0001144204-13-032667 Sample Contracts

SAFEKEEPING AGREEMENT
Safekeeping Agreement • May 31st, 2013 • Mill City Ventures III, LTD • Illinois

This Safekeeping Agreement ("Agreement"), made by and between MILLENNIUM TRUST COMPANY, LLC, an Illinois Limited Liability Company ("MTC") and the depositor listed in Section A ("Depositor"). MTC and the Depositor agree that all property deposited and accepted by MTC ("Property") will be governed by the terms and conditions herein set forth, and agree to the following:

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ADDENDUM TO SAFEKEEPING AGREEMENT
Safekeeping Agreement • May 31st, 2013 • Mill City Ventures III, LTD

This Addendum (“Addendum”) is dated effective as of March 22, 2013 by and between Millennium Trust Company, LLC, an Illinois limited liability company (“MTC”), and Mill City Ventures III, Ltd., a Minnesota corporation (“Depositor”).

SAFEKEEPING AGREEMENT
Safekeeping Agreement • May 31st, 2013 • Mill City Ventures III, LTD

This Safekeeping Agreement (“Agreement”) is made effective as of May 30, 2013 by and between Maxwell Simon, Inc. (“Maxwell”) and Mill City Ventures III, Ltd., a Minnesota corporation (“MCVT”). Maxwell and MCVT agree that all securities deposited by MCVT and accepted by Maxwell or purchased by Maxwell for the account of MCVT (collectively, the “Property”) will be governed by the terms and conditions herein set forth, and further agree to the following:

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