Document:

Exhibit
4.10

 

Form
of Underwriter’s Warrant

 

COMMON
STOCK PURCHASE WARRANT

 

GAUCHO
GROUP HOLDINGS, INC.

 

	Warrant
    Shares: [_______]	Initial
    Exercise Date: [_______], 2021
	 	Issue
    Date: [_______], 2021

 

THIS
COMMON STOCK PURCHASE WARRANT (this “Warrant”) certifies that, for value received, _____________ or its assigns
(the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter
set forth, at any time on or after [_______], 2021 (the “Initial Exercise Date”) and on or prior to 5:00 p.m.
(New York City time) on [______], 20261 (the “Termination Date”) but not thereafter, to subscribe
for and purchase from Gaucho Group Holdings, Inc., a Delaware corporation (the “Company”), up to ______ shares2
(as subject to adjustment hereunder, the “Warrant Shares”) of Common Stock. The purchase price of one
share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).

 

Section
1. Definitions. In addition to the terms defined elsewhere in this Warrant, the following terms have the meanings indicated
in this Section 1:

 

“Affiliate”
means any Person that, directly or indirectly through one or more intermediaries, controls or is controlled by or is under common
control with a Person, as such terms are used in and construed under Rule 405 under the Securities Act.

 

“Bid
Price” means, for any date, the price determined by the first of the following clauses that applies: (a) if the Common
Stock is then listed or quoted on a Trading Market, the bid price of the Common Stock for the time in question (or the nearest
preceding date) on the Trading Market on which the Common Stock is then listed or quoted as reported by Bloomberg L.P. (based
on a Trading Day from 9:30 a.m. (New York City time) to 4:02 p.m. (New York City time)), (b) if no Trading Market exists, then
the volume weighted average price of the Common Stock for such date (or the nearest preceding date) on OTCQB or OTCQX as applicable,
(c) if the Common Stock is not then listed or quoted for trading on OTCQB or OTCQX and if prices for the Common Stock are then
reported on the Pink Open Market (or a similar organization or agency succeeding to its functions of reporting prices), the most
recent bid price per share of the Common Stock so reported, or (d) in all other cases, the fair market value of a share of Common
Stock as determined by an independent appraiser selected in good faith by the Holders of a majority in interest of the Warrants
then outstanding and reasonably acceptable to the Company, the fees and expenses of which shall be paid by the Company.

 

“Commission”
means the United States Securities and Exchange Commission.

 

“Common
Stock” means the common stock of the Company, par value $0.01 per share, and any other class of securities into which
such securities may hereafter be reclassified or changed.

 

“Common
Stock Equivalents” means any securities of the Company or the Subsidiaries which would entitle the holder thereof to
acquire at any time Common Stock, including, without limitation, any debt, preferred stock, right, option, warrant or other instrument
that is at any time convertible into or exercisable or exchangeable for, or otherwise entitles the holder thereof to receive,
Common Stock.

 

“Exchange
Act” means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.

 

“Offering”
means the offer and sale by the Company of the Securities pursuant to the Registration Statement.

 

 

1
Five years after the Effective Date.

2
1% of the aggregate units sold in the offering.

 

    	 

     

    

 

“Person”
means an individual or corporation, partnership, trust, incorporated or unincorporated association, joint venture, limited liability
company, joint stock company, government (or an agency or subdivision thereof) or other entity of any kind.

 

“Registration
Statement” means that certain registration statement on Form S-1, as amended (Registration No. 333-233586), originally
filed with the Commission on August 30, 2018, as such registration statement may be amended or otherwise modified from time to
time.

 

“Securities”
means, collectively, the (i) units and (ii) shares of Common Stock and the Common Stock purchase warrants included in such units,
registered for offer and sale pursuant to the Registration Statement.

 

“Securities
Act” means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.

 

“Subsidiary”
or “Subsidiaries” means any subsidiary of the Company and shall, where applicable, also include any direct
or indirect subsidiary of the Company formed or acquired after the date hereof.

 

“Trading
Day” means a day on which the principal Trading Market or if applicable, the OTCQB or OTCQX Markets operated by OTC
Markets Group, Inc., or any similar over the counter market is open for trading.

 

“Trading
Market” means any of the following markets or exchanges on which the Common Stock is listed or quoted for trading on
the date in question: the NYSE American, the Nasdaq Capital Market, the Nasdaq Global Market, the Nasdaq Global Select Market,
the New York Stock Exchange or any successors to any of the foregoing.

 

“Transfer
Agent” means Continental Stock Transfer & Trust Company, the current transfer agent of the Company with a mailing
address of 1 State Street, 30th Floor, New York, New York 10004-1561, a phone number of (212) 509-4000 and an email address of
compliance@continentalstock.com, and any successor transfer agent of the Company.

 

“VWAP”
means, for any date, the price determined by the first of the following clauses that applies: (a) if the Common Stock is then
listed or quoted on a Trading Market, the daily volume weighted average price of the Common Stock for such date (or the nearest
preceding date) on the Trading Market on which the Common Stock is then listed or quoted as reported by Bloomberg L.P. (based
on a Trading Day from 9:30 a.m. (New York City time) to 4:02 p.m. (New York City time)), (b) if no Trading Market exists, the
volume weighted average price of the Common Stock for such date (or the nearest preceding date) on OTCQB or OTCQX as applicable,
(c) if the Common Stock is not then listed or quoted for trading on OTCQB or OTCQX and if prices for the Common Stock are then
reported on the Pink Open Market (or a similar organization or agency succeeding to its functions of reporting prices), the most
recent bid price per share of the Common Stock so reported, or (d) in all other cases, the fair market value of a share of Common
Stock as determined by an independent appraiser selected in good faith by the holders of a majority in interest of the Warrants
then outstanding and reasonably acceptable to the Company, the fees and expenses of which shall be paid by the Company.

 

“Warrants”
means this Warrant and other Common Stock purchase warrants issued by the Company pursuant to the Registration Statement.

 

Section
2. Exercise.

 

a)
Exercise of Warrant. Subject to the provisions of Section 2(e) herein, exercise of the purchase rights represented by this
Warrant may be made, in whole or in part, at any time or times on or after the Initial Exercise Date and on or before the Termination
Date by delivery to the Company of a duly executed facsimile copy or PDF copy submitted by e-mail (or e-mail attachment) of the
Notice of Exercise in the form annexed hereto (the “Notice of Exercise”). Within the earlier of (i) two (2)
Trading Days and (ii) the number of Trading Days comprising the Standard Settlement Period (as defined in Section 2(d)(i) herein)
following the date of exercise as aforesaid, the Holder shall deliver the aggregate Exercise Price for the Warrant Shares specified
in the applicable Notice of Exercise by wire transfer or cashier’s check drawn on a United States bank unless the cashless
exercise procedure specified in Section 2(c) below is specified in the applicable Notice of Exercise. No ink-original Notice of
Exercise shall be required, nor shall any medallion guarantee (or other type of guarantee or notarization) of any Notice of Exercise
be required. Notwithstanding anything herein to the contrary, the Holder shall not be required to physically surrender this Warrant
to the Company until the Holder has purchased all of the Warrant Shares available hereunder and the Warrant has been exercised
in full, in which case, the Holder shall surrender this Warrant to the Company for cancellation within three (3) Trading Days
of the date on which the final Notice of Exercise is delivered to the Company. Partial exercises of this Warrant resulting in
purchases of a portion of the total number of Warrant Shares available hereunder shall have the effect of lowering the outstanding
number of Warrant Shares purchasable hereunder in an amount equal to the applicable number of Warrant Shares purchased. The Holder
and the Company shall maintain records showing the number of Warrant Shares purchased and the date of such purchases. The Company
shall deliver any objection to any Notice of Exercise within one (1) Trading Day of receipt of such notice. The Holder and
any assignee, by acceptance of this Warrant, acknowledge and agree that, by reason of the provisions of this paragraph, following
the purchase of a portion of the Warrant Shares hereunder, the number of Warrant Shares available for purchase hereunder at any
given time may be less than the amount stated on the face hereof.

 

    	 

     

    

 

b)
Exercise Price. The exercise price per share of Common Stock under this Warrant shall be $[____]3 subject
to adjustment hereunder (the “Exercise Price”).

