Document:

Amended Share Cancellation/Exchange/Return to Treasury Agreement

  AMENDED SHARE CANCELLATION/EXCHANGE/RETURN TO TREASURY AGREEMENT
 

 THIS AMENDED SHARE CANCELLATION / EXCHANGE/ RETURN TO TREASURE AGREEMENT (the "Agreement"), is entered into this 10th day of April, 2014, by and between mCig, Inc., a Nevada corporation with an office located at 800 Bellevue Way NE, Suite 400, Bellevue, WA 98004 (the "Company") and Paul Rosenberg (the "Shareholder" and together with the Company the "Parties") with an effective date of April 10, 2014 ("Effective Date"). 
 

 RECITALS
 

 A. mCig, Inc. and Paul Rosenberg entered into a Share Cancellation/ Exchange/ Return to Treasure Agreement on September 14, 2013;
 B. mCig, Inc. and Paul Rosenberg desire to amend certain terms of the Agreement, effective April 10, 2014. 
 

 NOW, THEREFORE, in consideration of the mutual covenants contained herein, the Parties hereby entered into this Amended Share Cancellation/ Exchange/ Return to Treasure Agreement, effective April 10, 2014. Under the amended terms of the Agreement the Preferred Shares are conevrible and can be exchanged at anytime or time from time for a stated number of shares of the company's Common Stock.
 

 AMENDED AGREEMENT
 

 A. The Shareholder is the holder of 250,000,000 shares of the Company’s common stock and wishes to cancel 230,000,000 of such shares (the “Shareholder Shares”) in exchange for 23,000,000 preferred shares of the Company’s Series A Preferred Stock (the “Series A Preferred Stock”);
 

 B. The Shareholder agrees to the cancellation of the Shareholder Shares to seek the benefits of the designation and ranking of the Series A Preferred Stock; and
 

 C. Each of the Company and the Shareholder deem it to be in their respective best interests to immediately cancel the Shareholder Shares and issue the Series A Preferred Stock.
 

 NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the mutual covenants contained herein (the sufficiency whereof is hereby acknowledged by the parties hereto), the parties hereby agree to and with each other as follows:
 

 	 	
	 1. 
	 CANCELLATION OF THE SHAREHOLDER SHARES

 

 	 	
	 1.1.
	 The Shareholder Shares shall be cancelled effective on the date of this Agreement.

 

 	 	
	 2. 
	 ISSUANCE OF THE SERIES A PREFERRED STOCK

 

 	 	
	 2.1.
	 The Series A Preferred Stock shall be issued and effective on the date of this Agreement, upon consent resolution from the Board of Directors of the Company.

 

 	 	
	 3. 
	 RELEASE

 

 	 	
	 3.1.
	 The Shareholder, together with his affiliates, shareholders, heirs, executors, administrators, and assigns, does hereby remise, release and forever discharge the Company, its respective directors, officers, shareholders, employees and agents, and their respective successors and assigns, of and from all claims, causes of action, suits and demands whatsoever which the Shareholder ever had, now or may have howsoever arising out of the original grant and this cancellation of the Shareholder Shares.

 

 	 	
	 4. 
	 COUNTERPARTS

 

 	 	
	 4.1.
	 This Agreement may be executed in several counterparts, each of which will be deemed to be an original and all of which will together constitute one and the same instrument.

 

 	 	
	 5. 
	 ELECTRONIC MEANS

 

 	 	
	 5.1.
	 Delivery of an executed copy of this Agreement by electronic facsimile transmission or other means of electronic communication capable of producing a printed copy will be deemed to be execution and delivery of this Agreement as of the date set forth on page one of this Agreement.

 

 	 	
	 6. 
	 FURTHER ASSURANCES

 

 	 	
	 6.1.
	 As and so often as may be required, the parties will execute and deliver all such further documents, do or cause to be done all such further acts and things, and give all such further assurances as in the opinion of the Company or its counsel are necessary or advisable to give full effect to the provisions and intent of 
 this Agreement.

