0001104659-07-073658 Sample Contracts

INVESTMENT MANAGEMENT TRUST AGREEMENT
Investment Management Trust Agreement • October 5th, 2007 • Hicks Acquisition CO I Inc. • Blank checks • New York

This Agreement is made effective as of September 27, 2007 by and between Hicks Acquisition Company I, Inc. (the “Company”) and Continental Stock Transfer & Trust Company (“Trustee”).

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WARRANT AGREEMENT HICKS ACQUISITION COMPANY I, INC. and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, as Warrant Agent
Warrant Agreement • October 5th, 2007 • Hicks Acquisition CO I Inc. • Blank checks • New York
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