Document:

Exhibit
10.1

 

DRONE
GUARDER, INC.

 

WRITTEN
CONSENT OF DIRECTORS TO CORPORATE ACTION

WITHOUT
MEETING OF DRONE GUARDER, INC.

 

The
undersigned, do hereby certify that at a special meeting of the Board of Directors of Drone Guarder, Inc., a corporation organized
under the laws of the State of Nevada (the “Corporation”) duly held on September 28, 2021, pursuant to a written consent
in lieu of meeting authorized under Section 78.347 of the Nevada Revised Statutes, at which said meeting the entire Board of Directors
were present and voting throughout, the following resolutions, upon motions made, seconded and carried, was fully adopted and is now
in full force and effect:

 

RESCISSION
OF THE PROMISSORY NOTE MADE BY DRONE GUARDER, INC. TO CHICAGO VENTURE PARTNERS (“CVP”) ON OCTOBER 17, 2017 (“THE CONTRACT”)
PURSUANT TO SECTION 29(b) OF THE SECURITIES AND EXCHANGE (SEC) ACT FOR VIOLATION OF SECTION 15(a) OF THE ACT BY CVP IN EFFECTING SECURITIES
CONTRACTS AS AN UNREGISTERED DEALER.

 

WHEREAS,
the Company has been notified by Chicago Venture Partners (CVP) that the previous management of the Corporation had given CVP a convertible
note in exchange for $445,000 in cash.

 

WHEREAS,
several lenders, including CVP have informed the Company about Notes given by the company’s previous management, all of which
have been delinquent for several years prior to current management takeover of the Corporation management.

 

WHEREAS,
CVP and its principal Mr. John M. Fife has been sanctioned by the Securities and Exchange Commission (SEC) for having “acted
for years as securities dealers, but failed to register with the SEC and with the Financial Industry Regulatory Authority (“FINRA”)
as the Securities Exchange Act of 1934 (“Exchange Act”) requires.”

 

WHEREAS,
CVP’s main principal, Mr. John Fife operates a regular business through which he buys convertible notes from undercapitalized
small companies. After holding the notes for the length of time required by Rule 144—usually six months, because he evidently prefers
to deal with companies that are registered with the SEC—the notes are converted into newly-issued unrestricted shares of stock
at a deep discount from the prevailing market price. After conversion, that stock is sold into the market, locking in a substantial profit.
According to the SEC, from 2015 through 2020, Fife sold more than 21 billion newly-issued shares of stock acquired through the conversion
of notes he had purchased from approximately 135 penny stock companies.

 

WHEREAS,
Fife and Chicago Venture are the subject of a Securities and Exchange Commission enforcement action commenced in the United States
District Court for the Northern District of Illinois. The SEC's complaint alleges that between 2015 and 2020, Fife, and his companies,
Chicago Venture Partners, L.P., Iliad Research and Trading, L.P., St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment,
LLC, regularly engaged in the business of purchasing convertible notes from penny stock issuers, converting those notes into shares of
stock at a large discount from the market price, and selling the newly issued shares into the market at a significant profit. The SEC
alleges that Fife and his companies engaged in more than 250 convertible transactions with approximately 135 issuers, sold more than
21 billion
newly-issued penny stock shares into the market, and obtained more than $61 million in profits. The complaint also alleges that, at the
time of the conduct, the Defendants were not registered with the SEC as dealers, in violation of the mandatory registration provisions
of the federal securities laws.

    	 

    	 

    

 

WHEREAS,
CVP is a “death spiral” or “toxic” lender; an unregistered securities dealer that purchases convertible debt
securities from small public companies (that are often struggling to raise capital) in order to get their hands on heavily-discounted
stock. By engaging in the regular business of buying convertible notes (securities) (see 15 U.S.C. § 78c(a)(10)) for their own account,
and then selling the resulting newly-issued discounted shares of penny stock companies (securities) (15 U.S.C. § 78c(a)(10)) into
the public market, Defendants operated as unregistered securities dealers. See 15 U.S.C. § 78o. CVP purchased a Convertible Promissory
Note with favorable terms in order to obtain shares of stock from the Corporation. CVP had converted part of the Promissory Note, on
March 25, 2019 into the Corporation stock at a substantial discount.

