NATIONAL BEEF PACKING CO LLC
<DOCUMENT>
<TYPE>EX-10
<SEQUENCE>6
<FILENAME>ex10-2.htm
<TEXT>
<html>

<head>
<!-- Document Prepared With EDGARSTAR Software-->
<!-- Copyright 2007 EDGARSTAR TRADEMARK-->
<!-- All rights reserved EDGAR2.com -->



<title>Exhibit 10.2</title>


</head>

<body lang=EN-US>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:right'>
<b>&nbsp;</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:right'>
<b>&nbsp;</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:right'>
<b>Exhibit 10.2</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b>&nbsp;</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b>NATIONAL BEEF
PACKING COMPANY, LLC</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b><font style="font-size: 10.0pt">&nbsp;</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b>UNIT REDEMPTION
AGREEMENT</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b>&nbsp;</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b>(Timothy Klein and
Affiliates)</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b>&nbsp;</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
<b>&nbsp;</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; This Unit Redemption
Agreement (this &#147;Agreement&#148;) is made and entered into as of April 13, 2009 (the
&#147;Effective Date&#148;), by and between NATIONAL BEEF PACKING COMPANY, LLC, a
Delaware limited liability company (the &#147;Company&#148;), and each of the unit
holders identified on <u>Exhibit A</u> hereto (each a &#147;Member&#148; and,
collectively, the &#147;Members&#148;).</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; WHEREAS, the Members
and the Company have entered into the Liquidity Option Appraisal, Sale Process
Stay Agreement dated February 2, 2009 as amended by the First Amendment dated
as of March 17, 2009 and the Second Amendment dated as of March 31, 2009
(collectively as amended the &#147;Stay&#148;), pursuant to which the parties have agreed
to temporarily stay the Appraisal and Unit Sale Process (as defined in the
Stay) so that the parties could negotiate, execute and close on this Agreement.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; WHEREAS, the Company
has agreed to redeem from the Members, and the Members each agree to sell to
the Company, 25% of their aggregate Units in the Company, which Units are of
the class and in the quantity as set forth opposite each Member&#146;s name on
<u>Exhibit
A</u> (the &#147;Units&#148;), on the terms and conditions set forth in this Agreement
(the &#147;Redemption&#148;).</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; WHEREAS, the Company
has agreed to concurrently redeem all of the Units held by John R. Miller,
French Basin Land &amp; Cattle Co., LLC, and S-B Enterprises V, LLC (the
&#147;Miller, Smith Units&#148;).</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NOW, THEREFORE, the
parties, intending to be legally bound hereby, agree as follows:</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Redemption
of Units</u>.&nbsp; The Company hereby agrees to redeem and accept from each Member,
and each Member hereby agrees to sell, assign and transfer to the Company, all
right, title and interest in and to the Units and the Stay shall be extended
and continued until the Closing Date as defined below, subject to the Company
obtaining adequate financing to pay the Members for the Units and to pay for
the Miller, Smith Units, and further subject to the adoption of the amendment of
the limited liability company agreement of the Company as provided in <u>Exhibit
C</u> and Appraisal Process Agreement as provided in <u>Exhibit D</u>.&nbsp; After
the Redemption of the Miller, Smith Units and the Units under this Agreement,
the Members agree that the Unit ownership shall be as provided on the amended
Exhibit 3.1 attached as <u>Exhibit E</u>, and upon Redemption, the rights of
the Members for the appraisal and sale of the initial twenty-five percent of
their units under Section 12.5.1 to Section 12.5.9 of the Company limited
liability company agreement shall be satisfied and extinguished through the
Redemption.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Redemption
Price</u>.&nbsp; As full consideration for the Redemption of the Units, the Company
shall pay to each Member the amount set forth opposite the Member&#146;s name on
<u>Exhibit
B</u> hereof (the &#147;Redemption Price&#148;), in accordance the schedule set forth on
<u>Exhibit
B</u>.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Closing</u>.&nbsp;
The closing of the Redemption will take place on or before April 30, 2009 (the
&#147;Closing Date&#148;); provided, however, if the closing does not take place by the
Closing Date, then the parties agree that this Agreement and the Stay shall
terminate and the Members shall be entitled to resume the Appraisal and Unit
Sale Process.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>1</p>
<div style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
	<hr size=2 width="100%" noshade color=navy align=center></div>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<br clear=all
style='page-break-before:always'>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Representations
and Warranties of the Members</u>.&nbsp; Each Member hereby represents and warrants
to the Company as of the Effective Date and the Closing Date that:</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-left:.5in;text-align:justify;text-indent:.5in'>(a)&nbsp;
