Document:

Exhibit

Execution Version

SIXTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT

This SIXTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) dated as of December 16, 2019, is among Lilis Energy Inc., a Nevada corporation (the “Borrower”), certain Subsidiaries of the Borrower (the “Guarantors”), BMO Harris Bank N.A. (“BMO”), as Administrative Agent for the Lenders, and the other Lenders from time to time party hereto.
Recitals
A.    WHEREAS, the Borrower, the Guarantors, the Lenders party thereto and the Administrative Agent are parties to that certain Second Amended and Restated Senior Secured Revolving Credit Agreement dated as of October 10, 2018 (as amended, restated, amended and restated, supplemented or otherwise modified from time to time, the “Credit Agreement”), pursuant to which the Lenders have made certain credit available to and on behalf of the Borrower.
B.    WHEREAS, subject to the terms and conditions set forth herein, the Lenders have agreed to make amendments to the Credit Agreement as set forth herein.
C.    NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, which include all of the Lenders party to the Credit Agreement, agree as follows:
Section 1Defined Terms.  Each capitalized term which is defined in the Credit Agreement, but which is not defined in this Agreement, shall have the meaning ascribed to such term in the Credit Agreement. 
Section 2    Amendments.  Subject to the occurrence of the Effective Date, the following amendments to the Credit Agreement shall be made:
2.1    Amendment to Section 2.07(b). The first sentence of Section 2.07(b) of the Credit Agreement is hereby amended by replacing the phrase “December 16, 2019” with the phrase “on or about January 14, 2020”.
2.2    Amendments to Section 3.04(c)(ii). 
(a)    Section 3.04(c)(ii) of the Credit Agreement is hereby amended by amending and restating the proviso therein to read as follows: “(provided that, (x) with respect to the January 14, 2019 Scheduled Redetermination it shall be deemed to have elected option (B)(1) hereof and (y) if the Borrower fails to elect any of the following actions within such ten (10) Business Day period, it shall be deemed to have elected option (A) hereof)”.

(b)    Section 3.04(c)(ii)(B)(1) of the Credit Agreement is hereby amended by replacing the phrase (i) “December 16, 2019” with “January 14, 2020” and (ii) “30th day” with “first Business Day”.
(c)    Section 3.04(c)(ii)(B)(2) of the Credit Agreement is hereby amended by replacing the phrase “December 16, 2019” with “January 14, 2020”.
Section 3    Conditions Precedent to Effective Date.  This Agreement shall become effective on the date (such date, the “Effective Date”) when each of the following conditions is satisfied (or waived) in accordance with the terms herein: 
3.1    The Administrative Agent and the Lenders, shall have received reimbursement or payment of all reasonable and documented out-of-pocket expenses required to be reimbursed or paid by the Borrower under Section 12.03 of the Credit Agreement (including, the fees, charges and disbursements of Simpson Thacher & Bartlett LLP, counsel to the Administrative Agent). 
3.2    The Administrative Agent shall have received from the Borrower, each Guarantor, and the Lenders constituting the Required Lenders, counterparts of this Agreement signed on behalf of such Persons.
3.3    As of the Effective Date, after giving effect to this Agreement, (a) the representations and warranties of each Loan Party set forth in the Credit Agreement and in each other Loan Document are true and correct in all material respects (unless already qualified by materiality in which case such applicable representation and warranty shall be true and correct), except to the extent such representations and warranties expressly relate to an earlier date, in which case they shall be true and correct in all material respects (unless already qualified by materiality in which case such applicable representation and warranty shall be true and correct) as of such earlier date and (b) no Default, Event of Default or Borrowing Base Deficiency has occurred and is continuing.
Each party hereto hereby authorizes and directs the Administrative Agent to declare the this Agreement to be effective (and the Effective Date shall occur) when it has received documents confirming or certifying, to the reasonable satisfaction of the Administrative Agent, compliance with the conditions set forth in this Section 3. Such declaration shall be final, conclusive and binding upon all parties to the Credit Agreement for all purposes.
Section 4    Miscellaneous.
4.1    The amendments and agreements contained herein, shall not be a consent, waiver or agreement by the Administrative Agent or the Lenders of any Defaults or Events of Default, as applicable, which may exist or which may occur in the future under the Credit Agreement or any other Loan Document, or any future defaults of the same provision waived hereunder (collectively, “Violations”). Similarly, nothing contained in this Agreement shall directly or indirectly in any way whatsoever: (a) impair, prejudice or otherwise adversely affect the Administrative Agent’s or the Lenders’ right at any time to exercise any right, privilege or 

