0001104659-05-021733 Sample Contracts

AMENDMENT NO. 2 TO WARRANT AGREEMENT
Warrant Agreement • May 9th, 2005 • Granite City Food & Brewery LTD • Retail-eating places

THIS AMENDMENT is made and entered into effective May 4, 2005, by and between Granite City Food & Brewery Ltd. (f/k/a Founders Food & Firkins Ltd.), a Minnesota corporation (the “Company”), and Wells Fargo Bank, National Association (f/k/a Norwest Bank Minnesota, National Association), as the Warrant Agent (the “Warrant Agent”).

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