Document:

ex10-2.htm

Exhibit 10.2

 

PROMISSORY NOTE

 

 

	
$75,000 

	
September 22, 2015

Knoxville, Tennessee

 

For Value Received (this “Note”), Breathe eCig Corp. (“Maker”), a Nevada corporation having a principal office address at 322 Nancy Lynn Lane, Suite 7, Knoxville, Tennessee 37919 hereby unconditionally promises to pay to the order of Joshua Kimmel (“Note Holder”), a State of Tennessee resident at such address as Note Holder may designate from time to time, in lawful money of the United States of America and in immediately available funds, the principal sum of $75,000 together with accrued and unpaid interest thereon, each due and payable on the date and in the manner set forth below.

 

1. Principal Repayment.  The entire principal amount of this Note shall be due and paid no later than September 22, 2016 (the “Maturity Date”).  All payments under this Note shall be applied first to accrued but unpaid interest and then to the outstanding principal.

 

2. Interest Rate, Default Interest and Late Payment.  Maker further promises to pay interest on the outstanding principal amount hereof from the date hereof until payment in full as set forth in Section 1 of this Note, which interest shall be payable at the rate of four and one-half percent (4.5%) per annum and shall be due on the Maturity Date.  From the date of the Event of Default then the default interest shall be payable at nine percent (9%) per annum.

 

3. Event of Default.  Each of the following events shall be an “Event of Default” hereunder:

 

(a)           Maker fails to pay timely any of the principal amount due under this Note or any accrued interest or other amounts due under this Note within five (5) business days of the date the same becomes due and payable.

 

(b)           Maker files any petition or action for relief under any bankruptcy, reorganization, insolvency or moratorium law or any other law for the relief of, or relating to, debtors, now or hereafter in effect, or makes any assignment for the benefit of creditors or takes any corporate action in furtherance of any of the foregoing; or

 

(c)           An involuntary petition is filed against Maker (unless such petition is dismissed or discharged within ninety (90) days) under any bankruptcy statute now or hereafter in effect, or a custodian, receiver, trustee, assignee for the benefit of creditors (or other similar official) is appointed to take possession, custody or control of any property of Maker.

 

  

  

  

 

Upon an Event of Default, all amounts due and payable not otherwise paid under this Note shall immediately become due and payable.

 

4. Assignment and Termination.  Note Holder may assign this Note at any time after the date hereof.  Maker may not assign its obligations under this Note without the prior written consent of Note Holder.

 

5. Notices.

 

Any and all notices required or permitted to be given hereunder shall be given to the addresses first set forth above or as otherwise provided in writing by either party to the other.

 

6. Miscellaneous.

 

If any payment of principal or interest on this Note shall become due on a Saturday, Sunday, or a public holiday under the laws of the State of Nevada, such payment shall be made on the next succeeding business day and such extension of time shall be included in computing interest in connection with such payment.

 

Upon payment in full of all aggregate unpaid principal and interest payable hereunder, this Note shall be surrendered to Maker for cancellation.

 

Maker waives presentment, demand for performance, notice of nonperformance, protest, notice of protest, and notice of dishonor.  No delay on the part of Note Holder in exercising any right hereunder shall operate as a waiver of such right under this Note.  This Note is being delivered in and shall be construed in accordance with the laws of the State of Nevada.  Acceptance of a partial payment shall not act as a cure or waiver of any default but shall be applied as provided in this Note.

 

If the indebtedness represented by this Note or any part thereof is collected at law or in equity or in bankruptcy, receivership or other judicial proceedings or if this Note is placed in the hands of attorneys for collection after default, Maker agree to pay, in addition to the principal and interest payable hereon, reasonable attorneys’ fees and costs incurred by Note Holder.

 

The validity and interpretation of this Note shall be governed by the laws of the State of Nevada.  The parties agree that any action or proceeding commenced under or with respect to this Note shall be brought only in the county or district courts of City and County of Knoxville, Knox County, Tennessee, and the parties irrevocably consent to the jurisdiction of such courts and waive any right to alter or change venue, including by removal.

 

[SIGNATURE PAGE FOLLOWS]

 

  

  

  

 

IN WITNESS WHEREOF, Maker and Note Holder have caused this Promissory Note to be duly executed and delivered on and as of the day and year first written above.

