Document:

STOCK
OPTION AGREEMENT

 

THIS
AGREEMENT (this “Agreement”), is effective as of January 24, 2013 (the “Date of Grant”), between Organic
Plant Health, Inc. (the “Company”), and the individual set forth on the signature page hereto (the “Optionee”).

 

WHEREAS,
the Optionee is a Member of the Company’s Board of Directors;

 

NOW,
THEREFORE, in consideration of the mutual covenants hereinafter set forth and for other good and valuable consideration, the parties
hereto agree as follows:

 

1.Grant of Option.
Effective as of the Date of Grant, the Company hereby grants to the Optionee the right and option (the “Option”) to
purchase all or any part of One Million One Hundred and Eighty-Three Thousand (1,183,000) shares (each a “Share” and
collectively the “Shares”) of the Company’s common stock, par value $0.001 per share (the “Common Stock”),
subject to, and in accordance with, the terms and conditions set forth in this Agreement, including but not limited to that schedule
of vesting and exercisability set forth in Section 3 hereof.

 

2.Purchase Price.
The price at which the Optionee shall be entitled to purchase each Share shall be $.50. 

 

3.Vesting
and Exercise of Option.

 

The
Option shall vest and become exercisable as follows so long as Optionee continues to render services to the Company as of the
dates set forth below pursuant to the terms and conditions of that certain employment agreement, by and between the Company and
the Optionee, executed as of the date of this Agreement (the “Employment Agreement”):

 

		(a)	One
                                                                                                                                Third
                                                                                                                                of
                                                                                                                                the
                                                                                                                                Options
                                                                                                                                as
                                                                                                                                of
                                                                                                                                the
                                                                                                                                date
                                                                                                                                hereof;

		(b)	One
                                                                                                                                Third
                                                                                                                                of
                                                                                                                                the
                                                                                                                                Options
                                                                                                                                as
                                                                                                                                of
                                                                                                                                the
                                                                                                                                first
                                                                                                                                anniversary
                                                                                                                                of
                                                                                                                                the
                                                                                                                                date
                                                                                                                                hereof;
                                                                                                                                and

		(c)	One
                                                                                                                                Third
                                                                                                                                of
                                                                                                                                the
                                                                                                                                Options
                                                                                                                                as
                                                                                                                                of
                                                                                                                                the
                                                                                                                                second
                                                                                                                                anniversary
                                                                                                                                of
                                                                                                                                the
                                                                                                                                date
                                                                                                                                hereof.

 

In
the event that of termination of the employment of the Optionee pursuant to the Employment Agreement, any and all unvested options
shall be cancelled, and any vested options must be exercised by the Optionee, if at all, within
sixty (60) days of the date of the termination of such employment.

 

4.Duration of Option.

 

(a)The
Option shall be exercisable to the extent vested and in the manner provided herein until the fourth anniversary of the date hereof
so long as Optionee (i) remains in good standing with the Company; or (ii) has completed the full three year Term of the Employment
Agreement, as defined therein. Nothing in this Agreement shall be interpreted or construed to confer upon the Optionee any right
with respect to continuance of services as a director, employee or consultant with the Company, nor shall this Agreement interfere
in any way with the right of the Company to terminate the Optionee's services as a director, employee or consultant at any time.

 

(b)
Notwithstanding any provision to the contrary herein, in the event of Optionee's death, his Option
shall terminate on the date of death, provided that all or any portion of the Option to the extent that the right is exercisable
but not exercised on the date of death may be exercised by Optionee’s estate. Such Option must be exercised by the Optionee’s
estate, if at all, within six (6) months after the date of death of Optionee or, if earlier, within the originally prescribed
term of the Option, notwithstanding that the decedent might have been able to exercise the Option as to some or all of the Shares
on a later date if the Optionee were alive and had continued to be an employee or consultant of the Company or of an affiliate
thereof.

 

    	(1)

    	 

    
 

5.Manner of Exercise; Payment
and/or Cashless Exercise.

