Document:

EX-10.4

 Exhibit 10.4 

Execution Copy 

RESTRICTED STOCK AWARD 

FOR 
 CAPITAL SENIOR
LIVING CORPORATION 
 This Restricted Stock Award Agreement (this “Agreement”) sets forth the terms of a RESTRICTED
STOCK AWARD (“Award”) granted on January 7, 2019 (“Date of Grant” or the “Effective Date”), by Capital Senior Living Corporation, a Delaware Corporation (the “Company”), to
Kimberly Lody (the “Holder”). This Award is made as an inducement to the Holder to accept employment with the Company and as such is not subject to the terms, and provisions, of the 2007 Omnibus Stock and Incentive Plan For Capital
Senior Living Corporation as previously amended and restated and as may be amended and restated subsequent to the Date of Grant (the “Plan”), however, capitalized terms used but not defined in this Agreement shall have the meanings
ascribed to them in the Plan, provided, however, that the term Change in Control as used in this Agreement shall have the meaning ascribed in the Employment Agreement 

RECITALS 
 A. The Company
and Holder entered into that certain employment agreement dated January 7, 2019 (the “Employment Agreement”). 
 B. The
Committee has determined that it is in its best interest to offer the Holder this Restricted Stock Award as an inducement to the Holder to accept employment with the Company. 

C. Holder wishes to accept such Award on the terms and subject to the conditions set forth in this Agreement. 

NOW, THEREFORE, in consideration of the mutual promises set forth in this Agreement, and for other good and valuable consideration, the
adequacy of which is acknowledged by the parties’ execution of this Agreement, the Company and the Holder agree as follows: 
 1. Restricted Share
Award. The Company hereby sells, transfers, assigns and delivers to the Holder an aggregate of 73,620 Shares as of the Date of Grant (“Award Restricted Shares”) on the terms and conditions set forth in this Agreement,
including, without limitation, the Restriction more specifically set forth in Section 4, below, subject only to Holder’s execution of this Agreement. 

2. Vesting of Award Restricted Shares. The Restriction on the specified percentage of Award Restricted Shares shall lapse (Award
Restricted Shares with respect to which the Restriction has lapsed are Vested and herein referred to as “Vested Shares”) on the earlier of (1) the dates set forth in the following Vesting schedule: 

(i) 33% of the Award Restricted Shares shown in Section 1, on the 1st anniversary of the Date of Grant; and 

  
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 (ii) 33% of the Award Restricted Shares shown in Section 1 on the 2nd anniversary of the
Date of Grant; and 
 (iii) 34% of the Award Restricted Shares shown in Section 1 on the 3rd anniversary of the Date of Grant; 

so that, without limitation, the Restriction on all of the Award Restricted Shares will have lapsed no later than the third anniversary of the Date of Grant;
or (2) 100% of the Award Restricted Shares shown in Section 1, on the date of Holder’s death, or (3) 100% of the Award Restricted Shares shown in Section 1, on the date of Holder’s Disability. 

3. Change in Control. Award Restricted Shares shall not automatically become Vested Shares on a Change in Control. Notwithstanding any provision
herein to the contrary, (i) if the Committee has made a provision for the substitution, assumption, exchange or other continuation of the Award in connection with a Change in Control, then in the event that the Holder’s Continuous Service
is terminated (A) by the Company due to death or Disability following the occurrence of the Change in Control, the unvested Award shall immediately fully vest, or (B) (1) by the Company other than for Cause (as defined in such
Holder’s employment agreement (or, if not defined therein, as defined in the Plan)), and other than due to death or Disability or (2) by the Holder for Good Reason (as defined in such Holder’s employment agreement), in each case
within one (1) year following the occurrence of the Change in Control, the unvested Award shall immediately fully vest; or (ii) if the Committee has not made a provision for the substitution, assumption, exchange or other continuation of
the Award in connection with a Change in Control, the unvested Award shall fully vest immediately prior to the Change in Control. 
 4. Restriction
– Forfeiture of Award Restricted Shares. The Award Restricted Shares are each subject to the restriction (“Restriction”) that all rights of Holder to any Award Restricted Shares which have not become Vested
Shares shall, automatically and without notice, terminate and be permanently forfeited on the date Holder’s Continuous Service with the Company ceases for any reason. 

For purposes of this Agreement, “Continuous Service” means the Holder’s service with the Company, whether as an employee,
consultant or director, is not interrupted or terminated, other than for temporary absences, including, without limitation, reasonable vacation time, sick leave, military leave or any other personal or family leave of absence. The Holder’s
Continuous Service shall not be deemed to have terminated merely because of a change in the capacity in which the Holder renders service to the Company as an employee, consultant or director or a change in the entity for which the Holder renders
such service, provided that there is no interruption or termination of the Holder’s Continuous Service; and provided further that if any Award is subject to Section 409A of the Code, this sentence shall only be given effect to the extent
consistent with Section 409A of the Code. 

  
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 5. Tax Liability and Withholding.  

a. Payment of Taxes. The Holder shall be required to pay to the Company, and the Company shall have the right to deduct from any
compensation paid to the Holder pursuant to this Agreement, the amount of any required withholding taxes in respect of the Award Restricted Shares granted under this Agreement and to take all such other action as the Committee deems necessary to
satisfy all obligations for the payment of such withholding taxes. The Committee may permit the Holder to satisfy any federal, state or local tax withholding obligation by any of the following means, or by a combination of such means:
(i) tendering a cash payment; (ii) authorizing the Company to withhold shares of Common Stock from the shares of Common Stock otherwise issuable or deliverable to the Holder as a result of the vesting of the Award Restricted Shares;
provided, however, that no shares of Common Stock shall be withheld with a value exceeding the minimum amount of tax required to be withheld by law; or (iii) delivering to the Company previously owned and unencumbered shares of Common Stock.

 b. Liability. Notwithstanding any action the Company takes with respect to any or all income tax, social insurance, payroll tax, or
other tax-related withholding (“Tax-Related Items”), the ultimate liability for all Tax-Related Items is
and remains the Holder’s responsibility and the Company (a) makes no representation or undertakings regarding the treatment of any Tax-Related Items in connection with the grant, or vesting of the
Award Restricted Shares or the subsequent sale of any shares; and (b) does not commit to structure the Award Restricted Shares to reduce or eliminate the Holder’s liability for Tax-Related Items.

 6. Issuance of Shares. During the Restricted Period (as defined in the Plan), the certificates representing the Award Restricted
Shares, and any Restricted Share Distributions, shall be registered in the Holder’s name and bear a restrictive legend disclosing the Restriction and the existence of this Award. Such certificates shall be deposited by the Holder with the
Company, together with stock powers or other instruments of assignment, each endorsed in blank, which will permit the transfer to the Company of all or any portion of the Award Restricted Shares, and any assets constituting Restricted Share
Distributions, which shall be subject to forfeiture in accordance with the terms of this Award. The Company will retain custody of all related Restricted Share Distributions (i.e., dividends, which will be subject to the same Restriction, terms, and
conditions as the related Award Restricted Shares) unless and until Holder is entitled to receive the certificates for the related Vested Shares; provided, however, that any Restricted Share Distributions shall not bear interest or be segregated
into a separate account but shall remain a general asset of the Company, subject to the claims of the Company’s creditors, until the conclusion of the applicable restricted period; and provided, further, that any material breach of any terms of
this Award, as reasonably determined by the Committee, will cause a forfeiture of both Award Restricted Shares and Restricted Share Distributions. 

