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WINSTEAD PC <br />Consulting Services - Non -Legal Services <br />Standard Terms of Engagement for Services <br />This statement contains the standard terms of our engagement. Unless modified in writing by mutual agreement, these <br />terms will be an integral part of the letter to which this statement is attached (collectively, "Engagement Letter "). <br />Therefore, we ask that you review this statement carefully and contact us promptly if you have any questions. We suggest <br />that you retain a copy of the Engagement Letter in your file. <br />The scope of services we will provide is described in the <br />accompanying letter. Under this engagement, we will not <br />be providing legal services. Any questions that you have <br />should be addressed to us immediately. <br />We will at all times act on your behalf to the best of our <br />ability. Any expressions on our part concerning the <br />outcome of the representation are expressions of our best <br />professional judgment, but are not guarantees. Such <br />expressions are necessarily limited by our knowledge of the <br />facts and are based on the state of the situation at the time <br />they are expressed. <br />It is our policy that the person or entity that we represent is <br />the person or entity that is identified in our Engagement <br />Letter and does not include any affiliates of such person or <br />entity, unless specifically referred to (i.e., if you are a <br />corporation or partnership, affiliates include any parents, <br />subsidiaries, employees, officers, directors, shareholders or <br />partners of the corporation or partnership, or commonly <br />owned corporations or partnerships; or, if you are a trade <br />association, affiliates includes any members of the trade <br />association). <br />It is also our policy that our relationship will be considered <br />terminated upon our completion of any services that you <br />have retained us to perform. If you later retain us to <br />perform additional services, our relationship will be revived <br />subject to these terms of engagement, as they may be <br />supplemented at that time. <br />You agree to cooperate fully with us and to promptly <br />provide all material information known or available to you <br />relevant to our representation. <br />Because we represent many other companies and <br />individuals, it is possible that during the tirne we are <br />representing you, some of our present or future clients may <br />become involved in transactions or disputes with you. You <br />agree that we may continue to represent or may undertake <br />in the future to represent existing or new clients in any <br />matter that is not substantially related to our work for you. <br />We agree, however, that your prospective consent to our <br />continuing to represent you shall not apply in any instance <br />where, as a result of our representation of you, we have <br />obtained proprietary or other confidential information of a <br />non - public nature, that if known to such other client, could <br />be used by such client to your material disadvantage. In the <br />event we undertake representation of a client in a matter <br />that is substantially related to our representation of you we <br />will promptly disclose such representation to you. Upon <br />receiving such notice, you will timely consent to the <br />representation or request that we withdraw from <br />representing you in the matter. <br />Members of the Firm are fro n time to time serving in <br />elected or appointed positions with various governmental <br />or regulatory bodies at the federal, state, county, municipal, <br />or local level. Such service could include, but is not limited <br />to, service in the United States Congress, the Texas <br />Legislature, as a board member of a State of Texas agency, <br />board, or commission or the executive branch of state <br />government, as a county commissioner, mayor, city council <br />member, alderman, as a member of a planning and /or <br />zoning board in charge of land use and entitlement issues, <br />or a board of adjustment or variance. Members of the Firm <br />must discharge those duties without regard to their <br />employment or association with the Firm, and more <br />importantly, it would be a prohibited conflict of interest for <br />them to give any special consideration, benefit, or access to <br />you or any other client of the Finn by virtue of your <br />engagement of Winstead in any capacity, including the <br />actual lobbying of any such governmental body or agency. <br />Accordingly, you acknowledge and confirm that this <br />engagement of Winstead is not in consideration for or in <br />contemplation of any expected benefit to be derived from <br />the activities of such persons in elected or appointed <br />positions. <br />You also understand that in the course of such public <br />service these persons may be called upon to take positions, <br />cast votes, adopt rules and regulations or otherwise act in a <br />manner adverse to your actual or perceived business <br />interests and you acknowledge that such events are not <br />conflicts of interest or ethical violations of Winstead's <br />duties to you as a client. You further acknowledge that in <br />the course of the Finn's engagement by other clients <br />