Document:

Park Place Energy Corp.: Exhibit 10.1 - Filed by newsfilecorp.com

	Services Agreement 

	February 1, 2014 
	  
	  
	Mr. Scott Larsen 
	President and Chief Executive Officer 
	Park Place Energy Corp. 
	2200 Ross Ave. 
	Suite 4500E 
	Dallas, TX 75201 

Dear Mr. Larsen: 

SeatonHill Partners LLC (“SeatonHill,” “we,” or “us”) is
pleased that Park Place Energy Corp. (the “Company,” “you” or “your”) desires to
engage SeatonHill to provide various consulting services. This letter along with
the terms and conditions attached as Exhibit A (collectively, the “Agreement”)
confirms our mutual understanding of the terms and conditions upon which
SeatonHill will make available to you the services of Mr. Chas Michel (the
"Consultant") and the intellectual capital of SeatonHill for use in connection
with our relationship with you. 

Effective as of February 1, 2014, the Consultant will provide
consulting services (hereinafter referred to as the “Services”). The Consultant
will take direction from and report directly to the Company’s management.

Concurrently with the execution and delivery of this agreement,
Consultant shall execute and deliver to the Company a confidentiality agreement
in form and substance mutually agreeable to Consultant and the Company (the
“Confidentiality Agreement”). 

Compensation 

The compensation due to SeatonHill is as follows: 

You will pay directly to SeatonHill a fee of $200 per hour plus
expenses (“Fees”).

In lieu of the Consultant participating in the
Company-sponsored employee medical insurance benefit, the Consultant will remain
on his current medical plan.

The Company will reimburse the Consultant for pre-approved
travel and out-of-pocket expenses incurred by the Consultant to the same extent
that the Company reimburses other senior managers for such expenses.

The Company agrees to indemnify the Consultant to the full
extent permitted by law for any losses, costs, damages, and expenses, including
reasonable attorneys’ fees, as they are incurred, in connection with any cause
of action, suit, or other proceeding arising in connection with the Consultant’s
services to the Company; provided, however, that the foregoing indemnity shall
not apply to any cause of action, suit or other proceeding arising out of
Consultant’s breach of the Confidentiality Agreement. 

1 

Payments to SeatonHill should be made in accordance with the
instructions set forth on Exhibit A.

Deposit 

As a condition to providing the Services hereunder, we require
a security deposit in an amount equal to $3,500 (the “Deposit”), which will only
be used by us under the limited circumstances described on Exhibit A. The
Deposit is due upon the execution of this Agreement. 

We appreciate the opportunity to serve you and believe this
Agreement accurately reflects our mutual understanding. We would be pleased to
discuss this Agreement with you at your convenience. If the foregoing is in
accordance with your understanding, please sign a copy of this Agreement and
return it to my attention. 

Sincerely, 

	SeatonHill Partners
      LLC                                  
    
	  
	  
	                                                                               
      
	By: Marjean Henderson 
	Managing Partner 
	  
	                                                                              
       
	By: 
	Name: Scott C. Larsen 
	Title: President and Chief Executive Officer

2 

     Exhibit A 

Terms and Conditions 

1.         
Relationship of the Parties. The parties agree that SeatonHill and
the Consultant will be serving the Company as an independent contractor for all
purposes and not as an employee, agent, partner of, or joint venturer with the
Company. 

2.         
Payment Terms. Payments to SeatonHill should be made within thirty
(30) days after receipt of an invoice by the Company and shall be made by check
to and sent to SeatonHill Partners, LLC, 5956 Sherry Lane, Suite 1000, Dallas,
Texas 75225 or by wire transfer pursuant instructions received from SeatonHill.
Any amounts not paid when due may be subject to a periodic service charge equal
to the lesser of 1.5% per month and the maximum amount allowed under applicable
law, until such amounts are paid in full, including assessed service charges.
3. Deposit. If the Company breaches this Agreement,
SeatonHill will be entitled to apply the Deposit to its damages resulting from
such breach. In the event the Deposit falls below the amount required, the
Company will pay SeatonHill an additional amount equal to the shortfall. Upon
the expiration or termination of this Agreement, SeatonHill will return to the
Company the balance of the Deposit remaining after application of any amounts to
damages as provided for herein. 

