settlement or final judgment. In
the interim, Manager will defend the Third-Party Claim at Owner's expense (even
if Manager or its Affiliates are named as defendants therein), and the expenses
so incurred, including any expense incurred to settle the case or satisfy a
judgment, will constitute an Operating Expense of a Restaurant. Within 120 days
of the settlement of the Third-Party Claim or the entry of final judgment from
which all rights of appeal have been exhausted or have expired, Owner may
commence an arbitration proceeding pursuant to Section 17 to determine
whether the Third-Party Claim arises from Manager's Gross Negligence or Willful
Misconduct, and the decision of the Arbitrators will determine the Owner's
right to reimbursement of any expenses incurred in defending and resolving the
Third-Party Claim.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref164073537">12.3.6&nbsp;&nbsp;&nbsp; <u>Survival</u>.
Section&nbsp;12.3 shall survive the expiration or termination of this
Agreement.</a></h3>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a name="_Ref140933736">13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
non-disturbance</a>.</h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417687">13.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Non-Disturbance by Lenders</a>.</h2>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp;40</p>

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<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;text-indent:.5in'>Owner shall have
the right to grant a Mortgage and/or Security Interest to a Lender for any
Financing or Transfer the Site as a Sale-Leaseback Transaction; provided,
however, that Owner shall ensure that this Agreement shall remain in effect
throughout the Term, free from interference by any Lender or Lessor. In furtherance
of such obligation, (i)&nbsp;all Financing Documents shall meet the
requirements and limitations and be consistent with the terms of this
Agreement; (ii) Lender, Lessor or any Affiliate of either shall not be a
Prohibited Person; (iii) if at the time such indebtedness
is borrowed, the debt secured by the property along with any mezzanine debt, exceeds
75% (in total, from all lenders) of: (x) the projected Project Costs
approved by Manager (prior to the Opening Date) or (y), the fair market value
of a Restaurant (as appraised by a nationally recognized appraiser selected by
Owner's mortgage Lender) at the time of such Financing
(from and after the Opening Date); (iv) Owner shall obtain a
non-disturbance agreement from the Lender, in
form and content acceptable to Manager, which agreement shall, among other
things, prohibit a Restaurant Transfer to any Prohibited Person provide that, as long as Manager is not in material default
under the Management Agreement, Manager would have the right to occupy and
operate the Restaurant during the term of, and in accordance with, the Management
Agreement, without any interference or ejection by Owner or any person or
entity claiming under, through or by right of Owner; (v) Owner shall not
grant a Security Interest in any Bank Accounts or FF&amp;E for any Lease
guaranteed by Manager or its Affiliate; and (vi)&nbsp;Owner shall not grant a
Security Interest in, name a Lender as insured with respect to, or assign to a
Lender before or after a loss, any Business Interruption Insurance proceeds to
be made available to Manager under this Agreement. Owner shall provide to
Manager a true and complete copy of all Financing Documents within 30 days of
the execution of such documents. </p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417688">13.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Non-Disturbance by Lessors and Others</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner shall ensure that this
Agreement shall remain in effect throughout the Term, free from interference by
any lessor under a Sale-Leaseback Transaction or other Person. In furtherance
of such obligation, for each Restaurant other than a Restaurant subject to a
Sale-Leaseback Transaction, Owner shall (a)&nbsp;maintain title to a Restaurant
free and clear of any encumbrances (other than a Mortgage or Security Interest
permitted under this Agreement) that could jeopardize Manager's rights under
this Agreement, (b)&nbsp;pay and discharge all real property and personal
property taxes relating to a Restaurant and, at Owner's expense, prosecute all
actions necessary to ensure Manager receives the full benefits of this
Agreement at all times during the Term, and (c)&nbsp;ensure that all existing
and future lessor, including a Lessor under a Sale-Leaseback Transaction,
provide Manager with non-disturbance agreements in form and content reasonably
acceptable to Manager, which agreements shall, among other things, prohibit a
Restaurant Transfer to any Prohibited Person.&nbsp; Owner shall provide to Manager a
true and complete copy of all Sale-Leaseback Transaction documents within 30
days of the execution of such documents.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417689">13.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Debt Limitations</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner shall not incur debt
financing in the aggregate (including all senior and secondary, unaffiliated
mezzanine financing and convertible preferred equity financing) in connection
with any Restaurant (whether secured by a Restaurant or not) (x) prior to the
Opening Date that exceeds 75% of the Real Estate Project Costs of the
Restaurant, or (y) at any time following the Opening Date of a Restaurant that
exceeds 75% of the loan to value for such Restaurant (as such value is
determined pursuant to an appraisal process mutually agreed upon by the parties
and performed at the time the financing is obtained) unless Owner provides
evidence to Manager that Owner has invested sufficient equity in a Restaurant
equal to at least 25% of the Real Estate Project Costs of a Restaurant.</p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a name="_Ref140932047">14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
BUSINESS INTERRUPTION</a>.</h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140932025">14.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Payment of Fees and Expenses</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>If any event occurs that results in
an interruption in the Operation of a Restaurant, Manager nevertheless shall
(i) be entitled to receive all fees and other amounts that would be due to
Manager under this Agreement as if such event had not occurred for the period
of the business interruption, and (ii) have the right to incur and pay such
costs and expenses to Operate a Restaurant at the level that is reasonably
determined by Manager to be practicable given the business interruption event
that has occurred. In the event of such business interruption, the Management
Fees and System Services Charges payable to Manager under this Section&nbsp;14.1
shall be calculated based on projections of Gross Operating Revenue and Gross
Operating Profit that would have been generated had the business interruption
event not occurred based on then-accepted practices in a Restaurant and
insurance industries for such matters, with due consideration given to the
Management Plan for the Management Year in which the business interruption
occurred, and any financial projections for the Restaurants most recently
prepared by Manager prior to the business interruption event.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><a name="_Toc183417692">&nbsp;</a>41</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'>14.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Business Interruption Insurance.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>If the business of a Restaurant is
interrupted by any event covered by Business Interruption Insurance, the
proceeds of any such Business Interruption Insurance shall be deposited in the
Operating Account and used by Manager in accordance with Section&nbsp;14.1. If
Owner maintains Business Interruption Insurance through the Insurance Program
that covers the event at the time of the business interruption, Owner's
obligations to provide funds under this Section 14 shall be limited to making
available to Manager all proceeds under such Business Interruption Insurance to
the extent required under this Section 14. If Owner does not maintain Business
Interruption Insurance through the Insurance Program at the time of the
business interruption and the proceeds from such Business Interruption
Insurance are insufficient to pay all of the fees and other amounts due to
Manager and its Affiliates and the expenses of Operating a Restaurant as
provided under this Section 14, then Owner shall provide all amounts necessary
to pay such fees and expenses to the extent not covered by such Business
Interruption Insurance and a Restaurant's cash flow. If the business of a
Restaurant is interrupted by any event not covered by Business Interruption
Insurance, then Owner shall provide all amounts necessary to pay all of the
fees and other amounts due to Manager or its Affiliates and the expenses of
Operating a Restaurant as provided under this Section 14 to the extent not
covered by a Restaurant's cash flow.</p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a name="_Ref140933905">15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
CASUALTY AND CONDEMNATION</a>.</h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417694">15.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Casualty</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a
name="_Ref179449685">15.1.1&nbsp;&nbsp;&nbsp;
<u>Restoration of Restaurant</u>. If a Restaurant or any portion thereof
is damaged or destroyed by a Casualty, Owner, at its expense, shall undertake
and complete the Restoration of a Restaurant as soon as reasonably practicable.
Notwithstanding the foregoing, Owner may terminate this Agreement with regard
to the Restaurant that has been damaged or destroyed by providing notice to
Manager within 30 days after such Casualty if such Restaurant is damaged or
destroyed by a Casualty not caused by Owner and either:</a></h3>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The damage or destruction is to such an extent that the cost of
Restoration exceeds 25% of the replacement cost of the Restaurant (excluding
land), and Owner decides either to demolish the Restaurant in its entirety or
cease using the building as a restaurant, or</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner is participating in the Insurance Program at the time of the Casualty
and the insurance proceeds plus the deductible allocable to such Casualty do
not equal at least 90% cost to repair or replace the damaged portion of the
Restaurant.</h4>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>If Owner does not
provide such termination notice to Manager within such time period, this
Agreement shall remain in full force and effect with regard to such Restaurant and
Owner shall be obligated to perform the Restoration. In addition, Manager shall
have the right to recover any proceeds as a named insured, additional insured,
loss payee or otherwise under any applicable insurance policy providing
coverage for such Casualty and Manager shall have the right to deal directly
with any insurer to pursue its claim under such insurance policy. &nbsp;If Owner
does provide such termination notice to Manager within such time period, this
Agreement shall remain in full force and effect with regard to all remaining
Restaurants.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>42</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
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</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>15.1.2&nbsp;&nbsp;&nbsp;
<u>Reinstatement of Agreement</u>. If this Agreement is terminated by
Owner with respect to a Restaurant pursuant to Section&nbsp;15.1.1 and Owner or
an Affiliate determines at any time within one year after the date of such
termination to either undertake the Restoration of the Restaurant or recommence
using the building as a restaurant, then Owner shall provide Manager with
written notice of its intention to undertake such Restoration, and Manager may
reinstate this Agreement with regard to such Restaurant by providing notice to
Owner or its Affiliate within 90 days after receipt by Manager of such notice
from Owner or its Affiliate; provided, however, that if Owner or its Affiliate
fails to give such notice, then Manager may reinstate this Agreement with
regard to such Restaurant by providing notice to Owner or its Affiliate at any
time prior to the later of (a)&nbsp;the full reopening of a Restaurant, or (b)
90 days after Manager becomes aware of the Restoration. If Owner or its
Affiliate) gives such notice to Manager and Manager elects to reinstate this
Agreement with regard to such Restaurant within such 90 day period, Owner or
its Affiliate thereupon, at its expense, shall be obligated to complete the
Restoration of such Restaurant as soon as reasonably practicable. </h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417695">15.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Condemnation</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>15.2.1&nbsp;&nbsp;&nbsp;
<u>Restoration of Restaurant</u>. If a Condemnation results in the loss
of (a) an entire Restaurant or Site, or (b) a portion of a Restaurant or the Site
that makes it imprudent, unsuitable or commercially impractical to Operate the
remaining portion of the Restaurant in accordance with the Management Standard,
then either Party may terminate this Agreement with regard to such Restaurant upon
90 days notice to the other Party, without incurring any further liability or
obligation to each other, except for those liabilities and obligations that
survive the termination of this Agreement with regard to such Restaurant, but
this Agreement shall remain in full force and effect with regard to all
remaining Restaurants. If a Condemnation affects only a part of a Restaurant or
the Site that does not make it imprudent, unsuitable or commercially
impractical to Operate the remainder of such Restaurant or the Site in
accordance with the Management Standard, this Agreement shall not terminate
with regard to such Restaurant, and Owner, at its expense, shall undertake and
complete the Restoration of a Restaurant as soon as reasonably practicable.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>15.2.2&nbsp;&nbsp;&nbsp;
<u>Condemnation Award</u>. Notwithstanding the foregoing, Manager shall
have the right to institute or intervene in any available legal or similar
proceedings to determine fair compensation for such Condemnation for the
purpose of representing Manager's compensable interest in any award for such
Condemnation arising from this Agreement and Manager's right of quiet enjoyment
hereunder. Any award made to Owner that does not recognize the separate
compensable interest of Manager shall be apportioned between the Parties in
consideration of all relevant factors. If the Parties cannot agree upon such
apportionment within 90 days after the amount of the award payable to Owner has
been determined by settlement or a final judicial determination, either Party
may submit the dispute for resolution in accordance with Section 17. </h3>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a name="_Ref140933920">16.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
DEFAULTS AND TERMINATIONS</a>.</h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140932914">16.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Event of Default</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>The following actions or events
shall constitute an &quot;Event of Default&quot; under this Agreement:</p>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
A failure by a Party to pay any amount of money to the other Party when
due and payable under this Agreement that is not cured within 10 days after
delivery of notice to the defaulting Party;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
A failure by Owner to deposit in the Operating Account or Reserve
Account any funds requested by Manager in a Funds Request within the time
period provided in Section&nbsp;5.5.2;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
An Management Standard Deficiency that is not cured within the time
period provided in Section&nbsp;16.3;</h4>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>43</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
A failure by a Party to perform any of the other covenants, duties or
obligations set forth in this Agreement to be performed by such Party that has,
or if left uncured will have, a material adverse effect on the Operation of any
Restaurants or the rights and obligations of the other Party and that is not
cured within 30 days after delivery of notice of such default from the
non-defaulting Party to the defaulting Party; provided, however, if
(i)&nbsp;the default is not susceptible of cure within a 30 day period, (ii)
the default cannot be cured solely by the payment of a sum of money and (iii)
failure to cure the default within 30 days would not expose the non-defaulting
Party to an imminent and material risk of criminal liability, and would not
result in material damage to the Brand, the 30 day cure period shall be
extended if the defaulting Party commences to cure the default within such 30
day period and thereafter proceeds with reasonable diligence to complete such
cure;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
A material breach by a Party of any representation or warranty expressly
set forth in this Agreement;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
A Transfer by a Party in violation of Section 11;</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(i) The insolvency of a Party, or a Party's failure generally to pay its
debts as such debts become due; (ii) a general assignment or similar
arrangement by a Party for the benefit of its creditors; (iii) the filing by a
Party of a petition for relief under applicable bankruptcy, insolvency, or
similar debtor relief laws; (iv) the filing of a petition for relief under
applicable bankruptcy, insolvency or similar debtor relief laws by any Person
against a Party which is consented to by such Party, (v) the appointment or
petition for appointment of a receiver, custodian, trustee or liquidator to
oversee all or any substantial part of a Party's assets or the conduct of its
business, (vi) any action by a Party for dissolution of its operations; or (vii)
any other similar proceedings in any relevant jurisdiction affecting a Party;
provided, however, that any involuntary proceeding against a Party shall not
constitute an Event of Default if such Party discharges the applicable action
within 60 days after the filing of such action; or</h4>

