Exhibit 10.5


 


CONSENT
AGREEMENT AND FIFTH AMENDMENT TO MASTER LEASE


(OHI
– Trillium)


 


THIS
CONSENT AGREEMENT AND FIFTH AMENDMENT TO MASTER LEASE (this “Amendment”) is executed and delivered as of this 10th
day of June, 2021 and is entered into by and among CRETE PLUS FIVE PROPERTY, L.L.C., a Delaware limited liability company, IOWA
LINCOLN COUNTY PROPERTY, L.L.C., a Delaware limited liability company, MUSCATINE TOLEDO PROPERTIES, L.L.C., a Delaware limited liability
company, and AVERY STREET PROPERTY, L.L.C., a Delaware limited liability company (collectively, “Lessor”), and IANE
PROPERTIES I, LLC, a Florida limited liability company, and IANE PROPERTIES II, LLC, a Florida limited liability company (together “Lessee”).


 


RECITALS


 


A.       Lessee
and Lessor have executed and delivered to each other a Master Lease dated as of May 13, 2015, as amended by a First Amendment to Master
Lease dated September 6, 2019, a Second Amendment to Master Lease dated October 7, 2019, a Third Amendment to Master Lease dated January
31, 2020, and a Fourth Amendment to Master Lease dated July 22, 2020 (as amended, the “Existing Master Lease”) pursuant
to which Lessee leases from Lessor certain healthcare facilities.


 


B.       Prior
to the date of this Amendment, Trillium Healthcare Group, LLC, a Florida limited liability company (“THG”), owned
100% of the outstanding equity interests in Trillium Healthcare Consulting, LLC, a Florida limited liability company (“THC”),
and 100% of the outstanding equity interests in Fairway Healthcare Properties, LLC, a Florida limited liability company (“FHP”),
and FHP owned 100% of the outstanding equity interests in Lessee.


 


C.       Lessee
has requested that Lessor consent pursuant to the Existing Master Lease to the transfer (the “Ownership Transfer”)
of 100% equity interest in THC and FHP to Assisted 4 Living, Inc., a Nevada corporation (“Assisted 4 Living”).


 


D.       The
ownership of Lessee after giving effect to the Ownership Transfer is set forth on Schedule 1 to this Amendment.


 


E.       As
a condition to its consent to the Ownership Transfer, Lessor has required that Assisted 4 Living guaranty (without limit) all of the
obligations of Lessee under the Existing Master Lease.


 


F.       As
of the date of this Amendment, Richard T. Mason (“Mason”) and Shayne Bench (“Bench”) are responsible
for, and have corporate authority over, the day to day management and operations of the Lessee, the Sublessee and the Facilities.


 


G.       In
connection with this Amendment, Lessor and Lessee have entered into a term sheet (the “Facilities Sale Term Sheet”)
providing for the sale by Lessor to Lessee of the Facilities (the “Facilities Sale”). It is contemplated that at the
closing of the Facilities Sale, the Existing Master Lease would be terminated.


 




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H.       Lessor
and Lessee desire to amend the Existing Master Lease to (i) consent to the proposed Ownership Transfer, (ii) revise the definitions of
Guarantor, Guarantors and Lease Guaranty to reflect the addition of Assisted 4 Living as a guarantor, (iii) provide that Mason and Bench
shall retain responsibility for, and have corporate authority over, the day to day management and operations of the Lessee, the Sublessees,
and the Facilities, (iv) no cash compensation for the Ownership Transfer shall be paid to THG for its sale of the equity interests in
THC and FHP until the Facilities Sale is completed, and (v) Assisted 4 Living shall not make any Distributions to its equity holders
(or their affiliates) prior to the completion of the Facilities Sale.


 


NOW,
THEREFORE, in consideration of the mutual covenants set forth in this Amendment, and for other good and valuable consideration, the receipt
and sufficiency of which is hereby acknowledged, Lessor and Lessee agree as follows:


 


1.       Definitions.


 


(a)       Any
capitalized term used but not defined in this Amendment will have the meaning assigned to such term in the Existing Master Lease.