 

5.1Subject
to the terms and conditions of this Agreement the Option may be exercised by delivery of written notice to the Company in the
form attached hereto, at its principal executive office. Such notice shall state that the Optionee is electing to exercise the
Option and the number of Shares in respect of which the Option is being exercised and shall be signed by the person or persons
exercising the Option. If requested by the Company, such person or persons shall (i) deliver this Agreement to an Officer of the
Company who shall endorse thereon a notation of such exercise; and (ii) provide satisfactory proof as to the right of such person
or persons to exercise the Option.

 

5.2The
notice of exercise described in Section 5.1 shall be accompanied by payment of the full purchase price for the Shares in respect
of which the Option is being exercised, in cash, by check or any other form as the Company may require from time to time.

 

5.3Upon
receipt of the notice of exercise and any payment or other documentation as may be necessary pursuant to Section 5.2 relating
to the Shares in respect of which the Option is being exercised, the Company shall, subject to this Agreement, take such action
as may be necessary to effect the transfer to the Optionee of the number of Shares as to which such exercise was effective.

 

5.4The
Optionee shall not be deemed to be the holder of, or to have any of the rights of a holder with respect to any Shares subject
to the Option until (i) the Option shall have been exercised pursuant to the terms of this Agreement and the Optionee shall have
paid the full purchase price for the number of Shares in respect of which the Option was exercised; (ii) the Company shall have
issued and delivered the Shares to the Optionee; and (iii) the Optionee's name shall have been entered as a stockholder of
record on the books of the Company, whereupon the Optionee shall have full voting and other ownership rights with respect to such
Shares during the period of ownership thereof.

 

5.5In
lieu of payment upon exercise of the Option as set forth above in this Section 5, the Optionee may alternatively surrender to
the Company for cancellation a portion of this Option representing that number of unissued Shares underlying this Option which
is equal to the quotient obtained by dividing (A) the product obtained by multiplying the purchase price by the number of Shares
of stock being purchased underlying the Option upon such exercise, by (B) the difference obtained by subtracting the purchase
price from the closing price of the Company's common stock on the date immediately preceding such date of such exercise (“Cashless
Exercise”).

 

6.Notices.
 All notices, demands, instructions and other communications required or permitted to be given to or
made upon either party hereto or any other person shall be in writing and shall be personally delivered or sent by registered
or certified mail, postage prepaid, return receipt requested, or by a reputable courier delivery service, or by telegram (with
messenger delivery), or by telecopy (confirmed by mail), and shall be deemed to be given for purposes of this Agreement on the
day that such writing is delivered or sent to the intended recipient thereof in accordance with the provisions of this Section.
Unless otherwise specified in a notice sent or delivered in accordance with the foregoing provisions of this Section, notices,
demands, instructions and other communications in writing shall be given to or made upon the respective parties hereto, in the
case of the Optionee to the address of record on file with the Company; and in the case of the Company, to the principal
executive office of the Company addressed to the Corporate Secretary.

 

7.Non-Transferability.
The Option shall not be transferable other than by will or by the laws of descent and distribution or pursuant to a qualified
domestic relations order as defined in the U.S. Internal Revenue Code. During the lifetime of the Optionee, the Option shall be
exercisable only by the Optionee, except in the case of an Option transferred pursuant to a qualified domestic relations order.

 

    	(2)

    	 

    

8.Securities
Act Restrictions; Sales of Shares. The Optionee acknowledges that neither the U.S. Securities and Exchange Commission (the
“SEC”) nor any state securities commission has approved the Option nor any Shares issuable upon exercise thereof,
nor passed upon or endorsed the merits of this Option or the Shares; the Optionee further understands and agrees that neither
the Option nor the Shares have been registered (i) with the SEC under the Securities Act of 1933, as amended (the “Securities
Act”); or (ii) with any state securities commission. The Optionee understands that neither the Option nor the Shares may
be offered, sold, transferred or otherwise disposed of in the U.S., its territories or possessions, or to persons known to be
residents of the U.S. or to a U.S. person within the meaning of the Securities Act and the rules promulgated thereunder; provided
that the Shares may be so sold after the earlier to occur of the effectiveness of a registration statement registering the Shares
under the Securities Act or the expiration of the restricted period under Rule 144 promulgated under the Securities Act and thereafter
only if the Shares are registered under the Securities Act or an exemption from the registration requirements under the Securities
Act is available. The Optionee acknowledges that the Company has no obligation to cause the registration of this Option or the
Shares under the Securities Act. Following exercise of some or all of the Option, Optionee agrees not to sell or transfer more
than 25% of the aggregate of all such Shares underlying the Option during any single calendar quarter and that the certificates
representing such Shares shall bear a legend to such effect.

