Document:

Exhibit
10.3

 

NEITHER
THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION
OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED
(THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS
OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS. THIS SECURITY AND THE SECURITIES ISSUABLE UPON EXERCISE
OF THIS SECURITY MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN ACCOUNT OR OTHER LOAN SECURED BY SUCH SECURITIES.

 

COMMON
STOCK PURCHASE WARRANT

 

Credex
Corporation

	Warrant
    Shares: 57,373,612	Issue
    Date: September 15, 2022

 

THIS
COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, The Twelve Corporation, a Nevada corporation,
or its assignee (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions
hereinafter set forth, at any time on or after the Issue Date as set forth above (the “Issue Date”) and on or prior to 5:00
p.m. (Eastern time) on the ten year anniversary of the Issue Date (the “Termination Date”) but not thereafter, to subscribe
for and purchase from Credex Corporation, a Florida corporation (the “Company”), up to the number shares of common stock,
par value $0.001 per share (the “Common Stock”) of the Company as set forth above (as set forth and subject to adjustment
hereunder, the “Warrant Shares”). The purchase price of one share of Common Stock under this Warrant shall be equal to the
Exercise Price, as defined in Section 2(c), subject to adjustment as set forth herein.

 

This
Warrant is being issued pursuant to the Amended and Restated Revolving Credit Agreement between the Company and the Holder, dated on
or about the date hereof (the “Agreement”) and is subject to the terms and conditions thereof.

 

Section
1. Definitions. Defined terms used herein without definition shall have the meanings as set forth in the Agreement. In addition,
for purposes herein, the following terms shall have the following meanings:

 

(a)
The Company and the Holder may be referred to herein individually as a “Party” and collectively as the “Parties”.

 

(b)
“Affiliate” means, with respect to a specified Person, any other Person that directly or indirectly Controls, is Controlled
by or is under common Control with, the specified Person.

 

(c)
“Business Day” means any day except Saturday, Sunday and any legal holiday or a day on which banking institutions in Florida
generally are authorized or required by Law or other governmental actions to close.

 

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(d)
“Control” means (a) the possession, directly or indirectly, of the power to vote 10% or more of the securities or other equity
interests of a Person having ordinary voting power, (b) the possession, directly or indirectly, of the power to direct or cause the direction
of the management and policies of a Person, by contractor otherwise, or (c) being a director, officer, executor, trustee or fiduciary
(or their equivalents) of a Person or a Person that controls such Person.

 

(e)
“Person” means a natural person, a corporation, a limited liability company, a partnership, an association, a trust or any
other entity or organization, including a government or political subdivision or any agency or instrumentality thereof.

 

(f)
“Trading Day” means any day on which the Common Stock is traded or available for trading on the Trading Market.

 

(g)
“Transfer Agent” means the Company’s transfer agent for the Common Stock as in place from time to time.

 

Section
2. Exercise.

 

(a)
Exercise of Warrant. Subject to the terms and conditions herein, exercise of the purchase rights represented by this Warrant may
be made, in whole or in part, at any time or times on or after the Issue Date and on or before the Termination Date by delivery to the
Company of a duly executed facsimile copy or PDF copy submitted by e-mail with return receipt requested (or e-mail attachment to an e-mail
with return receipt requested) of the Notice of Exercise in the form annexed hereto (the “Notice of Exercise”). Within the
earlier of (i) two (2) Trading Days (as defined bellow) and (ii) the number of Trading Days comprising the Standard Settlement Period
(as defined in Section 2(d)(i)) following the date of exercise as aforesaid, the Holder shall deliver to the Company the aggregate Exercise
Price for the shares specified in the applicable Notice of Exercise by wire transfer pursuant to wire instructions provided by the Company
or cashier’s check drawn on a United States bank, provided that if an Event of Default has occurred, Holder may, at its option,
request the issuance of the Warrant Shares and in exchange therefore Holder will issue a credit to the Note for the applicable Exercise
Price. No ink-original Notice of Exercise shall be required, nor shall any medallion guarantee (or other type of guarantee or notarization)
of any Notice of Exercise be required. Notwithstanding anything herein to the contrary, the Holder shall not be required to physically
surrender this Warrant to the Company until the Holder has exercised the rights to purchase all of the Warrant Shares available hereunder
and the Warrant has been exercised in full, in which case, the Holder shall surrender this Warrant to the Company for cancellation together
with the final Notice of Exercise as delivered to the Company. Partial exercises of this Warrant resulting in purchases of a portion
of the total number of Warrant Shares available hereunder shall have the effect of lowering the outstanding number of Warrant Shares
purchasable hereunder in an amount equal to the applicable number of Warrant Shares purchased. The Holder and the Company shall maintain
records showing the number of Warrant Shares purchased and the date of such purchases, and the records of the Company shall be deemed
controlling in the absence of manifest error. The Company shall deliver any objection to any Notice of Exercise within one (1) Business
Day of receipt of such notice. The Holder and any assignee, by acceptance of this Warrant, acknowledge and agree that, by reason of the
provisions of this Section 2(a), following the purchase of a portion of the Warrant Shares hereunder, the number of Warrant Shares available
for purchase hereunder at any given time may be less than the amount stated on the face hereof.

 

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(b)
Portion Exercisable. This Warrant shall only be exercisable as follows:

 

	 	(i)	In
    the event that following the Issuance Date and prior to the Termination Date, the Company issues any shares of Common Stock, for
    any reason, then, subject to the other limitations herein, this Warrant shall become exercisable for a number of Warrant Shares equal
    to (1) the number of shares of Common Stock so issued by the Company, multiplied by (2) 0.317, and rounded to the nearest whole Warrant
    Share. By way of example, in the event that following the Issuance Date and prior to the Termination Date, the Company issues 1,000
    shares of Common Stock, then, subject to the other limitations herein, this Warrant shall become exercisable for 317 Warrant Shares.
    
	 	 	 
	 	(ii)	In
    the event that an Event of Default occurs pursuant to the Agreement, this Warrant shall become exercisable for the full number of
    Warrant Shares then remaining unexercised. 

 

(c)
Exercise Price. The exercise price per share of Common Stock under this Warrant shall be $0.001, subject to adjustment hereunder
(the “Exercise Price”).

 

(d)
Mechanics of Exercise.

 

	 	(i)	Delivery
    of Warrant Shares Upon Exercise. The Company shall cause the Warrant Shares purchased hereunder to be transmitted by the Transfer
    Agent to the Holder by crediting the account of the Holder’s or its designee’s balance account with The Depository Trust
    Company through its Deposit or Withdrawal at Custodian system (“DWAC”) if the Company is then a participant in such system
    and either (A) there is an effective registration statement permitting the issuance of the Warrant Shares to or resale of the Warrant
    Shares by the Holder or (B) the Warrant Shares are eligible for resale by the Holder without volume or manner-of-sale limitations
    pursuant to Rule 144, and otherwise by physical delivery of a certificate, registered in the Company’s share register in the
    name of the Holder or its designee, for the number of Warrant Shares to which the Holder is entitled pursuant to such exercise to
    the address specified by the Holder in the Notice of Exercise by the date that is the earliest of (i) two (2) Trading Days after
    the delivery to the Company of the Notice of Exercise, (ii) one (1) Trading Day after delivery of the aggregate Exercise Price to
    the Company and (iii) the number of Trading Days comprising the Standard Settlement Period after the delivery to the Company of the
    Notice of Exercise (such date, the “Warrant Share Delivery Date”). Upon delivery of the Notice of Exercise, the Holder
    shall be deemed for all corporate purposes to have become the holder of record of the Warrant Shares with respect to which this Warrant
    has been exercised, irrespective of the date of delivery of the Warrant Shares, provided that payment of the aggregate Exercise Price
    is received within the earlier of (i) two (2) Trading Days and (ii) the number of Trading Days comprising the Standard Settlement
    Period following delivery of the Notice of Exercise. As used herein, “Standard Settlement Period” means the standard
    settlement period, expressed in a number of Trading Days, on the OTC Markets or a United States or Canadian national securities exchange
    which is the primary trading market for the Common Stock (as applicable, the “Trading Market”) as in effect on the date
    of delivery of the Notice of Exercise. For purposes herein, “Trading Day” means any day on which the Common Stock (or
    any replacement security pursuant to Section 3(b)) is traded on the Trading Market or is otherwise reported on “pink sheets”
    by OTC Markets Group Inc. (formerly Pink Sheets LLC) or a similar organization or agency succeeding to its functions of reporting
    prices.

 

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	 	(ii)	Delivery
    of New Warrant Upon Partial Exercise. If this Warrant shall have been exercised in part, the Company shall, at the request of
    a Holder and upon surrender of this Warrant certificate, at the time of delivery of the Warrant Shares, deliver to the Holder a new
    Warrant evidencing the rights of the Holder to purchase the unpurchased Warrant Shares called for by this Warrant, which new Warrant
    shall in all other respects be identical with this Warrant.
	 	 	 
	 	(iii)	No
    Fractional Shares or Scrip. No fractional shares or scrip representing fractional shares shall be issued upon the exercise of
    this Warrant. As to any fraction of a share which the Holder would otherwise be entitled to purchase upon such exercise, the Company
    shall, at its election, either pay a cash adjustment in respect of such final fraction in an amount equal to such fraction multiplied
    by the Exercise Price or round up to the next whole share.
	 	 	 
	 	(iv)	Charges,
    Taxes and Expenses. Issuance of Warrant Shares shall be made without charge to the Holder for any incidental expense of the Company
    in respect of the issuance of such Warrant Shares, all of which expenses shall be paid by the Company, and such Warrant Shares shall
    be issued in the name of the Holder or in such name or names as may be directed by the Holder; provided, however, that, subject to
    the terms and conditions herein, in the event that Warrant Shares are to be issued in a name other than the name of the Holder, this
    Warrant when surrendered for exercise shall be accompanied by the Assignment Form attached hereto duly executed by the Holder and
    the Company may require, as a condition thereto, the payment of a sum sufficient to reimburse it for any transfer tax incidental
    thereto. The Company shall pay all Transfer Agent fees required for same-day processing of any Notice of Exercise and all fees to
    the Depository Trust Company (or another established clearing corporation performing similar functions) required for same-day electronic
    delivery of the Warrant Shares.

 

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(e)
Holder’s Exercise Limitations. The Company shall not effect any exercise of this Warrant, and the Holder shall not have
the right to exercise any portion of this Warrant, pursuant to Section 2 or otherwise, to the extent that after giving effect to such
issuance after exercise as set forth on the applicable Notice of Exercise, the Holder (together with the Holder’s Affiliates, and
any other Person acting as a group together with the Holder or any of the Holder’s Affiliates (such Persons, “Attribution
Parties”)), would beneficially own in excess of the Beneficial Ownership Limitation (as defined below). For purposes of the foregoing
sentence, the number of shares of Common Stock beneficially owned by the Holder and its Affiliates and Attribution Parties shall include
the number of shares of Common Stock issuable upon exercise of this Warrant with respect to which such determination is being made, but
shall exclude the number of shares of Common Stock which would be issuable upon (i) exercise of the remaining, nonexercised portion of
this Warrant beneficially owned by the Holder or any of its Affiliates or Attribution Parties and (ii) exercise or conversion of the
unexercised or nonconverted portion of any other securities of the Company (including, without limitation, any other any securities of
the Company which would entitle the holder thereof to acquire at any time Common Stock, including, without limitation, any debt, preferred
stock, right, option, warrant or other instrument that is at any time convertible into or exercisable or exchangeable for, or otherwise
entitles the holder thereof to receive, Common Stock) subject to a limitation on conversion or exercise analogous to the limitation contained
herein beneficially owned by the Holder or any of its Affiliates or Attribution Parties. Except as set forth in the preceding sentence,
for purposes of this Section 2(e), beneficial ownership shall be calculated in accordance with Section 13(d) of the Securities Exchange
Act of 1934, as amended (the “Exchange Act”) and the rules and regulations promulgated thereunder, it being acknowledged
by the Holder that the Company is not representing to the Holder that such calculation is in compliance with Section 13(d) of the Exchange
Act and the Holder is solely responsible for any schedules required to be filed in accordance therewith. To the extent that the limitation
contained in this Section 2(e) applies, the determination of whether this Warrant is exercisable (in relation to other securities owned
by the Holder together with any Affiliates and Attribution Parties) and of which portion of this Warrant is exercisable shall be in the
sole discretion of the Holder, and the submission of a Notice of Exercise shall be deemed to be the Holder’s determination of whether
this Warrant is exercisable (in relation to other securities owned by the Holder together with any Affiliates and Attribution Parties)
and of which portion of this Warrant is exercisable, in each case subject to the Beneficial Ownership Limitation, and the Company shall
have no obligation to verify or confirm the accuracy of such determination. In addition, a determination as to any group status as contemplated
above shall be determined in accordance with Section 13(d) of the Exchange Act and the rules and regulations promulgated thereunder.
For purposes of this Section 2(e), in determining the number of outstanding shares of Common Stock, Holder may rely on the number of
outstanding shares of Common Stock as reflected in (A) the Company’s most recent periodic or annual report filed with the Securities
and Exchange Commission or the OTC Markets, as the case may be, (B) a more recent public announcement by the Company or (C) a more recent
written notice by the Company or the Transfer Agent setting forth the number of shares of Common Stock outstanding. Upon the written
or oral request of a Holder, the Company shall within two Trading Days confirm orally and in writing to the Holder the number of shares
of Common Stock then outstanding. In any case, the number of outstanding shares of Common Stock shall be determined after giving effect
to the conversion or exercise of securities of the Company, including this Warrant, by the Holder or its Affiliates or Attribution Parties
since the date as of which such number of outstanding shares of Common Stock was reported. The “Beneficial Ownership Limitation”
shall be 9.99% of the number of shares of the Common Stock outstanding immediately after giving effect to the issuance of shares of Common
Stock issuable upon exercise of this Warrant. The Holder, upon notice to the Company, may increase or decrease the Beneficial Ownership
Limitation provisions of this Section 2(e). Any increase in the Beneficial Ownership Limitation will not be effective until the 61st
day after such notice is delivered to the Company. The provisions of this Section 2(e) shall be construed and implemented in a
manner otherwise than in strict conformity with the terms of this Section 2(e) to correct this Section 2(e) (or any portion hereof) which
may be defective or inconsistent with the intended Beneficial Ownership Limitation herein contained or to make changes or supplements
necessary or desirable to properly give effect to such limitation. The limitations contained in this Section 2(e) shall apply to a successor
holder of this Warrant.

 

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Section
3. Certain Adjustments.