 


(b)
       The following defined terms are hereby added to the Existing Master Lease:


 


“Affiliate”
means, when used with respect to any corporation, limited liability company, or partnership, any Person which, directly or indirectly,
controls or is controlled by or is under common control with such corporation, limited liability company or partnership. For the purposes
of this definition, “control” (including the correlative meanings of the terms “controlled by” and “under
common control with”), as used with respect to any Person, shall mean the possession, directly or indirectly, of the power to direct
or cause the direction of the management and policies of such person, through the ownership of voting securities, partnership interests
or other equity interests. When the term “control” is used in reference to a limited liability company, the managing member
shall also be deemed to control such limited liability company if the organizational documents of such limited liability company grant
such managing member the power to direct the management and policies of such person.


 


“Assisted
4 Living” means Assisted 4 Living, Inc., a Nevada corporation.


 


“Change
of Control” means:


 


(i)
       Any transaction resulting in any “person” or “group” (within the meaning
of Sections 13(d) and 14(d)(2) of the Exchange Act) owning the direct or indirect beneficial ownership of more than fifty percent (50%)
of the then outstanding voting equity or economic interests of Assisted 4 Living;


 




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(ii)       Any
circumstance in which, as of any date, a majority of the Board of Directors of Assisted 4 Living consists of individuals who were not
either (a) directors of Assisted 4 Living as of November 6, 2020, (b) selected or nominated to become directors by the Board of Directors
of Assisted 4 Living of which a majority consisted of individuals described in clause (a) above, or (c) selected or nominated to become
directors by the Board of Directors of Assisted 4 Living of which a majority consisted of individuals described in clause (a) above and
individuals described in clause (b) above;


 


(iii)       Assisted
4 Living shall cease to own, free and clear of all liens or other encumbrances other than liens in favor of Lessor, if any, 100% of the
outstanding equity interests in THC and FHP;


 


(iv)       FHP
shall cease to own, free and clear of all liens or other encumbrances other than liens in favor of Lessor, if any, 100% of the outstanding
equity interests in Lessee;


 


(v)       Lessee
shall cease to own, free and clear of all liens or other encumbrances other than liens in favor of Lessor, if any, 100% of the outstanding
equity interests in the Sublessees;


 


(vi)       Richard
T. Mason and Shayne Bench shall cease to be responsible for, and have authority over, the day to day management and operations of the
Lessee, the Sublessees and the Facilities; or


 


(vii)
       The Chief Executive Officer of Assisted 4 Living, or the manager of THC, FHP, Lessee or a Sublessee
ceases to be Louis Collier; provided, however, that the occurrence of (vii) shall not constitute a Change in Control if such new Executive
Officer:


 


(A)        either:


 





(1)       has
previously held for a period of at least two years a similar position with a comparably sized (or larger) operator of skilled nursing
facilities which operator has a good reputation in the industry, or has reasonably comparable experience in the health care industry;
or


 


(2)       has
worked previously as an employee of Assisted 4 Living, THC, FHP, Lessee or a Sublessee in a capacity such that a promotion to an Executive
Officer position would be reasonably consistent with the career experiences and within the abilities of the individual; and


 


(B)
       has not, or was not affiliated with any entity which (1) failed to perform in full its obligations
under a lease, loan agreement or other credit extension with Lessor or any of its Affiliates, or (2) had a license, permit or certificate
of need rescinded or revoked and not reinstated.


 




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“Distribution”
means any payment, transfer or distribution of cash or any assets of any Person to one or more equity holders of such Person or to any
Affiliate of such Person, or return any capital, redemption of any security, or making or assumption of any loans, advances or extension
of credit or capital contribution to, or any other investment in, any Affiliate of such Person, including, but not limited to, a fee
for management, a payment for services rendered, a reimbursement for expenditures or overhead incurred on behalf of such Person or a
payment on any debt.


 


“FHP”
means Fairway Healthcare Properties, LLC, a Florida limited liability company.


 


“Person”
means an individual or a corporation, partnership, trust, incorporated or unincorporated association, limited liability company, joint
venture, joint stock company, government (or an agency or political subdivision thereof) or other entity of any kind.


 


“THC”
means Trillium Healthcare Consulting, LLC, a Florida limited liability company.


 


(c)       The
following terms defined in the Existing Master Lease are hereby amended and restated in their entirety as follows:


 


“Guarantor”
and “Guarantors” means, as the context provides or permits, one, some or all of Assisted 4 Living, THG, FHP, THC,
Rich Mason, Christine Mason, Shayne Bench, Shari Bench, and Sublessees.