 

 7. CONVERTIBLE
 

 7.1.
 The Series A Preferred Stock are convertible, at any time and from time to time, all or any part of the Preferred Shares held by the Shareholder, and can be exchanged for a stated number of the company's Common Stock Shares. 
 

 	 	
	 8. 
	 PROPER LAW

 

 	 	
	  8.1. 
	 This Agreement will be governed by and construed in accordance with the law of the State of Nevada.

 

 

 IN WITNESS WHEREOF the parties have executed and delivered this Agreement.
 

 	 	 	
	 mCig, Inc.

	 
	 

	 
	 /s/ Paul Rosenberg

	 
	 Authorized Signatory 

	 
	 

	 
	 

 /s/ Paul Rosenberg

	 
	 Paul RosenbergExhibit 10.2

 

	 	 	
        URBAN CONTROL DEPARTMENT

        LAND USE OFFICE

        DOCUMENT NUMBER: EXP/75 US775/2014

        MATTER: TECHNICAL OPINION OF LAND USE

		 	

Playas de Rosarito, B.C on March 31st, 2014

 

	 	 	Seal
	C. RUBEN BONILLA RODRIGUEZ	 	CITY HALL
	C. MUCIÑO QUIÑONES JOSE LUIS	 	PLAYAS DE ROSARITO
	LAND OWNERS	 	FILED
	TRATAMIENTOS AMBIENTALES SCORPION S.A DE C.V	 	APRIL 08, 2014
	APPLICANT	 	URBAN CONTROL DEPARTMENT

 

By this mean and in response to the
request US/75/2014, filed in this office, related to TECHNICAL OPINION of Land use for the CONSTRUCTION OF A WASTE PROCESSING
PLANT BASED IN A THERMAL OXIDATION (Surface of 16.06.72.50 hectares), located at plots No. 45 and 46 Ejido Plan Libertador,
Km 35+000 Boulevard 2000 Ros-Tij, of this Municipality of Playas de Rosarito, B.C.

 

After analyzing
the guidelines of the program of Urban Development of the City of Rosarito B.C, 2007-2020 (PDUCP-PR) published in the official
newspaper number 43 of the State of Baja California, on October 19th, 2007, urban variables that affect the area as
well as physical property inspection we found the following matters:

 

1. In the Letter of Urban Structure
proposed for the year 2020 of PDUCP-PR (according annex of the Letter D5) the area is classified with land use: ARC: AREA
OF CASUISTRY RESERVATION.

 

2. To meet land use conditions not
covered by this program (2007-2020 PDUCP-PR), will be used the concept of CASUISTIC ANALYSIS so that any proposal of use be technically
evaluated before being accepted or rejected. For the case where the locations are public purposes, if the property is private will
be considered the provisions by the Urban Development Law, which states the procedure to ensure the future of the property.

 

3. In point 3.12.2 the Compatible Land
use table indicates the zone as reserve area, industrial land use C: CONDITIONED.

 

4. In the backgrounds point of PDUCP-PR
for the study and analysis of the urban area, the City is classified in 14 sectors, in this case the zone is located on the limit
of the Population Center of Rosarito.

 

5. In its normative level the PDUCP-PR-states
as particular targets for urban image, seeks to define a distinctive urban image to Rosarito, through regulation of new development
and rebuilding of the image in the current urban corridors. All in terms of urban character that keeps tourist town in the region.