 

(a)
Stock Splits. If any time while this Warrant is outstanding, the Company effects a forward split or reverse split of the Common
Stock, the number of Warrant Shares shall be appropriately adjusted, with any partial resulting Warrant Share being rounded up to the
next nearest whole number, and the Exercise Price shall be proportionately adjusted such that the aggregate Exercise Price payable hereunder
shall remain unchanged. By way of example and not limitation, (i) in the event that the Company effects a two-for-one forward split of
the Common Stock, wherein each issued and outstanding share of Common Stock is converted into two shares of Common Stock, the number
of Warrant Shares shall be increased by 100% and the Exercise Price shall be reduced by 50%; and (ii) in the event that the Company effects
a one-for-two reverse split of the Common Stock, wherein each two issued and outstanding shares of Common Stock are converted into one
share of Common Stock, the number of Warrant Shares shall be reduced by 50% and the Exercise Price shall be increased by 100%, provided
however, that no adjustment of the Exercise Price hereunder shall result in the Exercise Price being less than the par value of the Common
Stock, and in the event that such adjustment would otherwise result in the Exercise Price being less than the par value of the Common
Stock, then the Exercise Price shall be the par value of the Common Stock.

 

(b)
Fundamental Transaction. If, at any time while this Warrant is outstanding, (i) the Company, directly or indirectly, in one or
more related transactions effects any merger or consolidation of the Company with or into another Person, (ii) the Company (and all of
its subsidiaries, taken as a whole), directly or indirectly, effects any sale, lease, license, assignment, transfer, conveyance or other
disposition of all or substantially all of its assets in one or a series of related transactions, (iii) any, direct or indirect, purchase
offer, tender offer or exchange offer (whether by the Company or another Person) is completed pursuant to which holders of Common Stock
are permitted to sell, tender or exchange their shares for other securities, cash or property and has been accepted by the holders of
50% or more of the outstanding Common Stock, (iv) the Company, directly or indirectly, in one or more related transactions effects any
reclassification, reorganization or recapitalization of the Common Stock or any compulsory share exchange pursuant to which the Common
Stock is effectively converted into or exchanged for other securities, cash or property, or (v) the Company, directly or indirectly,
in one or more related transactions consummates a stock or share purchase agreement or other business combination (including, without
limitation, a reorganization, recapitalization, spin-off, merger or scheme of arrangement) with another Person or group of Persons whereby
such other Person or group acquires more than 50% of the outstanding shares of Common Stock (not including any shares of Common Stock
held by the other Person or other Persons making or party to, or associated or affiliated with the other Persons making or party to,
such stock or share purchase agreement or other business combination) (each a “Fundamental Transaction”), then, upon any
subsequent exercise of this Warrant, the Holder shall have the right to receive, for each Warrant Share that would have been issuable
upon such exercise immediately prior to the occurrence of such Fundamental Transaction, the number of shares of Common Stock of the successor
or acquiring corporation or of the Company, if it is the surviving corporation, and any additional consideration (the “Alternate
Consideration”) receivable as a result of such Fundamental Transaction by a holder of the number of shares of Common Stock for
which this Warrant is exercisable immediately prior to such Fundamental Transaction (without regard to any limitation in Section 2(e)
on the exercise of this Warrant). For purposes of any such exercise, the determination of the Exercise Price shall be appropriately adjusted
to apply to such Alternate Consideration based on the amount of Alternate Consideration issuable in respect of one share of Common Stock
in such Fundamental Transaction, and the Company shall apportion the Exercise Price among the Alternate Consideration in a reasonable
manner reflecting the relative value of any different components of the Alternate Consideration. If holders of Common Stock are given
any choice as to the securities, cash or property to be received in a Fundamental Transaction, then the Holder shall be given the same
choice as to the Alternate Consideration it receives upon any exercise of this Warrant following such Fundamental Transaction. The Company
shall cause any successor entity in a Fundamental Transaction in which the Company is not the survivor (the “Successor Entity”)
to assume in writing all of the obligations of the Company under this Warrant in accordance with the provisions of this Section 3(b)
pursuant to written agreements in form and substance reasonably satisfactory to the Holder and approved by the Holder (without unreasonable
delay) prior to such Fundamental Transaction and shall, at the option of the Holder, deliver to the Holder in exchange for this Warrant
a security of the Successor Entity evidenced by a written instrument substantially similar in form and substance to this Warrant which
is exercisable for a corresponding number of shares of capital stock of such Successor Entity equivalent to the shares of Common Stock
acquirable and receivable upon exercise of this Warrant (without regard to any limitations on the exercise of this Warrant) prior to
such Fundamental Transaction, and with an exercise price which applies the exercise price hereunder to such shares of capital stock (but
taking into account the relative value of the shares of Common Stock pursuant to such Fundamental Transaction and the value of such shares
of capital stock, such number of shares of capital stock and such exercise price being for the purpose of protecting the economic value
of this Warrant immediately prior to the consummation of such Fundamental Transaction), and which is reasonably satisfactory in form
and substance to the Holder. Upon the occurrence of any such Fundamental Transaction, the Successor Entity shall succeed to, and be substituted
for (so that from and after the date of such Fundamental Transaction, the provisions of this Warrant referring to the “Company”
shall refer instead to the Successor Entity), and may exercise every right and power of the Company and shall assume all of the obligations
of the Company under this Warrant with the same effect as if such Successor Entity had been named as the Company herein.

 

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(c)
Calculations. All calculations under this Section 3 shall be made to the nearest cent or the nearest 1/100th of a share,
as the case may be. For purposes of this Section 3, the number of shares of Common Stock deemed to be issued and outstanding as of a
given date shall be the sum of the number of shares of Common Stock (excluding treasury shares, if any) issued and outstanding.

 

(d)
Notice to Holder of Adjustment to Exercise Price. Whenever the Exercise Price is adjusted pursuant to any provision of this Section
3, the Company shall promptly deliver to the Holder a notice setting forth the Exercise Price after such adjustment and any resulting
adjustment to the number of Warrant Shares and setting forth a brief statement of the facts requiring such adjustment.

 

(e)
Voluntary Adjustment By Company. Subject to the rules and regulations of the Trading Market, the Company may at any time during
the term of this Warrant, subject to the prior written consent of the Holder, reduce the then-current Exercise Price to any amount and
for any period of time deemed appropriate by the board of directors of the Company.

 

Section
4. Transfer of Warrant; Legend.

 

(a)
Transfer or Assignment. Subject to compliance with any applicable securities laws, the Parties agree that the Holder may assign
this Warrant to any other Person at any time with the consent of the Company, such consent not to be unreasonably withheld, conditioned
or delayed, provided that the consent of the Company shall not be required for any assignment of this Warrant to Joe Cleghorn (but notice
of such assignment shall be provided to the Company). In the event that this Warrant is assigned separately from the Agreement and the
Note, such that the Holder of this Warrant is not the same Person who is the Lender pursuant to the Agreement and the Note, the Company,
Holder and the proposed assignee of this Warrant shall reasonably cooperate to amend this Warrant such that it is, and can operate as,
a standalone agreement without reference to the Agreement and the Note.

 

(b)
Legends. Any legend required by the securities laws of any state to the extent such laws are applicable to the Warrant Shares
represented by the certificate so legended shall be included on any certificates representing the Warrant Shares. Holder also understands
that the Warrant Shares may bear the following or a substantially similar legend:

 

THE
SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, NOR REGISTERED OR QUALIFIED
UNDER ANY STATE SECURITIES LAWS. SUCH SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, DELIVERED AFTER SALE, TRANSFERRED, PLEDGED, OR HYPOTHECATED
UNLESS QUALIFIED AND REGISTERED UNDER APPLICABLE STATE AND FEDERAL SECURITIES LAWS OR UNLESS, IN THE OPINION OF COUNSEL REASONABLY SATISFACTORY
TO THE COMPANY, SUCH QUALIFICATION AND REGISTRATION ARE NOT REQUIRED. ANY TRANSFER OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE
IS FURTHER SUBJECT TO OTHER RESTRICTIONS, TERMS AND CONDITIONS WHICH ARE NOT SET FORTH HEREIN.

 

Section
5. Miscellaneous.

 

(a)
No Rights as Stockholder Until Exercise; No Settlement in Cash. This Warrant does not entitle the Holder to any voting rights,
dividends or other rights as a stockholder of the Company prior to the exercise hereof as set forth in Section 2(d)(i), except as expressly
set forth in Section 3. In no event shall the Company be required to net cash settle an exercise of this Warrant.

 

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(b)
Loss, Theft, Destruction or Mutilation of Warrant. The Company covenants that upon receipt by the Company of evidence reasonably
satisfactory to it of the loss, theft, destruction or mutilation of this Warrant or any stock certificate relating to the Warrant Shares,
and in case of loss, theft or destruction, of indemnity or security reasonably satisfactory to it (which, in the case of the Warrant,
shall not include the posting of any bond), and upon surrender and cancellation of such Warrant or stock certificate, if mutilated, the
Company will make and deliver a new Warrant or stock certificate of like tenor and dated as of such cancellation, in lieu of such Warrant
or stock certificate.

 

(c)
Entire Agreement. This Warrant (including any recitals hereto) and the Agreement set forth the entire understanding of the Parties
with respect to the subject matter hereof, and shall not be modified or affected by any offer, proposal, statement or representation,
oral or written, made by or for any Party in connection with the negotiation of the terms hereof, and may be modified only by instruments
signed by the Company and the Holder.

 

(d)
Saturdays, Sundays, Holidays, etc. If the last or appointed day for the taking of any action or the expiration of any right required
or granted herein shall not be a Business Day, then such action may be taken or such right may be exercised on the next succeeding Business
Day.

 

(e)
Notices. All notices under this Warrant shall be in writing and shall be delivered in accordance with the provisions of the Agreement.

 

(f)
Restrictions. The Holder acknowledges that the Warrant Shares acquired upon the exercise of this Warrant, if not registered, will
have restrictions upon resale imposed by state and federal securities laws.

 

(g)
No Waiver. No waiver of any provision of this Warrant shall be effective unless it is in writing and signed by the Party against
whom it is asserted, and any such written waiver shall only be applicable to the specific instance to which it relates and shall not
be deemed to be a continuing or future waiver.

 

(h)
Headings. The article and section headings contained in this Warrant are inserted for convenience only and shall not affect in
any way the meaning or interpretation of the Warrant.

 

(i)
Governing Law. This Warrant, and any dispute arising out of, relating to, or in connection with this Warrant, shall be governed
by and construed in accordance with the laws of the State of Florida, without giving effect to any choice or conflict of law provision
or rule (whether of the State of Florida or of any other jurisdiction) that would cause the application of the laws of any jurisdiction
other than the State of Florida.

 

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(j)
Enforcement of the Warrant; Jurisdiction; No Jury Trial.

 

	 	(i)	Each
    of the Parties irrevocably agrees that any legal action or proceeding with respect to this Warrant and the rights and obligations
    arising under this Warrant, or for recognition and enforcement of any judgment or arbitral award or resolution in respect of this
    Warrant, shall be brought and determined exclusively in the courts of the State of Florida or the United States Federal Courts, in
    each case sitting in Williamson County, Tennessee (the “Selected Courts”). Each of the Parties hereby irrevocably submits
    with regard to any such action or proceeding for itself and in respect of its property, generally and unconditionally, to the personal
    jurisdiction of the Selected Courts and agrees that it will not bring any action relating to this Warrant or any of the transactions
    contemplated by this Warrant in any court other than the Selected Courts. Each of the Parties hereby irrevocably waives, and agrees
    not to assert, by way of motion, as a defense, counterclaim or otherwise, in any action or proceeding with respect to this Warrant,
    (a) any claim that it is not personally subject to the jurisdiction of the Selected Courts for any reason other than the failure
    to serve in accordance with the provisions of this Warrant; (b) any claim that it or its property is exempt or immune from jurisdiction
    of any such court or from any legal process commenced in such courts (whether through service of notice, attachment prior to judgment,
    attachment in aid of execution of judgment, execution of judgment or otherwise); and (c) to the fullest extent permitted by law,
    any claim that (i) the suit, action or proceeding in such court is brought in an inconvenient forum; (ii) the venue of such suit,
    action or proceeding is improper; or (iii) this Warrant, or the subject matter of this Warrant, may not be enforced in or by the
    Selected Courts.
	 	 	 
	 	(ii)	EACH
    PARTY TO THIS WARRANT HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY LAW, ANY RIGHT SUCH PARTY
    MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY SUIT, ACTION OR OTHER PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF, UNDER, RELATING
    TO OR IN CONNECTION WITH THIS WARRANT, OR THE TRANSACTIONS CONTEMPLATED BY THIS WARRANT.
	 	 	 
	 	(iii)	The
    Holder hereby expressly acknowledges that the agreements and restrictions contained herein are reasonable and necessary to protect
    the Company’s legitimate interests, that the Company would not have entered into this Warrant in the absence of such agreements
    and restrictions, and that any violation of such restrictions will result in irreparable harm to the Company. The Holder agrees that
    the Company shall be entitled to preliminary and permanent injunctive relief, without the necessity of proving actual damages, and
    specific performance of, as well as an equitable accounting of all earnings, profits and other benefits arising from any violation
    of, the agreements and restrictions contained herein, which rights shall be cumulative and in addition to any other rights or remedies
    to which the Company may be entitled. The Holder irrevocably and unconditionally (i) agrees that any legal proceeding arising out
    of this Warrant may be brought in the Selected Courts, (ii) consents to the non-exclusive jurisdiction of the Selected Courts in
    any such proceeding, and (iii) waives any objection to the laying of venue of any such proceeding in any Selected Court.

 

    	9

    	 

    

 

(k)
Limitation of Liability. IN NO EVENT WILL ANY PARTY BE LIABLE TO ANY OTHER PARTY UNDER OR IN CONNECTION WITH THIS WARRANT OR IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED HEREIN FOR SPECIAL, GENERAL, INDIRECT, CONSEQUENTIAL, OR PUNITIVE OR EXEMPLARY DAMAGES,
INCLUDING DAMAGES FOR LOST PROFITS OR LOST OPPORTUNITY, EVEN IF THE PARTY SOUGHT TO BE HELD LIABLE HAS BEEN ADVISED OF THE POSSIBILITY
OF SUCH DAMAGE.

 

(l)
Parties in Interest. This Warrant shall be binding upon and inure solely to the benefit of each Party, and nothing in this Warrant,
express or implied, is intended to confer upon any other person or entity any rights or remedies of any nature under or by reason of
this Warrant.

