Document:

Online Disruptive Technologies, Inc. : Exhibit 10.1- Filed by newsfilecorp.com

ONLINE DISRUPTIVE TECHNOLOGIES, INC. BOARD OF ADVISORS
CONSULTING AGREEMENT 

THIS BOARD OF ADVISORS AGREEMENT (“Agreement”) is effective
__________________, 20_____between ONLINE DISRUPTIVE TECHNOLOGIES, INC.,
a corporation with offices at , 3120 S. Durango Drive, Ste. 305 Las Vegas NV
89117-4454 USA (the “Company”) and

__________________________________________:, with an
address at

______________________________________________________________________(the
“Advisor”). 

NOW THEREFORE THIS AGREEMENT WITNESSES as follows: 

1.1     Appointment of Advisor. The
Company hereby appoints the Advisor to the Company’s Board of Advisors (the
“Board of Advisors”). The Advisor will advise the Company from time to
time on issues as requested by the Company. The Advisor will make himself
reasonably available at the Company’s request and upon his agreement, to attend
meetings or for conversations to discuss the business of the Company. 

1.2     Compensation. As
compensation for providing such consulting services to the Company pursuant to
this Agreement, the Company agrees

	 	(a) 	
      to grant ______________options to acquire restricted
      shares (the “Shares”) to the Advisor to be vested as to one third
      of such options at the end of each year of advisory service. The options
      will be granted pursuant to a Stock Option Agreement to be provided by the
      Company, with the exercise price for such options being the $ __________
      per share. The options will be exercisable for 7 years subject to the
      terms of this Agreement and the stock option agreement;

	 	 	 
	 	(b) 	
      (optional) Future stock option grants may be made
      annually to the Advisor in the discretion of the Company’s board and will
      be priced at the closing price per share of the Company’s stock on the
      stock exchange on which the Company’s stock is listed for trading on the
      date of option grant,. The options will be governed by the Company’s stock
      option plan and will vest per the stock option plan to be adopted by the
      Company; and

	 	 	 
	 	(c) 	
      (optional) to pay to the Advisor $ _______ per hour for
      in person meetings and $ ______per hour for conference call meetings or
      written work requested by the Company (the
  “Fees”).

1.3     Expenses. In addition to the
Shares and Fees granted pursuant to this Agreement, the Company will reimburse
the Advisor expenses incurred directly or indirectly by the Advisor in carrying
out the consulting services pursuant to this Agreement. The Advisor will ensure
that he will obtain the Company’s prior approval for any such expenses before
they are incurred.

1.4     Advisor’s Acknowledgements.
The Advisor acknowledges that the Shares may not be registered under the laws of
any country, including the United States Securities Act of 1933 (the
“1933 Act”), or under any state securities or “blue sky” laws of any
state of the United States, and, unless so registered, may not be offered or
sold in the United States or to U.S. Persons, except in accordance with the
provisions of Regulation S under the 1933 Act, pursuant to an effective
registration statement under the 1933 Act, or pursuant to an exemption from, or
in a transaction not subject to, the registration requirements of the 1933 Act and only in accordance with all
applicable securities laws. “United States” and “U.S. Person” are as defined by
Regulation S under the 1933 Act. 

- 2 - 

1.5     Questionnaire and Undertaking
and Direction. The Advisor will, regardless of whether the Advisor is a US
person or not, complete, sign and return to the Company as soon as possible, on
request by the Company, any documents, questionnaires, notices and undertakings
as may be required by the Company or its regulatory authorities, stock exchanges
and applicable law with respect to the propriety of issuing stock options to the
Advisor. 

1.6     Termination. This Agreement
will continue in force and effect indefinitely until terminated by either party
upon 30 days written notice delivered to the other party for any reason. The
Advisor’s vested options will expire 90 days after termination. 

