Document:

Exhibit 10.8

 

Industrial
Tech Acquisitions, Inc.

5090
Richmond Ave.

Suite
319

Houston,
Texas 77056

,
2020

 

Texas
Ventures Mgmt, LLC

5090
Richmond Ave.

Suite
319

Houston,
Texas 77056

Attn:
E. Scott Crist

 

Re: Administrative
Support Agreement

 

Ladies
and Gentlemen:

 

This
letter agreement by and between Industrial Tech Acquisitions, Inc. (the “Company”) and Texas Ventures Mgmt, LLC (“Texas
Ventures”), dated as of the date hereof, will confirm our agreement that, commencing on the date the securities of the Company
are first listed on The Nasdaq Capital Market (the “Listing Date”), pursuant to a Registration Statement on Form S-1
and prospectus filed with the U.S. Securities and Exchange Commission (the “Registration Statement”) and continuing
until the earlier of the consummation by the Company of an initial business combination or the Company’s liquidation (in
each case as described in the Registration Statement) (such earlier date hereinafter referred to as the “Termination Date”):

 

(i)
Texas Ventures shall make available, or cause to be made available, to the Company, at 5090 Richmond Ave., Suite 319, Houston
Texas 77056, (or any successor location of Texas Ventures), certain office space, utilities and secretarial and administrative
support as may be reasonably required by the Company. In exchange therefor, the Company shall pay Texas Ventures the sum of $10,000
per month on the Listing Date and continuing monthly thereafter until the Termination Date; and

 

(ii)
Texas Ventures hereby irrevocably waives any and all right, title, interest, causes of action and claims of any kind as a result
of, or arising out of, this letter agreement (each, a “Claim”) in or to, and any and all right to seek payment of
any amounts due to it out of, the trust account established for the benefit of the public stockholders of the Company and into
which substantially all of the proceeds of the Company’s initial public offering will be deposited (the “Trust Account”)
as a result of, or arising out of, this letter agreement, and hereby irrevocably waives any Claim it may have in the future, which
Claim would reduce, encumber or otherwise adversely affect the Trust Account or any monies or other assets in the Trust Account,
and further agrees not to seek recourse, reimbursement, payment or satisfaction of any Claim against the Trust Account or any
monies or other assets in the Trust Account for any reason whatsoever.

 

This
letter agreement constitutes the entire agreement and understanding of the parties hereto in respect of its subject matter and
supersedes all prior understandings, agreements, or representations by or among the parties hereto, written or oral, to the extent
they relate in any way to the subject matter hereof or the transactions contemplated hereby.

 

This
letter agreement may not be amended, modified or waived as to any particular provision, except by a written instrument executed
by the parties hereto.

 

No
party hereto may assign either this letter agreement or any of its rights, interests, or obligations hereunder without the prior
written approval of the other party. Any purported assignment in violation of this paragraph shall be void and ineffectual and
shall not operate to transfer or assign any interest or title to the purported assignee.

 

This
letter agreement constitutes the entire relationship of the parties hereto, and any litigation between the parties (whether grounded
in contract, tort, statute, law or equity) shall be governed by, construed in accordance with, and interpreted pursuant to the
laws of the State of New York, without giving effect to its choice of law principles.

 

[Signature
Page Follows] 

 

     

     

    

 

	 	Very
    truly yours,
	 	 
	 	INDUSTRIAL
    TECH ACQUISITIONS, INC.
	 	 	 
	 	By:	 
	 	 	Name:	E.
    Scott Crist
	 	 	Title:	Chief
    Executive Officer and Chairman

 

AGREED
TO AND ACCEPTED BY:

 

TEXAS
VENTURES MGMT, LLC.

 

	By:	 	 
	 	Name:
    	 
	 	Title:   	 

 

[Signature
Page to Administrative Support Agreement]Exhibit 4.1

 

 

SPECIAL MEETING OF THE BOARD OF DIRECTORS

GRN HOLDING CORPORATION

___________________________

 

RESOLUTIONS

OF THE BOARD OF DIRECTORS OF 

GRN HOLDING CORPORATION A Nevada Corporation

 

The undersigned, being all of the Directors
of GRN Holding Corporation., a Nevada Corporation (the “Corporation”), hereby adopt the following recitals and resolutions
by their written consent thereto, effective as of August 22, 2020, hereby waiving all notice of, and the holding of, a meeting
of the directors to act upon such matters and resolutions, pursuant to §4.3 of the Corporation’s By-Laws and Title §78:315,
et seq. of the Nevada Revised Statutes.

 

RECITALS

 

WHEREAS, Section 4.3 of
the Corporation’s By Laws provides that a special meeting of the Board of Directors may be called by the Chairman of the
Board of Directors;

 

WHEREAS, the sole Director
and Chairman, Mr. Justin Costello, called this Special Meeting of the Board of Directors to entertain, approve and authorize the
following corporate actions: (i) Amend Section 5.1 of the Articles of Incorporation as follows:

 

Authorized Capital Stock. The aggregate number
of shares which this Corporation shall have authority to issue is two hundred sixty million (260,000,000) seven
hundred and sixty million (760,000,000) shares, consisting of (a) two seven hundred fifty million (2750,000,000)
shares of Common Stock, par value $0.001 per share (the “Common Stock”) and (b) ten million (10,000,000) shares of
preferred stock, par value $0.001 per share (the “Preferred Stock”), issuable in one or more series as hereinafter
provided.

 

WHEREAS, the Board, in
executing the Corporation’s business plan, deems it an exercise of prudent business judgment to approve the amendment and
to call a special meeting of the stockholders to consider and approve the subject amendment.

 

NOW, THEREFORE, BE IT RESOLVED,
pursuant to Nevada Revised Statutes 78:390, that the Board does hereby approve amending Section 5.1 of the Corporation’s
Articles of Incorporation to increase the total number of authorized shares of the Corporation from 260,000,000 to 760,000,000
shares, 750,000,000 being shares of common stock (“Common Stock”), par value $0.001 and 10,000,000 shares of preferred
stock, par value $0.001 per share (“Preferred Stock”).

 

RESOLVED FURTHER,
that the appropriate Officers of the Corporation be, and they hereby are, authorized and empowered to execute such documents, take
such steps and perform such acts as, in their judgment, may be necessary or convenient in carrying out the foregoing resolutions
consistent with the Corporation’s By Laws, including: (i) placing this Resolution in the appropriate Books and Records of
the Corporation, and that any such documents executed or acts taken by them shall be conclusive evidence of authority in so doing:
(ii) calling a special meeting of the stockholders to consider and approve the amendment to the Articles of Incorporation adopted
by the Board hereof.

 

IN WITNESS WHEREOF, this
Certificate of Designation is executed on behalf of the Corporation by the unanimous vote of the Board of Directors this 22nd
day of August, 2020.

 

 

ALL DIRECTORS OF GRN HOLDING CORPORATION

 

 

/s/ Justin Costello

JUSTIN COSTELLO

DIRECTOR

CHAIRMAN OF THE BOARDExhibit 4.2

 

 

ACTION
BY WRITTEN CONSENT

BY
A MAJORITY OF THE SHAREHOLDERS

OF
GRN HOLDING CORPORATION

A
Nevada Corporation

 

The
undersigned, constituting 55.63% and a majority of the shareholders eligible to vote of GRN Holding Corporation, a Nevada Corporation
(the “Corporation”), hereby adopt the following recitals and resolutions by their written consent thereto, effective
as of August 22, 2020, hereby waiving all notice of, and the holding of, a meeting of the shareholders to act upon such matters
and resolutions, pursuant to §78:320, et seq. Nevada Revised Statutes, and Section 2.10 of the Company’s By Laws.

 

		RECITALS	

 

WHEREAS, the Corporation’s
Board of Directors held a special meeting on August 22, 2020 and executed a resolution approving amending the Company’s Articles
of Incorporation to:

 

Amend
Section 5.1 of the Articles of Incorporation as follows:

 

Authorized
Capital Stock. The aggregate number of shares which this Corporation shall have authority to issue is two hundred sixty
million (260,000,000) seven hundred and sixty million (760,000,000) shares, consisting of (a) two seven
hundred fifty million (2750,000,000) shares of Common Stock, par value $0.001 per share (the “Common Stock”)
and (b) ten million (10,000,000) shares of preferred stock, par value $0.001 per share (the “Preferred Stock”), issuable
in one or more series as hereinafter provided.

 

WHEREAS,
the Board of Directors called for a Special Meeting of the Shareholders eligible to vote to consider the proposals;

 

WHEREAS, as
of the date of this Special Meeting, the total number of authorized shares are 250,000,000, of which, 249,777,311 are issued and
outstanding, and the undersigned stockholder beneficially owns 139 million shares equal to 55.63% of the issued and outstanding
shares of the Company;

 

WHEREAS,
pursuant to 78 NRS § 320, provides: “A majority of the voting power, which includes the voting power that is present
in person or by proxy, regardless of whether the proxy has authority to vote on all matters, constitutes a quorum for the transaction
of business; and, unless otherwise provided in the Articles of Incorporation or the bylaws, any action required or permitted to
be taken at a meeting of the stockholders may be taken without a meeting if, before or after the action, a written consent thereto
is signed by stockholders holding at least a majority of the voting power.”

 

 

 

    	 

    	 

    

 

 

 

 

WHEREAS,
the undersigned constitutes 55.63% and a majority of the Company’s shares eligible to vote on the question of the name change,
and also constitutes a legal quorum under Nevada law for the transaction of business;

 

WHEREAS,
the undersigned have considered and discussed the benefits of amending the Company’s Articles of Incorporation to increase
the number of its authorized shares of common stock as noted above;

 

THEREFORE,
BY WRITTEN CONSENT, the undersigned, being a majority of the shareholders eligible to vote of the Company, approve
and authorize the Company to amend Section 5.1 of the Company’s Articles of Incorporation to increase its total number of
authorized shares from 260,000,000, with 250,000,000 being Common Shares and 10,000,000 being Preferred Shares, to a total of 760,000,000
shares, 750,000,000 being Common Shares, par value $0.001 and 10,000,000 being Preferred Shares, par value $0.001 per share.

 

RESOLVED
FURTHER, that the appropriate Officers of the Company be, and they hereby are, authorized and empowered to execute such documents,
take such steps and perform such acts as, in their judgment, may be necessary or convenient in carrying out the foregoing consents
consistent with the Company’s By Laws, including placing this Written Consent in the appropriate Books and Records of the
Company, and that any such documents executed or acts taken by them shall be conclusive evidence of authority in so doing.

 

IN
WITNESS WHEREOF, the undersigned have executed this Written Consent of the Majority of the Shareholders as of the date first written
above.

 

THE
UNDERSIGNED BEING A MAJORITY OF THE SHAREHOLDERS ELIGIBLE TO VOTE OF DISCOVERY GOLD CORPORATION: 

 

 

By: /s/ Justin Costello

JUSTIN
COSTELLO

Beneficial
owner of 139,000,000 common shares, comprising 55.63% of the shares eligible to vote.

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