 

(m)
Severability; Expenses; Further Assurances. If any term, condition or other provision of this Warrant is determined by a court
of competent jurisdiction to be invalid, illegal or incapable of being enforced by any rule of law or public policy, all other terms,
conditions and provisions of this Warrant shall nevertheless remain in full force and effect so long as the economic or legal substance
of the transactions contemplated by this Warrant is not affected in any manner materially adverse to any Party. Upon such determination
that any term or other provision is invalid, illegal or incapable of being enforced, the Parties shall negotiate in good faith to modify
this Warrant so as to effect the original intent of the Parties as closely as possible in a mutually acceptable manner in order that
the transactions contemplated by this Warrant be consummated as originally contemplated to the fullest extent possible. Except as otherwise
specifically provided in this Warrant, each Party shall be responsible for the expenses it may incur in connection with the negotiation,
preparation, execution, delivery, performance and enforcement of this Warrant. The Parties shall from time to time do and perform any
additional acts and execute and deliver any additional documents and instruments that may be required by Law or reasonably requested
by any Party to establish, maintain or protect its rights and remedies under, or to effect the intents and purposes of, this Warrant.

 

(n)
Execution in Counterparts, Electronic Transmission. This Warrant may be executed in any number of counterparts, each of which
shall be deemed an original. The signature of any Party which is transmitted by any reliable electronic means such as, but not limited
to, a photocopy, electronically scanned or facsimile machine, for purposes hereof, is to be considered as an original signature, and
the document transmitted is to be considered to have the same binding effect as an original signature or an original document.

 

(o)
Currency. All dollar amounts are in U.S. dollars.

 

********************

 

(Signature
Page Follows)

 

    	10

    	 

    

 

IN
WITNESS WHEREOF, the Company has caused this Warrant to be executed by its officer thereunto duly authorized as of the Issue Date.

 

	 	Credex
    Corporation
	 	 	 
	 	By:	/s/
    Robin McVey
	 	Name:	Robin
    McVey
	 	Title:	Chief
    Executive Officer

 

Agreed
and accepted:

 

	The
    Twelve Corporation 	 
	 	 	 
	By:	/s/
    Joe Cleghorn	 
	Name:	Joe
    Cleghorn	 
	Title:	President	 

 

    	11

    	 

    

 

NOTICE
OF EXERCISE

 

TO:
Credex Corporation

 

(1)
The undersigned hereby elects to purchase ______________ Warrant Shares of the Company pursuant to the terms of the attached Warrant
(only if exercised in full), and tenders herewith payment of the exercise price in full, together with all applicable transfer
taxes, if any.

 

(2)
Payment shall be made in lawful money of the United States as set forth in the Warrant.

 

(3)
Please issue said Warrant Shares in the name of the undersigned.

 

The
Warrant Shares shall be delivered to the following DWAC Account Number:

 _______________________________

 _______________________________

 _______________________________

 

	Name
    of Holder: 	The
    Twelve Corporation	 

 

	By:	/s/
    Joe Cleghorn	 
	Name:	Joe
    Cleghorn	 
	Title:	President	 
	 	 	 
	Date:	
    09/15/2022	 

 

    	12

    	 

    

 

 

    	13Exhibit 10.4

 

 

Amended
and Restated Exchange Agreement

 

by
and among

 

Credex
Corporation,

 

USA
Hemp Store LLC,

 

The
Members of USA Hemp Store LLC

 

And

 

Joe
Cleghorn as the Members’ Representative

 

 

    	 

    	 

    

 

TABLE
OF CONTENTS

 

	 	PAGE
	Article
    I.   Definitions and Interpretations	1
	Section
    1.01   Definitions.	1
	Section
    1.02   Interpretive Provisions.	5
	Article
    II.   The Transactions	5
	Section
    2.01   The Exchange.	5
	Section
    2.02   Closing	5
	Section
    2.03   USA Hemp Deliverables at the Closing.	6
	Section
    2.04   Company Deliverables at the Closing.	6
	Section
    2.05   Additional Documents.	6
	Section
    2.06   Conveyance Taxes.	6
	Article
    III.   Representations and Warranties
    of Joe Cleghorn	7
	Section
    3.01   Corporate Existence and Power.	7
	Section
    3.02   Due Authorization.	7
	Section
    3.03   Valid Obligation	7
	Section
    3.04   No Conflict With Other Instruments	7
	Section
    3.05   Governmental Authorization.	7
	Section
    3.06   Authorized Interests.	8
	Section
    3.07   Validity of Interests.	8
	Section
    3.08   Approval of Agreement	8
	Section
    3.09   No Brokers.	8
	Article
    IV.   Representations and Warranties
    of Each USA Hemp Member	8
	Section
    4.01   Existence and Power.	8
	Section
    4.02   Due Authorization.	8
	Section
    4.03   Valid Obligation	9
	Section
    4.04   No Conflict With Other Instruments	9
	Section
    4.05   Governmental Authorization.	9
	Section
    4.06   Title to and Issuance of the Membership Interests.	9
	Section
    4.07   Investment Representations	9
	Section
    4.08   No Brokers.	11
	Article
    V.   Representations and Warranties
    of the Company	11
	Section
    5.01   Corporate Existence and Power	11
	Section
    5.02   Due Authorization.	12
	Section
    5.03   Valid Obligation	12
	Section
    5.04   No Conflict With Other Instruments	12
	Section
    5.05   Governmental Authorization.	12
	Section
    5.06   Authorized Shares and Capital	12
	Section
    5.07   Validity of Shares.	12
	Section
    5.08   Approval of Agreement	12
	Section
    5.09   Company SEC Documents.	12
	Section
    5.10   No Brokers.	13
	Article
    VI.   Conditions to the Closing	13
	Section
    6.01   Conditions to the Obligations of all of the Parties.	13
	Section
    6.02   Conditions to the Obligations of the Company for the Closing.	14

 

    	i

    	 

    

 

	Section
    6.03   Conditions to the Obligations of the USA Hemp Parties For The Closing	14
	Section
    6.04   Additional Conditions to the Closing	15
	Article
    VII.   Additional Covenants of the
    Parties	15
	Section
    7.01   Delivery of Books and Records	15
	Section
    7.02   Third Party Consents and Certificates.	15
	Section
    7.03   Notices of Certain Events.	15
	Article
    VIII.   Termination; Survival	15
	Section
    8.01   Termination Prior to Closing	15
	Section
    8.02   Specific Enforcement.	16
	Section
    8.03   Survival After Termination Prior to the Closing.	16
	Article
    IX.   Indemnification	17
	Section
    9.01   Indemnification of Company.	17
	Section
    9.02   Indemnification of the USA Hemp Parties.	17
	Section
    9.03   Procedure.	17
	Section
    9.04   Periodic Payments.	19
	Section
    9.05   Insurance.	19
	Section
    9.06   Time Limit.	19
	Section
    9.07   Certain Limitations.	19
	Section
    9.08   Effect of Investigation.	20
	Section
    9.09   Exclusive Remedy.	20
	Article
    X.   Miscellaneous	20
	Section
    10.01   Arbitration.	20
	Section
    10.02   Governing Law	21
	Section
    10.03   Waiver of Jury Trial.	22
	Section
    10.04   Limitation on Damages.	22
	Section
    10.05   Notices	22
	Section
    10.06   Attorneys’ Fees	23
	Section
    10.07   Confidentiality	23
	Section
    10.08   Third Party Beneficiaries	24
	Section
    10.09   Expenses	24
	Section
    10.10   Entire Agreement	24
	Section
    10.11   Survival	24
	Section
    10.12   Amendment; Waiver	24
	Section
    10.13   USA Hemp Members’ Representative.	25
	Section
    10.14   Arm’s Length Bargaining; No Presumption Against Drafter.	25
	Section
    10.15   Headings.	26
	Section
    10.16   No Assignment or Delegation.	26
	Section
    10.17   Commercially Reasonable Efforts	26
	Section
    10.18   Further Assurances.	26
	Section
    10.19   Specific Performance.	26
	Section
    10.20   Counsel.	26
	Section
    10.21   Counterparts	26

 

    	ii

    	 

    

 

Exhibits

 

	Exhibit
A		Form of Assignment of Membership Interests

	Exhibit
B		Capitalization Table

 

    	iii

    	 

    

 

Amended
and Restated Exchange Agreement

 

Dated
as of September [___], 2022

 

This
Amended and Restated Exchange Agreement (this “Agreement”) is entered into as of the date first set forth above (the “Amendment
Date”) by and between (i) Credex Corporation, a Florida corporation (the “Company”); (ii) USA Hemp Store LLC, a Colorado
limited liability company (“USA Hemp”), (iii) all of the members of USA Hemp as set forth on the signature pages hereto (the
“USA Hemp Members”) and (iv) Joe Cleghorn as the Representative of the USA Hemp Members (the “Members’ Representative”).
Each of USA Hemp and the USA Hemp Members may be referred to collectively herein as the “USA Hemp Parties” and separately
as a “USA Hemp Party”. Each of the Company, each USA Hemp Party and the Members’ Representative may be referred to
herein collectively as the “Parties” and separately as a “Party”.

 

WHEREAS,
the Parties are parties to that certain Exchange Agreement, dated as of June 15, 2022 (the “Original Agreement”); and

 

WHEREAS,
the Parties now desire to amend and restate the Original Agreement in its entirety, and pursuant to the provisions of Section 10.12 of
the Original Agreement the Parties may amend the Original Agreement in writing;

 

WHEREAS,
pursuant to the terms and conditions herein, the Company agrees to acquire from the USA Hemp Members 100% of the membership interests
of USA Hemp (the “Membership Interests”) held by the USA Hemp Members in exchange for the issuance by the Company to the
USA Hemp Members of shares of the Company’s common stock, par value $0.001 per share (the “Company Common Stock”);

 

NOW
THEREFORE, on the stated premises and for and in consideration of the mutual covenants and agreements hereinafter set forth and the mutual
benefits to the Parties to be derived herefrom, and intending to be legally bound hereby, it is hereby agreed that the Original Agreement
is hereby amended and restated to provide as set forth in this Agreement, including the introductory paragraph hereof and the recitals
as set forth above, and the Parties therefore further agree as follows:

 

Article
I. Definitions and Interpretations

 

Section
1.01 Definitions. The following terms, as used herein, have the following meanings

 

		(a)	“Action”
                                            means any legal action, suit, claim, investigation, hearing or proceeding, including any
                                            audit, claim or assessment for Taxes or otherwise.

 

		(b)	“Affiliate”
                                            means, with respect to any Person, any other Person directly or indirectly Controlling, Controlled
                                            by, or under common Control with such Person.

 

		(c)	“Agreement”
                                            has the meaning set forth in the introductory paragraph hereto.

 

		(d)	“Arbitrator”
                                            has the meaning set forth in Section 10.01(a).

 

		(e)	“Assignment”
                                            has the meaning set forth in Section 2.03(a).

 

    	1

    	 

    

 

		(f)	“Authority”
                                            means any governmental, regulatory or administrative body, agency or authority, any court
                                            or judicial authority, any arbitrator, or any public, private or industry regulatory authority,
                                            whether international, national, Federal, state, or local.

 

		(g)	“Business
                                            Day” means any day that is not a Saturday, Sunday or other day on which banking institutions
                                            in Florida are authorized or required by law or executive order to close.

 

		(h)	“Cap”
                                            has the meaning set forth in Section 9.07(a).

 

		(i)	“Closing
                                            Date” has the meaning set forth in Section 2.02(b).

 

		(j)	“Closing”
                                            has the meaning set forth in Section 2.02(a).

 

		(k)	“Code”
                                            means the Internal Revenue Code of 1986, as amended.

 

		(l)	“Company
                                            Board” means the Board of Directors of the Company.

 

		(m)	“Company
                                            Common Stock” has the meaning set forth in the recitals hereto.

 

		(n)	“Company
                                            Indemnified Party” has the meaning set forth in Section 9.01.

 

		(o)	“Company
                                            Organizational Documents” has the meaning set forth in Section 5.01.

 

		(p)	“Company
                                            SEC Documents” has the meaning set forth in Section 5.09(a).

 

		(q)	“Company
                                            Stock” has the meaning set forth in the recitals.

 

		(r)	“Company”
                                            has the meaning set forth in the introductory paragraph hereto.

 

		(s)	“Control”
                                            of a Person means the possession, directly or indirectly, of the power to direct or cause
                                            the direction of the management and policies of such Person, whether through the ownership
                                            of voting securities, by contract, or otherwise, with “Controlled”, “Controlling”
                                            and “under common Control with” have correlative meanings; and provided that,
                                            without limiting the foregoing a Person (the “Controlled Person”) shall be deemed
                                            Controlled by (a) any other Person (the “10% Owner”) (i) owning beneficially,
                                            as meant in Rule 13d-3 under the Exchange Act, securities entitling such Person to cast 10%
                                            or more of the votes for election of directors or equivalent governing authority of the Controlled
                                            Person or (ii) entitled to be allocated or receive 10% or more of the profits, losses, or
                                            distributions of the Controlled Person; (b) an officer, director, general partner, partner
                                            (other than a limited partner), manager, or member (other than a member having no management
                                            authority that is not a 10% Owner ) of the Controlled Person; or (c) a spouse, parent, lineal
                                            descendant, sibling, aunt, uncle, niece, nephew, mother-in-law, father-in-law, sister-in-law,
                                            or brother-in-law of an Affiliate of the Controlled Person or a trust for the benefit of
                                            an Affiliate of the Controlled Person or of which an Affiliate of the Controlled Person is
                                            a trustee.

 

		(t)	“Counsel”
                                            has the meaning set forth in Section 10.20.

 

		(u)	“Derivatives”
                                            means any options, warrants, convertible securities or other rights, agreements, arrangements
                                            or commitments of any character relating to the Equity Securities of a Person or obligating
                                            such Person to issue or sell any of its Equity Securities.

 

    	2

    	 

    

 

		(v)	“Direct
                                            Claim” has the meaning set forth in Section 9.03(c).

 

		(w)	“Effective
                                            Date” means June 15, 2022.

 

		(x)	“Equity
                                            Security” means, in respect of any Person, (a) any capital stock or similar security,
                                            (b) any security convertible into or exchangeable for any security described in clause (a),
                                            (c) any option, warrant, or other right to purchase or otherwise acquire any security described
                                            in clauses (a), (b), or (c), and, (d) any “equity security” within the meaning
                                            of the Exchange Act.

 

		(y)	“Exchange
                                            Act” means the Securities Exchange Act of 1934, as amended, and the rules and regulations
                                            promulgated thereunder.

 

		(z)	“Exchange
                                            Shares” has the meaning set forth in Section 2.01(b).

 

		(aa)	“Exchange”
                                            has the meaning set forth in Section 2.01(c).

 

		(bb)	“GAAP”
                                            means generally accepted accounting principles, consistently applied.

 

		(cc)	“Indemnified
                                            Party” has the meaning set forth Section 9.03.

 

		(dd)	“Indemnifying
                                            Party” has the meaning set forth Section 9.03.

 

		(ee)	“Law”
                                            means any domestic or foreign, federal, state, municipality or local law, statute, ordinance,
                                            code, rule, or regulation.

 

		(ff)	“Lien”
                                            means any mortgage, lien, pledge, charge, security interest or encumbrance of any kind in
                                            respect of such asset, and any conditional sale or voting agreement or proxy, including any
                                            agreement to give any of the foregoing.