1.7     Maintenance of Confidential
Information. The Advisor acknowledges that in the course of its appointment
hereunder the Advisor may have access to the Company’s confidential information
(“Confidential Information”). The Advisor acknowledges that Confidential
Information constitutes a proprietary right, which the Company is entitled to
protect. Accordingly, the Advisor covenants and agrees that during the term of
this Agreement and thereafter until such time as all the Confidential
Information becomes publicly known and/or made generally available through no
action or inaction of the Advisor, the Advisor will keep in strict confidence
the Confidential Information and shall not, without prior written consent of the
Company in each instance, disclose, use or otherwise disseminate the
Confidential Information, directly or indirectly, to any third party. The
Advisor also agrees not to trade in the securities of the Company while in
possession of material information about the Company that has not been publicly
disclosed, and will abide by any insider trading policy adopted by the
Company.

1.8     Entire Agreement. The
parties hereto agree that they have expressed herein their entire understanding
and agreement concerning the subject matter of this Agreement and it is
expressly agreed that no implied covenant, condition, term or reservation or
prior representation or warranty shall be read into this Agreement relating to
or concerning the subject matter hereof or any matter or operation provided for
herein. 

1.9     Laws. Any dispute arising
out of the interpretation of this Agreement will be interpreted in accordance
with the Laws of Israel. The parties agree that any disputes arising over this
Agreement will be brought and determined by the courts located in Tel Aviv,
Israel. 

IN WITNESS WHEREOF, the parties have duly executed this
Agreement as of the day and year first above written. 

	ONLINE DISRUPTIVE TECHNOLOGIES, INC.

	  
	Per: 	 
		Authorized Signatory

- 3 - 

	EXECUTED by the Advisor in the presence of: 	) 	 
	  	) 	 
	  	) 	 
	Signature of Witness 	) 	 
	  	) 	 
	Print Name of Witness 	) 	 
	  	)	 x_______________________________________________________________________________________
	Address of Witness 	) 	 
	  	) 	Print name of Advisor 
	  	) 	 
	  	) 	 
	Occupation of Witness 	) 	 
	  	) 	 

EXHIBIT ‘A’ U.S. ACCREDITED INVESTOR
QUESTIONNAIRE 

ONLY U.S. ACCREDITED INVESTORS NEED TO SIGN THIS 

All capitalized terms herein, unless otherwise defined, have
the meanings ascribed thereto in the attached Agreement. 

This Questionnaire is for use by each Advisor who is a US
person (as that term is defined Regulation S of the United States Securities Act
of 1933 (the “1933 Act”)). The purpose of this Questionnaire is to assure the
Company that each Advisor will meet the standards imposed by the 1933 Act and
the appropriate exemptions of applicable state securities laws. The Company will
rely on the information contained in this Questionnaire for the purposes of such
determination. The Shares will not be registered under the 1933 Act in reliance
upon the exemption from registration afforded by Section 3(b) and/or Section
4(6) of the 1933 Act. This Questionnaire is not an offer of the Shares or any
other securities of the Company in any state other than those specifically
authorized by the Company. 

All information contained in this Questionnaire will be treated
as confidential. However, by signing and returning this Questionnaire, each
Advisor agrees that, if necessary, this Questionnaire may be presented to such
parties as the Company deems appropriate to establish the availability, under
the 1933 Act or applicable state securities law, of exemption from registration
in connection with the issuance of the Shares hereunder. 

The Advisor covenants, represents and warrants to the Company
that it satisfies one or more of the categories of “Accredited Investors”, as
defined by Regulation D promulgated under the 1933 Act, as indicated below:
(Please initial in the space provide those categories, if any, of an “Accredited
Investor” which the Advisor satisfies) 

		_________	 
    Category 1 	
      An organization described in Section 501(c)(3) of the
      United States Internal Revenue Code, a corporation, a Massachusetts or
      similar business trust or partnership, not formed for the specific purpose
      of acquiring the Shares, with total assets in excess of US $5,000,000;
    

	
       
	
     
