VOTING AGREEMENTVoting Agreement • February 9th, 2011 • Silverleaf Resorts Inc • Real estate agents & managers (for others) • Delaware
This VOTING AGREEMENT, dated as of February 3, 2011 (this “Agreement”), is made by and among SL Resort Holdings Inc., a Delaware corporation (“Parent”), Resort Merger Sub Inc., a Texas corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and Robert E. Mead (the “Shareholder”), in his individual capacity and as trustee of the voting trust (the “Voting Trust”) created under the Voting Agreement, dated November 1, 1999, between Robert E. Mead and Judith Mead (the “Voting Trust Agreement”), and Judith Mead.