remedy in connection with the Credit Agreement or any other Loan Document, as the case may be, with respect to any Violations, (b) except as set forth herein, amend or alter any provision of the Credit Agreement, the other Loan Documents, or any other contract or instrument, or (c) constitute any course of dealing or other basis for altering any obligation of the Borrower or any right, privilege or remedy of the Administrative Agent or the Lenders under the Credit Agreement, the other Loan Documents, or any other contract or instrument, as applicable. Nothing in this letter shall be construed to be a consent by the Administrative Agent or the Lenders to any Violations.
4.2    Confirmation.  The provisions of the Credit Agreement shall remain in full force and effect following the Effective Date.
4.3    Ratification and Affirmation; Representations and Warranties.  Each of the Guarantors and the Borrower (a) acknowledges the terms of this Agreement, (b) ratifies and affirms its obligations under, and acknowledges its continued liability under, each Loan Document (including, without limitation, the Guaranteed Liabilities) and agrees that each Loan Document remains in full force and effect as expressly amended hereby, (c) certifies to the Lenders, on the Effective Date, as applicable, that, after giving effect to this Agreement and the amendments and transactions occurring on the Effective Date, (i) the representations and warranties of each Loan Party set forth in the Credit Agreement and in each other Loan Document are true and correct in all material respects (unless already qualified by materiality in which case such applicable representation and warranty are true and correct), except to the extent such representations and warranties expressly relate to an earlier date, in which case they are true and correct in all material respects (unless already qualified by materiality in which case such applicable representation and warranty are true and correct) as of such earlier date and (ii) no Default, Event of Default or Borrowing Base Deficiency has occurred and is continuing, (d) acknowledges that it is a party to certain Security Instruments securing the Secured Obligations and agrees that according to their terms the Security Instruments to which it is a party will continue in full force and effect to secure the Secured Obligations under the Loan Documents, as the same may be amended, supplemented or otherwise modified, and (e) hereby authorizes and directs any Secured Party which is a deposit bank at which accounts of any Loan Party are held to deliver to the Administrative Agent a report reflecting the balances of such accounts of the Loan Parties, as may be requested by the Administrative Agent.  
4.4    Counterparts.  This Agreement may be executed by one or more of the parties to this Agreement on any number of separate counterparts, and all of said counterparts taken together shall be deemed to constitute one and the same instrument.  Delivery of an executed a signature page of this Agreement by facsimile or email transmission shall be effective as delivery of a manually executed counterpart of this Agreement.
4.5    No Oral Agreement.  This Agreement, the Credit Agreement, the other Loan Documents and any separate letter agreement with respect to fees payable to the Administrative Agent constitute the entire contract among the parties relating to the subject matter hereof and thereof and supersede any and all previous agreement and understandings, oral or written, relating to the subject matter hereof and thereof. THIS AGREEMENT, THE CREDIT 

AGREEMENT AND THE OTHER LOAN DOCUMENTS REPRESENT THE FINAL AGREEMENT AMONG THE PARTIES HERETO AND THERETO AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENT OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES. 
4.6    GOVERNING LAW.  THIS AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK.
4.7    Payment of Expenses.  The Borrower hereby reconfirms its obligations pursuant to Section 12.03 of the Credit Agreement. In accordance with Section 12.03 of the Credit Agreement, the Borrower agrees to pay or reimburse the Administrative Agent for all of its reasonable and documented out-of-pocket expenses incurred in connection with this Agreement, any other documents prepared in connection herewith and the transactions contemplated hereby, including, without limitation, the reasonable fees, charges and disbursements of counsel to the Administrative Agent.
4.8    Severability.  Any provision of this Agreement or any other Loan Document held to be invalid, illegal or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such invalidity, illegality or unenforceability without affecting the validity, legality and enforceability of the remaining provisions hereof or thereof, and the invalidity of a particular provision in a particular jurisdiction shall not invalidate such provision in any other jurisdiction.
4.9    Successors and Assigns.  This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns in accordance with Section 12.04 of the Credit Agreement.
4.10    Loan Documents.  This Agreement is a Loan Document.
4.11    GENERAL RELEASE.  
(a)        AS PART OF THE CONSIDERATION FOR THE LENDERS’ AND THE ADMINISTRATIVE AGENT’S EXECUTION OF THIS AGREEMENT, EACH LOAN PARTY, ON BEHALF OF ITSELF AND ITS SUCCESSORS, ASSIGNS, EQUITYHOLDERS, SUBSIDIARIES, AFFILIATES, OFFICERS, PARTNERS, DIRECTORS, EMPLOYEES, AGENTS AND ATTORNEYS (COLLECTIVELY, THE “RELEASING PARTIES”) HEREBY FOREVER, FULLY, UNCONDITIONALLY, AND IRREVOCABLY RELEASES, WAIVES, AND FOREVER DISCHARGES THE LENDERS, THE ADMINISTRATIVE AGENT, THE ISSUING BANKS AND EACH OF THEIR SUCCESSORS, ASSIGNS, EQUITYHOLDERS, SUBSIDIARIES, AFFILIATES, OFFICERS, DIRECTORS, EMPLOYEES, AGENTS, AND ATTORNEYS AND OTHER PROFESSIONALS (COLLECTIVELY, THE “RELEASEES”) FROM ANY AND ALL CLAIMS, LIABILITIES, OBLIGATIONS, DEBTS, DEMANDS, CAUSES OF ACTION (WHETHER AT LAW OR IN EQUITY OR OTHERWISE), DAMAGES, COSTS, ATTORNEYS’ FEES, SUITS, CONTROVERSIES, ACTS AND OMISSIONS, DEFENSES, COUNTERCLAIMS, SETOFFS, AND OTHER CLAIMS OF 

