Document:

Exhibit
10.1

 

Amendment
No. 1 To Employment Agreement

Dated
July 27, 2018

 

This
Amendment No. 1 to Employment Agreement (this “Amendment”) is entered into as of the date first set forth above, by
and between NOVO INTEGRATED SCIENCES, INC., a Nevada corporation (the “Company”) and Christopher David (“Executive”).

 

WHEREAS,
the Company and Executive are parties to that certain Seven (7) Month Employment Agreement, dated as of December 29, 2017 (the
“Original Agreement”) and now wish to amend the Original Agreement as set forth herein;

 

NOW,
THEREFORE, in consideration of the mutual covenants and agreements set forth herein and for good and valuable consideration, the
receipt and adequacy of which are hereby acknowledged, the parties hereto agree as follows:

 

		1.	Amendments.
                                         Pursuant to Section 8 of the Original Agreement, the Original Agreement is hereby amended
                                         as follows:

 

	 	(a)	The
    words and number “seven (7) month” in the introductory paragraph of the Original Agreement, in recital D of the
    Original Agreement, and in Section 6(d) of the Original Agreement are each hereby replaced with the words and number “eleven
    (11) month”.
	 	 	 
	 	(b)	The
    dates “July 30, 2018” in Section 2 and Section 6(b) of the Original Agreement are each hereby amended to read
    “November 30, 2018”.

 

		2.	Acknowledgement.
                                         The parties acknowledge and agree that the intent of this Amendment is to extend the
                                         term of the Original Agreement to November 30, 2018, but to otherwise make no other changes
                                         to the Original Agreement.

 

		3.	Miscellaneous.

 

	 	(a)	Defined
    terms used herein without definition shall have the meaning given to them in the Original Agreement.
	 	 	 
	 	(b)	This
    Amendment and the rights and obligations of the parties hereto shall be governed by and construed and enforced in accordance
    with the laws of the State of Nevada without application of the conflicts of laws provisions thereof.
	 	 	 
	 	(c)	This
    Amendment shall be deemed part of, but shall take precedence over and supersede any provisions to the contrary contained in
    the Original Agreement.  Except as specifically modified hereby, all of the provisions of the Original Agreement,
    which are not in conflict with the terms of this Amendment, shall remain in full force and effect.
	 	 	 
	 	(d)	This
    Amendment may be executed in any number of counterparts and by the parties in separate counterparts, each of which when so
    executed shall be deemed to be an original and all of which taken together shall constitute one and the same agreement. A
    signed copy of this Amendment delivered by facsimile, e-mail or other means of electronic transmission shall be deemed to
    have the same legal effect as delivery of an original signed copy of this Amendment.  

 

[Signatures
appear on following page]

 

    	 	 	 

    	 

    

 

IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed and delivered on the date first above written.

 

	 	NOVO
    INTEGRATED SCIENCES, INC.
	 	 	 
	 	By:	/s/
    Michael Gaynor
	 	Name:	Michael
    Gaynor
	 	Title:	Secretary
	 	 	 
	 	Christopher
    David
	 	 	 
	 	By:	/s/
    Christopher David
	 	Name:	Christopher
    DavidExhibit

           Exhibit 10.1

CONSENT AND SECOND AMENDMENT TO THE THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CHEVRON PHILLIPS CHEMICAL COMPANY LLC

This Consent and Second Amendment to the Third Amended and Restated Limited Liability Company Agreement of Chevron Phillips Chemical Company LLC (this “Amendment”), effective as of June 1, 2018, is entered into by and among Chevron U.S.A. Inc., a Pennsylvania corporation (the “Class C Member”), Phillips 66 Company, a Delaware corporation (“P66Co”), and WesTTex 66 Pipeline Company, a Delaware corporation (“WesTTex 66”; P66Co and WesTTex 66 are collectively, the “Class P Members”; the Class P Members and the Class C Member are collectively, the “Members”).  Any capitalized terms used but not defined herein shall have the same meanings set forth in the Third Amended and Restated Limited Liability Company Agreement of Chevron Phillips Chemical Company LLC (as amended, the “LLC Agreement”).

