Document:

Exhibit 10.1

Liudmila Shokhina

April 22, 2016

Petrichor Corp.

18801 Collins Avenue

Sunny Isle Beach, FL 33160

To the Board of Directors of Petrichor Corp.:

Effective as of the date above, I hereby tender my resignation as a Director and President, Chief Executive Officer, Chief Financial Officer and any and all other positions with Petrichor Corp. (the "Company").

In connection with said resignation, I hereby irrevocably and unconditionally release, and forever discharge the Company and its officers, directors, employees, agents, representatives and affiliates and their respective successors and assigns, and all persons, firms, corporations, and organizations acting on their behalf (collectively referred to as the "Related Entities") of and from any and all actions, causes of actions, suits, debts, charges, demands, complaints, claims, administrative proceedings, liabilities, obligations, promises, agreements, controversies, damages and expenses (including but not limited to compensatory, punitive or liquidated damages, attorney's fees and other costs and expenses incurred), of any kind or nature whatsoever, whether presently known or unknown, which I may have or claim to have against any of the Related Entities as of the date hereof, including without limitation the loan payable by the Company reflected on the :financial statements of the Company and any other forms of compensation or consideration due me.Exhibit 10.2

UNANIMOUS CONSENT OF

BOARD OF DIRECTORS OF

PETRICHOR CORP.

The undersigned, being the sole director of Petrichor Corp., a Nevada corporation (the “Company”), does hereby take the following action by unanimous consent pursuant to Section 78.315 of the Nevada Revised Statutes effective as of the date set forth below, which consent shall be filed by the Secretary of the Company with the minutes of the meetings of the Board of Directors (the “Board”).

WHEREAS, pursuant to the terms and conditions of the Stock Purchase Agreement dated April 4, 2016 (the "Purchase Agreement") among Liudmila Shokhina, as the seller, Chun-Hao Chang, as the buyer, and the Company, the director is selling all her shares in the Company, representing 65.96 of the issued and outstanding stock on a fully-diluted basis;

WHEREAS, in connection therewith, the undersigned will be resigning for all her positions with the Company simultaneously with the consummation of the transactions contemplated by the Purchase Agreement;

WHEREAS, the Board desires to appoint new officers and new directors as provided below;

NOW THEREFORE, BE IT

RESOLVED, that the transactions contemplated by the Purchase Agreement are hereby authorized and approved in their entirety; and be it further

RESOLVED, that Chun-Hao Chang shall be elected as the president, chief executive officer, chief financial officer and secretary and as the director of the  Company, to hold office until his successors are duly appointed and qualified; and be it further

RESOLVED, that the officers of the Company be, and each of them hereby is, authorized to execute and deliver any and all agreements, notices, certificates and any  and all other documents, and to take any and all such other actions as they or any of them shall deem necessary or appropriate for the purpose of carrying out the intent of the foregoing resolutions, and the authority of any officer to execute and deliver any such other documents or to take such other actions shall be conclusively evidenced by his execution and delivery thereof or by his taking thereof, and be it further

RESOLVED, that any and all actions heretofore or hereafter taken by the officers or the directors of the Company within the terms of any of the foregoing resolutions are hereby ratified and confirmed as the act and deed of the Company.

This Unanimous Written Consent: (i) shall constitute a written waiver of any notice as may be required by the Bylaws of the Corporation or applicable law; (ii) may be transmitted by facsimile, by electronic mail in portable document format form or by any other electronic means intended to preserve the original graphic and pictorial appearance of a party's signature; and (iii) shall be effective for all purposes as of the last date set forth below.

 

IN WITNESS WHEREOF, the undersigned has executed this consent as of the date set forth below.

  

	 	 
	
Date: April 22, 2016

	
Liudmila ShokhinaExhibit 10.2

 

SUBSCRIPTION AGREEMENT

The Royal Country Club and Recreation Holdings, Inc.,

a Nevada corporation

On the terms and subject to the conditions specified in that certain Prospectus dated January _____, 2016 (the “Prospectus”) and filed with the Securities and Exchange Commission (the “SEC”), The Royal Country Club and Recreation Holdings, Inc., a Nevada corporation (the “Company”), is offering for sale a maximum of 16,000,000 shares of its common stock (“Offered Shares”) at a purchase price of $.025 per Offered Share.

