Board of Directors Uses in Board Representation Clause

Board Representation from Senior Promissory Note

FOR VALUE RECEIVED, Endra, Inc., a Delaware corporation (the "Company"), hereby promises to pay to the order of the ____________________ ("Holder"), or his registered assigns, the aggregate principal amount of ___________________ (US $____________) together with interest thereon calculated from the Issuance Date ("Interest Commencement Date") in accordance with the provisions of this Senior Promissory Note (as amended, modified and supplemented from time to time, this "Note").

Board Representation. Upon execution of this Note, the Board of Directors of the Company shall consist of one member, Mr. Alex Tokman (the "Incumbent Director"), and the Incumbent Director shall execute a unanimous written consent appointing two designees selected by the Holders to the Board of Directors to serve for a term of one year or until their successors are elected and approved (the "Holder Designees"). The Company shall use its best efforts to ensure that the Holder Designees continue to be elected to the Board of Directors for so long as the Holder of the Note, together with the holders of like senior promissory notes issued on the date hereof, owns at least fifty percent (50%) of the Company's outstanding Common Stock.

Board Representation from Senior Promissory Note

FOR VALUE RECEIVED, Endra, Inc., a Delaware corporation (the "Company"), hereby promises to pay to the order of the ____________________ ("Holder"), or his registered assigns, the aggregate principal amount of ___________________ (US $____________) together with interest thereon calculated from the Issuance Date ("Interest Commencement Date") in accordance with the provisions of this Senior Promissory Note (as amended, modified and supplemented from time to time, this "Note").

Board Representation. Upon execution of this Note, the Board of Directors of the Company shall consist of one member, Mr. Alex Tokman (the "Incumbent Director"), and the Incumbent Director shall execute a unanimous written consent appointing two designees selected by the Holders to the Board of Directors to serve for a term of one year or until their successors are elected and approved (the "Holder Designees"). The Company shall use its best efforts to ensure that the Holder Designees continue to be elected to the Board of Directors for so long as the Holder of the Note, together with the holders of like senior promissory notes issued on the date hereof, owns at least fifty percent (50%) of the Company's outstanding Common Stock.

Board Representation from Senior Promissory Note

FOR VALUE RECEIVED, Endra, Inc., a Delaware corporation (the "Company"), hereby promises to pay to the order of the ____________________ ("Holder"), or his registered assigns, the aggregate principal amount of ___________________ (US $____________) together with interest thereon calculated from the Issuance Date ("Interest Commencement Date") in accordance with the provisions of this Senior Promissory Note (as amended, modified and supplemented from time to time, this "Note").

Board Representation. Upon execution of this Note, the Board of Directors of the Company shall consist of one member, Mr. Alex Tokman (the "Incumbent Director"), and the Incumbent Director shall execute a unanimous written consent appointing two designees selected by the Holders to the Board of Directors to serve for a term of one year or until their successors are elected and approved (the "Holder Designees"). The Company shall use its best efforts to ensure that the Holder Designees continue to be elected to the Board of Directors for so long as the Holder of the Note, together with the holders of like senior promissory notes issued on the date hereof, owns at least fifty percent (50%) of the Company's outstanding Common Stock.

Board Representation from Securities Purchase Agreement

This Securities Purchase Agreement (this "Agreement") is dated as of May 27, 2016, between DISCOVERY ENERGY CORP., a Nevada corporation (the "Company"), DEC FUNDING LLC, a Texas limited liability company ("Original Purchaser") and each other purchaser from time to time signatory hereto (together with Original Purchaser, each, including its successors and assigns, a "Purchaser" and collectively the "Purchasers").

Board Representation. Company shall promptly take any and all actions (including by increasing the size of the Board of Directors) as may be required under the laws of its state of incorporation, its certificate of incorporation and bylaws and any all other applicable laws set forth by any governmental authority in order to (i) cause, within five (5) Trading Days of the Closing Date (or such later date as elected by Original Purchaser), (x) the election of one director designated by Original Purchaser (and, not more than five (5) Trading Days after the date on which Original Purchaser funds an aggregate amount of $20,000,000 of additional Indebtedness or equity pursuant to its Right of First Offer as set forth in Section 2.1(c), the election of an additional two directors designated by Original Purchaser), which designees shall be independent under Section 5605(a)(2) of the rules of the Nasdaq Stock Market (the "Independence Rules"), to serve as members of the Board of Directors from the date hereof until such director designees' resignation, death, removal or disqualification (the "Purchaser Designees") and (ii) until such time as Original Purchaser ceases to hold any Securities, include the Purchaser Designees as nominees for election or re-election as members of the Board of Directors, as the case may be, in the proxy statement to be sent to any holders of Company's capital stock in connection with any annual or special meeting of such holders entitled to vote on such matters if the re-election of the members of the Board of Directors shall be proposed by the Board of Directors in such proxy statement and, in such instance, the Board of Directors shall recommend to any such holders of its capital stock entitled to vote at such meeting in such proxy statement the election or re-election, as applicable, of the Purchaser Designees.

