Document:

Exhibit 10.1

 

STOCK PURCHASE AGREEMENT

 

THIS STOCK PURCHASE
AGREEMENT is made and entered into this 8th day of August, 2018 by and among (i) Nodechain, Inc., a Delaware corporation (the
“Company”), (ii) Changzhi Shen (the “Purchaser”), and (iii) Andy Michael Ibrahim, a California
resident, and Alham Benyameen, a California resident, who are the record holders of the Shares (as defined below) in the Company
(collectively, the “Sellers”), for the sale and purchase of an aggregate of 68,200,000 shares of common stock
of the Company (the “Shares”) for an aggregate of Four Hundred Fifty Thousand U.S. Dollars ($450,000), representing
approximately 80% of the issued and outstanding shares of the Company on a fully diluted basis at the Closing (as defined below)
(the “Purchase Price”), subject to the terms and conditions contained in this Agreement.

 

NOW THEREFORE,
in consideration of the mutual promises contained herein and other good and valuable considerations, the receipt and sufficiency
of which are hereby acknowledged, the parties agree as follows:

 

		1.	Purchase and Sale. The Sellers hereby agree to sell to the Purchaser and the Purchaser,
in reliance on the representations and warranties contained herein, and subject to the terms and conditions of this Agreement,
agree to purchase from the Sellers the Shares for the Purchase Price. Purchaser and Sellers acknowledge and accept that the trading
price of the Shares may decrease or increase subsequent to the sale of the Shares. Purchaser and Sellers waive claims to any losses
as a result of the sale of the Shares.

 

		2.	Closing. The closing of the purchase and sale of the Shares (“Closing”)
shall occur upon the satisfaction or waiver of all the conditions set forth below, but no later than 5 PM EST August 15, 2018,
or such other date as may be mutually agreed by the parties in writing (“Closing Date”).

 

		2.1.	Sellers/Company Deliverables: Unless waived in writing by Purchaser, the Sellers
and the Company shall:

 

		2.1.1.	Upon the Closing,

 

		2.1.1.1.	deliver to Purchaser by overnight delivery, the certificates for the Shares, along with a duly
executed stock power and Company indemnity letter in lieu of medallion guarantee for each such certificate (collectively “Sales
Documents”), and the Company Books and Records listed in Exhibit A, unless otherwise agreed to in
writing by the parties;

 

		2.1.1.2.	cause the Company to timely file a Current Report on Form 8-K disclosing the entry by the Sellers
of this Agreement;

 

		2.1.1.3.	cause the Company to timely file a Form 10-Q for the quarterly period ended June 30, 2018;

 

		2.1.1.4.	confirmation of payment in full of all loans and payables of the Company, including without limitation,
those made by affiliates of the Company;

 

		2.1.1.5.	deliver to Purchaser documentation in forms satisfactory to Purchase that evidence completion of
divesture of the Company’s existing assets in exchange of outstanding notes;

 

		2.1.1.6.	deliver to Purchaser signed resignation letters of all existing officers and directors of the Company;

 

		2.1.1.7.	deliver to Purchaser executed Board consents appointing designees of the Purchaser as directors
and officers of the Company;

 

 

 

 

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		2.1.1.8.	deliver to Purchaser all Edgar codes of the Company necessary to make filings with the Securities
and Exchange Commission;

 

		2.1.1.9.	deliver to Purchaser contact information for all service providers of the Company necessary to
comply with SEC rules and regulations and to maintain the quotation on the over the counter bulletin board listed in Exhibit
B;

 

		2.1.1.10.	provide confirmation from the Company’s auditors that such auditors have received all information
and records desirable and necessary to review the financial statements (and notes) for the fiscal year end ended December 31, 2018
; and

 

		2.1.1.11.	provide written confirmation from the Company’s stock transfer agent that it has received
all documentation necessary to effectuate the transfer of stock certificates representing the Shares to the Purchaser, including
the issuance of stock certificates representing the Shares to the Purchaser or its designee.

 

		2.2.	Purchaser Deliverables: On the Closing, the Purchaser shall have delivered the Purchase
Price, which was previously deposited in escrow pursuant to the terms of the Escrow Agreement (as defined below)) to the Escrow
Agent in accordance with the wire transfer instructions found in the escrow agreement entered into between Sellers and Purchaser
on August 2nd, 2018 (the “Escrow Agreement”, Exhibit C).