 

9.Adjustments.
In the event of a change applicable to the entire class of shares of Common Stock, such as a stock split, stock dividend, or similar
action with respect to all issued and outstanding shares of Company Common Stock, the Board of Directors shall make corresponding
adjustments to the number of Shares subject to this Option and the purchase price for such Shares. For purposes of clarity, however,
no adjustments shall be made with respect to issuances of Common Stock by the Company or any instruments exercisable or convertible
into shares of Common Stock.

 

10.Effect of a Liquidation, Merger or Consolidation.
Upon the effective date of (i) the liquidation or dissolution of the Company; or (ii) a merger or consolidation of the
Company (a “Transaction”), the Option shall continue in effect in accordance with its terms and the Optionee
shall be entitled to receive in respect of each Share subject to the Option, upon exercise of the Option, the same number and
kind of stock, securities, cash, property or other consideration that each holder of a Share was entitled to receive in the Transaction
in respect of a Share.

 

11.Withholding of Taxes;
Stock Option Treatment.The Company shall have the right to deduct from any distribution of cash to the Optionee an amount
equal to the federal, state and local income taxes and other amounts as may be required by law to be withheld (the “Withholding
Taxes”) with respect to the Option. If the Optionee is entitled to receive Shares upon exercise of the Option, the Optionee
shall pay the Withholding Taxes to the Company in cash prior to the issuance of such Shares. In satisfaction of the Withholding
Taxes, the Optionee may make a written election, which may be accepted or rejected in the discretion of the Company, to have withheld
a portion of the Shares issuable to him or her upon exercise of the Option, having an aggregate Fair Market Value, on the date
preceding the date of such issuance, equal to the Withholding Taxes. The Optionee hereby acknowledges that they are aware of,
and responsible for, any tax consequences or effects caused by the aforementioned withholding of Shares.

 

12.No
Assignment. Except as otherwise provided herein, the rights of the Optionee hereunder may not be assigned or otherwise transferred
to any other party.

 

13.Modification of Agreement.
This Agreement may be modified, amended, suspended or terminated, and any terms or conditions may be waived, but only by a written
instrument executed by the parties hereto.

 

14.Severability.
Should any provision of this Agreement be held by a court of competent jurisdiction to be unenforceable or invalid for any reason,
the remaining provisions of this Agreement shall not be affected by such holding and shall continue in full force in accordance
with their terms.

 

15.Successors in Interest.
All obligations imposed upon the Optionee and all rights granted to the Company under this Agreement shall be final, binding and
conclusive upon the Optionee's heirs, executors, administrators, successors and (subject to Section 12 above) assigns of the parties
hereto.

 

16.Counterparts.
This Agreement may be executed in several counterparts, each of which shall be deemed to be an original but all of which together
will constitute one and the same instrument.

 

17.Entire
Agreement. This Agreement constitutes the entire agreement, and supersedes all prior agreements, of the parties hereto relating
to the subject matter hereof, and there are no written or oral terms or representations made by either party hereto other than
those contained herein. This Agreement cannot be modified, altered or amended except by a writing signed by all the parties hereto.
No waiver by either party hereto of any provision or condition of this Agreement at any time shall be deemed a waiver of such
provision or condition at any prior or subsequent time or of any other provision or condition at the same or any prior or subsequent
time.