 

		(gg)	“Losses”
                                            and “Loss” has the meaning set forth in Section 9.01.

 

		(hh)	“Members’
                                            Representative” has the meaning set forth in the introductory paragraph hereto.

 

		(ii)	“Membership
                                            Interests” has the meaning set forth in the recitals.

 

		(jj)	“Order”
                                            means any decree, order, judgment, writ, award, injunction, rule, injunction, stay, decree,
                                            judgment or restraining order or consent of or by an Authority.

 

		(kk)	“Party”
                                            and “Parties” have the meanings set forth in the introductory paragraph hereto.

 

		(ll)	“Person”
                                            means an individual, corporation, partnership (including a general partnership, limited partnership
                                            or limited liability partnership), limited liability company, association, trust or other
                                            entity or organization, including a government, domestic or foreign, or political subdivision
                                            thereof, or an agency or instrumentality thereof.

 

		(mm)	“Representative”
                                            means, with respect to any Person, any and all directors, officers, employees, consultants,
                                            financial advisors, counsel, accountants and other agents of such Person.

 

		(nn)	“Rule
                                            144” has the meaning set forth in Section 4.07(g).

 

    	3

    	 

    

 

		(oo)	“SEC
                                            Reports” has the meaning set forth in the introductory paragraph to Article V.

 

		(pp)	“SEC”
                                            means the U.S. Securities and Exchange Commission.

 

		(qq)	“Securities
                                            Act” means the Securities Act of 1933, as amended, and the rules and regulations promulgated
                                            thereunder.

 

		(rr)	“Tax(es)”
                                            means any federal, state, local or foreign tax, charge, fee, levy, custom, duty, deficiency,
                                            or other assessment of any kind or nature imposed by any Taxing Authority (including any
                                            income (net or gross), gross receipts, profits, windfall profit, sales, use, goods and services,
                                            ad valorem, franchise, license, withholding, employment, social security, workers compensation,
                                            unemployment compensation, employment, payroll, transfer, excise, import, real property,
                                            personal property, intangible property, occupancy, recording, minimum, alternative minimum,
                                            environmental or estimated tax), including any liability therefor as a transferee (including
                                            under Section 6901 of the Code or similar provision of applicable Law) or successor, as a
                                            result of Treasury Regulation Section 1.1502-6 or similar provision of applicable Law or
                                            as a result of any Tax sharing, indemnification or similar agreement, together with any interest,
                                            penalty, additions to tax or additional amount imposed with respect thereto.

 

		(ss)	“Taxing
                                            Authority” means the Internal Revenue Service and any other Authority responsible for
                                            the collection, assessment or imposition of any Tax or the administration of any Law relating
                                            to any Tax.

 

		(tt)	“Termination
                                            Date” means November 1, 2022.

 

		(uu)	“Third-Party
                                            Claim” has the meaning set forth in Section 9.03(a).

 

		(vv)	“Transaction
                                            Documents” means this Agreement, the Assignments and any other certificate, agreement
                                            or document entered into or delivered in connection with the transactions as contemplated
                                            herein or therein.

 

		(ww)	“Transactions”
                                            means the transactions contemplated by the Transaction Documents.

 

		(xx)	“USA
                                            Hemp Indemnified Party” has the meaning set forth in Section 9.02.

 

		(yy)	“USA
                                            Hemp Members” has the meaning set forth in the introductory paragraph hereto.

 

		(zz)	“USA
                                            Hemp Organizational Documents” has the meaning set forth in Section 3.01.

 

		(aaa)	“USA
                                            Hemp Party” and “USA Hemp Parties” have the meanings set forth in the introductory
                                            paragraph hereto.

 

		(bbb)	“USA
                                            Hemp” has the meaning set forth in the introductory paragraph hereto.

 

    	4

    	 

    

 

Section
1.02 Interpretive Provisions. Unless the express context otherwise requires (i) the words “hereof,” “herein,”
and “hereunder” and words of similar import, when used in this Agreement, shall refer to this Agreement as a whole and not
to any particular provision of this Agreement; (ii) terms defined in the singular shall have a comparable meaning when used in the plural,
and vice versa; (iii) the terms “Dollars” and “$” mean United States Dollars; (iv) references herein to a specific
Section, Subsection, Recital or Exhibit shall refer, respectively, to Sections, Subsections, Recitals or Exhibits of this Agreement;
(v) wherever the word “include,” “includes,” or “including” is used in this Agreement, it shall be
deemed to be followed by the words “without limitation”; (vi) references herein to any gender shall include each other gender;
(vii) references herein to any Person shall include such Person’s heirs, executors, personal Representatives, administrators, successors
and assigns; provided, however, that nothing contained herein is intended to authorize any assignment or transfer not otherwise permitted
by this Agreement; (viii) references herein to a Person in a particular capacity or capacities shall exclude such Person in any other
capacity; (ix) references herein to any contract or agreement (including this Agreement) mean such contract or agreement as amended,
supplemented or modified from time to time in accordance with the terms thereof; (x) with respect to the determination of any period
of time, the word “from” means “from and including” and the words “to” and “until” each
means “to but excluding”; (xi) references herein to any Law or any license mean such Law or license as amended, modified,
codified, reenacted, supplemented or superseded in whole or in part, and in effect from time to time; and (xii) references herein to
any Law shall be deemed also to refer to all rules and regulations promulgated thereunder.

 

Article
II. The Transactions 

 

Section
2.01 The Exchange.

 

		(a)	On
                                            the terms and subject to the conditions set forth in this Agreement, the USA Hemp Members,
                                            who hold 100% of USA Hemp’s membership interests, shall sell, assign, transfer and
                                            deliver to the Company, free and clear of all Liens, pledges, encumbrances, charges, restrictions
                                            or known claims of any kind, nature, or description, all of the Membership Interests held
                                            by them.

 

		(b)	All
                                            of the Membership Interests shall be exchanged, collectively, for a total of 6,000,000 shares
                                            of Company Common Stock (the “Exchange Shares”), which Exchange Shares shall
                                            be apportioned 200,000 Exchange Shares to Joe Cleghorn as one of the USA Hemp Members and
                                            5,800,000 Exchange Shares to Namanco Productions, Inc. as the other USA Hemp Member. The
                                            Exchange Shares shall be issued in book entry form and shall not be certificated

 

		(c)	The
                                            exchange as set forth in this Section 2.01, subject to the other terms and conditions herein,
                                            is referred to collectively herein as the “Exchange”.

 

		(d)	At
                                            the Closing (as defined below) the USA Hemp Members shall, on transfer of their respective
                                            applicable Membership Interests to the Company, be recorded in the stock ledger of the Company
                                            as the owners of the applicable Exchange Shares.

 

Section
2.02 Closing.

 

		(a)	The
                                            closing of the Transactions hereunder (the “Closing”) shall occur as set forth
                                            herein.

 

		(b)	The
                                            Closing shall occur on second Business Day following the satisfaction or waiver (by the Party
                                            for whose benefit the conditions to exist) of the conditions to closing set forth in Section
                                            6.01, Section 6.02, Section 6.03 and Section 6.04, or at such other date, time or place as
                                            the Parties may agree (the date and time at which the Closing is actually held being the
                                            “Closing Date”), via the exchange of electronic documents and other items as
                                            required herein. At the Closing, each of the USA Hemp Members shall transfer to the Company
                                            100% of their respective Membership Interests, and the Company shall issue to the USA Hemp
                                            Members in exchange the Exchange Shares, to be apportioned between the USA Hemp Members as
                                            set forth in Section 2.01(b). At the Closing, the Company may enter into a limited liability
                                            company operating agreement for USA Hemp in a form as determined by the Company.

 

    	5

    	 

    

 

Section
2.03 USA Hemp Deliverables at the Closing. At the Closing, USA Hemp or the USA Hemp Members, as applicable, shall deliver to the
Company the following:

 

		(a)	Each
                                            USA Hemp Member shall deliver to the Company an Assignment of Membership Interests in the
                                            form as attached hereto as Exhibit A (the “Assignment”), duly completed and executed
                                            by such USA Hemp Member to transfer to the Company 100% of their respective Membership Interests.

 

		(b)	USA
                                            Hemp shall deliver to the Company a certificate of the Secretary of USA Hemp and the Members
                                            Representative on behalf of the USA Hemp Members, dated as of the Closing Date, and:

 

		(i)	certifying
                                            that the conditions set forth in Section 6.02(a) and Section 6.02(b) have been satisfied
                                            and that the statements therein are true and correct as of the Closing Date; and

 

		(ii)	attaching
                                            a certificate of status issued by the Colorado Secretary of State for USA Hemp, dated as
                                            of a date within 5 days of the Closing Date; and

 

Section
2.04 Company Deliverables at the Closing. At the Closing, the Company shall:

 

		(a)	Record
                                            the applicable USA Hemp Members in the books and records of the Company as the owners of
                                            the applicable portion of the Exchange Shares;

 

		(b)	Deliver
                                            to the Members’ Representative on behalf of the USA Hemp Members a certificate of the
                                            Secretary of the Company, dated as of the Closing Date, and:

 

		(i)	certifying
                                            that the conditions set forth in Section 6.03(a) and Section 6.03(b) have been satisfied
                                            and that the statements therein are true and correct as of the Closing Date; and

 

		(ii)	attaching
                                            a certificate of status issued by the Florida Secretary of State for the Company, dated as
                                            of a date within 5 days of the Closing Date; and

 

Section
2.05 Additional Documents. At and following the Closing, the Company, USA Hemp, the Members’ Representative and the USA
Hemp Members shall execute, acknowledge, and deliver (or shall ensure to be executed, acknowledged, and delivered), any and all certificates,
opinions, financial statements, schedules, agreements, resolutions, rulings or other instruments required by this Agreement to be so
delivered at or prior to or following the Closing, together with such other items as may be reasonably requested by the Parties and their
respective legal counsel in order to effectuate or evidence the Transactions.

 

Section
2.06 Conveyance Taxes. Each USA Hemp Member will pay all sales, use, value added, transfer, stamp, registration, documentary,
excise, real property transfer or gains, or similar Taxes incurred by such USA Hemp Member as a result of the Transactions.

 

    	6

    	 

    

 

Article
III. Representations and Warranties of Joe Cleghorn

 

As
an inducement to, and to obtain the reliance of the Company, Joe Cleghorn, in his capacity as a USA Hemp Member, and USA Hemp, jointly
and severally represent and warrant to the Company, as of the Amendment Date, as of the Effective Date and as of the Closing Date, except
as otherwise specifically set forth below as to representations and warranties which speak solely with respect to a particular date as
follows:

 

Section
3.01 Corporate Existence and Power. USA Hemp is a limited liability company duly organized, validly existing, and in good standing
under the Laws of the state of Colorado, and has the corporate power and is duly authorized under all applicable Laws, regulations, ordinances,
and orders of public authorities to carry on its business in all material respects as it is now being conducted. USA Hemp has delivered
to the Company complete and correct copies of the organizational documents of USA Hemp as in effect on the Effective Date (the “USA
Hemp Organizational Documents”). USA Hemp has full limited liability company power and authority to carry on its businesses as
it is now being conducted and as now proposed to be conducted and to own or lease its properties and assets.

 

Section
3.02 Due Authorization. The execution, delivery and performance of this Agreement does not, and the consummation of the Transactions
will not, violate any provision of the USA Hemp Organizational Documents. USA Hemp has taken all actions required by Law, the USA Hemp
Organizational Documents or otherwise to authorize the execution, delivery and performance of this Agreement and to consummate the Transactions.

 

Section
3.03 Valid Obligation. This Agreement and all Transaction Documents executed by USA Hemp in connection herewith constitute the
valid and binding obligations of USA, enforceable in accordance with its or their terms, except as may be limited by bankruptcy, insolvency,
moratorium or other similar Laws affecting the enforcement of creditors’ rights generally and subject to the qualification that
the availability of equitable remedies is subject to the discretion of the court before which any proceeding therefore may be brought.

 

Section
3.04 No Conflict With Other Instruments. The execution of this Agreement by USA Hemp and the consummation of the Transactions
by USA Hemp will not result in the breach of any term or provision of, constitute a default under, or terminate, accelerate or modify
the terms of, any indenture, mortgage, deed of trust, or other material agreement or instrument to which USA Hemp is a party or to which
any of its assets, properties or operations are subject.

 

Section
3.05 Governmental Authorization. Neither the execution, delivery nor performance of this Agreement by USA Hemp requires any consent,
approval, license or other action by or in respect of, or registration, declaration or filing with any Authority.

 

    	7

    	 

    

 

Section
3.06 Authorized Interests.

 

		(a)	As
                                            of the Effective Date and as of immediately prior to the Closing Date, all of the issued
                                            and outstanding Membership Interests are held, collectively, by the USA Hemp Members and
                                            the capitalization table of USA Hemp as attached hereto as Exhibit B (the “Capitalization
                                            Table”) is true, correct and complete in all respects.

 

		(b)	USA
                                            Hemp has no Derivatives or commitments to issue any Equity Securities of USA Hemp or Derivatives,
                                            and there are no outstanding securities convertible or exercisable into or exchangeable for
                                            Membership Interests or any other Equity Security of USA Hemp.

 

		(c)	Prior
                                            to the Closing, there is no voting trust, agreement or arrangement among any of the beneficial
                                            holders of Membership Interests affecting the nomination or election of directors or managers
                                            or the exercise of the voting rights of Membership Interests and there is no operating agreement
                                            in effect with respect to USA Hemp.

 

		(d)	The
                                            offer, issuance and sale of such Membership Interests were (a) exempt from the registration
                                            and prospectus delivery requirements of the Securities Act, (b) registered or qualified (or
                                            were exempt from registration or qualification) under the registration or qualification requirements
                                            of all applicable state securities Laws and (c) accomplished in conformity with all other
                                            applicable securities Laws. None of such Membership Interests are subject to a right of withdrawal
                                            or a right of rescission under any federal or state securities or “Blue Sky”
                                            Law.

 

Section
3.07 Validity of Interests. The Membership Interests to be delivered at the Closing shall be duly and validly issued, fully paid
and non-assessable and free and clear of any Liens.

 

Section
3.08 Approval of Agreement. The USA Hemp Members and any manager of USA Hemp have each authorized the execution and delivery of
this Agreement by USA Hemp and the USA Hemp Members and have approved this Agreement and the Transactions.

 

Section
3.09 No Brokers. USA Hemp has not retained any broker or finder in connection with any of the Transactions, and USA Hemp has not
incurred or agreed to pay, or taken any other action that would entitle any Person to receive, any brokerage fee, finder’s fee
or other similar fee or commission with respect to any of the Transactions.