 

c)
Cashless Exercise. If at any time when this Warrant first becomes exercisable, after the one hundred eighty (180)-day anniversary
of the Closing Date, the Registration Statement does not cover the Warrant Shares or is not in effect and there is no other effective
registration statement registering, or no current prospectus available for the issuance of the Warrant Shares to the Holder and
the resale of the Warrant Shares, then this Warrant may also be exercised, in whole or in part, at such time by means of a “cashless
exercise” in which the Holder shall be entitled to receive a number of Warrant Shares equal to the quotient obtained by
dividing [(A-B) (X)] by (A), where:

 

	 	(A)	=	as
    applicable: (i) the VWAP on the Trading Day immediately preceding the date of the applicable Notice of Exercise if such Notice
    of Exercise is (1) both executed and delivered pursuant to Section 2(a) hereof on a day that is not a Trading Day or (2) both
    executed and delivered pursuant to Section 2(a) hereof on a Trading Day prior to the opening of “regular trading hours”
    (as defined in Rule 600(b)(68) of Regulation NMS promulgated under the federal securities laws) on such Trading Day, (ii)
    at the option of the Holder, either (y) the VWAP on the Trading Day immediately preceding the date of the applicable Notice
    of Exercise or (z) the Bid Price of the Common Stock on the principal Trading Market as reported by Bloomberg L.P. as of the
    time of the Holder’s execution of the applicable Notice of Exercise if such Notice of Exercise is executed during “regular
    trading hours” on a Trading Day and is delivered within two (2) hours thereafter (including until two (2) hours after
    the close of “regular trading hours” on a Trading Day) pursuant to Section 2(a) hereof or (iii) the VWAP on the
    date of the applicable Notice of Exercise if the date of such Notice of Exercise is a Trading Day and such Notice of Exercise
    is both executed and delivered pursuant to Section 2(a) hereof after the close of “regular trading hours” on such
    Trading Day;
	 	 	 	 
	 	(B)	=	the
    Exercise Price of this Warrant, as adjusted hereunder; and
	 	 	 	 
	 	(X)	=	the
    number of Warrant Shares that would be issuable upon exercise of this Warrant in accordance with the terms of this Warrant
    if such exercise were by means of a cash exercise rather than a cashless exercise.

 

 

3
125% of the price of a unit set forth in the prospectus, which makes up a part of the Registration Statement.

 

    	 

     

    

 

If
Warrant Shares are issued in a cashless exercise, the parties acknowledge and agree that in accordance with Section 3(a)(9) of
the Securities Act, the Warrant Shares shall take on the characteristics of the Warrants being exercised, and the holding period
of the Warrant Shares being issued may be tacked on to the holding period of this Warrant. The Company agrees not to take any
position contrary to this Section 2(c).

 

d)
Mechanics of Exercise.

 

i.
Delivery of Warrant Shares Upon Exercise. The Company shall cause the Warrant Shares purchased hereunder to be transmitted
by the Transfer Agent to the Holder by crediting the account of the Holder’s or its designee’s balance account with
The Depository Trust Company through its Deposit or Withdrawal at Custodian system (“DWAC”) if the Company
is then a participant in such system and either (A) there is an effective registration statement permitting the issuance of the
Warrant Shares to or resale of the Warrant Shares by the Holder or (B) the Warrant Shares
are eligible for resale by the Holder without volume or manner-of-sale limitations pursuant to Rule 144 (assuming cashless exercise
of the Warrants), and otherwise by physical delivery of a certificate, registered in the Company’s share register in the
name of the Holder or its designee, for the number of Warrant Shares to which the Holder is entitled pursuant to such exercise
to the address specified by the Holder in the Notice of Exercise by the date that is the earliest of (i) two (2) Trading Days
after the delivery to the Company of the Notice of Exercise, provided that payment of the aggregate Exercise Price (other than
in the instance of a cashless exercise) is received by the Company by such date, (ii) one (1) Trading Day after delivery
of the aggregate Exercise Price to the Company and (iii) the number of Trading Days comprising the Standard Settlement Period
after the delivery to the Company of the Notice of Exercise (such date, the “Warrant Share Delivery Date”).
Upon delivery of the Notice of Exercise, the Holder shall be deemed for all corporate purposes to have become the holder of record
of the Warrant Shares with respect to which this Warrant has been exercised, irrespective of the date of delivery of the Warrant
Shares, provided that payment of the aggregate Exercise Price (other than in the case of a cashless exercise) is received within
the earlier of (i) two (2) Trading Days and (ii) the number of Trading Days comprising the Standard Settlement Period following
delivery of the Notice of Exercise. The Company agrees to maintain a transfer agent that is a participant in the FAST program
so long as this Warrant remains outstanding and exercisable. As used herein, “Standard Settlement Period” means
the standard settlement period, expressed in a number of Trading Days, on the Company’s primary Trading Market with respect
to the Common Stock as in effect on the date of delivery of the Notice of Exercise.

 

ii.
Delivery of New Warrants Upon Exercise. If this Warrant shall have been exercised in part, the Company shall, at the request
of a Holder and upon surrender of this Warrant certificate, at the time of delivery of the Warrant Shares, deliver to the Holder
a new Warrant evidencing the rights of the Holder to purchase the unpurchased Warrant Shares called for by this Warrant, which
new Warrant shall in all other respects be identical with this Warrant.

 

iii.
Rescission Rights. If the Company fails to cause the Transfer Agent to transmit to the Holder the Warrant Shares pursuant
to Section 2(d)(i) by the Warrant Share Delivery Date, then the Holder will have the right to rescind such exercise.

 

iv.
Compensation for Buy-In on Failure to Timely Deliver Warrant Shares Upon Exercise. In addition to any other rights available
to the Holder, if the Company fails to cause the Transfer Agent to transmit to the Holder the Warrant Shares in accordance with
the provisions of Section 2(d)(i) above pursuant to an exercise on or before the Warrant Share Delivery Date (other than any such
failure that is solely due to any action or inaction by the Holder with respect to such exercise), and if after such date the
Holder is required by its broker to purchase (in an open market transaction or otherwise) or the Holder’s brokerage firm
otherwise purchases, shares of Common Stock to deliver in satisfaction of a sale by the Holder of the Warrant Shares which the
Holder anticipated receiving upon such exercise (a “Buy-In”), then the Company shall (A) pay in cash to the
Holder the amount, if any, by which (x) the Holder’s total purchase price (including brokerage commissions, if any) for
the shares of Common Stock so purchased exceeds (y) the amount obtained by multiplying (1) the number of Warrant Shares that the
Company was required to deliver to the Holder in connection with the exercise at issue times (2) the price at which the sell order
giving rise to such purchase obligation was executed, and (B) at the option of the Holder, either reinstate the portion of the
Warrant and equivalent number of Warrant Shares for which such exercise was not honored (in which case such exercise shall be
deemed rescinded) or deliver to the Holder the number of shares of Common Stock that would have been issued had the Company timely
complied with its exercise and delivery obligations hereunder. For example, if the Holder purchases Common Stock having a total
purchase price of $11,000 to cover a Buy-In with respect to an attempted exercise of shares of Common Stock with an aggregate
sale price giving rise to such purchase obligation of $10,000, under clause (A) of the immediately preceding sentence the Company
shall be required to pay the Holder $1,000. The Holder shall provide the Company written notice indicating the amounts payable
to the Holder in respect of the Buy-In and, upon request of the Company, evidence of the amount of such loss. Nothing herein shall
limit a Holder’s right to pursue any other remedies available to it hereunder, at law or in equity including, without limitation,
a decree of specific performance and/or injunctive relief with respect to the Company’s failure to timely deliver shares
of Common Stock upon exercise of the Warrant as required pursuant to the terms hereof.

 

    	 

     

    

 

v.
No Fractional Shares or Scrip. No fractional shares or scrip representing fractional shares shall be issued upon the exercise
of this Warrant. As to any fraction of a share which the Holder would otherwise be entitled to purchase upon such exercise, the
Company shall, at its election, either pay a cash adjustment in respect of such final fraction in an amount equal to such fraction
multiplied by the Exercise Price or round up to the next whole share.

