Document:

Exhibit
10.1

 

EXCHANGE
AGREEMENT

 

THIS
EXCHANGE AGREEMENT (the “Agreement”), is entered into on January __, 2021 by and between LegalSimpli Software,
LLC, a Puerto Rico limited liability company (the “Company”) and Conversion Labs PR, LLC, a Puerto Rico limited liability
company (the “Holder”).

 

WHEREAS,
Holder is the legal and beneficial owner of that certain amended and restated promissory note dated May 8, 2019 (the “Note”)
issued by the Company to the Holder with an outstanding balance of $375,823.17(the “Outstanding Balance”); and

 

WHEREAS,
the Company desires to extinguish the Note, and

 

WHEREAS,
the Holder is willing to accept, membership interests in the Company in the amount of 37,531 membership interests, equivalent
to the Outstanding Balance (the “Membership Interests”), in full payment and satisfaction of the Note (the “Exchange”).

 

NOW
THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the adequacy of which is hereby
acknowledged, the parties hereto agree as follows:

 

	1.	Exchanges.

 

	 	(a)	Closing.
    On the Closing Date (as set forth below), the Company shall issue to the Holder the Membership Interests.
	 	 	 
	 	(b)	Closing
    Procedures. The closing of the Exchange contemplated hereunder shall take place within 2 days of the date of execution hereof
    (the “Closing Date”) or such other date as mutually agreed by the parties hereto. On the Closing Date, the following
    shall take place:

 

	 	i.	The
    Company shall deliver to the Holder a revised schedule of membership interest memorializing the Exchange.
	 	 	 
	 	ii.	The
    Company shall deliver to the Holder a resolution of the members of the Company authorizing and approving the Exchange.

 

	 		Promptly
    following confirmation of the occurrence of the steps described in 1.b.)i.) above, Holder shall surrender the Note to the
    Company.

 

	2.	Additional
    Documents. The Company agrees to take such further action (including, without limitation, action on the part of its counsel)
    and to execute and deliver, or cause to be executed and delivered, any and all other documents which are, in the opinion of
    the Holder or its counsel, necessary to carry out the terms and conditions of this Agreement.

 

    	1

    	 

    

 

	3.	Effective
    Date and Counterpart Signature. This Agreement shall be effective as of the date first written above. This Agreement,
    and acceptance of same, may be executed in one or more counterparts, each of which shall be deemed an original, but all of
    which together shall constitute one and the same instrument. Confirmation of execution by telex or by telecopy or telefax
    of a facsimile signature page shall be binding upon that party so confirming.
	 	 
	4.	Representations
    and Warranties of the Holder.

 

	 	(a)	Organization:
    Authority. The Holder is an entity duly organized, validly existing and in good standing under the laws of the jurisdiction
    of its organization with full right, corporate, partnership or other applicable power and authority to enter into and to consummate
    the transactions contemplated by this Agreement and otherwise to carry out its obligations thereunder, and the execution,
    delivery and performance by the Holder of the transactions contemplated by this Agreement have been duly authorized by all
    necessary corporate or similar action on the part of the Holder. This Agreement, when executed and delivered by the Holder,
    will constitute a valid and legally binding obligation of the Holder, enforceable against the Holder in accordance with its
    terms, except (a) as limited by applicable bankruptcy, insolvency, reorganization, moratorium, fraudulent conveyance, and
    any other laws of general application affecting enforcement of creditors’ rights generally, (b) as limited by laws relating
    to the availability of specific performance, injunctive relief, or other equitable remedies, or (c) to the extent the indemnification
    provisions contained herein may be limited by federal or state securities laws.
	 	 	 
	 	(b)	Investment
    Experience. The Holder either alone or together with its representatives has such knowledge and experience in financial and
    business matters as to be capable of evaluating the merits and risks of the Exchange and make an informed decision to so invest,
    and has so evaluated the risks and merits of the Exchange.
	 	 	 
	 	(c)	Absence
    of General Solicitation. The Holder is not accepting the Exchange as a result of any advertisement, article, notice or other
    communication regarding the Membership Interests published in any newspaper, magazine or similar media or broadcast over television
    or radio or presented at any seminar or any other general solicitation or general advertisement.
	 	 	 
