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200403043 <br />City, State: Grand Island, Nebraska Prepared by: Catherine A. Griffin <br />Address: 2010 West 2nd Street After recording, return to: Doris Murray- Norris <br />Store # 1782 McDONALD'S CORPORATION <br />One McDonald's Plaza <br />Oak Brook, Illinois 60523 <br />TERMINATION OF MEMORANDUM OF OPTION <br />This Termination of Memorandum of Option ( "Termination ") is dated January __VL, 2004 <br />between FAZOLI'S RESTAURANTS, INC., a Kentucky corporation, whose address is 2470 <br />Palumbo Drive, Lexington, Kentucky 40509, and McDONALD'S CORPORATION, a Delaware <br />corporation whose address is One McDonald's Plaza, Oak Brook, Illinois 60523, (collectively <br />the "Parties "). <br />The Parties voluntarily and mutually terminate, cancel and rescind the Memorandum of <br />Option dated December 16, 2002, recorded on August 7, 2003, as instrument number <br />0200310309 of the Hall County records (the "Memorandum ") for the property described on <br />Exhibit A, attached. <br />The parties execute this Termination for the purpose of terminating the Memorandum and <br />for no other purpose, except that specifically described. <br />To indicate their consent to this Termination, the parties, or their authorized representatives <br />or officers have signed this document. <br />FAZO ' RESTAURANTS, INC., <br />a Ken c y cor io <br />By: <br />David Smith, Vice President <br />McDONALD'S CORPORATION <br />a Delaware corporat'Dn <br />Catherine A. Griffin, Vice 'd nt <br />S: \HO \Dept \Legal \USLEGAL\Ardent I \Special Projects \Termination of Memorandum of 0ption \1782.doc (07/29/98) <br />