 

		2.3.	Deposit in escrow account. Pursuant to the Escrow Agreement, if the Closing does
not occur prior to or on the Closing Date, the Sellers shall cause the Escrow Agent to return any and all funds deposited by the
Purchaser in the escrow account prior to or on the Closing Date.

 

		3.	Resignation and Appointment of Directors and Officers. The Company and the Sellers
shall take such corporate action(s) and make such SEC filings on Schedule 14F-1 in compliance with the Exchange Act Rules and as
otherwise required by the Company’s Certificate of Incorporation and/or Bylaws to duly (a) appoint the below named persons
to their respective positions (to be provided at a later date), to be effective ten days after filing of the Schedule 14f-1, and
(b) obtain and submit to the Purchaser, together with all required corporate action(s) the resignation of all members of the board
of directors of the Company, and any and all corporate officers, all of which actions shall be certified and delivered by the Sellers
to the Purchaser to be effective ten days after filing of the Schedule 14f-1, in such form and substance satisfactory to the Purchaser.
Following the execution of this Agreement and through the date of effectiveness of such resignations, no other officers or directors
shall be appointed or elected to serve the Company except as otherwise expressly provided herein.

 

	Name	Position
	Changzhi Shen	President, CEO, Treasurer, and Secretary 

 

		4.	Representations and Warranties of the Company and the Sellers. Each of the Company
and Sellers hereby represents and warrants the following as of the date hereof and as of the Closing Date :

 

		4.1.	Corporate Existence and Power. The Company is a corporation duly organized and validly
existing and in good standing under the laws of the jurisdiction of its incorporation or formation. The Company has the requisite
corporate power and authority to carry on its business as presently conducted and as currently proposed to be conducted, to own
and operate its properties and assets, to execute and deliver this Agreement, and to carry out the provisions of this Agreement.
The Company is duly qualified to do business and is in good standing as a foreign company in all jurisdictions in which the nature
of its activities and of its properties makes such qualification necessary, except for those jurisdictions in which failure to
do so would not have a material adverse effect on the Company or its business.

 

		4.2.	Subsidiaries. The Company does not own or control any equity security or other interest
of any other corporation, partnership, limited liability company or other business entity. The Company is not a participant in
any joint venture, partnership, limited liability company or similar arrangement.

 

 

 

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		4.3.	Authorization; No Contravention. The execution, delivery and performance by Sellers
of this Agreement and the transactions contemplated hereby (a) have been duly authorized by all necessary action of the Sellers,
(b) do not violate, conflict with or result in any breach or default of (or with due notice or lapse of time or both would result
in any breach, default or contravention of), or the creation of any lien under, any contractual obligation of the Sellers, and
(c) do not violate any judgment, injunction, writ, award, decree or order (collectively, “Orders”) of
any governmental authority against, or binding upon, the Sellers. There are no actions, subpoenas, suits, proceedings, claims,
complaints, disputes, arbitrations or investigations (collectively, “Claims”) pending, initiated, or,
to the knowledge of the Sellers, threatened, at law, in equity, in arbitration or before any governmental authority against the
Company.

 

		4.4.	Governmental Authorization; Third Party Consents. No consent, approval, authorization,
order, registration or qualification (each, an “Authorization”) of or with any governmental authority
or any other person is required for the execution, delivery or performance (including, without limitation, the sale of the Shares)
by, or enforcement against, the Company of this Agreement or the consummation by the Company of the transactions contemplated by
this Agreement, except (i) such Authorizations as have already been obtained or (ii) as otherwise provided in this Agreement.

 

		4.5.	Capitalization.

 

		4.5.1.1.	The Company's authorized capital stock consists solely of 100,000,000 shares of common stock, of
which 85,225,000 shares of common stock are issued and outstanding at Closing, and 5,000,000 shares of preferred shares are authorized,
of which none are outstanding. All shares of the Company’s common stock are owned of record by the shareholders in the amounts
set forth in the Shareholder’s list delivered at Closing. There are no outstanding dividends, whether current or accumulated,
due or payable on any of the capital stock of the Company.