<h4 style='mso-style-name:"Heading 4\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal'>(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The issuance of a levy or an attachment against all or any portion of a
Restaurant resulting from a final judgment against a Party for which all appeal
periods have expired and which is not fully covered by insurance.</h4>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>IN NO EVENT SHALL MANAGER BE
DEEMED IN DEFAULT OF ITS OBLIGATIONS UNDER THIS AGREEMENT OR APPLICABLE LAW
SOLELY BY REASON OF (I) THE FAILURE OF THE FINANCIAL PERFORMANCE OF A
RESTAURANT TO MEET OWNER'S EXPECTATIONS, INCOME PROJECTIONS OR OTHER MATTERS
INCLUDED IN THE MANAGEMENT PLAN, (II) THE ACTS OF RESTAURANT PERSONNEL, (III)
THE INSTITUTION OF LITIGATION OR THE ENTRY OF JUDGMENTS AGAINST OWNER OR A
RESTAURANT WITH RESPECT TO A RESTAURANT'S OPERATIONS, OR (IV) ANY OTHER ACTS OR
OMISSIONS NOT OTHERWISE CONSTITUTING A DEFAULT OF MANAGER'S OBLIGATIONS UNDER
THIS AGREEMENT.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417698">16.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Remedies for Event of Default</a>. </h2>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp;44</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Subject to the terms of this
Agreement, if any Event of Default occurs, the non-defaulting Party shall have
the right to exercise against the defaulting Party any rights and remedies
available to the non-defaulting Party under this Agreement or (subject to the
provisions of this Agreement) at law or in equity; provided, however, neither
Party shall have the right to terminate this Agreement by reason of the occurrence
of an Event of Default, unless (a) the Event of Default is material in amount
or in its adverse effect on the Operation of a Restaurant, or (b) the Event of
Default constitutes intentional misconduct, reckless behavior or repeated
Events of Default of a similar nature by the defaulting Party. If the alleged
defaulting Party disputes the non-defaulting Party's right to terminate this
Agreement, such dispute shall be resolved in accordance with Section 17. If
termination of this Agreement is an available remedy, such remedy may be
exercised by the non-defaulting Party only by irrevocable and unconditional
notice to the defaulting Party, in which case this Agreement shall terminate on
either the date specified in this Agreement, or if not specified in this Agreement,
the date specified by the non-defaulting Party in the termination notice, which
date shall in no event be sooner than 10 days nor later than 30 days, after the
delivery of such notice.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref140932186">16.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Special Remedies of Manager - Management Standard Deficiency</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>If at any time during the Management
Term, Manager determines in its good faith judgment that it cannot Operate any
of the Restaurants in accordance with the Management Standard (a &quot;<b>Management
Standard Deficiency</b>&quot;) due to any failure by Owner to comply with its
obligations under this Agreement (whether as a result of Owner's failure to
provide sufficient funds pursuant to a Funds Request, failure to approve a
proposed Management Plan, interference by Owner or its agents or
representatives in any material respect with the Operation of a Restaurant or
otherwise), Manager may provide a notice of such determination to Owner (a &quot;<b>Management
Standard Deficiency Notice</b>&quot;), which shall describe in reasonable detail the
Management Standard Deficiency arising from Owner's failure to comply with its
obligations under this Agreement. Owner shall provide a written response to
Manager no later than 15 days after delivery of such Management Standard
Deficiency Notice, which shall address in reasonable detail each item of the Management
Standard Deficiency. If the matter is not resolved by the Parties within 30
days after Owner's response, either Party may submit such dispute for resolution
in accordance with Section 17. If Owner does not provide a written response to a
Management Standard Deficiency Notice within the time period required or the arbitration
tribunal determines that any Restaurants are not being Operated in accordance
with the Management Standard and that such non-compliance is due to a failure
by Owner to comply with its obligations under this Agreement, then a Management
Standard Deficiency shall be deemed to exist, and Manager may elect any one or
more of the following remedies by providing a notice to Owner (a &quot;<b>Management
Standard Remedies Notice</b>&quot;):</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.3.1&nbsp;&nbsp;&nbsp;
<u>Suspension of Restrictive Covenants</u>. Manager may suspend the
effectiveness of the Development Area provisions during the period (the &quot;<b>Management
Standard Deficiency Period</b>&quot;) from the later of date of delivery of the Management
Standard Deficiency Notice if Owner fails to respond, or the date the
Arbitration has determines that a Management Standard Deficiency exists, until
such time, if any, as the Management Standard Deficiency is cured so as to
enable Manager to Operate a Restaurant in accordance with the Management
Standard, and the Development Area provisions shall not apply to any agreement
or other arrangement entered into by Manager or its Affiliates during the Management
Standard Deficiency Period;</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.3.2&nbsp;&nbsp;&nbsp;
<u>Increase in Base Fee</u>. Manager may impose an increase in the Base
Fee during the Management Standard Deficiency Period of 1.0% of Gross Operating
Revenue in consideration of Manager's willingness to continue to Operate any
Restaurant notwithstanding such Management Standard Deficiency;</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.3.3&nbsp;&nbsp;&nbsp;
<u>Disassociation from Brand</u>. Manager may disassociate any
Restaurant from the Brand and other Trademarks during the Management Standard
Deficiency Period, but continue to Operate a Restaurant as an unbranded
Restaurant under the terms of this Agreement.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.3.4&nbsp;&nbsp;&nbsp;
<u>No Release of Liability</u>. No termination of this Agreement by
Manager pursuant to this Section&nbsp;16.3 shall relieve Owner of any liability
or obligation it may have to Manager by reason of the circumstances that caused
Manager to terminate this Agreement.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>45</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'>16.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Special Termination Rights of Manager.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Manager shall have the following
additional rights to terminate this Agreement:</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref170729010">16.4.1&nbsp;&nbsp;&nbsp; <u>Failure to
Obtain Financing</u>.</a>&nbsp; Manager may terminate this Agreement with regard to
any Restaurant upon 30 days written notice to Owner if Owner has not obtained a
Construction Financing Commitment by the Outside Commitment Date or has not
closed the Construction Financing by the Outside Commencement Date (in each
case, regardless of any Force Majeure). Notwithstanding the foregoing, in the
event Owner meets an applicable milestone during the 30 day period, Manager
shall be required to revoke its termination notice.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.4.2&nbsp;&nbsp;&nbsp;
<u>Violation of Sanction Laws</u>. Manager may terminate this Agreement with regard to a Restaurant on at least 30 days
notice to Owner if, at any time during the Management Term, Manager determines
in its reasonable judgment that the continued Operation of a Restaurant would
cause Manager or any of its Affiliates to be in violation of any Sanction Laws,
or subject Manager or any Affiliates, or any of its assets or interests, to any
fines, penalties, sanctions, confiscation or similar liability or action under
any Sanction Laws.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.4.3&nbsp;&nbsp;&nbsp;
<u>No Release of Liability</u>. Notwithstanding the foregoing, no
termination of this Agreement by Manager pursuant to this Section&nbsp;16.4
shall relieve Owner of any liability or obligation it may have to Manager by
reason of the circumstances that caused Manager to terminate this Agreement.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref140932221">16.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Special Termination Rights of Owner</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.5.1&nbsp;&nbsp;&nbsp;
<u>Construction Financing Commitment</u>.&nbsp; If, after negotiating in good
faith to obtain a Construction Financing Commitment by the Outside Commitment
Date, Owner is unable to obtain a Construction Financing Commitment on terms
and conditions that are acceptable to Owner in its sole and absolute discretion
for any Restaurant, then Owner may terminate this Agreement with regard to such Restaurant upon 30 days notice
to Manager.&nbsp; For avoidance of doubt, if Owner terminates this Agreement
pursuant to this Section, all fees, Reimbursable Expenses and other amounts due
Manager and Consultant pursuant to this Agreement, and the Site Selection
Agreement as of the effective date of termination shall be due and payable on
such date.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.5.2&nbsp;&nbsp;&nbsp;
<u>Sale of a Restaurant</u>.&nbsp; Owner shall have the right to terminate
this Agreement with regard to a Restaurant upon
a sale of such Restaurant to an unrelated bona fide third-party purchaser, by
providing Manager with notice at least 60 days prior to such sale; provided,
however, that (a) Owner shall pay the Termination Fee applicable to such
Restaurant as a condition to the effectiveness of such termination; and, (b)
the purchaser shall meet the then-current standards for a Person to become a
franchisee of Manager and enter into the then-current form of Franchise
Agreement with Manager pursuant to which a Restaurant will continue to operate
as a Brand Restaurant. If Owner does not pay the Termination Fee applicable to
such Restaurant to Manager contemporaneously with the sale of a Restaurant, or
the purchaser does not meet the then-current standards for a Person to become a
franchisee of Manager and enter into the then-current form of Franchise
Agreement with Manager prior to the closing of the sale of a Restaurant, Owner
shall be deemed to have withdrawn such sale notice, and this Agreement shall
remain in full force and effect and the sale shall be null and void.&nbsp; If for
any reason Manager's right to enter into a Franchise Agreement with Owner
requires Manager to register such franchise offer in the state where a
Restaurant is located and Manager has not yet registered such franchise, then
the effective date of the termination pursuant to this section shall be
extended until 30 days after the effective date of such registration..</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>46</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
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</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.5.3&nbsp;&nbsp;&nbsp;
<u>Termination without Cause</u>.&nbsp; Owner shall have the right to
terminate this Agreement at any time after the fifth (5<sup>th</sup>)
anniversary of the Effective Date with regard to all Restaurants subject to
this Agreement by providing Manager with notice at least 60 days prior to the
effective date of such termination; provided, however, that (a) if Owner
exercises its option to develop additional Restaurants pursuant to the
Development Agreement, Owner cannot exercise its right to terminate this
Agreement until five (5) years after the date of the election to develop such
additional Restaurants; (b) Owner shall pay the Termination Fee as a condition
to the effectiveness of such termination; and (c) Owner shall enter into the
then-current form of Franchise Agreement with Manager for each Restaurant
subject to this Agreement pursuant to which each Restaurant will continue to
operate as a Brand Restaurant for the greater of five (5) years or the
remaining Term of this Agreement, but no franchise fee shall be payable
pursuant to such Franchise Agreement. If Owner does not pay the Termination Fee
to Manager contemporaneously with the notice of termination of this Agreement
or sign the Franchise Agreement prior to the effective date of Termination,
Owner shall be deemed to have withdrawn such termination notice, and this
Agreement shall remain in full force and effect.&nbsp; If for any reason Manager's
right to enter into the Franchise Agreements with Owner requires Manager to
register such franchise offer in the state where the Restaurants are located
and Manager has not yet registered such franchise, then the effective date of
the termination pursuant to this section shall be extended until 30 days after
the effective date of such registration.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417702">16.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Cross-Termination with Other Agreements</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Notwithstanding anything to the
contrary in this Agreement, if either the Site Selection Agreement or the Development
Agreement are terminated in accordance with their terms for any reason
whatsoever (other than by the expiration of its term), then this Agreement
shall terminate with respect to any Restaurants not already being managed by
Manager pursuant to this Agreement on the effective date of such termination,
with no further action by the Parties, unless Manager notifies Owner on or
before the effective date of such termination that Manager elects to maintain
this Agreement in effect notwithstanding such termination.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417703">16.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Actions To Be Taken on Termination</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>The Parties shall take the
following actions upon the expiration or termination of this Agreement entirely
or with regard to any Restaurant (in addition to, and without limitation of,
the rights of any Party to pursue all other remedies available to it under this
Agreement):</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.7.1&nbsp;&nbsp;&nbsp;
<u>Payment of Expenses for Termination</u>. Owner shall be responsible
for all expenses arising as a result of such expiration or termination, and
Owner shall reimburse Manager and its Affiliates immediately upon receipt of
any invoice from Manager or its Affiliates for any expenses incurred by Manager
or its Affiliates in the course of effecting the expiration or termination of
this Agreement, including those arising in connection with severing the
employment of any Restaurant Personnel (with severance benefits calculated in
accordance with Manager's severance policies).</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref143357510">16.7.2&nbsp;&nbsp;&nbsp; <u>Payment of
Amounts Due to Manager</u>. All Management Fees, System Services Charges,
Restaurant Personnel Costs, Reimbursable Expenses, Lease Guaranty Fees and
other amounts due Manager or its Affiliates under this Agreement, the Site
Selection Agreement, and the Development Agreement through the effective date
of expiration or termination shall be paid to Manager and its Affiliates no later
than the effective date of such expiration or termination. Owner shall not have
or exercise any rights of setoff, except to the extent of any outstanding and
undisputed payments owed to Owner by Manager under this Agreement.</a></h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>47</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.7.3&nbsp;&nbsp;&nbsp;
<u>Usage of Trademarks and Proprietary Rights</u>. Unless the operation
of a Restaurant is being continued pursuant to a Franchise Agreement, neither
Owner nor any Person acting for or on behalf of Owner shall identify the
Restaurant in any manner as an Operated Brand Restaurant or a restaurant
operated by Manager or its Affiliates, or otherwise associate itself or the
Restaurant with the Brand in any manner. Owner immediately shall take all steps
reasonably requested by Manager to disassociate the Restaurant and Owner from
the Trademarks, and shall delete all Trademarks from the Restaurant's name
(including all exterior and interior signage bearing any of the Trademarks),
and cease using all Supplies bearing any of the Trademarks and all Proprietary
Rights on the effective date of expiration or termination. If Owner fails to
remove such signage and Supplies bearing any of the Trademarks immediately upon
such expiration or termination, Manager shall have the right, at Owner's
expense, to enter the Site and remove them, without any liability for the cost
to repair or restore a Restaurant or damage to the Restaurant resulting from
such removal.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.7.4&nbsp;&nbsp;&nbsp;
<u>Purchase of Supplies</u>. Unless the operation of a Restaurant is
being continued pursuant to a Franchise Agreement, Manager shall have the right
to purchase from Owner, for a price equal to the fair market value (but not
exceeding Owner's purchase cost), all unbroken cases of Supplies bearing the
any Trademarks then located at a Restaurant or ordered for use at a Restaurant except
in the event of a termination based on an Manager Event of Default, in which
case Manager shall be obligated to purchase such unbroken cases of Supplies
bearing the Trademarks and then located at a Restaurant or ordered for use at a
Restaurant for a price equal to the fair market value (but not exceeding
Owner's purchase cost).</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.7.5&nbsp;&nbsp;&nbsp;
<u>Third-Party Software and Hardware</u>. If Manager has leased or
licensed any third-party Hardware or Software for use at a Restaurant in
connection with any System Services under this Agreement, Owner shall have the
right, at its option, to request that either (a) Manager transfer such lease or
license to Owner, or (b) Owner, at Owner's expense, buy out the lease or
license. Any such transfer or buy-out of the lease or license shall be subject
to the consent or approval of the third party lessor or licensor. If the lease
or license is not transferable or cannot be bought out, Manager shall remove
all such third-party Hardware or Software from a Restaurant within 30 days
after the effective date of expiration or termination of this Agreement.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.7.6&nbsp;&nbsp;&nbsp;
<u>Assignment and Transfers to Owner</u>. Manager shall assign and
transfer to Owner: (a) all leases and contracts with respect to a Restaurant
entered into by Manager or its Affiliates (if any) in connection with the
Operation of a Restaurant, and Owner shall assume all liabilities and
obligations in writing, in form and substance reasonably satisfactory to
Manager; (b) all right, title and interest in and to all Approvals, including
liquor licenses held by Manager or its Affiliates (if any) in connection with
the Operation of a Restaurant, to the extent such assignment or transfer is
permitted under Applicable Law; and (c) all books and records of a Restaurant
(but excluding any Proprietary Rights); provided, however, that Owner shall retain
all such books and records and make them available to Manager at a Restaurant
at all reasonable times for inspection, audit, examination and photocopying, at
Manager's expense, for at least five years after the date of such expiration or
termination. Manager shall remove its signatories from the Bank Accounts as of
the effective date of such expiration or termination, subject to payment of all
amounts due to Manager and its Affiliates under Section&nbsp;16.7.2. Prior to
transferring any Hardware, Software or books and records to Owner or any
successor operator, Manager may be required under Manager's information
management policies and Applicable Laws regarding data privacy to destroy
historic and extraneous personally identifiable information, credit card information
and other sensitive information in such Hardware, Software or books and
records.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>&nbsp;48</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.7.7&nbsp;&nbsp;&nbsp;
<u>Bank Accounts</u>. Any amounts remaining in the Bank Accounts on the
expiration or termination of this Agreement shall be disbursed to Owner;
provided, however, that Manager may deduct and retain prior to such
disbursement all amounts owed by Owner to Manager and its Affiliates under this
Agreement.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>16.7.8&nbsp;&nbsp;&nbsp;
<u>Survival</u>. This Section&nbsp;16.6 shall survive the expiration or
termination of this Agreement.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417704">16.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notice of Termination to Employees</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner acknowledges that Manager or
its Affiliates may have an obligation under Applicable Law (including the WARN
Act) to give advance notice to Restaurant Personnel of any termination of
employment in connection with the expiration or termination of this Agreement,
and that failure to comply with such notification obligation might give rise to
certain liabilities under Applicable Law. Accordingly, notwithstanding anything
to the contrary in this Agreement, the effective date of termination shall be extended
to permit Manager to comply with all time periods under Applicable Law
(including the WARN Act) if any, unless Owner agrees in writing to defend,
indemnify and hold harmless Manager and its Affiliates in accordance with
Section&nbsp;12.3.1 from and against all Third-Party Claims (including lost
compensation, fines, penalties and attorneys fees and expenses) incurred by
Manager or its Affiliates, arising thereunder as a result of such termination.</p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a
name="_Ref140932359">17.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
DISPUTE RESOLUTION</a>.</h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140932397">17.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Alternative Dispute Resolution</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>17.1.1&nbsp;&nbsp;&nbsp;
<u>Arbitration Required</u>. The Parties agree for themselves, and each
of their respective Parent Companies, Equity Owners, and each their respective
Affiliates, and each of the shareholders, trustees, beneficiaries, directors,
officers, employees or agents of any of the foregoing, that except as set forth
in Section 17.1.3, all controversies, disputes, or claims arising from or
relating to this Agreement (including the performance or non-performance of any
obligations set forth herein or the relationship of the Parties hereunder)
shall be subject to, and resolved in accordance with, this Section 17. (For the
purposes of this Section 17, the term &quot;Party&quot; shall refer to each of the
Persons referenced in this Section&nbsp;17.1.)</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>49</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>17.1.2&nbsp;&nbsp;&nbsp;
<u>Arbitration Procedures</u>. Any
controversy, dispute or claim between the Parties shall be submitted to final
and binding arbitration upon demand by a Party by providing notice to the other
Party. The arbitration shall be administered by the Judicial Arbiter
Group, Inc. (&quot;<b>JAG</b>&quot;) under its Commercial
Arbitration Rules (the &quot;<b>Arbitration Rules</b>&quot;) (if JAG no longer exists,
the Parties shall agree on a substitute arbitration service provider). The
initiating Party shall file and serve its statement of claims
concurrently with its delivery of an arbitration notice to the other Party. Within 20 days after the filing and service of the
statement of claims, the Party against whom such claims have been asserted
shall file and serve an answering statement. If a reply to the answering
statement is necessary, the other Party shall file and serve such reply within
10 days after receipt of the answering statement. Each
Party shall submit any claim that would constitute a compulsory counterclaim
(as defined by Rule 13 of the Federal Rules of Civil Procedure) within the same
arbitration proceeding as the claim to which it relates and any such claim that
is not so submitted shall be barred. The Parties shall use good faith efforts
to attempt to agree on a panel of three arbitrators, and if the Parties are
unable to reach agreement within 30 days after the filing and service of
all the Parties' respective pleadings, then the JAG shall appoint the
arbitrators in accordance with the Arbitration Rules. The
hearing of the arbitration shall be conducted in Denver, Colorado and
shall commence within six months after the initiation of the arbitration
proceeding. The Parties acknowledge that the
Arbitrator(s)' subpoena power is not subject to geographic limitations. The
award and decision of the Arbitrator(s) shall be conclusive and binding on all
Parties, and not subject to appeal, and judgment upon the award may be entered
in any court of competent jurisdiction. Any right to contest the validity or
enforceability of the award shall be governed exclusively by the Federal
Arbitration Act or any successor law.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref140932338">17.1.3&nbsp;&nbsp;&nbsp; <u>Arbitration
Not Required for Certain Disputes</u>. Notwithstanding anything to the contrary
in this Section 17, the Parties shall have the right to commence litigation or
other legal proceedings with respect to any claims relating to the (a) preservation
or protection of Manager's Proprietary Rights, and (b) enforcement of this
Section 17.</a></h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'><a name="_Ref149474482">17.1.4&nbsp;&nbsp;&nbsp; <u>Time Period
for Claim</u>. Except as otherwise prohibited or limited by Applicable Law, any
failure or delay of a Party in asserting a claim arising from or relating to
this Agreement shall constitute a waiver of such claim and shall preclude the
enforcement of any legal or equitable remedy with respect to such claim, unless
written notice specifying such a claim is provided to the other Party within 24
months after the later of: (a) the date such claim arose; or (b) the date on
which the facts giving rise to such a claim were first known (or reasonably
should have been known). Nothing in this Section&nbsp;17.1.4 shall be deemed to
extend or toll any applicable statute of limitations.</a></h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref140932419">17.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Prevailing Party's Expenses</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>The prevailing Party in any
arbitration, litigation or other legal proceeding arising out of or relating to
this Agreement shall be entitled to recover from the losing Party all
reasonable fees, costs and expenses for attorneys, experts and other third
parties (including its share of the JAG fees and costs) incurred by the
prevailing Party in connection with such arbitration, litigation or other legal
proceeding (including any appeals and actions to enforce any arbitration awards
and court judgments). If a Party prevails on some, but not all, of its claims,
such Party shall be entitled to recover an equitable amount of such fees, costs
and expenses, as determined by the applicable Arbitrator(s) or court.&nbsp; In the event
the applicable Arbitrator(s) or court does not expressly include in any
arbitration award or judgment the amounts recoverable by the prevailing Party
under this Section 17.2, any amounts recovered by the prevailing Party under
this Section 17.2 shall be separate from, and in addition to, any amounts
included in any arbitration award or judgment.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref170899581">17.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Jurisdiction and Venue</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner irrevocably submits to the
jurisdiction of the Federal and State courts of Colorado in any litigation or
other legal proceeding, arising out of or relating to this Agreement or any
other dispute between the Parties that is not subject to arbitration under this
Section 17, and Owner irrevocably agrees that all claims in respect of any such
litigation, proceeding must be brought and/or defended in the Federal or State
courts of Colorado. Owner agrees that service of process for purposes of any
such litigation or legal proceeding need not be personally served or served
within the State of Colorado, but may be served with the same effect as if
Owner were served within the State of Colorado, by certified mail or any other
means permitted by Applicable Law addressed to Owner at the address set forth
herein. Nothing in this Section&nbsp;17.2 shall affect Manager's rights to
pursue any litigation or other legal proceeding in any other appropriate
jurisdiction, including any litigation, action or proceeding brought by Manager
to enforce any judgment against Owner entered by a State or Federal court.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417709">17.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
WAIVERS</a>.</h2>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>50</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>17.4.1&nbsp;&nbsp;&nbsp;
<u>JURISDICTION AND VENUE</u>. OWNER AND MANAGER WAIVE, TO THE FULLEST
EXTENT PERMITTED BY APPLICABLE LAW, ALL DEFENSES BASED ON LACK OF JURISDICTION
OR INCONVENIENT VENUE OR FORUM FOR ANY LITIGATION OR OTHER LEGAL ACTION OR
PROCEEDING PURSUED BY MANAGER OR OWNER IN THE JURISDICTION AND VENUE SPECIFIED IN
SECTION 17.3.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>17.4.2&nbsp;&nbsp;&nbsp;
<u>TRIAL BY JURY</u>. EACH PARTY WAIVES, TO THE FULLEST EXTENT PERMITTED
BY APPLICABLE LAW, TRIAL BY JURY OF ALL CLAIMS ARISING OUT OF OR RELATING TO
THIS AGREEMENT.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>17.4.3&nbsp;&nbsp;&nbsp;
<u>CLASS ACTIONS</u>. OWNER AGREES THAT, FOR MANAGER'S CHAIN OF BRAND
RESTAURANTS TO FUNCTION PROPERLY, MANAGER SHOULD NOT BE BURDENED WITH THE COSTS
OF ARBITRATING OR LITIGATING SYSTEM&#8209;WIDE CLAIMS. ACCORDINGLY, OWNER
AGREES THAT ANY DISAGREEMENT BETWEEN OWNER AND MANAGER SHALL BE CONSIDERED
UNIQUE AS TO ITS FACTS AND SHALL NOT BE BROUGHT AS A CLASS ACTION, AND OWNER
WAIVES, TO THE FULLEST EXTENT PERMITTED BY LAW, ALL RIGHTS TO BRING A CLASS
ACTION OR MULTI-PLAINTIFF, CONSOLIDATED OR COLLECTIVE ACTION AGAINST MANAGER OR
ANY OF ITS AFFILIATES.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>17.4.4&nbsp;&nbsp;&nbsp;
<u>PUNITIVE DAMAGES</u>. NOTWITHSTANDING ANYTHING TO THE CONTRARY IN
THIS AGREEMENT OR UNDER APPLICABLE LAW, IN ANY ARBITRATION, LAW SUIT, LEGAL
ACTION OR PROCEEDING BETWEEN THE PARTIES ARISING FROM OR RELATING TO THIS
AGREEMENT OR A RESTAURANT, THE PARTIES UNCONDITIONALLY AND IRREVOCABLY WAIVE
AND DISCLAIM FOR THEMSELVES, AND EACH OF THEIR RESPECTIVE PARENT COMPANIES,
EQUITY OWNERS, AND EACH THEIR RESPECTIVE AFFILIATES, AND EACH OF THE
SHAREHOLDERS, TRUSTEES, BENEFICIARIES, DIRECTORS, OFFICERS, EMPLOYEES OR AGENTS
OF ANY OF THE FOREGOING, TO THE FULLEST EXTENT PERMITTED UNDER APPLICABLE LAW
ALL RIGHTS TO ANY CONSEQUENTIAL, PUNITIVE, EXEMPLARY, STATUTORY OR TREBLE
DAMAGES (OTHER THAN MANAGER'S STATUTORY RIGHTS AND REMEDIES RELATING TO
TRADEMARKS, COPYRIGHTS, TRADE SECRETS AND OTHER INTELLECTUAL PROPERTY), AND
ACKNOWLEDGE AND AGREE THAT THE RIGHTS AND REMEDIES IN THIS AGREEMENT, AND ALL
OTHER RIGHTS AND REMEDIES AT LAW AND IN EQUITY, WILL BE ADEQUATE IN ALL
CIRCUMSTANCES FOR ANY CLAIMS THE PARTIES MIGHT HAVE WITH RESPECT THERETO.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417710">17.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Survival</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>This Section 17 shall survive the
expiration or termination of this Agreement.</p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a
name="_Toc183417711">18.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
REPRESENTATIONS, WARRANTIES AND ACKNOWLEDGEMENTS.</a></h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417712">18.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Manager's Representations and Warranties</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Manager represents and warrants to
Owner as of the Effective Date that:</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.1.1&nbsp;&nbsp;&nbsp;
<u>Organization and Authority</u>. Manager is a corporation duly
organized, validly existing, and in good standing under the laws of the state
of its organization, is duly qualified to do business in the state in which a
Restaurant is located (to the extent required by Applicable Law), and has full power,
authority, and legal right to execute and deliver this Agreement, and perform
all of Manager's covenants and obligations under this Agreement. Manager's
execution, delivery, and performance of this Agreement have been duly
authorized by all necessary corporate action on the part of Manager.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>51</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.1.2&nbsp;&nbsp;&nbsp;
<u>Enforceability</u>. This Agreement constitutes a valid and binding
obligation of Manager and does not violate or conflict with the organizational
and governing documents of Manager or any Applicable Law to which Manager is
subject or by which it or any substantial portion of its assets is bound or
affected.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.1.3&nbsp;&nbsp;&nbsp;
<u>Third-Party Approvals</u>. No approval of any third party is required
for Manager's execution and performance of this Agreement that has not been
obtained prior to the execution of this Agreement. This Agreement and the
performance of Manager's obligations hereunder will not violate, conflict with
or constitute a breach of or default under any agreement to which Manager or
any Affiliate is a party, or any of their respective properties or assets is
bound or affected.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140932450">18.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner's Representations and Warranties</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner represents and warrants to
Manager that:</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.2.1&nbsp;&nbsp;&nbsp;
<u>Organization and Authority</u>. Owner is duly organized, validly
existing, and in good standing under the laws of the state of its organization,
is duly qualified to do business in the state in which a Restaurant is located,
and has full power, authority and legal right to execute and deliver this
Agreement, and perform all of Owner's covenants and obligations under this
Agreement. Owner's execution, delivery and performance of this Agreement have
been duly authorized by all necessary action on the part of Owner.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.2.2&nbsp;&nbsp;&nbsp;
<u>Enforceability</u>. This Agreement constitutes a valid and binding
obligation of Owner and does not and will not violate or conflict with any of
the organizational or governing documents of Owner or any Applicable Law to
which Owner is subject, or a Restaurant or any substantial portion of Owner's
assets is bound or affected.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.2.3&nbsp;&nbsp;&nbsp;
<u>Third-Party Approvals and Contracts</u>. No approval of any third
party (including any Lender or ground lessor) is required for Owner's execution
and performance of this Agreement that has not been obtained prior to the
execution of this Agreement. Neither Owner nor any Affiliate is a party to any
agreement for the management, franchise or operation of a Restaurant or any
portion thereof that would conflict with this Agreement. This Agreement and the
performance of Owner's obligations hereunder will not violate, conflict with or
constitute a breach of or default under any agreement to which Owner or any
Affiliate is a party, or by which a Restaurant any of the properties or assets
of Owner or its Affiliates is bound or affected. No Person holds any rights of
claims against Owner, or arising from its relationship with Owner, that would
make if a third-party beneficiary under this Agreement.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.2.4&nbsp;&nbsp;&nbsp;
<u>Litigation</u>. There is no litigation, proceeding or governmental
investigation pending or threatened against Owner or the Owner's Equity Owners
that could adversely affect the validity of this Agreement or the ability of
Owner to comply with its obligations under this Agreement.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.2.5&nbsp;&nbsp;&nbsp;
<u>Financial Statements</u>. The financial statements and other
documents submitted by Owner to Manager prior to the execution of this
Agreement (a)&nbsp;are accurate and complete as of the Effective Date, and
(b)&nbsp;do not omit the statement of any material fact necessary to make them
not misleading.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>52</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.2.6&nbsp;&nbsp;&nbsp;
<u>Ownership of Restaurants and Owner</u>. All information set forth in
Exhibit A (a)&nbsp;is accurate and complete as of the Effective Date, and
(b)&nbsp;does not omit the statement of any material fact necessary to make
them not misleading. Owner is the sole owner of the fee title to the Site and a
Restaurant, free and clear of any encumbrances that would have a material
adverse effect on the ability to Operate the Restaurants in accordance with
this Agreement.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.2.7&nbsp;&nbsp;&nbsp;
<u>Sanction Laws</u>. Neither Owner, nor any Parent Company or Equity
Owner, nor any of their respective Affiliates, nor the shareholders, trustees,
beneficiaries, directors, officers, employees or agents of any of the
foregoing, (a)&nbsp;is in violation of any Sanction Laws, or otherwise have
assets or interests that are subject to restrictions under any Sanction Laws,
or (b)&nbsp;would cause Manager or any Affiliate to be in violation of any
Sanction Laws, or subject any of its assets or interests to any fines,
penalties, sanction, confiscation or similar liability or action under any
Sanctions Laws.&nbsp; No assets or interests (including a Restaurant) of Owner, nor
any Equity Owner or Parent Company, nor any of their respective Affiliates, nor
the shareholders, trustees, beneficiaries, directors, officers, employees or
agents or any of the foregoing, is subject to any restrictions under any
Sanction Laws.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.2.8&nbsp;&nbsp;&nbsp;
<u>Environmental Matters</u>. To Owner's knowledge, (a)&nbsp;no
hazardous or toxic materials, substances or wastes are or have been
manufactured, generated, processed, used, handled, stored, disposed, released
or discharged at, on, in, over, under or from the Site (including any
improvements thereon) or the real property adjacent to the Site, (b)&nbsp;there
are no soil, water, air, mineral, chemical or environmental conditions or
contamination at, on, in, over, under or from the Site (including any
improvements thereon) or real property adjacent to the Site that does, or with
the passage of time will, require any remediation, abatement, removal, clean
up, monitoring or other corrective action, or notice or reporting to any
Governmental Authority or employees or patrons of a Restaurant, pose any threat
to the health and safety of the employees or patrons of a Restaurant or the
environmental or natural resources in general, or otherwise require, based on
Applicable Law or standards of prudent ownership, any remediation, abatement,
removal, clean up, monitoring or other corrective action, (c)&nbsp;there exists
no identifiable threat of the contamination of the Site by release of hazardous
or toxic materials, substances or wastes or otherwise from existing sources
adjacent to the Site, and (d)&nbsp;there are no underground storage tanks on the
Site.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417714">18.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner's Covenants</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.3.1&nbsp;&nbsp;&nbsp;
<u>Good Standing of Owner</u>. Owner shall take all actions as may be
necessary to ensure that Owner remains in good standing in the jurisdiction of
its organization, and duly qualified to do business in the jurisdiction in
which the Restaurants are located.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.3.2&nbsp;&nbsp;&nbsp;
<u>Compliance with Laws</u>. Owner shall take all actions as may be
necessary to ensure that the representations regarding Compliance with Laws,
Gaming Laws and Sanctions Laws in Section&nbsp;18.2 remain true at all times
during the Term.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417715">18.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
ACKNOWLEDGEMENTS</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>OWNER AND MANAGER EACH ACKNOWLEDGE
AND CONFIRM TO THE OTHER THAT:</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.4.1&nbsp;&nbsp;&nbsp;
<u>NO ADDITIONAL REPRESENTATIONS OR WARRANTIES</u>. NEITHER PARTY HAS
MADE ANY PROMISES, REPRESENTATIONS, WARRANTIES OR GUARANTIES OF ANY KIND
WHATSOEVER TO THE OTHER PARTY, EXCEPT AS SPECIFICALLY SET FORTH IN THIS
AGREEMENT AND NO PERSON IS AUTHORIZED TO MAKE ANY PROMISES, REPRESENTATIONS,
WARRANTIES OR GUARANTIES ON BEHALF OF EITHER PARTY, EXCEPT AS EXPRESSLY SET
FORTH IN THIS AGREEMENT.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>53</p>

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<u><br
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</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.4.2&nbsp;&nbsp;&nbsp;
<u>NO RELIANCE</u>. NEITHER PARTY HAS RELIED UPON ANY STATEMENTS OR
PROJECTIONS OF REVENUE, SALES, EXPENSES, INCOME, PROFITABILITY, VALUE OF A
RESTAURANT OR SIMILAR INFORMATION PROVIDED BY THE OTHER PARTY BUT HAS
INDEPENDENTLY CONFIRMED THE ACCURACY AND RELIABILITY OF ANY SUCH INFORMATION
AND IS SATISFIED WITH THE RESULTS OF SUCH INDEPENDENT CONFIRMATION.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.4.3&nbsp;&nbsp;&nbsp;
<u>LIMITATION ON FIDUCIARY DUTIES</u>. TO THE EXTENT ANY FIDUCIARY
DUTIES THAT MAY EXIST AS A RESULT OF THE RELATIONSHIP OF THE PARTIES ARE
INCONSISTENT WITH, OR WOULD HAVE THE EFFECT OF EXPANDING, MODIFYING, LIMITING
OR RESTRICTING ANY OF THE TERMS OF THIS AGREEMENT, (A)&nbsp;THE EXPRESS TERMS
OF THIS AGREEMENT SHALL CONTROL, (B)&nbsp;THIS AGREEMENT SHALL BE INTERPRETED
IN ACCORDANCE WITH GENERAL PRINCIPLES OF CONTRACT INTERPRETATION WITHOUT REGARD
TO THE COMMON LAW PRINCIPLES OF AGENCY, AND (C)&nbsp;ANY LIABILITY OF THE
PARTIES SHALL BE BASED SOLELY ON PRINCIPLES OF CONTRACT LAW AND THE EXPRESS
TERMS OF THIS AGREEMENT. THE PARTIES FURTHER ACKNOWLEDGE AND AGREE THAT FOR THE
PURPOSES OF DETERMINING THE NATURE AND SCOPE OF MANAGER'S FIDUCIARY DUTIES
UNDER THIS AGREEMENT, THE TERMS OF THIS AGREEMENT, AND THE DUTIES AND
OBLIGATIONS SET FORTH HEREIN, ARE INTENDED TO SATISFY ALL FIDUCIARY DUTIES THAT
MAY EXIST AS A RESULT OF THE RELATIONSHIP BETWEEN THE PARTIES, INCLUDING ALL
DUTIES OF LOYALTY, GOOD FAITH, FAIR DEALING AND FULL DISCLOSURE, AND ANY OTHER
DUTY DEEMED TO EXIST UNDER THE COMMON LAW PRINCIPLES OF AGENCY OR OTHERWISE
(OTHER THAN THE DUTY OF GOOD FAITH AND FAIR DEALING IMPLIED UNDER GENERAL
CONTRACT PRINCIPLES, INDEPENDENT OF THE COMMON LAW PRINCIPLES OF AGENCY).
ACCORDINGLY, TO THE FULLEST EXTENT PERMITTED UNDER APPLICABLE LAW, THE PARTIES
HEREBY UNCONDITIONALLY AND IRREVOCABLY WAIVE AND DISCLAIM ANY FIDUCIARY OR
OTHER SIMILAR COMMON LAW RIGHTS THAT ARE NOT EXPRESSLY IDENTIFIED, DESCRIBED
AND SET FORTH IN THIS AGREEMENT, AND THUS UNCONDITIONALLY AND IRREVOCABLY WAIVE
AND DISCLAIM ANY RIGHT TO RECOVER OR OBTAIN ANY MONETARY, EQUITABLE OR OTHER
RELIEF OR REMEDIES FOR ANY ALLEGED BREACH OR VIOLATION OF ANY ALLEGED FIDUCIARY
OR OTHER SIMILAR COMMON LAW RIGHT OR OBLIGATIONS.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>18.4.4&nbsp;&nbsp;&nbsp;
<u>IRREVOCABILITY OF CONTRACT</u>. IN ORDER TO REALIZE THE FULL BENEFITS
CONTEMPLATED BY THE PARTIES, THE PARTIES INTEND THAT THIS AGREEMENT SHALL BE
NON-TERMINABLE, EXCEPT FOR AN EVENT OF DEFAULT AND THE SPECIFIC TERMINATION
RIGHTS IN FAVOR OF A PARTY SET FORTH IN THIS AGREEMENT. ACCORDINGLY,
NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THIS AGREEMENT, TO THE FULLEST
EXTENT PERMITTED UNDER APPLICABLE LAW, THE PARTIES HEREBY UNCONDITIONALLY AND
IRREVOCABLY WAIVES AND DISCLAIM ALL RIGHTS TO TERMINATE THIS AGREEMENT AT LAW
OR IN EQUITY, EXCEPT AS EXPRESSLY SET FORTH IN THIS AGREEMENT.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>54</p>

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</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'>19.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
GENERAL PROVISIONS.</h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417717">19.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Governing Law</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>This Agreement shall be construed
under the laws of the State of Colorado, without regard to any conflict of law
principles, except that the interpretation and enforceability of Section 17
shall be governed by the Federal Arbitration Act.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417718">19.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Construction of this Agreement</a>. </h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>The following principles are to be
applied in interpreting this Agreement:</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>19.2.1&nbsp;&nbsp;&nbsp;
<u>Claims Limited to Contract</u>. Neither Party shall assert against
the other Party any contractual claim arising from this Agreement, unless the
claim is based upon the express terms of this Agreement and does not seek to
vary, and is not in conflict with, those express terms.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>19.2.2&nbsp;&nbsp;&nbsp;
<u>Severability</u>. If any term or provision of this Agreement is held
invalid, illegal or unenforceable by a court of competent jurisdiction or any
Arbitrator(s) for any reason, the remainder of this Agreement shall in no way
be affected and shall remain valid and enforceable for all purposes.
Notwithstanding the foregoing, if any part of Sections 3, 7, 9 or 11 is held
invalid, illegal or unenforceable for any reason, Manager shall have the right
to terminate this Agreement upon notice to Owner, without any further liability
or obligation to Owner.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>19.2.3&nbsp;&nbsp;&nbsp;
<u>Certain Words and Phrases</u>. All words in this Agreement shall be
deemed to include any number or gender as the context or sense of this
Agreement requires. The use of the words &quot;include,&quot; &quot;includes,&quot; and &quot;including&quot;
followed by one or more examples is intended to be illustrative and is not a
limitation on the scope of the description or term for which the examples are
provided. All dollar amounts set forth in this Agreement are stated in U.S.
dollars, unless otherwise specified. The words &quot;day&quot; and &quot;days&quot; refer to
calendar days unless otherwise stated. The words &quot;month&quot; and &quot;months&quot; refer to
calendar months unless otherwise stated. If the first or last day of any period
of time set forth in this Agreement falls on a weekend or a legal holiday (as
observed in the jurisdiction in which a Restaurant is located), such period
shall commence or end (as the case may be) on the next business day. The words
&quot;hereof&quot;, &quot;hereto&quot; and &quot;herein&quot; refer to this Agreement, and are not limited to
the article, section, paragraph or clause in which such words are used.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>19.2.4&nbsp;&nbsp;&nbsp;
<u>Headings</u>. The table of contents, headings and captions in this
Agreement are for the purposes of convenience and reference only and are not to
be construed as a part of this Agreement. All references to any article,
section or exhibits in this Agreement are to articles, sections or exhibits of
this Agreement, unless otherwise noted.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>19.2.5&nbsp;&nbsp;&nbsp;
<u>Approvals</u>. Unless expressly stated otherwise in this Agreement,
whenever a matter is submitted to a Party for approval or consent in accordance
with the terms of this Agreement, such Party has a duty to act reasonably and
timely in rendering a decision on the matter.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>19.2.6&nbsp;&nbsp;&nbsp;
<u>Entire Agreement</u>. This Agreement (including the attached
Exhibits), together with the Development Agreement, each Franchise Agreement
and the Site Selection Agreement, constitutes the entire agreement between the
Parties with respect to the subject matter contemplated herein and supersedes
all prior agreements and understandings, whether written or oral.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>55</p>

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</u>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>19.2.7&nbsp;&nbsp;&nbsp;
<u>Third-Party Beneficiary</u>. No third party shall be a beneficiary of
Owner's rights or benefits under this Agreement.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>19.2.8&nbsp;&nbsp;&nbsp;
<u>Time of the Essence</u>. Time is of the essence for all purposes of
this Agreement.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>19.2.9&nbsp;&nbsp;&nbsp;
<u>Remedies Cumulative</u>. Except as otherwise expressly provided in
this Agreement, the remedies provided in this Agreement are cumulative and not
exclusive of the remedies provided by Applicable Law or under this Agreement,
and a Party's exercise of any one or more remedies for any default shall not
preclude the Party from exercising any other remedies at any other time for the
same default.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>19.2.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Amendments</u>. Neither this Agreement nor any of its terms or
provisions may be amended, modified, changed, waived or discharged, except
(a)&nbsp;for Manager's right to make unilateral changes to the Brand Standard,
System Services and other changes permitted under this Agreement, and
(b)&nbsp;in writing signed by the Party against whom the enforcement of the
amendment, modification, change, waiver or discharge is sought.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>19.2.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Survival</u>. The expiration or termination of this Agreement shall
not terminate or otherwise affect any rights or obligations of a Party that
either expressly or by their nature survives the expiration or termination of
this Agreement.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref179450236">19.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Limitation on Manager's Liabilities</a>.</h2>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>19.3.1&nbsp;&nbsp;&nbsp;
<u>Projections in Management Plan</u>. Owner acknowledges that
(a)&nbsp;all budgets and financial projections prepared by Manager or its
Affiliates prior to the Effective Date or under this Agreement, including the
Management Plans, are intended to assist in Operating the Restaurants, but are
not to be relied on by Owner or any third party as to the accuracy of the
information or the results predicted therein, and (b)&nbsp;Manager does not
guarantee the accuracy of the information nor the results of in such budgets
and projections. Accordingly, (i)&nbsp;neither Manager nor its Affiliates shall
have any liability whatsoever to Owner or any other Person for any divergence
between such budgets and projections and actual operating results achieved,
(ii)&nbsp;the failure of a Restaurant to achieve any Management Plan for any
Management Year shall not constitute a default by Manager or give Owner the
right to terminate this Agreement, except as expressly provided in Section 16.5.3
and (iii)&nbsp;if Owner provides any such budgets or projections to a third
party (subject to the confidential provisions in Section&nbsp;9.1), Owner shall
advise such third party in writing of the substance of the disclaimer of
liability set forth in this Section&nbsp;19.3.</h3>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>56</p>