 

18.Governing
Law; Arbitration. This Agreement shall be governed by and construed in accordance with the domestic Laws of the State of Arizona,
without giving effect to any choice of law or conflict of law provision or rule (whether of the State of Arizona or any other
jurisdiction) that would cause the application of the Laws of any jurisdiction other than the State of Arizona. All disputes and
controversies arising out of or relating to this Agreement shall be finally settled and binding under the Commercial Arbitration
Rules of the American Arbitration Association (“AAA”). The place of arbitration shall be Scottsdale, Arizona.
Any award, verdict or settlement issued under such arbitration may be entered by any Party for order of enforcement by any court
of competent jurisdiction. The arbitrator shall power to take interim measures he or he deems necessary, including injunctive
relief and measures for the protection or conservation of property and disposition of perishable goods.

 

[Signature
Page Follows]

 

    	(3)

    	 

    

 

IN
WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first written above with the understanding that
this Agreement shall constitute a legal, valid, binding and enforceable obligation of the Company and the Optionee, respectively.

 

 

ORGANIC
PLANT HEALTH, INC.

 

 

By:/s/
J. Alan Talbert

Name:
J. Alan Talbert

Title:
Vice President

 

 

OPTIONEE

 

/s/
Billy Styles

Billy
Styles

 

    	(4)

    	 

    

 

ORGANIC
PLANT HEALTH, INC.

 

STOCK
OPTION AGREEMENT

 

Notice
of Exercise

 

 

 

Optionee
________________________________________________________

 

Number
of Shares purchased pursuant

to
Exercise of Option _______________________________________________

 

Exercise
Date _____________________________________________________

 

Exercise
Price per Share _____________________________________________

 

Aggregate
Purchase Price ____________________________________________

 

Form
of Payment ___________________________________________________

 

By
this exercise, the Optionee agrees to (i) promptly provide such additional documents as the Company may reasonably require and
(ii) provide for the payment to the Company (in the manner designated by the Company) of tax withholding obligations, if any,
relating to the exercise of this Option.

 

Optionee:
_________________________________________________________

 

By:
________________________

Name:
____________________

Title:
_____________________STOCK
OPTION AGREEMENT

 

THIS
AGREEMENT (this “Agreement”), is effective as of January 24, 2013 (the “Date of Grant”), between Organic
Plant Health, Inc. (the “Company”), and the individual set forth on the signature page hereto (the “Optionee”).

 

WHEREAS,
the Optionee is a Member of the Company’s Board of Directors;

 

NOW,
THEREFORE, in consideration of the mutual covenants hereinafter set forth and for other good and valuable consideration, the parties
hereto agree as follows:

 

1.Grant of Option.
Effective as of the Date of Grant, the Company hereby grants to the Optionee the right and option (the “Option”) to
purchase all or any part of Seven Hundred and Seventeen Thousand (717,000) shares (each a “Share” and collectively
the “Shares”) of the Company’s common stock, par value $0.001 per share (the “Common Stock”), subject
to, and in accordance with, the terms and conditions set forth in this Agreement, including but not limited to that schedule of
vesting and exercisability set forth in Section 3 hereof.

 

2.Purchase Price.
The price at which the Optionee shall be entitled to purchase each Share shall be $.50. 

 

3.Vesting
and Exercise of Option.

 

The
Option shall vest and become exercisable as follows so long as Optionee continues to render services to the Company as of the
dates set forth below pursuant to the terms and conditions of that certain employment agreement, by and between the Company and
the Optionee, executed as of the date of this Agreement (the “Employment Agreement”):

 

		(a)	One
                                                                                                                                Third
                                                                                                                                of
                                                                                                                                the
                                                                                                                                Options
                                                                                                                                as
                                                                                                                                of
                                                                                                                                the
                                                                                                                                date
                                                                                                                                hereof;

		(b)	One
                                                                                                                                Third
                                                                                                                                of
                                                                                                                                the
                                                                                                                                Options
                                                                                                                                as
                                                                                                                                of
                                                                                                                                the
                                                                                                                                first
                                                                                                                                anniversary
                                                                                                                                of
                                                                                                                                the
                                                                                                                                date
                                                                                                                                hereof;
                                                                                                                                and

		(c)	One
                                                                                                                                Third
                                                                                                                                of
                                                                                                                                the
                                                                                                                                Options
                                                                                                                                as
                                                                                                                                of
                                                                                                                                the
                                                                                                                                second
                                                                                                                                anniversary
                                                                                                                                of
                                                                                                                                the
                                                                                                                                date
                                                                                                                                hereof.

