0001558370-16-006120 Sample Contracts

Contract
Agreement of Resignation, Appointment and Acceptance • May 23rd, 2016 • Triangle Petroleum Corp • Crude petroleum & natural gas • New York

AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE (the “Agreement”), dated as of May 17, 2016 by and among Triangle USA Petroleum Corporation, a corporation duly organized and existing under the laws of the State of Colorado having its principal office at 1200 17th Street, Suite 2500, Denver, CO 80202 (the “Company”), Wilmington Trust, National Association, a national banking association duly organized and existing under the laws of the United States of America having a corporate trust office at 1110 North Market Street, 5th Floor, Wilmington, Delaware 19890 (“Successor Trustee”) and Wells Fargo Bank, National Association, a national banking association duly organized and existing under the laws of the United States of America having a corporate trust office at 625 Marquette Ave., MAC N9311-110, Minneapolis, MN 55402-2308 (“Resigning Trustee”).

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