Document:

NEITHER
THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS NOTENOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE
HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT
BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES
UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) AN OPINION OF COUNSEL (WHICH COUNSEL SHALL BE SELECTED BY THE HOLDER), IN
A GENERALLY ACCEPTABLE FORM, THAT REGISTRATION IS NOT REQUIRED UNDER SAID ACT OR (II) UNLESS SOLD PURSUANT TO RULE 144 OR RULE
144A UNDER SAID ACT. NOTWITHSTANDING THE FOREGOING, THE SECURITIES MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN ACCOUNT
OR OTHER LOAN OR FINANCING ARRANGEMENT SECURED BY THE SECURITIES.

 

	Principal
    Amount: U.S. $1,086,287.50	Issue
    Date: July 29th, 2019

 

CONVERTIBLE
PROMISSORY NOTE

 

FOR
VALUE RECEIVED, Greenfield Farms Food, Inc. a Nevada corporation (hereinafter called the “Borrower”), hereby promises
to pay to the order of Carebourn Capital, LP, a Delaware limited partnership, or registered assigns (the “Holder”)
the sum of U.S. $1,086,287.50 (the “Principal Amount”) together with any interest as set forth herein, on July
29th, 2020 (the “Maturity Date”), and to pay interest on the unpaid principal balance as set forth
herein hereof from the date hereof (the “Issue Date”) until the same becomes due and payable, whether at maturity
or upon acceleration or by prepayment or otherwise. All payments due hereunder (to the extent not converted into common stock,
$0.001 par value per share (the “Common Stock”) in accordance with the terms hereof) shall be made in lawful money
of the United States of America. All payments shall be made at such address as the Holder shall hereafter give to the Borrower
by written notice made in accordance with the provisions of this Note. Whenever any amount expressed to be due by the terms of
this Note is due on any day which is not a business day, the same shall instead be due on the next succeeding day which is a business
day and, in the case of any interest payment date which is not the date on which this Note is paid in full, the extension of the
due date thereof shall not be taken into account for purposes of determining the amount of interest due on such date. As used
in this Note, the term “business day” shall mean any day other than a Saturday, Sunday or a day on which commercial
banks in the city of New York, New York are authorized or required by law or executive order to remain closed. Each capitalized
term used herein, and not otherwise defined, shall have the meaning ascribed thereto in that certain Note Purchase Agreement dated
the date hereof, pursuant to which this Note was originally issued (the “Purchase Agreement”).

 

In
addition, the Borrower shall authorize the Holder, pursuant to a disbursement memorandum dated on or around the Issue Date, to
pay U.S. $75,787.50 (the “Transactional Expense Amount”) to the Holder or the Holder’s designee, to cover the
Holder’s accounting fees, due diligence fees, monitoring (including but not limited to ACH monitoring costs), and/or other
transactional costs incurred in connection with the purchase of the Note, all of which are included in the initial principal balance
of this Note. The net amount to be received by the Company shall be U.S. $1,010,500.00, computed as follows: U.S. $1,086,287.50,
less the Transactional Expense Amount.

 

This
Note is free from all taxes, liens, claims and encumbrances with respect to the issue thereof and shall not be subject to preemptive
rights or other similar rights of shareholders of the Borrower and will not impose personal liability upon the holder thereof.

 

    	 	1	 

    	 

    

 

The
following terms shall apply to this Note:

 

Article
I. PAYMENT TERMS

 

Section
1.01 Interest Rate. This Note shall bear interest at the rate of 10% per three-month period following the Issue Date. Interest
shall commence accruing on the Issue Date and shall be computed on the basis of a 365-day year and the actual number of days elapsed
in each three-month period.

 

Section
1.02 Payments. Subject to the other provisions of this Note, payments on this Note shall be made by the Borrower to the
Holder as follows:

 

	 	(a)	On
    or before October 29, 2019, the Borrower shall pay to Holder the sum of US$108,628.75, which shall represent accrued interest
    from the Issue Date to October 29, 2019.
	 	 	 
	 	(b)	On
    or before January 29, 2019, the Borrower shall pay to Holder the sum of US$108,628.75, which shall represent accrued interest
    from the October 30, 2019 to January 29, 2019.
	 	 	 
	 	(c)	On
    or before April 29, 2020, the Borrower shall pay to Holder the sum of US$108,628.75, which shall represent accrued interest
    from the January 30, 2019 to April 29, 2020.
	 	 	 
	 	(d)	On
    or before June 28, 2020, the Borrower shall pay to Holder (i) the sum of US$108,628.75, which shall represent accrued interest
    from the April, 2020 to July 29, 2020 plus (ii) an amount equal to the Principal Amount.

 

Section
1.03 Demand Repayment. At any time on or after October 29, 2019, the Holder may demand that the Borrower repay to Holder
the Principal Amount plus any accrued and unpaid interest plus any and all other amounts that may be due and payable to the Holder
hereunder (collectively, the “Indebtedness”), and, upon such request the Borrower shall repay the Indebtedness to
the Holder within 3 days of such request.

 

Article
II. CONVERSION RIGHTS

 