 

WHEREAS,
CVP has acted as a securities dealer within the meaning of the Act. See § 78c(a)(5). But CVP is not registered as a dealer with
the SEC or with any other regulatory body, as required by Section 15(a) of the Act (§ 78o(a)(1)). CVP effected transactions in securities
of the Corporation when on March 25, 2019, it converted part of the Promissory Note into the Corporation's stock at a substantial discount,
and later sold the said stocks. CVP used the means of interstate commerce to effectuate the stock Transaction and its Related Transactions.

 

WHEREAS,
Section 29(b) of the Exchange Act provides in relevant part that:

Every contract
made in violation of any provision of this chapter or of any rule or regulation thereunder ... shall be void (1) as regards the rights
of any person who, in violation of any such provision, rule, or regulation, shall have made or ... engaged in the performance of
any such contract...

 

WHEREAS,
the Convertible Promissory Note Transaction of March 25, 2019 was made in violation of Section 15(a) of the Act (§ 78o(a)(1)),
which prohibits unregistered dealers from using any means of interstate commerce, stating that “to effect transactions in securities,
without proper registration as a dealer, the Securities Act declares the convertible note agreements are void.” (15 U.S.C. §78cc).

 

WHEREAS,
the Board deems it advisable and in the best interest of the Corporation to rescind these contract/notes given by previous management
to CVP.

 

BE
IT RESOLVED THAT, all the Convertible Promissory notes sold to CVP by the Corporation’s previous management be rescinded effective
immediately pursuant to the 15 U.S.C. §78cc, because the terms of those contracts would compel the Company to assist CVP in violating
the 1934 Securities Act or turn the Corporation into a participant in such violation.

 

That,
the Promissory Note(s) are void ab initio and is therefore voided effective immediately because it would make the Corporation a participant
in a Securities Act violation.

 

FURTHER
RESOLVED that in addition to and without limiting the foregoing, each officer of the Corporation be and hereby is authorized and
directed to take, or cause to be taken, such further action, and to execute and deliver, or cause to be delivered, for and in the name
and on behalf of the Corporation, all such instruments and documents as such officer may deem necessary,
appropriate or in the best interests of the Corporation to effectuate the intent of the foregoing resolutions and the transactions contemplated
thereby (as conclusively evidenced by the taking of such actions or the execution and delivery of such instruments and documents, as
the case may be) and all actions heretofore taken by such officer(s) in connection with the subject of the foregoing recitals and resolutions
be, and it hereby is, approved, ratified and confirmed in all respects as the act and deed of the Company.

    	 

    	 

    

 

By
their signatures below, the above resolutions have been duly authorized and adopted by the Company’s Board of Directors.

 

Effective
Date; September 28, 2021

 

	/s/
    Frank I Igwealor	 	/s/
    Henry D. Fahman
	Frank I Igwealor,  Chairman, President, CEO
    and Director, 	 	Henry D. Fahman, DirectorExhibit 4.1

  

	NUMBER	UNITS
	U-	 

 

SEE REVERSE FOR CERTAIN DEFINITIONS

 

CUSIP 75944B 205 

 

RELATIVITY ACQUISITION CORP. 

 

UNITS CONSISTING OF ONE SHARE OF CLASS A
COMMON STOCK AND ONE WARRANT,

EACH WHOLE WARRANT ENTITLING THE HOLDER TO PURCHASE
ONE SHARE OF CLASS A COMMON STOCK

 

THIS CERTIFIES THAT                     
is the owner of          Units.

 