EVERY KIND OR NATURE WHATSOEVER, WHETHER KNOWN OR UNKNOWN, WHETHER LIQUIDATED OR UNLIQUIDATED, MATURED OR UNMATURED, FIXED OR CONTINGENT, DIRECTLY OR INDIRECTLY ARISING OUT OF, CONNECTED WITH, RESULTING FROM OR RELATED TO ANY ACT OR OMISSION UNDER ANY LOAN DOCUMENT BY ANY LENDER OR THE ADMINISTRATIVE AGENT OR ANY OTHER RELEASEE PRIOR TO THE DATE HEREOF (COLLECTIVELY, THE “CLAIMS”); PROVIDED THAT THE FOREGOING SHALL NOT RELEASE CLAIMS RESULTING FROM THE GROSS NEGLIGENCE OR WILLFUL MISCONDUCT OF ANY RELEASEE AS DETERMINED BY A FINAL NON-APPEALABLE JUDGMENT OF A COURT OF COMPETENT JURISDICTION.  EACH LOAN PARTY FURTHER AGREES THAT IT SHALL NOT COMMENCE, INSTITUTE, OR PROSECUTE ANY LAWSUIT, ACTION OR OTHER PROCEEDING, WHETHER JUDICIAL, ADMINISTRATIVE OR OTHERWISE, TO COLLECT OR ENFORCE ANY CLAIM EXCEPT THAT NO LOAN PARTY SHALL HAVE ANY OBLIGATION HEREUNDER WITH RESPECT TO ANY CLAIM RESULTING FROM THE GROSS NEGLIGENCE OR WILLFUL MISCONDUCT OF ANY RELEASEE AS DETERMINED BY A FINAL NON-APPEALABLE JUDGMENT OF A COURT OF COMPETENT JURISDICTION. FURTHERMORE, EACH OF THE RELEASING PARTIES HEREBY ABSOLUTELY, UNCONDITIONALLY AND IRREVOCABLY COVENANTS AND AGREES WITH AND IN FAVOR OF EACH RELEASEE THAT IT WILL NOT SUE (AT LAW, IN EQUITY, IN ANY REGULATORY PROCEEDING OR OTHERWISE) ANY RELEASEE ON THE BASIS OF ANY CLAIM RELEASED AND/OR DISCHARGED BY THE RELEASING PARTIES PURSUANT TO THIS SECTION 4.11.  IN ENTERING INTO THIS AGREEMENT, EACH OF THE RELEASING PARTIES HAS CONSULTED WITH, AND HAS BEEN REPRESENTED BY, LEGAL COUNSEL AND EXPRESSLY DISCLAIMS ANY RELIANCE ON ANY REPRESENTATIONS, ACTS OR OMISSIONS BY ANY OF THE RELEASEES AND HEREBY AGREES AND ACKNOWLEDGES THAT THE VALIDITY AND EFFECTIVENESS OF THE RELEASES SET FORTH ABOVE DO NOT DEPEND IN ANY WAY ON ANY SUCH REPRESENTATIONS, ACTS AND/OR OMISSIONS OR THE ACCURACY, COMPLETENESS OR VALIDITY THEREOF.
(b)    THE PROVISIONS OF THIS SECTION 4.11 SHALL SURVIVE AND REMAIN IN FULL FORCE AND EFFECT REGARDLESS OF THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED HEREBY, THE REPAYMENT OR PREPAYMENT OF ANY OF THE LOANS, OR THE TERMINATION OF THE CREDIT AGREEMENT, THIS AGREEMENT, ANY OTHER LOAN DOCUMENT OR ANY PROVISION HEREOF OR THEREOF.
(c)        EACH RELEASING PARTY UNDERSTANDS, ACKNOWLEDGES AND AGREES THAT THE RELEASE SET FORTH ABOVE MAY BE PLEADED AS A FULL AND COMPLETE DEFENSE AND MAY BE USED AS A BASIS FOR AN INJUNCTION AGAINST ANY ACTION, SUIT OR OTHER PROCEEDING WHICH MAY BE INSTITUTED, PROSECUTED OR ATTEMPTED IN BREACH OF THE PROVISIONS OF SUCH RELEASE. 
[Signature Pages Follow]