Section
2.01 Conversion Right. The Holder shall have the right from time to time, and at any time following October 29, 2019 and
ending on the full repayment of all Indebtedness, to convert all or any part of the Indebtedness into fully paid and non- assessable
shares of common stock, par value $0.001 per share, of the Borrower (the “Common Stock”), or any shares of capital
stock or other securities of the Borrower into which such Common Stock shall hereafter be changed or reclassified at the conversion
price (the “Conversion Price”) determined as provided herein (a “Conversion”); provided, however, that
in no event shall the Holder be entitled to convert any portion of this Note in excess of that portion of this Note upon conversion
of which the sum of (1) the number of shares of Common Stock beneficially owned by the Holder and its affiliates (other than shares
of Common Stock which may be deemed beneficially owned through the ownership of the unconverted portion of the Notes or the unexercised
or unconverted portion of any other security of the Borrower subject to a limitation on conversion or exercise analogous to the
limitations contained herein) and (2) the number of shares of Common Stock issuable upon the conversion of the portion of this
Note with respect to which the determination of this proviso is being made, would result in beneficial ownership by the Holder
and its affiliates of more than 4.99% of the outstanding shares of Common Stock. For purposes of the proviso to the immediately
preceding sentence, beneficial ownership shall be determined in accordance with Section 13(d) of the Securities Exchange Act of
1934, as amended (the “Exchange Act”), and Regulations 13D-G thereunder, except as otherwise provided in clause (1)
of such proviso, provided, further, however, that the limitations on conversion may be waived by the Holder upon, at the election
of the Holder, not less than 61 days’ prior notice to the Borrower, and the provisions of the conversion limitation shall
continue to apply until such 61st day (or such later date, as determined by the Holder, as may be specified in such notice of
waiver). The number of shares of Common Stock to be issued upon each conversion of this Note shall be determined by dividing the
Indebtedness by the applicable Conversion Price then in effect on the date specified in the notice of conversion, in the form
attached hereto as Exhibit A (the “Notice of Conversion”), delivered to the Borrower by the Holder in accordance with
Section 2.04; provided that the Notice of Conversion is submitted by facsimile or e-mail (or by other means resulting in, or reasonably
expected to result in, notice) to the Borrower before 6:00 p.m., New York, New York time on such conversion date (the “Conversion
Date”).

 

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Section
2.02 Conversion Price. The conversion price (the “Conversion Price”) shall equal the Variable Conversion Price
(as defined herein) (subject to equitable adjustments for stock splits, stock dividends or rights offerings by the Borrower relating
to the Borrower’s securities or the securities of any subsidiary of the Borrower, combinations, recapitalization, reclassifications,
extraordinary distributions and similar events). The “Variable Conversion Price” shall mean 58% multiplied by the
Market Price (as defined herein) (representing a discount rate of 42%). In the case that shares of the Borrower’s common
stock are not deliverable via DWAC following the conversion of any amount hereunder, an additional Ten Percent (10%) discount
shall be added to the amount being converted at such time. In the event that the Borrower fails to meet the requirements of Section
4.18, an additional Five percent (5%) discount shall be added to the amount being converted at such time. “Market Price”
means the lowest Trading Price (as defined below) for the Common Stock during the thirty 30 Trading Day period ending on the latest
complete Trading Day prior to the Conversion Date. “Trading Price” means, for any security as of any date, the lowest
price quoted on the OTC Markets operated by the OTC Markets Group, Inc. or applicable trading market (the “OTC”) as
reported by a reliable reporting service (“Reporting Service”) designated by the Holder (i.e. Bloomberg) or, if the
OTC Markets is not the principal trading market for such security, the closing bid price of such security on the principal securities
exchange or trading market where such security is listed or traded. If the Trading Price cannot be calculated for such security
on such date in the manner provided above, the Trading Price shall be the fair market value as mutually determined by the Borrower
and the holders of a majority in interest of the Notes being converted for which the calculation of the Trading Price is required
in order to determine the Conversion Price of such Notes. “Trading Day” shall mean any day on which the Common Stock
is tradable for any period on the OTC Markets, or on the principal securities exchange or other securities market on which the
Common Stock is then being traded.

 

Section
2.03 Authorized Shares. The Borrower covenants that during the period the conversion right exists, the Borrower will reserve
from its authorized and unissued Common Stock a sufficient number of shares, free from preemptive rights, to provide for the issuance
of Common Stock upon the full conversion of this Note. The Borrower is required at all times to have authorized and reserved five
times the number of shares that is actually issuable upon full conversion of the Note (based on the Conversion Price of the Notes
in effect from time to time) (the “Reserved Amount”). The Borrower represents that upon issuance, such shares will
be duly and validly issued, fully paid and non- assessable. In addition, if the Borrower shall issue any securities or make any
change to its capital structure which would change the number of shares of Common Stock into which the Notes shall be convertible
at the then current Conversion Price, the Borrower shall at the same time make proper provision so that thereafter there shall
be a sufficient number of shares of Common Stock authorized and reserved, free from preemptive rights, for conversion of the outstanding
Notes. The Borrower (i) acknowledges that it has irrevocably instructed its transfer agent to issue certificates for the Common
Stock issuable upon conversion of this Note, and (ii) agrees that its issuance of this Note shall constitute full authority to
its officers and agents who are charged with the duty of executing stock certificates to execute and issue the necessary certificates
for shares of Common Stock in accordance with the terms and conditions of this Note. If, at any time the Borrower does not maintain
the Reserved Amount it will be considered an Event of Default under Article IV. However, upon receipt of written notice from the
Holder of Borrower’s failure to maintain the Reserved Amount, the Borrower shall have three (3) days to cure any deficiencies
in the Reserved Amount.

 

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Section
2.04 Method of Conversion.

 

	 	(a)	Mechanics
    of Conversion. Subject to Section 2.01, this Note may be converted by the Holder in whole or in part at any time from
    time to time after One Hundred Eighty Days following the Issue Date, by (A) submitting to the Borrower a Notice of Conversion
    (by facsimile, e-mail or other reasonable means of communication dispatched on the Conversion Date prior to 6:00 p.m., New
    York, New York time) and (B) subject to Section 2.04(b), surrendering this Note at the principal office of the Borrower.
	 	 	 
	 	(b)	Surrender
    of Note Upon Conversion. Notwithstanding anything to the contrary set forth herein, upon conversion of this Note in accordance
    with the terms hereof, the Holder shall not be required to physically surrender this Note to the Borrower unless the entire
    unpaid principal amount of this Note is so converted. The Holder and the Borrower shall maintain records showing the principal
    amount so converted and the dates of such conversions or shall use such other method, reasonably satisfactory to the Holder
    and the Borrower, so as not to require physical surrender of this Note upon each such conversion. In the event of any dispute
    or discrepancy, such records of the Borrower shall, prima facie, be controlling and determinative in the absence of
    manifest error. Notwithstanding the foregoing, if any portion of this Note is converted as aforesaid, the Holder may not transfer
    this Note unless the Holder first physically surrenders this Note to the Borrower, whereupon the Borrower will forthwith issue
    and deliver upon the order of the Holder a new Note of like tenor, registered as the Holder (upon payment by the Holder of
    any applicable transfer taxes) may request, representing in the aggregate the remaining unpaid principal amount of this Note.
    The Holder and any assignee, by acceptance of this Note, acknowledge and agree that, by reason of the provisions of this paragraph,
    following conversion of a portion of this Note, the unpaid and unconverted principal amount of this Note represented by this
    Note may be less than the amount stated on the face hereof.
	 	 	 
