Document:

Exhibit
10.2

 

AMENDMENT
NO. 2 TO LOAN AGREEMENT

AND PROMISSORY NOTE

 

THIS
AMENDMENT (the “Amendment”) is made as of August 30, 2019,

 

AMONG:

 

ECC
VENTURES 2 CORP., a corporation formed pursuant to the laws of the Province of British Columbia

 

(the
“Lender”)

 

AND:

 

LONG
ISLAND BRAND BEVERAGES LLC, a limited liability company formed pursuant to the laws of the State of New York

 

(the
“Borrower”)

 

AND:

 

LONG
BLOCKCHAIN CORP., a corporation formed pursuant to the laws of the State of Delaware

 

(the
“Guarantor”)

 

WHEREAS:

 

	A.	Pursuant
                                         to the terms of a loan agreement among the Lender, the Borrower, and the Guarantor (collectively,
                                         the “Parties”) dated January 31, 2019, and amended June 25, 2019 (as
                                         amended, the “Loan Agreement”), Lender has advanced C$250,000.00 to
                                         the Borrower as a non-revolving secured loan facility on the terms and conditions as
                                         more particularly set out in in the Loan Agreement;

 

	B.	The
                                         Loan Agreement is secured by a promissory note dated January 31, 2019, and amended June
                                         25, 2019, by the Lender to the Borrower (as amended, the “Promissory Note”);
                                         and

 

	C.	The
                                         Parties wish to further amend the Loan Agreement and Promissory Note as set forth in
                                         this Amendment.

 

NOW
THEREFORE in consideration of the premises and the covenants and agreements herein contained, the Parties agree as follows:

 

	1.	All
                                         capitalized but undefined terms in this Amendment shall have the meanings given to such
                                         terms in the Loan Agreement.

 

    	 	 	 

    	 

    

 

	2.	Section
                                         2.3 of the Loan Agreement shall be amended and restated as follows:

 

Interest.
The Principal, both before and after demand, default, or judgment and overdue interest on the Loan, shall bear interest computed
on the outstanding daily principal balance of the Loan at the rate of 10% per annum, calculated and paid on November 30,
2019, and on the first day of each calendar month thereafter while any portion of the Loan remains outstanding, on the basis of
a 365 day year (or in the case of a leap year, a 366 day year) and the actual number of days elapsed, on a nominal rate basis
without allowance or deduction for deemed re-investment or otherwise, and any unpaid interest shall compound annually on January
1 of each year. Interest shall begin to accrue from the date of each Advance. For the avoidance of doubt, if the Loan becomes
due and payable, on demand or otherwise, pursuant to Section 6.2 of this Agreement prior to November 30, 2019, the interest
due and owing on the Loan shall be calculated and paid on the date of repayment.

 

	3.	Section
                                         2.5 of the Loan Agreement shall be amended and restated as follows:

 

Repayment
of the Loan. The Borrower may from time to time repay or prepay all or any part of the Loan without Notice, penalty, premium,
or bonus provided that each such payment or prepayment will be made together with all accrued and unpaid interest on the Loan
which then remains unpaid. The outstanding balance of the Loan, including all accrued and unpaid interest thereon and any other
amounts owing to the Lender hereunder, shall be repaid by the Borrower to the Lender on November 30, 2019 (the “Maturity
Date”), subject to any earlier repayment pursuant to Section 6 of this Agreement, and failing payment of the same following
the Maturity Date, the Lender may then proceed to enforce payment thereof by exercising any right, power, or remedy permitted
by this Agreement, or by law in such manner as the Lender may elect, without presentation, protest, or further demand, or Notice
of any kind, all of which are hereby expressly waived.

