Common use of Units Acquired For Unitholder’s Account Clause in Contracts

Units Acquired For Unitholder’s Account. The acquisition of Units by a Unitholder shall be deemed to be a representation and warranty to the Company and the other Unitholders, that the Unitholder’s acquisition of Units is made as principal for the Unitholder’s own account and not for resale or distribution of the Units to others in violation of securities laws as determined by the Company and its legal counsel. APPENDIX D BOARD OF DIRECTORS OF ILLINI BIO-ENERGY, LLC Director and Address Position Classification Term Expires Xxxxxx X. Xxxxx 000 X. Xxxxxx X.X. Xxx 000 Xxxxxxxxx, XX 00000 Director Class A Elected 2006 Xxxxx X. Xxxxxx X.X. Xxx 000 Xxxxxxxxx, XX 00000 Director Class A Elected 2007 Xxxx X. Xxxxxx 00000 Xxxxxx Xxxx Xxxx Xxxxxx, XX 00000 Director Class A Elected 2006 Xxxxx X. Xxxx 00000 Xxxxxxxxxx Xxxxxx Xxxxxxxxx, XX 00000 Director Class A Elected 2007 Xxxxxx X. Xxxxxx 0000 Xxxxxx Xxxx Pawnee, IL 62558 Director Class A Elected 2006 J. Xxxxx Xxxxxx 0000 Xxxxxxx Xxxx Williamsville, IL 62693 Director Class A Elected 2005 Xxxx X. Xxxxxxxx 000 X 0000 X Xxxx Xxxxxxxxxxx, XX 00000 Director Class A Elected 2006 Xxxxxxx X. Xxxxx XX 00000 Xxxxxx Xxxxx Xxxxxx Xxxxxx, Xxxxxxxx 00000 Director Class A Elected 2005 Xxxx X. Xxxxx 00000 Xxxxxx Xxxxxx Xxxxxxxxxx, XX 00000 Director Class A Elected 2005 Xxxxxx X. Xxxxxx 000 Xxxxxxx Xxxxxx Xxxxxxx, XX 00000 Director Class A Elected 2007 Xxxxxxx X. Xxxxxxxxx 00000 X. XX 0000 X Xxxxxx, XX 00000 Director Class A Elected 2007 Xxxxxxxxxxx X. Xxxxxx X.X. Xxx 00 Xxxxxx, XX 00000 Director Class A Elected 0000 Xxxxx X. Xxxxx 0000 0000xx Xxx Xxxxxxx, XX 00000 Director Class A Elected 2007 APPENDIX E ALLOCATIONS, DISTRIBUTIONS, TAX MATTERS, AND ACCOUNTING CONTENTS

Units Acquired For Unitholder’s Account. The acquisition of Units by a Unitholder shall be deemed to be a representation and warranty to the Company and the other Unitholders, that the Unitholder’s acquisition of Units is made as principal for the Unitholder’s own account and not for resale or distribution of the Units to others in violation of securities laws as determined by the Company and its legal counsel. APPENDIX D BOARD OF DIRECTORS MANAGERS OF ILLINI BIO-ENERGYBLACKHAWK BIOFUELS, LLC Director Manager and Address Position Classification Term Expires Xxxxxx Xxxxx, 0000 X. Xxxxx 000 X. Xxxxxx X.X. Xxx 000 XxxxxxxxxXxxxxxx Road, XX 00000 Director Xxxxxxxx IL 61085 Chair Class A Elected 2006 January 2008 Xxx Xxxxxxxxxx, 00 XX Xxxxx X. Xxxxxx