 

vi.
Charges, Taxes and Expenses. Issuance of Warrant Shares shall be made without charge to the Holder for any issue or transfer
tax or other incidental expense in respect of the issuance of such Warrant Shares, all of which taxes and expenses shall be paid
by the Company, and such Warrant Shares shall be issued in the name of the Holder or in such name or names as may be directed
by the Holder; provided, however, that in the event that Warrant Shares are to be issued in a name other than the
name of the Holder, this Warrant when surrendered for exercise shall be accompanied by the Assignment Form attached hereto duly
executed by the Holder and the Company may require, as a condition thereto, the payment of a sum sufficient to reimburse it for
any transfer tax incidental thereto. The Company shall pay all Transfer Agent fees required for same-day processing of any Notice
of Exercise

 

vii.
Closing of Books. The Company will not close its stockholder books or records in any manner which prevents the timely exercise
of this Warrant, pursuant to the terms hereof.

 

e)
Holder’s Exercise Limitations. The Company shall not effect any exercise of this Warrant, and a Holder shall not
have the right to exercise any portion of this Warrant, pursuant to Section 2 or otherwise, to the extent that after giving effect
to such issuance after exercise as set forth on the applicable Notice of Exercise, the Holder (together with the Holder’s
Affiliates, and any other Persons acting as a group together with the Holder or any of the Holder’s Affiliates (such Persons,
“Attribution Parties”)), would beneficially own in excess of the Beneficial Ownership Limitation (as defined
below). For purposes of the foregoing sentence, the number of shares of Common Stock beneficially owned by the Holder and its
Affiliates and Attribution Parties shall include the number of shares of Common Stock issuable upon exercise of this Warrant with
respect to which such determination is being made, but shall exclude the number of shares of Common Stock which would be issuable
upon (i) exercise of the remaining, nonexercised portion of this Warrant beneficially owned by the Holder or any of its Affiliates
or Attribution Parties and (ii) exercise or conversion of the unexercised or nonconverted portion of any other securities of the
Company (including, without limitation, any other Common Stock Equivalents) subject to a limitation on conversion or exercise
analogous to the limitation contained herein beneficially owned by the Holder or any of its Affiliates or Attribution Parties.
Except as set forth in the preceding sentence, for purposes of this Section 2(e), beneficial ownership shall be calculated in
accordance with Section 13(d) of the Exchange Act and the rules and regulations promulgated thereunder, it being acknowledged
by the Holder that the Company is not representing to the Holder that such calculation is in compliance with Section 13(d) of
the Exchange Act and the Holder is solely responsible for any schedules required to be filed in accordance therewith. To the extent
that the limitation contained in this Section 2(e) applies, the determination of whether this Warrant is exercisable (in relation
to other securities owned by the Holder together with any Affiliates and Attribution Parties) and of which portion of this Warrant
is exercisable shall be in the sole discretion of the Holder, and the submission of a Notice of Exercise shall be deemed to be
the Holder’s determination of whether this Warrant is exercisable (in relation to other securities owned by the Holder together
with any Affiliates and Attribution Parties) and of which portion of this Warrant is exercisable, in each case subject to the
Beneficial Ownership Limitation, and the Company shall have no obligation to verify or confirm the accuracy of such determination.
In addition, a determination as to any group status as contemplated above shall be determined in accordance with Section 13(d)
of the Exchange Act and the rules and regulations promulgated thereunder. For purposes of this Section 2(e), in determining the
number of outstanding shares of Common Stock, a Holder may rely on the number of outstanding shares of Common Stock as reflected
in (A) the Company’s most recent periodic or annual report filed with the Commission, as the case may be, (B) a more recent
public announcement by the Company or (C) a more recent written notice by the Company or the Transfer Agent setting forth the
number of shares of Common Stock outstanding. Upon the written or oral request of a Holder, the Company shall within one Trading
Day confirm orally and in writing to the Holder the number of shares of Common Stock then outstanding. In any case, the number
of outstanding shares of Common Stock shall be determined after giving effect to the conversion or exercise of securities of the
Company, including this Warrant, by the Holder or its Affiliates or Attribution Parties since the date as of which such number
of outstanding shares of Common Stock was reported. The “Beneficial Ownership Limitation” shall be 4.99% of
the number of shares of the Common Stock outstanding immediately after giving effect to the issuance of shares of Common Stock
issuable upon exercise of this Warrant. The Holder, upon notice to the Company, may increase or decrease the Beneficial Ownership
Limitation provisions of this Section 2(e), provided that the Beneficial Ownership Limitation in no event exceeds 9.99% of the
number of shares of the Common Stock outstanding immediately after giving effect to the issuance of shares of Common Stock upon
exercise of this Warrant held by the Holder and the provisions of this Section 2(e) shall continue to apply. Any increase in the
Beneficial Ownership Limitation will not be effective until the 61st day after such notice is delivered to the Company.
The provisions of this paragraph shall be construed and implemented in a manner otherwise than in strict conformity with the terms
of this Section 2(e) to correct this paragraph (or any portion hereof) which may be defective or inconsistent with the intended
Beneficial Ownership Limitation herein contained or to make changes or supplements necessary or desirable to properly give effect
to such limitation. The limitations contained in this paragraph shall apply to a successor holder of this Warrant.

 

    	 

     

    

 

Section
3. Certain Adjustments.

 

a)
Stock Dividends and Splits. If the Company, at any time while this Warrant is outstanding: (i) pays a stock dividend or
otherwise makes a distribution or distributions on shares of its Common Stock or any other equity or equity equivalent securities
payable in shares of Common Stock (which, for avoidance of doubt, shall not include any shares of Common Stock issued by the Company
upon exercise of this Warrant), (ii) subdivides outstanding shares of Common Stock into a larger number of shares, (iii) combines
(including by way of reverse stock split) outstanding shares of Common Stock into a smaller number of shares, or (iv) issues by
reclassification of shares of the Common Stock any shares of capital stock of the Company, then in each case the Exercise Price
shall be multiplied by a fraction of which the numerator shall be the number of shares of Common Stock (excluding treasury shares,
if any) outstanding immediately before such event and of which the denominator shall be the number of shares of Common Stock outstanding
immediately after such event, and the number of shares issuable upon exercise of this Warrant shall be proportionately adjusted
such that the aggregate Exercise Price of this Warrant shall remain unchanged. Any adjustment made pursuant to this Section 3(a)
shall become effective immediately after the record date for the determination of stockholders entitled to receive such dividend
or distribution and shall become effective immediately after the effective date in the case of a subdivision, combination or re-classification.

 

b)
Subsequent Rights Offerings. In addition to any adjustments pursuant to Section 3(a) above, if at any time the Company
grants, issues or sells any Common Stock Equivalents or rights to purchase stock, warrants, securities or other property pro rata
to all (or substantially all) of the record holders of any class of shares of Common Stock (the “Purchase Rights”),
then the Holder will be entitled to acquire, upon the terms applicable to such Purchase Rights, the aggregate Purchase Rights
which the Holder could have acquired if the Holder had held the number of shares of Common Stock acquirable upon complete exercise
of this Warrant immediately before the date on which a record is taken for the grant, issuance or sale of such Purchase Rights,
or, if no such record is taken, the date as of which the record holders of shares of Common Stock are to be determined for the
grant, issue or sale of such Purchase Rights. The provisions of this Section 3(b) will not apply to any grant, issuance, or sale
of Common Stock Equivalents or other rights to purchase stock, warrants, securities or other property of the Company which is
not made pro rata to all record holders of Common Stock.

 

c)
[Reserved].