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed effective as of the Effective Date.
	
		
	

BORROWER:
	

LILIS ENERGY, INC.

	 
	 

	 
	 

	 
	By:   /s/ Joseph C. Daches   

	 
	Name:   Joseph C. Daches 

	 
	Title:   Chief Executive Officer, President and Chief Financial Officer

	

GUARANTORS:
	

BRUSHY RESOURCES, INC.

	 
	HURRICANE RESOURCES LLC
IMPETRO OPERATING LLC
LILIS OPERATING COMPANY, LLC
IMPETRO RESOURCES, LLC

	 
	 

	 
	Each By:/s/ Joseph C. Daches   

	 
	Name:   Joseph C. Daches

	 
	Title:   Chief Executive Officer, President and Chief Financial Officer

		
	ADMINISTRATIVE AGENT:
	BMO HARRIS BANK N.A.,  
as Administrative Agent, and a Lender

By:    /s/ Melissa Guzmann             
Name:    Melissa Guzmann 
Title:    Director

		
	LENDERS:
	TRUIST BANK, as successor by merger to

SUNTRUST BANK, as a Lender
By:    /s/ William S. Krueger         
Name:    William S. Krueger 
Title:    Senior Vice President

CAPITAL ONE, NATIONAL ASSOCIATION, 
as a Lender
By:     /s/ Lyle Levy ,Jr.             
Name:     Lyle Levy, Jr. 
Title:     Vice President

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, as a Lender
By:    /s/ Bryan J.Matthews             
Name:    Bryan J. Matthews 
Title:    Authorized Signatory
By:    /s/ Megan Kane             
Name:    Megan Kane 
Title:    Authorized SignatoryExhibit 10.1

 

 

Employment
Agreement

 

STAR ALLIANCE
INTERNATIONAL, CORP.

 

EMPLOYEE AGREEMENT

 

This Executive Employment Agreement ("Agreement")
is made and effective this August 1, 2019 by and between Star Alliance International Corporation ("The Company') and Anthony
L. Anish ("Executive").

 

Now, THEREFORE, the parties hereto agree as follows:

 

1. EMPLOYMENT

 

'‘The Company- hereby
agrees to initially employ Executive as its Company Secretary and a member of the board of directors of The Company and Executive
hereby accepts such employment in accordance with the terms of this Agreement and the terms of employment applicable to regular
employees of the Company. In the event of any conflict or ambiguity between the terms of this Agreement and terms of employment
applicable to regular employees, the terms of this Agreement shall control. Election or appointment of Executive to another office
or position, regardless of whether such office or position is inferior to Executive's initial office or position, shall not be
a breach of this Agreement.

 

2. DUTIES OF EXECUTIVE

 

The duties of Executive shall include the
performance of all of the duties typical of the office held by Executive as described in the bylaws of the Company and such other
duties and projects as may be assigned by a superior officer of the Company, if any, and/or the board of directors of the Company.
Executive shall devote his entire productive time, ability and attention to the business of the Company and shall perform all duties
in a professional, ethical and businesslike manner. Executive may during the term of this Agreement, directly or indirectly engage
in any, other business, either as an employee, employer, consultant. principal. officer, director, advisor, or in any
other capacity, either with or without compensation.