Board Representation from Stock Purchase Agreement

This Stock Purchase Agreement (this "Agreement") is made and entered into as of September 24, 2014, by and between Axesstel, Inc. a Nevada corporation ("Axesstel"), and Dragon Group International Ltd, a company formed under the laws of Singapore ("DGI"), Loh Soon Gnee, an individual, and Shi Jie Fan, an individual, (DGI, Mr. Loh and Mr. Fan, collectively the "Selling Stockholders"), with respect to the following facts:

Board Representation. For so long as the Selling Stockholders hold more than 20% of Axesstel's outstanding Common Stock, the Selling Stockholders will have the right to designate two members to Axesstel's Board of Directors. Promptly following the Closing Axesstel shall cause its Board of Directors to take such action, including expanding the size of the Board of Directors if necessary, to appoint two nominees designated by the Selling Stockholders to the Board of Directors. Thereafter, for so long as the Selling Stockholders, in the aggregate, own more than 20% of Axesstel's outstanding Common Stock, Axesstel shall cause two nominees designated by the Selling Stockholders to be included as nominees on management's slate of directors for any proxy statement or written consent for the election of directors. In the event that any of the Selling Stockholders directors resigns, creating a vacancy on the Board of Directors while the Selling Stockholders continue to hold 20% or more of Axesstel's outstanding Common Stock, Axesstel shall appoint a designee nominated by the Selling Stockholders to fill the vacancy.

Board Representation from Securities Purchase Agreement

This Securities Purchase Agreement (this "Agreement") is dated as of April 8, 2013, between VistaGen Therapeutics, Inc. (the "Company"), and Autilion AG (the "Purchaser").

Board Representation. Upon each Closing, the Company's Board of Directors shall consist of at least four members. At such time as the Purchaser shall have purchased all Shares required to be purchased under the terms of this Agreement, the Purchaser shall have the right to appoint one (1) director (the "Purchaser Designee"), subject to approval by the Company's Board of Directors, which approval shall not be unreasonably withheld. The Company shall use its best efforts to ensure that the Purchaser Designee continues to be elected to the Board of Directors for so long as the Purchaser beneficially owns at least fifty percent (50%) of the Company's outstanding Common Stock.Voting Agreement. On the date hereof, the Company and Purchaser shall enter into a Voting Agreement, substantially in the form attached hereto as Exhibit B, which Voting Agreement shall require the Purchaser to vote all Shares registered in its name or beneficially owned by it and any and all other securities of the Company legally or beneficially acquired by Purchaser, for, among other matters set forth in the Voting Agreement, the nominees for election to the Board of Directors, as recommended by a majority of the Board of Directors then serving as members of the Board of Directors.

Board Representation

Board Representation. From the Issue Date until the Director Cessation Date, the Holders, voting exclusively and as a separate class, shall have the right to elect one Series A Director to the Board of Directors at each meeting of stockholders or pursuant to each consent of the Companys stockholders for the election of directors. Any director elected as provided in the preceding sentence may be removed with or without cause by, and only by, the affirmative vote of the holders of the then outstanding shares of Series A Convertible Preferred Stock, given either at a special meeting of such stockholders duly called for that purpose or pursuant to a written consent of stockholders. If the holders of shares of Series A Convertible Preferred Stock fail to elect a director to fill the directorship for which they are entitled to elect a director, voting exclusively and as a separate class, pursuant to the first sentence of this Section 8, then such directorship shall remain vacant until such time as the holders of the Series A Convertible Preferred Stock elect a person to fill such directorship by vote or written consent in lieu of a meeting; and such directorship may not be filled by stockholders of the Company other than by the holders of the Series A Convertible Preferred Stock, voting exclusively and as a separate class, or by the Board of Directors. For purposes of this Section 8, each share of Series A Convertible Preferred Stock shall be entitled to one vote and any election or removal of the Series A Director shall be subject to the affirmative vote of the Holders of a majority of the outstanding shares of Series A Convertible Preferred Stock.