Award Restricted Shares shall constitute issued and outstanding Common Stock for all corporate purposes and, without limitation, Holder shall
have all of the rights and privileges of an owner of the Award Restricted Shares (including voting rights) except that Holder shall not be entitled to delivery of the certificates evidencing any of the Award Restricted Shares, nor the related
Restricted Share Distributions, unless and until they become Vested Shares. 

  
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 7. Administration of Award. The determinations under, and the interpretations of, any
provision of this Award by the Committee shall, in all cases, be in its sole discretion, and shall be final and conclusive. 
 8. No Transfers
Permitted. Any attempt to assign, alienate, pledge, attach, sell or otherwise transfer or encumber the Award Restricted Shares or the rights relating thereto shall be wholly ineffective and, if any such attempt is made, the Award
Restricted Shares will be forfeited by the Holder and all of the Holder’s rights to such shares shall immediately terminate without any payment or consideration by the Company. 

9. Section 83(b) Election. Holder may elect under Section 83(b) of the Code to include in his or her gross income, for his or her
taxable year in which the Award Restricted Shares are transferred to such Holder under this Award, the excess of the fair market value (determined without regard to any Restriction other than one which by its terms will never lapse), of such Award
Restricted Shares at the Date of Grant, over the amount (if any) paid for the Award Restricted Shares. If the Holder makes the Section 83(b) election described above, the Holder shall (i) make such election in a manner that is satisfactory
to the Committee, (ii) provide the Committee with a copy of such election, (iii) agree to promptly notify the Company if any Internal Revenue Service or state tax agent, on audit or otherwise, questions the validity or correctness
of such election or of the amount of income reportable on account of such election, and (iv) agree to pay the withholding amounts described in Section 5(a) above. 

10. Interpretation. Any dispute regarding the interpretation of this Award shall be submitted by the Holder or the Company to the
Committee for review. The resolution of such dispute by the Committee shall be final and binding on the Holder and the Company. In the event of any inconsistency between the terms and conditions of this Award and any existing employment agreement,
service contract or other agreement between the Holder and the Company (each, a “Service Agreement”), the terms and conditions of the Service Agreement shall control. 

(a) Headings contained in this Award are for convenience only and shall in no manner be construed as part of this Award. 

(b) Any reference to the masculine, feminine, or neuter gender shall be a reference to such other gender as is appropriate. 

11. Adjustment. Unless the Committee specifically determines otherwise, the Award Restricted Shares shall be subject to adjustment or
substitution as to the number, or, if applicable, kind of shares of stock or other consideration subject to such Awards or as otherwise determined by the Committee to be equitable (a) in the event of changes in the outstanding Common Stock or
in the capital structure of the Company, by reason of stock dividends, stock splits, recapitalizations, reorganizations, mergers, consolidations, 

  
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combinations, exchanges or other relevant changes in capitalization occurring after the date of the grant of any such Award or (b) in the event of any change in applicable laws or any change
in circumstances which results in or would result in any substantial dilution or enlargement of the rights granted to, or available for, the Holder under this Agreement, or which otherwise warrants equitable adjustment because it interferes with the
intended operation of the Agreement. The Company shall give each Holder notice of an adjustment hereunder and, upon notice, such adjustment shall be conclusive and binding for all purposes. 

12. Amendment. The Committee has the right to amend, alter, suspend, discontinue or cancel any unvested Award Restricted Shares granted under
this Agreement, prospectively or retroactively; provided, that, no such amendment, shall adversely affect the Holder’s material rights or vested Award Restricted Shares under this Agreement without the Holder’s consent. 

13. Assignment. The Company may assign any of its rights under this Award. This Award will be binding upon and inure to the benefit of the
successors and assigns of the Company. Subject to the restrictions on transfer set forth in this Award, this Award will be binding upon the Holder and the Holder’s beneficiaries, executors, administrators and the person(s) to whom the Award
Restricted Shares may be transferred by will or the laws of descent or distribution. 
 14. Waiver. No delay or omission by the Company in
exercising any right under this Award shall operate as a waiver of that or any other right. A waiver or consent given by the Company on any one occasion shall be effective only in that instance and shall not be construed as a bar or waiver of any
right on any other occasion. 
 15. JURY WAIVER. IN ANY CIVIL ACTION, COUNTERCLAIM, OR PROCEEDING, WHETHER AT LAW OR IN EQUITY, WHICH ARISES
OUT OF, CONCERNS, OR RELATES TO THIS AGREEMENT, ANY AND ALL TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT, THE PERFORMANCE OF THIS AGREEMENT, OR THE RELATIONSHIP CREATED BY THIS AGREEMENT, WHETHER SOUNDING IN CONTRACT, TORT, STRICT LIABILITY, OR
OTHERWISE, TRIAL SHALL BE TO A COURT OF COMPETENT JURISDICTION AND NOT TO A JURY. EACH PARTY HEREBY IRREVOCABLY WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY. ANY PARTY MAY FILE AN ORIGINAL COUNTERPART OR A COPY OF THIS AGREEMENT WITH ANY COURT,
AS WRITTEN EVIDENCE OF THE CONSENT OF THE COMPANY AND HOLDER OF THE WAIVER OF THEIR RIGHT TO TRIAL BY JURY. NEITHER PARTY HAS MADE OR RELIED UPON ANY ORAL REPRESENTATIONS TO OR BY ANY OTHER PARTY REGARDING THE ENFORCEABILITY OF THIS PROVISION. EACH
PARTY HAS READ AND UNDERSTANDS THE EFFECT OF THIS JURY WAIVER PROVISION. EACH PARTY ACKNOWLEDGES THAT IT HAS BEEN ADVISED BY ITS OWN COUNSEL WITH RESPECT TO THE TRANSACTION GOVERNED BY THIS AGREEMENT AND SPECIFICALLY WITH RESPECT TO THE TERMS OF
THIS SECTION. 

  
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 16. Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed
an original, and a complete set of which, when taken together, shall constitute one and the same document. Confirmation of execution by electronic transmission of a facsimile or .pdf signature page shall be binding, and each party hereby irrevocably
waives any objection that it has or may have in the future as to the validity of any such electronic transmission of a signature page. 
 17. Entire
Agreement. This Agreement and the defined terms referenced in the Plan constitute the sole and entire agreement of the parties with respect to the subject matter of this Agreement and supersedes all prior and contemporaneous understandings,
agreements, representations and warranties, both written and oral, with respect to such subject matter. 
 18. Severability. The invalidity or
unenforceability of any provision of this Award shall not affect the validity or enforceability of any other provision of this Award, and each provision of this Award shall be severable and enforceable to the extent permitted by law. 