The Member&#146;s Units are owned both of record and beneficially by the Member,
free and clear of any lien, claim, security interest or encumbrance whatsoever.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>
<font style="font-size: 8.0pt">&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-left:.5in;text-align:justify;text-indent:.5in'>(b)&nbsp;
The Member has the full power and legal right and authority to execute, deliver
and perform this Agreement.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>
<font style="font-size: 8.0pt">&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-left:.5in;text-align:justify;text-indent:.5in'>(c)&nbsp;
This Agreement constitutes a valid and legally binding obligation of the
Member, enforceable in accordance with its terms.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>
<font style="font-size: 8.0pt">&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-left:.5in;text-align:justify;text-indent:.5in'>(d)&nbsp;
The Redemption will vest in the Company good, marketable, legal and equitable
title in and to the Units.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-left:.5in;text-align:justify;text-indent:.5in'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-left:.5in;text-align:justify;text-indent:.5in'>(e)&nbsp;
After the Redemption the Member will have the continuing right to receive the
allocation of profits and losses and corresponding distributions related to the
redeemed Units calculated through the fiscal quarter and prorated on a daily
basis through the Closing Date, which shall include distributions for tax
purposes.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-left:60.0pt;text-align:justify;text-indent:
-60.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; These representations
and warranties of each Member will survive the Redemption.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Waiver
and Release</u>. Upon payment in full of the Member&#146;s Redemption Price to the
Member as provided in <u>Exhibit B</u>, the Member hereby waives and forever
releases any and all rights the Member may have under the Company&#146;s Limited
Liability Agreement (&#147;LLC Agreement&#148;) to obtain an appraisal or other valuation
of the Units (the Units are those subject to Redemption under <u>Exhibit A</u>),
including the appraisal and sale rights pursuant to Sections 12.5.1 through
12.5.9 of the LLC Agreement. </p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-left:.5in;text-align:justify;text-indent:.5in'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Severability</u>.&nbsp;
To the extent that any provision of this Agreement is determined to be invalid
or unenforceable, the invalid or unenforceable portion of the provision will be
deleted from this Agreement, and the validity and enforceability of the
remainder of the provision and of this Agreement will be unaffected.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Headings
and Captions</u>.&nbsp; The headings and captions in the sections, paragraphs and
clauses of this Agreement are inserted for convenience of reference only and do
not constitute a part of this Agreement. </p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Benefit
and Burden, No Assignment</u>.&nbsp; This Agreement shall inure to the benefit of,
and shall be binding upon, the parties and their successors&#146; interest and shall
not be assigned to any other person or entity.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Miscellaneous</u>.&nbsp;
No change, modification or waiver of any provision of this Agreement shall be
valid unless the same is in writing and signed by the parties.&nbsp; This Agreement
sets forth all agreements and representations of the parties with respect to
the subject matter of this Agreement, and any and all prior agreements with
respect to such subject matter are hereby revoked in favor of this Agreement.&nbsp;
This Agreement shall be construed and enforced in accordance with the laws of
the State of Delaware, without regard to choice of law provisions.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Counterparts</u>.&nbsp;
This Agreement may be executed in one or more counterparts, each of which will
be deemed to be an original and all of which will constitute one and the same
document.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<i>&nbsp;</i></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<i>[Signature Page
Follows]</i></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<div style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
	<hr size=2 width="100%" noshade color=navy align=center></div>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<br clear=all
style='page-break-before:always'>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;*&nbsp;&nbsp; *&nbsp;&nbsp; *&nbsp;&nbsp; *&nbsp;&nbsp; *</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<div style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
	<hr size=2 width="100%" noshade color=navy align=center></div>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<br clear=all
style='page-break-before:always'>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; IN WITNESS WHEREOF,
the parties have executed this Unit Redemption Agreement as of the date first
above written.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-left:3.0in'>
<b>&nbsp;</b></p>
<div align="right">
	<table border="0" style="border-collapse: collapse" width="50%" id="table2">