 

d)
Fundamental Transaction. If, at any time while this Warrant is outstanding, (i) the
Company, directly or indirectly, in one or more related transactions effects any merger or consolidation of the Company with or
into another Person, (ii) the Company, directly or indirectly, effects any sale, lease, license, assignment, transfer, conveyance
or other disposition of all or substantially all of its assets in one or a series of related transactions, (iii) any, direct or
indirect, purchase offer, tender offer or exchange offer (whether by the Company or another Person) is completed pursuant to which
holders of Common Stock are permitted to sell, tender or exchange their shares for other securities, cash or property and has
been accepted by the holders of 50% or more of the outstanding Common Stock, (iv) the Company, directly or indirectly, in one
or more related transactions effects any reclassification, reorganization or recapitalization of the Common Stock or any compulsory
share exchange pursuant to which the Common Stock is effectively converted into or exchanged for other securities, cash or property,
or (v) the Company, directly or indirectly, in one or more related transactions consummates a stock or share purchase agreement
or other business combination (including, without limitation, a reorganization, recapitalization, spin-off, merger, or scheme
of arrangement) with another Person or group of Persons whereby such other Person or group acquires more than 50% of the outstanding
shares of Common Stock (not including any shares of Common Stock held by the other Person or other Persons making or party to,
or associated or affiliated with the other Persons making or party to, such stock or share purchase agreement or other business
combination) (each a “Fundamental Transaction”), then, upon any
subsequent exercise of this Warrant, the Holder shall have the right to receive, for each Warrant Share that would have been issuable
upon such exercise immediately prior to the occurrence of such Fundamental Transaction, at the option of the Holder (without regard
to any limitation in Section 2(e) on the exercise of this Warrant), the number of shares of Common Stock of the successor or acquiring
corporation or of the Company, if it is the surviving corporation, and any additional consideration (the “Alternate
Consideration”) receivable as a result of such Fundamental Transaction by a holder
of the number of shares of Common Stock for which this Warrant is exercisable immediately prior to such Fundamental Transaction
(without regard to any limitation in Section 2(e) on the exercise of this Warrant). For purposes of any such exercise, the determination
of the Exercise Price shall be appropriately adjusted to apply to such Alternate Consideration based on the amount of Alternate
Consideration issuable in respect of one share of Common Stock in such Fundamental Transaction, and the Company shall apportion
the Exercise Price among the Alternate Consideration in a reasonable manner reflecting the relative value of any different components
of the Alternate Consideration. If holders of Common Stock are given any choice as to the securities, cash or property to be received
in a Fundamental Transaction, then the Holder shall be given the same choice as to the Alternate Consideration it receives upon
any exercise of this Warrant following such Fundamental Transaction. The Company shall cause any successor entity in a Fundamental
Transaction in which the Company is not the survivor (the “Successor Entity”)
to assume in writing all of the obligations of the Company under this Warrant in accordance with the provisions of this Section
3(d) pursuant to written agreements prior to such Fundamental Transaction and shall, at the option of the Holder, deliver to the
Holder in exchange for this Warrant a security of the Successor Entity evidenced by a written instrument substantially similar
in form and substance to this Warrant which is exercisable for a corresponding number of shares of capital stock of such Successor
Entity (or its parent entity) equivalent to the shares of Common Stock acquirable and receivable upon exercise of this Warrant
(without regard to any limitations on the exercise of this Warrant) prior to such Fundamental Transaction, and with an exercise
price which applies the exercise price hereunder to such shares of capital stock (but taking into account the relative value of
the shares of Common Stock pursuant to such Fundamental Transaction and the value of such shares of capital stock, such number
of shares of capital stock and such exercise price being for the purpose of protecting the economic value of this Warrant immediately
prior to the consummation of such Fundamental Transaction). Upon the occurrence of any such Fundamental Transaction, the Successor
Entity shall succeed to, and be substituted for (so that from and after the date of such Fundamental Transaction, the provisions
of this Warrant referring to the “Company” shall refer instead to the Successor Entity), and may exercise every right
and power of the Company and shall assume all of the obligations of the Company under this Warrant with the same effect as if
such Successor Entity had been named as the Company herein. For the avoidance of doubt, if, at any time while this Warrant is
outstanding, a Fundamental Transaction occurs, pursuant to the terms of this Section 3(d), the Holder shall not be entitled to
receive more than one of (i) the consideration receivable as a result of such Fundamental Transaction by a holder of the number
of shares of Common Stock for which this Warrant is exercisable immediately prior to such Fundamental Transaction, or (ii) the
assumption by the Successor Entity of all of the obligations of the Company under this Warrant and the option to receive a security
of the Successor Entity evidenced by a written instrument substantially similar in form and substance to this Warrant.

 

    	 

     

    

 

e)
[Reserved.]

 

f)
Calculations. All calculations under this Section 3 shall be made to the nearest cent or the nearest 1/100th of a share,
as the case may be. For purposes of this Section 3, the number of shares of Common Stock deemed to be issued and outstanding as
of a given date shall be the sum of the number of shares of Common Stock (excluding treasury shares, if any) issued and outstanding.

 

g
Notice to Holder.

 

i.
Adjustment to Exercise Price. Whenever the Exercise Price is adjusted pursuant to any provision of this Section 3, the
Company shall promptly deliver to the Holder by facsimile or email a notice setting forth the Exercise Price after such adjustment
and any resulting adjustment to the number of Warrant Shares and setting forth a brief statement of the facts requiring such adjustment.

 

ii.
Notice to Allow Exercise by Holder. If (A) the Company shall declare a dividend (or any other distribution in whatever
form) on the Common Stock, (B) the Company shall declare a special nonrecurring cash dividend on or a redemption of the Common
Stock, (C) the Company shall authorize the granting to all holders of the Common Stock rights or warrants to subscribe for or
purchase any shares of capital stock of any class or of any rights, (D) the approval of any stockholders of the Company shall
be required in connection with any reclassification of the Common Stock, any consolidation or merger to which the Company is a
party, any sale or transfer of all or substantially all of the assets of the Company, or any compulsory share exchange whereby
the Common Stock is converted into other securities, cash or property, or (E) the Company shall authorize the voluntary or involuntary
dissolution, liquidation or winding up of the affairs of the Company, then, in each case, the Company shall cause to be delivered
by facsimile or email to the Holder at its last facsimile number or email address as it shall appear upon the Warrant Register
of the Company, at least twenty (20) calendar days prior to the applicable record or effective date hereinafter specified, a notice
(unless such information is filed with the Commission, in which case a notice shall not be required) stating (x) the date on which
a record is to be taken for the purpose of such dividend, distribution, redemption, rights or warrants, or if a record is not
to be taken, the date as of which the holders of the Common Stock of record to be entitled to such dividend, distributions, redemption,
rights or warrants are to be determined or (y) the date on which such reclassification, consolidation, merger, sale, transfer
or share exchange is expected to become effective or close, and the date as of which it is expected that holders of the Common
Stock of record shall be entitled to exchange their shares of the Common Stock for securities, cash or other property deliverable
upon such reclassification, consolidation, merger, sale, transfer or share exchange; provided that the failure to deliver such
notice or any defect therein or in the delivery thereof shall not affect the validity of the corporate action required to be specified
in such notice. To the extent that any notice provided in this Warrant constitutes, or contains, material, non-public information
regarding the Company or any of the Subsidiaries, the Company shall simultaneously file such notice with the Commission pursuant
to a Current Report on Form 8-K. The Holder shall remain entitled to exercise this Warrant during the period commencing on the
date of such notice to the effective date of the event triggering such notice except as may otherwise be expressly set forth herein.

 

    	 

     

    

 

h)
Aggregation of Shares. If, after the date hereof, the number of outstanding shares of Common Stock is decreased by a consolidation,
combination or reclassification of Common Stock or other similar event, then, on the effective date thereof, the number of Warrant
Shares purchasable hereunder shall be decreased in proportion to such decrease in outstanding shares of Common Stock, and the
Exercise Price shall be proportionately increased.

 

i)
Changes in Form of Warrant. This form of Warrant need not be changed because of any change pursuant to this Section 3,
and any Warrant issued after such change may state the same Exercise Price and the same number of Warrant Shares as are stated
in the initial Warrant. The acceptance by the Holder of the issuance of a new Warrant reflecting a required or permissive change
shall not be deemed to waive any rights to an adjustment occurring after the Initial Exercise Date or the computation thereof.

 

Section
4. Transfer of Warrant.

 

a)
Transferability. Subject to the foregoing and compliance with any applicable securities laws and the conditions set forth
in Section 4(d) hereof, this Warrant and all rights hereunder are transferable, in whole or in part, upon surrender of this Warrant
at the principal office of the Company or its designated agent, together with a written assignment of this Warrant substantially
in the form attached hereto duly executed by the Holder or its agent or attorney and funds sufficient to pay any transfer taxes
payable upon the making of such transfer. Upon such surrender and, if required, such payment, the Company shall execute and deliver
a new Warrant or Warrants in the name of the assignee or assignees, as applicable, and in the denomination or denominations specified
in such instrument of assignment, and shall issue to the assignor a new Warrant evidencing the portion of this Warrant not so
assigned, and this Warrant shall promptly be cancelled. In order to effectuate a transfer (in whole or in part) of this Warrant,
the Holder shall surrender this Warrant to the Company within three (3) Trading Days of the date on which the Holder delivers
an assignment form to the Company assigning this Warrant in full. This Warrant, if properly assigned in accordance herewith, may
be exercised by a new holder for the purchase of Warrant Shares without having a new Warrant issued.

