INDEX TO EXHIBITS. Exhibit Description of Exhibit Section
INDEX TO EXHIBITS. Exhibit Description of Exhibit ------- ---------------------- "A"
INDEX TO EXHIBITS. EXHIBIT NUMBER DESCRIPTION
INDEX TO EXHIBITS. Exhibit A Assignment and Assumption Agreement Exhibit B-1 Assignment and Xxxx of Sale Exhibit B-2 GIGS ROW Assignment Exhibit C CPUC Application Exhibit D Crimson Gulf Side Letter Exhibit E GIGS Release Exhibit F Third A&R CMH LLC Agreement Exhibit G CORR R&W Insurance Policy Exhibit H Sample Working Capital Calculation This MEMBERSHIP INTEREST PURCHASE AGREEMENT (this “Agreement”), dated as of February 4, 2021, is entered into by and among CGI Crimson Holdings, L.L.C., a Delaware limited liability company (“Carlyle”), Xxxx X. Xxxxx, an individual (“X. Xxxxx”), Crimson Midstream Holdings, LLC, a Delaware limited liability company (the “Company”), and CorEnergy Infrastructure Trust, Inc., a Maryland corporation (“Parent”). Each of Carlyle, X. Xxxxx, the Company and Parent are individually referred to herein as a “Party” and collectively as the “Parties.”
INDEX TO EXHIBITS. 1. Agreement with broker-dealer*
2.1 Certificate and Articles of Incorporation as Amended*
2.2 Bylaws as Amended*
2.3 Certificate of Share Split Amendment*
INDEX TO EXHIBITS. PAGE 2 (e) - Description of compensation arrangement between the company and its President and Chief Executive Officer, Xxxxx X. Xxxxx, incorporated by reference to the company's definitive Proxy Statement for the 1996 Annual Meeting of Shareholders.
INDEX TO EXHIBITS the references for Exhibits D and E shall be replaced in full as follows:
INDEX TO EXHIBITS. 1 Posting Agreement*
2.1 Amended and Restated Certificate of Incorporation
2.2 Bylaws*
2.3 Amendment to Bylaws*
3.1 Amended and Restated Investor Rights Agreement*
3.2 Right of First Refusal and Co-Sale* 4 Form of subscription agreement
5.1 Amended and Restated Voting Agreement*
5.2 Form of Subscription Agreement with Proxy (April 2021 Regulation CF Offering)*
5.3 Form of Subscription Agreement with Proxy (September 2021 Regulation CF Offering)*
6.1 Employment Agreement of Xxxxx Xxxx*
6.2 Employment Agreement of Xxxxxxxxxxxxx Xxxxxx*
6.3 Employment Agreement of Xxxxx Xxxx*
6.4 Amended 2015 Equity Incentive Plan*
6.5 Promissory Note (Xxxxx Xxxx 1st advance May 31, 2016)*
6.6 Promissory Note (Xxxxx Xxxx 2nd advance June 3, 2016)*
6.7 Promissory Note (Xxxxxxxxxxxxx Xxxxxx 1st advance May 31, 2016)*
6.8 Promissory Note (Xxxxxxxxxxxxx Xxxxxx 2nd advance June 3, 2016)*
6.9 Promissory Note (Xxxxx Xxxx 1st advance May 31, 2016)*
6.10 Promissory Note (Xxxxx Xxxx 2nd advance June 3, 2016)*
6.11 Amended and Restated Master Equipment Provider Agreement *#
6.12 Loan and Security Agreement *#
6.13 BGV III, L.P. Series Seed Warrant*
6.14 BGV III, L.P. Series A Warrant *# 11 Auditor Consent* 12 Validity Opinion of CrowdCheck Law LLP 13 “Testing the Waters” Materials + To be filed * Previously filed # Portions of this exhibit have been omitted pursuant to the instructions to Item 17 of Form 1-A
INDEX TO EXHIBITS. 2.1 Amended and Restated Certificate of Incorporation (1)
INDEX TO EXHIBITS. 2.1 Second Certificate of Amendment to the Amended and Restated Certificate of Incorporation*
2.2 Certificate of Amendment to the Amended and Restated Certificate of Incorporation*
2.3 Amended and Restated Certificate of Incorporation*
2.4 Bylaws* 4 Form of Subscription Agreement
6.1 Reg A+ Engagement Agreement with Manhattan Street Capital dated July 15, 2018*
6.2 Management Services Agreement between GolfSuites 1, Inc. and KGEM Golf, Inc. dated January 17, 2019*
6.3 Promissory Note with KGEM Golf, Inc. dated November 10, 2018*
6.4 Membership Unit Purchase Agreement in KGE, LLC dated January 4, 2018 (Kxxx Xxxxxx)* 6.5 Addendum to Agreement Between KGEM Golf, Inc. and Kxxx Xxxxxx dated December 24, 2018* 6.6 License Agreement between KGEM Golf, Inc. and Kxxx Xxxxxx dated February 15, 2019* 6.7 Consulting Agreement between KGEM Golf, Inc. and Kxxx Xxxxxx dated February 15, 2019*
