THIS AGREEMENT IS SUBJECT TO ARBITRATION UNDER THE TEXAS GENERAL ARBITRATION ACT RIGHT OF FIRST REFUSAL AGREEMENTAgreement • January 7th, 2005 • Cap Rock Energy Corp • Electric services • Texas
THIS AGREEMENT (this “Agreement”) is made and entered into effective this 31st day of December, 2004, by and between CAP ROCK ENERGY CORPORATION (the “Company”), a Texas corporation, and ALFRED J. SCHWARTZ and ROBERT G. HOLMAN, Trustees (together with their successors, the “Trustees”) of the CAP ROCK ENERGY CORPORATION SHAREHOLDERS’ TRUST (the “Trust”) dated of even date herewith.
CAP ROCK ENERGY CORPORATION AMENDED SHAREHOLDERS’ TRUSTShareholders’ Trust • January 7th, 2005 • Cap Rock Energy Corp • Electric services • Texas
THIS SHAREHOLDERS’ TRUST (this “Trust”) is established this 1st day of October, 2002, and amended this 31st day of December, 2004, by and between Cap Rock Energy Corporation (the “Settlor”), a Texas corporation, Alfred J. Schwartz and Robert G. Holman (the “Trustees”).
VOTING AGREEMENTVoting Agreement • January 7th, 2005 • Cap Rock Energy Corp • Electric services • Texas
THIS AGREEMENT entered into as of December 31, 2004 by and among Alfred Schwartz and Robert Holman as Trustees of the Cap Rock Energy Trustees’ Trust (Trustees) and Cap Rock Energy Corporation (“Cap Rock”).
