Document:

THE
SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, NOR REGISTERED
OR QUALIFIED UNDER ANY STATE SECURITIES LAWS. SUCH SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, DELIVERED AFTER SALE, TRANSFERRED,
PLEDGED, OR HYPOTHECATED UNLESS QUALIFIED AND REGISTERED UNDER APPLICABLE STATE AND FEDERAL SECURITIES LAWS OR UNLESS, IN THE
OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY, SUCH QUALIFICATION AND REGISTRATION ARE NOT REQUIRED. ANY TRANSFER
OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE IS FURTHER SUBJECT TO OTHER RESTRICTIONS, TERMS AND CONDITIONS WHICH ARE SET
FORTH HEREIN.

 

GREENFIELD
FARMS FOOD, INC.

 

Warrant
for the Purchase of Shares of Common Stock

[CareBourn,
LLC]

 

	No.:
    C-1	306,346,979
    Shares of Common Stock

 

THIS
CERTIFIES that, for value received, CareBourn, LLC, a Nevada limited liability company (the “Holder”), is entitled
to subscribe for and purchase from Greenfield Farms Food, Inc., a Nevada corporation (the “Company”), upon the terms
and conditions set forth herein, 306,346,979 shares of common stock, par value $0.001 per share (the “Common Stock”)
of the Company (the “Warrant Shares”), at an exercise price of $0.0002 per Warrant Share (the “Exercise Price”),
as adjusted pursuant to the provisions herein. As used herein the term “Warrant” shall mean and include this Warrant
and warrants hereafter issued as a consequence of the exercise or transfer of this Warrant in whole or in part.

 

This
Warrant is issued to Holder pursuant to a Note Purchase Agreement entered into by and between the Company and the Holder, dated
as of June 28, 2019 (the “Purchase Agreement”) and the Note (as defined in the Purchase Agreement) issued thereunder,
and is subject to the terms and conditions therein. In the event of a conflict between the Purchase Agreement and/or the Note
and this Warrant, the terms and conditions of this Warrant shall control.

 

	1.	Defined
    Terms. Defined terms used herein without definition have the meanings given in the Purchase Agreement and the Note, and
    the following terms shall have the following meanings:

 

	 	(a)	“Affiliate”
    means, with respect to any Person, any other Person directly or indirectly Controlling, Controlled by, or under common Control
    with such Person.
	 	 	 
	 	(b)	“Business
    Day” means any day other than a Saturday, Sunday or a day on which commercial banks in the city of New York, New York
    are authorized or required by law or executive order to remain closed.

 

    	 	1	 

    	 

    

 

	 	(c)	“Control”
    of a Person means the possession, directly or indirectly, of the power to direct or cause the direction of the management
    and policies of such Person, whether through the ownership of voting securities, by contract, or otherwise. “Controlled”,
    “Controlling” and “under common Control with” have correlative meanings. Without limiting the foregoing
    a Person (the “Controlled Person”) shall be deemed Controlled by (a) any other Person (the “10% Owner”)
    (i) owning beneficially, as meant in Rule 13d-3 under the Exchange Act, securities entitling such Person to cast 10% or more
    of the votes for election of directors or equivalent governing authority of the Controlled Person or (ii) entitled to be allocated
    or receive 10% or more of the profits, losses, or distributions of the Controlled Person; (b) an officer, director, general
    partner, partner (other than a limited partner), manager, or member (other than a member having no management authority that
    is not a 10% Owner ) of the Controlled Person; or (c) a spouse, parent, lineal descendant, sibling, aunt, uncle, niece, nephew,
    mother-in-law, father-in-law, sister-in- law, or brother-in-law of an Affiliate of the Controlled Person or a trust for the
    benefit of an Affiliate of the Controlled Person or of which an Affiliate of the Controlled Person is a trustee.
	 	 	 
	 	(d)	“Exchange
    Act” means the Securities Exchange Act of 1934, as amended.
	 	 	 
	 	(e)	“Governmental
    Authority” means any federal, state, provincial, local or foreign government or political subdivision thereof, or any
    agency or instrumentality of such government or political subdivision, or any self-regulated organization or other non- governmental
    regulatory authority or quasi-governmental authority (to the extent that the rules, regulations or orders of such organization
    or authority have the force of Law), or any arbitrator, court or tribunal of competent jurisdiction.
	 	 	 
	 	(f)	“Law”
    means any domestic or foreign, federal, state, provincial, municipality or local law, statute, ordinance, code, rule, or regulation.
	 	 	 
	 	(g)	“Parties”
    means the Holder and the Company.
	 	 	 
	 	(h)	“Party”
    means either the Holder or the Company, as applicable.
	 	 	 
	 	(i)	“Person”
    means an individual, corporation, partnership (including a general partnership, limited partnership or limited liability partnership),
    limited liability company, association, trust or other entity or organization, including a Governmental Authority, domestic
    or foreign, or political subdivision thereof, or an agency or instrumentality thereof.
	 	 	 
	 	(j)	“SEC”
    means the United States Securities and Exchange Commission.
	 	 	 
	 	(k)	“Securities
    Act” means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.

 

	2.	Exercise
    Period. Subject to the terms and conditions set forth herein, this Warrant may be exercised at any time or from time to
    time during the five-year period commencing on the date hereof and ending of the fifth anniversary of the date hereof (the
    “Exercise Period”).
	 	 
	3.	Procedure
    for Exercise; Effect of Exercise.

 

    	 	2	 

    	 

    

 

	 	(a)	Cash
    Exercise. This Warrant may be exercised, in whole or in part, by the Holder during normal business hours on any business
    day during the Exercise Period by (i) the presentation to the Company at its principal office along of a duly executed Notice
    of Exercise (in the form attached hereto) specifying the number of Warrant Shares to be purchased (each of which shall constitute
    at least 1 share of Common Stock, and integral multiples thereof), and (ii) delivery of payment to the Company of the aggregate
    Exercise Price for the number of Warrant Shares being purchase as specified in the Notice of Exercise by cash, wire transfer
    of immediately available funds to a bank account specified by the Company, or by certified or bank cashier’s check.
    The Holder shall not be required to deliver the original Warrant in order to affect an exercise hereunder. Partial exercises
    of this Warrant resulting in purchases of a portion of the total number of Warrant Shares available hereunder shall have the
    effect of lowering the outstanding number of Warrant Shares purchasable hereunder in an amount equal to the applicable number
    of Warrant Shares purchased. Any fractional Warrant Shares that may be issued on exercise of this Warrant may be issued as
    such fractional shares of Common Stock, may be paid in cash or may be rounded up to the next nearest share of Common Stock,
    in each case at the election of the Company.
	 	 	 
	 	(b)	Cashless
    Exercise. Notwithstanding Section 3(a), if the “Fair Market Value” (as defined below) of one share of Common
    Stock is greater than the Exercise Price, the Holder may elect to receive Warrant Shares pursuant to a cashless exercise,
    in lieu of a cash exercise, equal to the value of this Warrant determined in the manner described below (or of any portion
    thereof remaining unexercised) by surrender of this Warrant and a Notice of Exercise, in which event the Company shall issue
    to Holder a number of Common Stock computed using the following formula:

 

X
= Y (A-B)

A

 

Where:

 

	 	X =	the number of Warrant Shares to be issued to Holder.
	 	 	 
	 	Y =	the number of Warrant Shares that
    the Holder elects to purchase under this Warrant (at the date of such calculation).
	 	 	 
	 	A =	Fair Market Value of a Warrant Share at the date of such calculation.
	 	 	 
	 	B =	Exercise Price, as adjusted to the date of calculation.

 

For
purposes of this Warrant, the per share “Fair Market Value” shall mean (i) if the Common Stock is then listed for
trading on the OTC Markets or a United States or Canadian national securities exchange (as applicable, the “Trading Market”),
the highest traded price of the Common Stock during the twenty (20) day period during which the Common Stock is then tradeable
on the primary Trading Market prior to the date of the applicable Exercise Notice or (ii) if the Common Stock is not then listed
for trading on the OTC Markets or a United States or Canadian national securities exchange, the per share fair market value of
the Warrant Shares as is determined in good faith by the Board of Directors of the Company after taking into consideration factors
it deems appropriate, including, without limitation, recent sale and offer prices of the capital stock of the Company in private
transactions negotiated at arm’s length.