	 	(d)	No
    Conflicts: Advice. Neither the execution and delivery of this Agreement, nor the consummation of the transactions contemplated
    hereby, does or will violate any constitution, statute, regulation, rule, injunction, judgment, order, decree, ruling, charge
    or other restriction of any government, governmental agency, or court to which the Holder is subject or any provision of its
    organizational documents or other similar governing instruments, or conflict with, violate or constitute a default under any
    agreement, credit facility, debt or other instrument or understanding to which the Holder is a party.
	 	 	 
	 	(e)	Consents.
    No authorization, consent, approval or other order of, or declaration to or filing with, any governmental agency or body or
    other Person is required on the part of the Holder for the valid authorization, execution, delivery and performance by the
    Holder of this Agreement and the consummation of the transactions contemplated hereby.

 

    	2

    	 

    

 

	5.	Representations
    and Warranties of the Company.

 

	 	(a)	Organization:
    Authority. The Company is an entity duly organized, validly existing and in good standing under the laws of the jurisdiction
    of its organization with full right, corporate, and other applicable power and authority to enter into and to consummate the
    transactions contemplated by this Agreement and otherwise to carry out its obligations thereunder, and the execution, delivery
    and performance by the Company of the transactions contemplated by this Agreement have been duly authorized by all necessary
    corporate or similar action on the part of the Company. This Agreement, when executed and delivered by the Company, will constitute
    a valid and legally binding obligation of the Company, enforceable against the Company in accordance with its terms, except
    (a) as limited by applicable bankruptcy, insolvency, reorganization, moratorium, fraudulent conveyance, and any other laws
    of general application affecting enforcement of creditors’ rights generally, (b) as limited by laws relating to the
    availability of specific performance, injunctive relief, or other equitable remedies, or (c) to the extent the indemnification
    provisions contained herein may be limited by federal or state securities laws.
	 	 	 
	 	(b)	No
    conflicts: Advice. Neither the execution and delivery of this Agreement, nor the consummation of the transactions contemplated
    hereby, does or will violate any constitution, statute, regulation, rule, injunction, judgment, order, decree, ruling, charge
    or other restriction of any government, governmental agency, or court to which the Company is subject or any provision of
    its organizational documents or other similar governing instruments, or conflict with, violate or constitute a default under
    any agreement, credit facility, debt or other instrument or understanding to which the Assignee is a party.
	 	 	 
	 	(c)	Consents.
    No authorization, consent, approval or other order of, or declaration to or filing with, any governmental agency or body or
    other Person is required on the part of the Company for the valid authorization, execution, delivery and performance by the
    Company of this Agreement and the consummation of the transactions contemplated hereby.
	 	 	 
	 	(d)	No
    Litigation. There is no action, suit, proceeding, judgment, claim or investigation pending, or to the knowledge of the Company,
    threatened against the Company which could reasonably be expected in any manner to challenge or seek to prevent, alter or
    delay the transaction contemplated hereby.

 

    	3

    	 

    

 

	6.	Governing
    Law: Submission to Jurisdiction. The Company and the Holder each irrevocably agrees that any dispute arising under, relating
    to, or in connection with, directly or indirectly, this Note or related to any matter which is the subject of or incidental
    to this Note (whether or not such claim is based upon breach of contract or tort) shall be subject to the exclusive jurisdiction
    and venue of the courts located in New York; provided, however, the Holder may, at the Holder’s sole option, elect to
    bring any action in any other jurisdiction. This provision is intended to be a “mandatory” forum selection clause
    and governed by and interpreted consistent with New York law. The Company and the Holder each hereby consents to the exclusive
    jurisdiction and venue of any territory or federal court having its situs in said jurisdiction, and each waives any objection
    based on forum non conveniens. The Company hereby waives personal service of any and all process and consent that all such
    service of process may be made by certified mail, return receipt requested, directed to the Company, as set forth herein in
    the manner provided by applicable statute, law, rule of court or otherwise. Except for the foregoing mandatory forum selection
    clause, all terms and provisions hereof and the rights and obligations of the Company and the Holder hereunder shall be governed,
    construed and interpreted in accordance with the laws of New York without reference to conflict of laws principles.
	 	 
	7.	Amendments.
    No provision hereof may be waived or modified other than by an instrument in writing signed by both parties.
	 	 
	8.	Severability.
    If any provision of this Agreement shall be invalid or unenforceable in any jurisdiction, such invalidity or unenforceability
    shall not affect the validity or enforceability of the remainder of this Agreement in that jurisdiction or the validity or
    enforceability of any provision of this Agreement in any other jurisdiction.

 

[remainder
of page intentionally left blank; Signature Page to follow]

 

    	4

    	 

    

 

IN
WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

 

	COMPANY:	 
	 	 	 
	LEGALSIMPLI
    SOFTWARE, LLC,	 
	 	 	 
	By:		 
	Name:	Sean
    Fitzpatrick	 
	Title:	President	 
	 	 	 
	HOLDER:	 
	 	 	 
	CONVERSION
    LABS PR LLC,	 
	 	 	 
	By:	 	 
	Name:	Justin
    Schreiber	 
	Title:	President	 

 

[Signature
Page to Conversion Labs PR, LLC – LegalSimpli Software, LLC Exchange Agreement]Exhibit
10.2

 

MEMBERSHIP
INTEREST PURCHASE AGREEMENT

 

THIS
MEMBERSHIP INTEREST PURCHASE AGREEMENT (this “Agreement”), dated as of January ___, 2021 (the “Closing
Date”), is made by and between by and between LegalSimpli Software, LLC, a Puerto Rico limited liability company
with an address at 53 Calle Palmeras, Suite 802, San Juan, Puerto Rico 00901, as seller (the “Company”), and
Conversion Labs PR, LLC, a Puerto Rico limited liability company with an address at 53 Calle Las Palmeras, Suite 802, San
Juan, Puerto Rico 00901 (the “Buyer”).

 

W
I T N E S S E T H:

 

WHEREAS,
the Company has decided to issue 12,000 additional membership interests of the Company (the “Membership Interests”),
pursuant to the written consent of the Members of the Company attached hereto as Exhibit A;

 

WHEREAS,
the Company desires to sell and transfer each of the Membership Interests to Buyer, and Buyer desires to purchase each of the
Membership Interests from the Company, free and clear of any liens, encumbrances, pledges, hypothecations, mortgages, indentures,
assignments, security interests (including, without limitation, a preference, priority or other security agreement), transfer
restrictions under any equity holder or similar agreement, arrangement, contract, commitment, understanding or obligation (whether
written or oral), preferential arrangement of any kind or nature whatsoever, claims (pending or threatened), escrows, charges,
options, lock-up arrangements, rights of first refusal, proxies, voting trusts, encumbrances or any other restrictions or limitations
whatsoever (with the exception of those in favor of the Buyer, each a “Lien”), pursuant to the terms and conditions
of this Agreement, and that this Agreement supersedes and replaces all prior oral and written understandings between them;

 

NOW,
THEREFORE, in consideration of the premises and the mutual covenants contained herein, and for other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows:

 

SECTION
1. Purchase and Sale; Closing.

 

1.1
Purchase and Sale. Subject to the terms and conditions hereof and effective as of the Closing Date and upon receipt by
the Company of the Purchase Price, the Company hereby irrevocably sells, assigns, transfers, conveys and delivers to Buyer, and
Buyer accepts, all of the Company’s rights, title and interest in and to, and the benefits of, the Membership Interests
for an aggregate purchase price equal to three hundred thousand and No/100 United States Dollars (US$300,000.00) (such aggregate
amount, the “Purchase Price”) in equal tranches of $100,000 per tranche, representing a purchase of one-third
(1/3) of the Membership Interests per tranche, based on the following schedule, to be hereafter purchased at the sole discretion
of the Purchaser:

 

	 	●	$100,000
    will be paid by Purchaser upon execution of this Agreement (the “Initial Purchase Price”);
	 	●	$100,000
    will be paid on the 60-day anniversary of this Agreement;
	 	●	$100,000
    will be wired on the 120-day anniversary of this Agreement.

 

    	 

    	 

    

 

1.2
Closing. Buyer shall pay the Initial Purchase Price for the Membership Interests to the Company in cash on or about the
Closing Date. The parties hereto agree that the payment of the Purchase Price for the Membership Interests by Buyer to the Company
shall be made by wire transfer of funds to the financial account of the Company or its designee. The Company’s current wire
transfer instructions are provided in Schedule I attached hereto and incorporated by reference herein.

 

SECTION
2. Representations and Warranties of Buyer. In addition to the representations and warranties made by Buyer as set forth
in the introductory paragraphs of this Agreement, and to induce the Company to enter into this Agreement, Buyer hereby represents
and warrants to the Company, as of the Closing Date, the following:

 

2.1
Authorization of Agreement. Buyer has full right, power and authority to enter into and to consummate the transactions
contemplated hereby and otherwise to carry out Buyer’s obligations hereunder. This Agreement, when executed and delivered
by Buyer, and upon Buyer’s and the Company’s execution, will constitute a valid and legally binding obligation of
Buyer, enforceable against Buyer in accordance with its terms, except (a) as limited by applicable bankruptcy, insolvency, reorganization,
moratorium, fraudulent conveyance, and any other laws of general application affecting enforcement of creditors’ rights
generally, (b) as limited by laws relating to the availability of specific performance, injunctive relief or other equitable remedies,
or (c) to the extent the indemnification provisions contained herein may be limited by federal or state securities laws.

 

2.2
No Conflicts; Advice. To the actual knowledge of the Buyer, neither the execution and delivery of this Agreement, nor the
consummation of the transactions contemplated hereby, does or will violate any injunction, judgment, order, decree, ruling, charge
or other restriction of any government, governmental agency, or court to which Buyer is subject or any provision of its organizational
documents, or other similar governing instruments, or conflict with, violate, or constitute a default under any agreement, credit
facility, debt or other instrument or understanding to which Buyer is a party or its assets are bound.

 

2.3
Consents. No authorization, consent, approval or other order of, or declaration to or filing with, any Person is required
for the valid authorization, execution, delivery and performance by Buyer of this Agreement and the consummation of the transactions
contemplated hereby.

 

SECTION
3. Representations and Warranties of the Company. In addition to the representations and warranties made by the Company
in the introductory paragraphs, and to induce Buyer to enter into this Agreement, the Company hereby represents and warrants to
Buyer, as of the Closing Date, the following:

 

3.1
Authorization of Agreement. The Company has full right, power and authority to enter into and to consummate the transactions
contemplated hereby and otherwise to carry out the Company’s obligations hereunder. This Agreement, when executed and delivered
by the Company, and upon the Company’s and Buyer’s execution, will constitute a valid and legally binding obligation
of the Company, enforceable against the Company in accordance with its terms, except (a) as limited by applicable bankruptcy,
insolvency, reorganization, moratorium, fraudulent conveyance, and any other laws of general application affecting enforcement
of creditors’ rights generally, (b) as limited by laws relating to the availability of specific performance, injunctive
relief or other equitable remedies, or (c) to the extent the indemnification provisions contained herein may be limited by federal
or state securities laws.

 

    	2

    	 

    

 

3.2
Title to the Membership Interests. The Company is the legal, record and beneficial owner of each of the Membership Interests
with good and marketable title thereto, and the Company has the absolute right to sell, assign, convey, transfer and deliver each
of the Membership Interests and any and all rights and benefits incident to the ownership thereof, all of which rights and benefits
are transferable by the Company to Buyer pursuant to this Agreement, free and clear of any and all Liens (other than Liens in
favor of the Buyer). The purchase and sale of each of the Membership Interests as contemplated herein will (i) pass legal, good
and marketable title to such Membership Interests to Buyer, free and clear of any and all Liens (other than Liens in favor of
the Buyer), and (ii) convey, free and clear of any and all Liens (other than Liens in favor of the Buyer), any and all rights
and benefits incident to the ownership of such Membership Interests.

 

3.3
No Conflicts; Advice. To the actual knowledge of the Company, neither the execution and delivery of this Agreement, nor
the consummation of the transactions contemplated hereby, does or will violate any injunction, judgment, order, decree, ruling,
charge or other restriction of any government, governmental agency, or court to which the Company is subject, or conflict with,
violate, or constitute a default under any agreement, credit facility, debt or other instrument or understanding to which the
Company is a party or his assets are bound.

 

3.4
Consents. To the actual knowledge of the Company, no authorization, consent, approval or other order of, or declaration
to or filing with, any governmental agency or body or Person is required for the valid authorization, execution, delivery and
performance by the Company of this Agreement and the consummation of the transactions contemplated hereby.

 

3.5
Sophisticated Seller. The Company is a sophisticated seller with respect to the Membership Interests, has adequate information
concerning the business and financial condition of the Company to make an informed decision regarding the sale of the Membership
Interests, and has independently and without reliance upon Buyer made its own analysis and decision to enter into this Agreement
and sell the Membership Interests. The Company has been given the opportunity to obtain such information necessary to make an
informed decision regarding the sale of the Membership Interests and for the Company to evaluate the merits and risks of the sale
of the Membership Interests. The Company is not relying on any representation, warranty, covenant or statement made by Buyer or
the Company in connection with the sale of the Membership Interests except as contained herein.

 

3.6
Acts or Conduct. The Company has not engaged in any act or conduct or omitted to take any action with respect to any Membership
Interest that could adversely affect such Membership Interest.

 

    	3

    	 

    

 

3.7
Unconditional and Absolute Transfer. The assignment and transfer of each Membership Interest shall be unconditional and
absolute, and the Company shall not have (and does not reserve) any right, title or interest of any kind whatsoever in or to any
part of such Membership Interest. The Company hereby forever waives and releases any and all rights, if any, that the Company
might have, had or could have in connection to such Membership Interests.

 

SECTION
4. Survival of Representations and Warranties. All representations and warranties of Buyer and the Company shall survive
the Closing Date and continue with full force and effect for a period of one (1) year after the date hereof. Buyer and the Company
may rely upon this Agreement for the purpose of assuring its compliance with applicable law.

 

SECTION
5. Notices. Any notice required or permitted by this Agreement shall be in writing and shall be deemed sufficient upon
delivery, when delivered personally or by overnight courier or sent by facsimile (upon confirmation of receipt), or 72 hours after
being deposited in the U.S. mail, as certified or registered mail, with postage prepaid, addressed to the party to be notified
at such party’s address as set forth in the preamble of this Agreement.

 

SECTION
6. Successors and Assigns. This Agreement shall be binding on and inure to the benefit of the parties hereto and their
respective successors and permitted assigns, heirs, executors and legal representatives, as applicable.

 

SECTION
7. Expenses. Each party hereto shall pay the fees and expenses of any broker engaged by such party and of such party’s
advisors, counsel, accountants and other experts, if any, and all other expenses incurred by such party incident to the negotiation,
preparation, execution, delivery and performance of this Agreement, and shall hold the other parties hereto harmless against any
liability, loss or expense (including, without limitation, reasonable attorneys’ fees and out-of-pocket expenses) arising
in connection with any claim for such fees and expenses.

 

SECTION
8. Attorneys’ Fees. In the event of a dispute between the parties hereto concerning the enforcement or interpretation
of this Agreement, the prevailing party in such dispute, whether by legal proceedings or otherwise, shall be reimbursed promptly
for the reasonably incurred attorneys’ fees and other costs and expenses by the other party(ies) to the dispute.

 

SECTION
9. Advice of Counsel. Each of the Buyer and the Company, and their respective stockholders, officers, agents, and representatives
hereby acknowledges that (i) such party has been, and hereby is, advised to seek legal counsel and to review this Agreement with
legal counsel of such party’s choice, and (ii) such party has sought such legal counsel, which such legal counsel has reviewed
the Agreement, or hereby waives the right to do so.