Board Representation from Amended and Restated Voting Agreement

This AMENDED AND RESTATED VOTING AGREEMENT (this Agreement) is entered into as of April 4, 2008 by and among Oak Pacific Interactive, an exempted company incorporated under the Companies Law (2004 Revision) of the Cayman Islands (the Company), those holders of the Companys Series A Preferred Shares (as defined below) and Series B Preferred Shares (as defined below) listed on Schedule A hereto (individually, a Junior Preferred Investor and collectively, the Junior Preferred Investors), certain holders of the Companys Ordinary Shares (as defined below), listed on Schedule B hereto (individually, a Founder and collectively, the Founders), certain other holders of the Companys Ordinary Shares listed on Schedule C (the UU Holders), the holders of Series C Preferred Shares (as defined below) listed on Schedule D hereto (each a Series C Investor and together, the Series C Investors), the holders of Series D Preferred Shares (as defined below) and Series D Warrants (as defined below), listed o

Board Representation. During the term of this Agreement, the Shareholders agree to vote all of the Shares owned by them, by written consent, or at any annual or special meeting called for the purpose of electing directors, and take all other necessary or desirable actions within his, her or its control (whether in his, her or its capacity as a shareholder, director or officer of the Company or otherwise), so as to cause the total number of authorized directors of the Company to be six (6) (subject to adjustment based upon the Softbank Shareholders right to appoint an additional director pursuant Section 2.1(f)), and to elect the following individuals to the Board of Directors as more fully set forth below:

Board Representation

Pursuant to the discussions that we have had with Granite City Food & Brewery, Ltd. (the Company), DHW Leasing, L.L.C. (DHWL) and Mr. & Mrs. Donald A. Dunham, Jr. and Mr. Charles J. Hey (collectively, together with DHWL, Dunham Capital Management, L.L.C., Mr. & Mrs. Dunham and their and its affiliates, Dunham) and your teams, the following is a summary of the material terms of the undersigneds proposal to purchase $9.0 million of the Companys newly issued convertible preferred stock, arrange for a new $10 million senior lending facility for the Company, arrange for the Companys repurchase of 3,000,000 shares of Common Stock of the Company (Common Stock) that are currently held by DHWL, and assist in structuring various transactions focused on lowering the Companys res taurant occupancy costs (collectively, the Transaction).

Board Representation. Upon the closing of the Transaction, certain incumbent directors will resign and Investor will appoint five of the seven members of the Companys Board of Directors. Investor and DHWL will enter into a voting agreement, pursuant to which Investor and DHWL will vote their shares in favor of the election of five (5) nominees to the Board approved or designated by Investor, and Investor and DHWL will vote their shares in favor of election to the Board of two (2) persons approved or designated by DHWL. S uch voting agreement shall continue in force until the earlier of: (i) the 5th anniversary of the closing of the Transaction; (ii) the date on which DHWL and its affiliates no longer own at least 250,000 shares of the outstanding Common Stock; or (iii) the date DHWLs loans to Great Western Bank, CorTrust Bank and Dacotah Bank are reduced to an aggregate of $250,000 or less. DHWL will have the right to approve or designate up to two board observers, who may include Donald A. Dunham, Jr., Charles J. Hey or Nancy Hughes, or other persons approved by Investor.

Board Representation

GeoEye, Inc. (the Company), a corporation organized and existing under the General Corporation Law of the State of Delaware (the DGCL), does hereby certify that, pursuant to authority conferred upon the Board of Directors of the Company (the Board) by Article IV of the Certificate of Incorporation of the Company, and pursuant to Section 151 of the DGCL, the Board of Directors of the Company adopted resolutions (i) designating a series of the Companys previously authorized preferred stock, par value $0.01 per share, and (ii) providing for the designations, preferences and relative, participating, optional or other rights, and the qualifications, limitations or restrictions thereof, of eighty thousand (80,000) shares of Series A Convertible Preferred Stock of the Company, as follows:

Board Representation. Until the date, if any (the Board Member Termination Date), that the Initial Holder and its Affiliates do not have either beneficial ownership of not less than fifty percent (50%) of the Preferred Shares (or an equivalent amount of Common Stock issued upon conversion thereof) or beneficial ownership of Common Stock (including on account of ownership of Preferred Shares or other instruments directly or indirectly convertible into or exchangeable or exercisable for Common Stock) representing in the aggregate not less than seven and one-half (7.5%) of the number of shares of Common Stock outstanding at such time immediately after giving effect to such conversion of such Preferred Shares or other instruments beneficially owned by the Initial Holder and its Affiliates, the Initial Holder shall have the right to designate one member for appointment to the Board of Directors of the Company (organization) values">Board of Directors of the Company, which designee shall be a U.S. citizen (who may be an employee or consultant of the Initial Holder and its Affiliates) who has experience in the defense industry, whether as a governmental official or as an executive, director or consultant to private companies in the defense sector. The rights of the Initial Holder under this Section 10 shall terminate upon the Board Member Termination Date. The Company agrees to take all actions necessary to ensure the appointment of any such designee (and any replacement designee, as applicable) to the Board of Directors.