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt'><b>NATIONAL BEEF PACKING COMPANY,
LLC</b></p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt'>&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt;text-align:justify'>By: <u>&nbsp;&nbsp;/s/
Steven D. Hunt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt'>Print Name:&nbsp; <u>&nbsp;&nbsp;&nbsp;Steven D. Hunt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt;text-align:justify'>Title:&nbsp; <u>&nbsp;&nbsp;Chairman&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt'>&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt'><b>THE</b> <b>MEMBERS:</b></p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt'>&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt'>&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt'><u>&nbsp; /s/ Timothy M. Klein&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
6.0pt;'><b>Timothy M. Klein</b></p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt'>&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt'>&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt;text-indent:.5in'><b>TKK
INVESTMENTS, LLC</b></p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt'>&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt;text-align:justify'>By:&nbsp; <u>&nbsp;&nbsp;/s/
Timothy M. Klein&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt'>Print Name:&nbsp; <u>&nbsp;&nbsp;Timothy M.
Klein&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt;text-align:justify'>Title:&nbsp; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt;text-align:justify'>&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt;text-align:justify'>&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt;text-indent:.5in'><b>TMKCo, LLC</b></p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt'>&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt;text-align:justify'>By:&nbsp; <u>&nbsp;&nbsp;/s/
Timothy M. Klein&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt'>Print Name:&nbsp; <u>&nbsp;&nbsp;/s/ Timothy M.
Klein&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
			</td>
		</tr>
		<tr>
			<td>
<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:
0in;margin-bottom:.0001pt;text-align:justify'>Title:&nbsp; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
			</td>
		</tr>
	</table>
</div>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-left:3.25in'>
<b>&nbsp;</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-left:3.25in'>
&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-left:3.25in'>
&nbsp;</p>
<hr color="#000000" size="1">
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
<b>&nbsp;</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
<b>Agreed To By:</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
<b>&nbsp;</b></p>
<table class=MsoNormalTable border=0 cellpadding=0 width="100%"
 style='border-collapse:collapse'>
	<tr>
		<td width=319 valign=top style='width:239.4pt;padding:0in 5.4pt 0in 5.4pt'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>U.S. Premium Beef, LLC</b></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>By:
		<u>&nbsp;&nbsp;/s/ Steven D. Hunt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>Print Name:
		<u>&nbsp;&nbsp;Steven D. Hunt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>Title:
		<u>&nbsp;&nbsp;CEO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>NBPCO HOLDINGS, LLC</b></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>By:&nbsp;
		<u>&nbsp;&nbsp;/s/ Eldon Roth&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>Print Name:&nbsp;
		<u>&nbsp;&nbsp;Eldon Roth&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>Title:&nbsp;
		<u>&nbsp;&nbsp;President&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>&nbsp;</b></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>&nbsp;</b></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>&nbsp;</b></p></td>
		<td width=348 valign=top style='width:261.0pt;padding:0in 5.4pt 0in 5.4pt'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>S-B Enterprises V, LLC</b></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>By:&nbsp;
		<u>&nbsp;&nbsp;/s/ Scott H. Smith&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>Print Name:&nbsp;
		<u>&nbsp;&nbsp;Scott H. Smith&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>Title:&nbsp;
		<u>&nbsp;&nbsp;Manager&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>&nbsp;</b></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>French Basin Land &amp; Cattle Co., LLC</b></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<u>&nbsp; /s/ John R. Miller&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>By
		<u>&nbsp;&nbsp;John R. Miller&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>Its
		<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<u>&nbsp; /s/ John R. Miller&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>John R. Miller</b></p></td>
	</tr>
</table>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
<b>&nbsp;</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
<b>&nbsp;</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<div style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
	<hr size=2 width="100%" noshade color=navy align=center></div>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<br clear=all
style='page-break-before:always'>


<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b><u>Exhibit A</u></b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b>Members; Units