 

		4.5.1.2.	Sellers are the legal owner, and has good and marketable title (beneficially and of record) to
the Shares he owns. All of the Shares, when sold to the Purchaser pursuant to this Agreement, will be: (i) duly authorized, validly
issued, and outstanding; (ii) fully paid, non-assessable, and free of preemptive rights; and (iii) free and clear of any and all
pledges, claims, restrictions, charges, liens, security interests, encumbrances, or other interests of third parties of any nature
whatsoever. As of the date hereof: (i) there are no outstanding options, warrants, rights, commitments, or agreements of any kind
for the issuance or sale of, or outstanding securities convertible into, any additional shares of capital stock of any class of
the Company; (ii) there are no voting trusts, voting agreements, proxies, or other agreements, instruments, or undertakings with
respect to the voting of any Company securities to which the Company or any of its shareholders is a party; and (iii) there are
no restrictions on transfer of any Company securities except for restrictions imposed by applicable laws or by the express terms
of this Agreement. There are no contracts, commitments, understandings or arrangement by which the Company is bound to issue additional
registered capital, share capital or other securities.

 

		4.6.	Agreements. Except for this Agreement and except as disclosed in the Company’s
SEC Reports, there are no agreements, understandings, instruments, contracts or proposed transactions, or judgments, orders, writs
or decrees, to which the Company is a party or by which it is bound. The Company is not a guarantor or indemnitor of any indebtedness
of any other person, party or entity. The Company has not declared or paid any dividends, or authorized or made any distribution
upon or with respect to any class or series of its equity securities.

 

		4.7.	Absence of Undisclosed Liabilities. As of the closing date, the Company had no liabilities
which arose, either accrued or contingent, of a nature required to be reflected in the financial statements in accordance with
generally accepted accounting principles, and whether due or to become due, which individually or in the aggregate are reasonably
likely to have an adverse effect on the Company. The Company has fully paid all debtors, vendors and service providers for all
obligations that have become due and payable as of the Closing Date.

 

 

 

 

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		4.8.	Absence of Litigation. There are no lawsuits, actions or administrative, arbitration
or other proceedings or governmental investigations ongoing, pending or threatened against or relating to the Company, or the Company's
properties or business. The Company has not entered into or been subject to any consent decree, compliance order, or administrative
order with respect to any property owned, operated, leased, or used by the Company. The Company has not received any request for
information, notice, demand letter, administrative inquiry, or formal or informal complaint or claim with respect to any property
owned, operated, leased, or used by the Company or any facilities or operations thereon.

 

		4.9.	Tax Returns. The Company has filed all tax returns required to have been filed. All
such tax returns were correct and complete in all material respects. All taxes incurred by the Company whether or not shown on
any tax return) have been paid. The Company currently is not the beneficiary of any extension of time within which to file any
tax return. To the Company's knowledge, no claim has been made by an authority in a jurisdiction where the Company does not file
tax returns that it is or may be subject to taxation by that jurisdiction. There are no actual, pending or, to the Company's or
Sellers’ knowledge, threatened liens, encumbrances, or charges against any of the assets of the Company arising in connection
with any failure (or alleged failure) to pay any tax incurred. The Company has withheld and paid all taxes required to have been
withheld and paid in connection with amounts paid or incurred to any employee, independent contractor, creditor, shareholder, or
other third party. To the Company's knowledge, there is no dispute or claim concerning any tax liability of the Company either
claimed or raised by any authority in writing. The Company has not waived any statute of limitations in respect of taxes or agreed
to any extension of time with respect to a tax assessment or deficiency.

 

		4.10.	Financial Statements. The Company's financial statements fairly present the assets
of the Company and liabilities of the Company incurred, in each case.

 

		4.11.	Binding Effect. This Agreement has been duly executed and delivered by the Sellers,
and constitutes the legal, valid and binding obligation of the Sellers, enforceable against the Sellers in accordance with its
terms, except as enforceability may be limited by applicable bankruptcy, insolvency, reorganization, fraudulent conveyance or transfer,
moratorium or similar laws affecting the enforcement of creditors' rights generally and by general principles of equity.

 

		4.12.	Private Offering. No registration of the Shares, pursuant to the provisions of the
Securities Act of 1933, as amended, or any state securities or “blue sky” laws, will be required by the sale of the
Shares in the manner contemplated in Section 1 herein. Sellers agrees that neither Sellers, nor anyone acting on Sellers’
behalf, shall offer to sell the Shares or any other securities of the Company so as to require the registration of the Shares pursuant
to the provisions of the Securities Act of 1933, as amended, or any state securities or “blue sky” laws.

