MEMBER VOTING AND CONTROL AGREEMENT between and among CAIO, LLC, BURKE HOLDINGS LLC, WG BUCK WARFIELD, MIKE BEIGHEY, MATT THOMAS, 317 LLC, H. PRESTON STOCKTON, JR. REVOCABLE TRUST, KARL I. McLENDON, WILLIAM C. LIEDTKE III, ERIC C. GROW, TULSA BREWING...Member Voting and Control Agreement • April 3rd, 2019 • Bricktown Brewery Restaurants LLC • Retail-eating & drinking places • Oklahoma
THIS MEMBER VOTING AND CONTROL AGREEMENT (“Agreement”) dated as of August 1, 2018, is entered into by and among CAIO, LLC, an Oklahoma limited liability company (“Caio”), BURKE HOLDINGS LLC, an Oklahoma limited liability company (“Burke”), WG BUCK WARFIELD, an individual (“Warfield”), MIKE BEIGHEY, an individual (“Beighey”), MATT THOMAS, an individual (“Thomas”), 317 LLC, an Oklahoma limited liability company (“317”), and H. PRESTON STOCKTON, JR. REVOCABLE TRUST, an Oklahoma revocable trust (“Stockton” and together with Caio, Burke, Warfield, Beighey, Thomas and 317, the “Control Members”): KARL I. McLENDON, an individual (“McLendon”), WILLIAM C. LIEDTKE III, an individual (“Liedtke”), ERIC C. GROW, an individual (“Grow” and collectively with McLendon and Liedtke, the “Additional Brewers Members”); TULSA BREWING COMPANY LLC, an Oklahoma limited liability company (“Tulsa”); and BT BREWERS LLC, an Oklahoma limited liability company (“Brewers”), with reference to the following facts: (Eac