 

	4.	Recital
                                         A of the Promissory Note shall be amended and restated as follows:

 

ECC
VENTURES 2 CORP. (the “Lender”) has agreed to provide a secured loan facility in the amount of up to $250,000.00
(the “Loan”) to LONG ISLAND BRAND BEVERAGES LLC (the “Borrower”, and together with the Lender,
the “Parties”) pursuant to a loan agreement among the Parties and Long Blockchain Corp. dated January 31, 2019,
and amended June 25, 2019, and further amended August 30, 2019 (the “Agreement”);

 

	5.	Section
                                         2 of the Promissory Note shall be amended and restated as follows:

 

The
Principal, both before and after demand, default, or judgment and overdue interest on the Loan, shall bear interest computed on
the outstanding daily principal balance of the Loan at the rate of 10% per annum, calculated and paid on November 30, 2019
and each calendar month thereafter while any portion of the Loan remains outstanding, on the basis of a 365 day year (or in the
case of a leap year, a 366 day year) and the actual number of days elapsed, on a nominal rate basis without allowance or deduction
for deemed re-investment or otherwise, and any unpaid interest shall compound annually on January 1 of each year. Interest shall
begin to accrue from the date of the advance of each Advance. For the avoidance of doubt, if the Loan becomes due and payable,
on demand or otherwise, pursuant to Section 6.2 of the Agreement prior to November 30, 2019, the interest due and owing
on the Loan shall be calculated and paid on the date of repayment.

 

	6.	All
                                         of the remaining terms of the Loan Agreement and the Promissory Note remain unamended,
                                         and the Loan Agreement and the Promissory Note remain in full force and effect.

 

	7.	The
                                         Amendment shall be interpreted, construed, and enforced in accordance with the governing
                                         laws of the Loan Agreement as set forth in Section 7.1 therein.

 

	8.	This
                                         Amendment may be executed and delivered in any number of counterparts, including by electronic
                                         transmission, all of which taken together will be deemed to constitute one and the same
                                         instrument.

 

[SIGNATURE
PAGE TO IMMEDIATELY FOLLOW]

 

    	 	 	 

    	 

    

 

IN
WITNESS WHEREOF the Parties hereto have executed this Amendment as of the day and year first above written.

 

	 	ECC
    VENTURES 2 CORP.
	 	 	 
	 	 	/s/
    Scott Ackerman
	 	Name:	Scott
    Ackerman 
	 	Title:	Chief
    Executive Officer

 

	 	LONG
    ISLAND BRAND BEVERAGES LLC
	 	 	 
	 	 	/s/
    Andy Shape
	 	Name:	Andy
    Shape
	 	Title:	Chief
    Executive Officer

 

	 	LONG
    BLOCKCHAIN CORP.
	 	 	 
	 	 	/s/
    Andy Shape
	 	Name:	Andy
    Shape
	 	Title:	Chief
    Executive Officer

 

-
Amendment No. 2 to Loan Agreement and Promissory Note -EXHIBIT
10.1

STOCK
PURCHASE AGREEMENT 

THIS
STOCK PURCHASE AGREEMENT (the "Agreement") is entered into and is effective on this I 8 th
day of June, 2019 by and between Bio-Matrix Scientific Group, Inc. (the "Buyer"), a Delaware corporation with
principal address at 4700 Spring Street, Suite 304, La Mesa, California, 91942 and Heather
Cassady, (the "Seller") the owner of 1,000 common shares of Pine Hills Inc. ("Shares"). The Shares represent
100% of the issued and outstanding shares of Pine Hills Inc. As used in this Agreement, the term, "Parties" shall refer
to the Buyer and the Sellers jointly.

WHEREAS:

	A.		Seller
                                         desires to sell and transfer to Buyer, the Shares for a total purchase price of 8,160,000,000
                                         common shares of the Buyer ("Purchase Price").

	B.		The
                                         Buyer desires to purchase the Shares for the Purchase Price.

	C.		The
                                         Parties have completed their negotiations and subject to the terms and conditions set
                                         forth herein, hereby enter into this Agreement.

THERFORE,
IT IS AGREED AS FOLLOWS:

1.
CONDITIONS PRECEDENT

 

		(a)	Prior
                                         to the Closing Date (i) a resolution shall be duly adopted by the Buyer's Board of Directors,
                                         electing the Sellers' nominees to the Buyer's Board of Directors, (ii) the Buyer's sole
                                         officer and director shall tender his resignation from such position and (ii) a resolution
                                         shall be duly adopted appointing Heather Cassady as President, Chief Executive Officer,
                                         Chief Financial Officer, Secretary and Treasurer of the Buyer as of July 22, 2019.