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<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>19.3.2&nbsp;&nbsp;&nbsp;
<u>Technical Advice</u>. Owner acknowledges that any review, advice,
assistance, recommendation or direction provided by Manager with respect to the
design, construction, equipping, furnishing, decoration, alteration,
improvement, renovation or refurbishing of a Restaurant (including the
Construction) (a)&nbsp;is intended solely to assist Owner in the development,
construction, maintenance, repair and upgrading of the Restaurants and Owner's
compliance with its obligations under this Agreement, and (b)&nbsp;does not
constitute any representation, warranty or guaranty of any kind whatsoever that
(i)&nbsp;there are no errors in the plans and specification, and
(ii)&nbsp;there are no defects in the design of construction of a Restaurant or
installation of any building systems or FF&amp;E therein, or (iii)&nbsp;the
plans, specifications, construction and installation work will comply with all
the Fire and Life Safety Standards or Applicable Laws (including the American
with Disabilities Act or similar laws or regulations governing public
accommodations for Individuals with disabilities). Accordingly, neither Manager
nor its Affiliates shall have any liability whatsoever to Owner or any other
Person for any (1) errors in the plans and specifications, (2) defects in the
design of construction of a Restaurant or installation of any building systems
or FF&amp;E therein, or (3) noncompliance with any engineering and structural
design standards or Applicable Laws.</h3>

<h3 style='mso-style-name:"Heading 3\",Style 36"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:normal;text-align:justify'>19.3.3&nbsp;&nbsp;&nbsp;
<u>Approvals and Recommendations</u>. Owner acknowledges that in
granting any consents, approvals or authorizations under this Agreement, and in
providing any advice, assistance, recommendation or direction under this
Agreement, neither Manager nor its Affiliates guarantee success or a
satisfactory result from the subject of such consent, approval, authorization,
advice, assistance, recommendation or direction. Accordingly, neither Manager
nor its Affiliates shall have any liability whatsoever to Owner or any other
Person by reason of (a)&nbsp;any consent, approval or authorization, or advice,
assistance, recommendation or direction, given or withheld by Manager or an
Affiliate, or (b)&nbsp;any delay or failure by Manager or an Affiliate to
provide any consent, approval or authorization, or advice, assistance,
recommendation or direction.</h3>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417720">19.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Waivers</a>. </h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>No failure or delay by a Party to
insist upon the strict performance of any term or provision of this Agreement,
or to exercise any right or remedy available to a Party for a breach, shall
constitute a waiver of such breach or any subsequent breach of such term or
provision. No waiver of any default shall affect or alter this Agreement, but
each and every term of this Agreement shall continue in full force and effect
with respect to any other then existing or subsequent breach.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140932734">19.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notices</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>All notices, consents,
determinations, requests, approvals, demands, reports, objections, directions
and other communications required or permitted to be given under this Agreement
shall be in writing and shall be delivered by (a)&nbsp;personal delivery,
(b)&nbsp;overnight DHL, FedEx, UPS or other similar courier service, or
(c)&nbsp;United States Postal Service as Express Mail or certified mail,
postage prepaid, return receipt requested, addressed to the recipient Party at
the addresses specified in Exhibit A, or at such other address as a Party may
designate in accordance with this Section&nbsp;19.5, and shall be deemed to
have been received by the Party to whom such notice or other communication is
sent upon (i)&nbsp;delivery to the address of the recipient Party, provided
that such delivery is made prior to 5:00 p.m. (local time for the recipient
Party) on a business day, otherwise the following business day, or
(ii)&nbsp;the attempted delivery of such Notice if such recipient Party refuses
delivery, or such recipient Party is no longer at such address number, and
failed to provide the sending Party with its current address in accordance with
this Section&nbsp;19.5.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140933231">19.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner's Representative</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner, for itself and all of the
Parent Companies and Equity Owners, shall designate an Individual to act as
representative for Owner and the Parent Companies and Equity Owners (the
&quot;Owner's Representative&quot;), and Manager shall have the right to rely on all
actions by, and communications with, Owner's Representative as binding on Owner
and the Parent Companies and Equity Owners. Owner shall provide to Manager the
name, address, telephone and fax numbers, email address and other relevant
contact information for the Owner's Representative as of the Effective Date and
within 10 days of any change thereto.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417723">19.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Further Assurances</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>The Parties shall do and cause to
be done all such acts, matters and things and shall execute and deliver all
such documents and instruments as shall be required to enable the Parties to
perform their respective obligations under, and to give effect to the
transactions contemplated by, this Agreement.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>57</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'>19.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Relationship of the Parties.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>The Parties acknowledge and agree
that (a)&nbsp;the relationship between them shall be that of principal (in the
case of Owner) and agent (in the case of Manager), (b)&nbsp;they are not joint
venturers, partners or joint owners with respect to a Restaurant, and
(c)&nbsp;nothing in this Agreement shall be construed as creating a
partnership, joint venture or similar relationship between the Parties.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref170729358">19.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Expenses</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Owner and Manager agrees to each
pay on-half all costs and expenses (including reasonable attorneys' fees and
disbursements), except as may be otherwise expressly provided in this
Agreement, incurred by Manager in connection with the negotiation, preparation,
execution, delivery and administration of any consents, amendments, waivers or
other modifications to this Agreement, the Development Agreement or the Site
Selection Agreement and any other ancillary document or matter related thereto,
including specifically the negotiation and execution of subordination and
non-disturbance agreements, guaranties and estoppels (&quot;<b>Required Documents</b>&quot;).</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a
name="_Ref140932197">19.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Force
Majeure</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>In the event of a Force Majeure,
the obligations of the Parties and the time period for the performance of such
obligations (other than an obligation to pay any amount hereunder) shall be
extended for each day that such Party is prevented, hindered or delayed in such
performance during the period of such Force Majeure, except as expressly
provided otherwise in this Agreement. Upon the occurrence of a Force Majeure,
the affected Party shall give prompt notice of such Force Majeure to the other
Party. If Manager is unable to perform its obligations under this Agreement due
to a Force Majeure, or Manager deems it necessary to close and cease the
Operation of all or any portion of a Restaurant due to a Force Majeure in order
to protect a Restaurant or the health, safety or welfare of the its customers
or Restaurant Personnel, then Manager may close or cease Operation of all or a
portion of a Restaurant for such time and in such manner as Manager reasonably
deems necessary as a result of such Force Majeure, and reopen or recommence the
Operation of a Restaurant when Manager again is able to perform its obligations
under this Agreement, and determines that there is no unreasonable risk to a
Restaurant or health, safety or welfare or its guests or Restaurant Personnel.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417727">19.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Execution of Agreement</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>This Agreement may be executed in
counterparts, each of which when executed and delivered shall be deemed an
original, and such counterparts together shall constitute one and the same
instrument.</p>

<h1 style='mso-style-name:"Heading 1\",Style 33"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:center;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;margin-bottom:11.0pt;text-align:left'><a name="_Ref170729456">20.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Right of First REFUSAL AND RIGHT OF FIRST offer</a>.</h1>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Toc183417729">20.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Right of First Offer</a>.</h2>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>58</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>Notwithstanding anything to the
contrary contained herein, during the term of this Agreement Manager shall have
a right of first offer with respect to any proposed sale of any or all of the
Restaurants or other transfer to a purchaser of Owner's interest in a
Restaurant. &nbsp;Owner shall provide written notice to Manager of its intent to
enter into any such transaction, which written notice shall describe the
proposed transaction and include, among other things, the interest to be
transferred, proposed purchase price, identity of the purchaser, any material
economic concessions to be made to the purchaser, and any seller financing
related to such transfer (the &quot;<b>Offer</b>&quot;).&nbsp; In the event that, within
forty-five (45) business days after receipt of such Offer, Manager shall: (i)
reject the Offer or fail to respond, Owner shall be entitled to consummate the
proposed transfer on substantially the same (or otherwise no more favorable to
the purchaser) than the economic terms and conditions as set forth in the
Offer; provided, however, that in no event shall Owner make an offer, or accept
an offer from, any party or otherwise consummate any sale of a Restaurant or
other transfer to a purchaser of Owner's interest in Restaurant on economic
terms more favorable to the purchaser than those set forth in the Offer; or
(ii) accept such Offer, Owner and Manager shall thereafter use good faith
efforts to negotiate, execute and deliver definitive documents reflecting the
terms and conditions set forth in the Offer during an exclusivity period to be
agreed upon by Owner and Manager but in no event less than sixty (60) days.</p>

<h2 style='mso-style-name:"Heading 2\",Style 34"";mso-style-link:"Heading 2 Char\",Style 34 Char"";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in;text-align:justify;text-indent:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-decoration:underline;text-indent:0in'><a name="_Ref183338547">20.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Right of First Refusal</a>.</h2>

<p style='mso-style-name:"Style 56";mso-style-link:"Style 56 Char Char";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";56'>If Owner receives from a third
party and desires to accept a bona fide written offer to purchase any or all of
the Restaurants under this Agreement, Owner shall transmit a copy of such offer
to Manager, and Manager or its designee shall have the right, but not the
obligation, exercisable within 30 days after receipt of such copy and the other
information set forth in this Section 20.2, to purchase such Restaurant or
Restaurants, including Owner's right to occupy and use the Restaurant, on the
same terms and conditions as offered by such third party.&nbsp; In order that Manager
may have information sufficient to enable it to determine whether to exercise
its right, Owner shall deliver to Manager such information about the business
and operations of Owner as Owner has provided to such third party.&nbsp; If at the
end of such period, Manager or its designee does not exercise its right, Owner may,
within 90 days from the expiration of such 30-day period, sell, assign and
transfer such Restaurant or Restaurants to such third person, provided that Manager
has consented to such transfer as required in Section 11.3.&nbsp; Any material
change in the terms of the offer prior to closing of the sale to such third
party shall constitute a new offer, subject to the same rights of first refusal
by Manager or its designee as in the case of an initial offer.&nbsp; Failure by Manager
to exercise the right afforded by this Section shall not constitute a waiver of
any other provision of this Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><b>IN WITNESS WHEREOF</b>, the
Parties hereto have duly executed this Management Agreement as of the Effective
Date.</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse' width="778">
 <tr>
  <td valign=top style='width:323;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"Closing\,"Style 14"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify'><b>OWNER:</b></p>
  <p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify'><b>zen PARTNERS llc</b></p>
  <p style='mso-style-name:"Closing\,"Style 14"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify'><b>&nbsp;</b></p>
  <p style='mso-style-name:"Closing\,"Style 14"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify'><b>&nbsp;</b></p>
  <p style='mso-style-name:"Closing\,"Style 14"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify'>By:<u> /s/
  Peter B. Cole&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>
  <p style='mso-style-name:"Closing\,"Style 14"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Peter
  B. Cole, Manager</p>
  <p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify'>&nbsp;</p>
  </td>
  <td valign=top style='width:427;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"Closing\,"Style 14"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-3.95pt;text-align:justify'><b>MANAGER:</b></p>
  <p style='mso-style-name:"Closing\,"Style 14"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-3.95pt;text-align:justify'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-3.95pt;text-align:justify'><b>Good Times Drive Thru, Inc.</b></p>
  <p style='mso-style-name:"Closing\,"Style 14"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-3.95pt;text-align:justify'><b>&nbsp;</b></p>
  <p style='mso-style-name:"Closing\,"Style 14"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-3.95pt;text-align:justify'><b>&nbsp;</b></p>
  <p style='mso-style-name:"Closing\,"Style 14"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-3.95pt;text-align:justify'>By<u>:/s/
  Boyd E. Hoback&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>
  <p style='mso-style-name:"Closing\,"Style 14"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-3.95pt;text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Boyd
  E. Hoback, President</p>
  <p style='mso-style-name:"Closing\,"Style 14"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-3.95pt;text-align:justify'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-3.95pt'>(date signed by Manager,
  constituting the &quot;Effective Date&quot;)</p>
  </td>
 </tr>
</table>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify;text-indent:0in'>&nbsp;</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>59</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<br
clear=all style='page-break-before:always'>


<div style='page:Section4;'>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:3.0in'>&nbsp;</p>

<p style='mso-style-name:"Style 64";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;font-weight:bold;text-decoration:underline;64'>EXHIBIT A TO MANAGEMENT AGREEMENT</p>

<p style='mso-style-name:"Title\,"Style 66"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'>OWNER INFORMATION AND PRINCIPAL BUSINESS TERMS</p>

<p style='mso-style-name:"List Number 2\",Style 50"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><a name="_Ref179446884"><b>I.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u>Owner Information</u></b>. The following Persons, own,
either legally or beneficially, the following Ownership Interests in Owner and
any Parent Companies, if any.</a></p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='margin-left:5.4pt;border-collapse:collapse'>

  <tr>
   <td width=210 valign=top style='width:157.5pt;padding:0in 5.4pt 0in 5.4pt'>
   <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'><u>Name</u></p>
   </td>
   <td width=276 valign=top style='width:207.0pt;padding:0in 5.4pt 0in 5.4pt'>
   <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'><u>Address</u></p>
   </td>
   <td width=144 valign=top style='width:1.5in;padding:0in 5.4pt 0in 5.4pt'>
   <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'><u>Percentage Interest</u></p>
   </td>
  </tr>

 <tr>
  <td width=210 valign=top style='width:157.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'>&nbsp;</p>
  </td>
  <td width=144 valign=top style='width:1.5in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=210 valign=top style='width:157.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'>&nbsp;</p>
  </td>
  <td width=144 valign=top style='width:1.5in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=210 valign=top style='width:157.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'>&nbsp;</p>
  </td>
  <td width=144 valign=top style='width:1.5in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=210 valign=top style='width:157.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'>&nbsp;</p>
  </td>
  <td width=144 valign=top style='width:1.5in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Style 63";margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";63'>&nbsp;</p>
  </td>
 </tr>
</table>

<p style='mso-style-name:"Body Text\",Style 13"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>Those Persons noted with an *,
either singly or in combination with the others, so designated have the right
to direct or control the management and policies of Owner, including those
related to payment of financial obligations of Owner.</p>

<p style='mso-style-name:"List Number 2\",Style 50"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><b>II.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u>Name of Restaurant</u></b>. The approved name of the
Restaurants is: &quot;Good Times Burgers &amp; Frozen Custard<sup>&reg;</sup>&quot;.</p>

<p style='mso-style-name:"List Number 2\",Style 50"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify;page-break-after:avoid'><b>III.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u>Principal Business Terms</u></b></p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Base Fee</u> - 5.0% percent
of Gross Operating Revenues for each Restaurant for each month during the Management
Term (including any partial month at the commencement and expiration or
termination of the Management Term).</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Incentive Fee</u> - the sum
of: (a) 30% of Adjusted Incentive Income, if any, for each Management Year of
the Management Term (&quot;1<sup>st</sup> Tier Incentive Fee&quot;); plus, (b) 20% of the
remaining amount of the Adjusted Incentive Income, if any, for each Management
Year after payment to Manager of the 1<sup>st</sup> Tier Incentive Fee and total
distributions of cash to Owners equal to a 25% of the Operating Project Costs
of all Restaurants for each Management Year of the Management Term.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Marketing Fee</u> - As set
forth in Section 8 for each Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Reserve Fund Contribution</u>
- - 0.5% percent of Gross Operating Revenues for each Restaurant from the Opening
Date through the Management Term.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Expiration Date</u> - 11:59
p.m. (MST) on the day prior to the 20<sup>th </sup>anniversary of the Effective
Date.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Development Area</u> - Douglas
and Sarpy Counties in Nebraska and Pottawattamie, Story, Dallas, and Polk
Counties in Iowa. &nbsp;The description of the Development Area shall be construed as
of the Effective Date, notwithstanding any changes made by any Governmental
Authorities or other Persons affecting the boundaries of the Development Area
after the Effective Date. </p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Termination Fee</u> - The
sum of:&nbsp; (i) 4 times the aggregate of the Incentive Fees and Lease Guaranty Fees,
plus (ii) the Base Fees for all Restaurants paid to Manager during the 12 calendar
months preceding the month prior to the date when a notice of termination is
delivered to Manager.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>A-1</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"List Number 2\",Style 50"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify;page-break-after:avoid'><b>IV.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u>Notice Addresses</u></b></p>

<p style='mso-style-name:"Style 54";margin:0in;margin-bottom:.0001pt;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";54'><u>Owner's Notice
Address</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>With a copy to:</u></p>

<p style='mso-style-name:"Style 54";margin:0in;margin-bottom:.0001pt;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";54'>&nbsp;</p>

<p style='mso-style-name:"Style 54";margin:0in;margin-bottom:.0001pt;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";54'>Zen Partners LLC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ____________________________________ </p>

<p style='mso-style-name:"Style 54";margin:0in;margin-bottom:.0001pt;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";54'><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ____________________________________ </p>

<p style='mso-style-name:"Style 54";margin:0in;margin-bottom:.0001pt;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";54'><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ____________________________________ </p>

<p style='mso-style-name:"Style 54";margin:0in;margin-bottom:.0001pt;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";54'>&nbsp;</p>

<p style='mso-style-name:"Style 54";margin:0in;margin-bottom:.0001pt;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";54'><u>Manager's
Notice Address</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>With a copy to</u>:</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:.5in;text-align:justify'>Good Times Drive
Thru, Inc.</p>

<p style='mso-style-name:"Style 54";margin:0in;margin-bottom:.0001pt;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";54'>601 Corporate
Circle&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ____________________________________ </p>

<p style='mso-style-name:"Style 54";margin:0in;margin-bottom:.0001pt;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";54'>Golden, Colorado
80401&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ____________________________________ </p>

<p style='mso-style-name:"Style 54";margin:0in;margin-bottom:.0001pt;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";54'>Attn:&nbsp; President&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ____________________________________ </p>

<p style='mso-style-name:"Style 54";margin:0in;margin-bottom:.0001pt;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";54'>&nbsp;</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>A-2</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<b><u><br clear=all style='page-break-before:always'>
</u></b>

<div style='page:Section5;'>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 64";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;font-weight:bold;text-decoration:underline;64'>EXHIBIT B TO MANAGEMENT AGREEMENT</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><b>RESTAURANT
INFORMATION</b></p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'><b>&nbsp;</b></p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;text-indent:.5in'>The following
information shall be included on a separate Schedule to be attached to this
Agreement for each Restaurant:</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='mso-style-name:"List Number 2\",Style 50"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><b>I.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b>Restaurant Information</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Address of Restaurant</u> -
</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Legal Description of Site
(metes and bounds)</u> - <b>[</b>LEGAL DESCRIPTION<b>]</b></p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Title to Site</u> - Owner
owns fee title to the Site.</p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Initial Mortgage</u> -
__________ Bank ($ amount)</p>

<p style='mso-style-name:"List Number 2\",Style 50"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify;page-break-after:avoid'><b>II.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u>Principal Business Terms</u></b></p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Anticipated Opening Date</u>
- - <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Anticipated Working Capital</u>
- - $<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Outside Entitlements Date</u>
- - <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Outside Commitment Date</u>
- - <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Outside Commencement Date</u>
- - &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><u>Outside Opening Date</u> - <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p style='mso-style-name:"Body Text 2\",Style 11"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><b>&nbsp;</b></p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>B-1</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<br clear=all style='page-break-before:always'>


<div style='page:Section6;'>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-indent:.5in'>&nbsp;</p>

<p style='mso-style-name:"Style 64";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;font-weight:bold;text-decoration:underline;64'>EXHIBIT C TO MANAGEMENT AGREEMENT</p>

<p style='mso-style-name:"Title\,"Style 66"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'>PRE-OPENING SERVICES</p>

<p style='mso-style-name:"Style 1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.25in;font-size:11.0pt;font-family:"Times New Roman","serif";1'>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Pre-Opening Services</u></b>. Subject to Owner's performance of
its obligations during the Pre-Opening Period for each Restaurant, Manager
shall perform the following services during the Pre-Opening Period for each
Restaurant in order to facilitate an orderly opening of each Restaurant
(collectively, the &quot;Pre-Opening Services&quot;):</p>

<p style='mso-style-name:"Style 2";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";2'>1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Restaurant Personnel</u></b>. Manager shall (a)&nbsp;subject to
Section&nbsp;5.3 of the Agreement, identify, appoint, assign, instruct and
supervise a general manager and such other Restaurant Personnel as Manager
deems necessary or advisable for the proper staffing of a Restaurant,
(b)&nbsp;train all Restaurant Personnel, and (c)&nbsp;arrange for Corporate
Personnel or other Persons assist with the opening of a Restaurant, as Manager
deems necessary or advisable.</p>

<p style='mso-style-name:"Style 2";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";2'>1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Marketing</u></b>. Manager shall develop a promotion, sales and
marketing plan for each Restaurant during the Pre-Opening Period (the
&quot;Pre-Opening Marketing Plan&quot;). The Pre-Opening Marketing Plan shall include:
(a)&nbsp;public relations and communications activities, and (b)&nbsp;implementation
of a sales, marketing and advertising programs. The Pre-Opening Marketing Plan
shall comply with the sales, marketing, advertising, public relations and Brand
identity standards and policies requirements established by Manager, as
modified from time to time. Owner shall fund all amounts required under the
Pre-Opening Marketing Plan for each Restaurant. Owner expressly acknowledges
that Owner's failure to fund a Pre-Opening Marketing Plan for any Restaurant,
for any reason, may affect Manager's ability to achieve optimal operating
results, including the estimates set forth in the Management Plan for the
initial (and potentially subsequent) Management Year for such Restaurant.</p>

<p style='mso-style-name:"Style 2";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";2'>1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Approvals</u></b>. Manager shall obtain all Approvals required for
the Operation of each Restaurant, provided that Manager shall not be
responsible for the issuance of such Approvals. Owner shall pay for all such
Approvals. Owner acknowledges that the cost of obtaining such Approvals is not
included in the Pre-Opening Budgets.</p>

<p style='mso-style-name:"Style 2";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";2'>1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Initial Supplies</u></b>. On behalf of Owner, Manager shall
purchase the initial Supplies for each Restaurant (excluding initial food and
beverage inventories, which shall be funded from Initial Working Capital) as
Manager deems necessary or advisable for the Operation of each Restaurant. Manager
shall submit to Owner all purchase orders for the initial Supplies for each
Restaurant for Owner's review and approval. In addition, if requested by Owner,
Manager shall provide samples to Owner of any such initial Supplies prior to
such purchase. Upon Owner's approval of such purchase orders and samples, Manager,
at its expense, shall purchase such approved Supplies for each Restaurant.</p>

<p style='mso-style-name:"Style 2";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";2'><a
name="_Ref140933528">1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>System Services</u></b>. Manager shall (a) incorporate each
Restaurant into the mandatory System Services, and any optional System Services
in which Owner has elected to participate, and (b) provide such System Services
to a Restaurant to the extent Manager deems necessary or appropriate for the
opening of a Restaurant in accordance with this Agreement, including accepting
reservations in the reservations system.</a></p>

<p style='mso-style-name:"Style 2";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";2'>1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Technology Systems</u></b>. Manager shall incorporate any other
technology systems required to Operate a Restaurant to the extent that Manager
deems it necessary or appropriate for the opening of a Restaurant in accordance
with this Agreement, including the training of Restaurant Personnel.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>C-1</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.25in;font-size:11.0pt;font-family:"Times New Roman","serif";1'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Funds for Pre-Opening Services</u></b>. Owner shall deposit with
Manager at least 15 days prior to the first day of each calendar month all
amounts set forth in the Pre-Opening Budgets for each Restaurant in accordance
with the funds request set forth in the Monthly Statement for such next
calendar month for each Restaurant. Notwithstanding anything to the contrary in
this <u>Exhibit&nbsp;C</u>, Manager shall have no obligation to provide any
Pre-Opening Services for any Restaurant, or advance any funds necessary or
advisable to provide any Pre-Opening Services for any Restaurant, unless and
until Owner has deposited with Manager all necessary funds for such Pre-Opening
Services for such Restaurant as contemplated in the Pre-Opening Budgets.</p>

<p style='mso-style-name:"Style 1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.25in;font-size:11.0pt;font-family:"Times New Roman","serif";1'>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Fees and Expenses</u></b>.</p>

<p style='mso-style-name:"Style 2";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";2'>3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Pre-Opening Fees</u></b>. Owner shall pay all System Services
Charges to the extent any System Services are provided to a Restaurant prior to
the Opening Date (&quot;Pre-Opening Fees&quot;). The System Services Charges for all
Restaurants shall be paid monthly in arrears for the immediately preceding
month. </p>

<p style='mso-style-name:"Style 2";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";2'>3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Pre-Opening Reimbursable Expenses</u></b>. Owner shall reimburse
Manager for all Reimbursable Expenses incurred during the Pre-Opening Period for
each Restaurant (the &quot;Pre-Opening Reimbursable Expenses&quot;).</p>

<p style='mso-style-name:"Style 2";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";2'>3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Payment of Fees and Expenses</u></b>.</p>

<p style='mso-style-name:"Style 3";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";3'>3.3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Terms Regarding Payment</u>. All Pre-Opening Fees, Pre-Opening
Reimbursable Expenses and other amounts to be paid by Owner under this <u>Exhibit&nbsp;C</u>
shall be paid in accordance with Sections 3.4, 3.5 and 3.6 of this Agreement.</p>

<p style='mso-style-name:"Style 3";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";3'>3.3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Accrual After Opening Date</u>. Owner acknowledges that Pre-Opening
Fees and Pre-Opening Reimbursable Expenses may be incurred or accrued after the
Opening Date for a Restaurant, and Owner shall pay all such Pre-Opening Fees
and Pre-Opening Reimbursable Expenses, whether incurred or accrued prior to, on
or after the Opening Date of a Restaurant in accordance with this Exhibit C.</p>

<p style='mso-style-name:"Style 3";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";3'>3.3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Payments Due on Termination</u>. If the Agreement is terminated with
regard to any Restaurant prior to the Opening Date of such Restaurant, Owner
shall pay to Manager or its Affiliates all Pre-Opening Fees and Pre-Opening
Reimbursable Expenses and other amounts to be paid by Owner for such Restaurant
through the termination date, without limiting any other rights and remedies of
the Parties under Section 16 of the Agreement.</p>

<p style='mso-style-name:"Style 2";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";2'>3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Monthly Statements</u></b>. Manager shall submit to Owner a
monthly statement and payment request during the Pre-Opening Period for each
Restaurant, which shall include (a)&nbsp;a statement of all Pre-Opening
Reimbursable Expenses incurred by Manager during the prior calendar months for
such Restaurant (accompanied by reasonable substantiation of such Pre-Opening
Reimbursable Expenses), (b)&nbsp;a statement of all Pre-Opening Reimbursable
Expenses anticipated to be incurred with respect to the next calendar month for
such Restaurant, (c)&nbsp;a statement of any portion of the Pre-Opening Fees
then due or to become due during such calendar month for such Restaurant, and
(d)&nbsp;a reconciliation of the amounts previously funded by Owner against the
Pre-Opening Fees and Pre-Opening Reimbursable Expenses incurred or anticipated
to be incurred in the next calendar month for such Restaurant. Manager shall
provide a final accounting and statement to Owner for the Pre-Opening Fees and
all Pre-Opening Reimbursable Expenses and any other outstanding amounts that
are owed to Manager and its Affiliates for such Restaurant within 120 days
after the Opening Date.&nbsp; All of the Pre-Opening Fees and Pre-Opening
Reimbursable Expenses shall be included in the Operating Cost Budget.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>&nbsp;C-2</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.25in;font-size:11.0pt;font-family:"Times New Roman","serif";1'>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Restaurant Opening</u></b>.</p>

<p style='mso-style-name:"Style 2";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";2'>4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Authorization to Open</u></b>. A Restaurant shall not be opened
for business to the public as a Brand restaurant unless Manager has authorized
such opening in writing.</p>

