0000898822-09-000049 Sample Contracts

GOVERNANCE AGREEMENT
Governance Agreement • January 21st, 2009 • Gmac LLC • Finance lessors • Delaware

This GOVERNANCE AGREEMENT (this “Agreement”), dated as of January 16, 2009, is made by and among GMAC LLC, a Delaware limited liability company (the “Company”), FIM Holdings LLC, a Delaware limited liability company (“FIM”), GM Finance Co. Holdings LLC, a Delaware limited liability company (“GM”), the United States Department of the Treasury (the “Treasury”) and any person who after the date hereof executes a joinder to this Agreement substantially in the form attached hereto as Exhibit A.

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