Document:

cphc_Ex10_1_2

		

			* Portions of this exhibit, identified as by the mark [*] have been omitted because these portions contain information that is both (i) not material and (ii) would likely cause competitive harm if publicly disclosed.

		

		
			Exhibit 10.1.2
		

		
			SECOND AMENDMENT TO
		

		
			AMENDED AND RESTATED OPERATING AGREEMENT
		

		
			OF
		

		
			DORAN CANTERBURY I, LLC
		

		
			THIS SECOND AMENDMENT is made effective as of March 15, 2019 to that certain Amended and Restated Operating Agreement dated August 17, 2018 among Doran Shakopee, LLC, a Minnesota limited liability company (“Doran”), Canterbury Development LLC, a Minnesota limited liability company (“Canterbury”), and Doran Canterbury I, LLC, a Minnesota limited liability company (the “Company”), as amended by that certain Amendment dated December 20, 2018 (as so amended, the “Operating Agreement”). Doran and Canterbury are each hereinafter referred to as a “Member” and together as the “Members.”
		

		
			WHEREAS, the Members and the Company mutually desire to further amend the Operating Agreement;
		

		
			NOW THEREFORE, for good and valuable consideration, it is hereby agreed as follows:
		

		
			1.         The last sentence of Section 3.3(b) of the Operating Agreement is hereby amended to read in its entirety as follows:
		

		
			“In exchange for such conveyance to the Company, together with the payment by Canterbury of the Roadway Extension Costs described in Section 2.9 and the Subdivision Costs described above in this Section 3.3(b), and together with the other commitments and obligations of Canterbury set forth in this Agreement, Canterbury shall be credited with a Capital Contribution of [*]  and shall have a Percentage Interest of 27.4% as a Member.”
		

		
			2.         The last sentence of Section 3.3(d) of the Operating Agreement is hereby amended to read in its entirety as follows:
		

		
			“In exchange for such contributions to the Company (together with the other commitments and obligations of Doran set forth in this Agreement), Doran shall be credited with a Capital. Contribution equal to [*]  and shall have a Percentage Interest of 72.6% as a Member.”
		

		
			3.         Section 4.1(c) of the Operating Agreement is hereby amended to revise subsection (viii) and add new subsections (ix) and (x), to read as follows:
		

		
			“(viii)  Next, to the Members pari passu in accordance with their respective Capital Contributions made pursuant to Section 3.3(b) (related to Canterbury’s Capital Contribution) and Section 3.3(d) (related to Doran’s Capital Contribution).
		

		
			
		

		
			

		 

 

		

		
			 
		

		
			(ix)  Next, to the Members in such amounts that would result in each Member having received total cumulative Distributions under subsection (viii) and this subsection (ix) equal to its respective Percentage Interest multiplied by the total cumulative Distributions made by the Company under subsection (viii) and this subsection (ix). In the event that one Member’s total cumulative Distributions under subsection (viii) and this subsection (ix) exceed its respective Percentage Interest multiplied by the total cumulative Distributions made by the Company under subsection (viii) and this subsection (ix), then Distributions under this subsection (ix) shall be made to the other Member until such other Member has received total cumulative Distributions under subsection (viii) and this subsection (ix) equal to its respective Percentage Interest multiplied by the total cumulative Distributions made by the Company under subsection (viii) and this subsection (ix).
		

		
			(x)  Finally, the remainder to the Members in accordance with their Percentage Interests,”
		

		
			4.         Section 4.2(c) of the Operating Agreement is hereby amended to read as follows:
		

		
			“Finally, the remainder to the Members in accordance with the priority set forth in Section 4.1(c)(vii) through (x) above.”
		

		
			5.         This Second Amendment may be executed in two or more counterparts, each of which shall be deemed to be an original and all of which together shall constitute one agreement.
		