 

		4.13.	Disclosure. Sellers understand and confirms that Purchaser is relying on the representations,
warranties and covenants contained in this Agreement and the disclosures set forth in the reports, forms and other documents filed
with the United States Securities Exchange by the Company (collectively, the “SEC Reports”) in entering into
this Agreement. All disclosures contained in the SEC Reports or otherwise provided to Purchaser regarding the Company, its businesses
and the transactions contemplated hereby, furnished by or on behalf of Sellers or the Company are complete, true and correct and
do not contain any untrue statement of a material fact or omit to state any material fact necessary in order to make the statements
made therein, in light of the circumstances under which they were made, not misleading.

 

		4.14.	Filings with Government Agencies. The Company filed all annual and quarterly reports
required with the SEC and is current in all filings. The Company has made all filings with the state of Delaware that might be
required and is current in its filings and reporting to the state of Delaware.

 

		5.	Representations and Warranties of the Purchaser.

 

The Purchaser represents,
warrants, agrees and covenants, to the Sellers, as follows:

 

		5.1.	Purchaser is Not a U.S. Person. Purchaser represents and warrants that: (A) such
Purchaser is not a U.S. person as defined in Rule 902 of Regulation S under the Securities Act (each, “U.S. person”);
(B) all offers to acquire the Shares were made to the Purchaser while the Purchaser was outside the United States; (C) the Purchaser’s
request to acquire the Shares originated while the Purchaser was outside of the United States, (D) neither the Shares nor any interest
therein will be transferred within the United States, its territories or possessions or to any U.S. person and (E) the Shares have
not been acquired for the benefit of any U.S. person.

 

 

 

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		5.2.	Limits on Transfer or Re-sale. The Purchaser acknowledges and agrees that: (i) the
sale of the Shares pursuant to this Agreement has not been and is not being registered under the Securities Act or any applicable
state securities laws, and the Company hares may not be may not be resold, pledged, assigned, hypothecated or otherwise transferred,
with or without consideration (“Transfer”) by any Purchaser unless: (a) the Shares are resold or otherwise Transferred
in a subsequent transaction pursuant to an effective registration statement under the Securities Act, (b) the Purchaser shall have
obtained, at its cost, an opinion of counsel that shall be in form, substance and scope customary for opinions of counsel in comparable
transactions, to the effect that the Shares to be resold or Transferred may be resold or Transferred pursuant to an exemption from
such registration, (c) the Company hares are resold or Transferred to an “affiliate” (as defined in Rule 144 promulgated
under the Securities Act (or a successor rule) (“Rule 144”)) of the Purchaser who agrees to sell or otherwise
Transfer the Securities only in accordance with this Section 5.03 who is a non US Person(d) the Shares are resold pursuant to Rule
144, or (e) the Shares are resold pursuant to Regulation S under the Securities Act (or a successor rule) (“Regulation
S”); (ii) any resale or Transfer of such Shares made in reliance on Rule 144 may be made only in accordance with the
terms of said Rule and further, if said Rule is not applicable, any re-sale or transfer of such Shares under circumstances in which
the Sellers (or the person through whom the sale is made) may be deemed to be an underwriter (as that term is defined in the Securities
Act) may require compliance with some other exemption under the Securities Act or the rules and regulations of the SEC thereunder;
(iii) neither the Company, nor any Sellers, nor any other person is under any obligation to register such Shares under the Securities
Act or any state securities laws or to comply with the terms and conditions of any exemption thereunder (in each case); and (iv)
in the absence of an effective registration statement under the Securities Act and any applicable state securities laws applicable
to the Shares or an exemption from such registration, the Purchaser may have to hold the Shares indefinitely and may be unable
to liquidate them in case of an emergency.

 

		5.3.	Reliance on Exemptions. The Purchaser understands that the Shares are being offered
and sold to it in reliance upon specific exemptions from the registration requirements of United States federal and state securities
laws and that the Company and each Sellers are relying upon the truth and accuracy of, and the Purchaser’s compliance with,
the representations, warranties, agreements, acknowledgments and understandings of such Purchaser set forth herein in order to
determine the availability of such exemptions and the eligibility of the Purchaser to acquire the Shares.

