A vote of the Venturers owning a simple majority of the Units shall pass and approve Proposal 3. If a majority in interest of the Venturers vote against Proposal 3, then the Venture will seek to effect a change in Operators for the Prospect Wells. EOG Resources, Inc. and Stephens Williston,
LLC (DBA SEC Williston, LLC) would continue to serve as Operators until such change is
effected. In the event Proposal 3 passes, any Venturer voting against Proposal 3 would not suffer any adverse impact on its interest in the Venture or face any action from the Venture.