<p style='mso-style-name:"Style 2";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";2'><a
name="_Ref140933598">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>Conditions to Opening</u></b></a>. Manager shall not open a
Restaurant for business, until each of the following conditions is satisfied
or, if a condition is not satisfied, Manager determines in writing that failure
to satisfy the condition will not materially interfere with the occupancy and
use of a Restaurant in accordance with the Management Standard.</p>

<p style='mso-style-name:"Style 4";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";4'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The architects have issued a certificate to Manager to the effect that the
Restaurant has been completed substantially in accordance with the Approved
Plans and Specifications;</p>

<p style='mso-style-name:"Style 4";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";4'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Manager, in its sole discretion, determines that the Construction has
been completed in accordance with the Approved Plans and Specifications, the Design
Specifications, the Fire and Life Safety Standards and the Management Standard;</p>

<p style='mso-style-name:"Style 4";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";4'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All FF&amp;E (including signage), Supplies, Software, Hardware and
telecommunications connections for the Restaurant has been installed, as
provided in the Pre-Opening Budgets and in accordance with Management Standard;</p>

<p style='mso-style-name:"Style 4";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";4'>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All Restaurant building and technology systems are fully functional and
ready for use in accordance with the Approved Plans and Specifications, the Design
Specifications, the Fire and Life Safety Standards, the Management Standard and
the System Services;</p>

<p style='mso-style-name:"Style 4";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";4'>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All Approvals required for the legal use, occupancy and Operation of a
Restaurant, including a certificate of occupancy, have been obtained;</p>

<p style='mso-style-name:"Style 4";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";4'>(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Manager has received all certificates of insurance and copies of
insurance policies required in this Agreement;</p>

<p style='mso-style-name:"Style 4";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";4'>(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Manager, in its sole discretion, determines that the Restaurant
Personnel have received sufficient training, and demonstrate sufficient
competence, to permit Operation of the Restaurant in accordance with the Management
Standard.</p>

<p style='mso-style-name:"Style 2";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";2'>4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>&quot;Punch List&quot; Work to Be Completed After the Opening Date</u></b>.
Notwithstanding the foregoing, if Manager determines, in its sole discretion,
that any one or more the conditions for opening a Restaurant under
Section&nbsp;4.2 have not been completed to its satisfaction, Manager shall
have the right (but not the obligation) to authorize the opening of the
Restaurant, subject to the condition that (a) Owner and Manager agree upon a
plan for the completion of such items that have not be completed, and (b)
Owner, at its expense, shall authorize the completion of all such remaining
items in the plan approved by Manager as soon as practicable after the Opening
Date for such Restaurant, but no later than the period provided therein. </p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'><b><u>Confirmation of Opening
Date</u></b>. Upon opening a Restaurant for business under the Brand, Manager
and Owner shall acknowledge in writing the Opening Date under this Agreement.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>&nbsp;</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>&nbsp;</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>C-3</p>

<div style='mso-style-name:"Style 2";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";2'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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clear=all style='page-break-before:always'>


<div style='page:Section7;'>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 64";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;font-weight:bold;text-decoration:underline;64'>EXHIBIT D TO MANAGEMENT AGREEMENT</p>

<p style='mso-style-name:"Title\,"Style 66"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold'>INSURANCE REQUIREMENTS</p>

<p style='mso-style-name:"Style 65";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;text-decoration:underline;65'>Insurance Coverages:</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:12.0pt'>For each Restaurant, Owner
agrees to maintain insurance as follows:</p>

<p style='mso-style-name:"List Number\",Style 51"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All insurable property, both real and personal, shall be insured on an
&quot;all risk&quot; basis against loss or damage by fire, lightning, wind storm, hail,
explosion, riot, riot attending a strike, civil commotion, air traffic,
vehicle, smoke or other risks usually insured against by persons operating like
properties in the locality where the Restaurant is located, in amounts
sufficient to prevent Owner from becoming a co-insurer within the terms of the
policies in question, and in any event in amounts not less than the then insurable
replacement value thereof.</p>

<p style='mso-style-name:"List Number\",Style 51"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
During the construction of the Restaurant, policies of Builder's Risk
Insurance shall be maintained in amounts approved by Manager.</p>

<p style='mso-style-name:"List Number\",Style 51"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Comprehensive general liability insurance shall be maintained for property
damage and bodily injury, including death and personal injury, suffered by
others upon, in or about the Restaurant or occurring as a result of the
maintenance or operation by Owner of any automobiles, trucks or other vehicles
or airplanes or other facilities, or as a result of the use of products sold by
it or services rendered by it or any claims arising out of the business of
Owner pursuant to this Agreement or the operation of the Restaurant in single
combined limit amounts as may be required by Manager from time to time, but in
any event not less than one million dollars per person/per occurrence.</p>

<p style='mso-style-name:"List Number\",Style 51"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Workmen's compensation, unemployment compensation, disability insurance,
social security and other insurance coverages shall be maintained in such
amounts as may now or hereafter be required by any applicable law or reasonably
by Manager.</p>

<p style='mso-style-name:"List Number\",Style 51"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Business interruption insurance in amounts and form approved by Manager.</p>

<p style='mso-style-name:"List Number\",Style 51"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Umbrella/Excess Liability Insurance - Minimum $10 million per occurrence<b>
</b>limit<b> </b>applying excess over all of the primary Commercial General and
Employers liability policies (including Terrorism).</p>

<p style='mso-style-name:"Body Text\",Style 13"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Each policy for the above insurance coverage
shall name Manager as an additional insured and shall provide that the
respective insurance carrier shall notify Manager, in writing, at least 30 days
prior to the termination or modification thereof.&nbsp; Owner shall deliver to Manager
certificates of insurance showing that all required insurance is in effect and
fully paid within 10 days after obtaining such coverage. &nbsp;If Owner fails to
maintain any required insurance, Manager may, at its option, obtain such
insurance for the account of Owner, and Owner shall promptly reimburse Manager
for all such costs incurred by Manager in acquiring such insurance.</p>

<p style='mso-style-name:"Style 65";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;text-decoration:underline;65'>Terms and Conditions:</p>

<p style='mso-style-name:"List Number\",Style 51"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All insurers must have a minimum A.M. Best rating of A-VIII.</p>

<p style='mso-style-name:"List Number\",Style 51"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All policies must provide a 30-day written notice of cancellation or
material change to the Owner and Manager.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>D-1</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"List Number\",Style 51"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All liability, property and business interruption policies must name the
other Party and its Affiliates, as Additional Insureds. In addition, all
policies must include mortgagee endorsement(s) in favor of any Lender (as its
interests may appear)</p>

<p style='mso-style-name:"List Number\",Style 51"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Commercial General Liability and Excess/Umbrella policies must be
written on an Occurrence form.</p>

<p style='mso-style-name:"List Number\",Style 51"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any policy that provides coverage for more than one location must
contain a &quot;per location&quot; endorsement, if available.</p>

<p style='mso-style-name:"List Number\",Style 51"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All policies must contain an express waiver of subrogation against the
other Party and its Affiliates.</p>

<p style='mso-style-name:"List Number\",Style 51"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All liability policies must provide coverage and defense for claims
filed anywhere in the world, including the United States of America, its
territories and possessions, Puerto or Canada.</p>

<p style='mso-style-name:"Body Text\",Style 13"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:justify'><b><u>Definitions</u>:</b> All
capitalized terms used in this Exhibit&nbsp;D, but not defined in the Management
Agreement, shall have the meaning as commonly used in the insurance industry.</p>

<p style='mso-style-name:"Footer\,"Style 26"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>D-2</p>

<div style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 53"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 64";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;font-weight:bold;text-decoration:underline;64'>&nbsp;</p>

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<div style='page:Section1;'>

<p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:right'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'>GOOD TIMES
RESTAURANTS</p>

<p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><br>
SITE SELECTION, CONSTRUCTION MANAGEMENT AND PRE-OPENING SERVICES AGREEMENT</p>

<p style='mso-style-name:"Subtitle\,"Style 172"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'>&nbsp;</p>

<p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'>BETWEEN</p>

<p style='mso-style-name:"Subtitle\,"Style 172"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:center'><b>zen partners llc</b></p>

<p style='mso-style-name:"Subtitle\,"Style 172"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'>&nbsp;</p>

<p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'>AND</p>

<p style='mso-style-name:"Subtitle\,"Style 172"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:center'><b>Good Times Drive Thru, Inc.</b></p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:center'><b>&nbsp;</b></p>

<p style='mso-style-name:"Style 46";margin:0in;margin-bottom:.0001pt;text-align:center;line-height:12.25pt;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.15pt;font-weight:bold;46'>December 3, 2007</p>

<p style='mso-style-name:"Style 46";margin:0in;margin-bottom:.0001pt;text-align:center;line-height:12.25pt;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.15pt;font-weight:bold;46'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center;line-height:12.25pt'>&nbsp;</p>

<p style='mso-style-name:"Style 197";margin-top:24.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;font-size:8.0pt;font-family:"Times New Roman","serif";197'>142676.4
<br>
<br>
</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<br clear=all style='page-break-before:always'>


<div style='page:Section2;'>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'>GOOD TIMES
RESTAURANTS</p>

<p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'>SITE
SELECTION, CONSTRUCTION MANAGEMENT AND PRE-OPENING SERVICES AGREEMENT</p>

<p style='mso-style-name:"Style 196";margin:0in;margin-bottom:.0001pt;text-align:center;line-height:12.25pt;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;font-weight:bold;196'><u>&nbsp;</u></p>

<p style='mso-style-name:"Style 196";margin:0in;margin-bottom:.0001pt;text-align:center;line-height:12.25pt;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;font-weight:bold;196'><u>TABLE OF CONTENTS</u></p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Page</p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>1......... DEFINITIONS AND EXHIBITS. 1</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Definitions.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exhibits.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 5</p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>2......... SERVICES. 6</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Engagement of Consultant &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  6</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Site Selection Services. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  6</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-Opening Services.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
6</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Site Visits.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
6</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Inspections. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
6</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Use of Affiliates by Consultant&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  7</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>2.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Term..&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
7</p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>3......... FEES AND EXPENSES.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;
7</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Services Fee.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;
7</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Reimbursable Expenses.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;
7</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Accrual after Opening Date.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
7</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Interest &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 7</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Payment of Fees and Expenses.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 8</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Application of Payments.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
8</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Taxes. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;
8</p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>4......... SITE SELECTION.. 9</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Presentation and Approval of Sites.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 9</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Rejected Sites. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
9</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Acquisition or Lease of Sites. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 9</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Lease Guaranties.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;
9</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Sale Leaseback of Sites. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
10</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Acknowledgement Regarding Sites. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 10</p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>5......... BUDGETS, PLANS AND SPECIFICATIONS. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 10</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Budgets. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
10</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Delivery of Plans and Specifications to Consultant &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  10</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Review of Plans and Specifications. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 11</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Changes to Plans and Specifications After Approval
by Consultant &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  11</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Compliance with Brand and Management Standards. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 11</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Compliance with Fire and Life Safety Requirements. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  12</p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>6......... DEVELOPMENT AND CONSTRUCTION OF THE PROJECT..&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 12</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Owner's Development and Construction Team.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 12</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Commencement and Completion of the Project&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;13</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Monthly Reports and Information.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;13</p>

<blockquote>

<p style='mso-style-name:"Style 62";margin-top:0in;margin-right:-.45in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right;line-height:12.25pt;font-size:8.0pt;font-family:"Times New Roman","serif";color:black;62'>- i -</p>

</blockquote>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>7......... PROPRIETARY RIGHTS. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;
14</p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>8......... CONFIDENTIALITY.. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;
14</p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>9......... ASSIGNMENTS.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&
nbsp;&nbsp;&nbsp;&nbsp;
14</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Assignment by Consultant &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; 14</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Assignment by Owner &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; 15</p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>10....... INSURANCE AND INDEMNIFICATION.. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 15</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>10.1&nbsp;&nbsp;&nbsp;&nbsp; Insurance. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
15</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>10.2&nbsp;&nbsp;&nbsp;&nbsp; Indemnification. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
15</p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>11....... DEFAULTS AND TERMINATIONS. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
16</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>11.1&nbsp;&nbsp;&nbsp;&nbsp; Event of Default &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 16</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>11.2&nbsp;&nbsp;&nbsp;&nbsp; Remedies for Event of Default&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  17</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>11.3&nbsp;&nbsp;&nbsp;&nbsp; Cross-Termination with Other Agreements.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 17</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>11.4&nbsp;&nbsp;&nbsp;&nbsp; Actions To Be Taken on Termination. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 17</p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>12....... DISPUTE RESOLUTION.. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
18</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>12.1&nbsp;&nbsp;&nbsp;&nbsp; Alternative Dispute Resolution.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 18</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>12.2&nbsp;&nbsp;&nbsp;&nbsp; Prevailing Party's Expenses. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
20</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>12.3&nbsp;&nbsp;&nbsp;&nbsp; Jurisdiction and Venue. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
20</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>12.4&nbsp;&nbsp;&nbsp;&nbsp; WAIVERS. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
20</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>12.5&nbsp;&nbsp;&nbsp;&nbsp; Survival and Severance. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
21</p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>13....... REPRESENTATIONS AND WARRANTIES. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 22</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>13.1&nbsp;&nbsp;&nbsp;&nbsp; Consultant's Representations and Warranties. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 22</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>13.2&nbsp;&nbsp;&nbsp;&nbsp; Owner's Representations and Warranties. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 22</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>13.3&nbsp;&nbsp;&nbsp;&nbsp; OWNER'S ACKNOWLEDGEMENTS. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
22</p>

<p style='mso-style-name:"TOC 1\",Style 184"";margin-top:12.0pt;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";text-transform:uppercase;font-weight:bold'>14....... GENERAL PROVISIONS. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
23</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>14.1&nbsp;&nbsp;&nbsp;&nbsp; Governing Law.. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
23</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>14.2&nbsp;&nbsp;&nbsp;&nbsp; Construction of this Agreement &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  23</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>14.3&nbsp;&nbsp;&nbsp;&nbsp; LIMITATION ON CONSULTANT'S DUTIES AND OBLIGATIONS. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 24</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>14.4&nbsp;&nbsp;&nbsp;&nbsp; Waivers. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs
p;
25</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>14.5&nbsp;&nbsp;&nbsp;&nbsp; Notices. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs
p;&nbsp;
25</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>14.6&nbsp;&nbsp;&nbsp;&nbsp; Owner's Representative. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
26</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>14.7&nbsp;&nbsp;&nbsp;&nbsp; Further Assurances. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;
26</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>14.8&nbsp;&nbsp;&nbsp;&nbsp; Relationship of the Parties. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
26</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>14.9&nbsp;&nbsp;&nbsp;&nbsp; Force Majeure. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
26</p>

<p style='mso-style-name:"TOC 2\",Style 185"";margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>14.10&nbsp;&nbsp; Execution of Agreement &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  27</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>

<p style='mso-style-name:"Style 170";margin-top:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;170'>LIST OF EXHIBITS</p>

<p style='mso-style-name:"Style 195";margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;195'>EXHIBIT A  - &nbsp;&nbsp;&nbsp; DESCRIPTION OF PROJECT; SERVICES FEES</p>

<p style='mso-style-name:"Style 195";margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;195'>EXHIBIT B&nbsp;&nbsp; -&nbsp;&nbsp;&nbsp;&nbsp; PRE-OPENING SERVICES</p>

<p style='mso-style-name:"Style 195";margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;195'>EXHIBIT C &nbsp; -&nbsp;&nbsp;&nbsp;&nbsp; PROJECT SCOPE AND COST</p>

<p style='mso-style-name:"Style 195";margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;195'>EXHIBIT D&nbsp; -&nbsp;&nbsp;&nbsp;&nbsp; INSURANCE</p>

<p style='mso-style-name:"Style 195";margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;195'>EXHIBIT E&nbsp;&nbsp; -&nbsp;&nbsp;&nbsp;&nbsp; FIRE AND LIFE SAFETY CERTIFICATION</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>&nbsp;- ii -</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<div style='page:Section3;'>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:right'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:24.0pt'>SITE SELECTION, CONSTRUCTION
MANAGEMENT AND PRE-OPENING SERVICES AGREEMENT</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>This Site Selection, Construction Management and
Pre-Opening Services Agreement (this &quot;<b>Agreement</b>&quot;) is entered into as of
the Effective Date, between <b>Zen Partners LLC</b>, a Virginia limited
liability company (&quot;<b>Owner</b>&quot;), and <b>Good Times Drive Thru, Inc.</b>, a
Colorado corporation (&quot;<b>Consultant</b>&quot;). Owner and Consultant are sometimes
referred to collectively in this Agreement as the &quot;Parties&quot; and individually as
a &quot;Party.&quot;</p>

<p style='mso-style-name:"Style 170";margin-top:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;170'>RECITALS</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in'><a name="_Ref173829442">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner has entered into an agreement with Consultant (the &quot;<b>Development
Agreement</b>&quot;), pursuant to which Owner intends to acquire or lease certain
real property located in the areas, as more fully described in Exhibit A to the
Development Agreement (the &quot;<b>Development Area</b>&quot;), on which site Owner
intends to develop and build GOOD TIMES Burgers &amp; Frozen Custard<sup>&reg; </sup>Restaurants
(the &quot;<b>Restaurants</b>&quot;) and certain other improvements, FF&amp;E, signage,
common areas and parking and other facilities and amenities related thereto. (Each
Restaurant and all other improvements to be developed on a Premise for each
Restaurant are referred to as the &quot;<b>Project</b>&quot;).</a> </p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in'>B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Consultant is experienced in the planning, designing, equipping,
decorating and furnishing of Restaurants and related facilities and amenities,
and in advising third parties in connection with such activities.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in'>C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner desires to engage Consultant as an independent contractor to
assist Owner in the planning, designing, equipping, decorating and furnishing
of each Project, and Consultant desires to perform such services, subject to
the terms in this Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in'><a name="_Ref173829362">D.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner and Consultant or an Affiliate of Consultant (&quot;<b>Manager</b>&quot;)
have entered or intend to enter into either a management agreement (the &quot;<b>Management
Agreement</b>&quot;) pursuant to which Manager will operate Restaurants on behalf of
Owner or a franchise agreement (the &quot;<b>Franchise Agreement</b>&quot;) pursuant to
which Owner will operate Restaurants on its own behalf upon completion of a
Project and the opening of a Restaurant.</a></p>

<p style='mso-style-name:"Style 170";margin-top:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;170'>AGREEMENT</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><b>NOW, THEREFORE,</b> in consideration of the recitals,
promises and covenants set forth in this Agreement, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged,
the Parties hereby agree:</p>

<p style='mso-style-name:"Style 11";margin-top:0in;margin-right:0in;margin-bottom:11.0pt;margin-left:0in;text-align:center;text-indent:0in;font-size:10.0pt;font-family:"Times New Roman","serif";11'><a name="_Toc38450625"><b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><font style="font-size: 12.0pt">DEFINITIONS AND EXHIBITS</font></b></a></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a
name="_Toc38450626"><b>1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Definitions</font></u></b></a><b><u><font style="font-size: 11.0pt">.</font></u></b></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>All capitalized terms used
without definition in this Agreement shall have the following meanings, and if
not defined in below shall have the meanings assign to such terms in the Management
Agreement or Franchise Agreement.</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'>site selection &amp; construction management agreement&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:10.0pt'><font style="font-size: 8.0pt">142676.4</font> </p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:12.0pt;text-align:justify;text-indent:
..5in;line-height:12.25pt'><u>Affiliate</u> - any Person that, directly or indirectly,
controls, is controlled by, or is under common control with, the referenced
Party or other Person. For purposes hereof, the term &quot;control&quot; shall mean the
possession, directly or indirectly, of the power to direct or cause the
direction of the management or policies of any Person, or the power to veto
major policy decisions of any Person, whether through the ownership of voting
securities, by agreement, or otherwise. </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:12.0pt;text-align:justify;text-indent:
..5in;line-height:12.25pt'><u>Agreement</u> - this Site Selection, Construction
Management and Pre-Opening Services Agreement
between Owner and Consultant, including all Exhibits thereto, and all
amendments and modifications entered into between Owner and Consultant.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><u>Applicable Laws</u> - all
(a)&nbsp;statutes, laws, rules, regulations, ordinances, codes or other legal
requirements of any federal, state or local governmental authority, board of
fire underwriters and similar quasi-Governmental Authority, including any legal
requirements under any Approvals, and (b)&nbsp;judgments, injunctions, orders
or other similar requirements of any court, administrative agency or other
legal adjudicatory authority, in effect at the time in question and in each
case to the extent the Project or Person in question is subject to the same.
Without limiting the generality of the foregoing, references to Applicable Laws
shall include any of the matters described in clause (a) or (b) above relating
to employees, zoning, building, health, safety and environmental matters and
accessibility of public facilities.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><u>Approved Plans and
Specifications</u> - the final plans and specifications, as approved by
Consultant, in accordance with Section 4 for each Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Arbitration Tribunal</u> - as defined in Section 12.1.4.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Arbitrator(s)</u> - as defined in Section 12.1.5.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><u>Brand</u> - the Good Times
Burgers &amp; Frozen Custard<sup><font style="font-size: 10.0pt">&reg; </font></sup>&nbsp;brand.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><u>Candidate</u> - as defined in
Section 6.1.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><u>Claims</u> - claims, demands,
suits, criminal or civil actions or similar proceedings that might be alleged
by a third party (including enforcement proceedings by any Governmental
Authority) against any Indemnified Party, and all liabilities, damages, fines,
penalties, costs or expenses (including reasonable attorneys fees and expenses
and other reasonable costs for defense, settlement and appeal) that any
Indemnified Party might incur, become responsible for, or pay out for any
reason, related to this Agreement or the development or Construction of the
Project.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Commencement of Construction</u> - the commencement of
pouring of the foundation for the Construction of a Project.</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:12.0pt;text-align:justify;text-indent:
..5in;line-height:12.25pt'><u>Confidential
Information</u> - information
relating to a Party's business that derives value, actual or potential, from
not being generally known to others, including any documents and information
specifically designated by such Party orally or in writing as confidential or
by its nature would reasonably be understood to be confidential or proprietary.</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:12.0pt;text-align:justify;text-indent:
..5in;line-height:12.25pt'><u>Construction</u> - all aspects of constructing a Project,
including the removal of existing improvements, grading, constructing,
fixturing, equipping and finishing the improvements, landscaping and all other
similar work to necessary to open a Restaurant as a Brand Restaurant in
compliance with the Management Agreement or a Franchise Agreement (including
any work to be completed after opening of a Restaurant as required under the Management
Agreement or a Franchise Agreement, in compliance with all Brand requirements.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Construction Budgets</u> - as defined in Exhibit B.</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>&nbsp;2</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Consultant</u> - as defined in the introductory
paragraph.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Consultant Indemnified Parties</u> - as defined in
Section 10.2.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Consultant's Gross Negligence or Willful Misconduct</u>
- - any gross negligence, knowingly willful misconduct, or fraud committed by
Consultant or its Affiliates, or any Corporate Personnel, in the performance of
Consultant's duties under this Agreement; provided, however, that (a)&nbsp;the
acts or omissions of Restaurant Personnel shall not be imputed to Consultant or
its Affiliates, or any Corporate Personnel, or otherwise deemed to constitute
Consultant's Gross Negligence or Willful Misconduct, unless such acts or
omissions resulted from the gross negligence, knowingly willful misconduct or
fraudulent acts of the Corporate Personnel in performing the Pre-Opening
Services under this Agreement, and (b)&nbsp;no settlement by either Party in
good faith of any Claims (including Claims by Corporate Personnel) shall be
deemed to create any presumption that the acts or omissions giving rise to such
Claims constitute Consultant's Gross Negligence or Willful Misconduct.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Corporate Personnel</u> - any personnel from the
corporate or divisional offices of Consultant or its Affiliates who perform
activities in connection with the Services provided by Consultant under this
Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Deficiency List</u> - as defined in Section 2.5.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Design Specifications</u> - the mandatory requirements
for the design, architecture and Construction of the Restaurants, as then in
effect on the date which is 30 days prior to the awarding of a general contract
for the Construction of each Restaurant.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Development Agreement</u> - as defined in Recital A.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Development Area</u> - as defined in Recital A and
Exhibit A to the Development Agreement.</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:12.0pt;text-align:justify;text-indent:
..5in'><u>Effective Date</u> - the date Consultant countersigns the Agreement,
as set forth next to its signature line at the end of the Agreement.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><u>Entity</u> - a partnership, a
corporation, a limited liability company, a Governmental Authority, a trust, an
unincorporated organization or any other legal entity of any kind.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Event of Default</u> - as defined in Section 11.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Facilities List</u> - as defined in Section 2.1 of
Exhibit B.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><u>FF&amp;E</u> - furniture,
fixtures, equipment, interior and exterior signs, as well as other improvements
and personal property used in the operation of the Project.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Fire and Life Safety Certification</u> - as defined in
Section 5.6.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Fire and Life Safety Consultant</u> - as defined in
Section 5.6.1.</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>3</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><u>Force Majeure</u> - any of the
following: (a)&nbsp;fire or other casualty or condemnation; (b) storm,
earthquake, hurricane, tornado, flood or other act of God; (c)&nbsp;war, act of
terrorism, insurrection, rebellion, riots or other civil unrest;
(d)&nbsp;epidemics, quarantine restrictions or other public health restrictions
or advisories; (e)&nbsp;strikes or lockouts or other labor interruptions;
(f)&nbsp;disruption to local, national or international transport services;
(g)&nbsp;embargoes, lack of materials, water, power or telephone transmissions
necessary for the development or Construction of the Project in accordance with
this Agreement; (h)&nbsp;failure of any applicable Governmental Authority to
issue any licenses, permits or approvals, or the suspension, termination or
revocation of any material licenses, permits or approvals required for the
Construction of the Project, or (h)&nbsp;any other event that is beyond the
reasonable control of a Party.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Franchise Agreement</u> - as defined in Recital D.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><u>Governmental Authority</u> -
any government or political subdivision, or an agency or instrumentality
thereof. </p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Indemnified Party</u> - any of the Consultant
Indemnified Parties or Owner Indemnified Parties who are entitled to receive
indemnification pursuant to this Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Indemnifying Party</u> - any Party obligated to
indemnify an Indemnified Party pursuant to this Agreement.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><u>Individual</u> - a natural
person, whether acting for himself or herself, or in a representative capacity.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><u>Lease Guaranty Fee</u> - as
defined in Exhibit A.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><u>Life Safety Report</u> - as
defined in Section 5.6.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Management Agreement</u> - as defined in Recital D.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Mediation Service</u> - as defined in Section 12.1.2.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Mediator</u> - as defined in Section 12.1.3.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Monthly Progress Reports</u> - as defined in Section 6.3.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Monthly Statements</u> - as defined in Section 3.5.1.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Opening Date</u> - as defined in the Management
Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Management Agreement</u> - as defined in Recital D.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Management Standard</u> - as defined in the Management
Agreement.</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:12.0pt;text-align:justify;text-indent:
..5in'><u>Manager </u>- as defined in Recital D.</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:12.0pt;text-align:justify;text-indent:
..5in'><u>Operating Project Cost Budget</u> - as defined in Exhibit B.</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:12.0pt;text-align:justify;text-indent:
..5in'><u>Out-of-Pocket Expenses</u> - the reasonable out-of-pocket costs (with
no mark up or profit to Consultant) actually incurred and paid by Consultant or
its Affiliates in performing its services under this Agreement, including air
and ground transportation, meals, lodging, taxis, gratuities, document
reproduction, printing, promotional materials, stationery, postage,
long-distance telephone calls and facsimiles.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Owner</u> - as defined in the introductory paragraph.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Owner Indemnified Parties</u> - as defined in Section 10.2.2.</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>4</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-bottom:12.0pt;text-align:justify;text-indent:
..5in'><u>Owner's Representative </u>- as defined in Section 14.6.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Party</u> or <u>Parties</u> - as defined in the
introduction of this Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Person</u> - an Individual and/or Entity, as the case
may be.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Pre-Opening Period</u> - for each Restaurant, the time
period from the acquisition of a Site, by lease, purchase or otherwise to the
Opening Date.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Pre-Opening Services</u> - as defined in Section 2.3.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Project</u> - as defined in Recital A.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Real Estate Project Cost Budget</u> - as defined in
Exhibit B.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Reimbursable Expenses</u> - the following expenses
incurred by Consultant or its Affiliates: (a)&nbsp;all Out-of-Pocket Expenses;
(b)&nbsp;the per diem charge as established by Consultant or its Affiliates
from time to time for personnel of Consultant or its Affiliates assigned to
special projects for the Project; (c)&nbsp;payments made or incurred by
Consultant or its Affiliates, or its or their employees to other Persons for
goods and services (i)&nbsp;those expenses incurred in the ordinary course of
business in providing the Pre-Opening Services, or (ii)&nbsp;as otherwise
approved by Owner; and (d)&nbsp;all taxes, assessments, duties, levies or charges
(other than Consultant's income taxes) imposed by any Governmental Authority
against any reimbursements payable to Consultant under this Agreement for
expenses incurred for Owner's account, including the other Reimbursable
Expenses listed herein.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><u>Restaurant</u> - as defined in
Recital A.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Review Materials</u> - as defined in Section 5.2.2.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Sale Leaseback Fee</u> - as defined in Exhibit A.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Sale Leaseback Transaction</u> - as defined in Section
4.4.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Services Fee</u> - as defined in Exhibit A.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Site</u> - as defined in Section 2.2.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Site Selection Services</u> - as defined in Section 2.2.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Technology Systems</u> - as defined in the Management
Agreement.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Term</u> - as defined in Section 2.7.</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Trademarks</u> - the trademarks, trade name, service
marks and copyrights, marks, logos, symbols, know-how, trade dress, slogans and
all similar proprietary rights associated with the Brand or any of the System
Services, including all derivations of any of the foregoing.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc38450627"><b>1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Exhibits</font></u></b></a><b><u><font style="font-size: 11.0pt">.</font></u></b></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>The exhibits listed in the table
of contents and attached hereto are incorporated in, and deemed to be an
integral part of, this Agreement.</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'><a
name="_Toc95289803">&nbsp;</a>5</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 11";margin-top:0in;margin-right:0in;margin-bottom:11.0pt;margin-left:0in;text-align:center;text-indent:0in;font-size:10.0pt;font-family:"Times New Roman","serif";11'><b>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><font style="font-size: 11.0pt">SERVICES</font></b></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289804"><b>2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Engagement of Consultant</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Subject to the terms of this
Agreement, Owner hereby engages Consultant, and Consultant hereby accepts such
engagement by Owner, to provide the Site Selection, Pre-Opening and
Construction Management Services as set forth in this Agreement.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a
name="_Ref173833914"><b>2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Site Selection Services.</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>During the term of this
Agreement, Consultant shall (i) perform the site selection services specified
in Section 4 this Agreement to identify locations for each Restaurant (a &quot;<b>Site</b>&quot;);
(ii) negotiate terms and conditions for acquisition or leases of the Sites; and,
(iii) provide such other services necessary for Consultant to perform the
Pre-Opening Services described in Section 2.3 (collectively, the &quot;<b>Site Selection
Services</b>&quot;). </p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Ref173831241"><b>2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Pre-Opening Services</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>During the Pre-Opening Period for
each Restaurant, Consultant shall perform the pre-opening services specified in
this Agreement (including Exhibit B with respect to each Restaurant), including
providing Owner with the plans and specifications, programming and operational
aspects of the Project, in accordance with the terms of this Agreement (the &quot;<b>Pre-Opening
Services</b>&quot;). </p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289806"><b>2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Site Visits</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Owner acknowledges and agrees
that the Site Selection Services and Pre-Opening Services will be performed at
Consultant's corporate headquarters, at appropriate stages in each Project.
Notwithstanding the foregoing, Consultant shall (a)&nbsp;make such visits to
the Site and/or to the offices of Owner or its architects, engineers,
designers, contractors, manufacturers or other Persons involved in each
Project, and (b)&nbsp;maintain one or more representatives on&#8209;site
throughout the Construction of the Project, as Consultant may, in its
reasonable&nbsp; discretion, consider necessary, appropriate or advisable to perform
the Site Selection Services and Pre-Opening Services, or otherwise upon the
reasonable request of Owner. Consultant's representatives shall be given
reasonable access during business hours upon Consultant's prior written request
to all (i) design, development and Construction meetings, (ii)&nbsp;financial,
development and other information related to the Project and backup materials
reasonably necessary for Consultant to complete its duties under this
Agreement, and (iii)&nbsp;the Site of the Project and the Construction in
process.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289807"><b>2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Inspections</font></u></b></a></p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>&nbsp;6</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Owner hereby grants to Consultant
and its inspectors the right to enter the Site on which each Restaurant is
being constructed, upon reasonable advance notice, at any time during business
hours throughout the Construction, and access to any Persons providing goods or
services for the Construction or such other work, to conduct an inspection of
the Project to confirm its compliance with the Approved Plans and
Specifications, the Design Specifications and the Management Standard. Owner
acknowledges that Consultant may use Corporate Personnel or retain a qualified
and experienced third-party inspection service, at Consultant's expense unless
the need for the Consultant is a result of the lack of performance by the Owner,
and not on a contingency basis, to perform any of Consultant's inspections.
Owner acknowledges and agrees that (a)&nbsp;Consultant's inspection will be
limited to ensuring that the Construction of each Restaurant complies with the
Approved Plans and Specifications, the Design Specifications and the Management
Standard, but shall not constitute an inspection of compliance with Applicable Laws,
and (b)&nbsp;Owner shall be solely responsible for ensuring that each
Restaurant and the Construction complies with all Applicable Laws. In addition,
upon substantial completion of the Construction, Consultant shall participate
in the inspection of each Restaurant with Owner's consultants and contractors,
and assist Owner's architects, engineers, contractors and consultants in the
preparation of a &quot;punch list&quot; of deficiencies requiring correction or
completion (the &quot;<b>Deficiency List</b>&quot;) to complete the Construction of each
Restaurant. Consultant shall participate in additional inspections of each
Restaurant until no items remain on the Deficiency List. </p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289808"><b>2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Use of Affiliates by
Consultant</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Owner acknowledges and agrees
that in performing its obligations under this Agreement, Consultant may from
time to time use the services of one or more of its Affiliates; provided,
however, that (a)&nbsp;Consultant shall be responsible to Owner for its
Affiliate's performance, and (b)&nbsp;Owner shall not pay more for the
Affiliate's services and expenses than Consultant would have been entitled to
receive under this Agreement had Consultant performed the services. If an
Affiliate of Consultant performs services for or provides goods to the Project,
such goods or services shall be supplied at prices and on terms at least as
favorable to the Project as generally available from third parties in
arms-length transactions in the relevant market and consistent with terms made
available to other Brand Restaurants receiving such goods and services.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289809"><b>2.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Term</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>This Agreement shall be for a
period (the &quot;<b>Term</b>&quot;) commencing on the Effective Date and expiring
without notice on the Opening Date of the last Restaurant to be developed
pursuant to the Development Agreement, including any extensions or renewals
thereof, unless terminated earlier in accordance with the terms of this
Agreement; provided, however that with respect to each Restaurant, the
Consultant's obligation to provide Pre-Opening Services shall expire without
notice upon the Opening Date of each Restaurant.</p>