	 	(c)	Payment
    of Taxes. The Borrower shall not be required to pay any tax which may be payable in respect of any transfer involved in
    the issue and delivery of shares of Common Stock or other securities or property on conversion of this Note in a name other
    than that of the Holder (or in street name), and the Borrower shall not be required to issue or deliver any such shares or
    other securities or property unless and until the person or persons (other than the Holder or the custodian in whose street
    name such shares are to be held for the Holder’s account) requesting the issuance thereof shall have paid to the Borrower
    the amount of any such tax or shall have established to the satisfaction of the Borrower that such tax has been paid.

 

    	 	4	 

    	 

    

 

	 	(d)	Delivery
    of Common Stock Upon Conversion. Upon receipt by the Borrower from the Holder of a facsimile transmission or e-mail (or
    other reasonable means of communication) of a Notice of Conversion meeting the requirements for conversion as provided in
    this Section 2.04, the Borrower shall issue and deliver or cause to be issued and delivered to or upon the order of the Holder
    certificates for the Common Stock issuable upon such conversion within three (3) business days after such receipt (the “Deadline”)
    (and, solely in the case of conversion of the entire unpaid principal amount hereof, surrender of this Note) in accordance
    with the terms hereof and the Purchase Agreement.
	 	 	 
	 	(e)	Obligation
    of Borrower to Deliver Common Stock. Upon receipt by the Borrower of a Notice of Conversion, the Holder shall be deemed
    to be the holder of record of the Common Stock issuable upon such conversion, the outstanding principal amount and the amount
    of accrued and unpaid interest on this Note shall be reduced to reflect such conversion, and, unless the Borrower defaults
    on its obligations under this Article II, all rights with respect to the portion of this Note being so converted shall forthwith
    terminate except the right to receive the Common Stock or other securities, cash or other assets, as herein provided, on such
    conversion. If the Holder shall have given a Notice of Conversion as provided herein, the Borrower’s obligation to issue
    and deliver the certificates for Common Stock shall be absolute and unconditional, irrespective of the absence of any action
    by the Holder to enforce the same, any waiver or consent with respect to any provision thereof, the recovery of any judgment
    against any person or any action to enforce the same, any failure or delay in the enforcement of any other obligation of the
    Borrower to the holder of record, or any setoff, counterclaim, recoupment, limitation or termination, or any breach or alleged
    breach by the Holder of any obligation to the Borrower, and irrespective of any other circumstance which might otherwise limit
    such obligation of the Borrower to the Holder in connection with such conversion. The Conversion Date specified in the Notice
    of Conversion shall be the Conversion Date so long as the Notice of Conversion is received by the Borrower before 6:00 p.m.,
    New York, New York time, on such date.
	 	 	 
	 	(f)	Delivery
    of Common Stock by Electronic Transfer. In lieu of delivering physical certificates representing the Common Stock issuable
    upon conversion, provided the Borrower is participating in the Depository Trust Company (“DTC”) Fast Automated
    Securities Transfer (“FAST”) program, upon request of the Holder and its compliance with the provisions contained
    in Section 2.01 and in this Section 2.04, the Borrower shall use its best efforts to cause its transfer agent to electronically
    transmit the Common Stock issuable upon conversion to the Holder by crediting the account of Holder’s Prime Broker with
    DTC through its Deposit Withdrawal Agent Commission (“DWAC”) system.
	 	 	 
	 	(g)	Failure
    to Deliver Common Stock Prior to Deadline. Without in any way limiting the Holder’s right to pursue other remedies,
    including actual damages and/or equitable relief, the parties agree that if delivery of the Common Stock issuable upon conversion
    of this Note is not delivered by the Deadline (other than a failure due to the circumstances described in Section 2.03, which
    failure shall be governed by such Section 2.03) the Borrower shall pay to the Holder $2,000 per day in cash, for each day
    beyond the Deadline that the Borrower fails to deliver such Common Stock. Such cash amount shall be paid to Holder by the
    fifth day of the month following the month in which it has accrued or, at the option of the Holder (by written notice to the
    Borrower by the first day of the month following the month in which it has accrued), shall be added to the principal amount
    of this Note, in which event interest shall accrue thereon in accordance with the terms of this Note and such additional principal
    amount shall be convertible into Common Stock in accordance with the terms of this Note. The Borrower agrees that the right
    to convert is a valuable right to the Holder. The damages resulting from a failure, attempt to frustrate, interference with
    such conversion right are difficult if not impossible to qualify. Accordingly, the parties acknowledge that the liquidated
    damages provision contained in this Section 2.04(g) are justified.

 

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Section
2.05 Concerning the Shares.

 

	 	(a)	The
    shares of Common Stock issuable upon conversion of this Note may not be sold or transferred unless (i) such shares are sold
    pursuant to an effective registration statement under the Act or (ii) the Borrower or its transfer agent shall have been furnished
    with an opinion of counsel (which opinion shall be in form, substance and scope customary for opinions of counsel in comparable
    transactions) to the effect that the shares to be sold or transferred may be sold or transferred pursuant to an exemption
    from such registration or (iii) such shares are sold or transferred pursuant to Rule 144 under the Act (or a successor rule)
    (“Rule 144”) or (iv) such shares are transferred to an “affiliate” (as defined in Rule 144) of the
    Borrower who agrees to sell or otherwise transfer the shares only in accordance with this Section 2.05 and who is an Accredited
    Investor (as defined in the Purchase Agreement). Except as otherwise provided in the Purchase Agreement (and subject to the
    removal provisions set forth below), until such time as the shares of Common Stock issuable upon conversion of this Note have
    been registered under the Act or otherwise may be sold pursuant to Rule 144 without any restriction as to the number of securities
    as of a particular date that can then be immediately sold, each certificate for shares of Common Stock issuable upon conversion
    of this Note that has not been so included in an effective registration statement or that has not been sold pursuant to an
    effective registration statement or an exemption that permits removal of the legend, shall bear a legend substantially in
    the following form, as appropriate:

