Document:

Exhibit
10.2

 

CORPORATE
RESOLUTION OF THE BOARD OF DIRECTORS

OF

Vet Online Supply Inc.

 

We,
the undersigned, do hereby certify that at a meeting of the Board of Directors (the “Board”) of Vet Online Supply
Inc., a corporation incorporated under the laws of the State of Florida (the “Corporation”), duly held on November
22, 2019, at which said meeting no less than a majority of the directors were present and voting throughout, the following resolution,
upon motions made, seconded and carried, was duly adopted and is now in full force and effect:

 

WHEREAS,
the Board of Directors has approved the Merger Asset Purchase of BrewBilt Manufacturing LLC and has caused to appoint Jeffrey
Lewis as the new Chief Executive Officer, Chairman of the Board, and Corporate (President, Secretary, and Treasurer) of the Company
effective November 22, 2018. Mr. Lewis will be provided an Employment Agreement that includes the issuance of 1000 Preferred Series
B Control Shares, and an annual salary of $200,000 which can be accumulated at 6% interest and converted to restricted common
stock at fair market value at the time of conversion.

 

Jeffrey
Lewis is 46 years old. Founder of BrewBilt Manufacturing LLC, a multiple million dollar sales and manufacturing company, has 15
years of experience managing engineering, design and fabrication teams that custom design and fabricate integrated stainless steel
distillation and brewing systems for the beverage, pharmaceutical, cannabis and hemp industries. Mr. Lewis has been a part of
the design team which builds CBD Cold-Water and Alcohol based extraction systems in the US, and he will take charge of VTNL and
continue to drive his products into both the cannabis and brewing markets.

 

Located
in Grass Valley, CA, BrewBilt is one of the only California companies that custom designs, hand crafts, and integrates processing,
fermentation and distillation processing systems for the craft beer, cannabis and hemp industries using “Best in Class”
American made components integrated with stainless steel processing vessels using only American made steel. Founded in 2014, the
company began in a backyard shop by Jeff Lewis with a vision of creating a profitable company in “Rural America” by
hiring excellent personnel, designing and fabricating products to exceed customer’s expectations and compensating craftsmen
with living wages and profit sharing to financially sustain their families within the community. Mr. Lewis, has 15+ years
experience as a craft beer brewer, a custom tank/vessel designer, fabrication and integration expert and business owner who initially
founded Portland Kettle Works, a nationally recognized manufacturer of craft beer brewing equipment located in the Northwest.
The Company has grown from 3 employees in 2015 to 9 in 2017. Since inception, BrewBilt has successfully grown its business by
closing sales of approximately $350,000 in 2015, $900,000 in 2016, $1,500,000 in 2017, $1,800,000 in 2018 and $1,600,000 in 2019
YTD ending September 30. BrewBilt has been built by having strong relationships with local suppliers of raw materials, equipment
and services in California, an aggressive referral network of satisfied customers nationwide, and an Advisory Board consisting
of successful business leaders that provide valuable product feedback and business expertise to management. The craft brewing
& spirits industries continue to grow worldwide. California is where craft brewing began and now has over 900 operating breweries
– being centrally located in this booming market was a large draw for BrewBilt to locate its manufacturing facility in the
Sierra foothills. All BrewBilt products are designed and fabricated as “food grade” quality which enables the company
to build vessels for food & beverage processing , the company is now building systems that are pharmaceutical grade for clients
involved in distillation for the cannabis and hemp industries, thus making the revenue potential much greater. BrewBilt buys materials
and components mostly from California suppliers which enables them to closely monitor quality , while the company’s revenues
are generated from sales to customers throughout the country. The company is aggressively pursuing international orders and has
held meetings with the Center for International Trade Development and U.S. Commercial Service to develop international opportunities.
Presently, a great deal of sales interest in coming from Mexico, Japan, Europe and Australia. BrewBilt competes against a number
of companies, most of which are selling mass produced equipment from China made from less costly inferior quality Chinese steel
which often neither food or pharmaceutical grade quality. While this broader market is very competitive, there continues to be
little competition and strong market demand for higher quality, custom designed, hand crafted and integrated systems that BrewBilt
produces. In July of 2016, BrewBilt moved from the small facility in Nevada City, CA to lease an eight thousand (8,000) square
foot manufacturing facility in Grass Valley, CA. This facility was purchased by BrewBilt in January, 2018 and upgraded with substantial
tenant improvements. BrewBilt is prepared to expand again by leasing an additional seventy six hundred (7,600) square feet in
the same facility. BrewBilt obtains the majority of its leads through customer referrals and from online marketplaces. The company’s
website is being expanded for online sales to include online educational/marketing videos that feature the company and its expanded
integrated product line for the cannabis and hemp industries. BrewBilt has also created distribution sales agreements with individuals
and companies to represent BrewBilt in both the domestic and international markets.