		(b)	The
                                         holders of 90,000 of the Series AA Preferred shares of the Buyer shall have submitted
                                         those shares to the Buyer for cancellation and such shares shall have been cancelled
                                         by the Buyer.

		(c)	The
                                         holders of 1,000,000 of the Series AAA Preferred shares of the Buyer shall have submitted
                                         those shares to the Buyer for cancellation and such shares shall have been cancelled
                                         by the Buyer.

2.
CLOSING DATE.

 

(a)
The closing of this Transaction (the "Closing") shall take place as soon as practicable subsequent to I (a) and 1 (b)
of this Agreement at the offices of the Buyer or such other date as the Parties may mutually determine (the "Closing Date").
It is the intent of the parties that the Sellers shall assume control of Buyer immediately
at the Closing.

3.
REPRESENTATIONS OF THE BUYER.

 

(a)
Organization of the Buyer and Capital Stock. The Buyer is a corporation duly organized, validly existing, and in good standing
under the laws of the State of Delaware. The Buyer is not in default under or in violation of any provision of its articles of
incorporation or bylaws. The capital stock of Buyer is and will be at Closing as follows (except for 8,160,000,000 common shares
issued to Sellers in payment of the Purchase Price):

 

Buyer
has 16,000,000,000 shares of its Common Stock authorized (par value $0.0001) of which 6,919,595,964 shares are issued and outstanding,
20,000,000 shares of its Preferred Stock (par value

$0.001)
authorized of which 2,754,633 shares are issued and outstanding, and 200,000 shares of its nonvoting Convertible Preferred Stock
authorized of which O shares are issued and outstanding. Buyer's stockholders have not approved or ratified any amendment to Buyer's
Certificate of incorporation or Bylaws subsequent to the date of this Agreement. Buyer has not entered into any agreement, commitment,
or understanding, oral or written, which would cause Buyer to have any obligation to issue any additional shares of its
capital stock or which would result in the issuance of additional shares of Buyer's capital stock.

(b)
Authorization of Transaction. The Buyer has full power and authority (including full corporate power and authority) to execute
and deliver this Agreement and to perform its obligations hereunder. This Agreement constitutes the valid and legally binding
obligation of the Buyer, enforceable in accordance with its terms and conditions. The Buyer need not give any notice to, make
any filing with, or obtain any authorization, consent, or approval of any government or governmental agency in order to consummate
this Transaction. All Series AA shares of Preferred Stock of the Buyer to be cancelled pursuant to this Agreement shall be delivered
to the Buyer by the stockholders free from any claims and interests of any third parties and said shares may be cancelled by the
Buyer without Buyer incurring any liabilities to any third party.

4.
REPRESENTATIONS OF SELLERS

		(a)	Sellers
                                         are the lawful, record and beneficial owner of all of the Shares, free and clear of any
                                         liens, claims, agreements, charges, security interests and encumbrances whatsoever. The
                                         sale, conveyance, assignment, and transfer of the Shares in accordance with the terms
                                         of this Agreement transfers to Buyer legal and valid title to the Shares, free and clear
                                         of all liens, security interests, hypothecations or pledges.

		(b)	Pine
                                         Hills Inc. is a corporation duly organized, validly existing, and in good standing under
                                         the laws of the State of Wyoming. Pine Hills Inc. is not in default under or in violation
                                         of any provision of its articles of incorporation or bylaws.

 

5.
NO REGISTRATION

 

The
common shares of the Buyer constituting the Purchase Price shall not be registered under the Securities Act of 1933, as amended
( "The Act") or the securities laws of any state. The common shares of the Buyer when issued shall bear the following
or a substantially similar Legend.

THESE
SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR SECURITIES LAWS OF
ANY STATE AND MAY NOT BE OFFERED, SOLD, ASSIGNED, PLEDGED, TRANSFERRED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF AN EFFECTIVE
REGISTRATION STATEMENT UNDER THE ACT AND APPLICABLE STATE SECURITIES LAWS OR PURSUANT TO AN AVAILABLE EXEMPTION FROM REGISTRATION
UNDER THE ACT OR SUCH LAWS AND, IF REQUESTED BY THE COMPANY, UPON DELIVERY OF AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO
THE COMPANY THAT THE PROPOSED TRANSFER IS EXEMPT FROM THE ACT OR SUCH LAWS.