 

b)
New Warrants. This Warrant may be divided or combined with other Warrants upon presentation
hereof at the aforesaid office of the Company, together with a written notice specifying the names and denominations in which
new Warrants are to be issued, signed by the Holder or its agent or attorney. Subject to compliance with Section 4(a), as to any
transfer which may be involved in such division or combination, the Company shall execute and deliver a new Warrant or Warrants
in exchange for the Warrant or Warrants to be divided or combined in accordance with such notice. All Warrants issued on transfers
or exchanges shall be dated the Issue Date and shall be identical with this Warrant except as to the number of Warrant Shares
issuable pursuant thereto.

 

c)
Warrant Register. The Company shall register this Warrant, upon records to be maintained
by the Company for that purpose (the “Warrant Register”), in the
name of the record Holder hereof from time to time. The Company may deem and treat the registered Holder of this Warrant as the
absolute owner hereof for the purpose of any exercise hereof or any distribution to the Holder, and for all other purposes, absent
actual notice to the contrary.

 

    	 

     

    

 

d)
Representation by the Holder. The Holder, by the acceptance hereof, represents and warrants that it is acquiring this Warrant
and, upon any exercise hereof, will acquire the Warrant Shares issuable upon such exercise, for its own account and not with a
view to or for distributing or reselling such Warrant Shares or any part thereof in violation of the Securities Act or any applicable
state securities law, except pursuant to sales registered or exempted under the Securities Act.

 

Section
5. Miscellaneous.

 

a)
No Rights as Stockholder Until Exercise; No Settlement in Cash. This Warrant does
not entitle the Holder to any voting rights, dividends or other rights as a stockholder of the Company prior to the exercise hereof
as set forth in Section 2(d)(i), except as expressly set forth in Section 3. Without limiting the rights of a Holder to receive
Warrant Shares on a “cashless exercise,” and to receive the cash payments contemplated pursuant to Sections 2(d)(i)
and 2(d)(iv), in no event will the Company be required to net cash settle a Warrant exercise.

 

b)
Loss, Theft, Destruction or Mutilation of Warrant. The Company covenants that upon receipt by the Company of evidence reasonably
satisfactory to it of the loss, theft, destruction or mutilation of this Warrant or any stock certificate relating to the Warrant
Shares, and in case of loss, theft or destruction, of indemnity or security reasonably satisfactory to it (which, in the case
of the Warrant, shall not include the posting of any bond), and upon surrender and cancellation of such Warrant or stock certificate,
if mutilated, the Company will make and deliver a new Warrant or stock certificate of like tenor and dated as of such cancellation,
in lieu of such Warrant or stock certificate.

 

c)
Saturdays, Sundays, Holidays, etc. If the last or appointed day for the taking of any action or the expiration of any right
required or granted herein shall not be a Trading Day, then, such action may be taken or such right may be exercised on the next
succeeding Trading Day.

 

d)
Authorized Shares.

 

The
Company covenants that, during the period the Warrant is outstanding, it will reserve from its authorized and unissued Common
Stock a sufficient number of shares to provide for the issuance of the Warrant Shares upon the exercise of any purchase rights
under this Warrant. The Company further covenants that its issuance of this Warrant shall constitute full authority to its officers
who are charged with the duty of issuing the necessary Warrant Shares upon the exercise of the purchase rights under this Warrant.
The Company will take all such reasonable action as may be necessary to assure that such Warrant Shares may be issued as provided
herein without violation of any applicable law or regulation, or of any requirements of the Trading Market upon which the Common
Stock may be listed. The Company covenants that all Warrant Shares which may be issued upon the exercise of the purchase rights
represented by this Warrant will, upon exercise of the purchase rights represented by this Warrant and payment for such Warrant
Shares in accordance herewith, be duly authorized, validly issued, fully paid and nonassessable and free from all taxes, liens
and charges created by the Company in respect of the issue thereof (other than taxes in respect of any transfer occurring contemporaneously
with such issue).Except and to the extent as waived or consented to by the Holder, the Company shall not by any action, including,
without limitation, amending its certificate of incorporation or through any reorganization, transfer of assets, consolidation,
merger, dissolution, issue or sale of securities or any other voluntary action, avoid or seek to avoid the observance or performance
of any of the terms of this Warrant, but will at all times in good faith assist in the carrying out of all such terms and in the
taking of all such actions as may be necessary or appropriate to protect the rights of Holder as set forth in this Warrant against
impairment. Without limiting the generality of the foregoing, the Company will (i) not increase the par value of any Warrant Shares
above the amount payable therefor upon such exercise immediately prior to such increase in par value, (ii) take all such action
as may be necessary or appropriate in order that the Company may validly and legally issue fully paid and nonassessable Warrant
Shares upon the exercise of this Warrant and (iii) use commercially reasonable efforts to obtain all such authorizations, exemptions
or consents from any public regulatory body having jurisdiction thereof, as may be, necessary to enable the Company to perform
its obligations under this Warrant.

 

    	 

     

    

 

Before
taking any action which would result in an adjustment in the number of Warrant Shares for which this Warrant is exercisable or
in the Exercise Price, the Company shall obtain all such authorizations or exemptions thereof, or consents thereto, as may be
necessary from any public regulatory body or bodies having jurisdiction thereof.

 

e)
Governing Law. All questions concerning the construction, validity, enforcement and interpretation of this Warrant shall
be governed by and construed and enforced in accordance with the internal laws of the State of New York, without regard to the
principles of conflicts of law thereof. The Company and the Holder each agrees that all legal proceedings concerning the interpretations,
enforcement and defense of the transactions contemplated by this Warrant (whether brought against the Company or the Holder or
their respective affiliates, directors, officers, shareholders, partners, members, employees or agents) shall be commenced exclusively
in the state and federal courts sitting in the City of New York. The Company and the Holder each hereby irrevocably submits to
the exclusive jurisdiction of the state and federal courts sitting in the City of New York, Borough of Manhattan for the adjudication
of any dispute hereunder or in connection herewith or with any transaction contemplated hereby or discussed herein, and hereby
irrevocably waives, and agrees not to assert in any suit, action or proceeding, any claim that it is not personally subject to
the jurisdiction of any such court, that such suit, action or proceeding is improper or is an inconvenient venue for such proceeding.
The Company and the Holder each hereby irrevocably waives personal service of process and consents to process being served in
any such suit, action or proceeding by mailing a copy thereof via registered or certified mail or overnight delivery (with evidence
of delivery) to such party at the address in effect for notices to it under this Warrant and agrees that such service shall constitute
good and sufficient service of process and notice thereof. Nothing contained herein shall be deemed to limit in any way any right
to serve process in any other manner permitted by law. Notwithstanding the foregoing, nothing in this paragraph shall limit or
restrict the federal district court in which a Holder may bring a claim under the federal securities laws.

 

f)
Attorney’s Fees. If either the Company or the Holder shall commence an action, suit or proceeding to enforce any
provisions of this Warrant, the prevailing party in such action, suit or proceeding shall be reimbursed by the other party for
their reasonable attorneys’ fees and other costs and expenses incurred with the investigation, preparation and prosecution
of such action or proceeding.

 

g)
Restrictions. The Holder acknowledges that the Warrant Shares acquired upon the exercise of this Warrant, if not registered,
and the Holder does not utilize cashless exercise, will have restrictions upon resale imposed by state and federal securities
laws.

 

h)
Nonwaiver and Expenses. No course of dealing or any delay or failure to exercise any right hereunder on the part of Holder
shall operate as a waiver of such right or otherwise prejudice the Holder’s rights, powers or remedies. Without limiting
any other provision of this Warrant, if the Company willfully and knowingly fails to comply with any provision of this Warrant,
which results in any material damages to the Holder, the Company shall pay to the Holder such amounts as shall be sufficient to
cover any costs and expenses including, but not limited to, reasonable attorneys’ fees, including those of appellate proceedings,
incurred by the Holder in collecting any amounts due pursuant hereto or in otherwise enforcing any of its rights, powers or remedies
hereunder.