 

    	 	3	 

    	 

    

 

	 	(c)	Effect
    of Exercise. Upon receipt by the Company of this Warrant and a Notice of Exercise, together with proper payment of the
    Exercise Price (if applicable), as provided herein, the Company agrees that such Warrant Shares shall be deemed to be issued
    to the Holder as the record holder of such Warrant Shares as of the close of business on the date on which the Notice of Exercise
    has been delivered and payment has been made for such Warrant Shares in accordance with this Warrant and the Holder shall
    be deemed to be the holder of record of the Warrant Shares, notwithstanding that the stock transfer books of the Company shall
    then be closed or that certificates representing such Warrant Shares shall not then be actually delivered to the Holder. A
    stock certificate or certificates for the Warrant Shares specified in the Notice of Exercise shall be delivered to the Holder
    as promptly as practicable, and in any event within three (3) business days, thereafter. The stock certificate(s) so delivered
    shall be in any such denominations as may be reasonably specified by the Holder in the Notice of Exercise.
	 	 	 
	 	(d)	Certain
    Adjustments. The number and kind of securities purchasable upon the exercise of this Warrant and the Exercise Price therefor
    shall be subject to adjustment from time to time upon the occurrence of certain events, as follows:

 

	 	(i)	Adjustments.
    In at any time while this Warrant is outstanding, the Company effects a forward split or reverse split of the Common Stock,
    the number of Warrant Shares shall be appropriately adjusted, with any partial resulting Warrant Share being rounded up to
    the next nearest whole number, and the Exercise Price shall be proportionately adjusted such that the aggregate Exercise Price
    payable hereunder shall remain unchanged. By way of example and not limitation, (i) in the event that the Company effects
    a two-for-one forward split of the Common Stock, wherein each issued and outstanding share of Common Stock is converted into
    two shares of Common Stock, the number of Warrant Shares shall be doubled and the Exercise Price shall be reduced to $0.00001
    and (ii) in the event that the Company effects a one-for-two reverse split of the Common Stock, wherein each two issued and
    outstanding shares of Common Stock are converted into one share of Common Stock, the number of Warrant Shares shall be reduced
    by 50% and the Exercise Price shall be increased to $0.0004.
	 	 	 
	 	(ii)	Fundamental
    Transactions. In the event that, prior to any exercise hereunder, the Common Stock is converted into another class of
    securities of the Company or any successor entity to the Company, whether by way of merger, reorganization, re- incorporation
    or otherwise (the “Replacement Securities”), any reference herein to the Common Stock (whether standing alone
    or as part of another defined term herein) automatically upon the consummation of the applicable transaction shall be deemed
    a reference to such Replacement Securities. In the event that, prior to any exercise hereunder, the Company completes a share
    exchange with another entity wherein all of the issued and outstanding shares of Common Stock are exchanged for equity interests
    in the other entity (the “Exchanged Securities”), any reference herein to the Common Stock (whether standing alone
    or as part of another defined term herein) automatically upon the consummation of the applicable transaction shall be deemed
    a reference to such Exchanged Securities. Then, upon any subsequent exercise of this Warrant, the Holder shall have the right
    to receive the number of Replacement Securities or Exchanged Securities and any additional consideration (the “Alternate
    Consideration”) receivable upon or as a result of such merger, reorganization, re-incorporation or exchange as receivable
    for the Warrant Shares had they been issued at that time, with appropriate and equitable adjustments being made to the Exercise
    Price, and for purposes of any such exercise, the determination of the Exercise Price shall be appropriately adjusted to apply
    to such Alternate Consideration based on the amount of Alternate Consideration issuable in respect of one share of Common
    Stock.

 

    	 	4	 

    	 

    

 

	 	(iii)	Notice
    of Adjustments. Whenever the number of Warrant Shares purchasable hereunder or the Exercise Price thereof shall be adjusted
    pursuant hereto, the Company shall provide notice to the Holder setting forth, in reasonable detail, the event requiring the
    adjustment, the amount of the adjustment, the method by which such adjustment was calculated, and the number and class of
    shares which may be purchased thereafter and the Exercise Price therefor after giving effect to such adjustment.

 

	 	(e)	Holder’s
    Exercise Limitations. The Company shall not effect any exercise of this Warrant, and a Holder shall not have the right
    to exercise any portion of this Warrant, to the extent that after giving effect to the conversion set forth on the applicable
    Notice of Exercise, the Holder (together with the Holder’s Affiliates, and any other Persons acting as a group together
    with the Holder or any of the Holder’s Affiliates (such Persons, “Attribution Parties”)) would beneficially
    own in excess of the Beneficial Ownership Limitation (as defined below). For purposes of the foregoing sentence, the number
    of shares of Common Stock beneficially owned by the Holder and its Affiliates and Attribution Parties shall include the number
    of shares of Common Stock issuable upon exercise of this Warrant with respect to which such determination is being made, but
    shall exclude the number of shares of Common Stock which are issuable upon (i) ) exercise of the remaining, non-exercised
    portion of this Warrant beneficially owned by the Holder or any of its Affiliates or Attribution Parties and (ii) exercise
    or conversion of the unexercised or unconverted portion of any other securities of the Company subject to a limitation on
    conversion or exercise analogous to the limitation contained herein (including, without limitation, the Note or any other
    Warrants) beneficially owned by the Holder or any of its Affiliates or Attribution Parties. Except as set forth in the preceding
    sentence, for purposes of this Section 3(e), beneficial ownership shall be calculated in accordance with Section 13(d) of
    the Exchange Act, and the rules and regulations promulgated thereunder. To the extent that the limitation contained in this
    Section 3(e) applies, the determination of whether this Warrant is exercisable (in relation to other securities owned by the
    Holder together with any Affiliates and Attribution Parties) and of which this Warrant is exercisable shall be in the sole
    discretion of the Holder, and the submission of a Notice of Exercise shall be deemed to be the Holder’s determination
    of whether this Warrant may be exercised (in relation to other securities owned by the Holder together with any Affiliates
    or Attribution Parties) and which portion of this Warrant may be exercised, in each case subject to the Beneficial Ownership
    Limitation. To ensure compliance with this restriction, the Holder will be deemed to represent to the Company each time it
    delivers a Notice of Exercise that such Notice of Exercise has not violated the restrictions set forth in this Section 3(e)
    and the Company shall have no obligation to verify or confirm the accuracy of such determination. In addition, a determination
    as to any group status as contemplated above shall be determined in accordance with Section 13(d) of the Exchange Act and
    the rules and regulations promulgated thereunder. For purposes of this Section 3(e), in determining the number of outstanding
    shares of Common Stock, the Holder may rely on the number of outstanding shares of Common Stock as stated in the most recent
    of the following: (i) the Company’s most recent periodic or annual report filed with the SEC, as the case may be, (ii)
    a more recent public announcement by the Company, or (iii) a more recent written notice by the Company or the Company’s
    transfer agent setting forth the number of shares of Common Stock outstanding. Upon the written or oral request of a Holder,
    the Company shall within one Business Day confirm orally and in writing to the Holder the number of shares of Common Stock
    then outstanding. In any case, the number of outstanding shares of Common Stock shall be determined after giving effect to
    the conversion or exercise of securities of the Company, including this Warrant, by the Holder or its Affiliates since the
    date as of which such number of outstanding shares of Common Stock was reported. The “Beneficial Ownership Limitation”
    shall be 9.99% of the number of shares of Common Stock outstanding immediately after giving effect to the issuance of shares
    of Common Stock issuable upon exercise of this Warrant by the Holder. The Holder, upon notice to the Company, may increase
    or decrease the Beneficial Ownership Limitation provisions of this Section 3(e), provided that any increase in the Beneficial
    Ownership Limitation will not be effective until the 61st day after such notice is delivered to the Company. The Beneficial
    Ownership Limitation provisions of this Section 3(e) shall be construed and implemented in a manner otherwise than in strict
    conformity with the terms of this Section 3(e) to correct this Section 3(e) (or any portion hereof) which may be defective
    or inconsistent with the intended Beneficial Ownership Limitation contained herein or to make changes or supplements necessary
    or desirable to properly give effect to such limitation. The limitations contained in this Section 3(e) shall apply to a successor
    holder of this Warrant.