4.         
Termination. 

           
(a)         Either party may
terminate this Agreement by providing the other party a minimum of 30 days’
advance written notice. SeatonHill will continue to provide, and the Company
will continue to pay for, the services until the termination effective date.

            (b)         SeatonHill
may terminate this Agreement immediately upon written notice to the Company if:
(i) the Company is engaged in or asks SeatonHill or the Consultant to engage in
or ignore any illegal or unethical activity; (ii) the Consultant ceases to be a
member of SeatonHill for any reason; (iii) the Consultant dies or becomes
disabled; or (iv) the Company fails to pay any amounts due to SeatonHill when
due. Notwithstanding the foregoing, in lieu of terminating this Agreement under
(ii) and (iii) above, upon the mutual agreement of the parties, the Consultant
may be replaced by another SeatonHill member. The Company may terminate this
Agreement immediately upon written notice to SeatonHill if the Company
determines that SeatonHill or Consultant has breached this Agreement. 

          
(c)         The expiration or
termination of this Agreement will not destroy or diminish the binding force and
effect of any of the provisions of this Agreement that expressly, or by
reasonable implication, come into or continue in effect on or after such
expiration or termination, including, without limitation, provisions relating to
payment of fees and expenses (including witness fees and expenses), hiring the
Consultant, governing law, arbitration, limitation of liability, and indemnity.

5.         Hiring
the Consultant Outside of a SeatonHill Agreement. During the term of this
Agreement and for the 12-month period following the termination or expiration of
this Agreement, other than in connection with this Agreement or another
SeatonHill agreement, the Company will not employ the Consultant or engage the
Consultant as an independent contractor. The parties recognize and agree that a
breach by the Company of this provision would result in the loss to SeatonHill
of the Consultant’s valuable expertise and revenue potential and that such
injury will be impossible or very difficult to ascertain. Therefore, in the
event this provision is breached, SeatonHill will be entitled to receive as
liquidated damages an amount equal to 45% of the Annualized Compensation (as
defined below), which amount the parties agree is reasonably proportionate to
the probable loss to SeatonHill and is not intended as a penalty. The amount
will be due and payable to SeatonHill upon written demand to the Company. If a
court or arbitrator determines that liquidated damages are not appropriate for
such breach, SeatonHill will have the right to seek actual damages and/or
injunctive relief. “Annualized Compensation” means the equivalent of the
Consultant’s salary with the Company calculated on a full-time annual basis plus
the maximum amount of any bonus for which the Consultant was eligible with
respect to the then-current bonus year. 

6.         
Limitation of Liability; Indemnity. 

            
(a)         The liability of
SeatonHill in any and all categories and for any and all causes arising out of
this Agreement, whether based in contract, tort, negligence, strict liability or
otherwise will, in the aggregate, not exceed the actual Fees paid by the Company
to SeatonHill pursuant to over the previous two months’ of the Agreement. In no
event will SeatonHill be liable for incidental, consequential, punitive,
indirect or special damages, including, without limitation, any interruption or
loss of business, profit or goodwill. As a condition for recovery of any
liability, the Company must assert any claim against SeatonHill within three
months after discovery or 90 days after the termination or expiration of this
Agreement, whichever is earlier. 

           
(b)         The Company agrees to
indemnify SeatonHill and the Consultant to the full extent permitted by law for
any losses, costs, damages, and expenses (including reasonable attorneys’ fees),
as they are incurred, in connection with any cause of action, suit, or other
proceeding arising in connection with the Consultant’s services to the Company;
provided, however, that the foregoing indemnity shall not apply to any cause of
action, suit or other proceeding arising out of Consultant’s breach of the
Confidentiality Agreement.

7.         Governing
Law, Arbitration, and Witness Fees. 

           
(a)         This Agreement will be
governed by and construed in accordance with the laws of the State of Texas,
without regard to conflicts of laws provisions. 

          
(b)         If the parties are
unable to resolve any dispute arising out of or in connection with this
Agreement, the parties agree and stipulate that any such disputes will be
settled by binding arbitration in accordance with the Commercial Arbitration
Rules of the American Arbitration Association (“AAA”). The arbitration will be
conducted in the Dallas, Texas office of the AAA by a single arbitrator selected
by the parties according to the rules of the AAA, and the decision of the
arbitrator will be final and binding on both parties. The arbitrator will render
his or her decision within 90 days after the call for arbitration. Judgment on
the award of the arbitrator may be entered in and enforced by any court of
competent jurisdiction. The arbitrator will have no authority to award damages
in excess or in contravention of this Agreement and may not amend or disregard
any provision of this Agreement, including this Section. Notwithstanding the
foregoing, either party may seek appropriate injunctive relief from any court of
competent jurisdiction, and SeatonHill may pursue payment of undisputed amounts
through any court of competent jurisdiction.

