EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • November 29th, 2016 • Minn Shares Inc • Blank checks • Minnesota
This Executive Employment Agreement (the "Agreement”) is entered into as of November 1, 2016 by and between Shock, Inc. (the “Company”) and Randy W. Gilbert (“Executive”). This Agreement will become effective upon the Company successfully acquiring a third party with at least four (4) additional compressed natural gas stations (the “Effective Date”). Absent such event, this Agreement shall be null and void and of no force or effect. This Agreement cancels and supersedes the Executive Employment Agreement between Executive and the Company signed by Executive on August 4, 2016.
South Coast Contract No. 16059Minn Shares Inc • November 29th, 2016 • Blank checks • California
LOAN AGREEMENTLoan Agreement • November 29th, 2016 • Minn Shares Inc • Blank checks • Minnesota
THIS LOAN AGREEMENT (“Agreement”) is made as of December 31, 2014, by and between TITAN EL TORO LLC, a Delaware limited liability company (“Titan”); and FIRSTCNG LLC, a Delaware limited liability company (“First”) (Titan and First shall be collectively referred to herein as the “Borrower”), and TRADITION CAPITAL BANK, a Minnesota banking corporation (“Lender”).
SECOND Amendment to Senior Bridge Loan DocumentsMinn Shares Inc • November 29th, 2016 • Blank checks • Minnesota
This Second Amendment to Senior Bridge Loan Documents, (as hereinafter defined), is entered into effective as of the 26th day of September, 2016 (the “Second Amendment”).
FIRST AMENDMENT TO LEASELease • November 29th, 2016 • Minn Shares Inc • Blank checks
This First Amendment to Lease (“First Amendment”) is made as of June 9, 2014 (“Effective Date”) and is entered into by and between First CNG, LLC, (“Lessee”) and Grace Whisler Trust and Whisler Holdings, LLC, (“Lessor”).
First Amendment to Senior Bridge Loan DocumentsMinn Shares Inc • November 29th, 2016 • Blank checks • Minnesota
This First Amendment to Senior Bridge Loan Documents, (as hereinafter defined), is entered into effective as of the 26th day of July, 2016 (the “First Amendment”).
AGREEMENT AND PLAN OF SECURITIES EXCHANGE BY AND AMONG MINN SHARES INC., TITAN CNG LLC AND THE MEMBERS OF TITAN CNG LLC IDENTIFIED HEREINAgreement and Plan of Securities Exchange • November 29th, 2016 • Minn Shares Inc • Blank checks • Delaware
This Agreement and Plan of Securities Exchange (this “Agreement”) is entered into as of November 22, 2016, by and among Minn Shares Inc., a Delaware corporation (“Minn Shares”), Titan CNG LLC, a Delaware limited liability company (the “Company”), and the holders of 100% of the outstanding membership interests of the Company (the “Members”). Collectively, the Company and the Members are referred to herein as the “Company Parties.” Each of the parties to this Agreement is individually referred to herein as a “Party” and collectively as the “Parties.”
AGREEMENT AND PLAN OF MERGER OF SHOCK INC., a Delaware corporation INTO MINN SHARES INC., a Delaware corporationAgreement and Plan of Merger • November 29th, 2016 • Minn Shares Inc • Blank checks
This Agreement AND PLAN of Merger (this “Agreement”), is dated November 23, 2016, by and between Shock Inc., a Delaware corporation (the “Merging Corporation”), and Minn Shares Inc., a Delaware corporation (the “Surviving Corporation”). The Merging Corporation together with the Surviving Corporation are sometimes referred to herein as the “Constituent Corporations”.
COMPRESSED NATURAL GAS FUEL STATION AGREEMENTFuel Station Agreement • November 29th, 2016 • Minn Shares Inc • Blank checks • Minnesota
This Compressed Natural Gas Fuel Station Agreement (the “Agreement”) made this 28th day of June, 2016 (“Effective Date”), is by and between Titan Blaine, LLC, a Minnesota limited liability company with offices located at 315 E Lake Street, Suite 301 Wayzata MN 55391 (“Titan”), Walters’ Recycling & Refuse, Inc., a Minnesota corporation with offices located at 2830 101st Ave. NE, Blaine, Minnesota 55449 (“Walters”) and Walters’ Investments, LLC, a Minnesota limited liability company with offices located at 2830 100th Ave. NE, Blaine, Minnesota 55449 (“Owner”).
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF TITAN CNG, LLC A DELAWARE LIMITED LIABILITY COMPANY Effective as of January 1, 2016 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF TITAN CNG, LLC A DELAWARE LIMITED LIABILITY COMPANYLimited Liability Company Agreement • November 29th, 2016 • Minn Shares Inc • Blank checks • Delaware
THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) of TITAN CNG, LLC, a Delaware limited liability company (the “Company”), is entered into as of the 1st day of January, 2016 (the “Effective Date”), by and among those parties whose names are set forth on the signature pages hereto.