 

    	 	5	 

    	 

    

 

	4.	Registration
    of Warrants; Transfer of Warrants. Any Warrants issued upon the transfer or exercise in part of this Warrant shall be
    numbered and shall be registered in a Warrant Register as they are issued. The Company shall be entitled to treat the registered
    holder of any Warrant on the Warrant Register as the owner in fact thereof for all purposes and shall not be bound to recognize
    any equitable or other claim to or interest in such Warrant on the part of any other person, and shall not be liable for any
    registration or transfer of Warrants which are registered or to be registered in the name of a fiduciary or the nominee of
    a fiduciary unless made with the actual knowledge that a fiduciary or nominee is committing a breach of trust in requesting
    such registration or transfer, or with the knowledge of such facts that its participation therein amounts to bad faith. This
    Warrant shall be transferable only on the books of the Company upon delivery thereof duly endorsed by the Holder or by its
    duly authorized attorney or representative, or accompanied by proper evidence of succession, assignment, or authority to transfer.
    In all cases of transfer by an attorney, executor, administrator, guardian, or other legal representative, duly authenticated
    evidence of his or its authority shall be produced. Upon any registration of transfer, the Company shall deliver a new Warrant
    or Warrants to the person entitled thereto. This Warrant may be exchanged, at the option of the Holder thereof, for another
    Warrant, or other Warrants of different denominations, of like tenor and representing in the aggregate the right to purchase
    a like number of Warrant Shares, upon surrender to the Company or its duly authorized agent.

 

    	 	6	 

    	 

    

 

	5.	Restrictions
    on Transfer.

 

	 	(a)	The
    Holder, as of the Issuance Date, represents to the Company that such Holder is acquiring this Warrant for its own account
    for investment purposes and not with a view to the distribution thereof or of the Warrant Shares. Notwithstanding any provisions
    contained in this Warrant to the contrary, this Warrant and the related Warrant Shares shall not be transferable except pursuant
    to the proviso contained in the following sentence or upon the conditions specified in this Section 5, which conditions are
    intended, among other things, to insure compliance with the provisions of the Securities Act of 1933, as amended (the “Securities
    Act”) and applicable state law in respect of the transfer of this Warrant or such Warrant Shares. The Holder by acceptance
    of this Warrant agrees that the Holder will not transfer this Warrant or the related Warrant Shares prior to delivery to the
    Company of an opinion of the Holder’s counsel (as such opinion and such counsel are described in Section 5(b)) or until
    registration of such Warrant Shares under the Securities Act has become effective or after a sale of such Warrant or Warrant
    Shares has been consummated pursuant to Rule 144 or Rule 144A under the Securities Act; provided, however, that the
    Holder may freely transfer this Warrant or such Warrant Shares (without delivery to the Company of an opinion of counsel)
    (i) to one of its nominees, affiliates or a nominee thereof, (ii) from a nominee to any of the aforementioned persons as beneficial
    owner of this Warrant or such Warrant Shares, (iii) to a qualified institutional buyer, so long as such transfer is effected
    in compliance with Rule 144A under the Securities Act, or (iv) to an accredited investor (as such term is defined in Regulation
    D under the Securities Act).
	 	 	 
	 	(b)	The
    Holder, by its acceptance hereof, agrees that prior to any transfer of this Warrant or of the related Warrant Shares (other
    than as permitted by Section 5(a) or pursuant to a registration under the Securities Act), the Holder will give written notice
    to the Company of its intention to effect such transfer, together with an opinion of such counsel for the Holder as shall
    be reasonably acceptable to the Company, to the effect that the proposed transfer of this Warrant and/or such Warrant Shares
    may be effected without registration under the Securities Act. Upon delivery of such notice and opinion to the Company, the
    Holder shall be entitled to transfer this Warrant and/or such Warrant Shares in accordance with the intended method of disposition
    specified in the notice to the Company.
	 	 	 
	 	(c)	Notwithstanding
    Section 5(a) and Section 5(b), the Parties acknowledge and agree that the Holder, subject to compliance with applicable securities
    laws but without any requirement to deliver an opinion of counsel as may otherwise be required pursuant to Section 5(a) and
    Section 5(b), may transfer this Warrant to the members of Holder (a “Member Transfer”). In the event that Holder
    desires to affect a Member Transfer, Holder shall deliver this Warrant to the Company with instructions as to how Holder desires
    to apportion the Warrant Shares among Holder’s members, and with instructions as to the name of the new “Holder”
    (who shall each be members of Holder). Upon receipt of such instructions and this Warrant, the Company shall issue one or
    more new Warrants in exchange for this Warrant, which shall total the remaining Warrant Shares exercisable hereunder at the
    time, but which shall otherwise be in form and substance the same as this Warrant (other than this Section 5(c) may be omitted
    therefrom) and deliver them to the Holder for distribution to its members.

 

    	 	7	 

    	 

    

 

	 	(d)	Each
    stock certificate representing Warrant Shares issued upon exercise or exchange of this Warrant shall bear the following legend
    unless the opinion of counsel referred to in Section 5(a) states such legend is not required:

 

“THIS
SECURITY HAS NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE
UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY,
MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE
EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH
APPLICABLE STATE SECURITIES LAWS. THIS SECURITY MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN ACCOUNT WITH A REGISTERED
BROKER-DEALER OR OTHER LOAN WITH A FINANCIAL INSTITUTION THAT IS AN “ACCREDITED INVESTOR” AS DEFINED IN RULE 501(a)
UNDER THE SECURITIES ACT OR OTHER LOAN SECURED BY SUCH SECURITIES.”

 

	6.	Reservation
    of Shares; Reissuance. The Company shall at all times during the Exercise Period reserve and keep available out of its
    authorized and unissued Common Stock, solely for the purpose of providing for the exercise of the rights to purchase all Warrant
    Shares granted pursuant to the Warrants, such number of shares of Common Stock as shall, from time to time, be sufficient
    therefor. The Company covenants that all shares of Common Stock issuable upon exercise of this Warrant, upon receipt by the
    Company of the full Exercise Price therefor, shall be validly issued, fully paid, non-assessable, and free of preemptive rights,
    and free from all taxes, claims, liens, charges and other encumbrances. If this Warrant is lost, stolen, mutilated or destroyed,
    the Company will, on such terms as to indemnity or otherwise as it may reasonably impose (which shall, in the case of a mutilated
    Warrant, include the surrender thereof), issue a new Warrant of like denomination and tenor as this Warrant so lost, stolen,
    mutilated or destroyed. In the event that this Warrant is not fully exercised by the end of the Exercise Period it shall thereafter
    be void and of no further force and effect.
	 	 
	7.	Non-Circumvention.
    The Company covenants and agrees that it will not, by amendment of its certificate of incorporation, bylaws or through any
    reorganization, transfer of assets, consolidation, merger, scheme of arrangement, dissolution, issue or sale of securities,
    or any other voluntary action, avoid or seek to avoid the observance or performance of any of the terms of this Warrant, and
    will at all times in good faith carry out all the provisions of this Warrant and take all action as may be required to protect
    the rights of the Holder.
	 	 
	8.	Transfer
    Taxes. The issuance of any shares or other securities upon the exercise of this Warrant, and the delivery of certificates
    or other instruments representing such shares or other securities, shall be made without charge to the Holder for any tax
    or other charge in respect of such issuance. The Company shall not, however, be required to pay any tax which may be payable
    in respect of any transfer involved in the issue and delivery of any certificate in a name other than that of the Holder and
    the Company shall not be required to issue or deliver any such certificate unless and until the person or persons requesting
    the issue thereof shall have paid to the Company the amount of such tax or shall have established to the satisfaction of the
    Company that such tax has been paid.

 

    	 	8	 

    	 

    

 

	9.	Loss
    or Mutilation of Warrant. Upon receipt of evidence reasonably satisfactory to the Company of the loss, theft, destruction,
    or mutilation of any Warrant (and upon surrender of any Warrant if mutilated), and upon reimbursement of the Company’s
    reasonable incidental expenses, the Company shall execute and deliver to the Holder thereof a new Warrant of like date, tenor,
    and denomination.
	 	 
