0001445866-17-000790 Sample Contracts

AMENDED AND RESTATED VOTING AND FIRST REFUSAL AGREEMENT
Voting and First Refusal Agreement • May 26th, 2017 • BOSTON OMAHA Corp • Real estate operators (no developers) & lessors • Delaware

This 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.”

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