 

Article
IV. Representations and Warranties of Each USA Hemp
Member

 

As
an inducement to, and to obtain the reliance of the Company, each USA Hemp Member, in its capacity as a USA Hemp Member, severally and
not jointly and severally, and solely with respect to the Membership Interests held by such USA Hemp Member and with respect to the Exchange
Shares to be received by such USA Hemp Member, as applicable, represents and warrant to the Company, as of the Amendment Date, as of
the Effective Date and as of the Closing Date, except as otherwise specifically set forth below as to representations and warranties
which speak solely with respect to a particular date as follows:

 

Section
4.01 Existence and Power. Such USA Hemp Member is a natural person or is an entity in good standing under the laws of the jurisdiction
of organization and has the power and is duly authorized under all applicable Laws, regulations, ordinances, and orders of public authorities
to carry on its business in all material respects as it is now being conducted.

 

Section
4.02 Due Authorization. Such USA Hemp Member has taken all actions required by Law or otherwise to authorize the execution, delivery
and performance of this Agreement and to consummate the Transactions. If such USA Hemp Member is an entity, the execution, delivery and
performance of this Agreement does not, and the consummation of the Transactions will not, violate any provision of its organizational
documents.

 

    	8

    	 

    

 

Section
4.03 Valid Obligation. This Agreement and all Transaction Documents executed by such USA Hemp Member in connection herewith constitute
the valid and binding obligations of such USA Hemp Member, enforceable in accordance with its or their terms, except as may be limited
by bankruptcy, insolvency, moratorium or other similar Laws affecting the enforcement of creditors’ rights generally and subject
to the qualification that the availability of equitable remedies is subject to the discretion of the court before which any proceeding
therefore may be brought.

 

Section
4.04 No Conflict With Other Instruments. The execution of this Agreement by such USA Hemp Member and the consummation of the Transactions
by such USA Hemp Member will not result in the breach of any term or provision of, constitute a default under, or terminate, accelerate
or modify the terms of, any indenture, mortgage, deed of trust, or other material agreement or instrument to which such USA Hemp Member
is a party or to which such USA Hemp Member’s assets, properties or operations are subject.

 

Section
4.05 Governmental Authorization. Neither the execution, delivery nor performance of this Agreement by such USA Hemp Member requires
any consent, approval, license or other action by or in respect of, or registration, declaration or filing with any Authority.

 

Section
4.06 Title to and Issuance of the Membership Interests. Such USA Hemp Member is, and on the Closing Date will be, the record and
beneficial owner and holder of the Membership Interests to be delivered at the Closing, as set forth on the Capitalization Table, free
and clear of all Liens. None of the Membership Interests held by such USA Hemp Member is subject to pre-emptive or similar rights, either
pursuant to any USA Hemp Organizational Document, requirement of Law or any contract, and no Person has any pre-emptive rights or similar
rights to purchase or receive any Membership Interests or other interests in USA Hemp from such USA Hemp Member.

 

Section
4.07 Investment Representations. For purposes of this Section 4.07, any reference to the “Exchange Shares” shall be
deemed solely to be a reference to the portion of the Exchange Shares being delivered to such applicable USA Hemp Member. 

 

		(a)	Investment
                                            Purpose. Such USA Hemp Member understands and agrees that the consummation of the Transactions
                                            including the delivery of the Exchange Shares to such USA Hemp Member in exchange for the
                                            Membership Interests held by such USA Hemp Member as contemplated hereby, constitutes the
                                            offer and sale of securities under the Securities Act and applicable state statutes and that
                                            the Exchange Shares are being acquired by such USA Hemp Member are being acquired by such
                                            USA Hemp Member for such USA Hemp Member’s own account and not with a present view
                                            towards the public sale or distribution thereof, except pursuant to sales registered or exempted
                                            from registration under the Securities Act.

 

		(b)	Investor
                                            Status. Such USA Hemp Member is an “accredited investor” as that term is
                                            defined in Rule 501(a) of Regulation D.

 

		(c)	Information.
                                            Such USA Hemp Member has been furnished with all documents and materials relating to the
                                            business, finances and operations of the Company and its subsidiaries and information that
                                            such USA Hemp Member requested and deemed material to making an informed decision regarding
                                            this Agreement and the underlying transactions.

 

		(d)	Reliance
                                            on Exemptions. Such USA Hemp Member understands that the Exchange Shares are being offered
                                            and sold to such USA Hemp Member in reliance upon specific exemptions from the registration
                                            requirements of United States federal and state securities Laws and that the Company is relying
                                            upon the truth and accuracy of, and such USA Hemp Member’s compliance with, the representations,
                                            warranties, agreements, acknowledgments and understandings of such USA Hemp Member set forth
                                            herein in order to determine the availability of such exemptions and the eligibility of such
                                            USA Hemp Member to acquire the Exchange Shares.

 

    	9

    	 

    

 

		(e)	Information.
                                            Such USA Hemp Member and his advisors, if any, have been furnished with all materials relating
                                            to the business, finances and operations of the Company and materials relating to the offer
                                            and sale of the Exchange Shares which have been requested by such USA Hemp Member or his
                                            advisors. Such USA Hemp Member and his advisors, if any, have been afforded the opportunity
                                            to ask questions of the Company. Such USA Hemp Member understands that his investment in
                                            the Exchange Shares involves a significant degree of risk. Such USA Hemp Member is not aware
                                            of any facts that may constitute a breach of any of the Company’s representations and
                                            warranties made herein.

 

		(f)	Governmental
                                            Review. Such USA Hemp Member understands that no United States federal or state agency
                                            or any other government or governmental agency has passed upon or made any recommendation
                                            or endorsement of the Exchange Shares.

 

		(g)	Transfer
                                            or Resale. Such USA Hemp Member understands that (i) the sale or re-sale of the Exchange
                                            Shares has not been and is not being registered under the Securities Act or any applicable
                                            state securities Laws, and the Exchange Shares may not be transferred unless (a) the Exchange
                                            Shares are sold pursuant to an effective registration statement under the Securities Act,
                                            (b) such USA Hemp Member shall have delivered to the Company, at the cost of such USA Hemp
                                            Member, an opinion of counsel that shall be in form, substance and scope customary for opinions
                                            of counsel in comparable transactions to the effect that the Exchange Shares to be sold or
                                            transferred may be sold or transferred pursuant to an exemption from such registration, which
                                            opinion shall be accepted by the Company, (c) the Exchange Shares are sold or transferred
                                            to an “affiliate” (as defined in Rule 144 promulgated under the Securities Act
                                            (or a successor rule) (“Rule 144”)) of such USA Hemp Member who agree to sell
                                            or otherwise transfer the Exchange Shares only in accordance with this Section 4.07 and who
                                            is an Accredited Investor, (d) the Exchange Shares are sold pursuant to Rule 144, or (e)
                                            the Exchange Shares are sold pursuant to Regulation S under the Securities Act (or a successor
                                            rule) (“Regulation S”), and such USA Hemp Member shall have delivered to the
                                            Company, at the cost of such USA Hemp Member, an opinion of counsel that shall be in form,
                                            substance and scope customary for opinions of counsel in corporate transactions, which opinion
                                            shall be accepted by the Company; (ii) any sale of such Exchange Shares made in reliance
                                            on Rule 144 may be made only in accordance with the terms of said Rule and further, if said
                                            Rule is not applicable, any re-sale of such Exchange Shares under circumstances in which
                                            the seller (or the person through whom the sale is made) may be deemed to be an underwriter
                                            (as that term is defined in the Securities Act) may require compliance with some other exemption
                                            under the Securities Act or the rules and regulations of the SEC thereunder; and (iii) neither
                                            the Company nor any other person is under any obligation to register such Exchange Shares
                                            under the Securities Act or any state securities Laws or to comply with the terms and conditions
                                            of any exemption thereunder (in each case). Notwithstanding the foregoing or anything else
                                            contained herein to the contrary, the Exchange Shares may be pledged as collateral in connection
                                            with a bona fide margin account or other lending arrangement.

 

    	10

    	 

    

 

		(h)	Legends.
                                            Such USA Hemp Member understands that the Exchange Shares, until such time as the Exchange
                                            Shares have been registered under the Securities Act, or may be sold pursuant to Rule 144
                                            or Regulation S without any restriction as to the number of securities as of a particular
                                            date that can then be immediately sold, the Exchange Shares may bear a standard Rule 144
                                            legend and a stop-transfer order may be placed against transfer of the certificates for such
                                            Exchange Shares.

 

		(i)	Removal.
                                            The legend(s) referenced in Section 4.07(h) shall be removed and the Company shall issue
                                            a certificate without such legend to the holder of any Exchange Shares upon which it is stamped,
                                            if, unless otherwise required by applicable state securities Laws, (a) the Exchange Shares
                                            are registered for sale under an effective registration statement filed under the Securities
                                            Act or otherwise may be sold pursuant to Rule 144 or Regulation S without any restriction
                                            as to the number of securities as of a particular date that can then be immediately sold,
                                            or (b) such holder provides the Company with an opinion of counsel, in form, substance and
                                            scope customary for opinions of counsel in comparable transactions, to the effect that a
                                            public sale or transfer of such Exchange Shares may be made without registration under the
                                            Securities Act, which opinion shall be accepted by the Company so that the sale or transfer
                                            is effected. Such USA Hemp Member agrees to sell all Exchange Shares, including those represented
                                            by a certificate(s) from which the legend has been removed, in compliance with applicable
                                            prospectus delivery requirements, if any.

 

Section
4.08 No Brokers. Such USA Hemp Member has not retained any broker or finder in connection with any of the Transactions, and such
USA Hemp Member has not incurred or agreed to pay, or taken any other action that would entitle any Person to receive, any brokerage
fee, finder’s fee or other similar fee or commission with respect to any of the Transactions.

 

Article
V. Representations and Warranties of the Company

 

As
an inducement to, and to obtain the reliance of USA Hemp and the USA Hemp Members, the Company represents and warrants to USA Hemp and
the USA Hemp Members, as of the Amendment Date, as of the Effective Date and as of the Closing Date except as otherwise specifically
set forth below as to representations and warranties which speak solely with respect to a particular date, and other than as set forth
in the reports and filings made by the Company with the SEC pursuant to the Securities Act or the Exchange Act (the “SEC Reports”),
as follows:

 

Section
5.01 Corporate Existence and Power. The Company is a corporation duly organized, validly existing, and in good standing under
the Laws of the State of Florida and has the corporate power and is duly authorized under all applicable Laws, regulations, ordinances,
and orders of public authorities to carry on its business in all material respects as it is now being conducted. The SEC Reports contain
copies of the articles of incorporation and bylaws of the Company as in effect on the Effective Date (the “Company Organizational
Documents”). The execution and delivery of this Agreement does not, and the consummation of the Transactions will not, violate
any provision of the Company Organizational Documents. The Company has taken all action required by Law, the Company Organizational Documents,
or otherwise to authorize the execution and delivery of this Agreement, and the Company has full power, authority, and legal right and
has taken all action required by Law, the Company Organizational Documents or otherwise to consummate the Transactions.

 

    	11

    	 

    

 

Section
5.02 Due Authorization. The execution, delivery and performance of this Agreement does not, and the consummation of the Transactions
will not, violate any provision of the Company Organizational Documents. The Company has taken all actions required by Law, the Company
Organizational Documents or otherwise to authorize the execution, delivery and performance of this Agreement and to consummate the Transactions.

 

Section
5.03 Valid Obligation. This Agreement and all agreements and other documents executed by the Company in connection herewith constitute
the valid and binding obligations of the Company, enforceable in accordance with its or their terms, except as may be limited by bankruptcy,
insolvency, moratorium or other similar Laws affecting the enforcement of creditors’ rights generally and subject to the qualification
that the availability of equitable remedies is subject to the discretion of the court before which any proceeding therefore may be brought.

 

Section
5.04 No Conflict With Other Instruments. The execution of this Agreement by the Company and the consummation of the Transactions
by the Company will not result in the breach of any term or provision of, constitute a default under, or terminate, accelerate or modify
the terms of, any indenture, mortgage, deed of trust, or other material agreement or instrument to which the Company is a party or to
which any of its assets, properties or operations are subject.

 

Section
5.05 Governmental Authorization. Neither the execution, delivery nor performance of this Agreement by the Company requires any
consent, approval, license or other action by or in respect of, or registration, declaration or filing with any Authority.

 

Section
5.06 Authorized Shares and Capital. The authorized capital stock and the issued and outstanding capital stock of the Company is
as set forth in the SEC Reports.

 

Section
5.07 Validity of Shares. The Exchange Shares to be delivered at the Closing shall be duly and validly issued, fully paid and non-assessable
and free and clear of any Liens.

 

Section
5.08 Approval of Agreement. The Company Board has authorized the execution and delivery of this Agreement by the Company and has
approved this Agreement and the Transactions.

 

Section
5.09 Company SEC Documents.

 

		(a)	The
                                            Company has filed or furnished all forms, documents and reports required to be filed or furnished
                                            since April 26, 2021 with the SEC (the “Company SEC Documents”). As of their
                                            respective dates, or, if amended, as of the date of the last such amendment (excluding any
                                            amendments made after the date of this Agreement), the Company SEC Documents complied in
                                            all material respects with the requirements of the Securities Act and the Exchange Act, as
                                            the case may be, and the applicable rules and regulations promulgated thereunder, and none
                                            of the Company SEC Documents contained any untrue statement of a material fact or omitted
                                            to state any material fact required to be stated therein or necessary to make the statements
                                            therein, in the light of the circumstances under which they were made, not misleading. To
                                            the knowledge of the Company, none of the Company SEC Documents is the subject of any outstanding
                                            SEC comments or outstanding SEC investigation. The Company has made available to USA Hemp
                                            all material correspondence (if such correspondence has occurred since April 26, 2021) between
                                            the SEC on the one hand, and the Company, on the other hand received by the Company prior
                                            to the date of this Agreement. The certifications and statements required by (A) Rule 13a-14
                                            under the Exchange Act and (B) 18 U.S.C. §1350 (Section 906 of the Sarbanes Oxley Act)
                                            relating to the Company SEC Documents are accurate and complete and comply as to form and
                                            content with all applicable Law. As used in this Section 5.09, the term “file”
                                            and variations thereof shall be broadly construed to include any manner in which a document
                                            or information is furnished, supplied or otherwise made available to the SEC.

 

    	12

    	 

    

 

		(b)	The
                                            consolidated financial statements (including all related notes and schedules) of the Company
                                            included in Company SEC Documents fairly present in all material respects the consolidated
                                            financial position of the Company, as at the respective dates thereof, and the consolidated
                                            results of their operations and their consolidated cash flows for the respective periods
                                            then ended (subject, in the case of the unaudited statements, to normal year-end audit adjustments
                                            and to any other adjustments described therein, including the notes thereto) in each case
                                            in accordance with GAAP (except, in the case of the unaudited statements, as permitted by
                                            the SEC) applied on a consistent basis during the periods involved (except as may be indicated
                                            therein or in the notes thereto).