		
			 
		

		
			[SIGNATURE PAGES FOLLOW]
		

		
			 
		

		
			
		

		
			

		 

		

			2

		

 

		

		
			SIGNATURE PAGE – SECOND AMENDMENT TO
AMENDED AND RESTATED OPERATING AGREEMENT OF DORAN CANTERBURY I, LLC
		

		
			 
		

		
			 
		

		
			IN WITNESS WHEREOF, the Company and the Members have executed this Second Amendment to Amended and Restated Operating Agreement by their authorized representatives effective as of the day and year first above written.
		

		
			 
		

		
			 
		

			
					
						 

					
					
						 

				
	
					
						 

					
					
						COMPANY

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						DORAN CANTERBURY I, LLC

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						By:  DORAN SHAKOPEE, LLC
Its:  Managing Member

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						/s/ Kelly J. Doran

				
	
					
						 

					
					
						By:    Kelly J. Doran
         Chief Manager

					
						 

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						MEMBERS

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						DORAN SHAKOPEE, LLC

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						/s/ Kelly J. Doran

				
	
					
						 

					
					
						By:    Kelly J. Doran
         Chief Manager

				

		
			 
		

		
			 
		

			
					
						 

					
					
						 

				
	
					
						 

					
					
						CANTERBURY DEVELOPMENT LLC

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						/s/ Randall D. Sampson

				
	
					
						 

					
					
						By:        Randall D. Sampson
              President and Chief Executive Officer

				

		
			 
		

		
			 
		

		
			 
		

		 

		

			3Exhibit 10.1

 

Rebel Group Inc

 

Board of Directors Services Agreement

 

This Board of Directors Services
Agreement (the “Agreement”), dated 7 May 2019, is entered into between Rebel Group, Inc., a Florida corporation,
CIK No.0001532158 (the “Company”), and BENJAMIN CHER, a Singapore National of identification number S7840046C
with a principal place of residence in Singapore (the “Director”) and will supersede the earlier signed Advisory
Services Agreement between the same parties, dated 14 January 2019.

 

WHEREAS, the Company
desires to retain the services of the Director for the benefit of the Company and its stockholders; and

 

WHEREAS, the Director
desires to continue to serve on the Company’s Board of Directors for the period of time and subject to the terms and conditions
set forth herein;

 

NOW, THEREFORE, for
consideration and as set forth herein, the parties hereto agree as follows:

 

1. Board
Duties. The Director agrees to provide services to the Company as a member of the Board of Directors. The Director shall, for
so long as he remains a member of the Board of Directors, but in any case, not less than two years from the date hereof, meet with
the Company upon written request, at dates and times mutually agreeable to the Director and the Company, to discuss any matter
involving the Company or its Subsidiaries, which involves or may involve issues of which the Director has knowledge and cooperate
in the review, defense or prosecution of such matters.

 

2. Compensation.
The Compensation for services as Director are laid out in Exhibit A of this agreement

 

3. Benefits
and Expenses. The Company will reimburse the Director for reasonable business expenses incurred on behalf of the Company in
service as Director of the Company. This includes travel and overseas accommodation expenses that may be incurred. It is agreed
that the Director will be entitled to Economy Class travel (or equivalent) using Singapore Airlines for any flight time less than
6 hours, required in services as Director of the Company outside of Singapore. For flight time requiring more than 6 hours, the
Director is entitled to Business Class (or equivalent) using Singapore Airlines. For overseas accommodation, the Director shall
be entitled to stay at a hotel of minimum 4-stars, and the Company shall cover the accommodation expenses for as long as the Company
requires the Director to stay during a business trip.

 

4. Mutual
Non-Disparagement. The Director and the Company mutually agree to forbear from making, causing to be made, publishing,
ratifying or endorsing any and all disparaging remarks, derogatory statements or comments made to any party with respect to
either of them. Further, the parties hereto agree to forbear from making any public or non-confidential statement with
respect to the any claim or complain against either party without the mutual consent of each of them, to be given in advance
of any such statement.

 

     

     

    

 

5. Director
Indemnification and Insurance. The Company shall indemnify and hold harmless the Director from and against any and all third
party claims, liabilities, losses and damages (including reasonable attorney fees, expert witness fees, expenses and cost of settlement)
arising out of or with respect to this Agreement and in the performance of the Director’s duties. To this effect, the Company
shall ensure that the Director has adequate liability insurance coverage by purchasing liability insurance for the Director(s)
from a reputable insurer.