 


“Lease
Guaranty” means each of (i) the Lease Guaranty dated May 13, 2015 from THG, FHP, THC, Rich Mason, Christine Mason, Shayne Bench,
Shari Bench, and Sublessees, and (ii) the Lease Guaranty dated as of the date of this amendment from Assisted 4 Living, in each case,
as amended, restated, modified, renewed and replaced.


 


(d)       From
and after the date of this Amendment, each reference to the Existing Master Lease in the Existing Master Lease or the documents executed
in connection with the Existing Master Lease, means the Existing Master Lease as modified by this Amendment.


 


2.       Consent
to Transfer.


 


(a)       On
the terms and conditions of this Amendment, and in reliance upon the representations and warranties made to Lessor in this Amendment,
and conditioned upon the consummation of the Ownership Transfer and the delivery of the New Guaranty (as defined below), pursuant to
Section 18.1 of the Master Lease, Lessor hereby consents to the Ownership Transfer.


  




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(b)       Contemporaneously
with the execution of this Amendment:


 





(i)       Assisted
4 Living shall execute and deliver to Lessor a new Lease Guaranty (the “New Guaranty”) in substantially the form of
the existing Lease Guaranty;


 


(ii)       The
other parties to the existing Lease Guaranty ratify and affirm their obligations under the Lease Guaranty;


 


(iii)       Lessee
shall deliver to Lessor copies of all documents evidencing the Ownership Transfer and all of the organizational documents of Assisted
4 Living, THC, FHP, Lessee and the Sublessee;


 


(vi)
       Lessee shall deliver to Lessor a copy of the fully executed consent of GEMINO HEALTHCARE FINANCE,
LLC, a Delaware limited liability company, to the Ownership Transfer; and


 


(vii)       Lessor
shall receive executed counterparts to the Facilities Sale Term Sheet and the three million dollars ($3,000,000.00) non-refundable cash
deposit towards the purchase price of the Facilities contemplated by the Facilities Sale Term Sheet.


 


(c)       Notwithstanding
anything in this Amendment to the contrary, this Amendment does not and shall not be deemed to constitute, or be construed as, consent
to any future or further transaction, and any future transaction shall be subject to all of the terms, covenants, restrictions and conditions
of the Master Lease.


 


3.       Section
18.1 – Transfer Restrictions. Section 18.1 of the Existing Master Lease is hereby amended and restated in its entirety as follows:


 


18.1       During
the Term, Lessee shall not, without the prior written consent of Lessor, which may be withheld in the sole discretion of Lessor, assign
this Lease or in any manner whatsoever sublet, assign, sell, pledge, encumber or transfer all or any part of the Leased Property or any
interest in the Leased Property or enter into any management or other similar agreement pursuant to which a party shall undertake responsibility
for the management and operation of the Leased Property or any portion thereof. Further, Lessee shall not cause or permit any Change
of Control to occur and any such act or occurrence shall be deemed to be an assignment of this Lease, and shall require Lessor’s
prior written consent which may be withheld in Lessor’s sole discretion. Any violation or breach or attempted violation or breach
of the provisions of this Article by Lessee, or any acts inconsistent herewith shall vest no right, title or interest herein or hereunder
or in the Leased Property, in any such transferee or assignee, and any such violation, breach or attempted violation or breach shall
constitute an Event of Default hereunder permitting Lessor to terminate this Lease or to exercise any of its other remedies in accordance
with the provisions of Article 21 herein without any right of Lessee to cure the same. Lessor’s consent to any of the foregoing
shall not release Lessee or any Guarantor from, or otherwise affect, Lessee’s obligations and liabilities under this Lease or any
Guarantor’s obligations under the Lease Guaranty. Notwithstanding the foregoing, Lessor hereby consents to a sublease the Facilities
to Sublessees pursuant to the subleases listed on Schedule 18.1 attached hereto and made a part hereof; provided however, Lessee shall
not amend, modify, terminate or assign any such subleases nor cause or permit any sale, transfer, pledge, assignment or encumbrance of
any direct or indirect ownership interest or voting rights in any such Sublessee without the prior written consent of Lessor, which may
be withheld in Lessor’s sole and absolute discretion. The approval by Lessor of such sublease shall not relieve Lessee’s
compliance with the terms and provisions of this Lease nor shall said approval be considered a waiver of Lessee’s obligation to
obtain Lessor’s prior written consent to any further assignment or sublease of the Leased Property as required by this Article.