 

In
the event that of termination of the employment of the Optionee pursuant to the Employment Agreement, any and all unvested options
shall be cancelled, and any vested options must be exercised by the Optionee, if at all, within
sixty (60) days of the date of the termination of such employment.

 

4.Duration of Option.

 

(a)The
Option shall be exercisable to the extent vested and in the manner provided herein until the fourth anniversary of the date hereof
so long as Optionee (i) remains in good standing with the Company; or (ii) has completed the full three year Term of the Employment
Agreement, as defined therein. Nothing in this Agreement shall be interpreted or construed to confer upon the Optionee any right
with respect to continuance of services as a director, employee or consultant with the Company, nor shall this Agreement interfere
in any way with the right of the Company to terminate the Optionee's services as a director, employee or consultant at any time.

 

(b)
Notwithstanding any provision to the contrary herein, in the event of Optionee's death, his Option
shall terminate on the date of death, provided that all or any portion of the Option to the extent that the right is exercisable
but not exercised on the date of death may be exercised by Optionee’s estate. Such Option must be exercised by the Optionee’s
estate, if at all, within six (6) months after the date of death of Optionee or, if earlier, within the originally prescribed
term of the Option, notwithstanding that the decedent might have been able to exercise the Option as to some or all of the Shares
on a later date if the Optionee were alive and had continued to be an employee or consultant of the Company or of an affiliate
thereof.

 

    	(1)

    	 

    
 

5.Manner of Exercise; Payment
and/or Cashless Exercise.

 

5.1Subject
to the terms and conditions of this Agreement the Option may be exercised by delivery of written notice to the Company in the
form attached hereto, at its principal executive office. Such notice shall state that the Optionee is electing to exercise the
Option and the number of Shares in respect of which the Option is being exercised and shall be signed by the person or persons
exercising the Option. If requested by the Company, such person or persons shall (i) deliver this Agreement to an Officer of the
Company who shall endorse thereon a notation of such exercise; and (ii) provide satisfactory proof as to the right of such person
or persons to exercise the Option.

 

5.2The
notice of exercise described in Section 5.1 shall be accompanied by payment of the full purchase price for the Shares in respect
of which the Option is being exercised, in cash, by check or any other form as the Company may require from time to time.

 

5.3Upon
receipt of the notice of exercise and any payment or other documentation as may be necessary pursuant to Section 5.2 relating
to the Shares in respect of which the Option is being exercised, the Company shall, subject to this Agreement, take such action
as may be necessary to effect the transfer to the Optionee of the number of Shares as to which such exercise was effective.

 

5.4The
Optionee shall not be deemed to be the holder of, or to have any of the rights of a holder with respect to any Shares subject
to the Option until (i) the Option shall have been exercised pursuant to the terms of this Agreement and the Optionee shall have
paid the full purchase price for the number of Shares in respect of which the Option was exercised; (ii) the Company shall have
issued and delivered the Shares to the Optionee; and (iii) the Optionee's name shall have been entered as a stockholder of
record on the books of the Company, whereupon the Optionee shall have full voting and other ownership rights with respect to such
Shares during the period of ownership thereof.

 

5.5In
lieu of payment upon exercise of the Option as set forth above in this Section 5, the Optionee may alternatively surrender to
the Company for cancellation a portion of this Option representing that number of unissued Shares underlying this Option which
is equal to the quotient obtained by dividing (A) the product obtained by multiplying the purchase price by the number of Shares
of stock being purchased underlying the Option upon such exercise, by (B) the difference obtained by subtracting the purchase
price from the closing price of the Company's common stock on the date immediately preceding such date of such exercise (“Cashless
Exercise”).