     

     

    

WHEREAS,
the Board of Directors has cause to dismiss Daniel Rushford as an officer and director, specifically as the Chief Executive Officer,
Chairman of the Board, and Corporate (President) of the Company effective November 22, 2019. Mr. Rushford will be provided an
Employment Agreement that includes returning to Treasury 1000 Preferred Series B Control Shares, and an annual salary of $36,000
which can be accumulated at 6% interest and converted to restricted common stock at fair market value at the time of conversion.

 

NOW,
THEREFORE, BE IT:

 

RESOLVED,
the Board of Directors has approved the Merger Asset Purchase of BrewBilt Manufacturing LLC and has cause to appoint Jeffrey Lewis
as the new Chief Executive Officer, Chairman of the Board, and Corporate (President, Secretary, and Treasurer) of the Company
effective November 22, 2018. Mr. Lewis will be provided an Employment Agreement that includes the issuance of 1000 Preferred Series
B Control Shares, and an annual salary of $200,000 which can be accumulated at 6% interest and converted to restricted common
stock at fair market value at the time of conversion.

 

Jeffrey
Lewis is 46 years old. Founder of BrewBilt Manufacturing LLC, a multiple million dollar sales and manufacturing company, has 15
years of experience managing engineering, design and fabrication teams that custom design and fabricate integrated stainless steel
distillation and brewing systems for the beverage, pharmaceutical, cannabis and hemp industries. Mr. Lewis has been a part of
the design team which builds CBD Cold-Water and Alcohol based extraction systems in the US, and he will take charge of VTNL and
continue to drive his products into both the cannabis and brewing markets.

 

WHEREAS,
the Board of Directors has cause to dismiss Daniel Rushford as an officer and director, specifically as the Chief Executive Officer,
Chairman of the Board, and Corporate (President) of the Company effective November 22, 2019. Mr. Rushford will be provided an
Employment Agreement that includes returning to Treasury 1000 Preferred Series B Control Shares, and an annual salary of $36,000
which can be accumulated at 6% interest and converted to restricted common stock at fair market value at the time of conversion.

 

RESOLVED,
that any executive officer of the Corporation be, and hereby is, authorized, empowered and directed, from time to time, to take
such additional action and to execute, certify and deliver to the transfer agent of the Corporation, as any appropriate and/or
proper way to implement the provisions of the foregoing resolutions:

 

The
undersigned, do hereby certify that we are members of the Board; that the attached is a true and correct copy of resolutions duly
adopted and ratified at a meeting of the Board duly convened and held in accordance with its by-laws and the laws of the Corporation’s
state of incorporation, as transcribed by us from the minutes; and that the same have not in any way been modified, repealed or
rescinded and are in full force and effect.

 

IN
WITNESS WHEREOF, we have hereunto set our hands as Members of the Board of Directors of the Corporation.

 

	/s/
    Daniel Rushford 	 	11/22/2019
    	 
	Daniel
    Rushford, Chairman (Dismissed) 	 	Date
    	 
	 	 	 	 
	/s/
    Samuel Berry 	 	11/22/2019	 
	Samuel
    Berry, Director 	 	Date
    	 
	 	 	 	 
	/s/
    Jeffrey Lewis 	 	11/22/2019	 
	Jeffrey
    Lewis, Chairman and CEO (Appointed) 	 	DateExhibit
10.3

 

EMPLOYMENT
AGREEMENT

 

This
Agreement is dated this 22nd day of November, 2019 by and between Jeffrey Lewis (Employee) whose principal address
is located at 110 Spring Hill Drive, Grass Valley, Ca 95945, and Vet Online Supply Inc. (“Company”), a Florida Corporation,
located at 6500 Live Oak Drive, Kelseyville, CA 95451; and is hereinafter referred to as the (“Company”).

 

I

RECITALS

 

A.
COMPANY desires to enter into an employment agreement with EMPLOYEE wherein EMPLOYEE will serve as the Chief Executive Officer,
Chairman of the Board, Corporate (President, Secretary and Treasurer) for Vet Online Supply Inc.

 

B.
COMPANY and EMPLOYEE have reviewed this agreement and any documents delivered pursuant hereto, and have taken such additional
steps and reviewed such additional documents and information as deemed necessary to make an informed decision to enter into this
Agreement.

 

C.
Each of the parties hereto desires to make certain representations, warranties and agreements in connection herewith and also
to describe certain conditions hereto.

 

II

AGREEMENT

 

Therefore,
for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties agree as follows:

 

		1.	Job
Description: Employee will be responsible for the overall management of the Company.

 

		2.	Term:
The term of this agreement is for a period of one year; renewable with mutual consent.

 

		3.	Compensation:

 

		a.	Salary:
EMPLOYEE will receive an annual salary of $200,000.00 to be paid in equal monthly installments. Amounts unpaid will accrue
annual interest of 6% and may be converted to restricted common stock at fair market value at time of conversion at the option
of the employee. Employee will be issued 1000 Preferred Series B Control Shares upon execution of this agreement.

 

		b.	Expenses:
The COMPANY will not pay the costs and expenses of EMPLOYEE directly related to his performance of his position or tasks herein,
unless those expenses are submitted to the COMPANY and approved in writing in advance.