 

	  	
Breathe eCig Corp.

a Nevada corporation

 

 

 

By:       /s/Joshua Kimmel

Name:  Joshua Kimmel

Its:       Chief Executive Officer

	  	  

Agreed to and accepted by:

 

By: /s/ Joshua Kimmel

      Joshua Kimmel, individuallyEX-4.4

 Exhibit 4.4 
  

 
 . ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# 
COMMON STOCK COMMON STOCK 
PO PAR VALUE $0.01 THIS CERTIFICATE IS TRANSFERABLE 
ADD ADD ADD ADD MR IN CANTON, MA, JERSEY CITY, NJ AND 
A 
4 3 2 1 BOX COLLEGE STATION, TX 
DESIGNATION SAMPLE 43004, Certificate Shares 
(IF Number* * 000000 ****************** 
ANY) ZQ00000000* * * 000000 *****************

**** 000000 **************** 
Providence, CALATLANTIC GROUP, INC.***** 000000
*************** 
RI****** 000000 ************** 
INCORPORATED UNDER THE LAWS OF
THE STATE OF DELAWARE 
** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David
Sample **** Mr. Alexander David Sample 
02940**** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample
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—THIS CERTIFIES THAT Sample **** Mr. Alexander David Sample **** Mr. Alexander
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3004 Alexander David SampleMR.****
Mr. AlexanderSAMPLEDavid Sample **** Mr. Alexander&DavidMRS.Sample **** Mr AlexanderSAMPLEDavid Sample **** Mr. Alexander& David Sample **** CUSIP 128195 10 4 
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is the
owner of**000000**Shares****000000**Shares****000000** Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares***

*000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares**** 000000**Shares****000000**Shares****000000**Shares**** 
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FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF 
CalAtlantic Group, Inc.,
transferable on the books of the Corporation in person, or duly authorized attorney, 
Total DTC upon surrender of this certificate properly endorsed. This
certificate is not valid until countersigned by the 
Transfer Agent and registered by the Registrar. 
Certificate Number Insurance ID Holder CUSIP 
of 
Transaction 1234567890/1234567890 1234567890/1234567890 1234567890/1234567890 1234567890/1234567890 1234567890/1234567890 1234567890/1234567890 Numbers Shares Value Witness the
facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. 
DATED DD-MMM-YYYY 
6 5 4 3 2 1 12345678 ANTIC GRO U COUNTERSIGNED AND REGISTERED: 
TL P, COMPUTERSHARE TRUST
COMPANY, N.A. 
Num/No A CORPORATE I 
. Chief Executive Officer and President L
N TRANSFER AGENT AND REGISTRAR, 
A C 
C . 
6 5 4 3 2 1 
2015 
. DELAWARE 
7 6 5 4 3 2 1 Denom 123456789012345 . 1,000,000 XXXXXX 
Total 123456 00 XXXXXXXXXX X XX By 
Secretary AUTHORIZED SIGNATURE 
. 

 

 
 CALATLANTIC GROUP, INC. 
THE CORPORATION WILL
FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OF THE CORPORATION AND THE QUALIFICATIONS,
LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIXED BY THE ARTICLES OF INCORPORATION OF THE CORPORATION, AS AMENDED, AND THE RESOLUTIONS OF
THE BOARD OF DIRECTORS OF THE CORPORATION, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE CORPORATION OR TO THE TRANSFER AGENT. THE BOARD OF
DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE THE CORPORATION A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT
OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE. 
The following abbreviations, when used in the inscription on the face of this certificate, shall be
construed as though they were written out in full according to applicable laws or regulations: 
TEN COM—as tenants in common UNIF GIFT MIN ACT—Custodian

(Cust)(Minor) 
TEN ENT—as tenants by the entireties under Uniform Gifts
to Minors Act 
(State) 
JT TEN—as joint tenants with right of survivorship
UNIF TRF MIN ACT—Custodian (until age ) 
and not as tenants in common(Cust)

under Uniform Transfers to Minors Act 
(Minor)(State) 
Additional abbreviations may also be used though not in the above list. 
PLEASE INSERT SOCIAL
SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE 
For value received, hereby sell, assign and transfer unto 
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE) 
Shares of
the common stock represented by the within Certificate, and do hereby irrevocably constitute and appoint Attorney to transfer the said stock on the books of the within-named Corporation with full power of substitution in the premises. 
Dated: 20 Signature(s) Guaranteed: Medallion Guarantee Stamp 
THE SIGNATURE(S) SHOULD BE
GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15. 
Signature: 
Signature: Notice: The signature to this assignment must correspond with the name
as written upon the face of the certificate, in every particular, without alteration or enlargement, or any change whatever. 
The IRS requires that we report the
cost basis of certain shares 
acquired after January 1, 2011. If your shares were covered by 
the legislation and you have sold or transferred the shares and 
requested a specific cost
basis calculation method, we have 
processed as requested. If you did not specify a cost basis 
calculation method, we have defaulted to the first in, first out 
(FIFO) method. Please visit
our website or consult your tax 
advisor if you need additional information about cost basis. 
If you do not keep in contact with us or do not have any 
activity in your account for the time
periods specified by state 
law, your property could become subject to state unclaimed 
property laws and transferred to the appropriate state.

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