 

		(c)	The
                                            Company’s auditor has at all times since the date of enactment of the Sarbanes-Oxley
                                            Act been: (i) a registered public accounting firm (as defined in Section 2(a)(12) of the
                                            Sarbanes Oxley Act); (ii) to the knowledge of the Company, “independent”
                                            with respect to the Company within the meaning of Regulation S-X under the Exchange Act;
                                            and (iii) to the knowledge of the Company, in compliance with subsections (g) through (l)
                                            of Section 10A of the Exchange Act and the rules and regulations promulgated by the SEC and
                                            the Public Company Accounting Oversight Board thereunder.

 

		(d)	Since
                                            April 26, 2021, there have been no formal internal investigations regarding financial reporting
                                            or accounting policies and practices discussed with, reviewed by or initiated at the direction
                                            of the chief executive officer or chief financial officer of the Company, the Board of Directors
                                            of the Company or any committee thereof, other than ordinary course audits or reviews of
                                            accounting policies and practices or internal controls required by the Sarbanes-Oxley Act.
                                            Since April 26, 2021, neither the Company nor its independent auditors have identified (i)
                                            any significant deficiency or material weakness in the system of internal accounting controls
                                            utilized by the Company, (ii) any fraud, whether or not material, that involves the Company’s
                                            management or other employees who have a role in the preparation of financial statements
                                            or the internal accounting controls utilized by the Company or (iii) any claim or allegation
                                            regarding any of the foregoing.

 

Section
5.10 No Brokers. The Company has not retained any broker or finder in connection with any of the Transactions, and the Company
has not incurred or agreed to pay, or taken any other action that would entitle any Person to receive, any brokerage fee, finder’s
fee or other similar fee or commission with respect to any of the Transactions.

 

Article
VI. Conditions to the Closing

 

Section
6.01 Conditions to the Obligations of all of the Parties. The obligations of all of the Parties to consummate the Closing are
subject to the satisfaction, or waiver by each of the Parties, at or before the Closing Date of all the following conditions:

 

		(a)	No
                                            provisions of any applicable Law, and no Order shall prohibit or impose any condition or
                                            prohibition on the consummation of the Closing.

 

		(b)	There
                                            shall not be any Action brought by a third-party non-Affiliate to enjoin or otherwise restrict
                                            the consummation of the Closing.

 

		(c)	The
                                            Parties shall have received all necessary approvals from all required Authorities to consummate
                                            the Transactions.

 

		(d)	The
                                            Company Board shall have approved this Agreement and the Transactions and shall not have
                                            withdrawn such approval.

 

    	13

    	 

    

 

Section
6.02 Conditions to the Obligations of the Company for the Closing. The obligations of the Company to consummate the Closing are
subject to the satisfaction (or waiver by the Company), at or before the Closing Date, of the following conditions:

 

		(a)	The
                                            representations and warranties made by USA Hemp and the USA Hemp Members in this Agreement
                                            shall have been true and correct when made and shall be true and correct in all material
                                            respects (other than representations and warranties which are qualified as to materiality
                                            and the representations and warranties in Section 3.06, Section 3.07, Section 4.06 and Section
                                            4.07, which shall each be true and correct in all respects) at the Closing Date with the
                                            same force and effect as if such representations and warranties were made at and as of the
                                            Closing Date, except for changes therein permitted by this Agreement; and

 

		(b)	Each
                                            of the USA Hemp Parties shall have performed or complied with all covenants and conditions
                                            required by this Agreement to be performed or complied with by such USA Hemp Parties prior
                                            to or at the Closing.

 

Section
6.03 Conditions to the Obligations of the USA Hemp Parties For The Closing. The obligations of the USA Hemp Parties to consummate
the Closing are subject to the satisfaction (or waiver by USA Hemp and the Members’ Representative on behalf of the USA Hemp Members),
at or before the Closing Date, of the following conditions:

 

		(a)	The
                                            representations and warranties made by the Company in this Agreement shall have been true
                                            and correct when made and shall be true and correct in all material respects (other than
                                            representations and warranties which are qualified as to materiality and the representations
                                            and warranties in Section 5.06 which shall each be true and correct in all respects) at the
                                            Closing Date with the same force and effect as if such representations and warranties were
                                            made at and as of the Closing Date, except for changes therein permitted by this Agreement;
                                            and

 

		(b)	The
                                            Company shall have performed or complied with all covenants and conditions required by this
                                            Agreement to be performed or complied with by the Company prior to or at the Closing.

 

    	14

    	 

    

 

Section
6.04 Additional Conditions to the Closing.

 

		(a)	In
                                            addition to the conditions to the obligations of the Company as set forth in Section 6.01
                                            and Section 6.03, the obligations of the Company to consummate the Closing are subject to
                                            the satisfaction, or waiver by the Company, at or before the Closing Date of the condition
                                            that USA Hemp shall have provided to the Company audited financial statements for USA Hemp
                                            and related auditor reports thereon from a Public Company Accounting Oversight Board-registered
                                            auditor which consents to the inclusion of its statements in SEC public filings, for each
                                            of the two most recently ended fiscal years and any other period audited or unaudited but
                                            reviewed financials are required to be included in the SEC Reports following the Closing
                                            pursuant to applicable Law, and unaudited statements for any other required interim periods.

 

		(b)	In
                                            addition to the conditions to the obligations of the Parties as set forth in Section 6.01,
                                            the obligations of each Party to consummate the Closing are subject to the satisfaction,
                                            or waiver by each Party, at or before the Closing Date of the condition that the Company
                                            shall have filed its Form 10-K for the 2021 fiscal year with the SEC.

 

Article
VII. Additional Covenants of the Parties

 

Section
7.01 Delivery of Books and Records. At the Closing, USA Hemp shall deliver to the Company the originals of the corporate minute books,
books of account, contracts, records, and all other books or documents of USA Hemp now in the possession of USA Hemp or its Representatives.

 

Section
7.02 Third Party Consents and Certificates. The Company and the USA Hemp Parties agree to cooperate with each other in order to obtain
any required third party consents to this Agreement and the Transactions.

 

Section
7.03 Notices of Certain Events. In addition to any other notice required to be given by the terms of this Agreement, each of the
Parties shall promptly notify each of the other Parties of:

 

		(a)	any
                                            notice or other communication from any Person alleging that the consent of such Person is
                                            or may be required in connection with any of the Transactions;

 

		(b)	any
                                            notice or other communication from any governmental or regulatory agency or authority in
                                            connection with the Transactions; and

 

		(c)	any
                                            actions, suits, claims, investigations or proceedings commenced or, to its knowledge threatened
                                            against, relating to or involving or otherwise affecting such Party that, if pending on the
                                            date of this Agreement, would have been required to have been disclosed pursuant hereto or
                                            that relates to the consummation of the Transactions.

 

Article
VIII. Termination; Survival

 

Section
8.01 Termination Prior to Closing. This Agreement may be terminated on or prior to the Closing Date:

 

		(a)	By
                                            the mutual written consent of the Company, USA Hemp and the Members’ Representative;

 

		(b)	By
                                            the Company (i) if the conditions to the Closing as set forth in Section 6.01, Section 6.02
                                            and Section 6.04 have not been satisfied or waived by the Company, which waiver the Company
                                            may give or withhold in its sole discretion, by the Termination Date, provided, however,
                                            that the Company may not terminate this Agreement pursuant to this clause (i) of this Section
                                            8.01(b) if the reason for the failure of any such condition to occur was the breach of the
                                            terms of this Agreement by the Company; or (ii) if there has been a material violation, breach
                                            or inaccuracy of any representation, warranty, covenant or agreement of any USA Hemp Party
                                            contained in this Agreement, which violation, breach or inaccuracy would cause any of the
                                            conditions set forth in Section 6.02 not to be satisfied, and such violation, breach or inaccuracy
                                            has not been waived by the Company or cured by the USA Hemp Parties, applicable, within five
                                            (5) Business Days after receipt by USA Hemp of written notice thereof from the Company or
                                            is not reasonably capable of being cured prior to the Termination Date;

 

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		(c)	By
                                            USA Hemp and the Members’ Representative acting together (i) if the conditions to Closing
                                            as set forth in Section 6.01 and Section 6.03 have not been satisfied or waived by USA Hemp
                                            and the Members’ Representative, which waiver USA Hemp and the Members’ Representative
                                            may give or withhold in their sole discretion, by the Termination Date, provided, however,
                                            that USA Hemp and the Members’ Representative may not terminate this Agreement pursuant
                                            to this clause (i) of this Section 8.01(c) if the reason for the failure of any such condition
                                            to occur was the breach of the terms of this Agreement by any of the USA Hemp Parties; or
                                            (ii) if there has been a material violation, breach or inaccuracy of any representation,
                                            warranty, covenant or agreement of the Company contained in this Agreement, which violation,
                                            breach or inaccuracy would cause any of the conditions set forth in Section 6.03 not to be
                                            satisfied, and such violation, breach or inaccuracy has not been waived by USA Hemp and the
                                            Members’ Representative or cured by the Company, applicable, within five (5) Business
                                            Days after receipt by the Company of written notice thereof from USA Hemp or is not reasonably
                                            capable of being cured prior to the Termination Date; or

 

		(d)	By
                                            any Party, if a court of competent jurisdiction or other Authority shall have issued an order
                                            or taken any other action permanently restraining, enjoining or otherwise prohibiting the
                                            Transactions and such order or action shall have become final and nonappealable.

 

Section
8.02 Specific Enforcement. Notwithstanding the foregoing, the Parties acknowledge and agree that (i) if the Company has a right
to terminate this Agreement pursuant to the provisions of clause (ii) of Section 8.01(b), the Company may elect not to terminate this
Agreement and may instead seek to specifically enforce this Agreement pursuant to the provisions of Section 10.19; and (ii) if USA Hemp
and the Members’ Representative has a right to terminate this Agreement pursuant to the provisions of clause (ii) of Section 8.01(c),
USA Hemp and the Members’ Representative may elect not to terminate this Agreement and may instead seek to specifically enforce
this Agreement pursuant to the provisions of Section 10.19.

 

Section
8.03 Survival After Termination Prior to the Closing. If this Agreement is terminated prior to the Closing in accordance with
Section 8.01, this Agreement shall become void and of no further force and effect with no liability to any Person on the part of any
Party hereto (or any officer, agent, employee, direct or indirect holder of any equity interest or securities, or Affiliates of any Party);
provided, however, that this Section 8.03 and Article X shall survive the termination of this Agreement and nothing herein shall relieve
any Party from any liability for fraud or any willful and material breach of the provisions of this Agreement prior to the termination
of this Agreement.

 

    	16

    	 

    

 

Article
IX. Indemnification

 

Section
9.01 Indemnification of Company. 

 

		(a)	Provided
                                            that the Closing occurs, Joe Cleghorn hereby agrees to indemnify and hold harmless to the
                                            fullest extent permitted by applicable law the Company, each of its Affiliates and each of
                                            its and their respective members, managers, partners, directors, officers, employees, shareholders,
                                            attorneys and agents and permitted assignees and the Members’ Representative (each
                                            a “Company Indemnified Party”), against and in respect of any and all out-of-pocket
                                            loss, cost, payments, demand, penalty, forfeiture, expense, liability, judgment, deficiency
                                            or damage, and diminution in value or claim (including actual costs of investigation and
                                            attorneys’ fees and other costs and expenses) (all of the foregoing collectively, “Losses”
                                            and each individually a “Loss”) incurred or sustained by any Company Indemnified
                                            Party as a result of or in connection with any breach, inaccuracy or nonfulfillment or the
                                            alleged breach, inaccuracy or nonfulfillment of any of the representations, warranties, covenants
                                            and agreements of USA Hemp, Joe Cleghorn or the Members’ Representative contained herein
                                            or in any of the additional agreements or any certificate or other writing delivered pursuant
                                            hereto.

 

		(b)	Provided
                                            that the Closing occurs, each USA Hemp Member hereby agrees to indemnify and hold harmless
                                            to the fullest extent permitted by applicable law each Company Indemnified Party, against
                                            and in respect of any and Losses incurred or sustained by any Company Indemnified Party as
                                            a result of or in connection with any breach, inaccuracy or nonfulfillment or the alleged
                                            breach, inaccuracy or nonfulfillment of any of the representations, warranties, covenants
                                            and agreements of such USA Hemp Member contained herein or in any of the additional agreements
                                            or any certificate or other writing delivered pursuant hereto.

 

Section
9.02 Indemnification of the USA Hemp Parties. Provided that the Closing occurs, the Company hereby agrees to indemnify and hold harmless
to the fullest extent permitted by applicable law the Members’ Representative, the USA Hemp Members, USA Hemp and each of its officers,
directors, employees, shareholders, attorneys and agents and permitted assignees (each a “USA Hemp Indemnified Party”), against
and in respect of any and all Losses incurred or sustained by any USA Hemp Indemnified Party as a result of or in connection with any
breach, inaccuracy or nonfulfillment or the alleged breach, inaccuracy or nonfulfillment of any of the representations, warranties, covenants
and agreements of the Company contained herein or in any of the additional agreements or any certificate or other writing delivered pursuant
hereto.

 

Section
9.03 Procedure. The following shall apply with respect to all claims by any USA Hemp Indemnified Party or Company Indemnified Party
for indemnification with respect to actions by third-parties (with any references herein to an “Indemnified Party” being
a reference to a USA Hemp Indemnified Party or a Company Indemnified Party, as applicable, and any references herein to an “Indemnifying
Party” being a reference to the Company or the USA Hemp Members, as applicable):

 

		(a)	Third-Party
                                            Claims. If any Indemnified Party receives notice of the assertion or commencement of
                                            any Action made or brought by any Person who is not a party to this Agreement or an Affiliate
                                            of a party to this Agreement or a Representative of the foregoing (a “Third-Party Claim”)
                                            against such Indemnified Party with respect to which the Indemnifying Party is obligated
                                            to provide indemnification under this Agreement, the Indemnified Party shall give the Indemnifying
                                            Party reasonably prompt written notice thereof, but in any event not later than thirty (30)
                                            calendar days after receipt of such notice of such Third-Party Claim. The failure to give
                                            such prompt written notice shall not, however, relieve the Indemnifying Party of its indemnification
                                            obligations, except and only to the extent that the Indemnifying Party forfeits rights or
                                            defenses by reason of such failure. Such notice by the Indemnified Party shall describe the
                                            Third-Party Claim in reasonable detail, shall include copies of all material written evidence
                                            thereof and shall indicate the estimated amount, if reasonably practicable, of the Loss that
                                            has been or may be sustained by the Indemnified Party. The Indemnifying Party shall have
                                            the right to participate in, or by giving written notice to the Indemnified Party, to assume
                                            the defense of any Third-Party Claim at the Indemnifying Party’s expense and by the
                                            Indemnifying Party’s own counsel, and the Indemnified Party shall cooperate in good
                                            faith in such defense. In the event that the Indemnifying Party assumes the defense of any
                                            Third-Party Claim, subject to Section 9.03(b), it shall have the right to take such action
                                            as it deems necessary to avoid, dispute, defend, appeal or make counterclaims pertaining
                                            to any such Third-Party Claim in the name and on behalf of the Indemnified Party. The Indemnified
                                            Party shall have the right to participate in the defense of any Third-Party Claim with counsel
                                            selected by it subject to the Indemnifying Party’s right to control the defense thereof,
                                            provided that the fees and disbursements of such counsel shall be at the expense of the Indemnified
                                            Party.