 

		5.4.	Restrictions on Transferability. The Purchaser is aware of the restrictions of transferability
of the Shares and further understands the certificates shall bear legends substantially similar to the following legend(s).

 

(a) THE
SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”),
OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER
APPLICABLE FEDERAL AND STATE SECURITIES LAWS OR PURSUANT TO AN APPLICABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE
REGISTRATION REQUIREMENTS OF THE ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS AS EVIDENCED BY A LEGAL OPINION OF
COUNSEL TO THE TRANSFEROR TO SUCH EFFECT, WHICH OPINION SHALL BE REASONABLY ACCEPTABLE TO THE COMPANY.

 

(b)
THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE BEEN SOLD PURSUANT TO AN EXEMPTION FROM REGISTRATION IN ACCORDANCE WITH
REGULATION “S” (17 C.F.R. 230.901 THROUGH 230.905 AND ITS PRELIMINARY NOTES) UNDER THE SECURITIES ACT OF 1933, AS
AMENDED. THE SECURITIES MAY NOT BE OFFERED, SOLD OR TRANSFERRED TO A U.S. PERSON, OR FOR THE ACCOUNT OR BENEFIT OF A U.S.
PERSON, OR INTO THE UNITED STATES EXCEPT PURSUANT TO A REGISTRATION STATEMENT, OR A VALID EXEMPTION FROM REGISTRATION BASED
ON AN OPINION OF COUNSEL APPROVED BY THE ISSUER. HEDGING TRANSACTIONS INVOLVING THESE SECURITIES MAY NOT BE CONDUCTED,
DIRECTLY OR INDIRECTLY, UNLESS IN COMPLIANCE WITH THE SECURITIES ACT OF 1933, AS AMENDED.

 

(c) Any legend
required to be placed thereon by any appropriate securities commission or commissioner.

 

		5.5.	Governmental Review. The Purchaser understands that no United States federal or state
agency or any other government or governmental agency has passed upon or made any recommendation or endorsement of the Shares.
	 	 	 

		5.6.	Investment Intent. The Purchaser is acquiring the Shares for their own account for
investment, and not with a view toward distribution thereof. The Purchaser further represents that it does not presently have any
contract, undertaking, agreement or arrangement with any person to sell, transfer or grant participations to such person or to
any third person, with respect to any of the Shares. The Purchaser represents that it has not been formed for the specific purpose
of acquiring the Shares. The Purchaser acknowledges that an investment in the Securities is a high-risk, speculative investment.

 

 

 

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		5.7.	No Advertisement. The Purchaser acknowledge that it is offered by the Company to
be in direct communication with the Sellers, and not through any advertisement or general solicitation of any kind.

 

		5.8.	Knowledge and Experience. The Purchaser acknowledge that they have been encouraged
to seek their own legal and financial counsel to assist them in evaluating this purchase. The Purchaser acknowledge that the Company
has given them and Purchaser’ Counsel access to all information relating to the Company’s business that they or any
one of them have requested. The Purchaser acknowledge that they have sufficient business and financial experience, and Knowledge
concerning the affairs and conditions of the Company so that they can make a reasoned decision as to this purchase of the Shares
and are capable of evaluating the merits and risks of this purchase.

 

		5.9.	Authorization; Enforcement. This Agreement has been duly executed and delivered on
behalf of the Purchaser, and this Agreement constitutes the valid and binding agreement of the Purchaser and is enforceable against
the Purchaser in accordance with its terms, except as enforcement may be limited by bankruptcy, insolvency, reorganization, moratorium
or other similar laws affecting creditors’ rights generally and except as may be limited by the exercise of judicial discretion
in applying principles of equity.

 

		6.	Indemnification. The Purchaser and its employees, agents and representatives (each
of which is an “Indemnified Party”), shall be indemnified and held harmless by the Sellers, from and against any and
all losses arising out of or relating to, asserted against, imposed upon or incurred by the Indemnified Parties in connection with
or as a result of any breach of a representation or warranty contained in Section 4 of this Agreement.

