EXHIBIT 2 --------- STOCKHOLDERS AGREEMENT ---------------------- This Stockholders Agreement (the "Agreement") is made as of the 4th day of December, 1998, by and among (1) Bell National Corporation ("Bell"); (2) Alexander M. Milley ("Milley"),...Stockholders Agreement • December 14th, 1998 • Bell National Corp • Textile mill products • Illinois
EXHIBIT 1 --------- STOCK AND MEMBERSHIP INTEREST EXCHANGE AGREEMENT This Stock and Membership Interest Exchange Agreement (the "Agreement") is made as of the 4th day of December, 1998, by and among Bell National Corporation, a California corporation...Stock and Membership Interest Exchange Agreement • December 14th, 1998 • Bell National Corp • Textile mill products • Illinois
BACKGROUNDClaims Settlement Agreement • December 14th, 1998 • Bell National Corp • Textile mill products • Illinois
EXHIBIT 5 --------- JOINT FILING AGREEMENT The undersigned agree that the statement on Schedule 13D to which this Agreement is attached is filed on behalf of each one of them pursuant to Rule 13d-1(k). This Agreement may be executed in any number of...Joint Filing Agreement • December 14th, 1998 • Bell National Corp • Textile mill products
The undersigned agree that the statement on Schedule 13D to which this Agreement is attached is filed on behalf of each one of them pursuant to Rule 13d-1(k). This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original and all of which shall together constitute one instrument.