 

i)
Notices. Any and all notices or other communications or deliveries to be provided by the Holder hereunder including, without
limitation, any Notice of Exercise, shall be in writing and delivered personally, by e-mail, or sent by a nationally recognized
overnight courier service, addressed to the Company, c/o Burns, Figa & Will, P.C., 6400 S. Fiddlers Green Circle, Suite 1000,
Greenwood Village, CO 80209, Attention: Victoria Bantz, Esq.; e-mail address: vbantz@bfwlaw.com, or such other email address or
address as the Company may specify for such purposes by notice to the Holder. Any and all notices or other communications or deliveries
to be provided by the Company hereunder shall be in writing and delivered personally, by e-mail, or sent by a nationally recognized
overnight courier service addressed to each Holder at the e-mail address or address of the Holder appearing on the books of the
Company. Any notice or other communication or deliveries hereunder shall be deemed given and effective on the earliest of (a)
the time of transmission, if such notice or communication is delivered via e-mail attachment at the email addresses described
above at or prior to 5:30 p.m. (New York City time) on a Trading Day, (b) the next Trading Day after the date of transmission,
if such notice or communication is delivered via e-mail attachment at the e-mail addresses described above on a day that is not
a Trading Day or later than 5:30 p.m. (New York City time) on any Trading Day, (c) the second (2nd) Trading Day following the
date of mailing, if sent by U.S. nationally recognized overnight courier service or (d) upon actual receipt by the party to whom
such notice is required to be given. To the extent that any notice provided hereunder constitutes, or contains, material, non-public
information regarding the Company or any Subsidiaries, the Company shall simultaneously file such notice with the Commission pursuant
to a Current Report on Form 8-K.

 

    	 

     

    

 

j)
Limitation of Liability. No provision hereof, in the absence of any affirmative action by the Holder to exercise this Warrant
to purchase Warrant Shares, and no enumeration herein of the rights or privileges of the Holder, shall give rise to any liability
of the Holder for the purchase price of any Common Stock or as a stockholder of the Company, whether such liability is asserted
by the Company or by creditors of the Company.

 

k)
Remedies. The Holder, in addition to being entitled to exercise all rights granted by law, including recovery of damages,
will be entitled to specific performance of its rights under this Warrant. The Company agrees that monetary damages would not
be adequate compensation for any loss incurred by reason of a breach by it of the provisions of this Warrant and hereby agrees
to waive and not to assert the defense in any action for specific performance that a remedy at law would be adequate.

 

l)
Successors and Assigns. Subject to applicable securities laws, this Warrant and the rights and obligations evidenced hereby
shall inure to the benefit of and be binding upon the successors and permitted assigns of the Company and the successors and permitted
assigns of Holder. The provisions of this Warrant are intended to be for the benefit of any Holder from time to time of this Warrant
and shall be enforceable by the Holder or holder of Warrant Shares.

 

m)
Amendment. This Warrant may be modified or amended or the provisions hereof waived with the written consent of the Company,
on the one hand, and the Holder, on the other hand.

 

n)
Severability. Wherever possible, each provision of this Warrant shall be interpreted in such manner as to be effective
and valid under applicable law, but if any provision of this Warrant shall be prohibited by or invalid under applicable law, such
provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provisions
or the remaining provisions of this Warrant.

 

o)
Headings. The headings used in this Warrant are for the convenience of reference only and shall not, for any purpose, be
deemed a part of this Warrant.

 

********************

 

(Signature
Page Follows)

 

    	 

     

    

 

IN
WITNESS WHEREOF, the Company has caused this Warrant to be executed by its officer thereunto duly authorized as of the date first
above indicated.

 

	GAUCHO
    GROUP HOLDINGS, INC.	 
	 	 	 
	By:	          	 
	Name:	 	 
	Title:	 	 

 

    	 

     

    

 

NOTICE
OF EXERCISE

 

TO:
GAUCHO GROUP HOLDINGS, INC.

 

(1)
The undersigned hereby elects to purchase ________ Warrant Shares of the Company pursuant to the terms of the attached Warrant
(only if exercised in full), and tenders herewith in lawful money of the United States payment of the exercise price in full,
together with all applicable transfer taxes, if any.

 

(2)
Payment shall take the form of (check applicable box):

 

[  ] in lawful money of the United States; or

 

[  ] if permitted the cancellation of such number of Warrant Shares as is necessary, in accordance with the formula set forth in
Section 2(c), to exercise this Warrant with respect to the maximum number of Warrant Shares purchasable pursuant to the cashless
exercise procedure set forth in Section 2(c).

 

(3)
Please issue said Warrant Shares in the name of the undersigned or in such other name as is specified below:

 

	 	 	 

 

The
Warrant Shares shall be delivered to the following DWAC Account Number:

 

	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 

 

(4)
Accredited Investor. The undersigned is an “accredited investor” as defined in Regulation D promulgated under
the Securities Act of 1933, as amended.

 

[SIGNATURE
OF HOLDER]

 

	Name
    of Investing Entity:
	 
	 	 
	 	 
	Signature
    of Authorized Signatory of Investing Entity:
	 
	 	 
	 
	Name
    of Authorized Signatory:
	 
	 	 
	 
	Title
    of Authorized Signatory:
	 
	 	 

 

	Date:	 	 

 

    	 

     

    

 

ASSIGNMENT
FORM

 

(To
assign the foregoing Warrant, execute this form and supply required information. Do not use this form to purchase shares.)

 

FOR
VALUE RECEIVED, the foregoing Warrant and all rights evidenced thereby are hereby assigned to

 

	Name:	 	 
	 	 	(Please
    Print)
	Address:	 	 
	 	 	(Please
    Print)
	 	 	 
	Phone
    Number:	 	 
	 	 	 
	Email
    Address:	 	 
	 	 	 
	Dated:
    _______________ __, ______	 	 
	 	 	 
	Holder’s
    Signature:	 	 
	 	 	 
	Holder’s
    Address:	 	 
	 	 	 
	 	 	[Signature
    Guarantee]Exhibit
10.1

 

SHARE
EXCHANGE AGREEMENT

 

THIS
SHARE EXCHANGE AGREEMENT (this “Agreement”) is entered into as of this 5th day of February, 2021, by
and between Tribus Enterprises Inc., a Washington corporation (“Tribus”), and Juan Ayala (“Ayala”).

 

WHEREAS,
Ayala currently six million, six hundred sixty six thousand, sixty hundred, and sixty six (6,666,666) Class A Preferred Shares
of Tribus (the “Class A Preferred Shares”).

 

WHEREAS,
the parties desire to exchange all of Ayala’s Class A Preferred Shares for one hundred seventy five thousand (175,000) Class
B Preferred Shares of Tribus (the “Class B Preferred Shares”) and Tribus has agreed to exchange the Class B
Preferred Shares, upon the terms and conditions set forth in this Agreement.

 

NOW,
THEREFORE, in consideration of the mutual promises, covenants and agreements herein, and intending to be legally bound hereby,
the parties agree as follows:

 

		1.	Exchange
of Shares.

 

		a.	Exchange.
On the terms and subject to the conditions set forth in this Agreement, at the Closing (i) Ayala will sell, convey, transfer
and assign to Tribus, free and clear of all liens, pledges, encumbrances, changes, restrictions or known claims of any kind, nature
or description, and Tribus will purchase and accept from Ayala, six million, six hundred sixty six thousand, sixty hundred, and
sixty six (6,666,666) Class A Preferred Shares of Tribus, and (ii) in exchange for the transfer of the Class A Preferred Shares
from Ayala, Tribus will sell, convey, transfer and assign to Ayala, free and clear of all liens, pledges, encumbrances, changes,
restrictions or known claims of any kind, nature or description, and Ayala will purchase and accept from Tribus, one hundred seventy
five thousand (175,000) Class B Preferred Shares of Tribus (such exchange referred to herein as the “Exchange”).

 

		b.	Closing.
The closing of the Exchange shall occur on [ February 5th, 2021], (the “Closing”). The Closing will take
place at online signatures, or at such other date and place or manner as may be agreed upon by the parties.

 

		c.	Anti-Dilution.
Notwithstanding any other provision of Tribus’ governing documents or otherwise, Tribus agrees that it will not dilute
Ayala’s interest in the Class B Preferred Shares of Tribus. Tribus shall issue Ayala, without further consideration, any
additional shares of Class B Preferred Shares of Tribus pursuant the above necessary to ensure that the total number of shares
issued Ayala does not represent less than the same percentage of Class B Preferred Shares issued to Ayala at the Closing. This
provision shall survive the Closing.

 

     1

     

    

 

		d.	Release
and Indemnification of Ayala from Company Debts and Obligations.