Subject to Redemption and Reallocation</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<div align="center">
	<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=520
 style='width:390.15pt;border-collapse:collapse'>
		<tr>
			<td width=247 valign=top style='width:185.4pt;border:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><b><font style="font-size: 10.0pt">Member</font></b></p>
			</td>
			<td width=273 valign=top style='width:204.75pt;border:solid windowtext 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b>
			<font style="font-size: 10.0pt">Units Subject to Redemption</font></b></p>
			</td>
		</tr>
		<tr>
			<td width=247 valign=top style='width:185.4pt;border:solid windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">Timothy M. Klein</font></p>
			</td>
			<td width=273 rowspan=3 valign=top style='width:204.75pt;border-top:none;
  border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in;text-align:justify'><font style="font-size: 10.0pt">25%
  of Class A and Class B Units held by Members collectively with consolidation
  and reallocation of Class B-2 and Class C Units into Class B-1 Units for
  purposes of the Redemption and with the retained ownership interests as
  provided in the Fourth Amended Exhibit 3.1 to the LLC Agreement.&nbsp; (<u>Exhibit
  E</u>)</font></p>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
			</font></p></td>
		</tr>
		<tr>
			<td width=247 valign=top style='width:185.4pt;border:solid windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">TKK Investments, LLC</font></p>
			</td>
		</tr>
		<tr>
			<td width=247 valign=top style='width:185.4pt;border:solid windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">TMKCo, LLC</font></p>
			</td>
		</tr>
	</table></div>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>A-1</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:12.0pt'>&nbsp;</p>
<div style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
	<hr size=2 width="100%" noshade color=navy align=center></div>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<br clear=all
style='page-break-before:always'>


<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b><u>Exhibit B</u></b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b>Redemption Price</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<div align="center">
	<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=409
 style='width:306.9pt;border-collapse:collapse'>
		<tr>
			<td width=211 valign=top style='width:2.2in;border:solid windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  .1in;margin-left:0in'><b><font style="font-size: 10.0pt">Member</font></b></p>
			</td>
			<td width=198 valign=top style='width:148.5pt;border:solid windowtext 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;
  margin-bottom:.1in;margin-left:0in;text-align:center'><b>
			<font style="font-size: 10.0pt">Redemption Price</font></b></p></td>
		</tr>
		<tr>
			<td valign=top style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  .1in;margin-left:0in'><font style="font-size: 10.0pt">Timothy M. Klein</font></p>
			</td>
			<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
			<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  .1in;margin-left:30px'><font style="font-size: 10.0pt">$0</font></p>
			</td>
		</tr>
		<tr>
			<td valign=top style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  .1in;margin-left:0in'><font style="font-size: 10.0pt">TKK Investments, LLC</font></p>
			</td>
			<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
			<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  .1in;margin-left:30px' align="left"><font style="font-size: 10.0pt">$8,378,395.88</font></p>
			</td>
		</tr>
		<tr>
			<td valign=top style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  .1in;margin-left:0in'><font style="font-size: 10.0pt">TMKCo, LLC</font></p>
			</td>
			<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
			<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  .1in;margin-left:30px'><font style="font-size: 10.0pt">$3,029,249.85</font></p>
			</td>
		</tr>
		<tr>
			<td width=211 valign=top style='width:2.2in;border:none;padding:0in 5.4pt 0in 5.4pt'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
			<font style="font-size: 10.0pt">&nbsp;</font></p></td>
			<td width=198 valign=top style='width:148.5pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
			<font style="font-size: 10.0pt">&nbsp;</font></p></td>
		</tr>
		<tr>
			<td width=211 valign=top style='width:2.2in;padding:0in 5.4pt 0in 5.4pt'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
			<font style="font-size: 10.0pt">&nbsp;</font></p></td>
			<td width=198 valign=top style='width:148.5pt;padding:0in 5.4pt 0in 5.4pt'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
			<font style="font-size: 10.0pt">&nbsp;</font></p></td>
		</tr>
		<tr>
			<td width=211 valign=top style='width:2.2in;padding:0in 5.4pt 0in 5.4pt'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
			<font style="font-size: 10.0pt">&nbsp;</font></p></td>
			<td width=198 valign=top style='width:148.5pt;padding:0in 5.4pt 0in 5.4pt'>
			<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
			<font style="font-size: 10.0pt">&nbsp;</font></p></td>
		</tr>
	</table></div>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>B-1</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:12.0pt'>&nbsp;</p>
<div style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
