WRITTEN CONSENT OF THE MEMBERS
OF
MP MINE OPERATIONS LLC
Dated as of [●], 2020
The undersigned, being a member holding common units (the “Member”) of MP Mine Operations LLC, a Delaware limited liability company (the “Company”), pursuant to the provisions of Section 18-302(d) of the Delaware Limited Liability Company Act, hereby executes this written consent for the purpose of adopting the following resolutions with respect to all of the common units held by the undersigned Member:
Approval of FVAC Merger Agreement and the Mergers, Other
Transactions and Ancillary Agreements Contemplated Thereby
WHEREAS, the Company has entered into an Agreement and Plan of Merger, dated as of July 15, 2020 (the “FVAC Merger Agreement”), by and among the Company, Fortress Value Acquisition Corp., a Delaware corporation (“FVAC”), FVAC Merger Corp. I, a Delaware corporation and a direct, wholly-owned subsidiary of FVAC, FVAC Merger LLC II, a Delaware limited liability company and a direct, wholly-owned subsidiary of FVAC, FVAC Merger LLC III, a Delaware limited liability company and a direct wholly-owned subsidiary of FVAC, FVAC Merger LLC IV, a Delaware limited liability company and a direct wholly-owned subsidiary of FVAC, and Secure Natural Resources LLC, a Delaware limited liability company;
WHEREAS, the Board of Managers of the Company (i) has determined that it is advisable and in the best interests of the Company and its unitholders to enter into the FVAC Merger Agreement, (ii) has authorized and approved the FVAC Merger Agreement and the mergers, other transactions and ancillary agreements contemplated thereby, including the Pre-Closing Reorganization (as defined in the FVAC Merger Agreement), and (iii) is recommending that the members holding common units of the Company authorize and approve the FVAC Merger Agreement and the mergers, other transactions and ancillary agreements contemplated thereby, including the Pre-Closing Reorganization; and
WHEREAS, the undersigned Member has received copies of (i) the proxy statement/consent solicitation/prospectus dated [●], 2020, which is part of the registration statement on Form S-4 (No. 333-248433) of FVAC, and which is attached hereto as Exhibit A, and (ii) the FVAC Merger Agreement, which is attached as Annex A and Annex A-1 to such proxy statement/consent solicitation/prospectus.
NOW, THEREFORE, BE IT RESOLVED, that the FVAC Merger Agreement and the mergers, other transactions and ancillary agreements contemplated thereby, including the Pre-Closing Reorganization, be and hereby are authorized and approved, and the Company be and hereby is authorized, directed and empowered to enter into such ancillary agreements contemplated by the FVAC Merger Agreement, perform its obligations under the FVAC Merger Agreement and such ancillary agreements, consummate the mergers and other transactions contemplated by the FVAC Merger Agreement and such ancillary agreements, including the Pre-Closing Reorganization, and take any and all other actions that may be necessary or desirable in order to carry out the intent and purposes of these resolutions; and
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