	
    
	
      

		_________	
     Category 2 
	
      A natural person whose individual net worth, or joint net
      worth with that person’s spouse, on the date of purchase exceeds US
      $1,000,000, excluding the value of the primary residence of such person(s)
      and the related amount of indebtedness secured by the primary residence up
      to its fair market value; 

	
       
	
     
	
    
	
      

		_________	
     Category 3 
	
      A natural person who had an individual income in excess
      of US $200,000 in each of the two most recent years or joint income with
      that person’s spouse in excess of US $300,000 in each of those years and
      has a reasonable expectation of reaching the same income level in the
      current year; 

	
       
	
     
	
    
	
      

		_________	
     Category 4 
	
      A “bank” as defined under Section (3)(a)(2) of the 1933
      Act or savings and loan association or other institution as defined in
      Section 3(a)(5)(A) of the 1933 Act acting in its individual or fiduciary
      capacity; a broker dealer registered pursuant to Section 15 of the
      Securities Exchange Act of 1934 (United States); an insurance
      company as defined in Section 2(13) of the 1933 Act; an investment company
      registered under the Investment Company Act of 1940 (United
      States) or a business development company as defined in Section 2(a)(48)
      of such Act; a Small Business Investment Company licensed by the U.S.
      Small Business Administration under Section 301(c) or (d) of the Small
      Business Investment Act of 1958 (United States); a plan with
      total assets in excess of $5,000,000 established and maintained by a
      state, a political subdivision thereof, or an agency or instrumentality of
      a state or a political subdivision thereof, for the benefit of its
      employees; an employee benefit plan within the meaning of the Employee
      Retirement Income Security Act of 1974 (United States) whose
      investment decisions are made by a plan fiduciary, as defined in Section
      3(21) of such Act, which is either a bank, savings and loan association,
      insurance company or registered investment adviser, or if the
  employee benefit plan has total assets in
      excess of $5,000,000, or, if a self-directed plan, whose investment
  decisions are made solely by persons that are accredited investors; 

- 2 - 

		_________	 Category 5 	A private business development company as
      defined in Section 202(a)(22) of the Investment Advisers Act of 1940
      (United States); 

	 	 	  	 

	 	_________	 Category 6 	A director or executive officer of the Company;    

	 	 	  	 

		_________	 Category 7 	A trust with total assets in excess of
      $5,000,000, not formed for the specific purpose of acquiring the Shares,
      whose purchase is directed by a sophisticated person as described in Rule
      506(b)(2)(ii) under the 1933 Act; 

	 	 	  	 

		_________	 Category 8 	An entity in which all of the equity owners
    satisfy the requirements of one or more of the foregoing categories;  

Note that the Advisor claiming to
satisfy one of the above categories of Accredited Investor may be required to
supply the Company with a balance sheet, prior years’ federal income tax returns
or other appropriate documentation to verify and substantiate the Advisor’s
status as an Accredited Investor. 

If the Advisor is an entity which initialled Category 8 in
reliance upon the Accredited Investor categories above, state the name, address,
total personal income from all sources for the previous calendar year, and the
net worth (exclusive of home, home furnishings and personal automobiles) for
each equity owner of the said entity:

	
	 

The Advisor hereby certifies that the information contained in
this Questionnaire is complete and accurate and the Advisor will notify the
Company promptly of any change in any such information. If this Questionnaire is
being completed on behalf of a corporation, partnership, trust or estate, the
person executing on behalf of the Advisor represents that it has the authority
to execute and deliver this Questionnaire on behalf of such entity. 

IN WITNESS WHEREOF, the undersigned has executed this
Questionnaire as of the _______day of _________________, _______. 