	<hr size=2 width="100%" noshade color=navy align=center></div>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<br clear=all
style='page-break-before:always'>


<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b><u>Exhibit C</u></b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b>Redemption of
Units</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:27.0pt'>Section 6.6 of
the National Beef Packing Company, LLC Limited Liability Company Agreement
shall be amended by adding a new paragraph immediately ahead of the last
non-lettered paragraph of Section 6.6, which shall read:</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-align:justify'>Notwithstanding the
grant of authority to the Board of Managers pursuant to Section 7.14 and
notwithstanding other provisions of this Agreement, any modifications or
alterations in the rights, preferences or privileges of any Class of Units held
by TKK Investments, LLC or TMKCo, LLC are subject to the consent of Klein as
the principal of TKK Investments, LLC and TMKCo, LLC, unless the Company treats
all Members, including TKK Investments, LLC and TMKCo, ratably based on their
holdings of the Class of Units.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>C-1</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:12.0pt'>&nbsp;</p>
<div style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
	<hr size=2 width="100%" noshade color=navy align=center></div>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<br clear=all
style='page-break-before:always'>


<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b><u>Exhibit D</u></b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b>Appraisal Process
Agreement</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
<b>Agreement for Appraisal Process under Section 12.5.</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In the event that TKK
Investments, LLC or TMKCo, LLC (each an &#147;Appraisal Party&#148; and collectively as
&#147;Appraisal Parties&#148;) give an Appraisal Election Notice under Section 12.5.1 of
the National Beef Packing Company, LLC Limited Liability Company Agreement
(&#147;LLC Agreement&#148;) then each of the Appraisal Parties agree that the Appraisal
Value under Section 12.5.3 of the LLC Agreement is the EBITDA of the Company
multiplied by six, minus the outstanding debt of the Company, with the EBITDA
determined as the four quarter average of the trailing eight fiscal quarters
determined from the most recent financial statements filed as the Company&#146;s
Annual Report on Form 10-K, Quarterly Report on Form 10-Q, or auditor reviewed
quarterly financial statements of the Company (in the preceding order of
priority) prior to the date of the Appraisal Election Notice.&nbsp; </p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>
<b>Agreement For Klein Entity
Liquidation Value Prior To Appraisal Process</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>
<b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>In the event
that TKK Investments, LLC or TMKCo, LLC (the &#147;Klein Entities&#148;), are required to
sell or liquidate some or all of the Units held by the Klein Entities prior to
August 6, 2011 (the next Klein Entities appraisal process start date), the
Company agrees that the price for the Units held by the Klein Entities that are
required to be sold or redeemed will not be less than the Appraisal Value
agreed to in the above paragraph for appraisal under Section 12.5, and the
Company will add to the price to be paid to the Klein Entities so that the sale
or redemption price is not less than the Appraisal Value.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>D-1</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:12.0pt'>&nbsp;</p>
<div style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
	<hr size=2 width="100%" noshade color=navy align=center></div>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<br clear=all
style='page-break-before:always'>


<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b><u>Exhibit E</u></b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b>Fourth Amended
Exhibit 3.1 to LLC Agreement</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
<b>Exhibit
3.1</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0 width=708
 style='width:100%;border-collapse:collapse;border:medium none; ' id="table1">
 <tr>
  <td width=78 valign=top style='width:58.5pt;border:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b><font style="font-size: 10.0pt">Member</font></b></p>
  </td>
  <td width=114 valign=top style='width:85.5pt;border:solid black 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b><font style="font-size: 10.0pt">Class A Units</font></b></p>
  </td>
  <td width=126 valign=top style='width:94.5pt;border:solid black 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b><font style="font-size: 10.0pt">Contribution</font></b></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border:solid black 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b><font style="font-size: 10.0pt">Total Class A %</font></b></p>
  </td>
  <td width=120 valign=top style='width:1.25in;border:solid black 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b><font style="font-size: 10.0pt">Class B-1 Units</font></b></p>
  </td>