RECITALS

WHEREAS, the Class P Members and the Class C Member collectively own one hundred percent of the Membership Interests of Chevron Phillips Chemical Company LLC, a Delaware limited liability company (the “Company”); 

WHEREAS, WesTTex66, currently holder of a 2.06% Membership Interest in the Company, desires to distribute its Membership Interest in the Company to P66Co (the “Transfer”); 

WHEREAS, the Members of the Company desire to (a) consent to the Transfer; (b) waive any and all provisions of the LLC Agreement restricting the Transfer or requiring additional actions be taken with respect to the Transfer; and (c) amend Schedules 1 through 3 of the LLC Agreement to reflect the effects of the Transfer. 

NOW, THEREFORE, in consideration of these premises and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

I.    CONSENT TO TRANSFER 

1.1    The Members of the Company hereby consent to and approve the Transfer.
1.2    The Members of the Company hereby waive any and all provisions of the LLC Agreement restricting the Transfer or otherwise requiring additional actions be taken with respect to the Transfer, including, without limitation, (a) Section 10.2 of the LLC Agreement requiring a joint determination by the chief executive officer and chief financial officer of the Company that the Transfer is in compliance with Section 10.7 of the LLC Agreement and (b) Section 10.3 of the LLC Agreement requiring P66Co to agree to be bound by the LLC Agreement and to be admitted as a Substitute Member.

II.    AMENDMENTS TO THE LLC AGREEMENT 
2.1    Schedule 1 of the LLC Agreement is hereby amended and restated in its entirety as set forth on Exhibit 1 attached hereto.
2.2    Schedule 2 of the LLC Agreement is hereby amended and restated in its entirety as set forth on Exhibit 2 attached hereto.
2.3    Schedule 3 of the LLC Agreement is hereby amended and restated in its entirety as set forth on Exhibit 3 attached hereto.
III.    MISCELLANEOUS
3.1    Full Force and Effect.  Except as amended by this Amendment, the LLC Agreement continues in full force and effect, and the parties hereto hereby ratify and confirm the LLC Agreement, as amended hereby.  All references to the “Agreement,” “herein,” “hereof,” “hereunder” or words of similar import in the LLC Agreement shall be deemed to mean the LLC Agreement as amended by this Amendment. 
3.2    Counterparts.  This Amendment may be executed in two or more counterparts, including through electronically exchanged signature pages (e.g., emailed PDFs or facsimile transmission), each of which shall be deemed an original, but all of which together shall constitute one and the same instrument, and shall become effective when there exists copies hereof which, when taken together, bear the authorized signatures of each of the parties hereto.  Only one such counterpart signed by the party against whom enforceability is sought need to be produced to evidence the existence of this Amendment.
3.3    Third Parties.  Nothing in this Amendment, express or implied, is intended to confer upon any party, other than the parties hereto, and their respective successors and permitted assigns, any rights, remedies, obligations or liabilities under or by reason of this Amendment.
3.4    Governing Law; Jurisdiction and Forum; Waiver of Jury Trial.
3.4.1    This Amendment shall be governed by and construed under the substantive laws of the State of Delaware, without regard to Delaware choice of law provisions.
3.4.2    Each party hereto irrevocably submits to the jurisdiction of any Delaware state court or any federal court sitting in the State of Delaware in any action arising out of or relating to this Amendment, and hereby irrevocably agrees that all claims in respect of such action may be heard and determined in such Delaware state or federal court. Each party hereto hereby irrevocably waives, to the fullest extent it may effectively do so, the defense of an inconvenient forum to the maintenance of such action or proceeding. The parties hereto further agree, to the extent permitted by law, that final and unappealable judgment against any of them in any action or proceeding contemplated above shall be conclusive and may be enforced in any other jurisdiction within or outside the United States by suit on the judgment, a certified copy of which shall be conclusive evidence of the fact and amount of such judgment.