Each Unit (“Unit”) consists
of one (1) share of Class A common stock, par value $0.0001 per share (“Common Stock”), of Relativity
Acquisition Corp., a Delaware corporation (the “Company”), and one redeemable warrant (the “Warrant”). Only
whole Warrants are exercisable. Each whole Warrant entitles the holder to purchase one (1) share (subject to adjustment) of Common
Stock for $11.50 per share (subject to adjustment). Each Warrant will become exercisable on the later of (i) thirty (30) days
after the Company’s completion of a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar
business combination with one or more businesses (each a “Business Combination”), and (ii) twelve (12) months
from the closing of the Company’s initial public offering, and will expire unless exercised before 5:00 p.m., New York City Time,
on the date that is five (5) years after the date on which the Company completes its initial Business Combination, or earlier upon
redemption or liquidation (the “Expiration Date”). The Common Stock and Warrants comprising the Units represented
by this certificate are not transferable separately prior to            , 2022,
unless A.G.P./Alliance Global Partners elects to allow separate trading earlier, subject to the Company’s filing of a Current Report
on Form 8-K with the Securities and Exchange Commission containing an audited balance sheet reflecting the Company’s receipt
of the gross proceeds of the Company’s initial public offering and issuing a press release announcing when separate trading will
begin. No fractional Warrants will be issued upon separation of the Units. The terms of the Warrants are governed by a Warrant Agreement,
dated as of              , 2022 (the “Warrant Agreement”),
between the Company and Continental Stock Transfer & Trust Company, as Warrant Agent, and are subject to the terms and provisions
contained therein, all of which terms and provisions the holder of this certificate consents to by acceptance hereof. Copies of the
Warrant Agreement are on file at the office of the Warrant Agent at 1 State Street, 30th Floor, New York, New York 10004,
and are available to any Warrant holder on written request and without cost.

 

This certificate is not valid unless countersigned
by the Transfer Agent and registered by the Registrar of the Company.

 

This certificate shall be governed by and construed
in accordance with the internal laws of the State of New York.

 

Witness the facsimile signature of a duly authorized
signatory of the Company.

  

	 	 	 	 	 
	Authorized Signatory	 	 	 	Transfer Agent

 

     

     

    

 

Relativity Acquisition Corp.

 

The Company will furnish without charge to each
unitholder who so requests, a statement of the powers, designations, preferences and relative, participating, optional or other special
rights of each class of stock or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences
and/or rights.

 

The following abbreviations, when used in the
inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or
regulations: 

 

	TEN COM     —    as tenants in common	 	UNIF GIFT MIN ACT	 	—	 	 	 	Custodian	 	 
	TEN ENT       —    as tenants by the entireties	 	 	 	 	 	    (Cust)    	 	 	 	      (Minor)      
	 	 	 	 
	JT TEN          —     as joint tenants with right of survivorship and not as tenants in common	 	 	 	under Uniform Gifts to Minors Act
	 	 	 	 	 	 	 
	 	 	 	 	 	 	(State)

 

Additional abbreviations may also be used though
not in the above list.

 

For value received,                     
hereby sell, assign and transfer unto                     

 

(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING
NUMBER OF ASSIGNEE)

 

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING
ZIP CODE, OF ASSIGNEE)

 

Units represented by the within Certificate,
and do hereby irrevocably constitute and appoint

 

Attorney to transfer the said Units on the books of the within
named Company with full power of substitution in the premises.

 

Dated

 

	 	 
	 	 
	 	Notice: The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

 

	
    Signature(s) Guaranteed:

     

	 
	 
	 
	THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15 UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED (OR ANY SUCCESSOR RULE).

 

As more fully described, and subject to the terms and conditions described
in, the Company’s final prospectus for its initial public offering dated                   ,
2022, the holder(s) of this certificate shall be entitled to receive a pro-rata portion of certain funds held in the trust account
established in connection with the Company’s initial public offering only in the event that (i) the Company redeems the shares
of Common Stock sold in the Company’s initial public offering and liquidates because it does not consummate an initial business
combination by the date set forth in the Company’s Amended and Restated Certificate of Incorporation, as the same may be amended
from time to time (such date being referred to herein as the “Last Date”), (ii) the Company redeems the shares of Common
Stock sold in its initial public offering properly submitted in connection with a stockholder vote to amend the Company’s Amended
and Restated Certificate of Incorporation to modify the substance or timing of the Company’s obligation to redeem 100% of the Common
Stock if it does not consummate an initial business combination by the Last Date or with respect to any other provisions relating to stockholders’
rights or pre-initial business combination activity, or (iii) if the holder(s) seek(s) to redeem for cash his, her or its
respective shares of Common Stock in connection with a tender offer (or proxy solicitation, solely in the event the Company seeks stockholder
approval of the proposed initial business combination) setting forth the details of a proposed initial business combination. In no other
circumstances shall the holder(s) have any right or interest of any kind in or to the trust account.

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