	 	If a Corporation, Partnership or Other Entity: 	 	If an Individual: 
	 	  	 	  
	 	 	 	 
	 	 	 	 
	 	Print of Type Name of Entity 	 	Signature 
	 	 	 	 
	 	Signature of Authorized Signatory 	 	Print or Type Name 
	 	 	 	 
	 	Type of Entity 	 	Social Security/Tax I.D. No.Online Disruptive Technologies, Inc. : Exhibit 10.2 - Filed by newsfilecorp.com

ONLINE DISRUPTIVE TECHNOLOGIES, INC. 

SHARE OPTION GRANT
(time vesting
where continued employment) 

You have been granted the following option (the
“Option”) to purchase Ordinary Shares par value US 0.001 each (the
“Shares”) of Online Disruptive Technologies, Inc. (the “Company”),
pursuant and subject to the terms and conditions of the Company’s 2013 Stock
Incentive Plan, a copy of which is attached hereto as Exhibit A (as
amended, the “Plan”), the Israel Appendix to the Plan, where applicable,
and the additional terms and conditions contained herein.

	Name of Grantee 	  
	(the “Grantee”): 	  
	  	  
	Date of Option Grant 	  
	(“Date of Grant”): 	     
	  	  
	Type of Option Award 	____ Incentive Stock Option (U.S.) 
	( check one): 	____ Nonqualified Stock Option (U.S.) 
	  	____ 102 Capital Gains Track Option Award (with
      Trustee) (Israel) 
	  	____ 102 Ordinary Income Track Option Award
      (with Trustee) (Israel) 
	  	____ 102 Non-Trustee Option Award (Israel)  
	  	____ 3(9) Option Award (Israel) 
	  	Other      

     
	  	  
	Exercise Price Per Share 	  
	(“Exercise Price”): 	(US$)      
	  	  
	Number of Shares subject to 	  
	Option (the “Options”): 	     
	  	  
	  	  
	Vesting Commencement Date: 	     
	  	  
	
    Vesting Schedule: 
	
      One-third of the Options vest at the end of each year of  advisory service. Unvested Options may not be exercised.  

  
	  	  
	Expiration Date: 	     
		(the date determined in accordance with and
      subject to Section 6 of this Notice and the provisions of the
      Plan) 

- 2 - 

Additional Terms and Conditions. 

Capitalized terms used but not defined herein shall have
the meaning assigned to them in the Plan. By your signature below and the
signature of the Company’s authorized representative below, you and the Company
agree that the Options are granted under and governed by the terms and
conditions of the Plan, a copy of which is attached hereto as Exhibit
A and made an integral part of this Notice. While certain terms
and conditions are included in this Notice, such terms and conditions shall not
in any way derogate from the applicability of all other terms and conditions set
forth in the Plan, and therefore, you are urged to review the entire Plan and
make yourself familiar with the terms and conditions of the Plan. The Grantee,
by its signature below, hereby confirms that he/she has had an adequate
opportunity to review the terms of the Option grant, including, the Plan, this
Notice, the Trust Agreement and any other documents ancillary thereto and, if
she/he so desires, to seek advice of legal counsel. 

To the extent a 102 Option Award is designated above, you
declare and acknowledge: (i) that you fully understand that Section 102 of the
Israeli Income Tax Ordinance and the rules and regulations enacted thereunder
apply to the Options specified in this Notice and to you, and (ii) that you
understand the provisions of Section 102, the tax track chosen and the
implications thereof. With respect to Options granted under Section 102, the
terms of such Options shall also be subject to the terms of the Trust Agreement
made between the Company and the Trustee for the benefit of the Grantee, as well
as the requirements of the Israeli Income Tax Commissioner. The grant of Options
is conditioned upon the Grantee signing all documents requested by the Company
or the Trustee, in accordance with and under the Trust Agreement. A copy
of the Trust Agreement is available for the Grantee’s review, during normal
working hours, at Company’s offices. 