 

6.Notices.
 All notices, demands, instructions and other communications required or permitted to be given to or
made upon either party hereto or any other person shall be in writing and shall be personally delivered or sent by registered
or certified mail, postage prepaid, return receipt requested, or by a reputable courier delivery service, or by telegram (with
messenger delivery), or by telecopy (confirmed by mail), and shall be deemed to be given for purposes of this Agreement on the
day that such writing is delivered or sent to the intended recipient thereof in accordance with the provisions of this Section.
Unless otherwise specified in a notice sent or delivered in accordance with the foregoing provisions of this Section, notices,
demands, instructions and other communications in writing shall be given to or made upon the respective parties hereto, in the
case of the Optionee to the address of record on file with the Company; and in the case of the Company, to the principal
executive office of the Company addressed to the Corporate Secretary.

 

    	(2)

    	 

    
 

7.Non-Transferability.
The Option shall not be transferable other than by will or by the laws of descent and distribution or pursuant to a qualified
domestic relations order as defined in the U.S. Internal Revenue Code. During the lifetime of the Optionee, the Option shall be
exercisable only by the Optionee, except in the case of an Option transferred pursuant to a qualified domestic relations order.

 

8.Securities
Act Restrictions; Sales of Shares. The Optionee acknowledges that neither the U.S. Securities and Exchange Commission (the
“SEC”) nor any state securities commission has approved the Option nor any Shares issuable upon exercise thereof,
nor passed upon or endorsed the merits of this Option or the Shares; the Optionee further understands and agrees that neither
the Option nor the Shares have been registered (i) with the SEC under the Securities Act of 1933, as amended (the “Securities
Act”); or (ii) with any state securities commission. The Optionee understands that neither the Option nor the Shares may
be offered, sold, transferred or otherwise disposed of in the U.S., its territories or possessions, or to persons known to be
residents of the U.S. or to a U.S. person within the meaning of the Securities Act and the rules promulgated thereunder; provided
that the Shares may be so sold after the earlier to occur of the effectiveness of a registration statement registering the Shares
under the Securities Act or the expiration of the restricted period under Rule 144 promulgated under the Securities Act and thereafter
only if the Shares are registered under the Securities Act or an exemption from the registration requirements under the Securities
Act is available. The Optionee acknowledges that the Company has no obligation to cause the registration of this Option or the
Shares under the Securities Act. Following exercise of some or all of the Option, Optionee agrees not to sell or transfer more
than 25% of the aggregate of all such Shares underlying the Option during any single calendar quarter and that the certificates
representing such Shares shall bear a legend to such effect.

 

9.Adjustments.
In the event of a change applicable to the entire class of shares of Common Stock, such as a stock split, stock dividend, or similar
action with respect to all issued and outstanding shares of Company Common Stock, the Board of Directors shall make corresponding
adjustments to the number of Shares subject to this Option and the purchase price for such Shares. For purposes of clarity, however,
no adjustments shall be made with respect to issuances of Common Stock by the Company or any instruments exercisable or convertible
into shares of Common Stock.

 

10.Effect of a Liquidation, Merger or Consolidation.
Upon the effective date of (i) the liquidation or dissolution of the Company; or (ii) a merger or consolidation of the
Company (a “Transaction”), the Option shall continue in effect in accordance with its terms and the Optionee
shall be entitled to receive in respect of each Share subject to the Option, upon exercise of the Option, the same number and
kind of stock, securities, cash, property or other consideration that each holder of a Share was entitled to receive in the Transaction
in respect of a Share.

 

11.Withholding of Taxes;
Stock Option Treatment.The Company shall have the right to deduct from any distribution of cash to the Optionee an amount
equal to the federal, state and local income taxes and other amounts as may be required by law to be withheld (the “Withholding
Taxes”) with respect to the Option. If the Optionee is entitled to receive Shares upon exercise of the Option, the Optionee
shall pay the Withholding Taxes to the Company in cash prior to the issuance of such Shares. In satisfaction of the Withholding
Taxes, the Optionee may make a written election, which may be accepted or rejected in the discretion of the Company, to have withheld
a portion of the Shares issuable to him or her upon exercise of the Option, having an aggregate Fair Market Value, on the date
preceding the date of such issuance, equal to the Withholding Taxes. The Optionee hereby acknowledges that they are aware of,
and responsible for, any tax consequences or effects caused by the aforementioned withholding of Shares.