<p style='mso-style-name:"Style 11";margin-top:0in;margin-right:0in;margin-bottom:11.0pt;margin-left:0in;text-align:center;text-indent:0in;font-size:10.0pt;font-family:"Times New Roman","serif";11'><a name="_Toc38450631"><b>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><font style="font-size: 11.0pt">FEES</font></b></a><b><font style="font-size: 11.0pt"> AND EXPENSES</font></b></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289811"><b>3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Services Fee</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Owner shall pay to Consultant the
Services Fee in accordance with this Section&nbsp;3. Notwithstanding the
foregoing, if the components, scope or size of any Project is changed in any
material respect, or any Project schedule is extended or delayed for any
significant period of time, Owner shall pay an increased Services Fee in an
amount to be agreed upon by the Parties, based upon the nature and magnitude of
the change, extension or delay. If the Parties are unable to agree upon such
increased fee, such matter shall be submitted for resolution in accordance with
Section 12.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289812"><b>3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Reimbursable Expenses</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Owner shall reimburse Consultant
for all Reimbursable Expenses incurred by Consultant in accordance with this Section
3.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289813"><b>3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Accrual after Opening
Date</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Owner acknowledges that the Services
Fee and Reimbursable Expenses may be incurred or accrued after the Opening
Date, in accordance with this Agreement, and Owner agrees to pay any such Services
Fee and Reimbursable Expenses, whether incurred or accrued prior to, during or
after the Term in accordance with this Section 3.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289814"><b>3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Interest</font></u></b></a></p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>7</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>If any fee or other amount due by
Owner to Consultant or its Affiliates or designees under this Agreement is not
paid within 14 days after such payment is due, Owner shall pay, in addition to
the amount due, interest equal to the lesser of (a)&nbsp;the daily equivalent
of the prime rate published by the Wall Street Journal plus five percent (5%),
or (b)&nbsp;the highest rate then permitted by Applicable Laws, for each day
the amount is past due, which shall be compounded monthly, if permitted by Applicable
Laws. </p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289815"><b>3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Payment of Fees and
Expenses</font></u></b></a></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a
name="_Ref173829353">3.5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Monthly Statements</u></a>. Consultant shall submit to Owner a
monthly statement and payment request (&quot;<b>Monthly Statement</b>&quot;) including
(a)&nbsp;a statement of all Reimbursable Expenses incurred by Consultant during
the prior calendar months (accompanied by reasonable substantiation of such
Reimbursable Expenses), (b)&nbsp;a statement of all Reimbursable Expenses
anticipated to be incurred with respect to the next calendar month (accompanied
by such supporting information as Owner may reasonably request), and (c)&nbsp;
a reconciliation of the amounts previously funded by Owner against the
Reimbursable Expenses incurred or anticipated to be incurred in the next
calendar month. Consultant shall provide a final accounting and statement to
Owner for all Reimbursable Expenses and any other outstanding amounts that are
owed to Consultant within 120 days after the Opening Date.&nbsp; Any reimbursable
amounts billed to Owner in such final statements which had not been previously
billed to Owner shall not bear interest, provided, however, that once Owner has
been notified such amounts will bear interest if not paid within 30 days as set
forth pursuant to Section 3.4.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>3.5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Due Dates</u>. The Services Fee shall be paid to Consultant upon
approval of each Site, as set forth in Section 4.1.&nbsp; The Reimbursable Expenses
shall be due, at Consultant's option, upon delivery to Owner of the Monthly
Statements required under Section 3.5.1, or 10 days after notice to Owner.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>3.5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>No Offset</u>. All payments by Owner under this Agreement and all
related agreements between the Parties or their respective Affiliates shall be
made pursuant to independent covenants, and Owner shall not set off any claim
for damages or money due from Consultant or any of its Affiliates to Owner.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>3.5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Place and Means of Payment</u>. All fees and other amounts due to Consultant
or its Affiliates under this Agreement shall be paid to Consultant in U.S.
Dollars, in immediately available funds, at the location(s) specified by Consultant
to Owner in writing from time to time. Consultant may require that any such
payments be effected through electronic debit/credit transfer of funds programs
specified by Consultant to Owner in writing from time to time, and Owner agrees
to execute such documents (including independent transfer authorizations), pay
such fees and costs and do such reasonable things as Consultant deems
reasonably necessary to effect such transfers of funds.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289816"><b>3.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Application of Payments</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>All payments by Owner, or
Consultant on behalf of Owner, pursuant to this Agreement and all related
agreements shall be applied as designated by Consultant.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289817"><b>3.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Taxes</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Owner shall pay to Consultant an
amount equal to any sales, use, gross receipts, value added, excise or similar
tax assessed against Consultant by any Governmental Authority that is
calculated on continuing payments required to be paid by Owner under this
Agreement, other than income or franchise taxes assessed against Consultant.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>8</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height: 10.0pt; margin-right: .5pt'>&nbsp;</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 11";margin-top:0in;margin-right:0in;margin-bottom:11.0pt;margin-left:0in;text-align:center;text-indent:0in;font-size:10.0pt;font-family:"Times New Roman","serif";11'><b>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><font style="font-size: 11.0pt">SITE SELECTION</font></b></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Ref174195422"><b>4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Presentation and
Approval of Sites</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Consultant agrees to use its best
efforts to locate and will propose to Owner Sites in the Development Area acceptable
to Consultant and Manager for the operation of a Restaurant.&nbsp; Owner may also designate
a preference for a Site in the Development Area within which Owner would like Consultant
to attempt to locate a Site for the Restaurant.&nbsp; Such preference shall not be
binding on Consultant, but shall serve only as an expression of the areas where
Owner would prefer to open a Restaurant.&nbsp; Consultant shall propose a Site based
on the Management Standard relating to demographic characteristics, business patterns,
traffic patterns, parking, character of neighborhood, competition from other
businesses providing similar services within the area, the proximity to other
businesses, the nature of other businesses in proximity to the site and other
commercial characteristics, and the size, appearance, and other physical
characteristics of the Site.&nbsp; Owner agrees to expend such time and effort and
incur such expense as may reasonably be required to inspect Sites proposed by Consultant.&nbsp;
Owner will, by delivery of written notice to Consultant, approve or disapprove
a Site for a Restaurant proposed by Consultant for a Restaurant within fifteen
(15) days of Owner's receipt of the Site report and other materials provided by
Consultant.&nbsp; Owner's approval may not be unreasonably withheld.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a
name="_Toc181690606"><b>4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Rejected Sites</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>If any Site proposed by
Consultant for the Construction of a Restaurant is rejected by Owner, such Site
may be developed, owned and operated by Consultant, an Affiliate of Consultant
or a franchisee of an Affiliate of Consultant, notwithstanding any provision of
this Agreement, the Development Agreement or the Management Agreement.&nbsp; If any
Site proposed by Owner for the Construction of a Restaurant is rejected by Consultant,
such Site shall not be developed as a Restaurant.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a
name="_Toc181690607"><b>4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Acquisition or Lease of
Sites</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Consultant agrees to negotiate
the terms of the lease, sublease or purchase of the Site.&nbsp; Owner shall have the
right to approve the terms of any lease, sublease, or purchase agreement for
the Site and Consultant agrees to deliver a copy thereof to Owner for its
approval before Owner signs any such agreement.&nbsp; Owner may not unreasonably
withhold Owner's approval of such terms and shall execute the lease, sublease
or purchase agreement for the Site within ten (10) days after Owner's approval
thereof.&nbsp; Any lease, sublease or purchase agreement for the Site shall: &nbsp;(1)
provide for notice to Manager of, and Manager's right to cure, Owner's default
under the lease; (2) allow Owner to assign Owner's interest under the lease to Manager
without the lessor's consent; and (3) authorize the lessor to disclose to Manager
sales information that Owner furnishes.&nbsp; Owner agrees that it will not execute
a lease, sublease or purchase agreement, which has, for any reason, been
disapproved by Consultant.&nbsp; Owner agrees that it will assign such lease or
sublease to Manager as collateral security for Owner's timely performance of
all covenants and obligations under the Management Agreement or Franchise
Agreement and will secure the consent of the lessor or sublessor of the Site to
such collateral assignment.&nbsp; If Owner owns the site, upon termination of the
Management Agreement and if Manager exercises its right to acquire the Restaurant,
as described therein, Owner will enter into Manager's standard lease.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc181690608"><b>4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Lease Guaranties</font></u></b></a></p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>9</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Consultant or an Affiliate
designated by Consultant shall guarantee the payment of Owner due under any
lease or sublease for the first three (3) Sites.&nbsp; If a guarantee for such lease
or sublease is provided, Owner shall pay Consultant or its Affiliate the Lease Guaranty
Fee.&nbsp; Any lease guaranteed by Consultant or its Affiliate shall be at the
then-fair market value of such lease and shall carry no premium or mark-up.&nbsp; As
security for any lease guaranteed by Consultant or any of its Affiliates, Owner
shall grant Consultant or its Affiliate a first security interest in the
FF&amp;E of the Restaurant subject to such lease or sublease and a right to
receive an assignment of the lease or sublease without the consent of the
lessor of such lease and without any changes to the terms or conditions of such
lease.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a
name="_Toc181690609"><b>4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Sale Leaseback of Sites</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>If Owner desires to sell any Site
purchased for a Restaurant and lease the Site from the purchaser, Consultant
will manage the transaction (the &quot;<b>Sale Leaseback Transaction</b>&quot;) for a fee
set forth on Exhibit A (the &quot;<b>Sale Leaseback Fee</b>&quot;) which shall be due and
payable to Consultant at the closing of any Sale Leaseback Transaction.&nbsp; The
terms and conditions of any Sale Leaseback Transaction shall require the prior
written approval of Manager.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a
name="_Toc181690610"><b>4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Acknowledgement
Regarding Sites</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>OWNER ACKNOWLEDGES THAT CONSULTANT'S
SELECTION OR APPROVAL OF A PROPOSED SITE FOR A RESTAURANT AND ANY INFORMATION
FURNISHED TO OWNER REGARDING ANY PROPOSED SITE SHALL NOT CONSTITUTE A
REPRESENTATION OR WARRANTY OF ANY KIND, EXPRESSED OR IMPLIED, AS TO THE
SUITABILITY OF THE PROPOSED OR EXISTING SITE OR ACQUISITION FOR BRAND
RESTAURANT OR FOR ANY OTHER PURPOSE, AND CONSULTANT'S SELECTION OR APPROVAL OF
SUCH SITE MERELY SIGNIFIES THAT IT MEETS CONSULTANT'S CURRENT STANDARD SITE
SELECTION CRITERIA AND MANAGER IS WILLING TO MANAGE A RESTAURANT ON THAT SITE
OR GRANT A FRANCHISE TO OWNER FOR A RESTAURANT AT SUCH PROPOSED SITE.&nbsp; OWNER FURTHER
ACKNOWLEDGES AND AGREES THAT OWNER'S ACCEPTANCE OF A PROPOSED SITE SHALL BE BASED
ON OWNER'S OWN INDEPENDENT INVESTIGATION OF THE SUITABILITY OF SUCH PROPOSED
SITE.</p>

<p style='mso-style-name:"Style 11";margin-top:0in;margin-right:0in;margin-bottom:11.0pt;margin-left:0in;text-align:center;text-indent:0in;font-size:10.0pt;font-family:"Times New Roman","serif";11'><a name="_Ref179033572"><b>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><font style="font-size: 11.0pt">BUDGETS, PLANS AND
SPECIFICATIONS</font></b></a></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc181690612"><b>5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Budgets</font></u></b></a></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a
name="_Ref179358138">5.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Real Estate Project Cost Budget and Operating Project Cost Budget</u></a>.&nbsp;
Consultant shall use commercially reasonable efforts to provide the Real Estate
Project Cost Budget and Operating Project Cost Budget to be submitted to Owner
as set forth in Exhibit B, within the time periods set forth in the applicable
Schedule A for the Construction of each Restaurant.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>5.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Extension of Timelines for Delivery</u>. The dates set forth in
Section 5.1.1 and Schedule A for each Restaurant for the delivery of the Real
Estate Project Cost Budget and Operating Project Cost Budget shall be extended
for a Force Majeure in accordance with Section 14.9; provided, however, no such
extension shall be granted unless Owner is provided with notice of such delay
at least 14 days prior to the required due date (except for events which occur
within the 14 day period prior to the due date, in which case, Consultant shall
notify Owner of any anticipated delay as soon as reasonably possible following
such Force Majeure).</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>5.1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Method of Delivery</u>. The Real Estate Project Cost Budget and
Operating Project Cost Budget to be submitted to Owner for its approval under
this Agreement (including Exhibit B) shall be sent to Owner in accordance with
Section 14.5. Consultant shall provide Owner with such numbers of copies as
Owner may require.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a
name="_Toc181690613"><b>5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Delivery of Plans and
Specifications to Consultant</font></u></b></a></p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>10</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>5.2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Timelines for Delivery of Plans and Specifications</u>. Consultant
shall use commercially reasonable efforts to provide the documents, materials
and information to be submitted to Owner as set forth in Exhibit B, within the
time periods set forth in the applicable Schedule A for the Construction of each
Restaurant.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a
name="_Ref173829494">5.2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Extension of Timelines for Delivery</u>. The dates set forth in
Section 5.2.1 and </a>Schedule A for each Restaurant for the delivery of all
plans, specifications and other documents and materials relating to each
Project (collectively, the &quot;Review Materials&quot;) shall be extended for a Force
Majeure in accordance with Section 14.9; provided, however, no such extension
shall be granted unless Owner is provided with notice of such delay at least 14
days prior to the required due date (except for events which occur within the
14 day period prior to the due date, in which case, Consultant shall notify Owner
of any anticipated delay as soon as reasonably possible following such Force
Majeure).</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>5.2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Method of Delivery</u>. All Review Materials to be submitted to Owner
for its approval under this Agreement (including Exhibit B) shall be sent to Owner
in accordance with Section 14.5. Consultant shall provide Owner with such
numbers of copies as Owner may require, and shall provide photographs for all
renderings included in the Review Materials.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a
name="_Toc95289820"><b>5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Review of Plans and
Specifications</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><a name="_Toc95289821">Owner shall
either approve or reject the Review Materials submitted to Owner by providing
notice to Consultant within 15 business days after receipt by Owner of any
Review Materials. If Owner rejects any Review Materials, Owner shall provide
written comments or corrections to Consultant for re&#8209;submittal to Owner within
the time set forth in Owner's comments. If Owner does not provide notice of
approval or rejection within such 15 business day period, then Consultant may
deliver to Owner a second request (the &quot;<b>Second Request</b>&quot;) for Owner's
approval, comments or corrections to such Review Materials.&nbsp; Any such Second
Request shall include, in bold, capital letters a notice to Owner that such
Second Request is made pursuant to this Section&nbsp;5.3 and that failure to
respond to such Second Request within five business days shall result in the
applicable Review Materials being deemed approved by Owner.&nbsp; If Owner does not
approve or provide written comments or corrections to Consultant with respect
to the applicable Review Materials within five business days following receipt
of a Second Request, then the Review Materials covered by such Second Request
shall be deemed to be approved.&nbsp; &nbsp;The terms &quot;approval&quot;, &quot;approve&quot; or &quot;approved&quot;
when used in reference to Owner's review of any plans and specifications or
items therein shall mean Owner's acceptance that the plans and specifications
or items in question comply with the Design Specifications and Management
Standard, or is otherwise accepted by Consultant.&nbsp; </a></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a
name="_Toc181690615"><b>5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Changes to Plans and
Specifications After Approval by Consultant</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>If Consultant makes any material
changes to any Review Materials approved by Owner, such revised Review
Materials shall be subject to Owner's re-approval in accordance with this Section
5.&nbsp; Owner's approval of the Revised Review Materials shall not be unreasonably
withheld by Owner.&nbsp; Notwithstanding the foregoing, the Parties acknowledge that
Owner will be reviewing Review Materials at various points in the design and
development phases of the development of the Project, and Owner shall not be
entitled to object to matters that have previously been specifically approved
or deemed approved unless the same become unacceptable due to a change in Applicable
Laws or subsequent changes set forth in the Revised Review Materials which make
such matters reasonably unacceptable to Owner.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289822"><b>5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Compliance with Brand
and Management Standards</font></u></b></a></p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>11</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Owner acknowledges and agrees
that the Project will be deemed not to comply with the Design Specifications
and Management Standard for the purposes of this Agreement and the Management
Agreement, unless and until Consultant approves the plans and specifications
described in Exhibit B in accordance with Section 5, and the Project is
constructed in accordance with such Approved Plans and Specifications.&nbsp; Notwithstanding
the foregoing, the Parties acknowledge that Owner will be reviewing certain
plans and specifications for the Project at various points in the design and
development phases of the development of the Project, and Owner shall not be
entitled to object to matters that have previously been specifically approved
or deemed approved unless the same become unacceptable due to a change in legal
requirements or subsequent changes in the plans and specifications of the
Project which make such matters unacceptable to Owner, in Owner's reasonable
opinion.&nbsp; Notwithstanding anything to the contrary in this Agreement, a change
in the Management Standard or the Design Specifications shall not justify such
a change of position with respect to matters that have previously been approved
or deemed approved unless the implementation of such change will not unduly
prejudice Owner, result in a material expense to Owner or result in a material
delay in the Construction schedule for the Project.&nbsp; For the avoidance of
doubt, redesign fees shall be considered a material expense.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Ref173829270"><b>5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Compliance with Fire and
Life Safety Requirements.</font></u></b></a></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a
name="_Ref173829293">5.6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Engagement of Fire and Life Safety Consultant</u>. Consultant, at
Owner's sole cost and expense, shall engage a qualified and reputable third
party fire and life safety consultant approved by Owner (which approval shall
not be unreasonably conditioned, withheld, or delayed) in accordance with
Section 6.1 (the &quot;<b>Fire and Life Safety Consultant</b>&quot;) which Fire and Life
Safety Consultant shall be required to: (a) review Project plans and
specifications to determine compliance with the Applicable Laws; (b) inspect
the Project to determine compliance with Applicable Laws; and (c) prepare and
deliver to Owner (with a true and correct copy to Consultant) a report or
reports with respect to such review and inspection, which report(s) shall
include recommendations for any changes to plans and specifications and/or work
required to be performed in order to ensure that, upon completion of
Construction, the Project is, in all respects, in compliance with Applicable
Laws (the &quot;<b>Life Safety Report(s)</b>&quot;).</a>&nbsp; </p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>5.6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Compliance with Applicable La</u>ws.&nbsp; In addition to, and not in
limitation of, all other requirements set forth in this Agreement, Consultant
shall, at Owner's sole cost and expense, cause the Project to be designed and
constructed in accordance with Applicable Laws, including without limitation,
all requirements and recommendations set forth in the Life Safety Report(s).&nbsp; </p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>5.6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Owner Certification</u>.&nbsp; Owner acknowledges and agrees that a
Project will be deemed not to comply with Applicable Laws for the purposes of
this Agreement, unless and until: (a) the Fire and Life Safety Consultant has
determined that the Project plans and specifications comply with Applicable
Laws; (b) the Project is constructed in accordance with such approved plans and
specifications; and (c) Owner has executed and delivered to Consultant the
certification attached as Exhibit E hereto (the &quot;<b>Fire and Life Safety
Certification</b>&quot;).</p>

<p style='mso-style-name:"Style 11";margin-top:0in;margin-right:0in;margin-bottom:11.0pt;margin-left:0in;text-align:center;text-indent:0in;font-size:10.0pt;font-family:"Times New Roman","serif";11'><a name="_Toc95289823"><b>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><font style="font-size: 11.0pt">DEVELOPMENT AND CONSTRUCTION
OF THE PROJECT</font></b></a></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289824"><b>6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Owner's Development and
Construction Team.</font></u></b></a><b><u><font style="font-size: 11.0pt"> </font></u></b></p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>12</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>6.1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Requirements of Owner's Development and Construction Team</u>. Consultant
shall engage, at Owner's own cost and expense and subject to Owner's approval,
such reputable and qualified architects, contractors, engineers, decorators and
other professionals, specialists and consultants as may be necessary or
desirable to complete the Project as set forth in Exhibit C, including all
aspects for the development, design, architecture, Construction and furnishing
of each Project as required under the Design Specifications and Management
Standards. The plans and specifications for the Project shall be prepared by a
duly licensed architect selected by Consultant, at Owner's expense, and in
compliance with the Design Specifications and Management Standard, and the
contractors selected by Consultant and engaged by Owner shall be responsible
for Construction of the Project.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>6.1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Approval of Development and Construction Team</u>. Within 10 business
days after receipt by Owner of the name of, and sufficient information to
enable Owner to make a determination with respect to, any architect,
contractor, engineer, Fire and Life Safety Consultant, decorator or other
specialist proposed by Consultant (each a &quot;<b>Candidate</b>&quot;) for Owner's
approval, Owner shall notify Consultant of its approval or disapproval. If Owner
does not approve or disapprove the Candidate in writing within such 10 business
day period, the Candidate shall be deemed to be approved. </p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289825"><b>6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Commencement and
Completion of the Project</font></u></b></a></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>6.2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Timeline for the Project. Subject to the terms of the Management
Agreement,</u></p>

<p style='mso-style-name:"Style 14";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.5in;font-size:11.0pt;font-family:"Times New Roman","serif";14'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner shall provide or obtain all financial and other resources
necessary to complete the development and Construction of the Project in accordance
with this Agreement; and </p>

<p style='mso-style-name:"Style 14";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.5in;font-size:11.0pt;font-family:"Times New Roman","serif";14'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Consultant shall perform all work necessary to cause the Commencement of
Construction to occur prior to the Outside Commencement Date and perform all
work necessary to cause the Opening Date to occur before the Outside Opening
Date, all in accordance with the Approved Plans and Specifications, the Design
Specifications, the Management Standard and all Applicable Laws. </p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a
name="_Ref173829753">6.2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Inspections</u></a>. Consultant, at Owner's expense, shall take such
actions as necessary to correct any deficiencies (as determined in accordance
with the terms of this Agreement) detected during such an inspection of the
Construction by Consultant. &nbsp;In addition, if Manager permits the opening of a Restaurant
(pursuant to the Management Agreement) prior to completion of the items on the
Deficiency List, Consultant, at Owner's expense, shall take such actions as
necessary to complete all remaining items on the Deficiency List as
expeditiously as possible. This Section 6.2.2 shall survive the Opening Date.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>6.2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Necessary Approvals</u>. Consultant, at Owner's expense, shall obtain
all Approvals necessary to perform the work required for the Construction prior
to the Commencement of Construction, including Construction permits, from all
Governmental Authorities having jurisdiction over each Project and the business
to be operated therein, and maintain all such Approvals, to the extent required
by Applicable Laws, throughout the Construction.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289826"><b>6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Monthly Reports and
Information</font></u></b></a></p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>13</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>6.3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Monthly Progress Reports</u>. For each Project, Consultant shall
prepare and deliver (or cause its architects or contractors to prepare and
deliver) to Owner monthly progress reports (the &quot;<b>Monthly Progress Reports</b>&quot;),
in reasonable detail, outlining the progress of all major activities related to
each Project, including the development, design, Construction and furnishing of
the Project. Each Monthly Progress Report shall be delivered to Owner no later
than the fifth&nbsp;day of the calendar month following the month to which such
report relates and shall include a summary of (a)&nbsp;major development and Construction
phase activities completed in the previous month, (b)&nbsp;variations from Approved
Plans and Specifications, (c)&nbsp;deviations from the Project schedule,
(d)&nbsp;variations from the Construction Budgets, (e)&nbsp;labor union
disputes or problems, (f)&nbsp;the status of significant tests and inspections,
(g)&nbsp;material outstanding issues relating to the Project, (h)&nbsp;major
activities expected to be accomplished during the upcoming month, (i)&nbsp;the
status of Construction and estimated date of completion of Construction, and
(j)&nbsp;photographs (which may be in digital form) of the Construction site
that include two copies of each of at least two separate views of the Project,
with the date of each photograph noted. In addition, Consultant also shall
provide Owner with copies of any progress reports provided to Consultant from the
architects, engineers, contractors, consultants or any other Person involved
with the Project.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>6.3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Cooperation from Owner's Team</u>. In addition to the Monthly
Progress Reports, Consultant shall cause the architects, engineers,
contractors, consultants and all other Persons involved with the Project to
reasonably cooperate with Consultant in performing its obligations under this
Agreement, including providing promptly upon Consultant's request all
information and documentation reasonably requested by Consultant in connection
with Consultant's performance of its obligations, and confirmation of Owner's
compliance with the performance of its obligations under this Agreement.</p>