 

		c.	Errors
and Omissions Insurance: The Company will provide liability insurance for its officers and directors within 90 days upon execution
of this agreement.

 

		4.	Confidentiality:

 

		a.	This
Agreement. The provisions of this Agreement are confidential and private and are not to be disclosed to outside parties (except
on a reasonable need to know basis only) without the express, advance consent of all parties hereto or by order of a court of
competent jurisdiction.

 

		b.	Proprietary
Information. EMPLOYEE agrees and acknowledges that during the course of this agreement in the performance of his duties and
responsibilities that he will come into possession or knowledge of information of a confidential nature and/or proprietary information
of COMPANY.

     

     

    

Such
confidential and/or proprietary information includes but is not limited to the following of COMPANY, its agents, contractors,
employees and all affiliates: corporate and/or financial information and records of COMPANY or any client, customer or associate
of COMPANY; information regarding artists or others under contract, or in contact with, COMPANY; customer information; client
information; shareholder information; business contacts, investor leads and contacts; employee information; documents regarding
COMPANY’s website and any COMPANY product, including intellectual property.

 

EMPLOYEE
represents and warrants to COMPANY that he will not divulge confidential, proprietary information of COMPANY to anyone or anything
without the advance, express consent of COMPANY, and further will not use any proprietary information of COMPANY for his or anyone
else’s gain or advantage during and after the term of this agreement.

 

5.
Further Representations and Warranties: EMPLOYEE acknowledges that this is an employment position and represents that he will
perform his duties and functions herein in a timely, competent and professional manner. EMPLOYEE represents and warrants that
he will be fair in his dealing with COMPANY and will not knowingly do anything against the interests of COMPANY.

 

6.
Survival of Warranties and Representations: The parties hereto agree that all warranties and representations of the parties
survive the closing of this transaction.

 

7.
Termination: This agreement is expressly not “at will.” It can be terminated by COMPANY only for cause, after
reasonable notice and opportunity to correct any alleged deficiencies. EMPLOYEE may request a hearing of the full Board of Directors
to defend himself against any attempt of COMPANY to terminate this Agreement. Any final determination of termination must be made
by majority vote of the COMPANY Board of Directors (after such a hearing, if requested). EMPLOYEE must give at least a 30 day
notice if he intends to resign.

 

III

MISCELLANEOUS PROVISIONS

 

1.
Expenses: Each party shall bear its respective costs, fees and expenses associated with the entering into or carrying out
its obligations under this Agreement.

 

2.
Indemnification: Any party, when an offending party, agrees to indemnify and hold harmless the other non-offending parties
from any claim of damage of any party or non-party arising out of any act or omission of the offending party arising from this
Agreement.

 

3.
Notices: All notices required or permitted hereunder shall be in writing and shall be deemed given and received when delivered
in person or sent by confirmed facsimile, or ten (10) business days after being deposited in the United States mail, postage prepaid,
return receipt requested, addressed to the applicable party as the address as follows:

 

	Company:
    	 
	 	Vet
    Online Supply Inc. 
	 	6500
Live Oak Drive

Kelseyville, CA 95451

 

	Employee:
    	

        Jeffrey
Lewis, President
	 	BrewBilt
    Manufacturing LLC
	 	110
Spring Hill Drive Suite 10

Grass Valley CA 95945

     

     

    

4.
Breach: In the event of a breach of this Agreement, ten (10) days written notice (from the date of receipt of the notice)
shall be given. Upon notice so given, if the breach is not so corrected, the non-breaching party may take appropriate legal action
per the terms of this Agreement.

 

5.
Assignment: This Agreement is assignable only with the written permission of COMPANY.

 

6.
Amendment: This Agreement is the full and complete, integrated agreement of the parties, merging and superseding all previous
written and/or oral agreements and representations between and among the parties, and is amendable in writing upon the agreement
of all concerned parties. All attachments hereto, if any, are deemed to be a part hereof.

 

7.
Interpretation: This Agreement shall be interpreted as if jointly drafted by the parties. It shall be governed by the laws
of the State of California applicable to contracts made to be performed entirely therein.

 

8.
Enforcement: If the parties cannot settle a dispute between them in a timely fashion, either party may file for arbitration
within Nevada County, California. Arbitration shall be governed by the rules of the American Arbitration Association. The arbitrator(s)
may award reasonable attorney(s) fees and costs to the prevailing party. Either party may apply for injunctive relief or enforcement
of an arbitration decision in a court of competent jurisdiction within Nevada County, California.

 

9.
Counterparts: This Agreement may be executed in counterparts each of which shall be deemed an original and all of which together
shall constitute one and the same agreement. Facsimile signatures shall be considered as valid and binding as original signatures.

 

IN
WITNESS WHEREOF, the Parties hereto have executed this Agreement on the date first written above.

 

	/s/
    Jeffrey Lewis 	 	November
    22, 2019 
	Jeffrey
    Lewis, Employee 	 	Date
    
	 	 	 
	/s/
    Jeffrey Lewis 	 	November
    22, 2019 
	Jeffrey
    Lewis, CEO and Chairman 	 	Date

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