 

		i.	Ayala
                                         Released from Tribus Debts and Obligations. The parties acknowledge that in the past
                                         Tribus and its affiliates have incurred various debts and obligations to third parties
                                         related to the purchase or lease of equipment, machinery and other business assets and
                                         property, which debts and obligations remain outstanding. The parties further acknowledge
                                         that Ayala has executed personal guarantees and other documents personally obligating
                                         himself for certain of said debts and obligations of Tribus and its affiliates, a current
                                         list of which is set forth in Exhibit A attached hereto (the “Ayala Personal
                                         Obligations”). As a material inducement of Ayala to enter into this Agreement,
                                         Tribus agrees to assume all of the Ayala Personal Obligations and, prior to the Closing,
                                         shall remove and release Ayala from all debts and obligations of Tribus and/or its affiliates,
                                         including those in Exhibit A and any other debts or obligations of the Company of which
                                         Ayala is personally liable as a guarantor or otherwise, whether listed on Exhibit A or
                                         not, such that Ayala shall no longer be personally liable for any debts or obligations
                                         of Tribus as of the Closing. Tribus and Ayala shall work together to reach out to such
                                         third party creditors in good faith to pay off such debts or release Ayala to satisfy
                                         this condition of Closing in a timely manner prior to the Closing.

 

		ii.	Indemnification.
                                         Tribus agrees to defend, indemnify and hold harmless Ayala, and his agents, affiliates,
                                         and assigns (collectively, the “Indemnitees”) from any and all claims,
                                         suits, damages, actions, losses, liabilities, costs, and expenses (including reasonable
                                         attorney's fees and costs), incurred by Ayala related to the Ayala Personal Obligations
                                         and Ayala’s personal liability on any Tribus debt or obligation as set forth in
                                         the preceding paragraph, including, without limitation, those identified on Exhibit A
                                         (a “Claim”). The Indemnitees will give Tribus notification of any
                                         Claim which may give rise to indemnification for damages under this paragraph within
                                         ten (10) days after the Indemnities receive notice of a Claim (the “Indemnification
                                         Notice”). Following Tribus’ receipt of the Indemnification Notice, Tribus
                                         will have the obligation to promptly and timely defend any Claim, if applicable; however,
                                         the Indemnitees in their discretion will have the right to participate in such defense
                                         at their own cost. Tribus will pay to the Indemnitees any amounts due for damages to
                                         the Indemnitees under this section within thirty (30) days after the Indemnitees’
                                         delivery of reasonable written documentation of the damages actually incurred by the
                                         Indemnitees pursuant to this paragraph. The provisions of this paragraph and the prior
                                         paragraph shall survive the Closing.

 

		2.	Representations
and Warranties.

 

		a.	Representations
and Warranties of Ayala. Ayala, hereby represents and warrants to Tribus, all of which representations and warranties are
true, complete, and correct in all respects as of the date hereof and will be as of the Closing, as follows:

 

		i.	Authorization;
                                         No Restrictions, Consents or Approvals. Ayala has the right, power, legal capacity
                                         and authority to enter into and perform his obligations under this Agreement; and no
                                         approvals or consents are necessary in connection with it. All of the Class A Preferred
                                         Shares of Ayala are owned by him free and clear of all liens, pledges, encumbrances,
                                         changes, restrictions or known claims of any kind, nature or description.

 

     2

     

    

 

		ii.	Transfer
                                         of Tribus Shares. The Class A Shares of Ayala will, at the Closing, be validly transferred
                                         to Tribus free and clear of any encumbrances and from all taxes, liens and charges with
                                         respect to the transfer thereof and such shares of Class A Preferred Shares of Tribus
                                         shall be fully paid and non-assessable with the holder being entitled to all rights accorded
                                         to a holder of shares of Class A Preferred Shares.

 

		iii.	No
                                         Registration. Ayala understands that the Class B Preferred Shares have not been registered
                                         under the Securities Act of 1933, as amended (the “Securities Act”)
                                         or any other applicable securities laws, including those under Washington law. Ayala
                                         also understands that the Class B Preferred Shares are being offered and issued pursuant
                                         to an exemption from the registration requirements of the Securities Act, under Section
                                         4(2) and/or Regulation D of the Securities Act.

 

		iv.	Distribution.
                                         Ayala is acquiring the Class B Preferred Shares for his own account for investment only
                                         and not with a view towards their resale or “distribution” (within the meaning
                                         of the Securities Act).

 

		v.	Compliance
                                         with Securities Laws. Ayala understands that the Class B Preferred Shares may not
                                         be offered, sold or otherwise transferred except in compliance with the registration
                                         requirements of the Securities Act and any other applicable securities laws or pursuant
                                         to an exemption therefrom, and in each case in compliance with the conditions set forth
                                         in this Agreement.

 

		vi.	No
                                         Reliance. Ayala has not relied on and is not relying on any representations, warranties
                                         or other assurances regarding the Exchange other than the representations and warranties
                                         expressly set forth in this Agreement.

 

		b.	Representations
and Warranties of Tribus. Tribus hereby represents and warrants to Ayala, all of which representations and warranties are
true, complete, and correct in all respects as of the date hereof and will be as of the Closing, as follows:

 

		i.	Organization
                                         and Qualification. Tribus is a corporation duly organized, validly existing and in
                                         good standing under the laws of the jurisdiction of its incorporation.

 

		ii.	Transfer
                                         of Tribus Shares. The Class B Shares of Tribus will, at the Closing, be validly transferred
                                         to Ayala free and clear of any encumbrances and from all taxes, liens and charges with
                                         respect to the transfer thereof and such shares of Class B Preferred Shares of Tribus
                                         shall be fully paid and non-assessable with the holder being entitled to all rights accorded
                                         to a holder of shares of Class B Preferred Shares.

 

     3

     

    

 

		iii.	Authorization;
                                         No Restrictions, Consents or Approvals. Tribus has full power and authority to enter
                                         into and perform its obligations under this Agreement. This Agreement has been duly executed
                                         by Tribus and constitutes the legal, valid, binding and enforceable obligation of Tribus,
                                         enforceable against Tribus in accordance with its terms. The execution and delivery of
                                         this Agreement and the consummation by Tribus of the transactions contemplated herein
                                         do not and will not on the Closing (A) conflict with or violate any of the terms of the
                                         articles of incorporation and bylaws of Tribus or any applicable law relating to Tribus,
                                         (B) conflict with, or result in a breach of any of the terms of, or result in the acceleration
                                         of any indebtedness or obligations under, any material agreement, obligation or instrument
                                         by which Tribus is bound or to which any property of Tribus is subject, or constitute
                                         a default thereunder, other than those material agreements, obligations or instruments
                                         for which Tribus has obtained consent for the transactions contemplated under this Agreement,
                                         (C) result in the creation or imposition of any lien on any of the assets of Tribus,
                                         (D) constitute an event permitting termination of any material agreement or instrument
                                         to which Tribus is a party or by which any property or asset of Tribus is bound or affected,
                                         pursuant to the terms of such agreement or instrument, other than those material agreements
                                         or instruments for which Tribus has obtained consent for the transactions contemplated
                                         under this Agreement, or (E) conflict with, or result in or constitute a default under
                                         or breach or violation of or grounds for termination of, any license, permit or other
                                         governmental authorization to which Tribus is a party or by which Tribus may be bound,
                                         or result in the violation by Tribus of any laws to which Tribus may be subject, which
                                         would materially adversely affect the transactions contemplated herein. No authorization,
                                         consent or approval of, notice to, or filing with, any public body or governmental authority
                                         or any other person is necessary or required in connection with the execution and delivery
                                         by Tribus of this Agreement or the performance by Tribus of its obligations hereunder.

 

		iv.	Capitalization.
                                         No securities of Tribus are entitled to pre-emptive or similar rights, and no person
                                         has any right of first refusal, pre-emptive right, right of participation, or any similar
                                         right to participate in the transactions contemplated by this Agreement except as set
                                         forth herein. There are no outstanding options, warrants, rights to subscribe to, calls
                                         or commitments of any character whatsoever relating to, or securities, rights or obligations
                                         convertible into or exchangeable for, or giving any person any right to subscribe for
                                         or acquire, Class B Preferred Shares of Tribus, or contracts, commitments, understandings
                                         or arrangements by which Tribus is or may become bound to issue additional shares of
                                         Tribus Class B Preferred Shares, or securities or rights convertible or exchangeable
                                         into Class B Preferred Shares.