 

    	17

    	 

    

 

		(b)	Settlement
                                            of Third-Party Claims. Notwithstanding any other provision of this Agreement, the Indemnifying
                                            Party shall not enter into settlement of any Third-Party Claim without the prior written
                                            consent of the Indemnified Party, except as provided in this Section 9.03(b). If a firm offer
                                            is made to settle a Third-Party Claim without leading to liability or the creation of a financial
                                            or other obligation on the part of the Indemnified Party and provides, in customary form,
                                            for the unconditional release of each Indemnified Party from all liabilities and obligations
                                            in connection with such Third-Party Claim and the Indemnifying Party desires to accept and
                                            agree to such offer, the Indemnifying Party shall give written notice to that effect to the
                                            Indemnified Party. If the Indemnified Party objects to such offer, or does not provide a
                                            response to such firm offer within ten days after its receipt of such notice (in which case
                                            the Indemnified Party shall be deemed to not have consented to such offer), the Indemnified
                                            Party shall thereafter assume the defense of such Third-Party Claim and shall continue to
                                            contest or defend such Third-Party Claim and in such event the maximum liability of the Indemnifying
                                            Party as to such Third-Party Claim shall not exceed the amount of such settlement offer.
                                            If the Indemnified Party consents to such firm offer the Indemnifying Party may settle the
                                            Third-Party Claim upon the terms set forth in such firm offer to settle such Third-Party
                                            Claim. If the Indemnified Party has assumed the defense pursuant to this Section 9.03(b),
                                            it shall not agree to any settlement without the written consent of the Indemnifying Party
                                            (which consent shall not be unreasonably withheld or delayed).

 

		(c)	Direct
                                            Claims. Any Action by an Indemnified Party on account of a Loss which does not result
                                            from a Third-Party Claim (a “Direct Claim”) shall be asserted by the Indemnified
                                            Party giving the Indemnifying Party reasonably prompt written notice thereof, but in any
                                            event not later than thirty (30) calendar days after the Indemnified Party becomes aware
                                            of such Direct Claim. The failure to give such prompt written notice shall not, however,
                                            relieve the Indemnifying Party of its indemnification obligations, except and only to the
                                            extent that the Indemnifying Party forfeits rights or defenses by reason of such failure.
                                            Such notice by the Indemnified Party shall describe the Direct Claim in reasonable detail,
                                            shall include copies of all material written evidence thereof and shall indicate the estimated
                                            amount, if reasonably practicable, of the Loss that has been or may be sustained by the Indemnified
                                            Party. The Indemnifying Party shall have thirty (30) calendar days after its receipt of such
                                            notice to respond in writing to such Direct Claim. The Indemnified Party shall allow the
                                            Indemnifying Party and its professional advisors to investigate the matter or circumstance
                                            alleged to give rise to the Direct Claim, and whether and to what extent any amount is payable
                                            in respect of the Direct Claim and the Indemnified Party shall assist the Indemnifying Party’s
                                            investigation by giving such information and assistance as the Indemnifying Party or any
                                            of its professional advisors may reasonably request. If the Indemnifying Party does not so
                                            respond within such thirty (30) calendar day period, the Indemnifying Party shall be deemed
                                            to have rejected such claim, in which case the Indemnified Party shall be free to pursue
                                            such remedies as may be available to the Indemnified Party on the terms and subject to the
                                            provisions of this Agreement.

 

    	18

    	 

    

 

		(d)	Cooperation.
                                            Upon a reasonable request made by the Indemnifying Party, each Indemnified Party seeking
                                            indemnification hereunder in respect of any Direct Claim, hereby agrees to consult with the
                                            Indemnifying Party and act reasonably to take actions reasonably requested by the Indemnifying
                                            Party in order to attempt to reduce the amount of Losses in respect of such Direct Claim.
                                            Any costs or expenses associated with taking such actions shall be included as Losses hereunder.

 

Section
9.04 Periodic Payments. Any indemnification required by this Article IX for costs, disbursements or expenses of any Indemnified
Party in connection with investigating, preparing to defend or defending any Action shall be made by periodic payments by the Indemnifying
Party to each Indemnified Party during the course of the investigation or defense, as and when bills are received or costs, disbursements
or expenses are incurred.

 

Section
9.05 Insurance. Any indemnification payments hereunder shall take into account any insurance proceeds or other third-party reimbursement
actually received.

 

Section
9.06 Time Limit. The obligations of the USA Hemp Members and the Company under Section 9.01 and Section 9.02 shall expire two
(2) years from the Closing Date, except with respect to (i) an indemnification claim asserted in accordance with the provisions of this
Article IX which remains unresolved, for which the obligation to indemnify shall continue until such claim is resolved; and (ii) resolved
claims for which payment has not yet been paid to the Indemnified Party.

 

Section
9.07 Certain Limitations. The indemnification provided for in Section 9.01 and Section 9.02 shall be subject to the following limitations:

 

		(a)	The
                                            USA Hemp Members shall not be liable to the Company Indemnified Parties for indemnification
                                            under Section 9.01 until the aggregate amount of all Losses in respect of indemnification
                                            under Section 9.01 exceeds $10,000 (the “Basket”), in which event the USA Hemp
                                            Members shall be required to pay or be liable for all such Losses in excess of the Basket
                                            up to a maximum amount equal to $1,000,000 (the “Cap”), and provided that, in
                                            the event that the indemnification obligations are those of less than all of the USA Hemp
                                            Members pursuant to the last sentence of Section 9.01, then the Basket and the Cap shall
                                            be applied to such indemnifying USA Hemp Member(s) pro rata based on the percentage of Membership
                                            Interests held by such USA Hemp Member(s) as of the Effective Date, such that, by way of
                                            example and not limitation, if a USA Hemp Member is so obligated to indemnify the Company
                                            Indemnified Parties pursuant to such section and held 50% of the total Membership Interests
                                            as of the Effective Date, the Basket would be $5,000 and the Cap would be $500,000. Any such
                                            utilization or satisfaction of the Basket and the Cap by one or more of the USA Hemp Members
                                            as a result of the preceding sentence shall apply to any later determinations of the utilization
                                            or satisfaction of the Basket and the Cap.

 

    	19

    	 

    

 

		(b)	The
                                            Company shall not be liable to the USA Hemp Indemnified Parties for indemnification under
                                            Section 9.02 until the aggregate amount of all Losses in respect of indemnification under
                                            Section 9.02 exceeds the Basket, in which event the Company shall be required to pay or be
                                            liable for all such Losses in excess of the Basket up to a maximum amount equal to the Cap,
                                            which shall in such case be applied to all of the USA Hemp Members as a group.

 

Section
9.08 Effect of Investigation. The representations, warranties and covenants of the Indemnifying Party, and any indemnified party’s
right to indemnification with respect thereto, shall not be affected or deemed waived by reason of any investigation made by or on behalf
of the any indemnified party’s or by reason of the fact that such indemnified party knew or should have known that any such representation
or warranty is, was or might be inaccurate.

 

Section
9.09 Exclusive Remedy. In the event that the Closing occurs, the indemnification provisions contained in this Article IX shall
be the sole and exclusive remedy of the Parties with respect to the Transactions for any and all breaches or alleged breaches of any
representations, warranties, covenants or agreements of the Parties hereto or any other provision of this Agreement or arising out of
the Transactions, except (i) with respect to any equitable remedy to which such Party may be entitled to with respect to any claims or
causes of action arising from the breach of any covenants or agreement of a Party that is to be performed subsequent to the Closing Date,
or (ii) with respect to a Party, an actual and intentional fraud with respect to this Agreement and the Transactions. In furtherance
of the foregoing, each Party hereto, other than as set forth above, for itself and on behalf of its Affiliates, hereby waives, from and
after the Closing, to the fullest extent permitted under applicable law and except as otherwise specified in this Article IX, any and
all rights, claims and causes of action it may have against any other Party hereto relating to the subject matter of this Agreement or
any other agreement, certificate or other document or instrument delivered pursuant to this Agreement, arising under or based upon any
applicable law.

 

Article
X. Miscellaneous

 

Section
10.01 Arbitration.

 

		(a)	The
                                            Parties shall promptly submit any dispute, claim, or controversy arising out of or relating
                                            to this Agreement (including with respect to the meaning, effect, validity, termination,
                                            interpretation, performance, or enforcement of this Agreement) or any alleged breach thereof
                                            (including any action in tort, contract, equity, or otherwise), to binding arbitration before
                                            one arbitrator (the “Arbitrator”). Binding arbitration shall be the sole means
                                            of resolving any dispute, claim, or controversy arising out of or relating to this Agreement
                                            (including with respect to the meaning, effect, validity, termination, interpretation, performance
                                            or enforcement of this Agreement) or any alleged breach thereof (including any claim in tort,
                                            contract, equity, or otherwise).

 

    	20

    	 

    

 

		(b)	If
                                            the Parties cannot agree upon the Arbitrator within ten (10) Business Days of the commencement
                                            of the efforts to so agree on an Arbitrator, each of the Company and the Members’ Representative
                                            shall select one arbitrator and the two arbitrators so selected shall select the sole Arbitrator
                                            who shall hear and resolve the dispute.

 

		(c)	The
                                            laws of the State of Florida shall apply to any arbitration hereunder. In any arbitration
                                            hereunder, this Agreement and any agreement contemplated hereby shall be governed by the
                                            laws of the State of Florida applicable to a contract negotiated, signed, and wholly to be
                                            performed in the State of Florida, which laws the Arbitrator shall apply in rendering his
                                            decision. The Arbitrator shall issue a written decision, setting forth findings of fact and
                                            conclusions of law, within sixty (60) days after he shall have been selected. The Arbitrator
                                            shall have no authority to award punitive or other exemplary damages.

 

		(d)	The
                                            arbitration shall be held in Franklin, Tennessee in accordance with and under the then-current
                                            provisions of the rules of the American Arbitration Association, except as otherwise provided
                                            herein.

 

		(e)	On
                                            application to the Arbitrator, any Party shall have rights to discovery to the same extent
                                            as would be provided under the Federal Rules of Civil Procedure, and the Federal Rules of
                                            Evidence shall apply to any arbitration under this Agreement; provided, however, that the
                                            Arbitrator shall limit any discovery or evidence such that his decision shall be rendered
                                            within the period referred to in Section 10.01(b).

 

		(f)	The
                                            Arbitrator may, at his discretion and at the expense of the Party who will bear the cost
                                            of the arbitration, employ experts to assist him in his determinations.

 

		(g)	The
                                            costs of the arbitration proceeding and any proceeding in court to confirm any arbitration
                                            award or to obtain relief, as applicable (including actual attorneys’ fees and costs),
                                            shall be borne by the unsuccessful Party and shall be awarded as part of the Arbitrator’s
                                            decision, unless the Arbitrator shall otherwise allocate such costs in such decision. The
                                            determination of the Arbitrator shall be final and binding upon the Parties and not subject
                                            to appeal.

 

		(h)	Any
                                            judgment upon any award rendered by the Arbitrator may be entered in and enforced by any
                                            court of competent jurisdiction. The Parties expressly consent to the non-exclusive jurisdiction
                                            of the courts (Federal and state) located in Williamson County, Tennessee to enforce any
                                            award of the Arbitrator or to render any provisional, temporary, or injunctive relief in
                                            connection with or in aid of the Arbitration. The Parties expressly consent to the personal
                                            and subject matter jurisdiction of the Arbitrator to arbitrate any and all matters to be
                                            submitted to arbitration hereunder. None of the Parties hereto shall challenge any arbitration
                                            hereunder on the grounds that any party necessary to such arbitration (including the Parties)
                                            shall have been absent from such arbitration for any reason, including that such Party shall
                                            have been the subject of any bankruptcy, reorganization, or insolvency proceeding.

 

Section
10.02 Governing Law . This Agreement shall be governed by, enforced, and construed under and in accordance with the Laws of the State
of Florida, without giving effect to the principles of conflicts of law thereunder. Each of the Parties (a) irrevocably consents and
agrees that any legal or equitable action or proceedings arising under or in connection with this Agreement shall be brought exclusively
in the state or federal courts of the United States with jurisdiction in Williamson County, Tennessee. By execution and delivery of this
Agreement, each Party hereto irrevocably submits to and accepts, with respect to any such action or proceeding, generally and unconditionally,
the jurisdiction of the aforesaid courts, and irrevocably waives any and all rights such Party may now or hereafter have to object to
such jurisdiction.

 

    	21

    	 

    

 

Section
10.03 Waiver of Jury Trial.

 

		(a)	EACH
                                            PARTY HERETO HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT
                                            IT MAY HAVE TO A TRIAL BY JURY IN ANY LEGAL PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT
                                            OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREIN (WHETHER BASED ON
                                            CONTRACT, TORT OR ANY OTHER THEORY). EACH PARTY HERETO (A) CERTIFIES THAT NO REPRESENTATIVE,
                                            AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER
                                            PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER AND (B)
                                            ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT
                                            BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS Section 10.03(a).

 

		(b)	Each
                                            of the Parties acknowledge that each has been represented in connection with the signing
                                            of this waiver by independent legal counsel selected by the respective Party and that such
                                            Party has discussed the legal consequences and import of this waiver with legal counsel.
                                            Each of the Parties further acknowledge that each has read and understands the meaning of
                                            this waiver and grants this waiver knowingly, voluntarily, without duress and only after
                                            consideration of the consequences of this waiver with legal counsel.

 

Section
10.04 Limitation on Damages. In no event will any Party be liable to any other Party
under or in connection with this Agreement or in connection with the Transactions for special, general, indirect or consequential damages,
including damages for lost profits or lost opportunity, even if the Party sought to be held liable has been advised of the possibility
of such damage.

 

Section
10.05 Notices.

