10th LANE FINANCE CO., LLC
Exhibit (k)(5)
10th LANE FINANCE CO., LLC
June [·], 2011
One Grand Central Place
00 X. 00xx Xxxxxx, Xxxxx 0000
New York, NY 10165
Attention: Xxx Xxxxxx
Re: Voting Agreement
Dear Xx. Xxxxxx:
In connection with the issuance of shares of common stock, par value $0.00001 per share (the “Common Stock”), of Centre Lane Investment Corp. (“Centre Lane Investment” or “you”) to us by you pursuant to the terms of that certain Purchase and Sale Agreement, dated June , 2011 (the “Asset Purchase Agreement”), and Share Purchase Agreement, dated June , 2011 (the “Share Purchase Agreement”), we hereby wish to set forth our mutual agreements and understandings with respect the voting by us of the shares of Common Stock acquired by us pursuant thereto or otherwise acquired by us.
In this regard, we hereby agree to vote all shares of Common Stock held, and however acquired, by us, including shares of Common Stock issued to us by Centre Lane Investment pursuant to the terms of the Asset Purchase Agreement and the Share Purchase Agreement, in the same proportion as the vote of all other holders of the Common Stock.
This letter agreement shall be governed by and construed in accordance with the laws of the State of New York, without regard for the conflicts of laws principles thereof.
This letter agreement may be executed in any number of counterparts (including by facsimile or electronic transmission), all of which will constitute one and the same instrument.
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Very truly yours, | ||
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10th LANE FINANCE CO., LLC | ||
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By: |
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Name: Xxxxx Xxxxxx | |
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Acknowledged and Agreed: |
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By: |
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Name: Xxx Xxxxxx |
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Title: President |
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