        
 (c)         In the event any
member or employee of SeatonHill (including, without limitation, the Consultant
to the extent not otherwise entitled in his or her capacity as an employee of
the Company) is requested or authorized by the Company or is required by
government regulation, subpoena, or other legal process to produce documents or
appear as witnesses in connection with any action, suit or other proceeding
initiated by a third party against the Company or by the Company against a third
party, the Company will, so long as SeatonHill is not a party to the proceeding
in which the information is sought, reimburse SeatonHill for its member’s or
employee’s professional time (based on customary rates) and expenses, as well as
the fees and expenses of its counsel (including the allocable cost of in-house
counsel), incurred in responding to such requests. 

8.         
Key Representative. It shall be a material term of this
Agreement that Consultant shall serve as SeatonHill's representative in
performing the Services hereunder. SeatonHill shall not be entitled to delegate
any Services hereunder to a representative other than Consultant without the
express prior approval of the Company at its discretion.

9.         
Appointment as Named Officer. Notwithstanding anything
to the contrary herein, the parties agree that, although Consultant shall
commence providing the Services hereunder as at the Effective Date, Consultant
may be appointed as Chief Financial Officer and Treasurer at a future date
determined mutually by the Board of Directors and Consultant. Accordingly, until
such time as Consultant is appointed Chief Financial Officer and Treasurer, the
parties agree that all Services to be provided under this Agreement shall be
provided under the supervision and authority of Company’s Chief Executive
Officer and Board of Directors. 

10.         
Publicity and Title. Consultant shall be permitted to identify itself
as a representative of the Company for the purpose of performing the Services
under this Agreement. In addition, if Consultant is appointed to serve as an
officer of the Company, it is understood and agreed that Consultant shall be
covered by any and all (a) indemnities available to officers under the Company’s
organizational and governing documents and under applicable law and (b)
insurance coverage provided by the Company for its officers. Furthermore,
Consultant will tender his resignation to such position upon either party giving
notice of termination of this Agreement. 

11.         
Miscellaneous. 

              
(a)         The Company agrees to
reimburse SeatonHill for all costs and expenses incurred by SeatonHill in
enforcing collection of any monies due under this Agreement, including, without
limitation, reasonable attorneys’ fees. 

              (b)         The
Company agrees to allow SeatonHill to use the Company’s logo and name on
SeatonHill’s website and other marketing materials for the sole purpose of
identifying the Company as a client of SeatonHill. SeatonHill will not use the
Company’s logo or name in any press release or general circulation advertisement
without the Company’s prior written consent.Consulting Agreement

 MANAGEMENT CONSULTING AGREEMENT
 

 THIS AGREEMENT (the "Agreement") effective as of this Eighteenth (18th) day of February 2014 (the “Effective Date”), entered into between Cannabis Capital Corp., a Nevada Corporation, with its principal offices located at 9107 Wilshire Blvd, Suite 450, Beverly Hills, CA 90210 (the “Company” or "WSTV") and Raymond C. Dabney (the "Consultant"), with address of 1060-1055 W Hastings St., Vancouver, BC V6E 2E9, CANADA.
 

 WHEREAS:
 

 A.
 The Company is a portfolio cannabis-related operations, enterprise, and holding company;
 

 B.
 The Company wishes to engage the services of the Consultant as an independent contractor of the Company; and
 

 C.
 The Company and the Consultant have agreed to enter into a consulting agreement for their mutual benefit.
 

 THIS AGREEMENT WITNESSES THAT in consideration of the premises and mutual covenants contained in this Agreement and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties, intending to be legally bound hereby, agree as follows:
 

 1.     ENGAGEMENT AS A CONSULTANT
 

 1.1   The Company hereby engages the Consultant as an independent contractor of the Company, to undertake the duties and title of Managing Consultant, and the Consultant agrees to exercise those powers as requested by the Company, its Board, or its subsidiaries from time to time, (collectively the “Services”) and the Consultant accepts such engagement on the terms and conditions set forth in this Agreement.
 

