EXHIBIT
10.60


 


PROCON
BAJA JV, S. DE R.L. DE C.V.


GENERAL
ASSEMBLY OF PARTNERS


JUNE
17, 2016


 


In
the city of Ensenada, Baja California, at 10:00 a.m. on June 17, 2016, they met at the offices of PROCON BAJA JV, S. DE R.L.
DE C.V.


 


*
* *


 


Following
and taking into account the previous demonstrations, the Assembly of Members proceeds to deliberate, and unanimously votes the
following:


 


RESOLUTIONS:


 


First:
The personality of Mr. Jan Gunnar Gunnarsson Telander as the legal representative of PROGREEN PROPERTIES, INC.
Is fully recognized. And consequently, the cession to nominal value of the social part of which Mr. Jan Gunnar Gunnarsson Telander
owns in favor of PROGREEN PROPERTIES, INC., is approved, so that there is no property, it does not generate taxes on
income in charge of any of the sellers or buyers of this social part.


 


With
the payment of Mr. Jan Gunnar Gunnarsson Telander, of the nominal value of the social part that gives in this act in favor
of PROGREEN PROPERTIES, INC.


 


Second:
Once the assignment of the social part is accepted, the company's social capital is integrated as follows:


 


	PARTNERS	 	SOCIAL PART	 	 	SOCIAL CAPITAL	 
	INMOBILIARIA CONTEL S.DE R.L. DE CV	 	 	1	 	 	$	24,000.00 pesos	 
	PROGREEN PROPERTIES, INC.	 	 	1	 	 	$	26,000.00 pesos	 
	TOTAL	 	 	2	 	 	$	50,000.00 pesos	 



 


Third:
In terms of what is established in the Law corresponding to the matter, make the respective annotation in the Company's Register
of Partners.


 






    	 	 	 



     


    

 


SECOND
POINT.- In compliance with the second point of the Order of the Day, the President of the Assembly expressed to the partners
the need of the company to modify the administrative body of the same for the best exercise of the corporate purpose of the company.
By virtue of the foregoing, the President of the Assembly proposes to create an administrative body composed of a BOARD OF
MANAGERS, for which it is proposed to Messrs. Flavio Francisco Contreras Espinoza, Jan Gunnar Gunnarsson Telander
and Christina Marie Lombera. Allowing a period of time to submit to the consideration of the Assembly.


 


The
aforementioned discussion, the Assembly of Members unanimously adopted the following:


 


RESOLUTIONS:


 


FIRST.-
The Assembly, in accordance with the ninth article of the general statutes of the company, decides to modify the administrative
body of the company, so that in the next it is administered by a MANAGEMENT BOARD, for which purpose it is designated in this
act to Messrs. Flavio Francisco Contreras Espinoza, Jan Gunnar Gunnarsson Telander and Christina Marie Lombera;
who for the exercise of their positions, shall enjoy all the powers and powers established in the seventh clause of the articles
of incorporation of the company and the rest that the statutes and the law grant them, in accordance with article 74 (seventy
four) of the General Law of Commercial Companies, faculties that are hereby reproduced as if they were inserted in the letter
for all the corresponding legal effects; with the limitation that THE POWERS FOR ACTS OF ADMINISTRATION, TO SUBSCRIBE CREDIT SECURITIES,
TO BREAK CHECKS AND TO EXERCISE ACTS OF THE CALLS OF RIGOROUS DOMAIN, WHICH SHOULD BE EXERCISED JOINTLY REQUIRING AT LEAST
THE SIGNATURE OF TWO OF THE TREASURY MEMBERS OF THE COUNCIL OF MANAGERS WHO FORM THE MANAGEMENT BODY.


 


Messrs.
Flavio Francisco Contreras Espinoza, Jan Gunnar Gunnarsson Telander and Christina Marie Lombera in this act
accept the charges that were conferred on them, protesting their faithful and loyal performance; without needing to guarantee
the same, because the Assembly of Members excuses them from this obligation in this act.


 


SECOND.-
The members' meeting delivers the broadest settlement that in law proceeds to Mr. Flavio Francisco Contreras Espinoza
and Mr. Jan Gunnar Gunnarsson Telander for the services rendered as General Manager and Administrative Manager, respectively,
of the company, who manifest your entire satisfaction and compliance upon receiving the aforementioned settlement.


 


THIRD
POINT.- In compliance with the last item of the Order of the Day, the President of the Assembly expressed to the members the
need to designate special delegates to jointly or separately appear before the Notary Public on behalf of the Extraordinary


 


General
Assembly of Members. His election, for the purpose of formalizing, ratifying the powers and resolutions adopted in this assembly;
obtain the corresponding testimony and register the first of them in the Public Registry of Property and Commerce of the company's
registered office; as well as carry out any act that is necessary for the purpose of registering the resolutions adopted in this
meeting, and where appropriate, issue certified copies of this act.


 






    	 	 	 



     


    

 


The
assembly, after discussing the above, unanimously approved the following:


 


RESOLUTION


 


ONLY.-
IT IS RESOLVED to appoint FLAVIO FRANCISCO CONTRERAS ESPINOZA and / or MARIO HÉCTOR VALLES LAVANDERA so that
on behalf of the Assembly of Members jointly or separately appear before the Public Notary or Public Broker of their choice, for
the purpose of formalizing, ratifying the powers and the resolutions adopted in this assembly; obtain the corresponding testimony
and register the first of them in the Public Registry of Property and Commerce of the company's registered office; as well as
carry out any act that is necessary for the purpose of registering the resolutions adopted in this meeting, and where appropriate,
issue certified copies of this act.


 


There
being no other matter to discuss, the Assembly was adjourned, after a brief recess to prepare this report, which once read was
signed by all present.


 


	PRESIDENT	SECRETARY/TELLER
	Flavio
    Francisco Contreras Espinoza	Jan
    Gunnar Gunnarsson Telander


 


	Jan
    Gunnar Gunnarsson Telander	WITNESS/GUEST
	LEGAL
    REPRESENTATIVE OF PROGREEN PROPERTIES, INC	Mario
    Héctor Valles Lavandera


 


	WITNESS/GUEST	 
	Christina
    Marie Lombera