  <td width=102 valign=top style='width:76.5pt;border:solid black 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b><font style="font-size: 10.0pt">Contribution</font></b></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border:solid black 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b><font style="font-size: 10.0pt">Total Class B-1 %</font></b></p>
  </td>
 </tr>
 <tr>
  <td width=78 valign=top style='width:58.5pt;border:solid black 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><b><font style="font-size: 10.0pt">USPB</font></b></p>
  </td>
  <td width=114 valign=top style='width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp; 94,680,681</font></p>
  </td>
  <td width=126 valign=top style='width:94.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">$94,680,681.00</font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
  border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">46.4143%</font></p>
  </td>
  <td width=120 valign=top style='width:1.25in;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp; 10,664,475.0</font></p>
  </td>
  <td width=102 valign=top style='width:76.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">$10,664,475.00</font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
  border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">68.5997%</font></p>
  </td>
 </tr>
 <tr>
  <td width=78 valign=top style='width:58.5pt;border:solid black 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><b><font style="font-size: 10.0pt">&nbsp;</font></b></p>
  </td>
  <td width=114 valign=top style='width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp; 55,841,342 <sup>(1)</sup></font></p>
  </td>
  <td width=126 valign=top style='width:94.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">$55,841,342.00</font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
  border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">27.3745%</font></p>
  </td>
  <td width=120 valign=top style='width:1.25in;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td width=102 valign=top style='width:76.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
  border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=78 valign=top style='width:58.5pt;border:solid black 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><b><font style="font-size: 10.0pt">NBPCo</font></b></p>
  </td>
  <td width=114 valign=top style='width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp; 31,553,956</font></p>
  </td>
  <td width=126 valign=top style='width:94.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">$31,553,956.00</font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
  border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">15.4684%</font></p>
  </td>
  <td width=120 valign=top style='width:1.25in;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp;&nbsp;&nbsp; 3,810,044.0</font></p>
  </td>
  <td width=102 valign=top style='width:76.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">$ 3,810,044.00</font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
  border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">24.5083%</font></p>
  </td>
 </tr>
 <tr>
  <td width=78 valign=top style='width:58.5pt;border:solid black 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><b><font style="font-size: 10.0pt">&nbsp;</font></b></p>
  </td>
  <td width=114 valign=top style='width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp; 19,642,729 <sup>(1)</sup></font></p>
  </td>
  <td width=126 valign=top style='width:94.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">$19,642,729.00</font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
  border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">9.6293%</font></p>
  </td>
  <td width=120 valign=top style='width:1.25in;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td width=102 valign=top style='width:76.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
  border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=78 valign=top style='width:58.5pt;border:solid black 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><b><font style="font-size: 10.0pt">TKK</font></b></p>
  </td>
  <td width=114 valign=top style='width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td width=126 valign=top style='width:94.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
  border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td width=120 valign=top style='width:1.25in;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 842,857.5<sup>
  (2)</sup></font></p>
  </td>
  <td width=102 valign=top style='width:76.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">$842,857.50</font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
  border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">5.4217%</font></p>
  </td>
 </tr>
 <tr>
  <td width=78 valign=top style='width:58.5pt;border-top:none;border-left:solid black 1.0pt;
  border-bottom:double windowtext 1.5pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><b><font style="font-size: 10.0pt">TMK</font></b></p>
  </td>
  <td width=114 valign=top style='width:85.5pt;border-top:none;border-left:
  none;border-bottom:double windowtext 1.5pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp;&nbsp;&nbsp; 2,271,428</font></p>
  </td>
  <td width=126 valign=top style='width:94.5pt;border-top:none;border-left:
  none;border-bottom:double windowtext 1.5pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">$ 2,271,428.00</font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
  border-bottom:double windowtext 1.5pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">1.1135%</font></p>