<p style='mso-style-name:"Style 11";margin-top:0in;margin-right:0in;margin-bottom:11.0pt;margin-left:0in;text-align:center;text-indent:0in;font-size:10.0pt;font-family:"Times New Roman","serif";11'><a
name="_Toc38450666"><b>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><font style="font-size: 11.0pt">PROPRIETARY RIGHTS</font></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><a name="_Toc67825408">Owner
acknowledges and agrees that this Agreement does not grant to Owner any
license, use or other proprietary right, title or interest whatsoever in any of
the Trademarks or any other intellectual property or proprietary rights of
Consultant or its Affiliates whatsoever.</a></p>

<p style='mso-style-name:"Style 11";margin-top:0in;margin-right:0in;margin-bottom:11.0pt;margin-left:0in;text-align:center;text-indent:0in;font-size:10.0pt;font-family:"Times New Roman","serif";11'><a name="_Ref179034925"><b>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><font style="font-size: 11.0pt">CONFIDENTIALITY</font></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>The Parties acknowledge that each
Party will provide certain information to the other Party that is confidential
(the &quot;<b>Confidential Information</b>&quot;), and that such Confidential Information
is proprietary to such Party. Accordingly, during the Term and thereafter, the
Parties (a)&nbsp;agree to use commercially reasonable efforts to maintain the
confidentiality of all such Confidential Information and terms of this
Agreement, and shall not disclose any such Confidential Information or the
terms of this Agreement to any third Person (including the media), except to
its shareholders, partners, trustees, beneficiaries, directors, officers,
employees, agents, legal counsel, accountants, investors, lenders and other
professionals and consultants, but only on a &quot;need to know&quot; basis in connection
with the Project; and (b)&nbsp;shall make every effort to ensure that none of
its shareholders, partners, members, trustees, beneficiaries, directors,
officers, employees, agents or representatives&nbsp; use, disclose or copy any
Confidential Information, disclose any terms of this Agreement or take any
other actions that are otherwise prohibited under this Section 8.
Notwithstanding the foregoing, the restrictions on the use and disclosure of
Confidential Information shall not apply (i)&nbsp;to information or techniques
which are or become generally known in the restaurant industry (other than
through a Party's disclosure), or (ii)&nbsp;to the extent such disclosure is
required under Applicable Laws, including reporting requirements applicable to
public companies. The Parties acknowledge that the disclosure or unauthorized
use of any Confidential Information will cause irreparable injury to the Party
providing such Confidential Information, for which monetary damages would not
provide an adequate remedy. This Section 8 shall survive the expiration or
termination of this Agreement.</p>

<p style='mso-style-name:"Style 11";margin-top:0in;margin-right:0in;margin-bottom:11.0pt;margin-left:0in;text-align:center;text-indent:0in;font-size:10.0pt;font-family:"Times New Roman","serif";11'><a
name="_Toc52779681"><b>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><font style="font-size: 11.0pt">ASSIGNMENTS</font></b></a></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc38450680"><b>9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Assignment by </font></u></b></a><b><u><font style="font-size: 11.0pt">Consultant</font></u></b></p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>&nbsp;14</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Consultant shall not have the
right to delegate, assign or transfer any or all rights, duties and obligations
of Consultant under this Agreement, in whole or in part, without Owner's
consent, except to (a)&nbsp;any Affiliate of Consultant, or (b)&nbsp;any Person
that acquires, whether by purchase of assets, merger, consolidation or reorganization,
all or substantially all of the business and assets of Consultant and/or its
Affiliates. Owner agrees that any delegation, assignment or transfer (other
than a delegation, assignment or transfer to any Affiliate of Consultant) shall
be a release and novation of Consultant with respect to all duties and
obligations under this Agreement assumed by Consultant's permitted assignee.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289833"><b>9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Assignment by Owner</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Owner shall not have the right to
delegate, assign or otherwise transfer any or all of its rights, duties or
obligations under this Agreement, in whole or in part, without the prior
written consent of Consultant, except to any Person to whom Owner
contemporaneously assigns its interest in the Management Agreement or a
Franchise Agreement in accordance with the terms of the Management Agreement or
Franchise Agreement; provided, however, any such assignment shall not release
Owner from any of its liabilities or obligations under this Agreement except to
the extent Owner is released from its liabilities or obligations under the Management
Agreement or Franchise Agreement in accordance with the terms of the Management
Agreement or Franchise Agreement as a result of the assignment thereof.</p>

<p style='mso-style-name:"Style 11";margin-top:0in;margin-right:0in;margin-bottom:11.0pt;margin-left:0in;text-align:center;text-indent:0in;font-size:10.0pt;font-family:"Times New Roman","serif";11'><a
name="_Toc52779682"><b>10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><font style="font-size: 11.0pt">INSURANCE</font></b></a><b><font style="font-size: 11.0pt"> AND INDEMNIFICATION</font></b></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289835"><b>10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Insurance</font></u></b></a><b><u><font style="font-size: 11.0pt"> </font></u></b></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>10.1.1&nbsp;&nbsp;&nbsp; <u>Insurance
Policies</u>. Owner, at its expense, shall obtain and maintain the insurance
policies set forth as Exhibit D. The insurance policies shall be effective upon
the date of Commencement of Construction, or such other time as required by
Consultant.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>10.1.2&nbsp;&nbsp;&nbsp; <u>Evidence of
Insurance</u>. Owner (for insurance policies obtained through the third-party
insurers) shall provide Consultant with insurance certificates evidencing that
the insurance policies comply with the requirements set forth in Exhibit D. The
insurance certificates shall be provided to Consultant as soon as practicable
prior to (a)&nbsp;the effective date of coverage for a new insurance policy, or
(b)&nbsp;the date of renewal for an existing insurance policy. In addition,
upon Consultant's request, Owner promptly shall provide to Consultant a
schedule of insurance obtained by Owner, listing the insurance policy numbers,
the names of the insurers, the names of the Persons insured, the amounts of
coverage, the expiration dates and the risks covered thereunder.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc38450708"><b>10.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Indemnification</font></u></b></a></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a
name="_Ref173829135">10.2.1&nbsp;&nbsp;&nbsp;
<u>Indemnification by Owner</u>. Subject to Sections 10.2.3 and 10.2.4,
Owner shall defend, indemnify, and hold harmless Consultant and its Affiliates,
and their respective shareholders, trustees, beneficiaries, directors,
partners, members, managers, officers, employees and agents, and the successors
and assigns of each of the foregoing (collectively, the &quot;<b>Consultant
Indemnified Parties</b>&quot;) for, from and against any and all Claims, except to
the extent such Claims are caused by Consultant's Gross Negligence or Willful
Misconduct. Consultant shall promptly notify Owner in writing of any Claim
brought against it by a third party that Consultant reasonably believes may
result in indemnification by Owner; provided, however, that any failure by
Consultant to do so shall not constitute a waiver by Consultant or eliminate or
modify Owner's obligations hereunder.</a> </p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a
name="_Ref173829379">10.2.2&nbsp;&nbsp;&nbsp;
<u>Indemnification by Consultant</u>. Subject to Sections 10.2.3 and 10.2.4,
Consultant shall defend, indemnify, and hold harmless Owner and its Affiliates,
and their respective trustees, beneficiaries, directors officers, employees and
agents, and the successors and assigns of each of the foregoing (collectively,
the &quot;<b>Owner Indemnified Parties</b>&quot;) for, from and against any and all
Claims that any Owner Indemnified Parties incur to the extent caused by Consultant's
Gross Negligence or Willful Misconduct.</a></p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>15</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>10.2.3&nbsp;&nbsp;&nbsp; <u>Insurance
Coverage</u>. Notwithstanding anything to the contrary in this Section 10.2,
the Parties shall look first to the appropriate insurance coverages in effect
pursuant to this Agreement prior to seeking indemnification under this Section 10.2
in the event any Claim or liability occurs as a result of injury to Persons or
damage to property, regardless of the cause of such Claim or liability;
provided, however, if the insurance company denies coverage or reserves rights
as to coverage, then the Indemnified Parties shall have the right to seek
indemnification, without first looking to such insurance coverage. </p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a
name="_Ref173829810">10.2.4&nbsp;&nbsp;&nbsp;
<u>Indemnification Procedures</u>. Any Indemnified Party shall be
entitled, upon written notice to the Indemnifying Party, to the timely
appointment of counsel by the Indemnifying Party for the defense of any Claim,
which counsel shall be subject to the approval of the Indemnified Party. If, in
the Indemnified Party's judgment, a conflict of interest exists between the
Indemnified Party and the Indemnifying Party at any time during the defense of
the Indemnified Party, the Indemnified Party may appoint independent counsel of
its choice for the defense of the Indemnified Party as to such Claim. In
addition, regardless of whether the Indemnified Party has appointed counsel or
selects independent counsel (a)&nbsp;the Indemnified Party shall have the right
to participate in the defense of any Claim and approve any proposed settlement
of such Claim, and (b)&nbsp;all reasonable costs and expenses (including
attorneys fees and costs) of the Indemnified Party shall be paid by the
Indemnifying Party. If the Indemnifying Party fails to timely pay such costs
and expenses (including attorneys' fees and costs), the Indemnified Party shall
have the right, but not the obligation, to pay such amounts and be reimbursed
by the Indemnifying Party for the same, together with interest thereon in
accordance with Section&nbsp;3.4 until paid in full. The Parties hereby
acknowledge that it shall not be a defense to a demand for indemnity that less
than all Claims asserted against the Indemnified Party are subject to
indemnification.</a></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>10.2.5&nbsp;&nbsp;&nbsp; <u>Survival</u>.
This Section 10.2 shall survive the expiration or any termination of this
Agreement.</p>

<p style='mso-style-name:"Style 11";margin-top:0in;margin-right:0in;margin-bottom:11.0pt;margin-left:0in;text-align:center;text-indent:0in;font-size:10.0pt;font-family:"Times New Roman","serif";11'><a
name="_Toc52779686"><b>11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><font style="font-size: 11.0pt">DEFAULTS AND TERMINATIONS</font></b></a></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289838"><b>11.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Event of Default</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";margin-bottom:6.0pt;text-indent:.5in'>The following
actions or events shall constitute an &quot;<b>Event of Default</b>&quot; under this
Agreement:</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>11.1.1&nbsp;&nbsp;&nbsp; A failure by
either Party to pay any amount of money to the other Party when due and payable
under this Agreement that is not cured within 10 days after notice to the
defaulting Party;</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>11.1.2&nbsp;&nbsp;&nbsp; A failure by
either Party to perform any of the other covenants, duties or obligations set
forth in this Agreement to be performed by such Party that is not cured within
30 days following notice of such default from the non-defaulting Party to the
defaulting Party; provided, however, if (i)&nbsp;the default is not susceptible
of cure within a 30 day period, (ii)&nbsp;the default cannot be cured solely by
the payment of a sum of money, and (iii)&nbsp;the default would not expose the
non-defaulting Party to an imminent and material risk of criminal liability or
of material damage to its business reputation, the 30 day cure period shall be
extended if the defaulting Party commences to cure the default within such 30
day period and thereafter proceeds with reasonable diligence to complete such
cure;</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>11.1.3&nbsp;&nbsp;&nbsp; A material
breach by a Party of any representation or warranty expressly set forth in this
Agreement;</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>16</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>11.1.4&nbsp;&nbsp;&nbsp; (i)&nbsp;The
insolvency of a Party, or a Party's failure generally to pay its debts as such
debts become due; (ii)&nbsp;a general assignment by a Party for the benefit of
its creditors, or any similar arrangement with its creditors by a Party;
(iii)&nbsp;the entry of a judgment of insolvency against a Party; (iv)&nbsp;the
filing by a Party of a petition for relief under applicable bankruptcy,
insolvency, or similar debtor relief laws; (v)&nbsp;the filing of a petition
for relief under applicable bankruptcy, insolvency or similar debtor relief
laws by any Person against a Party which is consented to by such Party, (vi)&nbsp;the
appointment (or petition or application for appointment) of a receiver,
custodian, trustee, conservator, or liquidator to oversee all or any
substantial part of a Party's assets or the conduct of its business,
(vii)&nbsp;any action by a Party for dissolution of its operations; or
(viii)&nbsp;any other similar proceedings in any relevant jurisdiction
affecting any Party; provided, however, that if any of the foregoing is
involuntarily imposed, the Party affected shall have a period of 90 days after
its occurrence to have it reversed or dismissed before it shall become an Event
of Default or</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>11.1.5&nbsp;&nbsp;&nbsp; The issuance of
a levy or an attachment against all or any portion of the Project resulting
from a final judgment against a Party for which all appeal periods have expired
and which is not fully covered by insurance.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289839"><b>11.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Remedies for Event of
Default</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Subject to the terms of this
Agreement, if any Event of Default shall have occurred, the non-defaulting
Party shall have the right to (a)&nbsp;terminate this Agreement by providing
notice to the defaulting Party specifying a date, not earlier than 5 days or
later than 30 days after providing such notice, and (b)&nbsp;exercise against
the defaulting Party any rights and remedies available to the non-defaulting
Party under this Agreement or (subject to the provisions of this Agreement) at
law or in equity.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289841"><b>11.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Cross-Termination with
Other Agreements</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Notwithstanding anything to the
contrary in this Agreement, if the Management Agreement expires or is
terminated in accordance with its terms, then this Agreement shall terminate on
the effective date of the termination of the Management Agreement unless Consultant
agrees to continue this Agreement in effect for the balance of the Term.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289842"><b>11.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Actions To Be Taken on
Termination</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>The Parties shall take the
following actions upon the expiration or termination of this Agreement:</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>11.4.1&nbsp;&nbsp;&nbsp; <u>Usage of
Trademarks</u>. If the Management Agreement has also been terminated with
respect to all Restaurants or has expired, neither Owner nor any Person acting
for or on behalf of Owner shall identify any Restaurant or any other portion of
a Project in any manner as a Brand Restaurant, or otherwise associate itself or
any Restaurant with the Brand or Consultant or its Affiliates in any manner to
the public. Owner immediately shall take all steps reasonably requested by
Consultant to disassociate the Restaurants and Owner from any such association,
and within 7 days after such termination, return all Confidential Information
to Consultant.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>11.4.2&nbsp;&nbsp;&nbsp; <u>Payments Due
on Termination</u></p>

<p style='mso-style-name:"Style 14";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.5in;font-size:11.0pt;font-family:"Times New Roman","serif";14'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
On the effective date of termination of this Agreement for any reason
other than an Event of Default, in addition to any other amounts which may be
due under this Agreement, Owner shall pay to Consultant: (i)&nbsp;the accrued
and unpaid amount of the Services Fee due for all Restaurants to be developed
pursuant to the Development Agreement, and (ii)&nbsp;all Reimbursable Expenses
incurred through the date of termination.</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>17</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 14";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.5in;font-size:11.0pt;font-family:"Times New Roman","serif";14'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
On the effective date of termination of this Agreement for an Event of
Default, the following remedies shall be the sole and exclusive remedies of
each Party: (i)&nbsp;if Owner is the defaulting Party, Owner shall pay to
Consultant the entire unpaid amount of the Services Fee for all Restaurants to
be developed pursuant to the Development Agreement, and (ii)&nbsp;if Consultant
is the defaulting Party, Consultant shall refund to Owner the portion of the Services
Fee paid by Owner prior to the termination date for any Restaurant that has not
opened.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>11.4.3&nbsp;&nbsp;&nbsp; <u>Survival</u>.
This Section 11.4 shall survive the expiration or termination of this Agreement
for any reason.</p>

<p style='mso-style-name:"Style 11";margin-top:0in;margin-right:0in;margin-bottom:11.0pt;margin-left:0in;text-align:center;text-indent:0in;font-size:10.0pt;font-family:"Times New Roman","serif";11'><a
name="_Toc38450685"><b>12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u>DISPUTE
RESOLUTION</u></b></a></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289844"><b>12.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Alternative Dispute
Resolution</font></u></b></a></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a
name="_Ref173576260">12.1.1&nbsp;&nbsp;&nbsp;
<u>Alternative Dispute Resolution Required</u>. Subject to Section 12.1.6,
the Parties agree for themselves, and each of their respective Equity Owners,
Parent Companies and Guarantors, and each of their respective Affiliates, and
each of the shareholders, trustees, beneficiaries, directors, officers,
employees or agents of any of the foregoing, that all controversies, disputes,
or claims between the Parties arising from or relating to this Agreement shall
be subject to, and resolved in accordance with, this Section 12. (For the
purposes of this Section 12, the term &quot;Party&quot; shall refer to each of the
Persons referenced in this Section&nbsp;12.1.1.)</a>&nbsp; </p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a
name="_Ref173829321">12.1.2&nbsp;&nbsp;&nbsp;
<u>Mediator</u>. Any controversy, dispute or claim between the Parties
shall on demand of either Party be submitted to mediation administered by the Judicial
Arbiter Group, Inc. (&quot;<b>JAG</b>&quot;) or its successors, and if JAG no longer
exists or is unable to administer the mediation of the dispute in accordance
with this Section 12, and the Parties cannot agree on the identity of a
substitute mediation service provider within 10 days after notice by the
complaining Party, then such Party shall petition a court of competent
jurisdiction located in the state where Consultant then has its principal place
of business, to identify a substitute mediation service provider, who will
administer the dispute resolution process in accordance with this Section 12
(the &quot;<b>Mediation Service</b>&quot;).</a></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a
name="_Ref173829330">12.1.3&nbsp;&nbsp;&nbsp;
<u>Mediation Procedures</u>. In any such mediation proceeding, the
complaining Party must notify the other Party that a dispute exists and then
contact the Mediation Service to schedule the mediation conference. An
Individual mediator (the &quot;<b>Mediator</b>&quot;) will then be selected in accordance
with the rules of the Mediation Service to conduct the mediation, provided that
such Mediator must have experience in the hospitality industry and operation of
Restaurants, and must not have any conflict of interest. The Parties shall
attempt to settle the dispute by participating in at least eight hours of
mediation in Denver, Colorado, or other place designated by the Mediator. The
mediation will be a non-binding conference between the Parties conducted in
accordance with the applicable rules and procedures of the Mediation Service. Any
applicable statute of limitations shall toll until the mediation is complete,
as set forth in this Section, and neither Party may initiate litigation nor
arbitration proceedings with respect to any dispute until the mediation of such
dispute is complete with the sole exception of seeking emergency relief from a
court of competent jurisdiction, as described in this Section 12. Any mediation
will be considered complete: (a)&nbsp;if the Parties enter into an agreement to
resolve the dispute; (b)&nbsp;with respect to the Party submitting the dispute
to mediation, if the other Party fails to appear at or participate in a
reasonably scheduled mediation conference; or (c)&nbsp;if the dispute is not
resolved within 5 days after the mediation is commenced.</a></p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>18</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

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</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>12.1.4&nbsp;&nbsp;&nbsp; <u>Arbitrator</u>.
If any dispute remains between the Parties after the mediation is complete and
the complaining Party desires to pursue such dispute, then the dispute shall be
submitted to final and binding arbitration to JAG, or if JAG no longer exists
or is unable to administer the arbitration of the dispute in accordance with
this Section 12, and the Parties cannot agree on the identity of a substitute
arbitration service provider within 10 days after notice by the complaining
Party, then such Party shall petition a court of competent jurisdiction located
in the state where Consultant then has its principal place of business, to
identify a substitute arbitration service provider, who will administer the
dispute resolution process in accordance with this Section 12 (the &quot;<b>Arbitration
Tribunal</b>&quot;).</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a
name="_Ref173829102">12.1.5&nbsp;&nbsp;&nbsp;
<u>Arbitration Procedures</u>. In any such arbitration proceeding, each
Party shall submit or file any claim that would constitute a compulsory
counterclaim (as defined by Rule 13 of the Federal Rules of Civil Procedure)
within the same proceeding as the claim to which it relates. Any such claim
that is not submitted or filed in such proceeding shall be barred. One or more
designated individual arbitrators (the &quot;<b>Arbitrator(s)</b>&quot;) will then be
selected in accordance with the rules of the Arbitration Tribunal to conduct
the arbitration, provided that such Arbitrators must have experience in the
hospitality industry and operation of Restaurants, and must not have any
conflict of interest. The arbitration proceedings shall be held in Denver,
Colorado and shall be conducted in accordance with the then-current commercial
arbitration rules of the Arbitration Tribunal, except the Parties shall be
entitled to limited discovery at the discretion of the Arbitrator(s) who may,
but are not required to, allow depositions. The Parties acknowledge that the
Arbitrator(s)' subpoena power is not subject to geographic limitations. The
arbitration proceedings shall be conducted on an individual basis, and not on a
multi-plaintiff, consolidated, collective or class-wide basis. The Arbitrator(s)
shall have the right to award the relief that he or she deems proper,
consistent with the terms of this Agreement, including compensatory damages
(with interest on unpaid amounts from date due), specific performance,
injunctive relief, legal fees and costs. The award and decision of the
Arbitrator(s) shall be conclusive and binding on all parties, and judgment upon
the award may be entered in any court of competent jurisdiction. Any right to
contest the validity or enforceability of the award shall be governed
exclusively by the United States Arbitration Act or any successor law.</a></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a
name="_Ref173829887">12.1.6&nbsp;&nbsp;&nbsp;
<u>Alternative Dispute Resolution Not Required for Certain Disputes</u>.
Notwithstanding anything to the contrary in this Section 12, the Parties shall
have the right to commence litigation or other legal proceedings only with
respect to any claims relating to: (a)&nbsp;preserving or protecting
Consultant's intellectual property or other proprietary rights, and
(b)&nbsp;enforcement of the dispute resolution provisions of this Agreement,
including any arbitration award. In addition, the Parties shall have the right
to obtain in any court of competent jurisdiction, without bond, but upon notice
required under Applicable Laws, any injunctive relief, including temporary
restraining orders and preliminary injunctions, against conduct or threatened
conduct for which no adequate remedy at law may be available, or which might
cause irreparable harm to any Party or its Affiliates, and any such injunctive
relief shall be in addition to such further and other relief as may be
available to any Party or its Affiliates at law or in equity.</a></p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>19</p>

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</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>12.1.7&nbsp;&nbsp;&nbsp; <u>Time Period
for Claim</u>.&nbsp; Except as otherwise prohibited or limited by Applicable Laws,
any failure, neglect or delay of a Party to assert any breach or violation of
any legal or equitable right arising from or in connection with this Agreement
shall constitute a waiver of such right and shall preclude the exercise or
enforcement of any legal or equitable remedy arising from such breach or
violation, unless written notice specifying such breach or violation is
provided to the other Party within 24 months after the later of: (a)&nbsp;the
date of such breach or violation; or (b)&nbsp;the date of discovery of the
facts (or the date the facts could have been discovered, using reasonable diligence)
giving rise to such breach or violation.&nbsp; Such written notice shall not toll
any applicable statute of limitations.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a name="_Toc38450687">12.1.8&nbsp;&nbsp;&nbsp;
<u>Compensation of Mediator or Arbitrator</u></a><u>(s)</u>.&nbsp; Subject to
the right of the prevailing Party to seek reimbursement from the other Party pursuant
to Section 12.2, the Parties agree to share equally the fees and costs of the
Mediation Service or Arbitration Tribunal selected or appointed under this Section
12. As soon as practicable after selection of the Mediator or Arbitrator(s),
the Mediation Service or Arbitration Tribunal or their designated
representative shall determine a reasonable estimate of the anticipated fees
and costs, and send a statement to each Party setting forth that Party's equal
share of the fees and costs. Each Party shall deposit the required sum with the
Mediation Service or Arbitration Tribunal, as applicable, within 10 days after
receipt of the statement.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc38450688"><b>12.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Prevailing Party's
Expenses</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>The prevailing Party in any
arbitration, litigation or other legal action or proceeding arising out of or
related to this Agreement shall be entitled to recover from the losing Party
all reasonable fees, costs and expenses incurred by the prevailing Party in
connection with such arbitration, litigation or other legal action or
proceeding (including any appeals and actions to enforce any arbitration awards
and court judgments), including reasonable fees, expenses and disbursements for
attorneys, experts and other third parties engaged in connection therewith and
its share of Mediation Service and Arbitration Tribunal fees and costs. If a
Party prevails on some, but not all, of its claims, such Party shall be
entitled to recover an equitable amount of such fees, expenses and
disbursements, as determined by the applicable Arbitrator(s) or court. All
amounts recovered by the prevailing Party under this Section 12.2 shall be
separate from, and in addition to, any other amount included in any arbitration
award or judgment rendered in favor of such Party.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc38450690"><b>12.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Jurisdiction and Venue</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Owner irrevocably submits to the
jurisdiction of the State of New York in any litigation or other legal action
or proceeding that is not subject to arbitration under this 12, arising out of
or relating to this Agreement or any other dispute between the Parties, and
Owner irrevocably agrees that all claims in respect of any such litigation,
action or proceeding must be brought and/or defended in the courts of the State
of New York, except with respect to matters that are under the exclusive
jurisdiction of the Federal Courts of the United States, which shall be brought
and/or defended in the Federal District Court sitting in Denver, Colorado.
Owner agrees that service of process for purposes of any such litigation,
action or proceeding need not be personally served or served within the State
of Colorado, but may be served with the same effect as if Owner were served
within the State of Colorado, by certified mail or any other means permitted by
Applicable Laws addressed to Owner at the address set forth herein. Nothing in
this Section&nbsp;12.3 shall affect any Party's rights to pursue any litigation
or other legal action or proceeding in any other appropriate jurisdiction,
including any litigation, action or proceeding brought by such Party to enforce
any judgment against the other Party entered by a State or Federal Court.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc67825460"><b>12.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">WAIVERS</font></u></b></a></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>12.4.1&nbsp;&nbsp;&nbsp; <u>JURISDICTION
AND VENUE</u>. OWNER AND CONSULTANT WAIVE, TO THE FULLEST EXTENT PERMITTED BY
LAW, ALL DEFENSES BASED ON LACK OF JURISDICTION OR INCONVENIENT VENUE OR FORUM
FOR ANY LITIGATION OR OTHER LEGAL ACTION OR PROCEEDING PURSUED BY OWNER OR
CONSULTANT IN THE JURISDICTION AND VENUE SPECIFIED IN SECTION 12.3.</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>20</p>