19. Governing Law, Venue and Jurisdiction. This Award shall be governed in all respects by the laws of the State of Texas without regard to conflicts-of-law principles. Any civil action or legal proceeding arising out of or relating to this Award shall be brought in the courts of record of the State of Texas in
Dallas County, Texas. Each party consents to the jurisdiction of such Texas court in any such civil action or legal proceeding and waives any objection to the laying of venue of any such civil action or legal proceeding in such Texas court. Service
of any court paper may be affected on such party by mail, as provided in this Award, or in such other manner as may be provided under applicable laws, rules of procedure or local rules. 

20. No Impact on Other Benefits. The value of the Holder’s Award Restricted Shares granted under this Award is not part of her
normal or expected compensation for purposes of calculating any severance, retirement, welfare, insurance or similar employee benefit. 
 21.
Acceptance. The Holder hereby acknowledges receipt of a copy of this Agreement. The Holder has read and understands the terms and provisions this Agreement, and accepts the Award Restricted Shares granted under this Agreement subject
to all of the terms and conditions of this Agreement. The Holder acknowledges that there may be tax consequences upon the grant, vesting, or exercise of the Award Restricted Shares granted under this Award and/or the disposition of the underlying
shares and that the Holder has been advised to consult a tax advisor prior to such grant, vesting, or disposition. 
 22. Further Instruments.
The Company and the Holder agree to execute such further instruments and to take such further action as may reasonably be necessary to carry out the intent of this Award. 

23. Notices. Any notice required to be delivered to the Company under this Award shall be in writing and addressed to the Chief Financial Officer
of the Company at the Company’s principal corporate offices. Any notice required to be delivered to the Holder under this Award shall be in writing and addressed to the Holder at the Holder’s address as shown in the records of the Company.
Either party may designate another address by delivering notice of such designation in accordance with this Section. 

  
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 24. Section 409A. This Agreement is intended to be interpreted and applied so that the Award
Restricted Shares set forth herein shall either be exempt from the requirements of Section 409A, or shall comply with the requirements of Section 409A, and, accordingly, to the maximum extent permitted, this Agreement shall be interpreted
to be exempt from or in compliance with Section 409A. 
 The Company and the Holder have executed this Restricted Stock Award as of the Effective Date.

  

									
	COMPANY:	 		 		 	HOLDER:
	CAPITAL SENIOR LIVING CORPORATION	 		 		 	
					
	By:	 	 /s/ Carey P. Hendrickson
	 		 	        	 	 /s/ Kimberly Lody

	Carey P. Hendrickson	 		 		 	Kimberly Lody
	Senior Vice President and Chief	 		 		 	
	Financial Officer	 		 		 	

  
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 Assignment Separate From Certificate 

FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto Capital Senior Living Corporation the Award Restricted
Shares subject to this Award, standing in the undersigned’s name on the books of said Capital Senior Living Corporation, represented by a Stock Certificate herewith and do hereby irrevocably constitute and appoint the corporate secretary of
Capital Senior Living Corporation as attorney to transfer the said stock on the books of Capital Senior Living Corporation with full power of substitution in the premises. 

Dated ______________________ 
  

	
	  

	                                    ,
Holder

 ACKNOWLEDGMENT 

The undersigned hereby acknowledges (i) my receipt of this Award, (ii) my opportunity to discuss this Award with a representative of
the Company, and my personal advisors, to the extent I deem necessary or appropriate, (iii) my understanding of the terms and provisions of this Award, and (iv) my understanding that, by my signature below, I am agreeing to be bound by all
of the terms and provisions of this Award. 
 Without limitation, I agree to accept as binding, conclusive and final all decisions or
interpretations of the Committee (as defined in the Plan) upon any questions arising under this Award. 
 Dated as of this ________ day of
_________________, 20___. 
  

	
	                [Signature]_____________________
	                                    ,
Holder

  
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 I have been offered the Restricted Stock Award. The Company has informed me of the benefits, monetary
compensation, and answered any questions I had regarding the Award. After consideration of the information, I hereby decline the Restricted Stock Award and release Capital Senior Living Corporation from any liability regarding my action. 

Dated as of this ________ day of _________________, 20___. 
  

	
	  

	                                    ,
Holder

  
 9Exhibit 10.1

 

SHARE EXCHANGE AGREEMENT

 

THIS SHARE EXCHANGE
AGREEMENT (this “Agreement”), dated as of the 31st of December 2018 (this “Agreement”)
is entered into by and between MOMENTOUS HOLDINGS CORP., a Nevada corporation (“MHC”), and ANDREW
EDDY (“Owner”), an individual residing in Great Britain. MHC and Owner are referred to singularly as a “Party”
and collectively as the “Parties.”

 

WITNESSETH:

 

WHEREAS, the Owner owns 100% of the
issued and outstanding capital shares of V BEVERAGES LIMITED, a company organized under the las of the United Kingdom, bearing
company registration number 10730660 (“Target”) and Target’s wholly-owned subsidiary and operating company is
MaxChater Ltd., a United Kingdom company, bearing company registration number 09785403.

 

WHEREAS, MHC
wishes to acquire one hundred percent (100%) of the issued and outstanding shares of capital stock of Target from the Owner (referred
to hereinafter as the “Target Interests”), with the purpose of owning and operating Target as MHC’s majority-owned
subsidiary;

 

WHEREAS, MHC
and the Owner propose to enter into this Agreement which provides, among other things, that the Owner will transfer and sell the
Target Interests to MHC in exchange for 2,250,000 shares of MHC’s common stock as set forth herein (the “Share Exchange”),
on the terms and conditions set forth herein and such additional items as more fully described in this Agreement; and

 

NOW, THEREFORE,
in consideration, of the promises and of the mutual representations, warranties and agreements set forth herein, the Parties hereto
agree as follows:

 

ARTICLE I

DEFINITIONS

 

Section 1.01.Definitions. The
following terms shall have the following respective meanings:

 

	“Affiliate”	 	
        with respect to any Party, a Person that
        directly or indirectly controls, is controlled by, or is under common control of such Party. For the purpose of this definition,
        “control” means (i) ownership of more than ten percent (10%) of the voting shares of a Person or (ii) the right or
        ability to direct the management or policies of a Person through ownership of voting shares or other securities, pursuant to a
        written agreement or otherwise;

	 	 	 
	“Business Day”	  	
        a day (other than a Saturday) on which
        banks in Delaware are open for business throughout their normal business hours;

	 	 	 
	“Closing”	 	
        the
        closing of the transactions contemplated by this Agreement;

	 	 	 
	“Completion”	  	
        completion of acquisition of the Target
        Interests by MHC and issuance of the Exchange Shares (as such term is defined below) in accordance with the terms and conditions
        of this Agreement;

	 	 	 

 

 

 

 

    	 	1	 

     

    

 

	“Encumbrance”	 	
        any mortgage, charge, pledge, lien, (otherwise
        than arising by statute or operation of law), equities, hypothecation or other encumbrance, priority or security interest, preemptive
        right, deferred purchase, title retention, leasing, sale-and-repurchase or sale-and-leaseback arrangement whatsoever over or in
        any property, assets or rights of whatsoever nature and includes any agreement for any of the same and reference to “Encumbrances”
        shall be construed accordingly;

	 	 	 
	“Person”	 	
        any individual, firm, company, government,
        state or agency of a state or any joint venture, association or partnership (whether or not having separate legal personality);

	 	 	 
	“US”	 	
        United States of America; and

	 	 	 
	
        “United
        States Dollars”

        or “US$”
	 	United States dollars.