 

		v.	No
                                         Registration. Tribus understands that the Class A Preferred Shares have not been
                                         registered under the Securities Act of 1933, as amended (the “Securities Act”)
                                         or any other applicable securities laws, including those under Washington law. Tribus
                                         also understands that the Class A Preferred Shares are being offered pursuant to an exemption
                                         from the registration requirements of the Securities Act, under Section 4(2) and/or Regulation
                                         D of the Securities Act.

 

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		vi.	Distribution.
                                         Tribus is acquiring the Class A Preferred Shares for its own account for investment only
                                         and not with a view towards their resale or “distribution” (within the meaning
                                         of the Securities Act).

 

		vii.	Compliance
                                         with Securities Laws. Tribus understands that the Class A Preferred Shares may not
                                         be offered, sold or otherwise transferred except in compliance with the registration
                                         requirements of the Securities Act and any other applicable securities laws or pursuant
                                         to an exemption therefrom, and in each case in compliance with the conditions set forth
                                         in this Agreement.

 

		viii.	No
                                         Reliance. Tribus has not relied on and is not relying on any representations, warranties
                                         or other assurances of Ayala other than the representations and warranties expressly
                                         set forth in this Agreement.

 

		3.	Closing.

 

		a.	Conditions
                                         to Ayala’s Obligations. The obligations of Ayala under this Agreement, (including,
                                         without limitation, the obligation to transfer the Class A Preferred Shares in exchange
                                         for the Class B Preferred Shares) shall be subject to satisfaction of the following conditions,
                                         unless waived by Ayala: (i) Tribus shall have performed in all material respects all
                                         agreements, and satisfied in all material respects all conditions on its part to be performed
                                         or satisfied hereunder, at or prior to the Closing; (ii) all of the representations and
                                         warranties of Tribus herein shall have been true and correct in all respects when made,
                                         shall have continued to have been true and correct in all respects at all times subsequent
                                         thereto, and shall be true and correct in all material respects on and as of the Closing
                                         as though made on, as of, and with reference to such Closing; (iii)
Tribus shall have executed and delivered to Ayala all documents necessary to issue the Class B Preferred Shares to Ayala, as
contemplated by this Agreement; and (iv) Tribus shall have obtained or made, as
applicable, all consents, authorizations and approvals from, and all declarations, filings and registrations required to
consummate the transactions contemplated by this Agreement, including all items required under the incorporation document and
bylaws of Tribus.

 

		b.	Conditions
                                         to Tribus’ Obligations. The obligations of Tribus under this Agreement, (including,
                                         without limitation, the obligation to issue the Class B Preferred Shares in exchange
                                         for the transfer by Ayala of the Class A Preferred Shares) shall be subject to satisfaction
                                         of the following conditions, unless waived by Tribus: (i) Ayala shall have performed
                                         in all respects all agreements, and satisfied in all respects all conditions on his part
                                         to be performed or satisfied hereunder, at or prior to the Closing; (ii) all of the representations
                                         and warranties of Ayala herein shall have been true and correct in all material respects
                                         when made, shall have continued to have been true and correct in all material
respects at all times subsequent thereto, and shall be true and correct in all material respects on and as of the Closing as though
made on, as of, and with reference to such Closing; (iii) Ayala shall have executed and delivered to Tribus all documents necessary
to transfer the Class B Preferred Shares to Tribus, as contemplated by this Agreement; and (iv) Ayala shall have obtained or made,
as applicable, all consents, authorizations and approvals from, and all declarations, filings and registrations required to consummate
the transactions contemplated by this Agreement.

 

    5

     

    

 

		c.	Closing
                                         Documents. At the Closing:

 

		i.	Ayala
                                         shall deliver to Tribus, in form and substance reasonably satisfactory to Tribus, certificates
                                         evidencing the Class A Preferred Shares;

 

		ii.	Tribus
                                         shall deliver to Ayala, in form and substance reasonably satisfactory to Ayala, (i) certificates
                                         evidencing the Class B Preferred Shares to Ayala, and (ii) copies of resolutions adopted
                                         by the board of directors of Tribus and certified by the Secretary of Tribus authorizing
                                         the execution and delivery of, and performance of Tribus’ obligations under, this
                                         Agreement.

 

		4.	General
                                         Provisions.

 

		a.	Governing
                                         Law. This Agreement is to be construed in accordance with and governed by the laws
                                         of the State of Washington without giving effect to any choice of law rule that would
                                         cause the application of the laws of any jurisdiction other than the laws of the State
                                         of Washington to the rights and duties of the parties.

 

		b.	Arbitration.
                                         Any claim, dispute or controversy among the parties arising out of or relating to
                                         this Agreement, including the breach thereof, which cannot be satisfactorily settled
                                         by the parties, will be finally and exclusively settled by confidential and binding arbitration
                                         (“Arbitration”) upon the written request of any party. The Arbitration
                                         will be conducted by one arbitrator selected by and agreed to by the parties. The place
                                         of the Arbitration shall be Richland, Washington. The Arbitration award will be final
                                         and binding upon the parties, and judgment upon such award may be entered in any court
                                         having jurisdiction thereof.

 

		c.	Severability.
                                         If any provision of this Agreement is held by a court or other tribunal of competent
                                         jurisdiction to be invalid or unenforceable for any reason, the remaining provisions
                                         shall continue in full force and effect without being impaired or invalidated in any
                                         way, and the parties agree to replace any invalid provision with a valid provision which
                                         most closely approximates the intent and economic effect of the invalid provision.

 

		d.	Waiver.
                                         The waiver by either party of a breach of or default under any provision of this
                                         Agreement shall not be effective unless in writing and shall not be construed as a waiver
                                         of any subsequent breach of or default under the same or any other provision of this
                                         Agreement. Further, any failure or delay on the part of either party to exercise or avail
                                         itself of any right or remedy that it has or may have hereunder shall not operate as
                                         a waiver
of any such right or remedy or preclude other or further exercise thereof or of any other right or remedy.

 

    6

     

    

 

		e.	No
                                         Third Party Beneficiaries. Nothing in this Agreement shall be construed to confer
                                         any rights or benefits upon any person other than the parties hereto, and no other person
                                         shall have any rights or remedies hereunder.

 

		f.	Termination.
                                         This Agreement may be terminated upon written notice at any time prior to Closing
                                         by mutual written consent of the parties. Termination of this Agreement will terminate
                                         all rights and obligations of the parties under this Agreement and this Agreement will
                                         become void and have no force or effect.

 

		g.	Entire
                                         Agreement. This Agreement constitutes the entire agreement between the parties and
                                         supersedes all prior oral and written agreements between the parties hereto with respect
                                         to the subject matter hereof.

 

		h.	Counterparts.
                                         This Agreement may be executed in one or more counterparts (including fax or email
                                         counterparts) each of which shall be deemed an original and all of which shall be taken
                                         together and deemed to be one instrument.

 

		5.	Resignation
                                         as Director and Officer. At Closing, Ayala shall resign his position as a director
                                         and officer in Tribus.

 

In
witness whereof, the parties have executed this Agreement on the date first written above.

 

	Tribus	 	Ayala
	 	 	 
	Tribus Enterprises, Inc.	 	 
	 	 	 
	/s/ Kendall
    Bertagnole	 	 
	By:	 	/s/ Juan
    C Ayala
	Its:	 	Juan Ayala

 

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Exhibit
A

Ayala
Personal Obligations

 

		1)	4HourFunding/Centra
                                         Funding - 100% Paid Off

		2)	Chase
                                         Business Ink Preferred business credit card - Officially transferred to be under Kendall’s
                                         name.

		3)	Amur
                                         Equipment Finance, Inc. - 100% Paid off

		4)	Financial
                                         Pacific Leasing, Inc. - There was never an agreement w/ this company.

		5)	NFS
                                         Leasing - 100% Paid off

		6)	Global
                                         Financial and Leasing Services - 100% Paid Off

		7)	Stearns
                                         Bank - 100% Paid Off

		8)	Time
                                         Payment Lease - 100% Paid Off

		9)	Trust
                                         Capital LLC - 100% Paid Off

		10)	Unitec
                                         Fincorp Inc. - There was never an agreement w/ this company.

		11)	Pawnee
                                         Leasing Corporation - 100% Paid Off

 

    8

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