 

“NEITHER
THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE
HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT
BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES
UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) AN OPINION OF COUNSEL (WHICH COUNSEL SHALL BE SELECTED BY THE HOLDER), IN
A GENERALLY ACCEPTABLE FORM, THAT REGISTRATION IS NOT REQUIRED UNDER SAID ACT OR (II) UNLESS SOLD PURSUANT TO RULE 144 OR RULE
144A UNDER SAID ACT. NOTWITHSTANDING THE FOREGOING, THE SECURITIES MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN ACCOUNT
OR OTHER LOAN OR FINANCING ARRANGEMENT SECURED BY THE SECURITIES.”

 

	 	(b)	The
    legend set forth above shall be removed and the Borrower shall issue to the Holder a new certificate therefore free of any
    transfer legend if (i) the Borrower or its transfer agent shall have received 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 Common
    Stock may be made without registration under the Act, which opinion shall be accepted by the Company so that the sale or transfer
    is effected or (ii) in the case of the Common Stock issuable upon conversion of this Note, such security is registered for
    sale by the Holder under an effective registration statement filed under the Act or otherwise may be sold pursuant to Rule
    144 without any restriction as to the number of securities as of a particular date that can then be immediately sold. In the
    event that the Company does not accept the opinion of counsel provided by the Buyer with respect to the transfer of Securities
    pursuant to an exemption from registration, such as Rule 144 or Regulation S, at the Deadline, it will be considered an Event
    of Default pursuant to Section 4.03.

 

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Section
2.06 Effect of Certain Events.

 

	 	(a)	Effect
    of Merger, Consolidation, Etc. At the option of the Holder, the sale, conveyance or disposition of all or substantially
    all of the assets of the Borrower, the effectuation by the Borrower of a transaction or series of related transactions in
    which more than 50% of the voting power of the Borrower is disposed of, or the consolidation, merger or other business combination
    of the Borrower with or into any other Person (as defined below) or Persons when the Borrower is not the survivor shall either:
    (i) be deemed to be an Event of Default (as defined in Article IV) pursuant to which the Borrower shall be required to pay
    to the Holder upon the consummation of and as a condition to such transaction an amount equal to the Default Amount (as defined
    in Article IV) or (ii) be treated pursuant to Section 2.06(b). “Person” shall mean any individual, corporation,
    limited liability company, partnership, association, trust or other entity or organization.
	 	 	 
	 	(b)	Adjustment
    Due to Merger, Consolidation, Etc. If, at any time when this Note is issued and outstanding and prior to conversion of
    all of the Notes, there shall be any merger, consolidation, or an exchange of shares, recapitalization or reorganization pursuant
    to a merger or consolidation, or other similar event, as a result of which shares of Common Stock of the Borrower shall be
    changed into the same or a different number of shares of another class or classes of stock or securities of the Borrower or
    another entity, or in case of any sale or conveyance of all or substantially all of the assets or more than 50% of the total
    outstanding shares of the Borrower other than in connection with a plan of complete liquidation of the Borrower, then the
    Holder of this Note shall thereafter have the right to receive upon conversion of this Note, upon the basis and upon the terms
    and conditions specified herein and in lieu of the shares of Common Stock immediately theretofore issuable upon conversion,
    such stock, securities or assets which the Holder would have been entitled to receive in such transaction had this Note been
    converted in full immediately prior to such transaction (without regard to any limitations on conversion set forth herein),
    and in any such case appropriate provisions shall be made with respect to the rights and interests of the Holder of this Note
    to the end that the provisions hereof (including, without limitation, provisions for adjustment of the Conversion Price and
    of the number of shares issuable upon conversion of the Note) shall thereafter be applicable, as nearly as may be practicable
    in relation to any securities or assets thereafter deliverable upon the conversion hereof. The Borrower shall not affect any
    transaction described in this Section 2.06(b) unless (a) it first gives, to the extent practicable, thirty (30) days prior
    written notice (but in any event at least fifteen (15) days prior written notice) of the record date of the special meeting
    of shareholders to approve, or if there is no such record date, the consummation of, such merger, consolidation, exchange
    of shares, recapitalization, reorganization or other similar event or sale of assets (during which time the Holder shall be
    entitled to convert this Note) and (b) the resulting successor or acquiring entity (if not the Borrower) assumes by written
    instrument the obligations of this Section 2.06(b). The above provisions shall similarly apply to successive consolidations,
    mergers, sales, transfers or share exchanges.

 

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	 	(c)	Adjustment
    Due to Distribution. If the Borrower shall declare or make any distribution of its assets (or rights to acquire its assets)
    to holders of Common Stock as a dividend, stock repurchase, by way of return of capital or otherwise (including any dividend
    or distribution to the Borrower’s shareholders in cash or shares (or rights to acquire shares) of capital stock of a
    subsidiary (i.e., a spin-off)) (a “Distribution”), then the Holder of this Note shall be entitled, upon any conversion
    of this Note after the date of record for determining shareholders entitled to such Distribution, to receive the amount of
    such assets which would have been payable to the Holder with respect to the shares of Common Stock issuable upon such conversion
    had such Holder been the holder of such shares of Common Stock on the record date for the determination of shareholders entitled
    to such Distribution.
	 	 	 
	 	(d)	Notice
    of Adjustments. Upon the occurrence of each adjustment or readjustment of the Conversion Price as a result of the events
    described in this Section 2.06, the Borrower, at its expense, shall promptly compute such adjustment or readjustment and prepare
    and furnish to the Holder of a certificate setting forth such adjustment or readjustment and showing in detail the facts upon
    which such adjustment or readjustment is based. The Borrower shall, upon the written request at any time of the Holder, furnish
    to such Holder a like certificate setting forth (i) such adjustment or readjustment, (ii) the Conversion Price at the time
    in effect and (iii) the number of shares of Common Stock and the amount, if any, of other securities or property which at
    the time would be received upon conversion of the Note.

