Exhibit 2
STATEMENT BY ALL PARTNERS OF
GINSOMA FAMILY C.V.
THE UNDERSIGNED:
(1) | Donald Keith Mosing, residing at 3240 Inwood Drive, Houston, TX 77019, United States of America, born on September 22, 1950, in Lafayette, Louisiana, United States of America: |
(2) | Donald Keith Mosing Family Partnership, Ltd., a Limited Partnership, established under the laws of Texas, United States of America, with its registered office at 10260 Westheimer, Suite 700, Houston, Texas 77042, United States of America; |
(3) | Melanie Christine Mosing, residing at 421 Biltmore Way, Lafayette, Louisiana 70508, United States of America, born on November 30, 1956, in Lafayette, Louisiana, United States of America; |
(4) | The Steven Brent Mosing Family, L.L.C., a Limited Liability Company, established under the laws of the state of Louisiana, United States of America, with its registered office at 103 Jean Baptiste Drive, Lafayette, Louisiana 70503, United States of America; |
(5) | The Michael Frank Mosing Family, L.L.C., a Limited Liability Company, established under the laws of the state of Louisiana, United States of America, with its registered office at 115 Wembley Road, Lafayette, Louisiana 70503, United States of America; |
(6) | The Kirkland D. Mosing Family, L.L.C., a Limited Liability Company, established under the laws of the state of Louisiana, United States of America, with its registered office at 715 Heart D. Farm Road, Youngsville, Louisiana 70592, United States of America; |
(7) | G. Stanton Investments, LP, a Texas Limited Partnership, established under the laws of the state of Texas, United States of America, with its registered office at 10260 Westheimer, Suite 700, Houston, Texas 77042, United States of America; |
(8) | WBM Partnership, LP, a Texas Limited Partnership, established under the laws of the state of Texas, United States of America, with its registered office at 10260 Westheimer, Suite 700, Houston, Texas 77042, United States of America; |
(9) | Lori Mosing Thomas Family, L.L.C., a Limited Liability Company, established under the laws of the state of Louisiana, United States of America, with its registered office at 785 Bocage Lane, Mandeville, Louisiana 70471, United States of America; |
(10) | JLM Partners, Ltd., a Limited Partnership, established under the laws of Texas, United States of America, with its registered office at 4401 Island Cove, Austin, Texas 78731, United States of America; |
(11) | The Kendall G. Mosing Family, L.L.C., a Limited Liability Company, established under the laws of the state of Louisiana, United States of America, with its registered office at 812 East Bayou Parkway, Lafayette, Louisiana 70508, United States of America; and |
(12) | Miller Ginsoma Holdings, Ltd. a Limited Partnership, established under the laws of Texas, United States of America, with its registered office at 37 Hewitt, Corpus Christi, Texas 78404, United States of America. |
WHEREAS:
The undersigned are, as of the second amendment agreement ofGinsoma Family C.V., a limited partnership established under the laws of the Netherlands, with its partnership’s seat in Amsterdam, the Netherlands, with registered office at Road Town, Tortola, British Virgin Islands and correspondence address at 10260 Westheimer Road Suite 700, Houston, TX 77042, United States of America (“Ginsoma CV”), all partners of Ginsoma CV;
The undersigned wish to resolve to terminate and liquidate Ginsoma CV, and the undersigned wish to give their prior consent to the following in relation thereto:
| • | | the distribution by Ginsoma CV of the shares it holds in Frank’s International NV to the undersigned pro rata to their fractional interest in Ginsoma CV (the “FINV Distribution”); |
| • | | the distribution by Ginsoma CV of the one share it holds in Ginsoma (Gibralatr) Limited to Donald Keith Mosing Family Partnership, Ltd. (the “GibCo Distribution”); |
| • | | the distribution by Ginsoma CV of the receivables it holds against each of the undersigned to the undersigned (the “Receivables Distribution”); and |
| • | | the termination and liquidation of Ginsoma CV (the “CV Termination”). |
IT IS HEREBY STATED:
The undersigned hereby grant their prior consent to the FINV Distribution, the GibCo Distribution, the Receivables Distribution and the CV Termination and to the extent necessary, the undersigned hereby grant their consent to all other matters contained in the relevant termination agreement with regard to the termination of Ginsoma CV, such substantially in accordance with the draft agreement received by the undersigned.
IN WITNESS WHEREOF
this Statement is signed in Houston, Texas on October 30, 2015.
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Signature: | | /s/ Donald Keith Mosing |
Name: | | Donald Keith Mosing |
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Signature: | | /s/ Melanie Christine Mosing |
Name: | | Melanie Christine Mosing |
Donald Keith Mosing Family Partnership, Ltd., represented by:
Donald Keith Mosing Revocable Trust, in its capacity as General Partner
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Signature: | | /s/ Donald Keith Mosing |
Name: | | Donald Keith Mosing |
Title: | | Trustee |
Donald Keith Mosing in his capacity as General Partner
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Signature: | | /s/ Donald Keith Mosing |
Name: | | Donald Keith Mosing |
The Steven Brent Mosing Family, L.L.C., represented by:
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Signature: | | /s/ Steven Brent Mosing |
Name: | | Steven Brent Mosing |
Title: | | Sole manager |
The Michael Frank Mosing Family, L.L.C., represented by:
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Signature: | | /s/ Michael Frank Mosing |
Name: | | Michael Frank Mosing |
Title: | | Sole manager |
The Kirkland D. Mosing Family, L.L.C., represented by:
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Signature: | | /s/ Kirkland David Mosing |
Name: | | Kirkland David Mosing |
Title: | | Sole manager |
G. Stanton Investments, LP,
represented by its General Partner, Stanton GP, LLC
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Signature: | | /s/ Gregory Stanton Mosing |
Name: | | Gregory Stanton Mosing |
Title: | | Managing member |
WBM Partnership, LP,
represented by its General Partner, Bradford’s GP, LLC
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Signature: | | /s/ William Bradford Mosing_ |
Name: | | William Bradford Mosing |
Title: | | Managing member |
Lori Mosing Thomas Family, LLC, represented by:
Bryceton G. Thomas Trust, in its capacity as member
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Signature: | | /s/ Kirkland David Mosing |
Name: | | Kirkland David Mosing |
Title: | | Trustee |
Lori Mosing Thomas in her capacity as member
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Signature: | | /s/ Lori Mosing Thomas |
Name: | | Lori Mosing Thomas |
JLM Partners, Ltd.,
represented by its General Partner, 4401 JM GP, LLC
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Signature: | | /s/ Jeffrey Louis Mosing |
Name: | | Jeffrey Louis Mosing |
Title: | | Managing member |
The Kendall G. Mosing Family, L.L.C., represented by:
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Signature: | | /s/ Kendall Garrett Mosing |
Name: | | Kendall Garrett Mosing |
Title: | | Sole manager |
Miller Ginsoma Holdings, Ltd.,
represented by its General Partner, Miller Ginsoma GP,
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Signature: | | /s/ Sharon M. Miller |
Name: | | Sharon M. Miller |
Title: | | Managing member |