 

6. In the standards and land criteria
point, the topography, geological vulnerability and urban risks are considered conditions. Within the assessment by topographic
setting are considered ranges land use suitability as described below:

 

 

TEL: (661) 6149600 AND (661) 6149656

C. José Haroz Aguilar No. 2000, Fracc.
Villa Turística, Playas de Rosarito, B.C, C.P 22710

    	 

    	 

    

	 	 	
        URBAN CONTROL DEPARTMENT

        LAND USE OFFICE

        DOCUMENT NUMBER: EXP/75 US775/2014

        MATTER: TECHNICAL OPINION OF LAND USE

		 	

 

 

	·         Pending	 	0%-2%	 	CONDITIONED
	·         Pending	 	3% to 15%	 	SUITABLE
	·         Pending	 	16% to 35%	 	CONDITIONED
	·         Pending	 	Greater than 35%	 	NOT SUITABLE

 

7. Based on the criteria of urban development,
published in the Official Gazette of the Federation on August 14, 1990, with the essential purpose of achieving the integration
of a basic reference instrument to help to avoid critical situations in the development of population centers. Regarding territorial
occupancy the following is stated:

 

a. 0.4. It should not be allowed urban
development in: susceptible areas to landslides or landslides, on or at the foot of slopes, whose material is inconsistent and
fragile adhesion, prone to detachment for the heavy rains, hydraulic saturation, overweight, vibratory movements or earthquakes,
leaving a minimum security strip of 25 feet between the bases of these and the development. At the foot of artificial slope in
the minimum safety margin noted above.

 

b. 0.5 It should not be allowed urban
development in areas with more rugged terrain or slopes greater than 35%.

 

c. 0.8 It should not be allowed
urban development inside or shore of the lake beds, ponds and reservoirs, or in the beds of rivers, streams and canals. The
prohibition includes strict adherence to the protection determined by the maximum flow record on their surfaces or sections
in the last 20 years and with a minimum distance of 15 meters of this dimension; It should not be allowed urban development
on lands with embossed depressions highly flooded by ground waterproofing during intense or sustained periods of rainfall, or
wetlands.

 

d. U.3 Any residential use, should
be out a minimum 30 meters from a line of high-voltage electric transmission.

 

8. Based on the article 77 of the Regulation
of the Law of Urban Development and 19 of the General Management Standard: Study of urban impact. Prior the registration of any
demonstration, license, permit or authorization, those who intend to carry out any of the following projects will require the opinion
of the Secretariat of Urban Development in environmental urban or urban impact:

 

I. Housing projects with over 10000
m2 of construction.

 

II. Project offices, shops, services,
equipment industry with over 5000 m2 of construction.

 

9. Based on the Regulation of the Building
Act for the municipality of Playas de Rosarito, Baja California, that provides:

 

TEL: (661) 6149600 AND (661) 6149656

C. José Haroz Aguilar No. 2000, Fracc.
Villa Turística, Playas de Rosarito, B.C, C.P 22710

 

    	 

    	 

    

	 	 	
        URBAN CONTROL DEPARTMENT

        LAND USE OFFICE

        DOCUMENT NUMBER: EXP/75 US775/2014

        MATTER: TECHNICAL OPINION OF LAND USE

		 	

  

10. According to inspection on plots
No. 45 and No. 46 are recorded uninhabited lands and the passable access to the area in dirt roads, are observed sections partially
with cuts on lands, due to temporal reconditioning using heavy machinery to such accesses, mostly green areas, virgin and natural
areas, lands do not have slope greater than 35%, or areas with very hilly reliefs, the lands are adjacent with plot no. 40, to
the east with plot no 41, to the south with the limit line of the Center of population of Rosarito and Boulevard 2000 and to the
west with plot no. 44 and 47.

 

11. Consistent with the above and
pursuant to the provisions of Article 115 of the Constitution, the Law of Urban Development of the State of Baja California, the
Decree No. 166 that approved the creation of the municipality of Playas de Rosarito published in the Official Newspaper on July
21, 1995, the Building Act, the

 

Law of Ecological Balance and Environmental protection, regulations derived therefrom, and the inspection,
this Direction emits FAVORABLE TECHNICAL OPINION OF USE OF LAND FOR CONSTRUCTION OF A WASTE PROCESSING PLANT BASED THERMAL OXIDATION,
but conditioned on the following:

 

a) This technical review conditional
on land use is granted without prejudice to any other authorizations that apply to other institutions.

 

b) This document is issued in intelligence
that may be modified or adapted in its content, in consideration for the programs, laws and regulations on urban development and
the competent authority.