 2.     TERM OF THIS AGREEMENT
 

 2.1   The term of this Agreement shall begin as of the Effective Date and shall continue for five (5) years or until terminated earlier pursuant to Sections 10 and 11 herein (the “Term”).  Any renewal period for this Agreement shall be at the sole discretion of the Company including any compensation or stock/stock option compensation for services paid to the Consultant during the renewal term.
 

 3.     SERVICES
  
 3.1   The Consultant shall undertake and perform the duties and responsibilities commonly associated with acting in the capacity as Managing Consultant.  The Consultant agrees that the Consultant's duties may be reasonably modified by written agreement of both the Company and the Consultant from time to time.
  
 3.2   In providing the Services the Consultant shall:
 	 comply with all applicable local statutes, laws and regulations;
 
	 not make any misrepresentation or omit to state any material fact which results in a misrepresentation regarding the business of the Company; 
 
	 not disclose, release or publish any information regarding the Company without the prior written consent of the Company; and
 
	 not employ any person in any capacity, or contract for the purchase or rental of any service, article or material, nor make any commitment, agreement or obligation whereby the Company shall be required to pay any monies or other consideration without the Company's prior written consent. 

  	  

	              

 4.     COMPENSATION
  
 4.1   Management Fees. As compensation for services, the Company shall pay the Consultant or the Consultant's assigns $5,000 per month. All Management Fee payments shall be paid to the Consultant or the Consultant's assigns semi-monthly on the 15th and last day of each calendar month, or prior business day if any of those days fall on a week or statutory holiday (or as otherwise decided by the Consultant and the Company).
  
 4.2   Bonus Shares.  As a signing bonus for the Consultant's appointment, the Company shall, within seven (7) days of the Consultant's signing of this Agreement, or as soon as possible to this time frame, pay the Consultant or the Consultant’s assigns five million (5,000,000) Rule 144 restricted common shares of the Company common stock.  All bonus shares are considered fully earned on signing and issuance.  The Company’s common stock, par value $0.001 per share, currently trades on the OTC under the symbol ‘WSTV’, although a symbol change is being applied for with top choice being CBCA.
  
 4.3   Performance Bonus. As further compensation based on job and Company performance, product development, new patents, branding, product sales, achievement of project or operational milestones, the Company is committed to providing additional cash and stock bonuses to the Consultant or the Consultant's assigns, typically to be considered at least annually. Such bonuses will be at the sole discretion of the Company based on overall performance and available operating cash flow.  The Company reserves the right to issue equivalent after-tax value in free-trading common stock in lieu of cash bonuses.

 4.4   Additional Compensation Provisions.  Hereinafter, Sections 4.1 through 4.4 are collectively referred to as the “Compensation”.  The Compensation shall not be adversely affected by any change of title with or corporate duties within the Company, so long as Services continue to be provided to the Company, as it is expected that positions within the Company may evolve over time.  
 

 5.         REIMBURSEMENT OF EXPENSES
 

 5.1   The parties agree that the Compensation hereunder is not inclusive of any and all fees or expenses incurred by the Consultant on the Company’s behalf pursuant to this Agreement including the costs of rendering the Services. The Company shall reimburse the Consultant for any bona fide expenses including but not limited to travel and telephone incurred by the Consultant on behalf of the Company in connection with the provision of the Services upon the Consultant submitting to the Company an itemized written account of such expenses and corresponding expense receipts in a form acceptable to the Company within 20 days after the Consultant incurs such expenses or within a time period agreed to by the Parties.    
  
 6.     CONFIDENTIALITY
 

 6.1   The Consultant shall not disclose to any third party without the prior consent of the Company any financial or business information concerning the business, affairs, plans and programs of the Company its Directors, officers, shareholders, employees, or consultants (the "Confidential Information").  The Consultant shall not be bound by the foregoing limitation in the event (i) the Confidential Information is otherwise disseminated and becomes public information or (ii) the Consultant is required to disclose the Confidential Informational pursuant to a subpoena or other judicial order.  As a material inducement to the Company entering into this Agreement, the Consultant shall, at the Company’s request, execute a confidentiality and non-disclosure agreement in a form mutually agreed upon by the Company and the Consultant.
  