	10.	Arbitration.

 

	 	(a)	The
    Parties shall promptly submit any dispute, claim, or controversy arising out of or relating to this Warrant (including with
    respect to the meaning, effect, validity, termination, interpretation, performance, or enforcement of this Warrant) or any
    alleged breach thereof (including any action in tort, contract, equity, or otherwise), to binding arbitration before one arbitrator
    (the “Arbitrator”) jointly selected by the Parties. Binding arbitration shall be the sole means of resolving any
    dispute, claim, or controversy arising out of or relating to this Warrant (including with respect to the meaning, effect,
    validity, termination, interpretation, performance or enforcement of this Warrant) or any alleged breach thereof (including
    any claim in tort, contract, equity, or otherwise).
	 	 	 
	 	(b)	If
    the Company and the Holder cannot agree upon the Arbitrator within ten (10) Business Days of the commencement of the efforts
    to so agree on an Arbitrator, the Company and the Holder shall each select one arbitrator and the two arbitrators so selected
    shall select the sole Arbitrator which shall resolve the dispute, claim, or controversy.
	 	 	 
	 	(c)	The
    Laws of the State of Nevada shall apply to any arbitration hereunder, without application of the conflicts of laws provisions
    thereof. In any arbitration hereunder, this Warrant and any agreement contemplated hereby shall be governed by the Laws of
    the State of Nevada applicable to a contract negotiated, signed, and wholly to be performed in the State of Nevada, which
    Laws the Arbitrator shall apply in rendering his decision. The Arbitrator shall issue a written decision, setting forth findings
    of fact and conclusions of Law, within sixty (60) days after he or she shall have been selected. The Arbitrator shall have
    no authority to award punitive or other exemplary damages.
	 	 	 
	 	(d)	The
    arbitration shall be held in Hennepin County, Minnesota in accordance with and under the then-current provisions of the rules
    of the American Arbitration Association, except as otherwise provided herein.
	 	 	 
	 	(e)	On
    application to the Arbitrator, any Party shall have rights to discovery to the same extent as would be provided under the
    Federal Rules of Civil Procedure, and the Federal Rules of Evidence shall apply to any arbitration under this Warrant; provided,
    however, that the Arbitrator shall limit any discovery or evidence such that his decision shall be rendered within the period
    referred to in Section 10(c).
	 	 	 
	 	(f)	The
    Arbitrator may, at his discretion and at the expense of the Party who will bear the cost of the arbitration, employ experts
    to assist him in his determinations.

 

    	 	9	 

    	 

    

 

	 	(g)	The
    costs of the arbitration proceeding and any proceeding in court to confirm any arbitration award or to obtain relief, as applicable
    (including actual attorneys’ fees and costs), shall be borne by the unsuccessful Party and shall be awarded as part
    of the Arbitrator’s decision, unless the Arbitrator shall otherwise allocate such costs in such decision. The determination
    of the Arbitrator shall be final and binding upon the Parties and not subject to appeal.
	 	 	 
	 	(h)	Any
    judgment upon any award rendered by the Arbitrator may be entered in and enforced by any court of competent jurisdiction.
    The Parties expressly consent to the non-exclusive jurisdiction of the courts (Federal and state) in Hennepin County, Minnesota
    to enforce any award of the Arbitrator or to render any provisional, temporary, or injunctive relief in connection with or
    in aid of the Arbitration. The Parties expressly consent to the personal and subject matter jurisdiction of the Arbitrator
    to arbitrate any and all matters to be submitted to arbitration hereunder. None of the Parties hereto shall challenge any
    arbitration hereunder on the grounds that any party necessary to such arbitration (including the Parties) shall have been
    absent from such arbitration for any reason, including that such Party shall have been the subject of any bankruptcy, reorganization,
    or insolvency proceeding.

 

	11.	Governing
    Law; Consent to Jurisdiction. This Warrant shall be governed, construed and enforced in accordance with the Laws of the
    State of Nevada, without application of the conflicts of laws provisions thereof. Subject to Section 10, each Party agrees
    that all legal proceedings concerning the interpretation, enforcement and defense of the transactions contemplated by this
    Warrant (whether brought against a Party hereto or its respective Affiliates, directors, officers, shareholders, employees
    or agents) shall be commenced in the state and federal courts sitting in Hennepin County, Minnesota (the “Selected Courts”).
    Each Party hereto hereby irrevocably submits to the exclusive jurisdiction of the Selected Courts for the adjudication of
    any dispute hereunder or in connection herewith or with any transaction contemplated hereby or discussed herein, and hereby
    irrevocably waives, and agrees not to assert in any suit, action or proceeding, any claim that it is not personally subject
    to the jurisdiction of such Selected Courts, or such Selected Courts are improper or inconvenient venue for such proceeding.
    Each Party hereby irrevocably waives personal service of process and consents to process being served in any such suit, action
    or proceeding by mailing a copy thereof via registered or certified mail or overnight delivery (with evidence of delivery)
    to such Party at the address in effect for notices to it under this Warrant and agrees that such service shall constitute
    good and sufficient service of process and notice thereof.
	 	 
	12.	Waiver
    of Jury Trial; Exemplary Damages.

 

	 	(a)	EACH
    PARTY HERETO HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN
    ANY LEGAL PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED
    HEREIN (WHETHER BASED ON CONTRACT, TORT OR ANY OTHER THEORY). EACH PARTY HERETO (A) CERTIFIES THAT NO REPRESENTATIVE, AGENT
    OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION,
    SEEK TO ENFORCE THE FOREGOING WAIVER AND (B) ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER
    INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS Section 12(a).

 

    	 	10	 

    	 

    

 

	 	(b)	Each
    of the Parties acknowledge that each has been represented in connection with the signing of the waiver set forth in Section
    12(a) by independent legal counsel selected by the respective Party and that such Party has discussed the legal consequences
    and import of such waiver with legal counsel. Each of the Parties further acknowledge that each has read and understands the
    meaning of such waiver and grants such waiver knowingly, voluntarily, without duress and only after consideration of the consequences
    of this waiver with legal counsel.
	 	 	 
	 	(c)	IN
    NO EVENT WILL ANY PARTY BE LIABLE TO ANY OTHER PARTY UNDER OR IN CONNECTION WITH THIS WARRANT OR IN CONNECTION WITH THE TRANSACTIONS
    CONTEMPLATED HEREIN FOR SPECIAL, GENERAL, INDIRECT, CONSEQUENTIAL, OR PUNITIVE OR EXEMPLARY DAMAGES, INCLUDING DAMAGES FOR
    LOST PROFITS OR LOST OPPORTUNITY, EVEN IF THE PARTY SOUGHT TO BE HELD LIABLE HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGE.

 

	13.	Indemnification.

 

	 	(a)	By
    the Company. The Company will indemnify and hold the Holder, the officers, directors, members, partners, agents and employees
    (and any other individuals or entities with a functionally equivalent role of a Person holding such titles, notwithstanding
    a lack of such title or any other title) of Holder (each, a “Holder Party”) harmless from any and all losses,
    claims, damages, liabilities, costs (including, without limitation, reasonable attorneys’ fees) liabilities, obligations,
    contingencies, damages, and expenses, including all judgments, amounts paid in settlements, court costs and reasonable attorneys’
    fees, costs of investigation (collectively, “Losses”) that any Holder Party may suffer or incur as a result of
    any breach of any of the representations, warranties, covenants or agreements made by the Company in this Warrant. If any
    action shall be brought against any Holder Party in respect of which indemnity may be sought pursuant to this Warrant, Holder
    Party shall promptly notify the Company in writing, and the Company shall have the right to assume the defense thereof with
    counsel of its own choosing reasonably acceptable to the Holder Party. Any Holder Party shall have the right to employ separate
    counsel in any such action and participate in the defense thereof, but the fees and expenses of such counsel shall be at the
    expense of Holder Party except to the extent that (i) the employment thereof has been specifically authorized by the Company
    in writing, (ii) the Company has failed after a reasonable period of time to assume such defense and to employ counsel or
    (iii) in such action there is, in the reasonable opinion of counsel, a material conflict on any material issue between the
    position of the Company and the position of Holder Party, in which case the Company shall be responsible for the reasonable
    fees and expenses of no more than one such separate counsel. The Company shall not settle or compromise any claim for which
    a Holder Party seeks indemnification hereunder without the prior written consent of Holder Party and such consent not to be
    unreasonably withheld, conditioned or delayed, unless such settlement involves a full and complete release of the applicable
    Holder Party. The indemnification required by this 13 shall be made by periodic payments of the amount thereof during the
    course of the investigation or defense, as and when bills are received or are incurred, provided, however, that the recipient
    thereof shall execute a customary undertaking to repay any such amounts in the event that such recipient is ultimately determined
    not to be entitled to indemnification hereunder.