 

c) The Protection works undertaken
or to be undertaken to mitigate effects caused by nature are the responsibility of the developer.

 

d) You must pass to the department
of environmental management and local ecology to process the license.

 

e) You must present documentation
of current recruitment management services, periodic collection and disposal of organic and inorganic waste and special waste
that could be generated. 

f) To submit soil mechanics study in areas where the plant is located.

 

g) You must submit feasibility of PEMEX for
your project.

 

h) You must submit feasibility of C.F.E for
your project.

 

i) You must submit feasibility of C.E.S.P.T
for your project.

 

j) You must submit feasibility of CONAGUA
for your project.

 

k) You must submit feasibility of S.C.T for
your project.

 

TEL: (661) 6149600 AND (661) 6149656

C. José Haroz Aguilar No. 2000, Fracc.
Villa Turística, Playas de Rosarito, B.C, C.P 22710 

    	 

    	 

    

	 	 	
        URBAN CONTROL DEPARTMENT

        LAND USE OFFICE

        DOCUMENT NUMBER: EXP/75 US775/2014

        MATTER: TECHNICAL OPINION OF LAND USE

		 	

 

l) You must submit a copy of the resolution
of the environmental impact assessment and risk study that issues the Direction of ecology of the State. 

 

m) Exhibit insurance policy for damages to
third parties, if the license is granted.

 

n) You must attach a copy of the documents
mentioned in the preceding paragraphs and present the final design (assembly plant indicating the integration of this project with
the rest of the property, architectural facades and floor.

 

o) You must present study of urban impact
to land use department.

 

p) The above conditions will be reviewed by
the department to process your opinion in land use, meeting the requirements of the municipal registration formalities.

 

q) This FEASIBILITY of land use is only applicable
to the requested terms and perceives that in case of SOCIAL REJECTION JUSTIFIED or other verifiable impairment of health risk
to the habitants of the area that occurs during the period of construction and operation of this plant, as well as in breach of
the conditions set forth in this resolution, this will be revoked. 

 

IMPORTANT NOTICE: THE PRESENT DOCUMENT
IS NOT A CONSTRUCTION OR OPERATION PERMIT AND IN CASE OF FALSE INFORMATION RECEIVED IN OWNERSHIP PAPERS OR ANY INFORMATION, THIS
DOCUMENT IS AUTOMATICALLY CANCELED.

 

TEL: (661) 6149600 AND (661) 6149656

C. José Haroz Aguilar No. 2000, Fracc.
Villa Turística, Playas de Rosarito, B.C, C.P 22710

 

    	 

    	 

    

 

	 	 	
        URBAN CONTROL DEPARTMENT

        LAND USE OFFICE

        DOCUMENT NUMBER: EXP/75 US775/2014

        MATTER: TECHNICAL OPINION OF LAND USE

		 	

 

For any changes
arising purposes of improving the property, the project must to adhere to the technical specifications of laws and regulations
governing urban development of the state of Baja California, as well as the fulfillment of the relevant licenses for utilities
and they must be authorized by the relevant agencies.

 

A t t e n t i v e l y

“FOR A GOVERNMENT THAT

UNDERSTANDS AND CATERS TO PEOPLE”

Illegible signature

C.P Andrés Gómez Nájera

Director of Urban Control

H,V, Municipality of Playas de Rosarito

 

	 	 	Seal
	 	 	CITY HALL
	 	 	PLAYAS DE ROSARITO
	 	 	FILED
	 	 	APRIL 08, 2014
	 	 	URBAN CONTROL DEPARTMENT

 

 

	 	 	Illegible signature
	 	 	
	 	 	Juan Manuel Diaz Rios
	 	 	Department of Land
    Use
	 	 	H,V, Municipality of Playas de Rosarito

 

 

 

TEL: (661) 6149600 AND (661) 6149656

C. José Haroz Aguilar No. 2000, Fracc.
Villa Turística, Playas de Rosarito, B.C, C.P 22710

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