X.X. Xxx 000 Xxxxxxxxx00 Xxxxx, Xxxxx Xxxx XX 00000 Director Vice Chair Class A Elected 2007 January 2008 Xxxxxxx Xxxxx, 00000 X. Xxxxx Oak Road, Forreston IL 61030 Secretary Class A Elected January 2008 Xxxxxx Xxxxxxx, 0000 X. Xxxxxxxxxx Xxxx, Xxxx X. Xxxxxx 00000 Xxxxxx Xxxx XX 61048 Treasurer Class A Elected January 2008 Xxxx Xxxxxx, 10662 IL Xxxxx 00 Xxxx, Xxxx XX 00000 Director Manager Class A Elected 2006 January 2008 Xxxxx X. Xxxx Xxxxx, 00000 Xxxxxxxxx Xxxx, Xxxxxxxxxx Xxxxxx Xxxxxxxxx, XX 00000 Director Manager Class A Elected 2007 January 2008 Xxxxxx Xxxxxxxx, 00000 X. Xxxxxx 0000 Xxxxxx Xxxx PawneeTown Road, Stockton IL 62558 Director 61085 Manager Class A Elected 2006 J. Xxxxx January 2008 Xxxx Xxxxxx, 0000 X. Xxxxxx 0000 Xxxxxxx Xxxx, Xxxx Williamsville, IL 62693 Director XX 00000 Manager Class A Elected 2005 Xxxx January 2008 Xxxxx Xxxxxxx, 0000 X. Xxxxxxxx 000 X 0000 X Xxxx XxxxxxxxxxxXxxxxxx Road, XX 00000 Director Ridott IL 61067 Manager Class A Elected 2006 Xxxxxxx January 2008 Xxxx Xxxxx, 0000 Xxxxx Xxxxx Xxxx, Xxxxxxxxxxxxx XX 00000 Manager Class A Elected January 2008 Xxxxx Xxxxxxxx, 000 X. Xxxxx, Xxxxxx XX 00000 Manager Class A Elected January 2008 Xxxxxx Xxxxx, 00000 Xxxxxxxx Xxxx, Xxxxxx XX 00000 Manager Class A Elected January 2008 Xxxxxx Xxxxxxx, 000 X. Xxxxx XX 00000 Xxxxxx Xxxxx Xxxxxx Xxxxxx, Xxxxxxxx XX 00000 Director Manager Class A Elected 2005 Xxxx X. Xxxxx 00000 Xxxxxx Xxxxxx Xxxxxxxxxx, XX 00000 Director Class A Elected 2005 Xxxxxx X. Xxxxxx 000 Xxxxxxx Xxxxxx Xxxxxxx, XX 00000 Director Class A Elected 2007 Xxxxxxx X. Xxxxxxxxx 00000 X. XX 0000 X Xxxxxx, XX 00000 Director Class A Elected 2007 Xxxxxxxxxxx X. Xxxxxx X.X. Xxx 00 Xxxxxx, XX 00000 Director Class A Elected 0000 Xxxxx X. Xxxxx 0000 0000xx Xxx Xxxxxxx, XX 00000 Director Class A Elected 2007 January 2008 APPENDIX E ALLOCATIONS, DISTRIBUTIONS, TAX MATTERS, AND ACCOUNTING CONTENTS

Units Acquired For Unitholder’s Account. The acquisition of Units by a Unitholder shall be deemed to be a representation and warranty to the Company and the other Unitholders, that the Unitholder’s acquisition of Units is made as principal for the Unitholder’s own account and not for resale or distribution of the Units to others in violation of securities laws as determined by the Company and its legal counsel. MILLENNIUM ETHANOL, LLC OPERATING AGREEMENT APPENDIX D APPENDIX D BOARD OF DIRECTORS MANAGERS AND COMPANY MANAGER OF ILLINI BIO-ENERGYMILLENNIUM ETHANOL, LLC Director Manager and Address Position Classification Three Year