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~. j. I _ 200702101 RENEW AI. & Al\1ENDMENT OF LEASE AI'fD GRA1'\~T OF RIGHI OF FIRST REFUSAL AGREEMENT TIDS RENEWAL & A1\1ENDMENT OF LEASE Ai'fD GRANT OF RIGHT OF FIRST REFUSAL AGREEMENT is made and entered into on the I {,day of December, 1996, by and between MARK SCHUELE and PHYLLIS SCHUELE (hereinafter collectively referred to as "Lessor"), and TOlJK.Al'f ENTERPRISES, INC., an Ohio corporation. Successor in interest to Mid-Nebraska Quality Foods, Inc. by virtue of merger and subsequent name change (hereinafter referred to as "Lessee"), and is pursuant to the Lease and Grant of Right of First Refusal Agreement by and between the aforesaid parties dated April 22, 1977 (hereinafter referred to as the "Lease Agreement") for the property located in Grand Island, Nebraska. RECITALS \VHEREAS, Mid-Nebraska Quality Foods, lnc.'s interest as Lessee under the Lease Agreement is now held by T oukan Enterprises, Inc., an Ohio corporation, by virtue of that certain merger between Mid-Nebraska Quality Foods, Inc. and South Dakota Quality Foods, Inc. wherein Mid-Nebraska Quality Foods, Inc. was the survivor and changed its name to ~1id-States Enterprises. Inc. and which subsequently changed its name to Toukan Enterprises, Inc.; and WHEREAS, the parties to the Lease Agreement acknowledge that the original term of twenty (20) years commenced on June l, 1977 and is due to expire ~{a~ 31, 1997; and WHEREAS, pursuant to Article 2.1 of the Lease Agreement. Lessee has notified Lessor in writing of its election to renew the term of said Lease Agreement for an additional term of five (5) years from June 1, 1997 to May 31, 2002, subject to the same terms and conditions of said Lease; and EX~IBIT "B"