 

		7.	Miscellaneous. This Agreement, together with the Escrow Agreement, constitutes the
entire agreement between the parties hereto and supersedes all prior agreements and discussions between the Purchaser and the Sellers.
No waiver of any of the provisions of this Agreement will be deemed to constitute a waiver of any other provisions hereof. This
Agreement may be executed by the parties hereto in separate counterparts, each of which will be deemed to be one and the same instrument.
The parties agree that each of them and/or their respective counsel have reviewed and had an opportunity to revise this Agreement
and, therefore, the normal rule of construction to the effect that any ambiguities are to be resolved against the drafting party
shall not be employed in the interpretation of this Agreement or any amendments thereto. All claims, disputes and other matters
in question between the parties to this Agreement, arising out of or relating to this Agreement or breach thereof, shall be filed
and heard only in the state courts of New York. The Agreement will be government 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 remainder of this page
intentionally left blank)

 

 

 

 

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IN WITNESS WHEREOF, the
parties hereto have executed this Agreement as of the date set forth in the first paragraph.

 

	
        Seller

         

         

        By: /s/ Andy Michael Ibrahim              

        Name: Andy Michael Ibrahim
	
        Seller:

         

         

        By: /s/ Alham Benyameen                         

        Name: Alham Benyameen

	 	 
	 	 
	
        Nodechain, Inc.

        a Delaware corporation

         

         

        By: /s/ Andy Michael Ibrahim             

        Name: Andy Michael Ibrahim

        Title: Chief Executive Officer

        5445 Oceanus Drive

        Suite # 102

        Huntington Beach, CA. 92659
	
        Purchaser

         

         

         

        By: /s/ Changzhi Shen                      

        Name: Changzhi Shen

        16-1 Xiahe Road

        Block 1, Unit 2 - 402

        Chaoyan District

        Liaoning City

        China

 

 

 

 

 

 

 

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EXHIBIT A

 

Company Books and Records

 

		1.	Good standing certificate from the State of Delaware

 

		2.	Company Edgar Codes

 

		3.	Executed Board consent appointing Purchaser’s designees to Board and Executive Officers

 

 

 

 

 

 

 

 

 

 

 

 

 

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EXHIBIT B

 

Contact information of service providers

 

		1.	Auditors

BF Borgers CPA, PC.

5400 West Cedar Avenue

Lakewood, Co. 80226

Office: 303-953-1454

 

		2.	Transfer Agent.

Mountain Share Transfer, LLC.

Att.: Erik S. Nelson, President

2030 Powers Ferry Road SE

Suite # 212

Atlanta, GA. 30339

Office: (303)-460-1149

Email: esn@mountainsharetransfer.com

 

		3.	Legal counsel

Randall Stanton

% Methven & Associates

2232 Sixth Street

Berkeley, CA. 94710

Office: 510-649-4019

 

		4.	Printer (edgarization):

Sterling Issuer Services, LLC.

Att.: Erik S. Nelson, President

2030 Powers Ferry Road SE

Suite # 212

Atlanta, GA. 30339

Office: (404)-816-8240

Email: edgar@issuerservices.us

 

		5.	Delaware Registered Agent

Harvard Business Services

16192 Coastal Highway

Lewes, DE. 19958

Office: 302-645-7400

 

		6.	Accountant who filed tax returns

Joseph Shenouda

% Shenouda & Associates

16541 Gothard Street, Suite # 201

Huntington Beach, CA. 92647

Office: 714-842-5045

 

 

 

 

 

 

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EXHIBIT C

 

Escrow Agreement

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    	 	10THIRD
AMENDMENT TO LOAN AGREEMENT

 

THIS
THIRD AMENDMENT TO LOAN AGREEMENT (this “Amendment”), is entered into as of August 15, 2018, by and between
SUPER G CAPITAL, LLC, a Delaware limited liability company (“Lender”), and PRECISION OPINION, INC.,
a Nevada corporation (“Borrower”).

 

RECITALS

 

A.
Borrower and Lender are parties to that certain Business Loan & Security Agreement, dated as of September 13, 2017 (as amended,
restated, supplemented or modified from time to time, the “Loan Agreement”).

 

B.
Lender and Borrower wish to amend certain terms of the Loan Agreement, all on the terms and conditions set forth herein.

 

AGREEMENT

 

NOW
THEREFORE, in consideration of the foregoing and for other valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, Lender and Borrower hereby agree as follows:

 

1.
INCORPORATION OF RECITALS. Each of the above Recitals is incorporated herein and deemed to be the agreement of Lender
and Borrower and is relied upon by each party to this Amendment in agreeing to the terms of this Amendment.