 

    	 	11	 

    	 

    

 

	 	(b)	By
    the Holder. The Holder agrees to indemnify and hold the Company, the officers, directors, members, partners, agents and
    employees (and any other individuals or entities with a functionally equivalent role of a Person holding such titles, notwithstanding
    a lack of such title or any other title) of the Company (each, a “Company Party”, with an Holder Party and Company
    Party each being referred to as an “Indemnified Party”) harmless from any and all Losses that any such Company
    Party may suffer or incur as a result of any breach of any of the representations, warranties, covenants or agreements made
    by Holder in this Warrant. If any action shall be brought against any Company Party in respect of which indemnity may be sought
    pursuant to this Warrant, such Company Party shall promptly notify the Holder in writing, and Holder shall have the right
    to assume the defense thereof with counsel of its own choosing reasonably acceptable to the Company Party. Any Company Party
    shall have the right to employ separate counsel in any such action and participate in the defense thereof, but the fees and
    expenses of such counsel shall be at the expense of such Company Party except to the extent that (i) the employment thereof
    has been specifically authorized by the Holder in writing, (ii) the Holder has failed after a reasonable period of time to
    assume such defense and to employ counsel or (iii) in such action there is, in the reasonable opinion of counsel, a material
    conflict on any material issue between the position of the Company Party and the position of such Holder, in which case the
    Holder shall be responsible for the reasonable fees and expenses of no more than one such separate counsel. The Holder shall
    not settle or compromise any claim for which a Company Party seeks indemnification hereunder without the prior written consent
    of such Company Party and such consent not to be unreasonably withheld, conditioned or delayed, unless such settlement involves
    a full and complete release of the applicable Company Party. The indemnification required by this 13(a) shall be made by periodic
    payments of the amount thereof during the course of the investigation or defense, as and when bills are received or are incurred,
    provided, however, that the recipient thereof shall execute a customary undertaking to repay any such amounts in the event
    that such recipient is ultimately determined not to be entitled to indemnification hereunder.

 

	14.	Specific
    Performance. The Parties agree that irreparable damage would occur in the event that any of the provisions of this Warrant
    were not performed by them in accordance with the terms hereof or were otherwise breached and that each Party hereto shall
    be entitled to an injunction or injunctions, specific performance and other equitable relief to prevent breaches of the provisions
    hereof and to enforce specifically the terms and provisions hereof, without the proof of actual damages, in addition to any
    other remedy to which they are entitled at law or in equity. Each Party agrees to waive any requirement for the security or
    posting of any bond in connection with any such equitable remedy, and agrees that it will not oppose the granting of an injunction,
    specific performance or other equitable relief on the basis that (a) the other Party has an adequate remedy at law, or (b)
    an award of specific performance is not an appropriate remedy for any reason at law or equity.

 

    	 	12	 

    	 

    

 

	15.	Miscellaneous.

 

	 	(a)	Notices.
    Any notice or other communications required or permitted hereunder shall be given in accordance with the terms and conditions
    of the Purchase Agreement.
	 	 	 
	 	(b)	Absolute
    Obligation. Except as expressly provided herein, no provision of this Warrant shall alter or impair the obligations of
    the Company, which are absolute and unconditional.
	 	 	 
	 	(c)	Lost
    or Mutilated Warrant. If this Warrant shall be mutilated, lost, stolen or destroyed, the Company shall execute and deliver,
    in exchange and substitution for and upon cancellation of a mutilated Warrant, or in lieu of or in substitution for a lost,
    stolen or destroyed Warrant, a new Warrant so mutilated, lost, stolen or destroyed, but only upon receipt of evidence of such
    loss, theft or destruction of this Warrant, and of the ownership hereof reasonably satisfactory to the Company.
	 	 	 
	 	(d)	Attorneys’
    Fees. In the event that any Party institutes any action or suit to enforce this Warrant or to secure relief from any default
    hereunder or breach hereof, the prevailing Party shall be reimbursed by the losing Party for all costs, including reasonable
    attorney’s fees, incurred in connection therewith and in enforcing or collecting any judgment rendered therein.
	 	 	 
	 	(e)	Severability.
    If any term or provision of this Warrant is held by a court of competent jurisdiction or other authority to be invalid, void
    or unenforceable in any situation in any jurisdiction, such determination shall not affect the validity or enforceability
    of the remaining terms and provisions hereof or thereof or the validity or enforceability of the offending term or provision
    in any other situation or in any other jurisdiction. If the final judgment of a court of competent jurisdiction or other authority
    declares that any term or provision hereof or thereof is invalid, void or unenforceable, each of the Company and the Holder
    agrees that the court making such determination shall have the power to reduce the scope, duration, area or applicability
    of the term or provision; to delete specific words or phrases; or to replace any invalid, void or unenforceable term or provision
    with a term or provision that is valid and enforceable and that comes closest to expressing the intention of the invalid,
    void or unenforceable term or provision.
	 	 	 
	 	(f)	Entire
    Agreement. This Warrant, the Note and the Purchase Agreement constitute the entire agreement between the Parties with
    respect to the subject matter hereof and thereof and supersede all prior agreements, understandings and negotiations, whether
    written or oral, of the Parties.
	 	 	 
	 	(g)	Arm’s
    Length Bargaining; No Presumption Against Drafter. This Warrant has been negotiated at arm’s-length by parties of
    equal bargaining strength, each represented by counsel or having had but declined the opportunity to be represented by counsel
    and having participated in the drafting of this Warrant. This Warrant creates no fiduciary or other special relationship between
    the Parties, and no such relationship otherwise exists. No presumption in favor of or against any Party in the construction
    or interpretation of this Warrant or any provision hereof shall be made based upon which Person might have drafted this Warrant
    or such provision.

 

    	 	13	 

    	 

    

 

	 	(h)	Amendment;
    Waiver. Other than as specifically set forth herein, this Warrant may be amended, and the observance of any term hereof
    may be waived (either retroactively or prospectively), only upon the written consent of the Company and the Holder.
	 	 	 
	 	(i)	Descriptive
    Headings. The descriptive headings herein are inserted for convenience of reference only and shall in no way be construed
    to define, limit, describe, explain, modify, amplify, or add to the interpretation, construction or meaning of any provision
    of, or scope or intent of, this Warrant nor in any way affect this Warrant.
	 	 	 
	 	(j)	Third
    Party Beneficiaries. This contract is strictly between the Parties and, except as specifically provided, no other Person
    and no director, officer, shareholder, employee, agent, independent contractor or any other Person shall be deemed to be a
    third-party beneficiary of this Warrant.

 

	16.	Currency.
    All dollar amounts are in U.S. dollars.
	 	 
	17.	THE
    SECURITIES EVIDENCED BY THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”),
    OR APPLICABLE STATE SECURITIES LAWS, AND NO INTEREST MAY BE SOLD, DISTRIBUTED, ASSIGNED, OFFERED, PLEDGED OR OTHERWISE TRANSFERRED
    UNLESS (A) THERE IS AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT AND APPLICABLE STATE SECURITIES LAWS COVERING ANY SUCH
    TRANSACTION INVOLVING SAID SECURITIES, (B) THIS COMPANY RECEIVES AN OPINION OF LEGAL COUNSEL FOR THE HOLDER OF THESE SECURITIES
    SATISFACTORY TO THIS COMPANY STATING THAT SUCH TRANSACTION IS EXEMPT FROM REGISTRATION, OR (C) THIS COMPANY OTHERWISE SATISFIES
    ITSELF THAT SUCH TRANSACTION IS EXEMPT FROM REGISTRATION.

 

[SIGNATURE
PAGE FOLLOWS]

 

    	 	14	 

    	 

    

 

Issuance
date: June 28, 2019

 

	 	Greenfield
    Farms Food, Inc.
	 	 	 
	 	By:	
	 	Name:	Clifford
    Rhee
	 	Title:	Chief
    Executive Officer

 

    	 	15	 

    	 

    

 

	To:	Greenfield
    Farms Food, Inc.
	 	Attention:
    Chief Executive Officer

 

NOTICE
OF EXERCISE

 

THE
UNDERSIGNED holder hereby exercises the right to purchase __________________of the shares of Common Stock (“Warrant Shares”)
of Greenfield Farms Food, Inc., a Nevada corporation (the “Company”), evidenced by the attached copy of the Warrant
to Purchase Shares of Common Stock (the “Warrant”). Capitalized terms used herein and not otherwise defined shall
have the respective meanings set forth in the Warrant.