6.   
GOVERNING LAW. This Agreement shall be governed by and construed in accordance with the domestic Laws of the State of California
as if this Agreement
were fully performed and all obligations recited herein were undertaken solely within the State of California without giving effect
to any choice or conflict of Law provision or rule (whether of the State of California or any other jurisdiction) that would cause
the application of the Laws of any jurisdiction other than the State of California. Any dispute or claims made under this Agreement
or any attempt to enforce the terms of this Agreement shall be resolved in the courts of California.

7. 
VENUE. The Parties irrevocably consent to the exclusive jurisdiction and venue of any court within Santa Diego County, State of
California, in connection with any matter based upon or arising out of this Warrant or the matters contemplated herein, and agrees
that process may be served upon them in any manner authorized by the laws of the State of California for such persons.

8.
NOTICES. All notices, requests, demands, claims, and other communications hereunder will be in writing. Any notice, request, demand,
claim, or other communication hereunder shall be deemed duly given if (and then two (2) business days after) it is sent by registered
or certified mail, return receipt requested, postage prepaid, and addressed to the intended recipient as set forth below:

 

To
Sellers:

Heather
Cassady, CEO and Director Pine Hills, Inc.

1204
Tangerine Street El Cajon, CA 92021 

To
Buyer:

ATT:David
R. Koos

Chief
Executive Officer

BIO-MATRIX
SCIENTIFIC GROUP, INC.

4700
Spring Street, Suite 304, La Mesa, California, 91942

9. AMENDMENTS
AND WAIVERS. No amendment of any provision of this Agreement shall be valid unless the same shall be in writing and signed by
the Buyer and the Seller. No waiver by any party of any default, misrepresentation, or breach of warranty or covenant hereunder,
whether intentional or not, shall be deemed to extend to any prior or subsequent default, misrepresentation, or breach of warranty
or covenant hereunder or affect in any way any rights arising by virtue of any prior or subsequent such occurrence.

10. 
This Agreement contains the entire agreement between the Parties to this Agreement relating to the transactions contemplated hereby,
and supersedes any and all prior agreements, understandings, representations, and statements between the Parties, whether oral
or written, and whether by a Party or such Party's legal counsel. The Parties are entering into this Agreement based solely on
the representations and warranties herein and not based on any promises, representations, and/or warranties not found herein.

11.
EXPENSES. Each Party will bear his or its own costs and expenses (including, but not limited to, legal fees and expenses) incurred
in connection with this Agreement and the transactions contemplated hereby.

 

12. 
SUCCESSION AND ASSIGNMENT. This Agreement shall be binding upon and inure to the benefit of the Parties named herein and their
respective successors and permitted assigns. No Party may assign either this Agreement or any of his or its rights, interests,
or obligations hereunder without the prior written approval of the Buyer and the Sellers.

13. 
SPECIFIC PERFORMANCE. Each of the Parties acknowledges and agrees that the other Parties would be damaged irreparably in the event
any of a material breach of this Agreement. Accordingly, each of the parties agrees that the other parties shall be entitled to
an injunction or injunctions to prevent breaches of the aforementioned provisions of this Agreement and to enforce specifically
this Agreement and the terms and provisions hereof in any action instituted in any court of the United States or any state thereof
having jurisdiction over the parties and the matter, in addition to any other remedy to which they may be entitled, at law or
in equity.

14.  
SEVERABILITY. Any term or provision of this Agreement that is invalid or unenforceable in any situation in any jurisdiction shall
not affect the validity or enforceability of the remaining terms and provisions hereof or the validity or enforceability of the
offending term or provision in any other situation or in any other jurisdiction.

15. 
TERMINATION. This Agreement may be terminated upon the written consent of all Parties and shall automatically terminate in the
event a Closing shall not have occurred by July 31, 2019.

16.
ALLOCATION OF PURCHASE PRICE8

 

,160,000,000
common shares of the Buyer to Heather Cassady

 

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

 

BUYER:

By:/s/David
R. Koos

Name:
David R. Koos

Its:
Chairman & CEO

 

SELLER:

/s/Heather
Cassady

Name:
Heather Cassady

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