LIMITED LIABILITY COMPANY AGREEMENT FOR RBT – YOUJI, LLC a Delaware limited liability companyLimited Liability Company Agreement • February 9th, 2016 • RiceBran Technologies • Grain mill products • Delaware
RiceBran Technologies, a California corporation (“RBT”), and Youji Company Limited, a Hong Kong corporation (“Youji”), agree, effective as of February 8, 2016 (the “Effective Date”), as follows:
EXCLUSIVE SUPPLY AND COOPERATION AGREEMENTExclusive Supply and Cooperation Agreement • February 9th, 2016 • RiceBran Technologies • Grain mill products • Arizona
This Exclusive Supply and Cooperation Agreement (“Agreement’) is entered into as of February 8, 2016 (“Effective Date”) by and among Arvind Narula, an individual (“Narula”), Youji Company Limited, a Hong Kong limited company (“Youji Ltd.” and together with Narula, “Youji”) and RiceBran Technologies, a California corporation (“RBT”) (each a “Party” and collectively the “Parties”). In consideration of the mutual covenants and other good and valuable consideration, the receipt and legal sufficiency of which are hereby acknowledged, the Parties agree as follows:
VOTING AGREEMENT AND IRREVOCABLE PROXYVoting Agreement • February 9th, 2016 • RiceBran Technologies • Grain mill products • Arizona
This Voting Agreement and Irrevocable Proxy (this “Agreement”) is dated as of February 8, 2016 (the “Effective Date”), and is entered into by and among RiceBran Technologies, a California corporation (“Company”), Arvind Narula, an individual with mailing address at 1000/30 P.B. Tower, 9th Floor, Sukhumvit 71 Road, Klongton – Nua, Wattana, Bangkok (“Narula”), Youji Company Limited, a Hong Kong limited company, with principal offices located at Unit 21, 5/F, Kowloon Bay Industrial Centre, 15 Wang Hoi Road, Kowloon, Hong Kong (together with Narula, “Shareholders”) and John Short (“CEO”), the Chief Executive Officer of the Company. The Shareholders and CEO are referred to herein collectively as the “Voting Parties” and individually as a “Voting Party”.