 

Section 1.02.Rules of Construction.

 

(a)                
Unless the context otherwise requires, as used in this Agreement: (i) “including” means “including, without
limitation”; (ii) words in the singular include the plural; (iii) words in the plural include the singular; (iv) words applicable
to one gender shall be construed to apply to each gender; (v) the terms “hereof,” “herein,” “hereby,”
“hereto” and derivative or similar words refer to this entire Agreement; (vi) the terms “Article” and “Section”
shall refer to the specified Article or Section of or to this Agreement; and (vii) the term “day” shall refer to calendar
days.

 

(b)                
Titles and headings to Articles and Sections are inserted for convenience of reference only, and are not intended to be
a part of or to affect the meaning or interpretation of this Agreement.

 

ARTICLE II

THE SHARE EXCHANGE 

Section 2.01.Share Exchange.

 

(a)                
Subject
to and upon the terms and conditions of this Agreement, on the Closing Date (as defined hereafter), MHC shall acquire all of the
Target Interests with all of such interests acquired being free from all Encumbrances together with all rights now or hereafter
attaching thereto. MHC shall be the sole owner of Target and Target shall continue to operate in its normal course of business,
as a wholly-owned subsidiary of MHC.

 

(b)                
As
consideration for the transfer or sale of the Target Interests to MHC by the Owner, MHC shall provide the following to the Owner:
2,250,000 shares of MHC’s common stock, par value $0.001 (the “Exchange Shares”). The Exchange Shares shall be
remitted as provided in Section 2.04 below.

 

(c)                
The
Share Exchange shall take place upon the terms and conditions provided for in this Agreement and in accordance with applicable
law. If the Closing does not occur as set forth in Section 2.02 of this Agreement due to one Party’s failure to perform,
then the other Party may terminate the Agreement.

 

Section 2.02.Closing Location.
The Closing of the Share Exchange and the other transactions contemplated by this Agreement will occur as soon as possible (the
“Closing Date”), at the law offices of Booth Udall Fuller, PLC, 1255 W. Rio Salado Parkway, #215, Tempe, Arizona.

 

Section 2.03.The Owner’s
Closing and Post-Closing Items.

 

(a)                
At the Closing, the Owner shall tender to MHC:

 

(1)       Duly
executed and notarized stock powers for the transfer of the Target Interests to MHC;

 

(2)       A
resolution signed by Owner certifying that the conditions in Section 8.01(b) have been satisfied.

 

 

 

 

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(b)                
Following the Closing, The Owner and Target shall provide in a timely manner all documents, purchase agreements and any
other instruments reasonably required to effect the re-registration of the Target Interests in the name of MHC.

 

(c)                
Upon completion of the re-registration of the Target Interests in the name of MHC, the Owner and Target shall deliver proof
of such re-registration to MHC and its legal counsel.

 

Section 2.04.MHC’s Closing
and Post-Closing Items.

 

(a)                
At the Closing, MHC will tender to the Owner:

 

(1)       A
certified copy(ies) of resolutions of the Board of Directors of MHC in a form satisfactory to the Owner, acting reasonably, authorizing:

 

(i)       the
execution and delivery of this Agreement by MHC; and

 

(ii)       the
issuance of the Exchange Shares to Owner.

 

(2)       Share
certificates, registered in the name of Owner as set forth above representing the Exchange Shares; and

 

(3)       A
certificate executed by a duly appointed officer of MHC certifying that the conditions in Section 9.01(b) have been satisfied.

 

(b)                
Following the Closing, MHC shall cooperate with the Owner and Target in executing and delivering all documents reasonably
necessary to effect the re-registration of the Target Interests in the name of MHC pursuant to subsection (b) of Section 2.03.

 

ARTICLE III

REPRESENTATIONS AND WARRANTIES

 

Section
3.01.Each Party represents and warrants to the other Party that each of the warranties it makes is accurate in all respects
and not misleading as at the date of this Agreement.

 

Section
3.02.Each Party undertakes to disclose in writing to the other Party anything which is or may constitute a breach of or be
inconsistent with any of the warranties immediately upon the same coming to its notice at the time of and after Completion.

 

Section 3.03.Each Party agrees that
each of the warranties it makes shall be construed as a separate and independent warranty and (except where expressly provided
to the contrary) shall not be limited or restricted by reference to or inference from the terms of any other warranty or any other
term of this Agreement.

 

Section
3.04.Each Party acknowledges that the restrictions contained in Section 11.01 shall continue to apply after the Closing without
limit in time.

 

ARTICLE IV

REPRESENTATIONS AND WARRANTIES OF MHC

 

Section 4.01.Organization, Standing
and Authority; Foreign Qualification. MHC is a corporation duly organized, validly existing and in good standing under the
laws of the State of Nevada and has all requisite corporate power and authority to own, lease and operate its properties and to
conduct its business as presently conducted and as proposed to be conducted and is duly qualified or licensed as a foreign corporation
in good standing in each jurisdiction in which the character of its properties or the nature of its business activities require
such qualification.

 

Section 4.02.Corporate Authorization.
The execution, delivery and performance by MHC of this Agreement and the consummation of the transactions contemplated hereby have
been duly authorized by all necessary corporate action on the part of MHC, and this Agreement constitutes a valid and binding agreement
of MHC. The Exchange Shares to be issued in accordance with this Agreement shall be duly authorized and, upon such issuance, will
be validly issued, fully paid and non-assessable.

 

 

 

 

    	 	3	 

     

    

 

Section 4.03.Capitalization.
MHC’s authorized capital stock, as of the Closing Date prior the issuance of the Exchange Shares, shall consist of (a) Seventy-Fifty
Million (75,000,000) authorized shares of common stock (the “Common Stock”), of which 28,245,00 shares will be issued
and outstanding; (b) ten million authorized shares of Preferred Stock (the “Preferred Stock”), of which zero (0) shares
are issued and outstanding. All of such issued and outstanding shares of MHC’s Common Stock are duly authorized, validly
issued, fully paid and non-assessable. There are no outstanding options, warrants, agreements or rights to subscribe for or to
purchase, or commitments to issue, shares of MHC’s Common Stock or any other security of MHC or any plan for any of the foregoing.
MHC is not obligated to register the resale of any of its Common Stock on behalf of any shareholder of MHC under the Securities
Act.