 

Section
2.07 Status as Shareholder. Upon submission of a Notice of Conversion by a Holder, (i) the shares covered thereby (other
than the shares, if any, which cannot be issued because their issuance would exceed such Holder’s allocated portion of the
Reserved Amount or Maximum Share Amount) shall be deemed converted into shares of Common Stock and (ii) the Holder’s rights
as a Holder of such converted portion of this Note shall cease and terminate, excepting only the right to receive certificates
for such shares of Common Stock and to any remedies provided herein or otherwise available at law or in equity to such Holder
because of a failure by the Borrower to comply with the terms of this Note. Notwithstanding the foregoing, if a Holder has not
received certificates for all shares of Common Stock prior to the tenth (10th) business day after the expiration of the Deadline
with respect to a conversion of any portion of this Note for any reason, then (unless the Holder otherwise elects to retain its
status as a holder of Common Stock by so notifying the Borrower) the Holder shall regain the rights of a Holder of this Note with
respect to such unconverted portions of this Note and the Borrower shall, as soon as practicable, return such unconverted Note
to the Holder or, if the Note has not been surrendered, adjust its records to reflect that such portion of this Note has not been
converted. In all cases, the Holder shall retain all of its rights and remedies (including, without limitation, (i) the right
to receive Conversion Default Payments pursuant to Section 2.03 to the extent required thereby for such Conversion Default and
any subsequent Conversion Default and (ii) the right to have the Conversion Price with respect to subsequent conversions determined
in accordance with Section 2.03) for the Borrower’s failure to convert this Note.

 

Section
2.08 Prepayment.

 

	 	(a)	Notwithstanding
    anything to the contrary contained in this Note, the Borrower may prepay the amounts outstanding hereunder pursuant to the
    following terms and conditions, and subject to the Holder’s acceptance in Holder’s sole discretion:

 

	 	(i)	At
    any time during the period beginning on the Issue Date and ending on the date which is one hundred and eighty (180) days following
    the Issue Date, the Borrower shall have the right, exercisable on not less than twenty (20) Trading Days prior written notice
    to the Holder of the Note to prepay the outstanding Note (principal and accrued interest), in full by making a payment to
    the Holder of an amount in cash equal to 130%, multiplied by the sum of: (w) the then outstanding principal amount of this
    Note plus (x) accrued and unpaid interest on the unpaid principal amount of this Note.

 

    	 	8	 

    	 

    

 

	 	(ii)	At
    any time during the period beginning the day which is one hundred and eighty one (181) days following the Issue Date and ending
    on the date which is three hundred sixty-four (364) days following the Issue Date, the Borrower shall have the right, exercisable
    on not less than twenty (20) Trading Days prior written notice to the Holder of the Note to prepay the outstanding Note (principal
    and accrued interest), in full by making a payment to the Holder of an amount in cash equal to 150%, multiplied by the sum
    of: (w) the then outstanding principal amount of this Note plus (x) accrued and unpaid interest on the unpaid principal amount
    of this Note.
	 	 	 
	 	(iii)	After
    the expiration of three hundred sixty-four (364) days, the Borrower shall have no right of prepayment.

 

	 	(b)	Any
    notice of prepayment hereunder (an “Optional Prepayment Notice”) shall be delivered to the Holder of the Note
    at its registered addresses and shall state: (1) that the Borrower is exercising its right to prepay the Note, and (2) the
    date of prepayment which shall be not more than twenty (20) Trading Days from the date of the Optional Prepayment Notice.
    On the date fixed for prepayment (the “Optional Prepayment Date”), the Borrower shall make payment of the applicable
    prepayment amount to or upon the order of the Holder as specified by the Holder in writing to the Borrower at least one (1)
    business day prior to the Optional Prepayment Date. If the Borrower delivers an Optional Prepayment Notice and fails to pay
    the applicable prepayment amount due to the Holder of the Note within two (2) business days following the Optional Prepayment
    Date, the Borrower shall forever forfeit its right to prepay the Note pursuant to this Section 2.08. Notwithstanding anything
    to the contrary in this Note, the Borrower’s right to prepay the amounts outstanding under this Note, in accordance
    with the terms and conditions of this Note, is expressly conditional upon the Holder’s written acceptance, in Holder’s
    sole discretion, of such applicable prepayment during the time that the Borrower is exercising their right to prepay this
    Note.

 

Article
III. CERTAIN COVENANTS AND REPRESENTATIONS

 

Section
3.01 Distributions on Capital Stock. So long as the Borrower shall have any obligation under this Note, the Borrower shall
not without the Holder’s written consent (a) pay, declare or set apart for such payment, any dividend or other distribution
(whether in cash, property or other securities) on shares of capital stock other than dividends on shares of Common Stock solely
in the form of additional shares of Common Stock or (b) directly or indirectly or through any subsidiary make any other payment
or distribution in respect of its capital stock except for distributions pursuant to any shareholders’ rights plan which
is approved by a majority of the Borrower’s disinterested directors.

 

Section
3.02 Sale of Assets. So long as the Borrower shall have any obligation under this Note, the Borrower shall not, without
the Holder’s written consent, sell, lease, exchange (including but not limited to an exchange for assets of equal or greater
value) or otherwise dispose of any significant portion of its assets outside the ordinary course of business. Any consent to the
disposition of any assets may be conditioned on a specified use of the proceeds of disposition.

 

Section
3.03 Advances and Loans. So long as the Borrower shall have any obligation under this Note, the Borrower shall not, without
the Holder’s written consent, lend money, give credit or make advances to any person, firm, joint venture or corporation,
including, without limitation, officers, directors, employees, subsidiaries and affiliates of the Borrower, except loans, credits
or advances (a) in existence or committed on the date hereof and which the Borrower has informed Holder in writing prior to the
date hereof, (b) made in the ordinary course of business, (c) made to a pending merging partner pursuant to an agreement of merger
or (c) not in excess of $100,000.