Those defined (capitalized) terms used in this Subscription Agreement without definitions specified in this Subscription Agreement shall have the same definitions and meanings specified by the applicable provisions of the Prospectus.

This Subscription Agreement must be completed and delivered to:

The Royal Country Club and Recreation Holdings, Inc.

Room E, 4F., No. 106, Zhouzi Street, Neihu District

Taipei City, 114, Taiwan (Republic of China)

Subscriptions must be funded (at a price of $.025 per Offered Share) by check, bank draft or wire transfer.

Subscriptions will only be accepted from persons or entities that, in the opinion of management of the Company, are capable of bearing the risks associated with an investment in the Company.

How to Subscribe

To subscribe for Offered Shares, you must complete this Subscription Agreement and pay the appropriate subscription price.

Directions for the Subscription Agreement are as follows:

	1.	Be sure to provide your correct name and address, as this information will appear on the official records of the Company.

2.            Sign and be sure that you have checked and initialed the appropriate type of ownership.

	3.	Signature and Supporting Material Requirements ‐ The following requirements have been established for the various ways in which Offered Shares may be purchased and held other than by you as an individual:

HUSBAND AND WIFE: The signatures of both husband and wife are required, unless a separate document signed by both parties and designating either party as agent of the other party for purposes of signing accompanies the Subscription Agreement.

OTHER FORM OF CO-OWNERSHIP: The signatures of all parties are required.

PARTNERSHIP: The Subscription Agreement must be accompanied by a copy of the signed partnership agreement.

TRUST: The Subscription Agreement must be accompanied by a copy of the signed trust agreement.

CORPORATION: The Subscription Agreement must be accompanied by a certified copy of the resolution of the Board of Directors of the subscribing corporation designating the officer(s) of that corporation authorized to sign on behalf of that corporation and of the resolution of that Board of Directors authorizing the purchase of Offered Shares.

4.            Furnish the following:

	
(a)

	
Completed Subscription Agreement

	
(b)

	
Supporting material if required (Item 3 above).

	
(c)

	
A check, bank draft or bank wire in the amount of your subscription (see below).

By signing this Subscription Agreement, without waiving any of your rights pursuant to applicable federal or state laws, you covenant and agree as follows:

1.            You acknowledge that you have received a copy of the Prospectus. You acknowledge that you have read the Prospectus completely, including, without limitation, the Risk Factors specified therein.

	2.	On the terms and subject to the conditions of the Prospectus and this Subscription Agreement, you hereby subscribe for the number of Offered Shares specified below for a subscription price of $0.01 per Offered Share.  You hereby agree that this subscription shall be irrevocable and shall survive your death or disability.  Payment of the purchase price for Offered Shares is due upon subscription.

	3.	You acknowledge and agree that (i) management of the Company has the right to accept or reject this subscription in whole or in part, and (ii) this subscription shall be deemed to be accepted by the Company only when this Subscription Agreement is signed by the officers of the Company authorized to sign this Subscription Agreement on behalf of the Company. You agree that subscriptions need not be accepted by the Company.  You agree that subscriptions need not be accepted by the Company in the order in which subscriptions are received.

4.            You are not relying on the Company or its affiliates with respect to economic considerations involved in connection with your purchase of Offered Shares. You have relied solely upon such independent investigations made by you or by your representatives in making your decision to purchase Offered Shares, and except for the Prospectus, no oral or written representations have been made to, or relied upon by, you in connection with that decision.

5.            You have the requisite knowledge and experience to evaluate the relative business aspects and risks, or you have relied upon the advice of experienced advisors with regard to business aspects and risks, and other considerations involved in purchasing Offered Shares.

6.            You acknowledge that although the Offered Shares are registered with the SEC pursuant to the Securities Act of 1933, there may be restrictions regarding the resale of the Offered Shares imposed by the securities laws of the particular jurisdiction in which you reside. Accordingly, you will not offer or sell Offered Shares in any jurisdiction, unless you obtain all required consents, if any.

7.            You understand that a purchase of Offered Shares is a speculative investment, which involves significant risks and the potential loss of the entire amount you paid for Offered Shares.

9.            You acknowledge that no federal or state agency has (a) made any finding or determination as to the fairness of a purchase of Offered Shares, (b) made any recommendation or endorsement of the Offered Shares, or (c) guaranteed or insured any investment in the Offered Shares or any investment made by the Company.