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<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>12.4.2&nbsp;&nbsp;&nbsp; <u>TRIAL BY JURY</u>.
EACH PARTY WAIVES, TO THE FULLEST EXTENT PERMITTED BY LAW, TRIAL BY JURY OF ALL
CLAIMS ARISING OUT OF OR RELATING TO THIS AGREEMENT.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>12.4.3&nbsp;&nbsp;&nbsp; <u>CLASS ACTIONS</u>.
OWNER AGREES THAT, FOR CONSULTANT'S CHAIN OF BRAND RESTAURANTS TO FUNCTION
PROPERLY, CONSULTANT SHOULD NOT BE BURDENED WITH THE COSTS OF ARBITRATING OR
LITIGATING SYSTEM&#8209;WIDE CLAIMS. ACCORDINGLY, OWNER AGREES THAT ANY
DISAGREEMENT BETWEEN OWNER AND CONSULTANT ARISING UNDER THIS AGREEMENT SHALL BE
CONSIDERED UNIQUE AS TO ITS FACTS AND SHALL NOT BE BROUGHT AS A CLASS ACTION,
AND OWNER WAIVES, TO THE FULLEST EXTENT PERMITTED BY LAW, ALL RIGHTS TO BRING A
CLASS ACTION OR MULTI-PLAINTIFF, CONSOLIDATED OR COLLECTIVE ACTION AGAINST
CONSULTANT OR ANY OF ITS AFFILIATES. </p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>12.4.4&nbsp;&nbsp;&nbsp; <u>DECISIONS IN
PRIOR CLAIMS</u>. IN ADDITION, OWNER AGREES THAT IN ANY ARBITRATION OR
LITIGATION BETWEEN THE PARTIES, THE ARBITRATOR(S) OR COURT SHALL NOT BE
PRECLUDED FROM MAKING ITS OWN INDEPENDENT DETERMINATION OF THE ISSUES IN
QUESTION, NOTWITHSTANDING THE SIMILARITY OF ISSUES IN ANY OTHER ARBITRATION OR
LITIGATION INVOLVING CONSULTANT AND ANY OTHER OWNER OR ANY OF THEIR AFFILIATES,
AND EACH PARTY WAIVES, TO THE FULLEST EXTENT PERMITTED BY LAW, ALL RIGHTS TO
CLAIM THAT A PRIOR DISPOSITION OF THE SAME OR SIMILAR ISSUES PRECLUDES SUCH
INDEPENDENT DETERMINATION.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>12.4.5&nbsp;&nbsp;&nbsp; <u>PUNITIVE
DAMAGES</u>. NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THIS AGREEMENT OR
UNDER APPLICABLE LAW, IN ANY ARBITRATION, LAW SUIT, LEGAL ACTION OR PROCEEDING
BETWEEN THE PARTIES ARISING FROM OR RELATING TO THIS AGREEMENT OR THE PROJECT,
THE PARTIES UNCONDITIONALLY AND IRREVOCABLY WAIVE AND DISCLAIM ALL RIGHTS TO
ANY CONSEQUENTIAL, PUNITIVE, EXEMPLARY, STATUTORY OR TREBLE DAMAGES (OTHER THAN
CONSULTANT'S STATUTORY RIGHTS AND REMEDIES RELATING TO TRADEMARKS, COPYRIGHTS,
TRADE SECRETS AND OTHER INTELLECTUAL PROPERTY), AND ACKNOWLEDGE AND AGREE THAT
THE RIGHTS AND REMEDIES IN THIS AGREEMENT, AND ALL OTHER RIGHTS AND REMEDIES AT
LAW AND IN EQUITY, WILL BE ADEQUATE IN ALL CIRCUMSTANCES FOR ANY CLAIMS THE
PARTIES MIGHT HAVE WITH RESPECT THERETO.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289848"><b>12.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Survival and Severance</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>The provisions of this Section 12
are severable from the other provisions of this Agreement and shall survive and
not be merged into any termination or expiration of this Agreement or any
judgment or award entered in connection with any dispute, regardless of whether
such dispute arises before or after termination or expiration of this
Agreement, and regardless of whether the related mediation, arbitration or
litigation proceedings occur before or after termination or expiration of this
Agreement. If any part of this Section 12 is held to be unenforceable, it shall
be severed and shall not affect either the duties to mediate or arbitrate or any
other part of this Section 12.</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>21</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 11";margin-top:0in;margin-right:0in;margin-bottom:11.0pt;margin-left:0in;text-align:center;text-indent:0in;font-size:10.0pt;font-family:"Times New Roman","serif";11'><b>13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u>REPRESENTATIONS
AND WARRANTIES</u></b></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289850"><b>13.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Consultant's
Representations and Warranties</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Consultant represents and
warrants to Owner as of the Effective Date that:</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>13.1.1&nbsp;&nbsp;&nbsp; <u>Organization
and Authority</u>. Consultant is a corporation duly organized, validly
existing, and in good standing under the laws of the state of its organization,
is duly qualified to do business in the state in which the Projects are to be
located (to the extent required by Applicable Laws), and has full power,
authority, and legal right to execute, perform, and timely observe all of the
provisions of this Agreement to be performed or observed by Consultant.
Consultant's execution, delivery, and performance of this Agreement have been
duly authorized by all necessary corporate action on the part of Consultant.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>13.1.2&nbsp;&nbsp;&nbsp; <u>Enforceability</u>.
This Agreement constitutes a valid and binding obligation of Consultant and
does not constitute a breach of or default under any of the organizational and
governing documents of Consultant or any Applicable Laws to which Consultant is
subject or by which it or any substantial portion of its assets is bound or
affected.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>13.1.3&nbsp;&nbsp;&nbsp; <u>Third-Party
Approvals</u>. No approval of any third party is required for Consultant's
execution and performance of this Agreement that has not been obtained prior to
the execution of this Agreement.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc38450695"><b>13.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Owner's Representations
and Warranties</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Owner represents and warrants to
Consultant as of the Effective Date that:</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>13.2.1&nbsp;&nbsp;&nbsp; <u>Organization
and Authority</u>. Owner is duly organized, validly existing, and in good standing
under the laws of the state of its organization, is duly qualified to do
business in the state in which the Projects are to be located, and has full
power, authority, and legal right to execute, perform, and timely observe all
of the provisions of this Agreement to be performed or observed by Owner.
Owner's execution, delivery and performance of this Agreement have been duly
authorized by all necessary action on the part of Owner.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>13.2.2&nbsp;&nbsp;&nbsp; <u>Enforceability</u>.
This Agreement constitutes a valid and binding obligation of Owner and does not
and will not constitute a breach of or default under any of the organizational
or governing documents of Owner or the terms, conditions, or provisions of any Applicable
Laws to which Owner is subject or by which it or any substantial portion of its
assets (including the Project) is bound or affected.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>13.2.3&nbsp;&nbsp;&nbsp; <u>Third-Party
Approvals and Contracts</u>. No approval of any third party is required for
Owner's execution and performance of this Agreement that has not been obtained
prior to the execution of this Agreement.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289852"><b>13.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">OWNER'S ACKNOWLEDGEMENTS</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif"'>OWNER ACKNOWLEDGES AND CONFIRMS TO CONSULTANT THAT
CONSULTANT HAS NOT MADE ANY PROMISES, REPRESENTATIONS, WARRANTIES OR GUARANTIES
OF ANY KIND WHATSOEVER TO OWNER, EXCEPT AS SPECIFICALLY SET FORTH IN THIS
AGREEMENT, AND NO PERSON IS AUTHORIZED TO MAKE ANY PROMISES, REPRESENTATIONS,
WARRANTIES OR GUARANTIES ON BEHALF OF CONSULTANT, EXCEPT AS SPECIFICALLY SET
FORTH IN THIS AGREEMENT.</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>22</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 11";margin-top:0in;margin-right:0in;margin-bottom:11.0pt;margin-left:0in;text-align:center;text-indent:0in;font-size:10.0pt;font-family:"Times New Roman","serif";11'><b>14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u>GENERAL
PROVISIONS</u></b></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289854"><b>14.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Governing Law</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>This Agreement shall be construed
under the laws of the State of Colorado, without regard to any conflict of law
principles. However, if any provision of this Agreement would not be
enforceable under Colorado law, and if the Project is located outside of Colorado
and such provision would be enforceable under the laws of the state in which
the Projects are to be located, then such provision shall be construed under
the laws of that state.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289855"><b>14.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Construction of this
Agreement</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>The Parties intend that the
following principles (and no others that are inconsistent with them) be applied
in construing and interpreting this Agreement:</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.2.1&nbsp;&nbsp;&nbsp; <u>No Further
Obligations</u>. Consultant is not obligated, for any reason, to do any act or
to provide anything to Owner, except as expressly provided in this Agreement.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.2.2&nbsp;&nbsp;&nbsp; <u>Claims
Limited to Contract</u>. Neither Party shall assert against the other Party any
contractual claim arising out of this Agreement, unless the claim is based upon
the express terms of this Agreement and does not seek to vary, and is not in
conflict with, those express terms.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.2.3&nbsp;&nbsp;&nbsp; <u>Presumption
Against a Party</u>. The terms and provisions of this Agreement shall not be
construed against or in favor of a Party hereto merely because such Party is
the Consultant hereunder or such Party or its counsel is the drafter of this
Agreement.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'><a
name="_Ref173830024">14.2.4&nbsp;&nbsp;&nbsp;
<u>Severability</u>. If any term or provision of this Agreement is held
invalid, illegal or unenforceable by a court of competent jurisdiction or any
Arbitrator(s) for any reason, the remainder of this Agreement shall in no way
be affected and shall remain valid and enforceable for all purposes, each Party
hereby declaring that it (a)&nbsp;would have executed this Agreement without
inclusion of such term or provision, and (b) shall execute and deliver to the
other Party any additional documents that may be reasonably requested by a
Party to fully effectuate this Section 14.2.4.</a></p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.2.5&nbsp;&nbsp;&nbsp; <u>Certain Words
and Phrases</u>. All words in this Agreement shall be deemed to include any
number or gender as the context or sense of this Agreement requires. The words
&quot;will,&quot; &quot;shall,&quot; and &quot;must&quot; in this Agreement
indicate a mandatory obligation. The use of the words &quot;include,&quot;
&quot;includes,&quot; and &quot;including&quot; followed by one or more
examples is intended to be illustrative and is not a limitation on the scope of
the description or term for which the examples are provided. All dollar amounts
set forth in this Agreement are stated in U.S. dollars, unless otherwise
specified. The words &quot;day&quot; and &quot;days&quot; refer to calendar
days unless otherwise stated. The words &quot;month&quot; and
&quot;months&quot; refer to calendar months unless otherwise stated. The words
&quot;hereof&quot;, &quot;hereto&quot; and &quot;herein&quot; refer to this Agreement, and are not limited to
the article, section, paragraph or clause in which such words are used.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.2.6&nbsp;&nbsp;&nbsp; <u>Headings</u>.
The table of contents, headings and captions contained herein are for the purposes
of convenience and reference only and are not to be construed as a part of this
Agreement. All references to any article, section or exhibits in this Agreement
are to articles, sections or exhibits of this Agreement, unless otherwise
noted.</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>23</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.2.7&nbsp;&nbsp;&nbsp; <u>Entire Agreement</u>.
This Agreement (including the attached Exhibits), together with the Development
Agreement, the Management Agreement and the Franchise Agreement for each
applicable Project, constitutes the entire agreement between the Parties with
respect to the subject matter contemplated herein and supersedes all prior
agreements and understandings, written or oral. No undertaking, promise, duty,
obligation, covenant, term, condition, representation, warranty, certification
or guaranty shall be deemed to have been given or be implied from anything said
or written in negotiations between the Parties prior to the execution of this
Agreement, except as expressly set forth in this Agreement. Neither Party shall
have any remedy in respect of any untrue statement made by the other Party on
which that Party relied in entering into this Agreement (unless such untrue
statement was made fraudulently), except to the extent that such statement is
expressly set forth in this Agreement.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.2.8&nbsp;&nbsp;&nbsp; <u>Third-Party
Beneficiary</u>. No third party shall be a beneficiary of Owner's or
Consultant's rights or benefits under this Agreement.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.2.9&nbsp;&nbsp;&nbsp; &nbsp;<u>Time of the
Essence</u>. Time is of the essence for all purposes of this Agreement.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.2.10<u>Remedies
Cumulative</u>. Except as otherwise expressly provided in this Agreement, the
remedies provided in this Agreement are cumulative and not exclusive of the
remedies provided by Applicable Laws, and a Party's exercise of any one or more
remedies for any default shall not preclude the Party from exercising any other
remedies at any other time for the same default.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.2.11<u>Amendments</u>.
Neither this Agreement nor any of its terms or provisions may be amended,
modified, changed, waived or discharged, except by an instrument in writing
signed by the Party against whom the enforcement of the amendment, modification,
change, waiver or discharge is sought.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.2.12
<u>Survival</u>. The expiration or termination of this Agreement does not
terminate or affect Owner's or Consultant's covenants and obligations that
either expressly or by their nature survives the expiration or termination of
this Agreement.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289856"><b>14.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">LIMITATION ON
CONSULTANT'S DUTIES AND OBLIGATIONS</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>OWNER ACKNOWLEDGES AND AGREES
THAT:</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>24</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.3.1&nbsp;&nbsp;&nbsp; <u>NATURE AND
SCOPE OF SERVICES</u>.&nbsp; ANY (A)&nbsp;ADVICE, ASSISTANCE, RECOMMENDATION OR
DIRECTION PROVIDED BY CONSULTANT WITH RESPECT TO THE DEVELOPMENT, DESIGN,
CONSTRUCTION, EQUIPPING, FURNISHING, OR DECORATION OF EACH PROJECT;
(B)&nbsp;REVIEW AND APPROVAL OF ANY CONCEPTUAL, PRELIMINARY OR FINAL PLANS AND
SPECIFICATIONS FOR EACH PROJECT; (C)&nbsp;PERIODIC REVIEW OR INSPECTION OF THE
CONSTRUCTION OF EACH PROJECT; AND, (D)&nbsp;OTHER SERVICES PROVIDED TO OWNER BY
CONSULTANT AND/OR ITS AFFILIATES UNDER THIS AGREEMENT:&nbsp; ARE PERFORMED SOLELY
FOR THE PURPOSE OF PERFORMING THE SERVICES, INCLUDING (1) ASSISTING OWNER IN
THE DEVELOPMENT AND CONSTRUCTION OF EACH PROJECT, (2) DETERMINING THAT THE
PLANS AND SPECIFICATIONS INCORPORATE THE STANDARDS AND GUIDELINES SET FORTH IN
THE DESIGN SPECIFICATIONS AND THE MANAGEMENT STANDARD; AND, (3) REVIEWING THE
PROJECT FROM A FUNCTIONAL AND AESTHETIC POINT OF VIEW; AND DO NOT CONSTITUTE
ANY REPRESENTATION, WARRANTY OR GUARANTY OF ANY KIND WHATSOEVER, INCLUDING THAT
(1) THERE ARE NO ERRORS IN THE PLANS AND SPECIFICATIONS; (2) THERE ARE NO
DEFECTS IN THE DESIGN OR CONSTRUCTION OF ANY PROJECT OR INSTALLATION OF ANY
BUILDING SYSTEMS OR FF&amp;E THEREIN; OR, (3) THE PLANS, SPECIFICATIONS,
CONSTRUCTION AND INSTALLATION WORK WILL COMPLY WITH ALL APPLICABLE LAWS,
INCLUDING THE AMERICANS WITH DISABILITIES ACT OR SIMILAR LAWS OR REGULATIONS
GOVERNING PUBLIC ACCOMMODATIONS FOR INDIVIDUALS WITH DISABILITIES.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.3.2&nbsp;&nbsp;&nbsp; <u>ARCHITECTURAL
AND ENGINEERING SERVICES</u>. NEITHER CONSULTANT NOR ITS AFFILIATES WILL
PROVIDE ANY ARCHITECTURAL, ENGINEERING OR SIMILAR PROFESSIONAL SERVICES, AND
OWNER MUST RELY SOLELY ON THE ARCHITECTS, ENGINEERS AND OTHER CONSULTANTS
(INCLUDING, WITHOUT LIMITATION, THE FIRE AND LIFE SAFETY CONSULTANT) FOR ALL
SUCH SERVICES.</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.3.3&nbsp;&nbsp;&nbsp; <u>STRUCTURAL
AND ENGINEERING MATTERS</u>. NEITHER CONSULTANT NOR ITS AFFILIATES WILL REVIEW
ANY FOUNDATION PLANS OR PLANS AND SPECIFICATIONS RELATING TO STRUCTURAL OR
ENGINEERING MATTERS, AND THE FOUNDATION AND STRUCTURAL SOUNDNESS AND
ENGINEERING INTEGRITY OF THE PROJECT SHALL BE SOLELY THE RESPONSIBILITY OF THE
OWNER AND THE ARCHITECTS, ENGINEERS AND OTHER CONSULTANTS (INCLUDING, WITHOUT
LIMITATION, THE FIRE AND LIFE SAFETY CONSULTANT).</p>

<p style='mso-style-name:"Style 13";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:104.0pt;text-indent:1.0in;font-size:11.0pt;font-family:"Times New Roman","serif";13'>14.3.4&nbsp;&nbsp;&nbsp; <u>APPLICABLE
LAW</u>. NEITHER CONSULTANT NOR ITS AFFILIATES WILL ADVISE OWNER OF ANY
APPLICABLE LAWS (INCLUDING APPROVALS), AND THE COMPLIANCE OF EACH PROJECT WITH
ALL APPLICABLE LAWS (INCLUDING APPROVALS) SHALL BE SOLELY THE RESPONSIBILITY OF
THE OWNER AND THE ARCHITECTS, ENGINEERS AND OTHER CONSULTANTS (INCLUDING,
WITHOUT LIMITATION, THE FIRE AND LIFE SAFETY CONSULTANT).</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc38450702"><b>14.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Waivers</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Except as set forth in Section 12.1.7
of this Agreement, no failure or delay by a Party to insist upon the strict
performance of any term of this Agreement, or to exercise any right or remedy
consequent on a breach thereof, shall constitute a waiver of any breach or any
subsequent breach of such term. No waiver of any default shall affect or alter
this Agreement, but each and every term of this Agreement shall continue in
full force and effect with respect to any other then existing or subsequent
breach.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a
name="_Toc95289858"><b>14.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Notices</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>All notices, consents,
determinations, requests, approvals, demands, reports, objections, directions
and other communications required or permitted to be given under this Agreement
shall be in writing and delivered by (i)&nbsp;personal delivery,
(ii)&nbsp;overnight DHL, FedEx, UPS or other similar courier service, or
(iii)&nbsp;United States Postal Service as Express Mail or certified mail,
postage prepaid, return receipt requested, addressed to the Parties at the
addresses specified below, or at such other address as the Party to whom the
notice is sent has designated in accordance with this Section&nbsp;14.5, and
shall be deemed to have been received by the Party to whom such notice or other
communication is sent upon (A)&nbsp;delivery to the address of the recipient
Party, provided that such delivery is made prior to 5:00 p.m. (local time for
the recipient Party) on a business day, otherwise the following business day,
or (B)&nbsp;the attempted delivery of such Notice if such recipient Party
refuses delivery, or such recipient Party is no longer at such address number,
and failed to provide the sending Party with its current address pursuant to
this Section&nbsp;14.5.</p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>25</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

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<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='margin-left:77.4pt;border-collapse:collapse'>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify;page-break-after:
  avoid'>Consultant notice address:</p>
  </td>
  <td width=328 valign=bottom style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>Good Times Drive Thru, Inc.</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify;page-break-after:
  avoid'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>601
  Corporate Circle</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify;page-break-after:
  avoid'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>Golden,
  CO&nbsp; 80401</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify;page-break-after:
  avoid'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify;page-break-after:
  avoid'>Attention:&nbsp; President</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify'>&nbsp;</p>
  </td>
  <td width=328 valign=bottom style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify'>With a copy:</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-2.4pt;text-align:justify'>&nbsp;</p>
  </td>
 </tr>
</table>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='margin-left:77.4pt;border-collapse:collapse'>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>Owner
  notice address:</p>
  </td>
  <td width=328 valign=bottom style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>Zen
  Partners LLC</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>Attention:&nbsp;
  Peter B. Cole, Manager</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>With a
  copy:</p>
  </td>
  <td width=328 valign=bottom style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=176 valign=top style='width:132.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>
  </td>
  <td width=328 valign=top style='width:246.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>
  </td>
 </tr>
</table>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc38450712"><font style="font-size: 11.0pt">&nbsp;</font></a></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289859"><b>14.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Owner's Representative</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Owner, for itself and all of its
principals, shall designate an Individual to act as representative for Owner
and its principals (&quot;<b>Owner's Representative</b>&quot;), and Consultant shall have
the right to rely on all actions by, and communications with, Owner's
Representative as binding on Owner and its principals. Owner shall provide to
Consultant the name, address, telephone and fax numbers, email address and
other relevant contact information for the Owner's Representative as of the
Effective Date and within 10 days of any change thereto.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc38450719"><b>14.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Further Assurance</font></u></b></a><b><u><font style="font-size: 11.0pt">s</font></u></b></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'><a name="_Toc38450720">The
Parties shall do and cause to be done all such acts, matters and things and
shall execute and deliver all such documents and instruments as shall be
required to enable the Parties to perform their respective obligations under,
and to give effect to the transactions contemplated by, this Agreement.</a></p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289861"><b>14.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Relationship of the
Parties</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>The Parties acknowledge and agree
that (a)&nbsp;the relationship between them shall be that of principal (in the
case of Owner) and agent (in the case of Consultant), (b)&nbsp;they are not
joint venturers, partners or joint owners with respect to the Project, and
(c)&nbsp;nothing in this Agreement shall be construed as creating a
partnership, joint venture or similar relationship between the Parties.</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><a name="_Toc95289862"><b>14.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b><b><u><font style="font-size: 11.0pt">Force Majeure</font></u></b></a></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>In the event of a Force Majeure,
the obligations of the Parties and the time period for the performance of such
obligations (other than an obligation to pay any amount hereunder) shall be
extended for each day that such Party is prevented, hindered or delayed in such
performance during the period of such Force Majeure, except as expressly
provided otherwise in this Agreement. </p>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>26</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 12";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:4.5pt;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman","serif";12'><b>14.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b><b><u><font style="font-size: 11.0pt">Execution of Agreement</font></u></b></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>This Agreement may be executed in
counterparts, each of which when executed and delivered shall be deemed an
original, and such counterparts together shall constitute one and the same
instrument.</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;text-indent:.5in;line-height:12.25pt;
page-break-after:avoid'><b>IN WITNESS
WHEREOF</b>, the Parties hereto have
duly executed this Agreement as of the Effective Date.</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse'>
 <tr>
  <td width=288 valign=top style='width:3.0in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'><u>12/3/2007&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>(date
  signed by Owner)</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify;page-break-after:avoid'>&nbsp;</p>
  </td>
  <td width=288 valign=top style='width:3.0in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify;page-break-after:
  avoid'><b>OWNER: </b></p>
  <p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify'><b>zen investors llc</b></p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:.5in;text-align:justify;text-indent:
  -40.5pt;page-break-after:avoid'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:.5in;text-align:justify;text-indent:
  -40.5pt;page-break-after:avoid'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify;page-break-after:
  avoid'>By<u>:/s/ Peter B. Cole</u></p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify;page-break-after:
  avoid'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Peter B. Cole, Manager</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify;page-break-after:
  avoid'>&nbsp;</p>
  </td>
 </tr>
</table>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse'>
 <tr>
  <td width=288 valign=top style='width:3.0in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'><u>12/3/2007&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>(date signed by Consultant,
  constituting </p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>the &quot;Effective Date&quot;) </p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>
  </td>
  <td width=288 valign=top style='width:3.0in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt'><b>CONSULTANT: </b></p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:.5in;text-indent:-40.5pt'><b>Good Times Drive Thru, Inc.</b></p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:.5in;text-indent:-40.5pt'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:.5in;text-indent:-40.5pt'>&nbsp;</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify'>By<u>:/s/
  Boyd E. Hoback</u></p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Boyd E.
  Hoback, President</p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-left:-4.5pt;text-align:justify'><u>&nbsp;</u></p>
  <p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:justify'>&nbsp;</p>
  </td>
 </tr>
</table>

<p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;margin-right:.5pt'>27</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<u><br
clear=all style='page-break-before:always'>
</u>

<div style='page:Section4;'>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:right'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><u>EXHIBIT A
TO SITE SELECTION, CONSTRUCTION MANAGEMENT AND PRE-OPENING SERVICES AGREEMENT</u></p>

<p style='mso-style-name:"Subtitle\,"Style 172"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold'>&nbsp;</p>

<p style='mso-style-name:"Style 177";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;text-decoration:underline;177'>DESCRIPTION OF FEES</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in'><u>Lease
Guaranty Fee</u> - An amount equal to 1% of Net Sales (as defined in the
Management Agreement) of each lease for a Restaurant guaranteed by Consultant
or its Affiliates for such period of time as each guaranty is in effect.</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in'><u>Services Fee</u>
- - $25,000.00 for each Restaurant to be developed pursuant to the Development
Agreement.</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:0in'><u>Sale
Leaseback Fee</u> - $7,500.00.</p>

<p style='mso-style-name:"Style 62";margin-top:0in;margin-right:-.45in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right;line-height:12.25pt;font-size:8.0pt;font-family:"Times New Roman","serif";color:black;62'>A-1</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<u><br
clear=all style='page-break-before:always'>
</u>

<div style='page:Section5;'>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:right'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><u>SCHEDULE A-1
TO SITE SELECTION, CONSTRUCTION MANAGEMENT AND PRE-OPENING SERVICES AGREEMENT</u></p>

<p style='mso-style-name:"Subtitle\,"Style 172"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold'>&nbsp;</p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:center;text-indent:0in'><b><u>RESTAURANT ADDENDUM</u></b></p>

<p style='mso-style-name:"Body Text 2\",Style 26"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:center;text-indent:0in'><b>[TO BE COMPLETED FOR EACH
RESTAURANT]</b></p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Address and Description of Premises (metes and bounds)</u>. </p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:0in'><u>Address</u>:&nbsp; </p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:0in'><u>Legal Description</u>:</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Estimated Cost</u></p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:0in'><i>Owner's total estimated cost
for the Project is approximately $______________ which includes $__________ for
the Restaurant.</i></p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif"'>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Timelines for Delivery of Budgets, Plans and Specifications</u>. Consultant
shall use commercially reasonable efforts to provide the Real Estate Project
Cost Budget, Operating Project Cost Budget, documents, materials and
information to be submitted to Owner as set forth in Exhibit B, within the
following time periods set forth in this Schedule for each Restaurant:</p>

<p style='mso-style-name:"Style 14";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.5in;font-size:11.0pt;font-family:"Times New Roman","serif";14'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Real Estate Project Cost Budget and Operating Project Cost Budget shall
be delivered to Owner no later than [INSERT DATE];</p>

<p style='mso-style-name:"Style 14";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.5in;font-size:11.0pt;font-family:"Times New Roman","serif";14'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Conceptual plans and specifications showing general layout and design
shall be delivered to Owner no later than [INSERT DATE];</p>

<p style='mso-style-name:"Style 14";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.5in;font-size:11.0pt;font-family:"Times New Roman","serif";14'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Preliminary plans and specifications showing general layout and design
shall be delivered to Owner no later than [INSERT DATE];</p>

<p style='mso-style-name:"Style 14";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.5in;font-size:11.0pt;font-family:"Times New Roman","serif";14'>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Final plans and specifications showing general layout and design shall
be delivered to Owner no later than [INSERT DATE]; and</p>

<p style='mso-style-name:"Style 14";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:1.5in;font-size:11.0pt;font-family:"Times New Roman","serif";14'>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Plans, specifications, renderings and working drawings relating to the
interior design and decoration, and other matters affecting the operating
efficiency of the Project and the selection of all FF&amp;E and all operating
equipment at various stages showing general layout and design shall be delivered
to Owner periodically, when requested by Owner. &nbsp;</p>

<p style='mso-style-name:"Style 71";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";71'><b><u>&nbsp;</u></b></p>

<p style='mso-style-name:"Style 71";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";71'><b>&nbsp;</b></p>

<p style='mso-style-name:"Style 62";margin-top:0in;margin-right:-.45in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right;line-height:12.25pt;font-size:8.0pt;font-family:"Times New Roman","serif";color:black;62'>A-1-1</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<b><u><br
clear=all style='page-break-before:always'>
</u></b>

<div style='page:Section6;'>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:right'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><u>EXHIBIT B
TO SITE SELECTION, CONSTRUCTION MANAGEMENT AND PRE-OPENING SERVICES AGREEMENT</u></p>

