Shelby Gaille Sample Contracts

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officer: President until June 24th, 2011
officer: CCO & General Counsel until May 20th, 2013
director, 10 percent owner, other: President until April 4th, 2012
Brenham Oil & Gas Corp. – Agreement Not to Accept the Rescission Offer (March 31st, 2011)

The undersigned hereby agree not to accept the Rescission Offer as part of the Registration Statement (Registration Number 333-169507) as filed with the Commission.