Notwithstanding anything to the contrary, including the
indication under “Type of Option Award” above, the Company shall be under no
duty to ensure, and no representation or commitment is made, that the Option
qualifies or will qualify under any particular tax treatment (such as Section
102, ISO or any other treatment), nor shall the Company be required to take any
action for the qualification of any Option under such tax treatment. The Company
shall have no liability of any kind or nature in the event that, for any reason
whatsoever, an Option does not qualify for any particular tax treatment. 

In the event of any inconsistency or contradiction between any
of the terms of this Notice and the provisions of the Plan, the terms and
provisions of this Notice letter shall prevail. 

1.     No Disposition of
Options. The Options and the rights and privileges conferred hereby
shall not be sold, pledged or otherwise transferred (whether by operation of law
or otherwise), except under the laws of descent, and shall not be subject to
sale under execution, attachment, levy or similar process (each of the
foregoing, a “Transfer”).

2.     Restriction on Disposition of
Shares.

(a)    
Articles of Association/Bylaws. Shares issued upon exercise of
Options shall be subject to the Articles of Association and Bylaws of the
Company, any shareholders agreement applicable to all or substantially all of
the Company's holders of Shares (regardless of whether or not the Grantee is
party to such shareholders agreement) and any other governing documents of the
Company, including all policies, manuals and internal regulations adopted by the
Company from time to time, in each case, as may be amended from time to time,
including, without limitation, any provisions included therein concerning
restrictions or limitations on transferability of Shares (such as, but not
limited to, right of first refusal and lock up/market stand-off) or grant of any
rights with respect thereto and any provisions concerning a restrictions on the
use of inside information and other provisions deemed by the Company to be
appropriate in order to ensure compliance with applicable laws, statutes and
regulations. By exercising an Award the Grantee is deemed to have undertaken to
comply with all the foregoing provisions included in such Articles of
Association, governing documents, policies, manuals and internal regulations.

- 3 - 

(b)     Waiver. As a
material precondition to the Company’s grant and issuance of Options and Shares
under the Plan, the Grantee hereby irrevocably waives any right of first
refusal, preemptive, co-sale, participation rights or other similar rights with
respect to any Transfer of any shares in the Company by other shareholder or the
issuance of securities by the Company, if such right was so provided in any
agreement between the Company and its shareholders in general or in the Articles
of Association or any other governing document of the Company. The Grantee
acknowledges and agrees that the Company and its shareholders are entitled to
rely on this irrevocable waiver. 

(c)     Additional Shares or
Substituted Securities. In the event of the declaration of a
share dividend (bonus shares), a share split, a reverse share split, a
reorganization (which may include a combination or exchange of shares), a
consolidation, a spin-off or other corporate divestiture or division, a
recapitalization, a reclassification or other similar occurrence affecting the
Company’s outstanding securities without receipt of consideration (or in
consideration for the par value), any new, substituted or additional securities
or other property (other than as an ordinary cash dividend) distributed by
reason of such occurrence with respect to any Shares which are subject to this
Section 2, or into which such Shares thereby become convertible, shall
immediately be subject to this Section2. Appropriate adjustments to reflect the
distribution of such securities or other property shall be made to the number
and/or class of Shares subject to this Section 2. The terms and conditions
contained herein and in the Plan in respect of the Options and/or the Shares
shall apply to any new, substituted or additional securities or other property
resulting from the above adjustments.

3.     Exercise Procedures.
The Grantee or the Grantee’s representative may exercise Options by giving a
signed written notice to the Company, attention: Company Secretary. The notice
shall specify the election to exercise Options, the number of Shares for which
it is being exercised and the form of payment. In the event that Options are
being exercised by the representative of the Grantee, the notice shall be
accompanied by proof (satisfactory to the Company) of the representative’s right
to exercise such Options. The Grantee or the Grantee’s representative shall
deliver to the Company, at the time of giving the notice, payment in a form
permissible hereunder for the full amount of the Exercise Price. 