 




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4.       Limitation
of Distributions; No Cash Compensation. Assisted 4 Living shall not make any Distributions; provided, however, that Assisted 4 Living
may (i) contribute or transfer cash or other assets to its, direct or indirect, wholly owned subsidiaries, and (ii) pay reasonable cash
compensation to the members of its board of directors and executive officers provided that such compensation does not in the aggregate,
exceed $600,000 in any six (6) month period. THG shall not, nor shall any party affiliated with THG, receive any cash compensation for
the Ownership Transfer until the closing of the Facilities Sale.


 


5.       Article
33 – Financial Statements. Article 33 of the Existing Master Lease is hereby amended and restated in its entirety as follows:


 


ARTICLE
33 – FINANCIAL STATEMENTS


 


33.1       Within
two (2) days after Assisted 4 Living files its Annual Report on Form 10-K with the U. S. Securities and Exchange Commission, and in any
case within one hundred twenty (120) days of the end of its fiscal year, Lessee shall furnish to Lessor a full and complete copy thereof.


 


33.2       Within
thirty (30) days after each calendar month during the Term, Lessee shall furnish to Lessor internal unaudited financial reports and a
detailed census report for the Demised Premises for the preceding calendar month.


 


33.3       At
all times, Lessee shall keep and maintain full and correct records and books of account of the operations of Lessee at the Demised Premises
and records and books of account of the entire business operations of Lessee in accordance with sound accounting practices. Upon request
by Lessor, Lessee shall make available for inspection by Lessor or its designee, during reasonable business hours, said records and books
of account covering the entire business operations of Lessee at the Demised Premises.


 




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6.       Representations
and Warranties of Lessee. Lessee hereby represents and warrants as of the date of this Amendment as follows: (i) it is duly incorporated
or organized, validly existing and in good standing under the laws of its jurisdiction of organization; (ii) the execution, delivery
and performance by it of this Amendment and the Lease Documents, as applicable, are within its powers, have been duly authorized, and
do not contravene (A) its articles of organization, operating agreement, or other organizational documents, or (B) any applicable law;
(iii) no consent, license, permit, approval or authorization of, or registration, filing or declaration with any Governmental Authority
or other Person (except for those that have already been obtained), is required in connection with the execution, delivery, performance,
validity or enforceability of this Amendment or the Lease Documents, as applicable, by or against it; (iv) the Master Lease has been
duly executed and delivered by it; (v) this Master Lease constitutes its legal, valid and binding obligations enforceable against it
in accordance with its terms, except as enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium
or similar laws affecting the enforcement of creditors’ rights generally or by general principles of equity; (vi) no Event of Default
under the Existing Master Lease, as amended hereby, has occurred and is continuing, unless such Event of Default has been specifically
waived in writing by Lessor; (vii) all Taxes and Assessments required to be paid by Lessee under the Existing Master Lease as of the
date of this Amendment have been paid in full; (viii) to Lessee’s actual knowledge, Lessor has fully performed all of its obligations
under the Existing Master Lease through the date of this Amendment, and Lessor is in full compliance with its obligations under the Existing
Master Lease, (ix) all licenses, permits, approvals required under applicable law, rules and regulations for consummation of the Ownership
Transfer have been received and are effective, and (x) none of Lessee, FHP or Assisted 4 Living or any Affiliate (a) have been disqualified
from participating in either the Medicare or Medicaid programs, has engaged in any activities that are prohibited under criminal law,
or are cause for civil penalties or mandatory or permissive exclusion from Medicare, or any other state health care program), (b) is
a party to a Corporate Integrity Agreement with the Office of Inspector General of the Department of Health and Human Services; (c) has
reporting obligations pursuant to any Settlement Agreement entered into with any Governmental Authorities; (d) is the subject of any
government payor program investigation conducted by any federal or state enforcement agency; (e) is a defendant in any qui tam or False
Claims Act litigation; or (f) has been served with or received any currently effective search warrant or subpoena (except in connection
with medical services provided to third-parties who may be defendants or the subject of investigation into conduct unrelated to the operation
of the healthcare businesses conducted by the such parties).