 

6. Appointment
Period. The Director’s membership on the Company Board of Directors shall be for at least two years from the effective
date of this agreement. Membership on the Board shall require adherence to board member conduct policies adopted by the board and
enforced equally upon all directors. Reappointment as Director of the Company will be on a two-year basis. The Director may resign
his position with two (2) months’ notice.

 

7. Confidentiality.
Subject to exceptions mutually agreed upon by the parties to this Agreement in advance and in writing, the terms and conditions
of this Agreement shall remain confidential and protected from disclosure except as required by law in connection with any registration
or filing, in relation to a lawful subpoena, or as may be necessary for purposes of disclosure to accountants, financial advisors
or other experts, who shall be made aware of and agree to be bound by the confidentiality provisions hereof.

 

8.
Governing Law. This Agreement shall be governed by the law of Singapore.

 

    2

     

    

 

In witness thereof, the parties
hereto enter into this Agreement as of the date first set forth above.

 

	THE COMPANY,	 
	 	 
	/s/ Justin Leong,	 
	Name: 	Justin Leong	 
	Title: 	CEO	 
	 	 
	DIRECTOR:	 
	 	 
	/s/ Benjamin Cher	 
	Name: 	Benjamin Cher	 

 

    3

     

    

 

Exhibit A

COMPENSATION

 

As compensation for services to the Company,
the Director shall be entitled to the following:

 

		1.	Director Fees: Monthly fee of S$ 6,000 to be paid
to the Director’s designated bank account on a quarterly fee of S$18,000 on the 3rd of July 2019, 3rd
of October 2019 3rd of January 2020 and so forth. Subsequent fees from February 2020 shall be the same as the fees paid in 2019
unless re-negotiated in mutual agreement between the Company and the Director.

 

		2.	Sweat Equity: The Director shall be entitled to 480,000
shares of Rebel Group, Inc. issued in below tranches:

 

240,000 shares issued by July 31, 2019

240,000 shares issued by December 31, 2019

 

The further allotment
of additional 720,000 shares of Rebel Group, Inc. to the Director will be issued upon delivery of the following:

 

		1.	Raising up to Two Million Singapore dollars (SGD$2,000,000)
of investment into Rebel Group, Inc. Investment can be in the form of equity, convertible loan. The investment monies shall be
used for the operational expenditure needed for 2019 projects.

 

		2.	All investment monies to be injected into Rebel Group,
Inc. by 31st May 2019.

 

Should both (1) and (2)
not be delivered, then there shall be no further allotment of additional 720,000 shares of Rebel Group, Inc. Upon delivery of both
(1) and (2), Rebel Group, Inc. shall allot the additional 720,000 shares on a pro-rata basis, within Twenty (20) Calendar Days
from the date Rebel Group, Inc. receives in full investment monies equivalent to SGD$2,000,000, or from 30th April 2019,
whichever the earlier.

 

For example, if the Director
raises only SGD$1,200,000 by 31st May 2019, then the Director will only be allocated an additional ($1.2m / $2m x 720,000)
= 432,000 shares by 20th June 2019. If the Director raises SGD$2,000,000 by 31st May 2019, then the Director
will be allocated the 720,000 shares by 20th June 2019. Should the Director raise more than SGD$2,000,000 by 31st
May 2019, the Director shall be entitled to additional cash and/or shares incentive mutually agreed by Rebel Group Inc.

 

While the shares will be
issued per timetable above, the Director shall be deemed to have the rights and benefits as full shareholder for the entirety of
his grant in the event of any Corporate Transaction event prior to December 31, 2020: e.g. Acquisition, Secondary Listing, etc.

 

In
the event of voluntary resignation of the Director prior to the specified issuance dates, he will forego all future stock issuance
but will still have a minimum of 480,000 shares if he serves a minimum of six (6) months as Director of the Company.

 

 

4

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