  </td>
  <td width=120 valign=top style='width:1.25in;border-top:none;border-left:
  none;border-bottom:double windowtext 1.5pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 228,571.5<sup>
  (2)</sup></font></p>
  </td>
  <td width=102 valign=top style='width:76.5pt;border-top:none;border-left:
  none;border-bottom:double windowtext 1.5pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">$228,571.50</font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
  border-bottom:double windowtext 1.5pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">1.4703%</font></p>
  </td>
 </tr>
 <tr>
  <td width=78 valign=top style='width:58.5pt;border:solid black 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><b><font style="font-size: 10.0pt">Total</font></b></p>
  </td>
  <td width=114 valign=top style='width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">203,990,136</font></p>
  </td>
  <td width=126 valign=top style='width:94.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">$203,990,136.00</font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
  border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:3.0pt 0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:left; margin-top:3.0pt; margin-right:0in; margin-bottom:3.0pt; margin-left:0in'><font style="font-size: 10.0pt">100%</font></p>
  </td>
  <td width=120 valign=top style='width:1.25in;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">15,545,948.0</font></p>
  </td>
  <td width=102 valign=top style='width:76.5pt;border-top:none;border-left:
  none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;margin-bottom:
  3.0pt;margin-left:0in'><font style="font-size: 10.0pt">$15,545,948.00</font></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
  border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:3.0pt 0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:left; margin-top:3.0pt; margin-right:0in; margin-bottom:3.0pt; margin-left:0in'><font style="font-size: 10.0pt">100%</font></p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>
<sup>(1)</sup>&nbsp; The 55,841,342
new Class A Units held by USPB and 19,642,729 new Class A Units held by NBPCo
(referred to as &#147;Class A1 Units&#148;) have additional Class A rights and
preferences consisting of: (a) the Members agree that the Priority Return under
the Company limited liability company agreement under Section 5.7.2(b) shall be
seven percent (7%) per annum for Class A1 Units rather than five percent (5%)
per annum; and (b) for purposes of determining Class B-1 ownership for
liquidation or the redemption of Units, the Class A1 Units shall be deemed
converted to Class B-1 Units at a ratio of one (1) Class B-1 Unit for 29.8214
Class A1 Units and then shall remain Class A1 Units after the determination.&nbsp;
Subject to lending covenants, the Board of Managers may redeem capital,
including Class A1 Units after making tax distributions.&nbsp; Without any redemption
of Class A1 Units, the determination of Class B-1 ownership and rights for
purposes of a redemption or liquidation event would be as follows:</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0
 style='border-collapse:collapse;border:none' width="90%">
	<tr>
		<td valign=top style='border:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b>Members</b></p></td>
		<td valign=top style='border-right:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-left:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b>New Class B-1 Units</b></p>
		</td>
		<td valign=top style='border-right:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-left:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b>Total Class B-1
  Units</b></p></td>
		<td valign=top style='border-right:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-left:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:3.0pt;margin-right:0in;
  margin-bottom:3.0pt;margin-left:0in;text-align:center'><b>Total Class B-1 %</b></p>
		</td>
	</tr>
	<tr>
		<td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:0in'><b>TKK</b></p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:0in'>&nbsp;</p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:30px'>842,857.5</p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;
  margin-bottom:2.0pt;margin-left:0in;text-align:center'>4.6626%</p></td>
	</tr>
	<tr>
		<td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.5pt double windowtext;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:0in'><b>TMK</b></p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.5pt double windowtext;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:0in'>&nbsp;</p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.5pt double windowtext;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:30px'>228,571.5</p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.5pt double windowtext;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;
  margin-bottom:2.0pt;margin-left:0in;text-align:center'>1.2644%</p></td>
	</tr>
	<tr>
		<td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:0in'><b>Total Klein</b></p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:0in'>&nbsp;</p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:30px'>1,071,429.0</p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;
  margin-bottom:2.0pt;margin-left:0in;text-align:center'>5.9270%</p></td>
	</tr>
	<tr>