2

3.4.3    To the extent that any party hereto has or hereafter may acquire any immunity from jurisdiction of any court or from any legal process (whether through service or notice, attachment prior to judgment, attachment in aid of execution, execution or otherwise) with respect to itself or its property, each party hereto hereby irrevocably waives such immunity in respect of its obligations with respect to this Amendment.
3.4.4    Each party hereto waives, to the fullest extent permitted by applicable laws, any right it may have to a trial by jury in respect of any action, suit or proceeding arising out of or relating to this Amendment. Each party hereto certifies that it has been induced to enter into this Amendment by, among other things, the mutual waivers and certifications set forth above in this Section 3.4.
3.5    Titles and Subtitles; Forms of Pronouns; Construction and Definitions.  The titles of the sections and paragraphs of this Amendment are for convenience only and are not to be considered in construing this Amendment. All pronouns used in this Amendment shall be deemed to include masculine, feminine and neuter forms, the singular number includes the plural and the plural number includes the singular. Unless otherwise specified, references to Sections or Articles are to the Sections or Articles in this Amendment. Unless the context otherwise requires, the term “including” shall mean “including, without limitation”.
3.6    Severability.  If one or more provisions of this Amendment are held by a proper court to be unenforceable under applicable law, portions of such provisions, or such provisions in their entirety, to the extent necessary and permitted by law, shall be severed herefrom, and the balance of this Amendment shall be enforceable in accordance with its terms.
3.7    Further Action.  The parties shall execute and deliver all documents, provide all information, and take or refrain from taking such actions as may be necessary or appropriate to give full effect to the provisions of this Amendment and the transactions contemplated hereby.

[Signature pages follow]

3

IN WITNESS WHEREOF, the parties hereto have duly executed this Amendment as of the date first written above.

CHEVRON U.S.A. INC.

By: /s/ John J. Kuehn___________
Name: John J. Kuehn 
Its: Vice President 

PHILLIPS 66 COMPANY

By: /s/ John D. Zuklic___________
Name: John D. Zuklic 
Its: Vice President and Treasurer

WESTTEX 66 PIPELINE COMPANY

By: /s/ John D. Zuklic___________
Name: John D. Zuklic 
Its: Vice President and Treasurer

Signature Page to Consent and Second Amendment to
Third Amended and Restated LLC Agreement

EXHIBIT 1 TO CONSENT AND SECOND AMENDMENT

SCHEDULE 1

NAMES AND ADDRESSES OF MEMBERS

Chevron U.S.A. Inc. 
6001 Bollinger Canyon Road 
San Ramon, CA 94583-2324 

Phillips 66 Company 
2331 CityWest Blvd. 
Houston, TX 77042 

Exhibit 1

EXHIBIT 2 TO CONSENT AND SECOND AMENDMENT

SCHEDULE 2

NAMES, CLASS OF MEMBERSHIP INTEREST, AND 
PERCENTAGE INTERESTS OF MEMBERS
	
					
	NAME OF MEMBER
	 
	CLASS OF MEMBERSHIP INTEREST
	 
	PERCENTAGE INTEREST

	 
	 
	 
	 
	 

	Chevron U.S.A. Inc.
	 
	 
	 
	 

	6001 Bollinger Canyon Road
	 
	 
	 
	 

	San Ramon, CA 94583-2324
	 
	C
	 
	50%

	 
	 
	 
	 
	 

	Phillips 66 Company
	 
	 
	 
	 

	2331 CityWest Blvd.
	 
	 
	 
	 

	Houston, TX 77042
	 
	P
	 
	50%

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	TOTAL ALL MEMBERS
	 
	 
	 
	100%

Exhibit 2

EXHIBIT 3 TO CONSENT AND SECOND AMENDMENT

SCHEDULE 3

REIMBURSABLE CAPITAL EXPENDITURES
	
			
	NAME OF MEMBERS
	 
	REIMBURSABLE CAPITAL EXPENDITURE

	Chevron U.S.A. Inc.
	 
	$310 Million

	Phillips 66 Company
	 
	$253.2 Million

	 
	 
	 

Exhibit 3

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