 

    	4

    	 

    

 

SECTION
10. Counterparts. This Agreement may be executed via facsimile in one or more counterparts, each of which shall be deemed
an original, but all of which together shall constitute one and the same instrument.

 

SECTION
11. Severability. If any provision of this Agreement is held to be invalid or unenforceable in any respect, the validity
and enforceability of the remaining terms and provisions of this Agreement shall not in any way be affected or impaired thereby
and the parties hereto will attempt to agree upon a valid and enforceable provision that is a reasonable substitute therefore,
and upon so agreeing, shall incorporate such substitute provision in this Agreement.

 

SECTION
12. Entire Agreement. This Agreement represents the entire agreement of the parties hereto with respect to the matters
contemplated hereby, and there are no written or oral representations, warranties, understandings or agreements except as expressly
set forth herein.

 

SECTION
13. Amendments; Waivers. No provision of this Agreement may be waived or amended except in a written instrument signed,
in the case of an amendment, by each party or, in the case of a waiver, by the party against whom enforcement of any such waiver
is sought.

 

SECTION
14. Further Assurances. The Buyer and the Company hereby agree and provide further assurances that it will, in the future,
execute and deliver any and all further agreements, certificates, instruments and documents and do and perform or cause to be
done and performed, all acts and things as may be necessary or appropriate to carry out the intent and accomplish the purposes
of this Agreement.

 

SECTION
15. Governing Law. THE COMPANY AND PURCHASER IRREVOCABLY AGREE THAT ANY DISPUTE ARISING UNDER, RELATING TO, OR IN CONNECTION
WITH, DIRECTLY OR INDIRECTLY, THIS AGREEMENT OR RELATED TO ANY MATTER WHICH IS THE SUBJECT OF OR INCIDENTAL TO THIS AGREEMENT
OR ANY OTHER TRANSACTION DOCUMENT (WHETHER OR NOT SUCH CLAIM IS BASED UPON BREACH OF CONTRACT OR TORT) SHALL BE SUBJECT TO THE
EXCLUSIVE JURISDICTION AND VENUE OF THE STATE AND/OR FEDERAL COURTS LOCATED IN NEW YORK. THIS PROVISION IS INTENDED TO BE A “MANDATORY”
FORUM SELECTION CLAUSE AND GOVERNED BY AND INTERPRETED CONSISTENT WITH NEW YORK LAW. EACH PARTY HEREBY CONSENTS TO THE EXCLUSIVE
JURISDICTION AND VENUE OF ANY STATE OR FEDERAL COURT HAVING ITS SITUS IN SAID COUNTY, AND WAIVES ANY OBJECTION BASED ON FORUM
NON CONVENIENS. EACH PARTY HEREBY WAIVES PERSONAL SERVICE OF ANY AND ALL PROCESS AND CONSENT THAT ALL SUCH SERVICE OF PROCESS
MAY BE MADE BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED, DIRECTED TO THE COMPANY OR PURCHASER AS SET FORTH HEREIN IN THE MANNER
PROVIDED BY APPLICABLE STATUTE, LAW, RULE OF COURT OR OTHERWISE.

 

[signature
page follows]

 

    	5

    	 

    

 

IN
WITNESS WHEREOF, the parties have caused this Membership Interest Purchase Agreement to be executed on and as of the first
date above.

 

	 	LegalSimpli
    Software, LLC
	 	 	 
	 	By:
    	 
	 	Name:	 
	 	Title:	 
	 	 	 
	 	Conversion
    Labs PR, LLC.
	 	as
    Buyer
	 	 	 
	 	By:
    	 
	 	Name: 	Justin Schreiber
	 	Title: 	President

 

    	 

    	 

    

 

SCHEDULE
I

 

SELLER’S
WIRE TRANSFER INSTRUCTIONS

 

Bank:

 

Account
Name:

 

ABA
Routing No.:

 

Account
No.:

 

    	 

    	 

    

 

EXHIBIT
A

 

Written
Consent of Members of LegalSimpli Software, LLC

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