		<td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:0in'><b>&nbsp;</b></p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:0in'>&nbsp;</p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:30px'>&nbsp;</p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;
  margin-bottom:2.0pt;margin-left:0in;text-align:center'>&nbsp;</p></td>
	</tr>
	<tr>
		<td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:0in'><b>USPB</b></p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:30px'>1,872,526.0612</p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:30px'>12,537,001.0612</p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;
  margin-bottom:2.0pt;margin-left:0in;text-align:center'>69.3527%</p></td>
	</tr>
	<tr>
		<td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:0in'><b>NBPCo</b></p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:30px'>&nbsp; 658,679.0518</p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;margin-bottom:
  2.0pt;margin-left:30px'>4,468,723.0518</p></td>
		<td valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid black;border-right:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;
  margin-bottom:2.0pt;margin-left:0in;text-align:center'>24.7203%</p></td>
	</tr>
</table>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>
<sup>(2)</sup>&nbsp; For purposes of
redemption or liquidation of the 842,857.5 Class B-1 Units held by TKK
Investments, LLC and the 228,571.5 Class B-1 Units held by TMKCo, LLC, as part
of the consideration paid to TKK Investments, LLC or TMKCo, LLC there shall be
paid by the Company a premium (&#147;Non-Dilution Premium&#148;).&nbsp; The Non-Dilution
Premium shall be determined by agreement of the Company and TMKCo, LLC and TKK
Investments, LLC, which shall provide with the current Class B-1 Unit
ownership, the Non-Dilution Premium will not exceed $4,323,902 and would be up
to $4.03564 per Class B-1 Unit that TMKCo, LLC and TKK Investments, LLC hold after
the initial twenty-five percent (25%) redemption on April 13, 2009.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>E-1</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:12.0pt'>&nbsp;</p>
<div style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>
	<hr size=2 width="100%" noshade color=navy align=center></div>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<br clear=all
style='page-break-before:always'>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>This Schedule 3.1 is hereby
agreed to as the statement of the Members ownership interests in the Company
which shall amend the Company Limited Liability Company Agreement (&#147;LLC Agreement&#148;)
to the extent rights, restrictions and preferences of the ownership interests
are provided in this Schedule 3.1.&nbsp; In cases where the provisions of this
Schedule 3.1 conflict with the LLC Agreement, the provisions of this Schedule
3.1 shall control.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>This Schedule 3.1 may be executed
in counterparts with the effect of the counterparts being considered as one
executed document.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<table class=MsoNormalTable border=0 cellpadding=0
 style='border-collapse:collapse' width="100%">
	<tr>
		<td width=319 valign=top style='width:239.4pt;padding:0in 5.4pt 0in 5.4pt'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>National Beef Packing Company, LLC</b></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<u>&nbsp; /s/ Steven D. Hunt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>By Steven D. Hunt,</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>Its Chair</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>Timothy M. Klein</b></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<u>&nbsp; /s/ Timothy M. Klein&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>Timothy M. Klein</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>TKK Investments, LLC</b></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<u>&nbsp; /s/ Timothy M. Klein&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>By
		<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;&nbsp;&nbsp; Its
		<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>TMKCo, LLC</b></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<u>&nbsp; /s/ Timothy M. Klein&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>By
		<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;&nbsp;&nbsp;&nbsp; Its
		<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		</td>
		<td width=319 valign=top style='width:239.4pt;padding:0in 5.4pt 0in 5.4pt'>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>U.S. Premium Beef, LLC</b></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<u>&nbsp; /s/ Steven D. Hunt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>By Steven D. Hunt</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>Its CEO</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<b>NBPCO HOLDINGS, LLC</b></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
		<u>&nbsp; /s/ Eldon Roth&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>By
		<u>&nbsp;&nbsp;Eldon Roth&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p>
		<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;&nbsp;&nbsp;&nbsp; Its
		<u>&nbsp;&nbsp;President&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></p></td>
	</tr>
</table>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>
<sup>&nbsp;</sup></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:12.0pt' align="center">E-2</p>

</body>

</html>
</TEXT>
</DOCUMENT>
