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SETTLEMENT AGREEMENT - Page 1 201503430 McClain County, Oklahoma IN THE DISTRICT COURT OF McCLAIN COUNTY STATE OF OKLAHOMA OCT 0 2 2014 In Re: REVOCABLE TRUST AGREEMENT 4 OF JACK T. STRATTON AND SHIRLEY L. 4 Case No.: PT- 2013 - pe STRATTON DATED THE 15 DAY OF 4 y ,Deputy AUGUST, 2011. Lynda Baker, Court Clerk AGREED SETTLEMENT ORDER NOW on this a day of �- 2014, the above-styled mattercomes onforhearin g the Application to Appoint Successor Trustee and Petition for Determination of Trust Terms (filed on behalf of Jerry G. Stratton, son and heir on December 12, 2013) and the Response to (Petition) Application to Appoint Successor Trustee and Petition for Determination of Trust Terms (filed on behalf of Jackie Lee Stratton and Jimmy K. Stratton on April 30, 2014); Jackie Lee Stratton and Jimmy K. Stratton, appear in person and by and through their attorney of record, John Mantooth; Jerry G. Stratton and Jason Stratton, Attorney -in -Fact for his father, Jerry G. Stratton, heir and son, appears in person and by and through their attorney of record, Phil Hurst; after calling the case for hearing, the parties announce that they have settled and agreed to a resolution of all issues herein and the Court hereby approves and Orders the following, to -wit: 1. Jackie Lee Stratton, son of Trustors and heir, will serve as the Successor Trustee of the "REVOCABLE TRUST AGREEMENT OFJACKT. STRATTON AND SHIRLEY L. STRATTON, dated the 15 day of August, 2011'. 2. In the future, there will be a total of only three (3) votes in any vote or election conducted, those three (3) votes being one (1) each for Jackie Lee Stratton, Jimmy K. Stratton and Jerry G. Stratton, or their representative, heir or assign. That each of the three brothers, heirs and beneficiaries, being Jackie Lee Stratton, Jimmy K. Stratton and Jerry G. Stratton, has and hereafter