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182061v3 <br />Dated ____________________, 2015. <br /> <br /> CARIBOU COFFEE COMPANY, INC. <br /> <br /> <br /> By: __________________________________ <br /> Dan E. Lee <br /> Its SVP, General Counsel and Secretary <br /> <br /> <br /> <br /> <br /> <br />STATE OF MINNESOTA ) <br /> ( ss. <br />COUNTY OF ___________ ) <br /> <br /> The foregoing instrument was acknowledged before me this _______ day of <br />_______________, 2015, by Dan E. Lee, the SVP, General Counsel and Secretary of Caribou <br />Coffee Company, Inc., a Minnesota corporation, and that he executed the foregoing instrument and <br />acknowledged that he executed same by authority of and on behalf of the corporation. <br /> <br /> __________________________________ <br /> Notary Public <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />