Document:

Exhibit 10.2

 

K
e n n e t h I. D e n o s, P. C.

 

 

11650 South
State Street, Suite 240

Draper, Utah
84020

(801) 816-2511

Fax: (801)
816-2599

kdenos@denoslaw.com

 

August 1, 2016

 

VIA EMAIL

Ms. Deborah Thomas- CEO

CROE, Inc.

 

 

Re:Engagement as Special Counsel 

 

Dear Deborah:

 

Thank you for selecting Kenneth I. Denos, P.C.,
a Utah professional corporation (“KIDPC”), to represent to represent CROE, Inc. (the "Company") in respect
of various commercial matters (hereafter, collectively, the “Engagement”). The purpose of this letter is to set forth
the terms of the Engagement. Please review this letter carefully and, if it meets with your approval, please sign the enclosed
copy of this letter and return it to me at the above address.

 

		1.	Services and Scope of Engagement.

 

KIDPC's Engagement is for general corporate
governance and transactional matters, and is limited to the following:

 

		1.1	Drafting of a Registration Statement on Form S-1 (the “Registration Statement”);

 

		1.2	Drafting of Contracts, Opinions, Resolutions and Other Corporate Governance Documents Related
to the Registration Statement;

 

		1.3	Preparing and Facilitating PPM, Form D, and Blue Sky Filings;

 

		1.4	Assisting the Company with State and Federal Securities Law Compliance;

 

		1.5	Miscellaneous Other Tasks Directly Related to the Registration Statement as Directed. 

 

KIDPC's acceptance of this Engagement does not
involve an undertaking to represent your interests in any other matter.

 

		2.	Fees for Professional Services. The Company agrees, to pay the following fees:

 

 

		1.1	An Initial Fee of Fifteen Thousand (15,000) Shares of Common Stock of the Company; and

    	 

    	 

    

Ms. Deborah Thomas

Page 2

 

 

		1.2	$350.00 per hour;

 

		1.3	Costs and expenses as approved by the Company.

 

		3.	Term

 

This Engagement is from August 1, 2016 until
the latter of October 31, 2016, or the Registration Statement being declared effective by the Securities and Exchange Commission
(the "Term").

 

		4.	Costs

 

		(a)	Certain Out-of-Pocket Costs.

 

The Company will be required to reimburse KIDPC
for any out-of-pocket costs incurred in connection with the Engagement. Examples of such expenses will include, express mail and
courier charges, other filing fees, recording fees, consultant fees, and other postage charges.

 

		(b)	Other Firm Services

 

Typically, KIDPC charges its clients not only
for legal services rendered, but also for other ancillary services provided. Examples include charges for long distance telephone
calls, in-house messenger deliveries, computerized research services, and the use of our facsimile and photocopy machines. While
our charges for these services are measured by use, they do not, in all instances, reflect our actual out-of-pocket costs. For
some of these items, the true cost of providing the service is difficult to establish. While we are constantly striving to maintain
these charges at rates which are lower than those maintained by others in our markets, in some instances, the amounts charged exceed
the actual costs to KIDPC.

 

		5.	Termination & Withdrawal

 

		(a)	Termination.

 

The Company may terminate KIDPC’s representation
at any time by notifying the undersigned. The Company’s termination of our services will not affect its responsibility for
the payment of fees incurred in connection with the Engagement as set forth herein. If such termination occurs, the Company’s
papers and property, will be returned to the Company promptly upon receipt of payment for outstanding fees and costs. Our own files,
including lawyer work product, pertaining to the matter will be retained.

 

		(b)	Withdrawal

 

We may withdraw from representation if the Company
fails to fulfill the obligations under this Engagement, or as permitted or required under any applicable law, standard of professional
conduct or rule of court, or upon our reasonable notice to the Company.

    	 

    	 

    

Ms. Deborah Thomas

Page 3

 

 

		6.	Arbitration

 

Although we do not expect that any dispute between
us will arise, in the event of any dispute under this Engagement, including a dispute regarding the amount of fees, the quality
of our services, or the payment of fees hereunder, such dispute shall be determined by binding arbitration under the Commercial
Arbitration Rules of the American Arbitration Association by one arbitrator appointed in accordance with said rules. Any such Arbitration
shall be held in Salt Lake City, Utah. The arbitrator shall have the discretion to order that the costs of arbitration, including
fees, other costs and reasonable attorney's fees shall be borne by the losing party. By agreeing to this provision, the Company
and KIDPC waive the right to a trial by jury or to a judge. The Company may wish to seek the advice of independent counsel of its
choosing before agreeing to this provision.

 

 

Once again, thank you for selecting Kenneth
I. Denos, P.C. to represent the Company in this matter. Please call me if you have any questions.

 

 

Very truly yours,

 

KENNETH I. DENOS, P.C.

 

 

/s/ Kenneth I. Denos

Kenneth I. Denos

President

 

Agreed and accepted:

 

CROE, INC.

 

 

 

/s/ Deborah Thomas

Deborah Thomas - CEOExhibit 10.3

CONSULTING AGREEMENT

This Consulting Agreement
(this “Agreement”) dated as of August 1, 2016, is between CROE, Inc., a Utah corporation (“CROE” or the
“Company”), and Jake Arave, an individual residing in the State of Utah (“Consultant”), collectively referred
to herein as the “Parties” or individually as a “Party.”

W I T N E S S E T H:

 

WHEREAS, Consultant
has expertise in business management and advisory services; and

WHEREAS, CROE wishes
to retain the consulting services (hereafter, the “Services”) of Consultant in respect of Consultant’s areas
of expertise;

WHEREAS, Consultant
wishes to provide CROE with such Services;

NOW, THEREFORE, CROE
and Consultant agree as follows:

1.              
Engagement. The Company hereby engages and retains
Consultant as an advisor and consultant for a period from August 1, 2016 until the latter of October 31, 2016, or the declaration
of effectiveness of the Company’s registration statement on Form S-1 by the Securities and Exchange Commission, and thereafter
on a month-to-month basis.

 

2.              
Nature of Services. Consultant agrees that during
the Consulting Term, he will personally provide the Services hereunder unless otherwise agreed with the Company.

 

3.              
Compensation. During the Consulting Term, as consideration
for the Services rendered by Consulting under this Agreement, CROE agrees to pay Consultant a consulting fee of Five Thousand (5,000)
shares of the Conmpany’s common stock (the “Consulting Fee”).

 

4.              
Business Expenses. The Company shall promptly reimburse
Consultant for all pre-approved and reasonable out-of-pocket business expenses incurred in fulfilling Consultant’s duties
hereunder, in accordance with the general policy of the Company in effect from time to time, provided that Consultant furnishes
to the Company adequate records and other documentary evidence required by all federal and state statutes and regulations issued
by the appropriate taxing authorities for the substantiation of each such business expense as a deduction on the federal or state
income tax returns of the Company.

 

5.              
Termination. Either the Company or Consultant may
terminate this Agreement at any time, upon thirty (30) days written notice; provided however, that should this Agreement
be terminated by the Company without cause prior to the end of the Consulting Term, Consultant shall be entitled to the Consulting
Fee, payable in the same manner as if this Agreement had not been so terminated. In the event this Agreement is terminated, all
obligations of the Company and all obligations of Consultant shall cease.

 

6.              
Independent Contractor Status. 

 

(a)               
Non-Exclusive. As an independent contractor, Consultant
shall have the right to perform services for others during the term of this Agreement or any extension thereof, provided such services
are not in conflict with the services to be performed under this Agreement. Consultant shall be responsible for providing its own
separate equipment, supplies, and office facilities to perform the services hereunder.

    	 

    	 

    

 

 

(b)              
Control. Consultant has the sole right to control
and direct the means, manner, and method by which the services required by this Agreement will be performed.

 

(c)               
Discretion. Consultant has the right to perform the
services required by this Agreement at any place, location, or time.

 

(d)              
Equipment and Materials. Consultant will furnish
all equipment and materials used to provide the services required by this Agreement.

 

(e)               
Training. Neither Consultant nor Consultant’s
employees or contract personnel shall receive any training from the Company in the skills necessary to perform the services required
by this Agreement.

 

(f)               
No Withholdings. With respect to any payments made
to Consultant hereunder, the Company will not (a) withhold FICA (Social Security and Medicare Taxes), (b) make FICA payments, (c)
make State or Federal Unemployment Compensation Contributions on behalf of Consultant or any of its employees or personnel, or
(d) withhold State or Federal Income Tax, or other taxes or withholdings as may be required for employees in the State of Utah,
from any payments made to Consultant or any of its employees or personnel under this Agreement. Consultant will be responsible
for paying all taxes incurred while performing its duties under this Agreement.

 

7.              
Miscellaneous.

 

(a)               
No Conflicts. Consultant hereby represents that,
to the best of Consultant’s knowledge, Consultant’s performance of all the terms of this Agreement and work as a Consultant
of the Company does not breach any oral or written agreement which Consultant has made prior to his engagement with the Company
pursuant to this Agreement.

 

(b)              
Entire Agreement. This Agreement constitutes the
entire agreement between the Parties hereto, and supersedes any and all previous oral and written and all contemporaneous oral
negotiations, commitments, writings and understandings of the Parties with respect to the matters specified herein

 

(c)               
Severability. Whenever possible, each provision of
the Agreement shall be interpreted in such a manner as to be effective and valid under applicable law. If any provision of this
Agreement is prohibited by or held invalid under applicable law, that provision shall be ineffective to the extent of its prohibition
or invalidity, without invalidating the remainder of that provision or the remaining provisions of this Agreement.

 

(d)              
Waiver and Amendment. A waiver by either Party of
any of the terms and conditions of this Agreement in any instance shall not be deemed or construed to be a waiver of that term
or condition for the future, or of any subsequent breach thereof, or of any other term and condition of this Agreement. This Agreement
may be amended only by an instrument in writing executed by the Parties hereto.

    	 

    	 

    

 

 

(e)               
Notices. Any notice, request, demand or other communication
permitted to be given hereunder shall be in writing to the following address:

 

	If to CROE:	If to Consultant:
	Attn: Chief Executive Officer	Attn: Mr. Jake Arave
	11650 South State Street, Suite 240	 
	Draper, Utah 84020	 
	T +1  801 816 2522	T +1 
	email: dthomas@croefit.com	email: 

 

Notice shall be deemed to be duly given under this subsection when
personally delivered to an officer of the Company or to Consultant, as the case may be, via email or facsimile, or three days after
being deposited in the United States mail, by certified or registered mail, return receipt requested, postage prepaid. Either Party
may change by notice the address to which notices are to be sent.

 

(f)               
Assignment. This Agreement may not be assigned by
either Party without written consent by the other party hereto.

 

(g)               
Binding Effect. This Agreement shall be binding upon
and inure to the benefit of Consultant and the Company and the the Parties’ successors and assigns.

 

(h)              
Governing Law. This Agreement shall be construed
and enforced in accordance with and governed by the law of the State of Utah.

 

(i)                
Venue and Jurisdiction. In the event of a dispute
regarding this Agreement, the Parties agree that venue and jurisdiction shall be properly and exclusively held with the Federal
and State courts located in Salt Lake County, State of Utah.

 

(j)                
Counterparts. This Agreement may be executed in multiple
original counterparts, each of which shall be deemed an original, but all of which taken together shall constitute the same instrument.

 

(k)              
Attorneys’ Fees. In any legal action between
the parties involving a dispute over this Agreement, the prevailing Party in such action shall be entitled to reasonable attorneys’
fees and costs. 

 

 

    	 

    	 

    

 

IN WITNESS WHEREOF, the Parties
have executed this Agreement to be effective as of the date and year first above written.

 

 

the “Company”

 

CROE, INC.

 

 

 

By: /s/ Deborah Thomas

Deborah Thomas, Chief Executive Officer

 

 

“Consultant”

 

 

 

/s/ Jake Arave

Jake Arave, individually

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00263-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00263-of-00352.parquet"}]]