 

	1.	Form
    of Exercise Price. The Holder intends that payment of the Exercise Price shall be made as (check one):

 

	 	[  ]	a
    cash exercise with respect to __________________ Warrant Shares; or
	 	[  ]	by
    cashless exercise pursuant to the Warrant.

 

	2.	Payment
    of Exercise Price. If cash exercise is selected above, the holder shall pay the applicable aggregate Exercise Price in
    the sum of $ _____________ to the Company in accordance with the terms of the Warrant.

 

	3.	Delivery
    of Warrant Shares. The Company shall deliver to the holder __________ Warrant Shares, to:

 

	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 

 

(Print
Name, Address and Social Security or Tax Identification Number)

 

If
such number of Warrant Shares shall not be all the Warrant Shares covered by the within Warrant, a new Warrant for the balance
of the Warrant Shares covered by the within Warrant be registered in the name of, and delivered to, the undersigned at the address
stated below.

 

	 	Dated:_______________________	By:	 
	 		 	(Print Name)
	 	 	 	 
	 		 	 
	 		 	Signature

 

    	 	16NOTE
PURCHASE AGREEMENT

 

Dated
as of July 8, 2019

 

This
Note Purchase Agreement (the “Agreement”), dated as of the date first set forth above (the “Closing Date”)
is entered into by and between Greenfield Farms Food, Inc., a Nevada (the “Company”) and Carebourn Capital, LP, a
Delaware limited partnership (“Buyer”).

 

WHEREAS,
the Company and the Buyer are executing and delivering this Agreement in reliance upon the exemption from securities registration
afforded by Section 4(a)(2) of the Securities Act of 1933, as amended (the “1933 Act”) and Rule 506(b) promulgated
by the United States Securities and Exchange Commission (the “SEC”) under the 1933 Act;

 

WHEREAS,
the Company desires to issue and sell to the Buyer, upon the terms and conditions set forth in this Agreement, a Convertible Promissory
Note, in the form attached hereto as Exhibit A, in the aggregate principal amount of US$922,646.00 (together with any note(s)
issued in replacement thereof or as a dividend thereon or otherwise with respect thereto in accordance with the terms thereof,
the “Note”), convertible into shares of common stock, par value

$0.001
per share, of the Company; and

 

WHEREAS,
the Buyer wishes to purchase, upon the terms and conditions stated in this Agreement, the Note as set forth herein;

 

NOW
THEREFORE, in consideration of the foregoing and of the agreements and covenants herein contained, and for other good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the Company and the Buyer hereby agree as follows:

 

		1.	Purchase
                                         and Sale of Note

 

		(a)	Purchase
                                         of Note. On the Closing Date, the Company shall issue and sell to the Buyer and the
                                         Buyer agree to purchase the Note from the Company in the amount as is set forth immediately
                                         below the Buyer name on the signature pages hereto.

 

		(b)	Form
                                         of Payment. On the Closing Date, (i) the Buyer shall pay US$922,646.00 (the “Purchase
                                         Price”) by wire transfer of immediately available funds to the Company, in accordance
                                         with the Company’s written wiring instructions, against delivery of the Note in
                                         the principal amount equal to the Purchase Price, and (ii) the Company shall deliver
                                         such duly executed Note on behalf of the Company, to the Buyer, against delivery of such
                                         Purchase Price.

 

		(c)	Closing
                                         Date. The closing of the transactions set forth herein (the “Closing”)
                                         shall occur on the Closing Date at such location as may be agreed to by the parties.

 

		(d)	Use
                                         of Proceeds: The Company covenants and agrees that it shall utilize the Purchase
                                         Price as follows:

 

		(i)	First,
                                         US$87,646.00 of disbursements as set forth in the Note, which amount shall be disbursed
                                         on the Closing Date; and

 

		(ii)	Second,
                                         for general corporate purposes.

 

    	1

    	 

    

 

		2.	Buyer’s
                                         Representations and Warranties. Buyer represents and warrants to the Company that:

 

		(a)	Corporate
                                         Existence and Power. Buyer is a limited liability company, duly organized and validly
                                         existing under the Laws of the State of Nevada, and has the limited liability company
                                         power and is duly authorized under all applicable laws, regulations, ordinances, and
                                         orders of public authorities to carry on its business in all material respects as it
                                         is now being conducted.

 

		(b)	No
                                         Conflict; Due Authorization. The execution, delivery and performance of this Agreement
                                         and all agreements and other documents executed by the Buyer in connection herewith does
                                         not, and the consummation of the transactions contemplated hereby will not, violate any
                                         provision of the Buyer’s organizational documents or applicable law. Buyer has
                                         taken all actions required by law, its organizational documents or otherwise to authorize
                                         the execution, delivery and performance of this Agreement and to consummate the transactions
                                         herein contemplated.

 

		(c)	Valid
                                         Obligation. This Agreement and all agreements and other documents executed by the
                                         Buyer in connection herewith constitute the valid and binding obligations of the Buyer,
                                         enforceable in accordance with its or their terms, except as may be limited by applicable
                                         bankruptcy, insolvency, moratorium or other similar Laws affecting the enforcement of
                                         creditors’ rights generally and subject to the qualification that the availability
                                         of equitable remedies is subject to the discretion of the court before which any proceeding
                                         therefore may be brought (the “Enforceability Exceptions”).

 

		(d)	Investment
                                         Purpose. Buyer is purchasing the Note for its own account and not with a present
                                         view towards the public sale or distribution thereof, except pursuant to sales registered
                                         or exempted from registration under the 1933 Act; provided, however, that by making the
                                         representations herein, Buyer does not agree to hold any of the Note for any minimum
                                         or other specific term and reserves the right to dispose of the Note at any time in accordance
                                         with or pursuant to a registration statement or an exemption under the 1933 Act.

 

		(e)	Accredited
                                         Investor Status. Buyer is an “accredited investor” as that term is defined
                                         in Rule 501(a) of Regulation D (an “Accredited Investor”).

 

		3.	Representations
                                         and Warranties of the Company. The Company represents and warrants to Buyer that:

 

		(a)	Corporate
                                         Existence and Power. The Company is a corporation, duly organized and validly existing
                                         under the laws of the State of Nevada, and has the corporate power and is duly authorized
                                         under all applicable laws, regulations, ordinances, and orders of
public authorities to carry on its business in all material respects as it is now being conducted.

 

    	2

    	 

    

 

		(b)	No
                                         Conflict; Due Authorization. The execution, delivery and performance of this Agreement
                                         and the Note and all agreements and other documents executed by the Buyer in connection
                                         herewith or therewith does not, and the consummation of the transactions contemplated
                                         hereby will not, violate any provision of the Buyer’s organizational documents
                                         or applicable law. Buyer has taken all actions required by law, its organizational documents
                                         or otherwise to authorize the execution, delivery and performance of this Agreement and
                                         the Note and to consummate the transactions contemplated herein and therein.

 

		(c)	Valid
                                         Obligation. This Agreement and the Note and all agreements and other documents executed
                                         by the Buyer in connection herewith constitute the valid and binding obligations of the
                                         Buyer, enforceable in accordance with its or their terms, except as may be limited by
                                         the Enforceability Exceptions. The execution and delivery of this Agreement and the Note
                                         by the Company and the consummation by it of the transactions contemplated hereby and
                                         thereby have been duly authorized by the Company’s Board of Directors and no further
                                         consent or authorization of the Company, its Board of Directors, or its shareholders
                                         is required.

 

		(d)	No
                                         Conflicts. The execution, delivery and performance of this Agreement, the Note by
                                         the Company and the consummation by the Company of the transactions contemplated hereby
                                         and thereby will not (i) conflict with or result in a violation of any provision of the
                                         Certificate of Incorporation or By-laws, or (ii) violate or conflict with, or result
                                         in a breach of any provision of, or constitute a default (or an event which with notice
                                         or lapse of time or both could become a default) under, or give to others any rights
                                         of termination, amendment, acceleration or cancellation of, any agreement, indenture,
                                         patent, patent license or instrument to which the Company is a party, or (iii) result
                                         in a violation of any law, rule, regulation, order, judgment or decree (including federal
                                         and state securities laws and regulations and regulations of any self-regulatory organizations
                                         to which the Company or its securities are subject) applicable to the Company or by which
                                         any property or asset of the Company is bound or affected.