 

    	 	9	 

    	 

    

 

Section
3.04 SEC Filings. Upon the execution of this Note and thereafter on each conversion of this Note in whole or in part, Borrower
shall file a Form 8-K (or any successor form) under Item 3.02 with the Securities and Exchange Commission, if and as required
by the Exchange Act, to disclose the execution of this Note or any conversion hereof, as applicable, in each case within the time
frame required by the Exchange Act.

 

Section
3.05 OTC Markets. Upon each conversion of this Note in whole or in part, Borrower shall ensure that, as of the date of
such conversion, the outstanding shares of Common Stock of Borrower as reported on the OTC Markets is current and up to date as
of such date of conversion.

 

Section
3.06 Warrant. On or before July 31, 2019, the Borrower shall issue to Holder a warrant to acquire a number of shares of
Common Stock of the Borrower in form and substance as agreed to by the Borrower and the Holder, and for a number of shares of
Common Stock and at an exercise price per share of Common Stock as agreed to by the Borrower and the Holder (the “Warrant”).
The Borrower and the Holder shall use their commercially reasonable efforts to agree on the terms and conditions of the Warrant
and the other matters as set forth above on or prior to July 31, 2019, and the failure of the Borrower and the Holder to so agree,
or the failure of the Borrower to issue the Warrant by the date, shall each be an Event of Default hereunder.

 

Section
3.07 Board Observer Rights. So long as the Borrower shall have any obligation under this Note, one individual designated
by the Holder (the “Holder Representative”) shall have the right to attend all meetings of the Board of Directors
of the Borrower (the “Board”) and to receive all materials related to such meetings as provided by the Board. The
Borrower may exclude the Holder Representative from such attendance, and shall not be required to deliver such materials to the
Holder Representative, in each case to the extent that the Borrower has received an opinion from its legal counsel, which opinion
the Borrower shall submit to the Holder prior to the applicable meeting or distribution of materials, that compliance by the Borrower
with this Section 3.07 would violate any applicable law or the fiduciary duties of the members of the Board.

 

Section
3.08 Additional Covenants. So long as the Borrower shall have any obligation under this Note, the Borrower shall not, without
the Holder’s written consent:

 

	 	(a)	enter
    into any contract, lease, or other form of agreement, directly or indirectly, whether written or oral, with any person, calling
    for payments in excess of $25,000 in any one year;
	 	 	 
	 	(b)	enter
    into of any transaction between the Borrower and any of its shareholders or Affiliates other than customary transactions in
    the ordinary course of the Borrower’s business on an arms’-length basis;
	 	 	 
	 	(c)	undertake
    any liquidation, dissolution, or winding-up, merger, acquisition, etc. of the Borrower;
	 	 	 
	 	(d)	commence,
    compromise, settle or waive any litigation or arbitration proceeding involving the Borrower;

 

    	 	10	 

    	 

    

 

	 	(e)	hire
    or terminate any executive-level employee of the Borrower or employee of the Borrower receiving a salary of $75,000 or greater
    per year;
	 	 	 
	 	(f)	substantially
    modify the lines of business in which the Borrower is engaged;
	 	 	 
	 	(g)	issue
    any equity securities or debt securities of the Borrower or issue or sell any instruments convertible into any equity securities
    or debt securities of the Borrower;
	 	 	 
	 	(h)	approve
    the incorporation of any subsidiary of the Borrower;
	 	 	 
	 	(i)	approve
    any business plan or budget of any subsidiary of the Borrower; or
	 	 	 
	 	(j)	undertake
    any amendment of the Articles of Incorporation or Bylaws of the Borrower; or
	 	 	 
	 	(k)	propose
    to undertake any of the foregoing.

 

Section
3.09 Representations and Warranties. The Borrower hereby makes the representations and warranties as set forth in Exhibit
B to the Holder.

 

Article
IV. EVENTS OF DEFAULT

 

If
any of the events in Section 4.01 through Section 4.17, inclusive, occur, such event shall be an “Event of Default”
hereunder:

 

Section
4.01 Failure to Agree on or Issue the Warrant. Any failure to consummate the events set forth in Section 3.06.

 

Section
4.02 Failure to Pay Principal or Interest. The Borrower fails to pay the principal hereof or interest thereon when due
on this Note, whether at maturity, upon acceleration or otherwise, following a five (5) day cure period.

 

Section
4.03 Conversion and the Shares. The Borrower fails to issue shares of Common Stock to the Holder (or announces or threatens
in writing that it will not honor its obligation to do so) upon exercise by the Holder of the conversion rights of the Holder
in accordance with the terms of this Note, fails to transfer or cause its transfer agent to transfer (issue) (electronically or
in certificated form) any certificate for shares of Common Stock issued to the Holder upon conversion of or otherwise pursuant
to this Note as and when required by this Note, the Borrower directs its transfer agent not to transfer or delays, impairs, and/or
hinders its transfer agent in transferring (or issuing) (electronically or in certificated form) any certificate for shares of
Common Stock to be issued to the Holder upon conversion of or otherwise pursuant to this Note as and when required by this Note,
or fails to remove (or directs its transfer agent not to remove or impairs, delays, and/or hinders its transfer agent from removing)
any restrictive legend (or to withdraw any stop transfer instructions in respect thereof) on any certificate for any shares of
Common Stock issued to the Holder upon conversion of or otherwise pursuant to this Note as and when required by this Note (or
makes any written announcement, statement or threat that it does not intend to honor the obligations described in this paragraph)
and any such failure shall continue uncured (or any written announcement, statement or threat not to honor its obligations shall
not be rescinded in writing) for three (3) business days after the Holder shall have delivered a Notice of Conversion. It is an
obligation of the Borrower to remain current in its obligations to its transfer agent. It shall be an event of default of this
Note, if a conversion of this Note is delayed, hindered or frustrated due to a balance owed by the Borrower to its transfer agent.
If at the option of the Holder, the Holder advances any funds to the Borrower’s transfer agent in order to process a conversion,
such advanced funds shall be paid by the Borrower to the Holder within forty- eight (48) hours of a demand from the Holder.