 

Section 4.04.Subsidiaries. Prior
to the Closing, MHC has no subsidiaries.

 

Section 4.05.No Conflict. The
execution, delivery and performance of this Agreement and the completion of the transactions contemplated herein will not:

 

(a)                
violate any provision of the Articles of Incorporation, Bylaws or other charter or organizational document of MHC;

 

(b)                
violate, conflict with or result in the breach of any of the terms of, result in any modification of the effect of, otherwise
give any other contracting party the right to terminate, or constitute (or with notice or lapse of time or both constitute) a default
under, any contract to which MHC is a party or by or to which either of its assets or properties, may be bound or subject;

 

(c)                
violate any order, judgment, injunction, award or decree of any court, arbitrator or governmental or regulatory body against,
or binding upon, or any agreement with, or condition imposed by, any governmental or regulatory body, foreign or domestic, binding
upon MHC or upon the securities, assets or business of MHC;

 

(d)                
violate any statute, law or regulation of any jurisdiction as such statute, law or regulation relates to MHC or to the securities,
properties or business of MHC; or

 

(e)                
result in the breach of any of the terms or conditions of, constitute a default under, or otherwise cause an impairment
of, any permit or license held by MHC.

 

Section 4.06.Litigation. There
is no litigation, suit, proceeding, action or claim at law or in equity, pending or to MHC’s best knowledge threatened against
or affecting MHC or involving any of MHC’s property or assets, before any court, agency, authority or arbitration tribunal,
including, without limitation, any product liability, workers' compensation or wrongful dismissal claims, or claims, actions, suits
or proceedings relating to toxic materials, hazardous substances, pollution or the environment. MHC is not subject to or in default
with respect to any notice, order, writ, injunction or decree of any court, agency, authority or arbitration tribunal.

 

Section 4.07.Compliance with Laws.
To the best knowledge of MHC, it has complied with all laws, municipal bylaws, regulations, rules, orders, judgments, decrees and
other requirements and policies imposed by any governmental authority applicable to it, its properties or the operation of its
business, except where the failure to comply will not have a material adverse effect on the business, properties, financial condition
or earnings of MHC.

 

Section 4.08.Material Information.
This Agreement and all other information provided, in writing, by MHC or representatives thereof to the Owner, taken as a whole,
do not contain any untrue statement of a material fact or omit to state a material fact necessary to make any statement contained
herein or therein not misleading. There are no facts or conditions which have not been disclosed to the Owner in writing which,
individually or in the aggregate, could have a material adverse effect on MHC or a material adverse effect on the ability of MHC
to perform any of its obligations pursuant to this Agreement.

 

 

 

 

 

    	 	4	 

     

    

 

Section 4.09.Brokerage. No broker
or finder has acted, directly or indirectly, for MHC nor did MHC incur any finder’s fee or other commission, in connection
with the transactions contemplated by this Agreement.

 

ARTICLE V

REPRESENTATIONS AND WARRANTIES OF THE
OWNER

 

The Owner represents and warrants to MHC
as follows:

 

Section 5.01.Organization, Standing
and Authority; Foreign Qualification. (a) Target is a company duly organized, validly existing and in good standing under the
laws of the United Kingdom and has all requisite corporate power and authority to own, lease and operate its respective properties
and to conduct its respective business as presently conducted and as proposed to be conducted and is duly qualified or licensed
as a foreign corporation in good standing in each jurisdiction in which the character of its properties or the nature of its business
activities require such qualification.

 

Section 5.02.Authorization.
The execution, delivery and performance by the Owner of this Agreement and the consummation of the transactions contemplated hereby
have been duly authorized by all necessary actions, as the case may be, on the part of Owner and Owner has duly executed and delivered
this Agreement and this Agreement constitutes a valid and binding agreement of Owner.

 

Section 5.03.Capitalization.

 

(a)                
All of the Target Interests held by the Owner are duly authorized and validly issued under the laws of the United Kingdom
and are rightfully and legally owned by the Owner without the right of offset or assessment of further payment. There are no outstanding
options, warrants, agreements or rights to subscribe for or to purchase, or commitments to issue, any further ownership interests
or any other security or any plan for any of the foregoing. The Target Interests represent 100% of the issued and outstanding equity
interests of Target.

 

(b)                
The Target Interests are not subject to any option, right of first refusal or any other restriction on transfer, whether
by contract, agreement, applicable law, regulation or statute, as the case may be.

 

(c)                
There are no outstanding loans, debts, bonds, indentures, liens, encumbrances or promissory notes giving the holder thereof
the right to convert such instruments into shares of Target’s capital stock.

 

Section 5.04.Subsidiaries. At
the time of the Closing, Target’s sole subsidiary is MaxChater Ltd., a company organized under the laws of the United Kingdom.

 

Section 5.05.Sale of Exchange Shares.
Upon completion of the purchase and sale of the Exchange Shares, the Owner shall be the beneficial and record holder of the Exchange
Shares.

 

Section 5.06.Investment Risk.
The Owner understand that an investment in MHC includes a high degree of risk, he has such knowledge and experience in financial
and business matters, investments, securities and private placements as to be capable of evaluating the merits and risks of its
investment in the Exchange Shares, is in a financial position to hold the Exchange Shares for an indefinite period of time, and
is able to bear the economic risk of, and withstand a complete loss of such investment in the Exchange Shares.

 

Section 5.07.Cooperation. If
required by applicable securities laws or order of a securities regulatory authority, stock exchange or other regulatory authority,
the Owner and Target will execute, deliver, file and otherwise assist MHC in filing such reports, undertakings and other documents
as may be required with respect to the issuance of the Exchange Shares.

 

Section 5.08.Tax Advice. The
Owner is solely responsible for obtaining such legal, including tax, advice as he considers necessary or appropriate in connection
with the execution, delivery and performance by the Owner of this Agreement and the transactions contemplated herein.

 

 

 

 

    	 	5	 

     

    

 

Section 5.09.Investment Representations.
All of the acknowledgements, representations, warranties and covenants set out in Exhibit A hereto are true and correct as of the
date hereof and as of the Closing Date.

 

Section 5.10.No Conflict. The
execution, delivery and performance of this Agreement and the completion of the transactions contemplated herein will not:

 

(a)                
violate any provision of any chartered document of Target or other organizational document;

 

(b)                
violate, conflict with or result in the breach of any of the terms of, result in any modification of the effect of, otherwise
give any other contracting party the right to terminate, or constitute (or with notice or lapse of time or both constitute) a default
under, any contract to which the Owner and/or Target is a party or by or to which either’s assets or properties may be bound
or subject;

 

(c)                
violate any order, judgment, injunction, award or decree of any court, arbitrator or governmental or regulatory body against,
or binding upon, or any agreement with, or condition imposed by, any governmental or regulatory body, foreign or domestic, binding
upon the Owner and/or Target or upon the securities, assets or business of the Owner and/or Target;

 

(d)                
violate any statute, law or regulation of any jurisdiction as such statute, law or regulation relates to Target or to the
securities, properties or business of the Owner and/or Target; or

 

(e)                
result in the breach of any of the terms or conditions of, constitute a default under, or otherwise cause an impairment
of, any permit or license held by Target.