 

		(e)	Acknowledgment
                                         Regarding Buyer’s Purchase of Note. The Company acknowledges and agrees that
                                         Buyer is acting solely in the capacity of arm’s length purchaser with respect to
                                         this Agreement and the transactions contemplated hereby. The Company further acknowledges
                                         that Buyer is not acting as a financial advisor or fiduciary of the Company (or in any
                                         similar capacity) with respect to this Agreement and the transactions contemplated hereby
                                         and any statement made by Buyer or any of its respective representatives or agents in
                                         connection with this Agreement and the transactions contemplated hereby is not advice
                                         or a recommendation and is merely incidental to Buyer’s purchase of the Note. The
                                         Company further represents to Buyer that the Company’s decision to enter into this
                                         Agreement has been based solely on the independent evaluation of the Company and its
                                         representatives.

 

    	3

    	 

    

 

		(f)	No
                                         Disqualification Events. None of the Company, any of its predecessors, any Affiliated
                                         (as defined below) issuer, any director, executive officer, other officer of the Company
                                         participating in the offering hereunder, any beneficial owner of 20% or more of the Company’s
                                         outstanding voting equity securities, calculated on the basis of voting power, nor any
                                         promoter (as that term is defined in Rule 405 under the 1933 Act) connected with the
                                         Company in any capacity at the time of sale (each, an “Issuer Covered Person”)
                                         is subject to any of the “Bad Actor” disqualifications described in Rule
                                         506(d)(1)(i) to (viii) under the 1933 Act (a “Disqualification Event”), except
                                         for a Disqualification Event covered by Rule 506(d)(2) or (d)(3). The Company has exercised
                                         reasonable care to determine whether any Issuer Covered Person is subject to a Disqualification
                                         Event. For purposes hereof, an “Affiliate” means, with respect to any person
                                         or entity, any other person or entity that directly, or indirectly through one or more
                                         intermediaries, controls, or is controlled by, or is under common control with, such
                                         person or entity. For the purposes of this definition, the term “controls,”
                                         “is controlled by” or “under common control with” means, with
                                         respect to any person or entity, the possession, directly or indirectly, of the power
                                         to direct or cause the direction of the management policies of such person or entity,
                                         whether through the ownership of voting securities, by contract or otherwise.

 

		(g)	Breach
                                         of Representations and Warranties by the Company. The Company agrees that if the
                                         Company breaches any of the representations or warranties set forth in this Section 3
                                         and in addition to any other remedies available to Buyer pursuant to this Agreement,
                                         it will be considered an Event of Default under the Note.

 

		4.	COVENANTS.

 

		(a)	Corporate
                                         Existence. The Company will, so long as Buyer beneficially owns any the Note, maintain
                                         its corporate existence and shall not sell all or substantially all of the Company’s
                                         assets, except in the event of a merger or consolidation or sale of all or substantially
                                         all of the Company’s assets, where the surviving or successor entity in such transaction
                                         assumes the Company’s obligations hereunder and under the agreements and instruments
                                         entered into in connection herewith.

 

		(b)	Breach
                                         of Covenants. If the Company breaches any of the covenants set forth in this Section
                                         4, in addition to any other remedies available to Buyer pursuant to this Agreement, it
                                         will be considered an Event of Default under the Note.

 

    	4

    	 

    

 

		5.	Governing
                                         Law; Miscellaneous.

 

		(a)	Governing
                                         Law; Etc. Except in the case of the mandatory forum selection provisions below, which
                                         shall be governed and interpreted in accordance with Minnesota law, this Agreement shall
                                         be governed by and construed in accordance with the laws of the State of Minnesota without
                                         regard to principles of conflicts of laws. Any action brought by either party against
                                         the other concerning the transactions contemplated by this Agreement shall be brought
                                         only in the state courts or federal courts located in the state of Minnesota, County
                                         of Hennepin. The parties to this Agreement hereby irrevocably waive any objection to
                                         jurisdiction and venue of any action instituted hereunder and shall not assert any defense
                                         based on lack of jurisdiction or venue or based upon forum non conveniens. EACH
                                         PARTY HEREBY IRREVOCABLY WAIVES ANY RIGHT IT MAY HAVE, AND AGREES NOT TO REQUEST, A JURY
                                         TRIAL FOR THE ADJUDICATION OF ANY DISPUTE HEREUNDER OR IN CONNECTION WITH OR ARISING
                                         OUT OF THIS AGREEMENT OR ANY TRANSACTION CONTEMPLATED HEREBY. The prevailing party
                                         shall be entitled to recover from the other party its reasonable attorney’s fees
                                         and costs. In the event that any provision of this Agreement or any other agreement delivered
                                         in connection herewith is invalid or unenforceable under any applicable statute or rule
                                         of law, then such provision shall be deemed inoperative to the extent that it may conflict
                                         therewith and shall be deemed modified to conform with such statute or rule of law. Any
                                         such provision which may prove invalid or unenforceable under any law shall not affect
                                         the validity or enforceability of any other provision of this Agreement, the Note or
                                         any other agreement, certificate, instrument or document contemplated hereby or thereby.
                                         Each party hereby irrevocably waives personal service of process and consents to process
                                         being served in any suit, action or proceeding in connection with this Agreement, the
                                         Note or any other agreement, certificate, instrument or document contemplated hereby
                                         or thereby by mailing a copy thereof via registered or certified mail or overnight delivery
                                         (with evidence of delivery) to such party at the address in effect for notices to it
                                         under this Agreement and agrees that such service shall constitute good and sufficient
                                         service of process and notice thereof. Nothing contained herein shall be deemed to limit
                                         in any way any right to serve process in any other manner permitted by law.

 

		(b)	Construction;
                                         Headings. This Agreement shall be deemed to be jointly drafted by the Company and
                                         Buyer and shall not be construed against any person as the drafter hereof. The headings
                                         of this Agreement are for convenience of reference only and shall not form part of, or
                                         affect the interpretation of, this Agreement.

 

		(c)	Severability.
                                         In the event that any provision of this Agreement is invalid or unenforceable under
                                         any applicable statute or rule of law, then such provision shall be deemed inoperative
                                         to the extent that it may conflict therewith and shall be deemed modified to conform
                                         with such statute or rule of law. Any provision hereof which may prove invalid or unenforceable
                                         under any law shall not affect the validity or enforceability of any other provision
                                         hereof.

 

		(d)	Entire
                                         Agreement; Amendments. This Agreement, the Note and the instruments referenced herein
                                         contain the entire understanding of the parties with respect to the matters covered herein
                                         and therein and, except as specifically set forth herein or therein, neither the Company
                                         nor Buyer makes any representation, warranty, covenant or undertaking with respect to
                                         such matters. No provision of this Agreement may be waived or amended other than by an
                                         instrument in writing signed by the majority in interest of Buyer.

 

    	5

    	 

    

 

		(e)	Notices.
                                         All notices, demands, requests, consents, approvals, and other communications required
                                         or permitted hereunder shall be in writing and, unless otherwise specified herein, shall
                                         be (i) personally served, (ii) deposited in the mail, registered or certified, return
                                         receipt requested, postage prepaid, (iii) delivered by reputable air courier service
                                         with charges prepaid, or (iv) transmitted by hand delivery, telegram, e-mail with return
                                         receipt requested or facsimile, addressed as set forth below or to such other address
                                         as such party shall have specified most recently by written notice. Any notice or other
                                         communication required or permitted to be given hereunder shall be deemed effective (a)
                                         upon hand delivery or delivery by e-mail with return receipt requested or facsimile,
                                         with accurate confirmation generated by the transmitting facsimile machine or computer,
                                         at the address or number designated below (if delivered on a business day during normal
                                         business hours where such notice is to be received), or the first business day following
                                         such delivery (if delivered other than on a business day during normal business hours
                                         where such notice is to be received) or (b) on the second business day following the
                                         date of mailing by express courier service, fully prepaid, addressed to such address,
                                         or upon actual receipt of such mailing, whichever shall first occur. The addresses for
                                         such communications shall be:

 

If
to the Company, to:

 

Greenfield
Farms Food, Inc.