10.            You understand that the price of the Offered Shares has no relation to the assets, book value or net worth of the Company and has been determined arbitrarily by the Company.

11.            It has been called to your attention by the Prospectus that the Company has been formed quite recently and has no history of earnings.

12.            It has been called to your attention by the Prospectus that the amount you pay the Company for your purchase of Offered Shares will not be deposited in an escrow or similar account; but, rather, that amount shall be made available to the Company immediately upon its acceptance of your subscription.

13.            You and your representatives have had the opportunity to discuss all material aspects regarding a purchase of Offered Shares with management of the Company, and any and all questions asked have been answered to the full and complete satisfaction of you and your representatives.

14.            You have adequate net worth and means of providing for your current needs and contingencies to sustain a complete loss of your investment in the Company at the time of investment, and have no need for liquidity in connection with the Offered Shares purchased by you. You currently can afford a complete loss of the amount you will pay for those Offered Shares.

15.            You have attained the age of majority (as established in the state in which you reside), if an individual, and you have no legal disability with respect to entering into a contractual relationship with the Company and executing this Subscription Agreement.

16..            If and when this Subscription Agreement is accepted by the Company, you will have purchased the number of Offered Shares set forth above your signature on the signature page of this Subscription Agreement. The Offered Shares which you offer to purchase hereby shall not be deemed issued to, or owned by, you until (a) you have fully paid the applicable purchase price for the Offered Shares and (b) the Company has accepted your offer to purchase. The Company shall have until the closing date of the offering of Offered Shares or any extension of that offering to accept or reject your offer, at its sole discretion.

Number of Offered Shares Subscribed for:

You are subscribing to purchase a total of ________ Offered Shares at $.025 per Offered Share ($_______________) by (check and initial applicable line):

	  [  ]	 ____________                                        	$_____________                          	(for _____ Offered Shares) paid by check

	  [  ]	 ____________                                        	$_____________                          	(for _____ Offered Shares) paid by bank draft

	  [  ]	 ____________                                        	$_____________                          	(for _____ Offered Shares) paid by wire transfer

Payment Instructions

	MAKE CHECK PAYABLE TO:	“The Royal Country Club and Recreation Holdings, Inc.”

MAIL TO:  Room E, 4F., No. 106, Zhouzi Street, Neihu District, Taipei City, 114, Taiwan (Republic of China)

WIRE TRANSFER INSTRUCTIONS:

__________ Bank

________________

________________

________________

Routing Number: __________

Swift Code: ______________

Account Number: _________

Print name(s) in which Offered Shares are to be registered:

For details, see How to Subscribe (above)

NAME: (1)____________________________________                                                                                                                                                                                      

NAME: (2)____________________________________                                                                                                                                                                                      

Address: _____________________________________                                                                                                                                                                                     

 ____________________________________________                                                                                                                                                                                       

Title to your purchased Offered Shares is to be held as follows (check and initial one):

(a)________                                    Husband & Wife

(b)________                                    Individual

(c)________                                   Corporation

(d)________                                    Partnership

(e)________                                    Trust

(f)________                                      Other                          Please describe:__________________________________________                                                                                                 

NOTE:  BY SIGNING THIS SUBSCRIPTION AGREEMENT AND UPON ACCEPTANCE THEREOF, YOU ARE ENTERING INTO AN AGREEMENT AND AGREEING TO INVEST MONEY WITH THE COMPANY.

The undersigned hereby certifies that the undersigned has answered the foregoing to the best of the undersigned’s knowledge, that the undersigned’s answers are complete and accurate, and the undersigned declares under penalty of perjury that the foregoing is true and correct.

This Subscription Agreement constitutes the entire agreement among the parties hereto with respect to the subject matter hereof.

DATED:______________________ , 201__, at___________________________                                                                                                  

 

(1)___________________________                 (2)____________________________                                                                                 

NOTE: If Offered Shares are to be registered in more than one name, all subscribers must sign.

Acceptance of Subscription

Agreed to and accepted:

By:            The Royal Country Club and Recreation Holdings, Inc.,

a Nevada corporation

By:        __________________________________________                                                                          

Its:            President

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00257-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00257-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00257-of-00352.parquet"}]]