 

Section 5.11.Articles of Incorporation
and Bylaws.

 

(a)                
The Owner and Target have heretofore delivered to MHC true, correct and complete copies of the chartered documents or comparable
instruments of Target, certified by the applicable corporate secretary thereof.

 

(b)                
The minute book of Target accurately reflects all actions taken at all meetings and consents in lieu of meetings of its
respective shareholders, members or Owner, from the date of incorporation to the date hereof.

 

Section 5.12.Compliance with Laws.
To the best of the Owner and Target’s knowledge, Target is not in violation of any applicable order, judgment, injunction,
award or decree nor is it in violation of any federal, provincial, state, local, municipal or foreign law, ordinance or regulation
or any other requirement of any governmental or regulatory body, court or arbitrator, other than those violations which, in the
aggregate, would not have a material adverse effect on Target and have not received written notice that any violation is being
alleged.

 

Section 5.13. Material Contracts.

 

Except as set forth
in Schedule 5.13 attached hereto, copies of which are hereby acknowledged by MHC as having been received, Target is not a party
to any:

 

(i)                  
contracts with any current or former officer, director, employee, consultant, agent or other representative having more
than three (3) months to run from the date hereof or providing for an obligation to pay and/or accrue compensation of $100,000
or more per annum, or providing for the payment of fees or other consideration in excess of $100,000 in the aggregate to any officer
or director of Target, or to any other entity in which Target has an interest;

 

(ii)                
contracts for the purchase or sale of equipment or services that contain an escalation, renegotiation or re-determination
clause or that can be cancelled without liability, premium or penalty only on ninety (90) days’ or more notice;

 

(iii)               
contracts for the sale of any of its assets or properties or for the grant to any person of any preferential rights to purchase
any of its assets or properties;

 

 

 

 

    	 	6	 

     

    

 

(iv)              
contracts (including, without limitation, leases of real property) calling for an aggregate purchase price or payments in
any one (1) year of more than $100,000 in any one case (or in the aggregate, in the case of any related series of contracts);

 

(v)              
contracts relating to the acquisition by Target of any operating business of, or the disposition of any operating business
by, any other person;

 

(vi)              
executory contracts relating to the disposition or acquisition of any investment or of any interest in any Person;

 

(vii)             
joint venture contracts or agreements;

 

(viii)           
contracts under which Target agrees to indemnify any party, other than in the ordinary course of business or in amounts
not in excess of $100,000 or to share tax liability of any party;

 

(ix)              
contracts containing covenants of Target not to compete in any line of business or with any person in any geographical area
or covenants of any other person not to compete with Target in any line of business or in any geographical area;

 

(x)                
contracts for or relating to computers, computer equipment, computer software or computer services; or

 

(xi)              
contracts relating to the borrowing of money by Target or the direct or indirect guarantee by Target of any obligation for,
or an agreement by Target to service, the repayment of borrowed money, or any other contingent obligations in respect of indebtedness
of any other Person, including, without limitation:

 

		(a)	any contract with respect to lines of credit;

 

		(b)	any contract to advance or supply funds to any other Person other than in the ordinary course of
business;

 

		(c)	any contract to pay for property, products or services of any other Person even if such property,
products or services are not conveyed, delivered or rendered;

 

		(d)	any keep-well, make-whole or maintenance of working capital or earnings or similar contract; or

 

		(e)	any guarantee with respect to any lease or other similar periodic payments to be made by any other
Person; and

 

		(f)	any other material contract whether or not made in the ordinary course of business.

 

Section 5.14.Material Information.
This Agreement and all other information provided in writing by the Owner or representatives of Target to MHC, taken as a whole,
do not contain any untrue statement of a material fact or omit to state a material fact necessary to make any statement contained
herein or therein not misleading. There are no facts or conditions, which have not been disclosed to MHC in writing which, individually
or in the aggregate, could have a material adverse effect on Target or a material adverse effect on the ability of the Owner to
perform any of their obligations pursuant to this Agreement.

 

Section 5.15.Actions and Proceedings.
There are no outstanding orders, judgments, injunctions, awards or decrees of any court, governmental or regulatory body or arbitration
tribunal against or involving Target or Owner. There are no actions, suits or claims or legal, regulatory, administrative or arbitration
proceedings pending or, to the knowledge of Owner, threatened against or involving Owner or the Target Interests.

 

 

 

 

    	 	7	 

     

    

 

Section 5.16.Operations. Except
as previously disclosed to MHC or as contemplated by this Agreement, since its date of incorporation or organization, Target has
not:

 

(a)                amended
its Charter documents, other organizational documents or merged with or into or consolidated with any other person or entity, subdivided
or in any way reclassified any of its ownership interests or changed or agreed to change in any manner the rights of its ownership
interests or the character of its business;

 

(b)                
issued,
reserved for issuance, sold or redeemed, repurchased or otherwise acquired, or issued options or rights to subscribe to, or entered
into any contract or commitment to issue, sell or redeem, repurchase or otherwise acquire, any ownership interests or any bonds,
notes, debentures or other evidence or indebtedness; or

 

(c)                
made
any loan or advance to any manager, officer, director or employee, consultant, agent or other representative.

 

ARTICLE VI

COVENANTS AND AGREEMENTS OF OWNER

 

Section 6.01.Conduct of Businesses
in the Ordinary Course. From the date of this Agreement to the Closing Date, the Owner shall cause Target to conduct its business
substantially in the manner in which it is currently conducted.

 

Section 6.02.Preservation of Permits
and Services. From the date of this Agreement to the Closing Date, the Owner shall cause Target to use its best efforts to
preserve any permits and licenses in full force and effect and to keep available the services, and preserve the goodwill, of its
present managers, officers, employees, agents, and consultants.

 

Section 6.03.Conduct Pending the
Closing Date. From the date of this Agreement to the Closing Date: (a) the Owner shall cause Target to use its best efforts
to conduct its affairs in such a manner so that, except as otherwise contemplated or permitted by this Agreement, the representations
and warranties contained in Article V shall continue to be true and correct on and as of the Closing Date as if made on and as
of the Closing Date; and (b) the Owner shall promptly notify MHC of any event, condition or circumstance that would constitute
a violation or breach of this Agreement by Owner or Target.

 

Section 6.04. Corporate Examinations
and Investigations. Prior to the Closing Date, MHC shall be entitled, through its employees and representatives, to make such
reasonable investigation of the assets, liabilities, properties, business and operations of Target, and such examination of the
books, records, tax returns, results of operations and financial condition of Target. Any such investigation and examination shall
be conducted at reasonable times and under reasonable circumstances and the Owner, Target and its employees and representatives,
including without limitation, their counsel and independent public accountants, shall cooperate fully with such representatives
in connection with such reasonable review and examination.