Attn:
Chief Executive Officer

5430
LBJ Freeway, Suite 1200

Dallas,
Texas 75240

Email:
cliff.rhee@ngen-tech.com

 

If
to the Buyer:

 

Carebourn
Capital, LP

Attn: Chip Rice

8700
Black Oak Lane

Maple Grove, MN, 55311

Email:
chiprice@carebourncapital.com

 

		(f)	Successors
                                         and Assigns. This Agreement shall be binding upon and inure to the benefit of the
                                         parties and their successors and assigns. Neither the Company nor the Buyer shall assign
                                         this Agreement or any rights or obligations hereunder without the prior written consent
                                         of the other.

 

		(g)	Third
                                         Party Beneficiaries. This Agreement is intended for the benefit of the parties hereto
                                         and their respective permitted successors and assigns, and is not for the benefit of,
                                         nor may any provision hereof be enforced by, any other person.

 

		(h)	Survival.
                                         The representations and warranties of the Company and the agreements and covenants
                                         set forth in this Agreement shall survive the Closing hereunder notwithstanding any due
                                         diligence investigation conducted by or on behalf of the Buyer. The Company agrees to
                                         indemnify and hold harmless Buyer and all their officers, directors, employees and agents
                                         for loss or damage arising as a result of or related to any breach or alleged breach
                                         by the Company of any of its representations, warranties and covenants set forth in this
                                         Agreement or any of its covenants and obligations in the Note, including advancement
                                         of expenses as they are incurred.

 

    	6

    	 

    

 

		(i)	Further
                                         Assurances. Each party shall do and perform, or cause to be done and performed, all
                                         such further acts and things, and shall execute and deliver all such other agreements,
                                         certificates, instruments and documents, as the other party may reasonably request in
                                         order to carry out the intent and accomplish the purposes of this Agreement and the consummation
                                         of the transactions contemplated hereby.

 

		(j)	No
                                         Strict Construction. The language used in this Agreement will be deemed to be the
                                         language chosen by the parties to express their mutual intent, and no rules of strict
                                         construction will be applied against any party.

 

		(k)	Indemnification.
                                         In consideration of Buyer’s execution and delivery of this Agreement and acquiring
                                         the Note hereunder, and in addition to all of the Company’s other obligations under
                                         this Agreement or the Note, the Company shall defend, protect, indemnify and hold harmless
                                         Buyer and its members, partners, officers, managers, employees and direct or indirect
                                         investors and any of the foregoing persons’ agents or other representatives (including,
                                         without limitation, those retained in connection with the transactions contemplated by
                                         this Agreement) (collectively, the “Indemnitees”) from and against any and
                                         all actions, causes of action, suits, claims, losses, costs, penalties, fees, liabilities
                                         and damages, and expenses in connection therewith (irrespective of whether any such Indemnitee
                                         is a party to the action for which indemnification hereunder is sought), and including
                                         reasonable attorneys’ fees and disbursements (the “Indemnified Liabilities”),
                                         incurred by any Indemnitee as a result of, or arising out of, or relating to (a) any
                                         misrepresentation or breach of any representation or warranty made by the Company in
                                         this Agreement, the Note or any other agreement, certificate, instrument or document
                                         contemplated hereby or thereby, (b) any breach of any covenant, agreement or obligation
                                         of the Company contained in this Agreement, the Note or any other agreement, certificate,
                                         instrument or document contemplated hereby or thereby or (c) any cause of action, suit
                                         or claim brought or made against such Indemnitee by a third party (including for these
                                         purposes a derivative action brought on behalf of the Company) and arising out of or
                                         resulting from (i) the execution, delivery, performance or enforcement of this Agreement,
                                         the Note or any other agreement, certificate, instrument or document contemplated hereby
                                         or thereby, (ii) any transaction financed or to be financed in whole or in part, directly
                                         or indirectly, with the proceeds of the issuance of the Note, or (iii) the status of
                                         Buyer or holder of the Note as an investor in the Company pursuant to the transactions
                                         contemplated by this Agreement and the Note. To the extent that the foregoing undertaking
                                         by the Company may be unenforceable for any reason, the Company shall make the maximum
                                         contribution to the payment and satisfaction of each of the Indemnified Liabilities that
                                         is permissible under applicable law.

 

    	7

    	 

    

 

		(l)	Remedies.
                                         The Company acknowledges that a breach by it of its obligations hereunder will cause
                                         irreparable harm to Buyer by vitiating the intent and purpose of the transaction contemplated
                                         hereby. Accordingly, the Company acknowledges that the remedy at law for a breach of
                                         its obligations under this Agreement or the Note will be inadequate and agrees, in the
                                         event of a breach or threatened breach by the Company of the provisions of this Agreement
                                         or the Note, that Buyer shall be entitled, in addition to all other available remedies
                                         at law or in equity, and in addition to the penalties assessable herein, to an injunction
                                         or injunctions restraining, preventing or curing any breach of this Agreement and the
                                         Note and to enforce specifically the terms and provisions hereof, without the necessity
                                         of showing economic loss and without any bond or other security being required.

 

		(m)	Payment
                                         Set Aside. To the extent that the Company makes a payment or payments to Buyer hereunder
                                         or pursuant to the Note or Buyer enforces or exercises its rights hereunder or thereunder,
                                         and such payment or payments or the proceeds of such enforcement or exercise or any part
                                         thereof are subsequently invalidated, declared to be fraudulent or preferential, set
                                         aside, recovered from, disgorged by or are required to be refunded, repaid or otherwise
                                         restored to the Company, a trustee, receiver or any other person or entity under any
                                         law (including, without limitation, any bankruptcy law, foreign, state or federal law,
                                         common law or equitable cause of action), then to the extent of any such restoration
                                         the obligation or part thereof originally intended to be satisfied shall be revived and
                                         continued in full force and effect as if such payment had not been made or such enforcement
                                         or setoff had not occurred.

 

		(n)	Failure
                                         or Indulgence Not Waiver. No failure or delay on the part of Buyer in the exercise
                                         of any power, right or privilege hereunder shall operate as a waiver thereof, nor shall
                                         any single or partial exercise of any such power, right or privilege preclude other or
                                         further exercise thereof or of any other right, power or privileges. All rights and remedies
                                         of Buyer existing hereunder are cumulative to, and not exclusive of, any rights or remedies
                                         otherwise available.

 

		(o)	Independent
                                         Nature of Buyer’s Rights. Nothing contained herein or in any other document
                                         related to the transactions set forth in this Agreement, and no action taken by any Buyer
                                         pursuant hereto or thereto, shall be deemed to constitute Buyer as a partnership, an
                                         association, a joint venture or any other kind of entity, or create a presumption that
                                         Buyer are in any way acting in concert or as a group with respect to such obligations
                                         or the transactions contemplated by the Agreement or the Note. Buyer shall be entitled
                                         to independently protect and enforce its rights, including, without limitation, the rights
                                         arising out of this Agreement or out of the other Agreement or the Note, and it shall
                                         not be necessary for any other Buyer to be joined as an additional party in any proceeding
                                         for such purpose.

 

		(p)	Counterparts.
                                         This Agreement may be executed in one or more counterparts, each of which shall be
                                         deemed an original but all of which shall constitute one and the same agreement and shall
                                         become effective when counterparts have been signed by each party and delivered to the
                                         other party. A facsimile or .pdf signature shall be considered due execution and shall
                                         be binding upon the signatory thereto with the same force and effect as if the signature
                                         were an original, not a facsimile or .pdf signature. Delivery of a counterpart signature
                                         hereto by facsimile or email/.pdf transmission shall be deemed validly delivery thereof.

 

[Signature
Page Follows]

 

    	8

    	 

    

 

IN
WITNESS WHEREOF, the undersigned Buyer and the Company have caused this Agreement to be duly executed as of the Closing Date.

 

	 	Greenfield Farms Food, Inc.
	 	 	 
	 	By:	
	 	Name: 	Clifford
    Rhee
	 	Title:	Chief
    Executive Officer
	 	 	 
	 	Carebourn Capital, LP
	 	 	 
	 	By:	CareBourn
    Partner, LLC 
	 	Its:	Manager
	 	 	 
	 	By:	
	 	Name:	Chip
    Rice
	 	Title:	Managing
    Member

 

    	9

    	 

    

 

Exhibit
A

Convertible
Promissory Note

 

(Attached)

 

    	10

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