AMENDED AND RESTATED VOTING AND FIRST REFUSAL AGREEMENTVoting and First Refusal Agreement • May 26th, 2017 • BOSTON OMAHA Corp • Real estate operators (no developers) & lessors • Delaware
Contract Type FiledMay 26th, 2017 Company Industry JurisdictionThis AMENDED AND RESTATED VOTING AND FIRST REFUSAL AGREEMENT (the “Agreement”) is made and entered into as of May 26, 2017, by and among Boston Omaha Corporation, a Delaware corporation (the “Company”), Boulderado Partners, LLC (“Boulderado”) and Magnolia Capital Fund, LP (“Magnolia” and together with Boulderado each, a “Class B Stockholder” and collectively, the “Class B Stockholders” and, together with the Company, the “Parties”). The Company’s Board of Directors is referred to herein as the “Board.”