 

ARTICLE VII

COVENANTS AND AGREEMENTS OF MHC

 

Section 7.01. Litigation. From
the date of this Agreement to the Closing Date, MHC shall notify the Owner and Target of any actions or proceedings of the type
described in Section 4.06 that are threatened or commenced against MHC or against any officer, director, employee, properties or
assets of MHC and of any requests for information or documentary materials by any governmental or regulatory body in connection
with the transactions contemplated hereby.

 

Section 7.02.Conduct of MHC Pending
the Closing. From the date hereof through the Closing Date:

 

(a)                
MHC
shall use its best efforts to conduct its affairs in such a manner so that, except as otherwise contemplated or permitted by this
Agreement, the representations and warranties contained in Article IV shall continue to be true and correct on and as of the Closing
Date as if made on and as of the Closing Date; and

 

 

 

 

    	 	8	 

     

    

 

(b)                
MHC
shall promptly notify the Owner and Target of any event, condition or circumstance occurring from the date hereof through the Closing
Date that would constitute a violation or breach of this Agreement by MHC.

 

ARTICLE VIII

CONDITIONS PRECEDENT TO THE OBLIGATION
OF MHC TO CLOSE

 

The obligations of MHC to be performed
by it at the Closing pursuant to this Agreement are subject to the fulfillment on or before the Closing Date, of each of the following
conditions, any one or more of which may be waived by it, to the extent permitted by law:

 

Section 8.01.Representations and
Covenants. (a) The representations and warranties of the Owner contained in this Agreement shall be true and correct on
and as of the Closing Date with the same force and effect as though made on and as of the Closing Date, except that any of such
representations and warranties that are given as of a particular date and relate solely to a particular date or period shall be
true as of such date or period; and

 

(b)                The Owner shall have performed and complied with all covenants and agreements required by
this Agreement to be performed or complied with by him on or before the Closing Date. The Owner shall have delivered to MHC a certificate,
dated the Closing Date, and signed by him to the foregoing effect.

 

Section 8.02.Governmental Permits
and Approvals.

 

(a)                All
approvals, authorizations, consents, permits and licenses from governmental and regulatory bodies required for the transactions
contemplated by this Agreement and to permit the business currently carried on by Target to continue to be carried on substantially
in the same manner immediately following the Closing Date shall have been obtained and shall be in full force and effect, and MHC
shall have been furnished with appropriate evidence, reasonably satisfactory to it, of the granting of such approvals, authorizations,
consents, permits and licenses; and

 

(b)                There
shall not have been any action taken by any court, governmental or regulatory body then prohibiting or making illegal on the Closing
Date the transactions contemplated by this Agreement.

 

Section 8.03.Third Party Consents.
All consents, permits and approvals from parties to contracts with Target that may be required in connection with the performance
by Target or the continuance of such contracts in full force and effect after the Closing Date, shall have been obtained.

 

Section 8.04.Litigation. No
action, suit or proceeding shall have been instituted and be continuing or be threatened by any person to restrain, modify or prevent
the carrying out of the transactions contemplated hereby, or to seek damages in connection with such transactions, or that has
or could have a material adverse effect on Target, Owner, or on the Target Interests.

 

Section 8.05Due Diligence Review.
MHC must have received results satisfactory to it, in its sole discretion, from its due diligence review of Target and its operations.

 

Section 8.06Closing Documents.
The Owner and Target shall have executed and delivered the documents described in Section 2.03 above.

 

ARTICLE IX

CONDITIONS PRECEDENT TO THE OBLIGATION
OF OWNER TO CLOSE

 

The obligations of the Owner to be performed
by him at the Closing pursuant to this Agreement are subject to the fulfillment, on or before the Closing Date, of each the following
conditions, any one or more of which may be waived by him, to the extent permitted by law:

 

Section 9.01.Representations and
Covenants. (a) The representations and warranties of MHC contained in this Agreement shall be true and correct on and as
of the Closing Date with the same force and effect as though made on and as of the Closing Date, except that any of such representations
and warranties that are given as of a particular date and relate solely to a particular date or period shall be true as of such
date or period; and

 

 

 

 

    	 	9	 

     

    

 

(b)                 MHC
shall have performed and complied with all covenants and agreements required by this Agreement to be performed or complied with
by it on or before the Closing Date. MHC shall have delivered to the Owner and Target a certificate dated the Closing Date, and
signed by an authorized signatory of MHC to the foregoing effect.

 

Section 9.02.Litigation. No
action, suit or proceeding shall have been instituted and be continuing or be threatened by any Person to restrain, modify or prevent
the carrying out of the transactions contemplated hereby, or to seek damages in connection with such transactions, or that has
or could have a material adverse effect on MHC.

 

Section 9.03.Closing Documents.
MHC shall have executed and delivered the documents described in Section 2.04 above.

 

ARTICLE X

TERMINATION 

 

Section
10.01. Termination.Notwithstanding anything to the contrary in this Agreement, this Agreement may be terminated
and the Share Exchange and the other transactions contemplated by this Agreement shall be abandoned at any time prior to the Closing:
by mutual written consent of the Owner and MHC.

 

Section
10.02. Effect of Termination. If this Agreement is terminated and the transactions contemplated hereby are abandoned
as described in Section 10.01, this Agreement shall become null and void and of no further force and effect.

 

ARTICLE XI

POST-CLOSING COVENANTS

 

Section 11.01 The Owner’s Covenants. The Owner
hereby covenants with MHC and promises as follows:

 

		(a)	To maintain the books, records, accounting and financial statements of Target and its subsidiary
and all operations related to either’s current business, in accordance with applicable accounting principles and practices.

 

		(b)	To maintain all of the legal requirements that permit Target and its subsidiary to operate their
current businesses under all applicable laws and regulations of the U.K. and comply with all other laws and regulations of the
U.K. 

 

		(c)	Not to incur any debt by Target or its subsidiary in any event whatsoever, except with the prior
written consent of the Board of Directors of MHC. 

 

MISCELLANEOUS

 

Section 11.02.Time. Time shall
be of the essence hereof.

 

Section 11.03.Notices. Any notice
or other writing required or permitted to be given hereunder or for the purposes hereof shall be sufficiently given if delivered
to the Party to whom it is given or, if mailed, by prepaid registered mail, or sent by email, addressed to such Party at:

 

if to Owner, at:

 

[_______________________]

[_______________________]

[_______________________]

Attn.: Andrew Eddy

 

 

 

 

    	 	10	 

     

    

 

if to MHC, at:

 

5 Mile End Road

London E1 4TP

United Kingdom

Attn: James Horan

 

or at such other physical address as the
Party to whom such writing is to be given shall have last notified to the Party giving the same in the manner provided in this
article. Written notice hereunder, shall be delivered personally or sent to each Party by (i) personal delivery, (ii) a nationally-recognized,
next-day courier service, (iii) first-class registered or certified mail, postage prepaid or (iv) electronic mail. In the case
of delivery by certified mail, such mailing shall be deemed to have been delivered following deposit with the U.S. Postal Service,
if deposited at a United States post office five (5) calendar days following deposit with the U.S. Postal Service. In the case
of overnight delivery, delivery shall be deemed to be completed upon receipt of the notice at the address provided. In the case
of email delivery, delivery shall be deemed to be completed upon the email message having been sent.