 

    	 	11	 

    	 

    

 

Section
4.04 Breach of Covenants. The Borrower breaches any covenant or other material term or condition contained in this Note
or in any collateral documents, including but not limited to the Purchase Agreement, or in any other agreements, promissory notes,
or contracts between the Borrower and any of its Affiliates, on the one hand, and the Holder or any of its Affiliates, on the
other hand, and such breach continues for a period of ten (10) days after written notice thereof to the Borrower from the Holder.

 

Section
4.05 Breach of Representations and Warranties. Any representation or warranty of the Borrower made herein or in any agreement,
statement or certificate given in writing pursuant hereto or in connection herewith (including, without limitation, the Purchase
Agreement), shall be false or misleading in any material respect when made and the breach of which has (or with the passage of
time will have) a material adverse effect on the rights of the Holder with respect to this Note or the Purchase Agreement.

 

Section
4.06 Receiver or Trustee. The Borrower or any subsidiary of the Borrower shall make an assignment for the benefit of creditors,
or apply for or consent to the appointment of a receiver or trustee for it or for a substantial part of its property or business,
or such a receiver or trustee shall otherwise be appointed.

 

Section
4.07 Judgments. Any money judgment, writ or similar process shall be entered or filed against the Borrower or any subsidiary
of the Borrower or any of its property or other assets for more than $50,000, and shall remain unvacated, unbonded or unstayed
for a period of twenty (20) days unless otherwise consented to by the Holder, which consent will not be unreasonably withheld.

 

Section
4.08 Bankruptcy. Bankruptcy, insolvency, reorganization or liquidation proceedings or other proceedings, voluntary or involuntary,
for relief under any bankruptcy law or any law for the relief of debtors shall be instituted by or against the Borrower or any
subsidiary of the Borrower.

 

Section
4.09 Delisting of Common Stock. The Borrower shall fail to maintain the listing of the Common Stock on at least one of
the OTC Markets or an equivalent replacement exchange, the Nasdaq National Market, the Nasdaq SmallCap Market, the New York Stock
Exchange, or the American Stock Exchange.

 

Section
4.10 Failure to Comply with the Exchange Act. The Borrower shall fail to comply with the reporting requirements of the
Exchange Act; and/or the Borrower shall cease to be subject to the reporting requirements of the Exchange Act, provided that compliance
with this Section 4.10 is waived by the Holder until December 31, 2019.

 

Section
4.11 Liquidation. Any dissolution, liquidation, or winding up of Borrower or any substantial portion of its business. Cessation
of Operations. Any cessation of operations by Borrower or Borrower admits it is otherwise generally unable to pay its debts
as such debts become due, provided, however, that any disclosure of the Borrower’s ability to continue as a “going
concern” shall not be an admission that the Borrower cannot pay its debts as they become due.

 

Section
4.12 Maintenance of Assets. The failure by Borrower to maintain any material intellectual property rights, personal, real
property or other assets which are necessary to conduct its business (whether now or in the future).

 

    	 	12	 

    	 

    

 

Section
4.13 Financial Statement Restatement. The restatement of any financial statements filed by the Borrower with the SEC for
any date or period from two years prior to the Issue Date of this Note and until this Note is no longer outstanding, if the result
of such restatement would, by comparison to the un-restated financial statement, have constituted a material adverse effect on
the rights of the Holder with respect to this Note or the Purchase Agreement.

 

Section
4.14 Reverse Splits. The Borrower effectuates a reverse split of its Common Stock without twenty (20) days’ prior
written notice to the Holder.

 

Section
4.15 Replacement of Transfer Agent. In the event that the Borrower proposes to replace its transfer agent, the Borrower
fails to provide, prior to the effective date of such replacement, a fully executed Irrevocable Transfer Agent Instructions in
a form as initially delivered pursuant to the Purchase Agreement (including but not limited to the provision to irrevocably reserve
shares of Common Stock in the Reserved Amount) signed by the successor transfer agent to Borrower and the Borrower.

 

Section
4.16 Cross-Default. Notwithstanding anything to the contrary contained in this Note or other related or companion documents,
a breach or default by the Borrower of any covenant or other term or condition contained any other financial instrument, including
but not limited to all convertible promissory notes, already issued, or issued in the future, by the Borrower, to the Holder or
any other 3rd party, after the passage of all applicable notice and cure or grace periods, shall, at the option of
the Holder, be considered a default under this Note.

 

Section
4.17 ACH Account Change. The Borrower changes it bank account to an account that differs from the bank account specified
on Exhibit B attached hereto, without (i) prior signed written consent of the Holder and (ii) Borrower’s execution of a
signed authorization agreement for preauthorized payments that is exactly the same as the form attached hereto as Exhibit B (except
for the new bank account information) with respect to the new bank account.

 

Section
4.18 Consequences of Event of Default. Upon the occurrence of any Event of Default specified in any of Section 4.01 through
Section 4.17, inclusive, exercisable through the delivery of written notice to the Borrower by such Holders (the “Default
Notice”), this Note shall become immediately due and payable and the Borrower shall pay to the Holder, in full satisfaction
of its obligations hereunder, an amount equal to the greater of (i) 150% times the sum of (w) the then outstanding principal amount
of this Note plus (x) accrued and unpaid interest on the unpaid principal amount of this Note to the date of payment (the “Mandatory
Prepayment Date”) plus any amounts owed to the Holder pursuant to Section 2.03 and Section 2.04(g) (the then outstanding
principal amount of this Note to the date of payment plus the amounts referred to in clauses (x) and, (y) shall collectively be
known as the “Default Sum”), and all other amounts payable hereunder shall immediately become due and payable, all
without demand, presentment or notice, all of which hereby are expressly waived, together with all costs, including, without limitation,
legal fees and expenses, of collection, and the Holder shall be entitled to exercise all other rights and remedies available at
law or in equity.

 

Section
4.19 If the Borrower fails to pay the Default Amount within five (5) business days of written notice that such amount is due and
payable, then the Holder shall have the right at any time, so long as the Borrower remains in default (and so long and to the
extent that there are sufficient authorized shares), to require the Borrower, upon written notice, to immediately issue, in lieu
of the Default Amount, the number of shares of Common Stock of the Borrower equal to the Default Amount divided by the Conversion
Price then in effect.

