AFFIDAVIT OF LOST CERTIFICATE
STATE OF MINNESOTA
COUNTY OF ____________ )
___________________ (the “Affiant”), being duly sworn, deposes and states as follows:
The Affiant is the true, lawful, present and sole owner of Certificate No. ______
(the “Certificate”) representing an aggregate of _______________ shares of Class A Preferred
stock of Minnesota Soybean Processors, a cooperative organized under the laws of the State of
Minnesota (the “Company”), which the Affiant believes to have been lost, stolen or destroyed.
The Affiant has reason to believe that the Certificate has been lost, stolen or
destroyed because the Affiant caused a diligent search to be made for the Certificate, and the
Certificate was nowhere to be found.
The Affiant states that the Certificate is not in his or her possession or subject to
his or her control, and that he or she has not disposed of the Certificate or the shares represented
thereby to any other person or entity, nor given any transfer, power of attorney, order, or other
authority of any kind or nature whatsoever to transfer the rights to purchase the shares
represented by the Certificate, nor any part or portion thereof.
The Affiant agrees that in case the lost, stolen or destroyed Certificate is found or
comes into the hands or power of the Affiant or his or her successors or assigns, the Certificate
will be delivered to the Company to be canceled, and further agrees that the Affiant or his or her
successors or assigns will at all times indemnify and hold harmless the Company and its officers,
directors, employees, agents, successors, and assigns from and against any and all liabilities,
losses, damages, costs, charges, attorney’s fees, and other expenses of every nature and character
by reason of said lost, stolen or destroyed Certificate.
The Affiant further states that this statement is made under oath in order to induce
the Company to issue a repl