 


7.       Release.
Each of Lessee and it’s Affiliates joining in this Section hereby releases and forever discharges each of Lessor and its respective
successors, assigns, agents, shareholders, directors, officers, employees, parent corporations, subsidiary corporations, affiliated corporations,
and Affiliates, from any and all claims, debts, liabilities, demands, obligations, costs, expenses, actions and causes of action, of
every nature and description, whether known or unknown, absolute, mature, or not yet due, liquidated or non-liquidated, contingent, non-contingent,
direct, or indirect or otherwise arising prior to the date hereof; provided, however, that such release and discharge shall not release
Landlord for failure to comply with the terms and conditions of the Existing Master Lease relating to the period after the date of this
Amendment.


 


8.       Counterparts.
This Amendment may be executed and delivered (including by facsimile or Portable Document Format (pdf) transmission) in counterparts,
all of which executed counterparts shall together constitute a single document. Signature pages may be detached from the counterparts
and attached to a single copy of this document to physically form one document. Any such facsimile documents and signatures shall have
the same force and effect as manually-signed originals and shall be binding on the parties hereto.


 




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9.       Headings.
Section headings used in this Amendment are for reference only and shall not affect the construction of the Amendment.


 


10.       Enforceability
of Transaction Documents. Except as expressly and specifically set forth herein, the Existing Master Lease remain unmodified and
in full force and effect.


 


11.       Entire
Agreement. This Amendment contains the entire agreement between the parties relating to the subject matters contained herein. Any
oral representations or statements concerning the subject matters herein shall be of no force or effect.


 


SIGNATURE
PAGES FOLLOW


 




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	Fifth Amendment to Consolidated Master Lease (OHI – Trillium)




    	 	 	 



    




 





Signature
Page to


CONSENT
AGREEMENT AND FIFTH AMENDMENT TO MASTER LEASE

(OHI – Trillium)




 


IN
WITNESS WHEREOF, the parties have executed this Amendment by their duly authorized officers as of the date first above written.


 


	LESSOR:


	 	WITNESS:

	 	 	 	 
	CRETE PLUS FIVE PROPERTY, L.L.C.	 	 
	IOWA LINCOLN COUNTY PROPERTY, L.L.C.,	 	/s/ Shani Walter
	MUSCATINE TOLEDO PROPERTIES, L.L.C.	 	Print:
    Shani Walter
	AVERY STREET PROPERTY, L.L.C.	 	 
	Each a Delaware limited liability company	 	 
	 	 	 	 
	By:	/s/
    Vikas Gupta	 	 
	Name:	Vikas
    Gupta	 	 
	Title:	Senior
    Vice President – Acquisitions & Development	 	/s/ Michele M. Reber
	 	 	 	Print:
    Michele M. Reber


 


	THE STATE OF MARYLAND	 	

    )
	 
	 	 	)	 
	COUNTY OF BALTIMORE	 	)	 


 


This
instrument was acknowledged before me on the 3rd day of June, 2021, by Vikas Gupta, the Senior Vice President – Acquisitions
& Development of the above listed limited liability companies, on behalf of said limited liability companies.


 


Notary
Public


 


Judith
A. Jacobs


 




    	 	Signature Page – Page 1 of 2
	 



    	 



    

 





Signature
Page to


CONSENT
AGREEMENT AND FIFTH AMENDMENT TO MASTER LEASE

(OHI – Trillium)


 





	LESSEE:	 	WITNESS:
	 	 	 
	IANE PROPERTIES I, LLC	 	 
	IANE PROPERTIES II, LLC	 	/s/
Alexander John
	Each a Florida limited liability company	 	Print:
    Alexander John
	 	 	 	 
	By:	/s/
    G. Shayne Bench	 	 
	Name:	G.
    Shayne Bench	 	 
	Title:	Authorized
    Representative	 	 
	 	 	 	/s/ Kelly A. Clauson
	 	 	 	Print:
    Kelly A. Clauson


 








	THE
    STATE OF FLORIDA	)	 
	 	)	 
	COUNTY
    OF SARASOTA	)	 


 





This
instrument was acknowledged before me on the 7th day of June, 2021, by Shayne Bench, ___________________________, the above
listed Florida limited liability company, on behalf of said company.