 

		(a)	Any
                                            notice or other communications required or permitted hereunder shall be in writing and shall
                                            be sufficiently given if personally delivered to it or sent by email, overnight courier or
                                            registered mail or certified mail, postage prepaid, addressed as follows:

 

If
to the Company, to: 

 

Credex
Corporation

Attn:
Robin McVey

1881
General George Patton Drive Suite 107

Franklin
TN 37067

Email:
robin.mcvey@credexcorporation.com

 

    	22

    	 

    

 

With
a copy, which shall not constitute notice, to:

 

Anthony
L.G., PLLC

Attn:
Laura Anthony

625
N. Flagler Drive, Suite 600

West
Palm Beach, FL 33401

Email:
lanthony@anthonypllc.com

 

If
to USA Hemp or the Members’ Representative, to:

 

USA
Hemp Store LLC

Attn:
Joe Cleghorn, Jr.

2440
North I-25

Pueblo,
CO 81008

Email:
jckeys1@icloud.com

 

With
a copy, which shall not constitute notice, to:

 

Olshan
Frome Wolosky LLP

Attn:
Spencer Feldman

1325
Avenue of the Americas

New
York, NY 10019

Email:
SFeldman@olshanlaw.com

Web:
www.olshanlaw.com

 

If
to any USA Hemp Member, to the Members’ Representative at the address above, for further distribution to the applicable USA Hemp
Member;

 

		(b)	Any
                                            Party may change its address for notices hereunder upon notice to each other Party in the
                                            manner for giving notices hereunder.

 

		(c)	Any
                                            notice hereunder shall be deemed to have been given (i) upon receipt, if personally delivered,
                                            (ii) on the day after dispatch, if sent by overnight courier, (iii) upon dispatch, if transmitted
                                            by email with return receipt requested and received and (iv) three (3) days after mailing,
                                            if sent by registered or certified mail.

 

Section
10.06 Attorneys’ Fees. In the event that any Party institutes any action or suit to enforce this Agreement or to secure
relief from any default hereunder or breach hereof, the prevailing Party shall be reimbursed by the losing Party for all costs, including
reasonable attorneys’ fees, incurred in connection therewith and in enforcing or collecting any judgment rendered therein.

 

Section
10.07 Confidentiality. Each Party agrees that, unless and until the Transactions have been consummated, it and its Representatives
will hold in strict confidence all data and information obtained with respect to another Party or any subsidiary thereof from any Representative,
officer, director or employee, or from any books or records or from personal inspection, of such other Party, and shall not use such
data or information or disclose the same to others, except (i) to the extent such data or information is published, is a matter of public
knowledge, or is required by Law to be published; or (ii) to the extent that such data or information must be used or disclosed in order
to consummate the Transactions. In the event of the termination of this Agreement, each Party shall return to the applicable other Party
all documents and other materials obtained by it or on its behalf and shall destroy all copies, digests, work papers, abstracts or other
materials relating thereto, and each Party will continue to comply with the confidentiality provisions set forth herein.

 

    	23

    	 

    

 

Section
10.08 Third Party Beneficiaries. This contract is strictly between the Company, USA Hemp, the USA Hemp Members and the Members’
Representative, and except as specifically provided herein, no other Person and no director, officer, shareholder (other than the USA
Hemp Members), employee, agent, independent contractor or any other Person shall be deemed to be a third-party beneficiary of this Agreement.

 

Section
10.09 Expenses. Subject to Article IX and Section 10.06, whether or not the Exchange is consummated, each of the Company and the
USA Hemp Parties will bear their own respective expenses, including legal, accounting and professional fees, incurred in connection with
the Exchange or any of the other Transactions.

 

Section
10.10 Entire Agreement. This Agreement and the other agreements and documents references herein represent the entire agreement
between the Parties relating to the subject matter thereof and supersede all prior agreements, understandings and negotiations, written
or oral, with respect to such subject matter.

 

Section
10.11 Survival. The representations, warranties, and covenants of the respective Parties shall survive the Closing Date and the
consummation of the Transactions for a period of two years.

 

Section
10.12 Amendment; Waiver; Remedies; Agent.

 

		(a)	This
                                            Agreement may be amended, modified, superseded, terminated or cancelled, and any of the terms,
                                            covenants, representations, warranties or conditions hereof may be waived, only by a written
                                            instrument executed by the Company, USA Hemp and the Members’ Representative.

 

		(b)	Every
                                            right and remedy provided herein shall be cumulative with every other right and remedy, whether
                                            conferred herein, at law, or in equity, and may be enforced concurrently herewith, and no
                                            waiver by any Party of the performance of any obligation by the other shall be construed
                                            as a waiver of the same or any other default then, theretofore, or thereafter occurring or
                                            existing.

 

		(c)	Neither
                                            any failure or delay in exercising any right or remedy hereunder or in requiring satisfaction
                                            of any condition herein nor any course of dealing shall constitute a waiver of or prevent
                                            any Party from enforcing any right or remedy or from requiring satisfaction of any condition.
                                            No notice to or demand on a Party waives or otherwise affects any obligation of that Party
                                            or impairs any right of the Party giving such notice or making such demand, including any
                                            right to take any action without notice or demand not otherwise required by this Agreement.
                                            No exercise of any right or remedy with respect to a breach of this Agreement shall preclude
                                            exercise of any other right or remedy, as appropriate to make the aggrieved Party whole with
                                            respect to such breach, or subsequent exercise of any right or remedy with respect to any
                                            other breach.

 

		(d)	Notwithstanding
                                            anything else contained herein, no Party shall seek, nor shall any Party be liable for, consequential,
                                            punitive or exemplary damages, under any tort, contract, equity, or other legal theory, with
                                            respect to any breach (or alleged breach) of this Agreement or any provision hereof or any
                                            matter otherwise relating hereto or arising in connection herewith.

 

    	24

    	 

    

 

Section
10.13 USA Hemp Members’ Representative.

 

		(a)	Each
                                            USA Hemp Member constitutes and appoints the Members’ Representative as its Representative
                                            and its true and lawful attorney in fact, with full power and authority in its name and on
                                            its behalf:

 

		(i)	to
                                            act on such USA Hemp Members’ behalf in the absolute discretion of Members’ Representative
                                            with respect to all matters relating to this Agreement, including execution and delivery
                                            of any amendment, supplement, or modification of this Agreement and any waiver of any claim
                                            or right arising out of this Agreement or the provision of any consent or agreement hereunder;
                                            and

 

		(ii)	in
                                            general, to do all things and to perform all acts, including executing and delivering all
                                            agreements, certificates, receipts, instructions, and other instruments contemplated by or
                                            deemed advisable to effectuate the provisions of this Section 10.13.

 

		(b)	This
                                            appointment and grant of power and authority is coupled with an interest and is in consideration
                                            of the mutual covenants made in this Agreement and is irrevocable and will not be terminated
                                            by any act of any USA Hemp Member or by operation of law, whether by the death or incapacity
                                            of any USA Hemp Member or by the occurrence of any other event. Each USA Hemp Member hereby
                                            consents to the taking of any and all actions and the making of any decisions required or
                                            permitted to be taken or made by Members’ Representative pursuant to this Section 10.13.
                                            Each USA Hemp Member agrees that Members’ Representative shall have no obligation or
                                            liability to any Person for any action taken or omitted by Members’ Representative
                                            in good faith, even if taken or omitted negligently, and each USA Hemp Member shall indemnify
                                            and hold harmless Members’ Representative from, and shall pay to Members’ Representative
                                            the amount of, or reimburse Members’ Representative for, any Loss that Members’
                                            Representative may suffer, sustain, or become subject to as a result of any claim made or
                                            threatened against Members’ Representative in his capacity as such.

 

		(c)	The
                                            Company shall be entitled to rely upon any document or other paper delivered by Members’
                                            Representative as being authorized by USA Hemp Members, and the Company shall not be liable
                                            to any USA Hemp Member for any action taken or omitted to be taken by the Company based on
                                            such reliance.

 

Section
10.14 Arm’s Length Bargaining; No Presumption Against Drafter. This Agreement has been negotiated at arm’s-length
by parties of equal bargaining strength, each represented by counsel or having had but declined the opportunity to be represented by
counsel and having participated in the drafting of this Agreement. This Agreement creates no fiduciary or other special relationship
between the Parties, and no such relationship otherwise exists. No presumption in favor of or against any Party in the construction or
interpretation of this Agreement or any provision hereof shall be made based upon which Person might have drafted this Agreement or such
provision.

 

    	25

    	 

    

 

Section
10.15 Headings. The headings contained in this Agreement are intended solely for convenience and shall not affect the rights of
the Parties.

 

Section
10.16 No Assignment or Delegation. This Agreement shall be binding upon and shall inure to the benefit of the Parties and their
respective successors and permitted assigns. No Party shall have any power or any right to assign or transfer, in whole or in part, this
Agreement, or any of its rights or any of its obligations hereunder, including, without limitation, any right to pursue any claim for
damages pursuant to this Agreement or the transactions contemplated herein, or to pursue any claim for any breach or default of this
Agreement, or any right arising from the purported assignor’s due performance of its obligations hereunder, without the prior written
consent of the other Party and any such purported assignment in contravention of the provisions herein shall be null and void and of
no force or effect.

 

Section
10.17 Commercially Reasonable Efforts. Subject to the terms and conditions herein provided, each USA Hemp Party and the Company
shall use their respective commercially reasonable efforts to perform or fulfill all conditions and obligations to be performed or fulfilled
by it under this Agreement so that the Transactions shall be consummated as soon as practicable, and to take, or cause to be taken, all
actions and to do, or cause to be done, all things necessary, proper or advisable under applicable Laws and regulations to consummate
and make effective this Agreement and the Transactions.

 

Section
10.18 Further Assurances. From and after the Effective Date, each Party shall execute and deliver such documents and take such
action, as may reasonably be considered within the scope of such Party’s obligations hereunder, necessary to effectuate the Transactions.

 

Section
10.19 Specific Performance. The Parties agree that irreparable damage would occur in the event that any of the provisions of this
Agreement were not performed by them in accordance with the terms hereof or were otherwise breached and that each Party hereto shall
be entitled to an injunction or injunctions, specific performance and other equitable relief to prevent breaches of the provisions hereof
and to enforce specifically the terms and provisions hereof, without the proof of actual damages, in addition to any other remedy to
which they are entitled at law or in equity. Each Party agrees to waive any requirement for the security or posting of any bond in connection
with any such equitable remedy, and agrees that it will not oppose the granting of an injunction, specific performance or other equitable
relief on the basis that (a) the other Party has an adequate remedy at law, or (b) an award of specific performance is not an appropriate
remedy for any reason at law or equity.

 

Section
10.20 Counsel. The Parties acknowledge and agree that Anthony L.G., PLLC (“Counsel”) is legal counsel to the Company
and to USA Hemp, but that Counsel has acted as legal counsel solely to the Company in connection with this Agreement and the Transactions,
and that the Company and USA Hemp have executed a waiver of conflict related thereto. Each of the Parties acknowledges and agrees that
they are aware of, and have consented to, the Counsel acting as legal counsel to the Company in connection with this Agreement and the
Transactions, notwithstanding that Counsel has advised each of the Parties to retain separate counsel to review the terms and conditions
of this Agreement and the other documents to be delivered in connection herewith, and each applicable Party has either waived such right
freely or has otherwise sought such additional counsel as it has deemed necessary. Each of the Parties hereby waives any such conflict
of interest, and confirms that the Parties have previously negotiated the material terms of the agreements as set forth herein.

 

Section
10.21 Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original and all
of which taken together shall be but a single instrument. Counterparts may be delivered via facsimile, electronic mail (including pdf
or any electronic signature complying with the U.S. federal ESIGN Act of 2000, e.g., www.docusign.com) or other transmission method and
any counterpart so delivered shall be deemed to have been duly and validly delivered and be valid and effective for all purposes.

 

[Signatures
Appear on Following Pages]

 

    	26

    	 

    

 

IN
WITNESS WHEREOF, the Parties have executed this Agreement as of the Amendment Date.

 

	 	Credex
    Corporation 
	 	 	 
	 	By:	/s/
    Robin McVey
	 	Name:
    	Robin
    McVey
	 	Title:
    	Chief
    Executive Officer
	 	 	 
	 	USA
    Hemp Store LLC
	 	 	 
	 	By:
    	/s/
    Joe Cleghorn
	 	Name:
    	Joe
    Cleghorn 
	 	Title:
    	President
    
	 	 	 
	 	Members’
    Representative: 
	 	 	 
	 	Joe
    Cleghorn
	 	 	 
	 	By:
    	/s/
    Joe Cleghorn
	 	Name:
    	Joe
    Cleghorn
	 	 	 
	 	Members:
	 	 	 
	 	Joe
    Cleghorn
	 	 	 
	 	By:
    	/s/
    Joe Cleghorn
	 	Name:
    	Joe
    Cleghorn
	 	 	 
	 	Namanco
    Productions, Inc.
	 	 	 
	 	By:	/s/
    James C. Walsh
	 	Name:	James
    C. Walsh
	 	Title:	Chief
    Executive Officer

 

    	27

    	 

    

 

Exhibit
A

 

Assignment
of Membership Interests

 

This
Assignment of Membership Interests (“Assignment”) dated this [___] day of [_____], 2022, is entered into by and between [__________]
(“Assignor”) and Credex Corporation, a Florida corporation (“Assignee”).

 

Assignor
currently holds [___]% of the membership interests of USA Hemp Store LLC, a Colorado limited liability company (the “Company”).

 

Assignor,
for and in consideration of the sum of Ten and No/100 Dollars ($10.00) and other good and valuable consideration received from or on
behalf of the Assignee at or before the ensealing and delivery of these presents, the receipt and sufficiency whereof is hereby acknowledged,
now hereby assigns, transfers and sets over unto the Assignee all right, title and interest in 100% of the membership interests in the
Company held by Assignor (the “Transferred Interests”), which Transferred Interests have been delivered to Assignee on the
date hereof, to have and to hold the same unto the Assignee, the Assignee’s legal representatives, successors and assigns forever.

 

Assignor,
in connection with Assignor’s assignment of the Transferred Interests, does hereby warrant, covenant and agree with the Assignee
that Assignor has good right and authority to execute this Assignment and Assignor is the sole beneficial owner of the Transferred Interests
as of the date hereof.

 

IN
WITNESS WHEREOF, the Assignor and Assignee have each caused this Assignment to be executed on the date written below.

 

Signed,
sealed and delivered in the presence of:

 

	Witnesses:	Assignor:
    	___________________________
	__________________________________

		 
	Print
    Name: ________________________	By:
    	 
	 	Name:	 
	__________________________________	 	 
	Print
    Name: ________________________	Assignee:
    	Credex
    Corporation
	 		 
	 	By:
    	/s/
    Robin McVey
	 	Name:	Robin
    McVey
	 	Title:
    	Chief
    Executive Officer

 

    	 

    	 

    

 

Exhibit
B

Capitalization
Table

 

	Joe
    Cleghorn	 	90	%
	Namanco
    Productions, Inc.	 	10	%

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