After receiving a proper notice of exercise, the Company shall
cause to be issued a certificate or certificates for the Shares as to which the
Options have been exercised, registered in the name of the person exercising
such Options. All certificates evidencing Shares acquired pursuant to the grant
of an Option under the Plan shall bear such legend as determined by the Company.
In the case of 102 Options Award (with Trustee) exercised during the Required
Holding Period, the Shares issued upon exercise shall be issued to and in the
name of the Trustee on behalf of Grantee, and shall be held by the Trustee in
trust on behalf of Grantee. In the case of 102 Option Award (with Trustee)
exercised after the Required Holding Period, the Shares issued upon the exercise
shall be issued either in the name of the Trustee or the Grantee, at the
election of Grantee; provided, however, that in the event the Grantee
elects to receive the Shares directly to his/her possession, the issuance
thereof shall be subject to the payment of any and all applicable taxes by the
Grantee. The Grantee shall have no rights as a shareholder with respect to any
Shares subject to Options until the Grantee receives such Shares following the
filing of a notice of exercise and paying the Exercise Price in accordance
herewith. 

In the event that the Company or, with respect to 102 Option
Awards (with Trustee), the Trustee, determines that it is required to withhold
any tax as a result of the exercise of Options, the Grantee, as a condition to
the exercise of Options, shall make arrangements satisfactory to the Company and
the Trustee, if applicable, to enable it to satisfy all withholding
requirements. The Grantee shall also make arrangements satisfactory to the
Company and the Trustee, if applicable, to enable it to satisfy any withholding
requirements that may arise in connection with the vesting or disposition of
Shares acquired pursuant to the grant of an Option under the Plan. Furthermore,
the Grantee shall indemnify the Company and the Trustee, if applicable, and hold
them harmless against and from any and all liability for any such tax or
interest or penalty thereon, including without limitation, liabilities relating
to withholding. 

- 4 - 

4.     Payment of Exercise
Price. The Exercise Price shall be paid in cash or in such other manner
as determined by the Company in accordance with the Plan. If Shares are publicly
traded, all or part of the Exercise Price and any withholding taxes may be paid
by the delivery (on a form prescribed by the Company) of an irrevocable
direction to a securities broker approved by the Company to sell Shares and to
deliver all or part of the sales proceeds to the Company or the Trustee. 

5.     Irrevocable Proxy. As
a material precondition to the Company’s issuance of Options and Shares under
the Plan, the Grantee hereby executes an irrevocable proxy in the form attached
hereto as Exhibit B, appointing as the Grantee’s proxy, the
Chairman of the Board of the Company or any other person designated by the Board
or the Committee with power of delegation, until immediately after the listing
for trading on a stock exchange or market or trading system of the Company’s (or
the Successor Corporation’s) shares. So long as any such Shares are held by a
Trustee and, unless the Trustee shall be directed otherwise by the Board or the
Committee, then subject to the terms of the Trust Agreement, such Shares shall
be voted exclusively by the Trustee, or any other person designated by the Board
or the Committee. The Trustee, may, subject to the Trust Agreement, execute an
irrevocable proxy appointing any person designated by the Board or the Committee
as its proxy with power of delegation. Any transfer of Shares from the Trustee
to the Grantee shall be conditioned upon the execution by the Grantee of an
irrevocable proxy, in the form attached hereto as Exhibit B. The
provisions of this Section shall apply to the Grantee and to any purchaser,
assignee or transferee of any Shares. 

6.     Term and Expiration.
The Options shall expire on the earlier of the expiration date set forth in this
Notice and the date which is 5 years after the Date of Grant (five years after
the Date of Grant if this option is designated as an Incentive Stock Option in
this Notice and the Grantee is a Ten Percent Shareholder as defined in the
Plan). If the Grantee’s Service terminates for any reason, then this Option
shall expire in accordance with the provisions of the Plan. 