 


Notary
Public


 


Sarah
Orendorff


 




    	 	Signature Page – Page 2 of 2
	 



    	 



    

 


Acknowledgement
and Joinder to


CONSENT
AGREEMENT AND FIFTH AMENDMENT TO MASTER LEASE

(OHI – Trillium)


 


The
undersigned hereby (i) ratify and affirm their respective Guaranties, Pledge Agreements, Security Agreements, Subordination Agreements
and other Transaction Documents, and acknowledge and agree that the performance of the Loan Agreement and the Master Lease and obligations
described therein are secured by their Guaranties, Pledge Agreements, Security Agreement, Subordination Agreement and other Transaction
Documents on the same terms and conditions in effect prior to this Amendment, and (ii) join in the release contained in Section 7 as
an Affiliate of Lessee.


 


ASSISTED
4 LIVING, INC., a Nevada corporation


 


	By:
    	/s/
    Louis Collier	 
	Name:	Louis
    Collier	 
	Title:	CEO	 


 


TRILLIUM
HEALTHCARE GROUP, LLC, a Florida limited liability company





FAIRWAY
HEALTHCARE PROPERTIES, LLC, a Florida limited liability company





TRILLIUM
HEALTHCARE CONSULTING, LLC, a Florida limited liability company





PREMIER
ESTATES OF CRETE, LLC, a Florida limited liability company





PREMIER
ESTATES OF FREMONT, LLC, a Florida limited liability





PREMIER
ESTATES OF KENESAW, LLC, a Florida limited liability company





PREMIER
ESTATES OF PAWNEE, LLC, a Florida limited liability company





PREMIER
ESTATES OF PIERCE, LLC, a Florida limited liability company





PREMIER
ESTATES OF WEST POINT, LLC, a Florida limited liability company





NORTH
PLATTE CARE CENTER, LLC, a Florida limited liability company





NORTH
PLATTE PE, LLC, a Florida limited liability company





SUNNY
KNOLL CARE CENTER, LLC, a Florida limited liability company





ELMWOOD
CARE CENTER, LLC, a Florida limited liability company





ELMWOOD
PE, LLC, a Florida limited liability company





CREST
HAVEN CARE CENTER, LLC, a Florida limited liability company





ROCK
RAPIDS CARE CENTER, LLC, a Florida limited liability company





ROCK
RAPIDS PE, LLC, a Florida limited liability company





FAIR
OAKS RCF, LLC, a Florida limited liability company





NEW
HAMPTON CARE CENTER, LLC, a Florida limited liability company





PREMIER
ESTATES OF MUSCATINE, LLC, a Florida limited liability company





PREMIER
ESTATES OF TOLEDO, LLC, a Florida limited liability company





REHABILITATION
CENTER AT PARK PLACE, LLC, a Florida limited liability company





 


	By:
    	/s/
G. Shayne Bench	 
	Name:	G.
    Shayne Bench	 
	Title:	Authorized
    Representative	 


 




    	Acknowledgement and Joinder – Page 1 of 3




    	 



    

 


Acknowledgement
and Joinder to


CONSENT
AGREEMENT AND FIFTH AMENDMENT TO MASTER LEASE

(OHI – Trillium)


 


	/s/
    RICH MASON	 
	RICH
    MASON	 
	 	 
	/s/
CHRISTINE MASON	 
	CHRISTINE
    MASON	 


 




    	Acknowledgement and Joinder – Page 2 of 3




    	 



    

 


Acknowledgement
and Joinder to


CONSENT
AGREEMENT AND FIFTH AMENDMENT TO MASTER LEASE

(OHI – Trillium)


 


	/s/
    SHAYNE BENCH	 
	SHAYNE
    BENCH	 
	 	 
	/s/
    SHARI BENCH	 
	SHARI
    BENCH	 


 




    	Acknowledgement and Joinder – Page 3 of 3




    	 



    

 


Schedule
1 to


FIFTH
AMENDMENT TO MASTER LEASE

(OHI – Trillium)


 


Post
Ownership Transfer Organizational Chart





 


 


 







    	Schedule 1 – Page 1 of 1