Term Expires (Fiscal Year) Xxxxxx X. Xxxxx 000 X. Xxxxxxx Manager Appointed 27248 0000xx Xxxxxx X.X. Xxx 000 Xxxxxxxxx(Xxxxxxxx) Xxxxxxx, XX 00000 Director Class A Elected 2006 Xxxx Xxxxxxxx Manager Appointed 00000 000xx Xxxxxx (Xxxx Xxxxxxx, XX 00000 Chairman) Xxxxx Xxxxxx Manager 2007 00000 000xx Xxxxxx Xxxxxx, SD 57043 Xxxxx X. Xxxxxx X.X. Xxx 000 Xxxxxxxxx, XX Manager 2007 00000 Director Class A Elected 2007 Xxxx X. 000xx Xxxxxx 00000 Xxxxxx Xxxx Xxxx Xxxxxx, XX 00000 Director Class A Elected Xxxxxxx Xxxxxxxxxx Manager 2007 00000 000xx Xxxxxx Xxxxxx, SD 57043 Xxxx Xxxxx Manager 2006 Xxxxx 000 X. Xxxx 00000 Xxxxxxxxxx 0xx Xxxxxx Xxxxxxxxx, XX 00000 Director Class A Elected 2007 Xxxxxx X. Xxxxxx 0000 Xxxxxx Xxxx Pawnee, IL 62558 Director Class A Elected Xxxxx Xxxxxxx Manager 2006 J. Xxxxx Xxxxxx 0000 Xxxxxxx Xxxx Williamsville, IL 62693 Director Class A Elected 2005 Xxxx X. Xxxxxxxx 000 X 0000 X Xxxx Xxxxxxxxxxx, XX 00000 Director Class A Elected 2006 Xxxxxxx X. Xxxxx XX 00000 Xxxxxx Xxxxx Xxxxxx Xxxxxx, Xxxxxxxx 00000 Director Class A Elected 2005 Xxxx X. Xxxxx 00000 Xxxxxx Xxxxxx Xxxxxxxxxx, XX 00000 Director Class A Elected 2005 Xxxxxx X. Xxxxxx 000 Xxxxxxx 000xx Xxxxxx Xxxxxxx, XX 00000 Director Class A Elected 2007 Xxxxxxx X. Xxxxxxxxx 00000 X. XX 0000 X Company Manager FREMAR FARMERS COOPERATIVE, INC. 000 Xxxxx Xxxxxxxx Xxxxxx, XX 00000 Director Class A Elected 2007 Xxxxxxxxxxx X. Xxxxxx X.X. Xxx 00 XxxxxxSD 57043 MILLENNIUM ETHANOL, XX 00000 Director Class A Elected 0000 Xxxxx X. Xxxxx 0000 0000xx Xxx Xxxxxxx, XX 00000 Director Class A Elected 2007 LLC OPERATING AGREEMENT APPENDIX E APPENDIX E ALLOCATIONS, DISTRIBUTIONS, TAX MATTERS, AND ACCOUNTING CONTENTSCONTENTS OPERATION, MANAGEMENT, AND INTERESTS IN THE COMPANY 1

Units Acquired For Unitholder’s Account. The acquisition of Units by a Unitholder shall be deemed to be a representation and warranty to the Company and the other Unitholders, that the Unitholder’s acquisition of Units is made as principal for the Unitholder’s own account and not for resale or distribution of the Units to others in violation of securities laws as determined by the Company and its legal counsel. APPENDIX Ozark Ethanol, LLC Limited Liability Company Agreement Appendix D Appendix D BOARD OF DIRECTORS MANAGERS OF ILLINI BIO-ENERGYOZARK ETHANOL, LLC Director Term Manager and Address Position Classification Term Expires Mxxxxx Xxxxxx X. Xxxxx 000 X. Xxxxxx X.X. 1000 Xxxx Xxxxxxxx Xxx, X PX Xxx 000 XxxxxxxxxXxxxxxx, XX 00000 Director Class A Elected 2006 Xxxxx X. Xxxxxx