 

    	(3)

    	 

    
 

12.No
Assignment. Except as otherwise provided herein, the rights of the Optionee hereunder may not be assigned or otherwise transferred
to any other party.

 

13.Modification of Agreement.
This Agreement may be modified, amended, suspended or terminated, and any terms or conditions may be waived, but only by a written
instrument executed by the parties hereto.

 

14.Severability.
Should any provision of this Agreement be held by a court of competent jurisdiction to be unenforceable or invalid for any reason,
the remaining provisions of this Agreement shall not be affected by such holding and shall continue in full force in accordance
with their terms.

 

15.Successors in Interest.
All obligations imposed upon the Optionee and all rights granted to the Company under this Agreement shall be final, binding and
conclusive upon the Optionee's heirs, executors, administrators, successors and (subject to Section 12 above) assigns of the parties
hereto.

 

16.Counterparts.
This Agreement may be executed in several counterparts, each of which shall be deemed to be an original but all of which together
will constitute one and the same instrument.

 

17.Entire
Agreement. This Agreement constitutes the entire agreement, and supersedes all prior agreements, of the parties hereto relating
to the subject matter hereof, and there are no written or oral terms or representations made by either party hereto other than
those contained herein. This Agreement cannot be modified, altered or amended except by a writing signed by all the parties hereto.
No waiver by either party hereto of any provision or condition of this Agreement at any time shall be deemed a waiver of such
provision or condition at any prior or subsequent time or of any other provision or condition at the same or any prior or subsequent
time.

 

18.Governing
Law; Arbitration. This Agreement shall be governed by and construed in accordance with the domestic Laws of the State of Arizona,
without giving effect to any choice of law or conflict of law provision or rule (whether of the State of Arizona or any other
jurisdiction) that would cause the application of the Laws of any jurisdiction other than the State of Arizona. All disputes and
controversies arising out of or relating to this Agreement shall be finally settled and binding under the Commercial Arbitration
Rules of the American Arbitration Association (“AAA”). The place of arbitration shall be Scottsdale, Arizona.
Any award, verdict or settlement issued under such arbitration may be entered by any Party for order of enforcement by any court
of competent jurisdiction. The arbitrator shall power to take interim measures he or he deems necessary, including injunctive
relief and measures for the protection or conservation of property and disposition of perishable goods.

 

[Signature
Page Follows]

 

    	(4)

    	 

    

 

IN
WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first written above with the understanding that
this Agreement shall constitute a legal, valid, binding and enforceable obligation of the Company and the Optionee, respectively.

 

 

ORGANIC
PLANT HEALTH, INC.

 

 

By:/s/
Billy Styles

Name:
Billy Styles

Title:
President

 

 

OPTIONEE

 

/s/
J. Alan Talbert

J.
Alan Talbert

 

    	(5)

    	 

    

 

ORGANIC
PLANT HEALTH, INC.

 

STOCK
OPTION AGREEMENT

 

Notice
of Exercise

 

 

 

Optionee
___________________________________________________________

 

Number
of Shares purchased pursuant

to
Exercise of Option __________________________________________________

 

Exercise
Date ________________________________________________________

 

Exercise
Price per Share ________________________________________________

 

Aggregate
Purchase Price _______________________________________________

 

Form
of Payment ______________________________________________________

 

By
this exercise, the Optionee agrees to (i) promptly provide such additional documents as the Company may reasonably require and
(ii) provide for the payment to the Company (in the manner designated by the Company) of tax withholding obligations, if any,
relating to the exercise of this Option.

 

Optionee:
____________________________________________________________

 

By:
_______________________

Name:
____________________

Title:
______________________

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