EQUITY EXCHANGE AGREEMENTEquity Exchange Agreement • March 29th, 2019 • Granite Peak Resources, LLC • Mining & quarrying of nonmetallic minerals (no fuels) • Nevada
This Equity Exchange Agreement (this “Agreement”) is entered into as of [DATE], by and between the undersigned equity holder (“Holder”), and Granite Peak Resources, LLC, a Wyoming limited liability company (“GPR”). GPR and Holder are referred to collectively in the Agreement as the “Parties,” and individually as a “Party.”
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OFLimited Liability Company Agreement • March 29th, 2019 • Granite Peak Resources, LLC • Mining & quarrying of nonmetallic minerals (no fuels) • Wyoming
THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (as amended from time to time, and including the Schedules, Exhibits and Annexes hereto, this “Agreement”) of GRANITE PEAK RESOURCES, LLC (the “Company”), is entered into effective as of November 27, 2018 (the “Effective Date”), by and among the persons listed on Exhibit A hereto.
