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