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 7.     GRANTS OF RIGHTS AND INSURANCE
 

 7.1   The Consultant agrees that the results and proceeds of the Services under this Agreement, although not created in an employment relationship, shall, for the purpose of copyright only, be deemed a work made in the course of employment under United Kingdom, France, Netherlands, or Canadian law or a work-made-for-hire under the United States law and all other comparable international intellectual property laws and conventions.  All intellectual property rights and any other rights which the Consultant may have in and to any work, materials, or other results and proceeds of the Services hereunder shall vest irrevocably and exclusively with the Company and are otherwise hereby assigned to the Company as and when created.  The Consultant hereby waives any moral rights of authors or similar rights the Consultant may have in or to the results and proceeds of the Consulting Services hereunder.
  
 7.2   The Company shall have the right to apply for and take out, at the Company's expense, life, health, accident, or other insurance covering the Consultant, in any amount the Company deems necessary to protect the Company's interest hereunder with prior notice given to the Consultant.  The Consultant shall not have any right, title, or interest in or to such insurance.
  
 8.     REPRESENTATIONS AND WARRANTIES
 

 8.1   The Consultant represents, warrants and covenants to the Company as follows: 
  
      (a)   the Consultant is not under any contractual or other restriction which is inconsistent with the execution of this Agreement, 
      (b)   the performance of the Services hereunder or any other rights of the Company hereunder;the Consultant is not under any physical or mental disability that would hinder the performance of the Consultant 's duties under this Agreement; and
        (c)    the Company will provide and disclose all legal and commercial information to the Consultant that is necessary to perform the Consultant’s duties.
 

 9.     INDEMNIFICATION
  
 9.1   The Consultant shall indemnify and hold harmless the Company, its partners, financiers, parent, affiliated and related companies, and all of their respective individual shareholders, directors, officers, employees, licensees and assigns from and against any claims, actions, losses and expenses (including legal expenses) occasioned by any breach by the Consultant of any representations and warranties contained in, or by any breach of any other provision of, this Agreement by the Consultant.
 

 9.2   The Company shall indemnify and hold harmless the Consultant, its partners, financiers, parent, affiliated and related companies, and all of their respective individual shareholders, directors, officers, employees, licensees and assigns from and against any claims, actions, losses and expenses (including legal expenses) occasioned by any breach by the Company of any representations and warranties contained in, or by any breach of any other provision of, this Agreement by the Company.
 

 10.     NO OBLIGATION TO PROCEED.  
 

 10.1   Nothing herein contained shall in any way obligate the Company to use the Services hereunder or to exploit the results and proceeds of the Services hereunder; provided that, upon the condition that the Consultant is not in material default of the terms and conditions hereof, nothing contained in this section 10.1 shall relieve the Company of its obligation to deliver to the Consultant the Compensation.  All of the foregoing shall be subject to the other terms and conditions of this Agreement (including, without limitation, the Company’s right of termination, disability and default).
 

 11.     RIGHT OF TERMINATION.  
 

 11.1   The Company and the Consultant shall each have the right to terminate this Agreement at any time in its sole discretion by giving not less than 90 days written notice. All Compensation due to the Consultant must be paid in full prior to any termination taking effect upon which all monies due to the Consultant will be considered paid in full for the term the services were performed. Upon termination of this Agreement the Consultant shall continue to work with the Company to fulfill the obligations of this Agreement during the notice period and this period will be paid for per terms of this Agreement.  All stock bonuses and stock and options vested at the time of termination shall remain under the ownership of the Consultant and any options shall remain exercisable until expiry.
  
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 12.     DEFAULT/DISABILITY. 
 

 12.1   No act or omission of the Company hereunder shall constitute an event of default or breach of this Agreement unless the Consultant shall first notify the Company in writing setting forth such alleged breach or default and the Company shall cure said alleged breach or default within 10 days after receipt of such notice (or commence said cure within said ten days if the matter cannot be cured in ten days, and shall diligently continue to complete said cure).  Upon any material breach or de­fault by the Consultant of any of the terms and conditions hereof, or the terms and conditions of any other agreement between the Company and the Consultant for the services of the Consultant, the Consultant may cure said alleged breach or default within 10 days after receipt of such notice (or commence said cure within said ten days if the matter cannot be cured in ten days, and shall diligently continue to complete said cure), or the Company shall immediately have the right to suspend or to terminate this Agreement and any other agreement between the Company and the Consultant for the services of the Consultant.  
 

