JOINDER TO GROUP ADMINISTRATION AGREEMENTGroup Administration Agreement • May 22nd, 2014 • Anderson BAMM Holdings, LLC • Retail-miscellaneous shopping goods stores • Alabama
THIS JOINDER TO GROUP ADMINISTRATION AGREEMENT (this “Joinder”) is made and entered into as of the 10th day of April, 2014, by and between Abroms & Associates, P.C., an Alabama professional corporation (the “Group Administrator”), in that capacity and on behalf of the Existing Group Shareholders (as defined below), and the Lauren A. Anderson Irrevocable Trust, a trust formed under the laws of the State of Tennessee (the “New Group Shareholder”). Capitalized terms used herein but not otherwise defined shall have the meaning set forth in that certain Group Administration Agreement dated as of April 9, 2007, as amended (the “Agreement”).
FOURTH AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENTLimited Liability Company Agreement • May 22nd, 2014 • Anderson BAMM Holdings, LLC • Retail-miscellaneous shopping goods stores
THIS FOURTH AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT (this “Amendment”) of ANDERSON BAMM HOLDINGS, LLC, a Delaware limited liability company (the “Company”), is made and entered into as of April 10, 2014, by and among Charles C. Anderson; Joel R. Anderson; Charles C. Anderson, Jr.; Terry C. Anderson; and Clyde B. Anderson (collectively, the “Board of Directors”) to adopt the resolutions and actions set forth below, with the same effect as if they had been duly approved at a special meeting of the Board of Directors as of April 10, 2014:
