Shareholders’ Trust Sample Contracts

CAP ROCK ENERGY CORPORATION AMENDED SHAREHOLDERS’ TRUST
Shareholders’ 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”).

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CAP ROCK ENERGY CORPORATION SHAREHOLDERS’ TRUST
Shareholders’ Trust • April 10th, 2003 • Cap Rock Energy Corp • Electric services • Texas

THIS SHAREHOLDERS’ TRUST (this “Trust”) is established this 1st day of October, 2002, by and between CAP ROCK ENERGY CORPORATION (the “Settlor”), a Texas corporation, ALFRED J. SCHWARTZ and ROBERT G. HOLMAN (the “Trustees”).

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