 

2.
DEFINITIONS. Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed to
them in the Loan Agreement, as amended hereby.

 

3.
AMENDMENT TO LOAN AGREEMENT.

 

3.1
Upon the Third Amendment Effective Date, the box in the Loan Chart labeled “Payment Amount for Initial Loan” under
the heading “Payment Schedule” shall be amended and restated in its entirety as follows:

 

	PAYMENT
    SCHEDULE	PAYMENT
    AMOUNT FOR INITIAL LOAN	Two
    (2) payments in the amount of $12,500, followed by sixteen (16) payments each in an amount equal to $60,000, followed by five
    (5) payments each in an amount equal to $70,000 followed by one (1) payment in an amount equal to $210,000 together with any
    remaining outstanding balance of the Initial Loan Payback Amount being due on the last payment date.

 

4.
CONDITIONS PRECEDENT TO THIS AMENDMENT. The satisfaction of each of the following shall constitute conditions precedent
to the effectiveness of Section 3 of this Amendment (the date on which such conditions precedent are satisfied or waived
by Lender shall be the “Third Amendment Effective Date”):

 

    	 	 	 

     

    

 

4.1
The representations and warranties in the Loan Agreement and the other Loan Documents shall be true and correct in all material
respects on and as of the date hereof and the date of the effectiveness of this Amendment, as though made on such dates (except
to the extent that such representations and warranties relate solely to an earlier date);

 

4.2
After giving effect to this Amendment, no Event of Default shall have occurred and be continuing on the date hereof or as of the
Third Amendment Effective Date.

 

4.3
Lender shall have received a first amendment to forbearance agreement, duly executed and delivered by each party thereto.

 

4.4
Lender shall have received written evidence satisfactory to Lender that Heritage shall have consented to the Borrower’s
execution and delivery of this Amendment.

 

5.
ATTORNEYS’ FEES AND COSTS. Borrower agrees to pay upon demand all of Lender’s reasonable attorneys’
fees and costs with respect to the preparation of this Amendment.

 

5.
ACKNOWLEDGMENT OF OBLIGATIONS. The Borrower hereby acknowledges, confirms and agrees that, as of the Third Amendment
Effective Date and after giving effect to Borrower’s regularly scheduled payment on August 16, 2018, (a) Borrower is indebted
to Lender in an aggregate amount not less than $1,765,000 in respect of the Obligations arising under the Loan Agreement, (b)
such amount, together with all interest accruing thereon, and all other fees, costs, expenses and other charges relating thereto,
are unconditionally owing by Borrower to Lender, without offset, defense or counterclaim of any kind, nature or description whatsoever,
and (c) its obligation and liability for the payment and performance of all other Obligations pursuant to the Loan Agreement and
other Loan Documents is unconditionally owing to Lender without offset, defense or counterclaim of any kind, nature or description
whatsoever.

 

6.
CONSTRUCTION. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF CALIFORNIA
APPLICABLE TO CONTRACTS MADE AND TO BE PERFORMED IN THE STATE OF CALIFORNIA.

 

7.
ENTIRE AMENDMENT; EFFECT OF AMENDMENT. This Amendment, and terms and provisions hereof, constitutes the entire agreement
between the parties pertaining to the subject matter hereof and supersedes any and all prior or contemporaneous amendments relating
to the subject matter hereof. Except as expressly set forth in this Amendment, the Loan Agreement and other Loan Documents shall
remain unchanged and in full force and effect. To the extent any terms or provisions of this Amendment conflict with those of
the Loan Agreement or other Loan Documents, the terms and provisions of this Amendment shall control. This Amendment is a Loan
Document.

 

8.
COUNTERPARTS; EXECUTION. This Amendment may be executed in any number of counterparts, all of which taken together
shall constitute one and the same instrument and any of the parties hereto may execute this Amendment by signing any such counterpart.
Delivery of an executed counterpart of this Amendment by telefacsimile of electronic pdf file shall be equally as effective as
delivery of an original executed counterpart of this Amendment. Any party delivering an executed counterpart of this Amendment
by telefacsimile or electronic pdf file also shall deliver an original executed counterpart of this Amendment, but the failure
to deliver an original executed counterpart shall not affect the validity, enforceability, and binding effect of this Amendment.