 

3. COMPENSATION

 

Executive will be paid compensation during this Agreement as
follows:

 

		A.	A base salary of $60,000 (Sixty thousand dollars) per year, payable in installments according
to the Company's regular payroll schedule. The base salary may be adjusted at the end of each year of employment at the discretion
of the Board of Directors.

 

		B.	An incentive salary

 

Executive shall be entitled to an incentive salary, the details
of which will be agreed to shortly.

 

 

 

A
Natural A Resource Management Company

 

5743
CORSA AVENUE, SUITE 218

WEST LAKE VILLAGE, CA 91362

TEL: 818-430-3337

    	 	1	 

     

    

 

4. BENEFITS

 

	 	A.	Holidays. Executive will be entitled to at least 3 weeks paid holidays each calendar year and no Personal days. The Company
will notify Executive on or about the beginning of each calendar year with respect to the holiday schedule for the coming year.
Personal days, if any, will be scheduled in advance subject to requirements of Company. Such days must be taken during the calendar
year and cannot be carried forward into the next year. Additional Personal days or emergency leave over and above paid Personal
days provided by the Company. if any. shall be unpaid and shall be granted at the discretion of the Board of Directors. The parties
intend Personal days to include vacation time. As such, the parties agree that no separate vacation time shall be allowed.

 

		B.	Medical and Group Life Insurance. The Company agrees to include Executive only in the group
medical and hospital plan of the Company, when a policy is put in place and provide group life insurance for Executive only at
no charge, in the coverage amount of $100,000.00 (One Hundred Thousand Only), during this Agreement Family members may be included
in group medical and hospital plan at normal family rates. Executive shall be responsible for payment of any federal or state income
tax imposed upon these benefits.

 

		C.	Pension and Profit Sharing Plans. Executive shall be entitled to participate in any pension
or profit sharing plan or other type of plan if adopted by the Company for the benefit of its officers and/or regular employees.

 

		D.	Expense Reimbursement.
                                         Executive shall be entitled to reimbursement for all reasonable expenses, including
                                         travel and entertainment, incurred by Executive in the performance of Executive's duties.
                                         Executive will maintain records and written receipt as required by the Company policy
                                         and reasonably requested by the Board of Directors to substantiate such expenses. Reimbursement
                                         for reasonable expenses incurred in the performance of the Executives' duties are subject
                                         to the approval of the Company.

 

		E.	Stock Options. Executive
is entitled to participate in the company's stock option plan as soon as it is implemented by the company.

 

5.
TRADE SECRETS AND PROPRIETARY RIGHTS

 

		A.	Executive shall not at any time or in any manner, even if this agreement has been terminated, either
directly or indirectly, divulge, disclose or communicate to any person, firm, corporation, or other entity in any manner whatsoever
any information concerning any matters affecting or relating to the business of the Company, including without limitation, any
of its customers, the prices it obtains or has obtained from the sale of, or at which it sells or has sold, its products, or any
other information concerning the business of the Company, its manner of operation, its plans, processes, or other data, including
confidential information, irrespective of whether any or all of the above-stated matters will be deemed confidential. material,
or important by others. The Company and Executive specifically and expressly stipulate that as between them, such matters are important,
material, and confidential and gravely affect the effective and successful conduct of the business of the Company, and the Company's
good will, and that any breach of the terms of this section shall be a material breach of this agreement.

 

		B.	During the course of his employment with the Company, Executive may be producing software
                                                                     code(s) and other items related to computers and/or their peripherals. All inventions, designs, developments. formulas.
                                                                     patterns, devices. compilations of information, records and specifications, computer programs, hardware, software code and/or
                                                                     marketing programs (and any portions thereof) produced and/or conceived by the Executive while employed with the Company
                                                                     and/or that were conceived from the use of equipment, facilities, or other resources of the Company or which the Company
                                                                     possessed at the time of the execution of this agreement (all of the foregoing shall be collectively referred to as
                                                                     intellectual Property), shall remain the sole and exclusive property of the Company. Intellectual Property shall also include
                                                                     any inventions, designs. developments, formulas, patterns, devices, compilations of information, records and specifications,
                                                                     computer programs, hardware. software code and/or marketing programs produced by Executive after the termination of the
                                                                     Executive-Company relationship to the extent such items relate in any fashion to an idea, concept or program which was
                                                                     originally conceived or produced while Executive was employed with the Company. The Executive shall promptly disclose and fully inform
to the Company the details of all such Intellectual Property as soon as the same become known to Executive. For purposes of this
agreement the terms conceived and "produced" shall be given the broadest possible interpretation and shall include any
thought process during which an idea is created regardless of whether the idea as originally conceived or produced requires alteration
to become practical or useful.

