Duly executed resignations of the members of the Board of Directors and such officers of the Company as the Buyer shall have requested in writing to the Seller Representative not less than three (3) Business Days prior to the Closing Date.

Resignation from Offices and Directorships. Effective as of February 28, 2017 (the "Termination Date"), Executive resigns from his position as Senior Executive Vice President and Chief Revenue Officer of the Companies, as well as from all director, officer or other positions he holds on behalf of the Companies (which for the avoidance of doubt, and in conformity with the definition of "Companies," shall include Holdings, [[Companies:Organization]] and all of their subsidiaries and divisions). Executive agrees to sign all appropriate documentation, if any, prepared by the Companies to facilitate these resignations; provided that Executive understands that such resignations are self-effectuating and are effective on the Termination Date.

written resignations of each of the directors of the Company and each of the directors of the other Group Companies that are directors, officers or employees of AIG or NSM Holdings or any of their Affiliates (other than the Group Companies); and

The Employee agrees to resign from all positions with the Company and any of its subsidiaries, including as director and officer (Chairman of the Board of Directors and Chief Executive Officer) voluntarily and Company is desirous of accepting such voluntary resignations of the Employee.

RESOLVED, the Company has dismissed Director(s) Paul Goyette and Chris Bennett pursuant their resignations. Further, the company has terminated the Employment Agreement with Chris Bennett. Any/all unpaid salary and/or considerations for either Director or Employee will be converted to Preferred Series A Stock at equal value.

By signing this Agreement, you hereby resign from all positions that you hold at the Company and each of their respective subsidiaries (other than your position as President of La Jolla as described herein), effective as of 12:00am on the Effective Date, and the Company hereby accepts such resignations.

Deemed Resignation. Upon termination of Executive’s employment for any reason, Executive shall be deemed to have resigned from all offices and board memberships, if any, then held with the Company or any of its affiliates, and, at the Company’s request, Executive shall execute such documents as are necessary or desirable to effectuate such resignations.

#[[Organization A:Organization]] Designee Resignations. Each [[Organization A:Organization]] Designee or Replacement shall be entitled to resign from the Board at any time in his or her discretion. Notwithstanding the provisions of [Section 1], if, at any time after the date hereof, [[Organization A:Organization]] ceases collectively to Beneficially Own an aggregate Net Long Position in at least the lesser of # 1,853,974 shares of Common Stock (subject to adjustment for stock splits, reclassifications, combinations and similar adjustments) and # 5% of the outstanding shares of Common Stock as of such date (the “Minimum Threshold”), each of the [[Organization A:Organization]] Designees shall be deemed to have resigned from the Board and any committee of the Board on which he or she then sits pursuant to the irrevocable resignation in the form attached hereto as Exhibit B previously delivered to the

The current officers of Butte shall resign and the following individuals shall be appointed as officers James D. McGraw, President; Jeff B. Barrett, Vice President of Planning; [[Person A:Person]]ef Technology Officer; [[Person B:Person]]ce President of Sales, Latin America; [[Person C:Person]]ce President of Operations, and [[Person D:Person]]ce President of Legal.. [[Person E:Person]]an Ann Robinson-Trudell and Doris Marie Prater shall resign as directors of the Company, with such resignations effective upon the Company’s compliance with the provisions of [Section 14(f)] and Rule 14f-1 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). Upon compliance with the provisions of [Section 14(f)] and Rule 14f-1 of the Exchange Act, James D. McGraw, Jeff B. Barrett and [[Person F:Person]] shall be appointed to, and shall comprise, our Board of Directors.

Termination of Employment; Resignation. The parties acknowledge that Executive’s employment relationship with the Company will cease at the close of business on August 31, 2015 (the “Termination Date”). Executive hereby resigns effective at the close of business on the Termination Date, # as an employee of the Company, # to the extent he has not already done so, from all Company boards, committees, and offices, including those of any parent, affiliate or subsidiary of the Company, and # from all administrative, fiduciary or other positions Executive may hold or have held relating to the Company. The Company consents to and accepts all such resignations. Executive agrees to make himself available for assigned duties and adhere to Company policy through and including the Termination Date. Executive further agrees to execute a release comparable to that set forth in this Agreement following his Termination Date.