7.     Tax Consultation.

THE GRANTEE IS ADVISED TO CONSULT WITH A TAX ADVISOR WITH
RESPECT TO THE TAX CONSEQUENCES OF RECEIVING OR EXERCISING OPTIONS HEREUNDER.
THE COMPANY DOES NOT ASSUME ANY RESPONSIBILITY TO ADVISE THE GRANTEE ON SUCH
MATTERS, WHICH SHALL REMAIN SOLELY THE RESPONSIBILITY OF THE GRANTEE. 

In case of Incentive Stock Options, adjustments made pursuant
to the Plan with respect to Incentive Stock Options could constitute a
“modification” of such Incentive Stock Options (as that term is defined in
Section 424(h) of the Code) or could cause adverse tax consequences for the
Grantee and the Grantee should consult with his or her tax advisor regarding
the consequences of such “modification” on his or her income tax
treatment with respect to the Incentive Stock Option. 

- Signature Pages Following - 

- 5 - 

IN WITNESS WHEREOF, the parties have duly executed and delivered
this NOTICE OF SHARE OPTION GRANT as of the date last written below. 

	Grantee: 	 	Online Disruptive
      Technologies, Inc. 
	  	 	  
	  	 	 
    
	  	 	  
	Name: 	 	 	Name: 	 
	ID no.: 	 	 	Title: 	 
	Date: 	 	 	Date: 	 

- 6 - 

EXHIBIT A 

THE PLAN

- 7 - 

EXHIBIT B 

ONLINE DISRUPTIVE TECHNOLOGIES, INC. 

(the “Company”) 

IRREVOCABLE PROXY 

I, the undersigned, hereby irrevocably appoints, until
immediately after the listing for trading on a stock exchange or market or
trading system of the Company’s (or the Successor Corporation’s) shares (as such
term is defined under the 2013 Share Incentive Plan of the Company (the
“Plan”)), the Chairman of the Board of the Company or any other director
of the Company designated by the Board of the Company, with full power of
substitution, as my proxy to: (i) cause any number of shares, of any class, of
the Company owned by me or by the Trustee (as defined in the Plan) on my behalf,
at any time and from time to time, and as may be adjusted (the “Shares”),
to be counted as present at any and all general, special or class meetings of
the Company’s shareholders; (ii) represent me and to vote in my name at any and
all general, special or class meetings of the shareholders of the Company,
however called, in respect of the Shares, (iii) sign and execute on my behalf
any written resolutions of the shareholders of the Company, or any class
thereof, in respect of the Shares, (iv) exercise or fail to exercise, in the
proxyholder’s sole and absolute discretion, any rights or obligations attached
to any and all Shares, and sign on my behalf any document or instrument relating
to such rights or obligations, including, without limitation, shareholders
agreements, documents concerning rights of bring along, tag along, first
refusal, preemptive rights, co-sale rights, information rights, registration
rights and any other rights, if any, whether included in the incorporation
documents of the Company or any other document or instrument as shall be from
time to time, provided however, that such exercise does not impose on the
undersigned any monetary liability; and (iv) receive all notices and
communications with respect to the above. 

As long as this proxy is in effect, any and all voting rights I
may have with respect to the Shares shall be exercised exclusively by this
proxy. The undersigned hereby revokes any proxy(ies) heretofore given in respect
of the Shares to any person(s) and agrees not to give any other proxies in
derogation or preventing the undersigned from complying with its obligations
hereof, until such time as this proxy is no longer in full force and effect.

The undersigned acknowledge and agree that this proxy shall be
irrevocable and is a special power of attorney coupled with an interest
sufficient in law to support an irrevocable power and shall survive the
bankruptcy, death, adjudication of incompetence or the like of undersigned. This
proxy shall survive the transfer of Shares, until duly replaced by a similar
power of attorney executed by the transferee. The Company is an intended third
party beneficiary of this proxy.

IN WITNESS WHEREOF, the undersigned has executed this
IRREVOCABLE PROXY as of the date written below. 

	Signature: 	 
	Printed Name: 	 
	ID number: 	 
	Date:

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