 

 

    	 	2	 

     

    

 

	 	C.	Executive agrees that he has no past. present or future claim or right to ownership of any of the Intellectual Property, any current
or future proceeds from the sale of any Intellectual Property or profits derived from the Intellectual Property by the Company
or Executive, and/or any Intellectual Property currently belonging to the Company or Intellectual Property which is conceived
of or produced by the Executive and which becomes property of the Company pursuant to the terms hereof. To the extent that the
Executive may in the future attempt to claim any ownership interest in or legal right to the Intellectual Property or any portion
thereof, any current or future proceeds from the sale of the Intellectual Property or the use thereof, and/or any Intellectual
Property currently belonging to the Company or Intellectual Property which becomes property of the Company hereunder, Executive
hereby expressly waives such claims regardless of whether such claims are now known or of an unknown origin and nature.

 

6. TERM AND TERMINATION

 

	A.	The Initial Term of this Agreement shall commence on August 1, 2019, and it shall continue in effect for a period of three
years (36 calendar months). Thereafter, the Agreement may be renewed upon the mutual agreement of Executive and the Company.
The Company and Executive also agree that either party may terminate this Agreement upon thirty (30) days written notice to the
other party.

 

	B.	In the event that Executive is in breach of any material obligation owed the Company in this Agreement, neglects the duties to
be performed under this Agreement, engages in any conduct which is dishonest, damages the reputation or standing of the Company,
or is convicted of any criminal act or engages in any act of moral turpitude. then the Company may terminate this Agreement immediately.

 

		A.	In event of termination of the agreement pursuant to this subsection, Executive shall be paid only
at the then applicable base salary rate up to and including the date of termination. Executive shall not be paid any incentive
salary payments, stock options or other compensation, prorated or otherwise.

 

		B.	In the event the Company is acquired, or is the non-surviving party in a merger. or sells all or
substantially all of its assets, this Agreement shall be automatically terminated and the Company shall have no further obligations
under this Agreement.

 

		C.	Al of the terms of article
                                         5 of this agreement shall remain in full force and effect for the period of one (1) year
                                         after the termination of this Agreement or Executive's employment for any reason. and
                                         during such time period.

 

7. NOTICES

 

Any notice required by this Agreement
or given in connection with it. shall be in writing and shall be given to the appropriate party by personal delivery or
by, certified mail, postage prepaid. or recognized overnight delivery services;

 

	To Company:	To Executive:
	Star Alliance International Corp.	Anthony L Anish
	5763 Corsa Avenue, # 218	7165 Tara Avenue
	Westlake Village, CA 91362	Las Vegas, NV 89017

 

8.          
FINAL AGREEMENT

 

This Agreement terminates and supersedes
all prior understandings or agreements on the subject matter hereof. This Agreement may be modified only by a further writing
that is duly executed by both parties.

 

9.          
GOVERNING LAW

 

This Agreement shall be construed and enforced
in accordance with the laws of the State of Nevada; venue for any legal action shall be the Courts of Clarke County.

 

 

 

    	 	3	 

     

    

 

10.       
HEADINGS

 

Headings used in this Agreement are provided
for convenience only and shall not be used to construe meaning or intent.

 

11.       
No ASSIGNMENT

 

Neither this Agreement nor any or interest
in this Agreement may be assigned by Executive without the prior express written approval of the Company, which may be withheld
by the Company at the Company's sole and absolute discretion. Any such attempted assignment shall be null and void.

 

12.       
SEVERABILTY

 

If any term of this Agreement is held by
a court of competent jurisdiction to be invalid or unenforceable, then this Agreement, including all of the remaining terms, will
remain in full force and effect as if such invalid or unenforceable term had never been included.

 

13.       
AGREEMENT EQUALLY DRAFTED

 

The parties acknowledge that this Agreement
was jointly drafted, and that each party hereto has had an opportunity to consult with the legal counsel of his/it’s choice.

 

	Executive	Star Alliance International, Corp.
	 	 
	By: /s/ Anthony L. Anish	By: /s/ John C. Baird
	Name: Anthony L. Anish	Name: John C. Baird
	Position: Corporate Secretary	Position: Chief Financial Officer
	Date: August 1, 2019	Date: August 1, 2019

 

 

 

 

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