 13.     COMPANY'S REMEDIES.  
 

 13.1   The services to be rendered by the Consultant hereunder and the rights and privileges herein granted to the Company are of a special, unique, unusual, extraordinary and intellectual character which gives them a peculiar value, the loss of which cannot be reasonably or adequately compensated in damages in an action at law, it being understood and agreed that a breach by the Consultant of any of the provisions of this Agreement shall cause the Company irreparable injury and damages.  The Consultant expressly agrees that the Company shall be entitled to seek injunctive and/or other equitable relief to prevent a breach hereof the Consultant.  Resort to such equitable relief, however, shall not be construed as a waiver of any other rights or remedies which the Company may have in the premises for damages or otherwise.
 

 14.     RELATIONSHIP.  
 

 14.1   Nothing herein shall be construed as creating a partnership, joint venture, or master-servant relationship between the parties for any purpose whatsoever.  Except as may be expressly provided herein, neither party may be held responsible for the acts either of omission or commission of the other party, and neither party is authorized, or has the power, to obligate or bind the other party by contract, agreement, warranty, representation or otherwise in any manner. 
 

 15.   MISCELLANEOUS PROVISIONS
  
 a)   Time.  Time is of the essence of this Agreement.
  
 b)   Presumption.  This Agreement or any section thereof shall not be construed against any party due to the fact that said Agreement or any section thereof was drafted by said party.
  
 c)   Titles and Captions.  All article, section and paragraph titles or captions contained in this Agreement are for convenience only and shall not be deemed part of the context nor affect the interpretation of this Agreement.
  
 d)   Further Action.  The parties hereto shall execute and deliver all documents, provide all information and take or forbear from all such action as may be necessary or appropriate to achieve the purposes of this Agreement.
  
 e)   Savings Clause.  If any provision of this Agreement, or the application of such provision to any person or circumstance, shall be held invalid, the remainder of this Agreement, or the application of such provision to persons or circumstances other than those as to which it is held invalid, shall not be affected thereby.
  
 f)     Assignment.  The Company may assign this Agreement, in whole or in part, at any time to any party, as the Company shall determine in its sole discretion; pro­vided that, no such assignment shall relieve the Company of its obligations hereunder unless consented to by the Consultant in writing.  The Consultant may assign this Agreement with the prior consent of the Company, such consent which shall not be unreasonably withheld. 
  
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 g)     Notices.  All notices required, or permitted to be given, under this Agreement shall be given in writing and shall be delivered, either personally or by express delivery service, to the party to be notified.  Notice to each party shall be deemed to have been duly given upon delivery, personally or by courier, addressed to the attention of the officer at the address set forth heretofore, or to such other officer or addresses as either party may designate, upon at least ten days written notice, to the other party. 

 h)    Entire Agreement.  This Agreement contains the entire understanding and agreement among the parties.  There are no other agreements, conditions or representations, oral or written, express or implied, with regard thereto.  This Agreement may be amended only in writing signed by all parties.
  
 i)     Waiver.  A delay or failure by any party to exercise a right under this Agreement, or a partial or single exercise of that right, shall not constitute a waiver of that or any other right.
  
 j)     Counterparts.  This Agreement may be executed in duplicate counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same Agreement.   Counterparts delivered by electronic means or which contain electronic signatures shall be permitted and form valid counterparts or validly executed counterparts, respectively.
  
 k)     Successors.  The provisions of this Agreement shall be binding upon all parties, their successors and permitted assigns. 
  
 l)      Counsel.  The parties expressly acknowledge that each has been advised to seek separate counsel for advice in this matter and has been given a reasonable opportunity to do so. 
  
 m)     Choice of Law.  The parties agree that this Agreement shall be governed by the laws of the State of Nevada.
 

  
 [Signatures Follow]
  
  
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 IN WITNESS WHEREOF, the parties have duly executed and delivered this Agreement as of the date first written above.
 

  
 CANNABIS CAPITAL CORP. 
  
 Per: 
  
 /s/ Chad S. Johnson, Esq                                      
 Chad S. Johnson, Esq.,
  Director, President & CEO
  
 /s/  Robert Kane                                                    
 Robert Kane, Director and CFO
 
 
 MANAGING CONSULTANT:
  
 Per:
  
 /s/  Raymond C. Dabney                                      
 Raymond C. Dabney
 

  
 

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