X.X. Xxx 000 Xxxxxxxxx, XX 00000 Director Manager Class A Elected 2007 Mxxx Xxxxxx 300 XX 00xx Xxxx X. Xxxxxx 00000 Xxxxxx Xxxx Xxxx XxxxxxXxxxx, XX 00000 Director Class A Elected 2006 Xxxxx X. Xxxx 00000 Xxxxxxxxxx Xxxxxx Xxxxxxxxx, XX 00000 Director 64759 Manager Class A Elected 2007 Mxxx Xxxxxx X. Xxxxxx 0000 Xxxxxx 400 XX 0xx Xxxx Pawnee, IL 62558 Director Xxxxx XX 64759 Manager Class A Elected 2006 J. 2007 Kxxx Xxxxx Xxxxxx 0000 Xxxxxxx Xxxx Williamsville1000 X X.X. 00xx Xx. Xxxxxxx, IL 62693 Director XX 00000 Manager Class A Elected 2005 2000 Xxx XxXxxxxxx P.O. Box 69 Liberal, MO 64762 Manager Class A Elected 2007 Dxxx Xxxx X. Xxxxxxxx 000 X 0000 X 900 Xxxx Xxxxxxxxxxx00xx Xxxxxx Xxxxxx Xxxx, XX 00000 Director Manager Class A Elected 2006 Xxxxxxx X. 2007 Jxx Xxxx 20 XX Xxxxx XX 00000 Xxxxxx Xxxxx Xxxxxx XxxxxxXx Xxxxx, Xxxxxxxx 00000 Director MO 64759-8507 Manager Class A Elected 2005 Xxxx X. Xxxxx 00000 2007 Rxxxx Xxxxxx Xxxxxx Xxxxxxxxxx, XX 00000 Director Class A Elected 2005 Xxxxxx X. Xxxxxx 000 Xxxxxxx 10000 Xxxxxx Xxxxxxx, XX 00000 Director Manager Class A Elected 2000 Xxxxx Xxxx 900 Xxxx Xxxxxxx Xxxx Xxxxxxx, XX 00000 Manager Class A Elected 2007 Xxxxxxx X. Xxxxxxxxx 00000 X. Bxxx Xxxxxxxx 1000 XX 0000 X Xxxxxx00xx Xxxx Xxxxxxx, XX 00000 Director Manager Class A Elected 2007 Xxxxxxxxxxx X. Xxxxxx X.X. Xxx 00 XxxxxxHxxxxx Xxxxxxxx 300 Xxxxxxxx Xx. Xxxxxxxxx Xxxx, XX 00000 Director Class A Elected 0000 Xxxxx X. Xxxxx 0000 0000xx Xxx Xxxxxxx, XX 00000 Director Manager Class A Elected 2007 Ozark Ethanol, LLC Limited Liability Company Agreement Appendix E APPENDIX E ALLOCATIONS, DISTRIBUTIONS, TAX MATTERS, AND ACCOUNTING CONTENTSCONTENTS ARTICLE I. THE COMPANY E-2 Section 1.10. Definitions E-2 ARTICLE II. CAPITAL AND INTERESTS E-6 Section 2.4. Capital Accounts E-6 ARTICLE III. ALLOCATIONS E-7 Section 3.1. Profits E-7 Section 3.2. Losses E-7 Section 3.3. Special Allocations E-7 Section 3.4. Curative Allocations E-10 Section 3.5. Loss Limitation E-10 Section 3.6. Other Allocation Rules E-10 Section 3.7. Tax Allocations: Code Section 704(c) E-11 ARTICLE IV. DISTRIBUTIONS E-11 Section 4.1. Net Cash Flow E-11 Section 4.2. Amounts Withheld E-12 Section 4.3. Limitations Of Distributions E-12 ARTICLE V. [RESERVED] E-12 ARTICLE VI. [RESERVED] E-12 ARTICLE VII. [RESERVED] E-12 ARTICLE VIII. ACCOUNTING, BOOKS AND RECORDS E-12 Section 8.1. Accounting, Books And Records E-12 Section 8.2. Reports E-13 Section 8.3. Tax Matters E-14 ARTICLE IX. [RESERVED] E-14 ARTICLE X. [RESERVED] E-14 ARTICLE XI. [RESERVED] E-14