<p style='mso-style-name:"Style 170";margin-top:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;170'>PRE-OPENING SERVICES</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'><a
name="_Toc95289864">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Real Estate Project Cost and Operating Project Cost </u></a><u>Budgets.</u></p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Real Estate Project Cost and Operating Project Cost Budgets</u>. Consultant
shall prepare, for approval by Owner the following budgets for Construction of
each Restaurant: (a) budget for all site acquisition, design fees, construction
permits, site work, building Construction costs and capitalized interest during
the Construction period, other than those items set forth in the paragraph (b)
( the &quot;Real Estate Project Cost Budget&quot;) and; (b) a budget for the purchase and
installation of all FF&amp;E required for the Operation of a Restaurant in
accordance with the Agreement, Pre-Opening Expenses and working capital ( the &quot;Operating
Project Cost Budget&quot;).&nbsp; The Real Estate Project Cost Budget and the Operating
Project Cost Budget shall collectively be referred to as the &quot;Construction
Budgets&quot;.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'><a name="_Ref140933473">1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Modification of the Construction Budgets</u>. From time to time
during the Construction of Restaurant, Consultant shall have the right to
modify the Construction Budgets if one or more aspects of a Construction Budget
are affected by any (a) material change in the scope or design of a Restaurant
required or approved by Owner, (b) material delay in the Anticipated Opening
Date of a Restaurant (it being acknowledged that the Construction Budget shall
be prepared based on the Anticipated Opening Date for each Restaurant), (c)
change in the Management Standard after the Effective Date and prior to the
Opening Date for a Restaurant, or (d) other material information that is not
known to the Parties in the preparation of any Construction Budget. In
addition, a Party may request a modification of the Construction Budgets for a
Restaurant for any other reason, in which case the Parties shall endeavor in
good faith to reach agreement on any request for modification to any Construction
Budgets proposed in accordance with this Section&nbsp;1.2, within 30 days after
the delivery of any proposed modification. If the Parties do not reach
agreement within such 30-day period, then such matter shall be resolved in
accordance with Section 12 of this Agreement</a>.&nbsp; Upon completion of each Project,
Consultant shall adjust the Construction Budgets to the final costs incurred
for Construction of each Restaurant.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Variance from Construction Budgets</u>. Consultant shall not incur
costs for Construction of any Restaurant in excess of the total amounts budgeted
in the applicable Construction Budgets for such Restaurant, without the prior
approval of Owner. Notwithstanding the foregoing, from time to time during the Construction
Period for such Restaurant, Consultant may make changes, in its reasonable discretion,
in the allocations of line items or budget categories within a Pre-Opening
Budget for such Restaurant, but without increasing the total amount of such Construction
Budgets, based on changes in circumstances or for other reasons that Consultant
deems necessary or advisable.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Pre-Opening Only for Planning Purposes</u>. Owner acknowledges that
all Construction Budgets prepared by Consultant under this <u>Exhibit&nbsp;B</u>,
are intended to assist in completing the Construction and opening of a
Restaurant, but Consultant does not guarantee the accuracy of the amounts
therein. Accordingly, Owner agrees that (a)&nbsp;neither Consultant nor its
Affiliates shall have any liability whatsoever to Owner or any third party for
any divergence between the Construction Budgets and actual costs incurred by
Owner for the Construction of each Restaurant, and (b)&nbsp;any such divergence
between the Construction Budgets and such actual costs shall not constitute a
default by Consultant or give Owner the right to terminate this Agreement, the
Development Agreement or the Management Agreement.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Restaurant
Facilities Assistance</u></p>

<p style='mso-style-name:"Style 62";margin-top:0in;margin-right:-.45in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right;line-height:12.25pt;font-size:8.0pt;font-family:"Times New Roman","serif";color:black;62'>B-1</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Design Guidance</u>. Consultant shall provide the design for each
Restaurant, which list shall include a specification of (i) furniture, fixtures
and equipment to be installed in each restaurant, and (iii)&nbsp;the signs,
landscaping, parking areas and entry and exit to the Site and other
improvements on the real property on which the Restaurant is located.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Conceptual Design Phase Guidance</u></p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>2.2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Submission of Plans</u>. Consultant shall submit to Owner conceptual
architectural plans consisting of at least the following: (a)&nbsp;site plan;
and (b)&nbsp;floors plans based on the Design Specifications. The architect
must bring to Consultant's attention any inconsistencies between the floor
plans and the Design Specifications. </p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>2.2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Review and Approval of Plans</u>. Owner shall (a)&nbsp;review the
conceptual plans prepared submitted by Consultant; (b)&nbsp;advise on the
acceptability to Owner of the conceptual plans; and (c)&nbsp;approve the
conceptual plans, when acceptable<font style="font-size: 12.0pt"> </font>in
accordance with the terms of this Agreement.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'><a name="_Toc528025225">2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Preliminary Design Phase Guidance</u></a></p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>2.3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Submission of Plans</u>. Consultant shall submit to Owner preliminary
architectural plans and specifications consisting of the following:
(a)&nbsp;site plan; (b)&nbsp;perspective building sketches or model
photographs; (c)&nbsp;floor plans; (d)&nbsp;building elevations and sections;
(e) furnishing layouts; and (f)&nbsp;outline specifications for exterior and
interior materials.</p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>2.3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Review and Approval of Plans</u>. Owner shall: (a)&nbsp;review the
preliminary plans prepared submitted by Consultant (including revisions
requested in connection with earlier reviews), (b)&nbsp;advise on the
acceptability thereof to Consultant; and (c) review and approve in writing the
preliminary plans, when acceptable in accordance with the terms of this
Agreement.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Final Design Phase Guidance</u></p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>2.4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Submission of Plans</u>. Consultant shall submit to Owner final plans
and specifications consisting of the following: (a)&nbsp;the final
architectural plans and specifications in sufficient detail for use as contract
bid and working documents and for submission to appropriate governmental or
regulatory authorities in connection with applications for building permits,
zoning variances, fire department approvals and other license and permits
required for the Construction work; (b)&nbsp;lighting and landscaping plans; (c)&nbsp;final
equipment layouts and specifications; and (d)&nbsp;reproducible renderings of
quality and character suitable for marketing and advertising use. </p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>2.4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Review and Approval of Plans</u>. Owner shall (a)&nbsp;review the
final plans and specifications; and (b)&nbsp;approve the final plans and
specifications, when acceptable in accordance with the terms of this Agreement.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'><a name="_Toc95289865">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Interior Design and
Decoration</u></a></p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Design Guidance</u>. Consultant shall provide (a)&nbsp;advice and
assistance in selecting an interior designer and in defining the content and
manner or presentation of the interior design submittals to be prepared by the
designer; (b)&nbsp;advice and recommendations to the interior designer on
functional layout of the Restaurant; and (c)&nbsp;a copy of the Design
Specifications. </p>

<p style='mso-style-name:"Style 62";margin-top:0in;margin-right:-.45in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right;line-height:12.25pt;font-size:8.0pt;font-family:"Times New Roman","serif";color:black;62'>B-2</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Preliminary Design Phase Assistance</u></p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>3.2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Submission of Plans</u>. Consultant shall submit to Owner a
preliminary design presentation consisting of at least the following: (a)&nbsp;Restaurant
layouts with indication of the nature and location of furniture and
furnishings; (b)&nbsp;perspective sketches or models or any other means of
showing overall design concept, colors, lighting and materials;
(c)&nbsp;presentation boards containing samples of floor, wall and ceiling
treatment as well as furniture and furnishing materials, containing information
on flame spread and smoke development, and photographs or drawings of
furniture, lighting fixtures and accessories; (d)&nbsp;uniform designs;
(e)&nbsp;graphics; and (f)&nbsp;artwork.</p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>3.2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Review and Approval of Plans</u>. Owner shall (a)&nbsp;review the
preliminary design presentation, (b)&nbsp;advise on the acceptability thereof;
and (c)&nbsp;approve the preliminary design presentation, when acceptable.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Final Design Phase Assistance</u></p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>3.3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Submission of Plans</u>. Consultant shall submit to Owner a final
design presentation consisting of the following: (a)&nbsp;Restaurant layouts
including furniture; (b)&nbsp;elevations and reflected ceiling plans;
(c)&nbsp;lighting plans; (d)&nbsp;samples, specifications and fire ratings of
all floor, wall and ceiling treatment and of all furniture and furnishing
materials to be used; (e)&nbsp;detail drawings of specially designed furniture,
lighting fixtures and accessories; (f)&nbsp;photographs of furnishing
prototypes; and (g) graphics and artwork.</p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>3.3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Review and Approval of Plans</u>. Owner shall (a)&nbsp;review the
final design presentation; and (b)&nbsp;approve the final design presentation,
when acceptable in accordance with the terms of this Agreement.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'><a name="_Toc95289866">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Mechanical and Electrical
Engineering Design Assistance</u></a></p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'><a name="_Toc528025230">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Design Guidance</u></a>. Consultant shall provide to the mechanical
and electrical engineering consultants a copy of the Design Specifications
bringing to their attention any additional or different requirements Consultant
considers appropriate with respect to (a)&nbsp;heating, ventilation and air
conditioning systems; (b)&nbsp;plumbing, draining, sewage disposal and water
treatment; (c)&nbsp;electrical power supply and distribution system, as well as
lighting, alarm, radio and television systems; (d)&nbsp;telephone and internal
communication systems; and (e)&nbsp;special systems.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'><a name="_Toc528025231">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Preliminary Design Phase Assistance</u></a></p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>4.2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Submission of Plans</u>. Consultant shall submit to Owner preliminary
plans, outline specifications and calculations relating to systems (a) through
(f) referred to in Section 4.1.</p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>4.2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Review and Approval of Plans</u>. Owner shall (a)&nbsp;review the
preliminary plans and outline specifications, (b)&nbsp;advise on the
acceptability thereof; and (c)&nbsp;approve the preliminary plans and outline
specifications, when acceptable in accordance with the terms of this Agreement.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'><a
name="_Toc528025232">4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Final Design Phase Assistance</u></a></p>

<p style='mso-style-name:"Style 62";margin-top:0in;margin-right:-.45in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right;line-height:12.25pt;font-size:8.0pt;font-family:"Times New Roman","serif";color:black;62'>B-3</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>4.3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Submission of Plans</u>. Consultant shall submit to Owner final plans
and specifications in sufficient detail for use as contract bid and working
documents and for submission to appropriate governmental or regulatory
authorities in connection with applications for building permits, zoning
variances, fire department approvals and the licenses and permits required for
the Construction work.</p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>4.3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Review and Approval of Plans</u>. Owner shall (a)&nbsp;review the
final plans and specifications; and (b)&nbsp;approve the final plans and
specifications, when acceptable.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'><a
name="_Toc95289868">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Back of House Equipment and Management
Supplies</u></a></p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Guidelines</u>.&nbsp; Consultant shall (a)&nbsp;provide to Owner, for its
approval, an itemized list of all required equipment and operating supplies,
which list shall be based on the final plans and specifications for the Restaurant
as approved by Consultant, and the estimated operational requirements of the Restaurant
for such items, and shall be revised at such times as Consultant shall consider
reasonably appropriate to reflect changes in the said estimated requirements;
and (b)&nbsp;provide advice and assistance to the Restaurant's purchasing agent
with respect to material specifications, quality, quantity and potential
sources.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Submission of Purchase Orders</u>. Consultant shall submit final
purchase orders and samples to Owner for review and approval.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'><a name="_Toc95289869">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Kitchen Equipment Assistance</u></a></p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Design Guidance</u>. Consultant shall provide to the kitchen
consultant (a)&nbsp;a copy of the Design Specifications related to kitchen
equipment; (b)&nbsp;advice concerning schematic layouts of kitchen facilities;
and (c)&nbsp;a list of required equipment.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'><a name="_Toc528025237">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Preliminary Design Phase Assistance</u></a></p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>6.2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Submission of Plans</u>. Consultant shall submit to Owner preliminary
outline layouts and specifications for the kitchen equipment.</p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>6.2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Review and Approval of Plans</u>. Owner shall (a)&nbsp;review the
preliminary outline layouts and specifications, (b)&nbsp;advise on the
advisability thereof; and (c)&nbsp;approve the preliminary outline layouts and
specifications, when acceptable.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'><a name="_Toc528025238">6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Final Design Phase Assistance</u></a></p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>6.3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Submission of Plans</u>. Consultant shall submit to final plans and
specifications for the kitchen and equipment consisting of the following:
(a)&nbsp;an equipment schedule with indications of utilities requirements;
(b)&nbsp;an equipment layout showing type of equipment and mechanical and electrical
connections; (c)&nbsp;specifications; (d)&nbsp;cut sheets; (e)&nbsp;detail
drawings of fabricated items; and (f)&nbsp;instructions to bidders.</p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>6.3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Review and Approval of Plans</u>. Owner shall (a)&nbsp;review the
final plans and specifications; and (b)&nbsp;approve the final plans and
specifications, when acceptable in accordance with the terms of this Agreement.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'><a
name="_Toc95289870">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Management Information System
Integration</u></a></p>

<p style='mso-style-name:"Style 62";margin-top:0in;margin-right:-.45in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right;line-height:12.25pt;font-size:8.0pt;font-family:"Times New Roman","serif";color:black;62'>B-4</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<u><br
clear=all style='page-break-before:always'>
</u>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Design Guidance</u>. Consultant shall (a)&nbsp;assist in determining
the extent to which technology systems should be used in the Restaurant, based
on operational considerations, specifically with respect to the implementation
of property management systems; point of sale systems; inventory control
systems; engineering management systems; energy management systems;
telecommunications; and electronic locking and security systems; and
(b)&nbsp;provide Owner with outline specifications for such technology systems
with respect to equipment, configuration and security.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Preliminary Design Phase Assistance</u></p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>7.2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Submission of Plans</u>. Consultant shall submit to Owner preliminary
plans and specifications related to the systems listed in Section&nbsp;7.1
illustrating (a)&nbsp;systems schematics; (b)&nbsp;interface connections;
(c)&nbsp;hardware locations; (d)&nbsp;power requirements; and (e)&nbsp;computer
room layout.</p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>7.2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Review and Approval of Plans</u>. Owner shall (a)&nbsp;review the
preliminary plans and specifications prepared by the Restaurant's consultant;
(b)&nbsp;advise on the acceptability thereof to Consultant; and (c)&nbsp;approve
the preliminary plans and specifications, when acceptable.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Final Design Phase Assistance</u></p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>7.3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Submission of Plans</u>. Consultant shall submit to Owner (a)&nbsp;final
plans and specifications related to the systems listed in Section&nbsp;7.1 in
sufficient detail for use by Consultant as contract bid documents; and
(b)&nbsp;suppliers' pro forma invoices and/or purchase orders.</p>

<p style='mso-style-name:"Style 153";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-indent:0in;font-size:11.0pt;font-family:"Times New Roman","serif";153'>7.3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Review and Approval of Plans</u>. Owner shall review the final plans,
specifications and pro forma invoices/purchase orders.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'><a name="_Toc95289871">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Operational Coordination and
Planning</u></a></p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Coordination and Planning</u>. Consultant shall coordinate and plan the
general operational activities for the Restaurant, including
(a)&nbsp;development of the menu for the Restaurant, (b) guidance regarding
human resources staffing and recruitment, (c)&nbsp;review of market conditions,
and (d)&nbsp;review of pre-opening sales and marketing.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'><a name="_Toc95289872">9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Hand&#8209;over</u></a></p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Schedule</u>. Consultant shall provide Owner with a preliminary
schedule for hand&#8209;over of specific areas and systems to Manager not less
then one month prior to the estimated date of completion.</p>

<p style='mso-style-name:"Style 152";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";152'>9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Hand-Over</u>. Consultant shall (a)&nbsp;advise Owner when specific
areas and systems have been completed and/or preliminarily accepted by the
responsible consultants; (b)&nbsp;obtain certification that Construction of the
Restaurant and systems has been completed in accordance with the Approved Plans
and Specifications; (c)&nbsp;execute and deliver the Fire and Life Safety
Certification to Owner; (d)&nbsp;provide a copy of all relevant documentation
including as built plans, specifications and equipment manufacturer's
maintenance manuals and guarantees; and (e)&nbsp;provide training to Restaurant
Personnel by qualified pre-opening advisors with respect to operation and
maintenance of equipment and systems. Owner shall (i)&nbsp;review areas and
systems Consultant has advised are complete, and (ii)&nbsp;advise Consultant of
any deficiencies that must be corrected prior to the Opening Date.</p>

<p style='mso-style-name:"Style 62";margin-top:0in;margin-right:-.45in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right;line-height:12.25pt;font-size:8.0pt;font-family:"Times New Roman","serif";color:black;62'>B-5</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<br
clear=all style='page-break-before:always'>


<div style='page:Section7;'>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";text-align:right'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><u>EXHIBIT C
TO SITE SELECTION, CONSTRUCTION MANAGEMENT AND PRE-OPENING SERVICES AGREEMENT</u></p>

<p style='mso-style-name:"Style 170";margin-top:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;170'>PROJECT SCOPE </p>

<p style='mso-style-name:"Body Text Indent 2\",Style 37"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";letter-spacing:-.1pt;text-indent:0in'>The Scope of Work of each Project
shall consist of the following: </p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Purchasing or leasing the land on which the Project will be located,
and demolishing existing structures, removing debris and otherwise preparing
the land for the Construction of each Restaurant.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Preparing the Real Estate Project Cost Budget and the Operating Project
Cost Budget prior to the commencement of Construction of each Project.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Selecting reputable, qualified and first&#8209;class architects,
contractors, engineers, designers, decorators and other professionals,
specialists, and consultants (including the Fire and Life Safety Consultant) in
accordance with Section 6.1 for the design, development and Construction of each
Restaurant.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Obtaining all necessary equity and debt financing for the completion of
each Restaurant in accordance with this Agreement (including this Exhibit C).</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Designing, developing and constructing each Restaurant in accordance
with the Design Specifications, Management Standard, and Applicable Laws.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Selecting, purchasing or leasing and installing at each Restaurant all
fixtures, furniture, equipment and decorations in accordance with the Design
Specifications, Management Standard and Applicable Laws, all of which shall be
of such class or grade not less in quality or relative scope than that
generally used in other Brand Restaurants.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Selecting, purchasing or leasing and furnishing all supplies in accordance
with the Design Specifications, Management Standard and Applicable Laws.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Obtaining all necessary Approvals for each Restaurant and all
activities to be conducted at each Restaurant, including a certificate of
occupancy, to the extent required under Applicable Laws for the use, occupancy
and operation of each Restaurant.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Providing funding for all pre-opening services and marketing to be
performed by Manager on behalf of Owner, depositing the initial working capital
and complying with all other pre-opening obligations of Owner under the Management
Agreement.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'>10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Performing all other activities required for each Restaurant to comply
with the Design Specifications, Management Standard and Applicable Laws on the
Opening Date.</p>

<p style='mso-style-name:"Style 151";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;151'>11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Completing all items on the Deficiency List promptly after the
Deficiency List is finalized in accordance with Section 2.5.</p>

<p style='mso-style-name:"Style 25";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman","serif";25'>&nbsp;</p>

<p style='mso-style-name:"Style 62";margin-top:0in;margin-right:-.45in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right;line-height:12.25pt;font-size:8.0pt;font-family:"Times New Roman","serif";color:black;62'>C-1</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<br
clear=all style='page-break-before:always'>


<div style='page:Section8;'>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><u>EXHIBIT D
TO SITE SELECTION, CONSTRUCTION MANAGEMENT AND PRE-OPENING SERVICES AGREEMENT</u></p>

<p style='mso-style-name:"Style 170";margin-top:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;170'>INSURANCE</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Required Coverages</u>:</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>Owner or Owner's Contractor shall
provide the following insurance (except item 7, which is to be provided by
Owner's architect) for each Restaurant:</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:33.0pt'>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b>Builder's Risk Property</b> - Coverage must be written on an &quot;all
risk&quot; or &quot;special risk&quot; form including flood, earthquake, windstorm and
terrorism, and cover the value of the completed conversions/Construction on a
so-called Builder's Risk Completed Value form (100%). The Builder's Risk must
cover Transit, Soft Costs, Building Laws and Ordinances, Demolition and Debris
Removal. </p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:33.0pt'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b>Commercial General Liability </b>- a minimum $1,000,000 per
occurrence, $2,000,000 annual aggregate, including the following coverages: (a)
Bodily Injury and Property Damage, (d) Product and Completed Operations
Liability, (e) Personal Injury and Advertising Injury Liability and (f)
Terrorism, if available at commercially reasonable rates.</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:33.0pt'>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b>Comprehensive Automobile Liability </b>- a minimum $1,000,000 per
accident resulting from the use, operation or maintenance of any Automobiles,
and a minimum of $1,000,000 for uninsured/underinsured motorist. If
Owner/Contractor does not have any Automobiles, the Commercial General
Liability policy must be endorsed to cover Non-Owned Automobile Liability.</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:33.0pt'>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b>Statutory Workers' Compensation</b> - As required<b> </b>by
applicable State law.</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:33.0pt'>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b>Employers Liability</b> - a<b> </b>minimum limit of $1,000,000 each
accident.</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:33.0pt'>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b>Excess/Umbrella Liability </b>- Reasonable or usual and customary
limits applicable to projects of similar scope, size and industry risks,<b> </b>applying
excess over all of the above-mentioned primary Commercial General, Automobile
and Employers liability policies (including Terrorism).</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:33.0pt'>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b>Architects and Engineers Errors and Omissions Liability</b> - Owner
shall cause its architect to maintain a minimum limit of $5,000,000 each claim
and in no event for a duration less than the earlier of the term of this
Agreement or the term of any statute of limitations pursuant to which an action
may be brought based on any error or omission causing damage or loss to the
Project.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Terms and Conditions</u></p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:.5in'>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All insurers must have a minimum A.M. Best rating of A-VI.</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:.5in'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All policies must provide a 30-day written notice of cancellation or
material change to the Owner and Consultant.</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:.5in'>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Commercial General Liability policy must name Consultant and its
affiliates as additional insureds.</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:.5in'>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Commercial General Liability and Excess/Umbrella policies must be
written on an OCCURRENCE form.<u> </u></p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:.5in'>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All liability policies must include Punitive Damages, if available.</p>

<p style='mso-style-name:"Style 62";margin-top:0in;margin-right:-.45in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right;line-height:12.25pt;font-size:8.0pt;font-family:"Times New Roman","serif";color:black;62'>D-1</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:.5in'>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Builder's Risk policy shall include the interests of the Owner,
Contractor, Consultant and all subcontractors on all tiers of the conversion/Construction
of the Project.</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:.5in'>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Builder's Risk policy shall contain an express waiver of subrogation
against Consultant and its Affiliates.</p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:.5in'>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner shall comply with all terms and conditions for insurance required
by its lender. </p>

<p style='mso-style-name:"List Number\",Style 147"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in;text-align:justify;text-indent:-.5in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-left:0in;text-indent:.5in'>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Owner shall have Contractor cause all subcontractors on every tier to
maintain appropriate workers' compensation and employer's liability insurance
for their respective employees as required by the laws of the jurisdiction in
which the Project is to be constructed. </p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif"'><u>Definitions<b> </b></u></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif";text-indent:.5in'>All capitalized terms used in
this Exhibit D, but not defined in the Management Agreement, shall have the
meaning as commonly used in the insurance industry.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;</p>

<div>

<table cellspacing=0 cellpadding=0 hspace=0 vspace=0 align=center>
 <tr>
  <td valign=top align=left style='padding-top:0in;padding-right:0in;
  padding-bottom:0in;padding-left:0in'>
  <p style='mso-style-name:"Footer\,"Style 61"";margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in'><font style="font-size: 11.0pt">D-2</font></p>
  </td>
 </tr>
</table>

</div>

<br clear=ALL>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

</div>

<b><u><br
clear=all style='page-break-before:always'>
</u></b>

<div style='page:Section9;'>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Header\,"Style 0"";mso-style-link:"Header Char\",Style 0 Char"";margin-top:0in;margin-right:0in;margin-bottom:.25in;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;</p>

<p style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;line-height:1.0pt'>&nbsp;</p>

<p style='mso-style-name:"Title\,"Style 182"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman Bold","serif";font-weight:bold;margin-bottom:0in;margin-bottom:.0001pt'><u>EXHIBIT E
TO SITE SELECTION, CONSTRUCTION MANAGEMENT AND PRE-OPENING SERVICES AGREEMENT</u></p>

<p style='mso-style-name:"Style 170";margin-top:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;170'>FIRE AND LIFE SAFETY CERTIFICATION</p>

<p style='mso-style-name:"Style 170";margin-top:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;170'>Reference
is made to that certain Site Selection, Construction Management And Pre-Opening
Services Agreement, dated __________ __, 2007 between Zen Partners LLC, a ____________________ limited liability company, as Owner, and Good Times Drive Thru, Inc., a Colorado corporation, as Manager, for the Restaurants, to be known as a &quot;GOOD
TIMES Burgers &amp; Frozen Custard<sup>&reg; </sup>Restaurant&quot; (collectively, the &quot;Project&quot;).&nbsp; Capitalized terms
used herein and not defined shall have the meanings ascribed to them in the Site
Selection, Construction Management And Pre-Opening Services Agreement.</p>

<p style='mso-style-name:"Style 170";margin-top:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;170'>Owner
hereby certifies to Consultant and its Affiliates that:</p>

<p style='mso-style-name:"Style 170";margin-top:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;170'>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Project complies in all respects with the requirements set forth in all Applicable
Laws; and</p>

<p style='mso-style-name:"Style 170";margin-top:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:11.0pt;font-family:"Times New Roman","serif";font-weight:bold;170'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; All
systems described in or required by Applicable Laws are operational or have
been made operational in accordance with the requirements in all Applicable Laws.</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;</p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>OWNER</b></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif"'><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ZEN
PARTNERS LLC</b></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif"'><b>&nbsp;</b></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif"'><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>By:<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Name:<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p style='mso-style-name:"Body Text\",Style 40"";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-align:justify;font-size:11.0pt;font-family:"Times New Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Title:<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p style='mso-style-name:"Style 62";margin-top:0in;margin-right:-.45in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right;line-height:12.25pt;font-size:8.0pt;font-family:"Times New Roman","serif";color:black;62'>E-1</p>

<div style='mso-style-name:"Normal\,"Style 155"";margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman","serif"; margin-left:0in; margin-right:0in; margin-top:0in;text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

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<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><b><u><font style="font-size: 11.0pt">&nbsp;</font></u></b></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><b><u><font style="font-size: 11.0pt">&nbsp;</font></u></b></p>

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<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'><b><u><font style="font-size: 11.0pt">&nbsp;</font></u></b></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify'><b><u><font style="font-size: 11.0pt">FOR
IMMEDIATE RELEASE</font></u></b></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0in;margin-bottom:.0001pt;text-align:justify'><b><font style="font-size: 11.0pt">News</font></b></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0in;margin-bottom:.0001pt;text-align:justify'><b><font style="font-size: 11.0pt">Nasdaq SmallCap - GTIM</font></b></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0in;margin-bottom:.0001pt;text-align:justify'><b><font style="font-size: 11.0pt">December 5, 2007</font></b></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:12.0pt;margin-right:0in;margin-bottom:0in;
margin-left:0in;margin-bottom:.0001pt;text-align:center'><b><font style="font-size: 11.0pt">GOOD TIMES ANNOUNCES A 25 RESTAURANT DEVELOPMENT AGREEMENT</font></b></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify'><font style="font-size: 11.0pt">(GOLDEN, CO) Good
Times Restaurants Inc. (GTIM) today announced that Good Times Drive Thru Inc.,
its wholly-owned subsidiary, has entered into a Development Agreement and
Management Agreement for the development of up to twenty-five Good Times
Burgers &amp; Frozen Custard restaurants in the Midwest with a group of
investors led by a member of its Board of Directors. The Development Agreement provides
for the development of up to ten restaurants initially with an option to
develop an additional fifteen restaurants that is exercisable over the next five
years. The development area for the initial ten restaurants is in the Omaha and
Des Moines markets.</font></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify'><font style="font-size: 11.0pt">Commenting on the
agreements, Boyd Hoback, President &amp; CEO, said &quot;This is a great opportunity
for us to move outside the Colorado market in a way that allows us to reach
critical mass for media advertising support and operational efficiencies very
quickly.&nbsp; We will manage and operate the stores with our own personnel just as
we do with company-owned stores and it will allow us to generate an income
stream both from the management fees and from incentive participation in the
profits of the restaurants without having to commit any of our own capital for
development.&quot;</font></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify'><font style="font-size: 11.0pt">The company plans
to focus its intended expansion on markets in Nebraska, Iowa, Missouri, Kansas,
South Dakota, Illinois and other Midwestern markets on a market-by-market basis
with a combination of developer-owned, franchised and company-owned restaurants
and that it is in the process of acquiring sites in Nebraska.&nbsp; Hoback added
&quot;Our goal is to become a powerful regional brand focusing on sufficient market
penetration in each area to support television advertising that will build
strong awareness of Good Times, aligning ourselves with proven operators that
can execute at a high level.&nbsp; We have built great equity in Colorado based on
our unique products, quality and service and we plan on doing the same as we
move east from Colorado.&quot;</font></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify'><font style="font-size: 9.0pt">This press release
contains forward looking statements within the meaning of federal securities
laws. The words &quot;intend,&quot; &quot;plans,&quot; &quot;will&quot; and similar
expressions are intended to identify forward looking statements. These
statements involve known and unknown risks, which may cause Good Times' actual
results to differ materially from results expressed or implied by the forward
looking statements. These risks include such factors as the pending and uncertain
nature of current expansion and restaurant development plans and the ability to
implement those plans<b>,</b> delays in developing and opening new restaurants
because of weather, local permitting or other reasons, increased competition,
cost increases or shortages in raw food products, and other matters discussed
under the &quot;Risk Factors&quot; section of Good Times' Annual Report on Form
10-KSB for the fiscal year ended September 30, 2006 filed with the SEC.
Although Good Times may from time to time voluntarily update its forward
looking statements, it disclaims any commitment to do so except as required by
securities laws.</font></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0in;margin-bottom:.0001pt'><b><font style="font-size: 11.0pt">INVESTOR
RELATIONS CONTACTS:</font></b></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0in;margin-bottom:.0001pt'><font style="font-size: 11.0pt">Good
Times Restaurants Inc.</font></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0in;margin-bottom:.0001pt'><font style="font-size: 11.0pt">Boyd
E. Hoback, President and CEO, 303/384-1411</font></p>

<p style='mso-style-link:"Footer Char";margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";'>Christi Pennington, Executive Assistant, 303/384-1440</p>

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