 

9.
MISCELLANEOUS.

 

9.1
Upon the effectiveness of this Amendment, each reference in the Loan Agreement to “this Agreement,” “hereunder,”
“herein,” “hereof” or words of like import referring to the Loan Agreement shall mean and refer to the
Loan Agreement as amended by this Amendment.

 

9.2
Upon the effectiveness of this Amendment, each reference in the Loan Documents to the “Loan Agreement,” “thereunder,”
“therein,” “thereof” or words of like import referring to the Loan Agreement shall mean and refer to the
Loan Agreement as amended by this Amendment.

 

[Signature
Page Follows]

 

    	 	 	 

     

    

 

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

 

	PRECISION OPINION, INC., a Nevada corporation	 
	 	 	 
	By:
    	/s/
    James T. Medick	 
	Name: 
    	James
    T. Medick	 
	Title:
    	President	 

 

	SUPER G CAPITAL, LLC	 
	 	 	 
	By:	/s/
    Marc Cole	 
	 	Marc
    Cole, Chief Financial Officer	 

 

[Signature
Page to Third Amendment to Loan Agreement]

 

    	 	 	 

     

    

 

GUARANTOR’s
REAFFIRMATION AND CONSENT

 

All
capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed to them in that certain Business
Loan & Security Agreement, dated as of September 13, 2017 (as amended, restated, supplemented or otherwise modified, the “Loan
Agreement”), by and between SUPER G CAPITAL, LLC (“Lender”) and PRECISION OPINION, INC., a Nevada
corporation (“Borrower”), or in that certain Third Amendment to Loan Agreement, dated as of August 15, 2018
(the “Amendment”), by and between Lender and Borrower. The undersigned hereby (a) represents and warrants to
Lender that the execution, delivery, and performance of this Reaffirmation and Consent are within his powers, are not in contravention
of any law, rule, or regulation, or any order, judgment, decree, writ, injunction, or award of any arbitrator, court, or governmental
authority, or of any contract or undertaking to which he is a party or by which any of his properties may be bound or affected;
(b) consents to the transactions contemplated by the Amendment; (c) acknowledges and reaffirms his obligations owing to the Lender
under any Loan Documents to which it is a party (including without limitation the Guaranty and Suretyship Agreement, dated September
13, 2017 (the “Guaranty”), executed by each of the undersigned, in connection with the execution of the Loan
Agreement); and (d) agrees that each of the Loan Documents (including without limitation the Guaranty and Suretyship Agreement)
to which he is a party is and shall remain in full force and effect. Although each of the undersigned has been informed of the
matters set forth herein and has acknowledged and agreed to same, he understands that the Lender has no obligations to inform
him of such matters in the future or to seek his acknowledgment or agreement to future amendments, and nothing herein shall create
such a duty. Delivery of an executed counterpart of this Reaffirmation and Consent by telefacsimile or electronic pdf file shall
be equally as effective as delivery of an original executed counterpart of this Reaffirmation and Consent. Any party delivering
an executed counterpart of this Reaffirmation and Consent by telefacsimile or electronic pdf file also shall deliver an original
executed counterpart of this Reaffirmation and Consent but the failure to deliver an original executed counterpart shall not affect
the validity, enforceability, and binding effect of this Reaffirmation and Consent. This Reaffirmation and Consent shall be governed
by the laws of the State of California.

 

Guarantor
further acknowledges and agrees that Lender shall have the right to records a deed of trust, mortgage or similar interest against
Guarantor’s personal residence located at 2482 Hollow Rock Road, Las Vegas, NV 89135 in the event that Borrower does not
pay in the Total 2018 Loan Payback on or before the date specified for payment in the Loan Chart, in order to secure Guarantor’s
obligations under the Loan Documents, including, without limitation, his Guaranty.

 

[Signature
Page Follows]

 

    	 	 	 

     

    

 

IN
WITNESS WHEREOF, the undersigned has caused this Reaffirmation and Consent to be executed as of the date of the Amendment.

 

	 	/s/
    James T. Medick
	 	James
    T. Medick
	 	 
	 	Address:
	 	2482
    Hollow Rock Road
	 	Las
    Vegas, NV 89135

 

[Signature
Page to Guarantor’s Reaffirmation and Consent]

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