 

Section 11.04. Severability. If
a court of competent jurisdiction determines that any one or more of the provisions contained in this Agreement is invalid, illegal
or unenforceable in any respect in any jurisdiction, the validity, legality and enforceability of such provision or provisions
shall not in any way be affected or impaired thereby in any other jurisdiction and the validity, legality and enforceability of
the remaining provisions contained herein shall not in any way be affected or impaired thereby, unless in either case as a result
of such determination this Agreement would fail in its essential purpose.

 

Section 11.05.Entire Agreement.
This Agreement constitutes the entire agreement between the Parties and supersedes all prior agreements and understandings, oral
or written, by and between any of the Parties with respect to the subject matter hereof.

 

Section 11.06.Further Assurances.
The Parties shall with reasonable diligence, do all such things and provide all such reasonable assurances as may be required to
consummate the transactions contemplated by this Agreement, and each Party shall provide such further documents or instruments
required by the other Party as may be reasonably necessary or desirable to give effect to the purpose of this Agreement and carry
out its provisions whether before or after the Closing Date.

 

Section 11.07.Waiver. Except
as provided in this Article, no action taken or inaction pursuant to this Agreement will be deemed to constitute a waiver of compliance
with any warranties, conditions or covenants contained in this Agreement and will not operate or be construed as a waiver of any
subsequent breach, whether of a similar or dissimilar nature. No waiver of any right under this Agreement shall be binding unless
executed in writing by the Party to be bound thereby.

 

Section 11.08. Counterparts. This
Agreement may be executed in as many counterparts as may be necessary or by facsimile and each such counterpart agreement or facsimile
so executed shall be deemed to be an original and such counterparts and facsimile copies together shall constitute one and the
same instrument and shall be valid and enforceable.

 

[SIGNATURE PAGE TO FOLLOW]

 

 

 

 

 

    	 	11	 

     

    

 

IN WITNESS WHEREOF the Parties hereto have set their
hand and seal as of the day and year first above written.

 

	MOMENTOUS HOLDINGS CORP.,

a Nevada corporation

	 	OWNER:
	 	 	 	 	 
	 	 	 	 	 
	
        By:

        
	/s/ James Horan	 	
        By:

        
	/s/ Andrew Eddy
	Name: JAMES HORAN	 	Name: ANDREW EDDY
	Title: Chief Executive Officer	 	Title:

 

 

 

 

 

 

 

 

 

 

 

    	 	12	 

     

    

 

SCHEDULE 5.13

 

List of Material Contracts

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    	 	13	 

     

    

 

Exhibit A

 

The Owner acknowledges on his own behalf that:

 

		(a)	AN INVESTMENT IN THE EXCHANGE SHARES IS NOT WITHOUT RISK AND THE OWNER MAY LOSE HIS ENTIRE INVESTMENT;

 

		(b)	MHC may complete additional, and existing, financings in the future in order to develop the business of MHC and fund its ongoing
development, and such future financings may have a dilutive effect on current shareholders of MHC, including the Owner;

 

		(c)	the Owner has not been provided with, nor has he requested, nor does he have any need to receive, an offering memorandum or
any similar document in connection with his purchase of the Exchange Shares, and his decision to purchase the Exchange Shares has
been based entirely upon publicly available information concerning MHC and not upon any verbal or other written representation
as to fact or otherwise made by or on behalf of MHC or any employees, agents or affiliates thereof;

 

		(d)	the Exchange Shares have not been registered under the U.S. Securities Act of 1933 (the "U.S. Securities Act") or
the securities laws of any state, and that the Exchange Shares upon issuance will be, "restricted securities" in the
United States within the meaning of Rule 144(a)(3) of the U.S. Securities Act;

 

		(e)	no agency, governmental authority, regulatory body, stock exchange or other entity has made any finding or determination as
to the merit for investment of, nor have any such agencies or governmental authorities made any recommendation or endorsement with
respect to the Exchange Shares;

 

		(f)	the purchase of the Exchange Shares has not been made through, or as a result of, and the distribution of the Exchange Shares
is not being accompanied by, and the Owner is not aware of, any form of general solicitation or general advertising including advertisements,
articles, notices or other communications published in any newspaper, magazine or similar media, or broadcast over radio, internet
or television, or any seminar or meeting whose attendees have been invited by general solicitation or general advertising;

 

		(g)	the Exchange Shares are being offered for sale on a "private placement" basis only;

 

		(h)	the issuance, sale and delivery of the Exchange Shares to the Owner is conditional upon such issuances and sales being exempt
from the registration requirements and the prospectus requirements, or the requirement to file a registration statement, of all
applicable securities legislation relating to the issuance and sale of the Exchange Shares, or upon the issuance of such orders,
consents or approvals as may be required to permit such sales without the requirement of filing a prospectus or complying with
the registration requirements;

 

		(i)	MHC may be required to disclose to applicable securities regulatory authorities the identity of the beneficial purchasers of
the Exchange Shares;

 

 

 

 

 

    	 	14	 

     

    

		(j)	upon the issuance of the Exchange Shares, the certificates representing the Exchange Shares shall bear a legend to the effect
that transfer is prohibited for a minimum period of one (1) year after the purchase of the Exchange Shares, and thereafter that
transfer is prohibited except (i) in accordance with the provisions of Regulation S under the U.S. Securities Act, (ii) pursuant
to registration under U.S. Securities Act, or (iii) pursuant to an available exemption from registration; and that hedging transactions
involving those securities may not be conducted unless in compliance with U.S. Securities Act;

 

		(k)	the Exchange Shares will be subject to resale restrictions under applicable securities legislation, rules, regulations and
policies, and the Owner will comply with all relevant securities legislation, rules, regulations and policies concerning any Exchange
Shares and will consult with his own legal advisers with respect to complying with all restrictions applying to any such resale
and further agrees that he is solely responsible for compliance with all applicable resale restrictions and will only resell the
Exchange Shares in compliance with all applicable securities laws;

 

		(l)	the offering of the Exchange Shares is only being made to persons to whom it may be lawfully made and the Exchange Shares are
being issued and sold without breach of any applicable securities legislation;

 

		(m)	he has been given the opportunity by MHC to ask questions of, and receive answers from, the management of MHC and has had access
to such financial and other information concerning MHC as he has considered necessary to make a decision to invest in the Exchange
Shares and has availed himself of such opportunity to the full extend desired; and

 

		(n)	that Owner is an “accredited investor”, as such term is defined by Rule 501(a) of Regulation D promulgated by the
SEC under the Securities Act of 1933.

 

 

 

 

 

 

 

 

 

 

 

 

 

    	 	15

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