 

    	 	13	 

    	 

    

 

Article
V. MISCELLANEOUS

 

Section
5.01 Failure or Indulgence Not Waiver. No failure or delay on the part of the Holder in the exercise of any power, right
or privilege hereunder shall operate as a waiver thereof, nor shall any single or partial exercise of any such power, right or
privilege preclude other or further exercise thereof or of any other right, power or privileges. All rights and remedies existing
hereunder are cumulative to, and not exclusive of, any rights or remedies otherwise available.

 

Section
5.02 Notices. All notices, demands, requests, consents, approvals, and other communications required or permitted hereunder
shall be in writing and shall be delivered in accordance with the provisions of the Purchase Agreement.

 

Section
5.03 Amendments. This Note and any provision hereof may only be amended by an instrument in writing signed by the Borrower
and the Holder. The term “Note” and all reference thereto, as used throughout this instrument, shall mean this instrument
(and the other Notes issued pursuant to the Purchase Agreement) as originally executed, or if later amended or supplemented, then
as so amended or supplemented.

 

Section
5.04 Assignability. This Note shall be binding upon the Borrower and its successors and assigns, and shall inure to be
the benefit of the Holder and its successors and assigns. Each transferee of this Note must be an “accredited investor”
(as defined in Rule 501(a) of the 1933 Act). Notwithstanding anything in this Note to the contrary, this Note may be pledged as
collateral in connection with a bona fide margin account or other lending arrangement.

 

Section
5.05 Cost of Collection. If default is made in the payment of this Note, the Borrower shall pay the Holder hereof costs
of collection, including reasonable attorneys’ fees.

 

Section
5.06 Governing Law.

 

	 	(a)	Except
    in the case of the Mandatory Forum Selection provisions in Section 5.06(b), which clause shall be governed and interpreted
    in accordance with Minnesota law, this Note shall be delivered and accepted in and shall be deemed to be contracts made under
    and governed by the internal laws of the State of Minnesota, and for all purposes shall be construed in accordance with the
    laws of such State, without giving effect to the choice of law provisions of such state.
	 	 	 
	 	(b)	Mandatory
    Forum Selection. Any action brought by either party against the other concerning the transactions contemplated by this
    Note shall be brought only in the state courts or federal courts located in the state of Minnesota, County of Hennepin. The
    parties to this Note hereby irrevocably waive any objection to jurisdiction and venue of any action instituted hereunder and
    shall not assert any defense based on lack of jurisdiction or venue or based upon forum non conveniens. The Borrower
    and Holder waive trial by jury. The prevailing party shall be entitled to recover from the other party its reasonable attorney’s
    fees and costs. In the event that any provision of this Note or any other agreement delivered in connection herewith is invalid
    or unenforceable under any applicable statute or rule of law, then such provision shall be deemed inoperative to the extent
    that it may conflict therewith and shall be deemed modified to conform with such statute or rule of law. Any such provision
    which may prove invalid or unenforceable under any law shall not affect the validity or enforceability of any other provision
    of any agreement. Each party hereby irrevocably waives personal service of process and consents to process being served in
    any suit, action or proceeding in connection with this Note by mailing a copy thereof via registered or certified mail or
    overnight delivery (with evidence of delivery) to such party at the address in effect for notices to it under this Note and
    agrees that such service shall constitute good and sufficient service of process and notice thereof. Nothing contained herein
    shall be deemed to limit in any way any right to serve process in any other manner permitted by law.

 

    	 	14	 

    	 

    

 

	 	(c)	Certain
    Amounts. Whenever pursuant to this Note the Borrower is required to pay an amount in excess of the outstanding principal
    amount (or the portion thereof required to be paid at that time) plus accrued and unpaid interest, the Borrower and the Holder
    agree that the actual damages to the Holder from the receipt of cash payment on this Note may be difficult to determine and
    the amount to be so paid by the Borrower represents stipulated damages and not a penalty and is intended to compensate the
    Holder in part for loss of the opportunity to convert this Note and to earn a return from the sale of shares of Common Stock
    acquired upon conversion of this Note at a price in excess of the price paid for such shares pursuant to this Note. The Borrower
    and the Holder hereby agree that such amount of stipulated damages is not plainly disproportionate to the possible loss to
    the Holder from the receipt of a cash payment without the opportunity to convert this Note into shares of Common Stock.

 

Section
5.07 Usury Savings Clause. Notwithstanding any provision in this Note or the other Transaction Documents to the contrary,
the total liability for payments of interest and payments in the nature of interest, including, without limitation, all charges,
fees, exactions, or other sums which may at any time be deemed to be interest, shall not exceed the limit imposed by the usury
laws of the jurisdiction governing this Note or any other applicable law. In the event the total liability of payments of interest
and payments in the nature of interest, including, without limitation, all charges, fees, exactions or other sums which may at
any time be deemed to be interest, shall, for any reason whatsoever, result in an effective rate of interest, which for any month
or other interest payment period exceeds the limit imposed by the usury laws of the jurisdiction governing this Note, all sums
in excess of those lawfully collectible as interest for the period in question shall, without further agreement or notice by,
between, or to any party hereto, be applied to the reduction of the outstanding principal balance due hereunder immediately upon
receipt of such sums by the Holder hereof, with the same force and effect as though the Company had specifically designated such
excess sums to be so applied to the reduction of the principal balance then outstanding, and the Holder hereof had agreed to accept
such sums as a penalty-free payment of principal; provided, however, that the Holder may, at any time and from time to time, elect,
by notice in writing to the Company, to waive, reduce, or limit the collection of any sums in excess of those lawfully collectible
as interest, rather than accept such sums as a prepayment of the principal balance then outstanding. It is the intention of the
parties that the Company does not intend or expect to pay, nor does the Holder intend or expect to charge or collect any interest
under this Note greater than the highest non-usurious rate of interest which may be charged under applicable law.

 

Section
5.08 Purchase Agreement. By its acceptance of this Note, each party agrees to be bound by the applicable terms of the Purchase
Agreement.

 

Section
5.09 Notice of Corporate Events. Except as otherwise provided below, the Holder of this Note shall have no rights as a
holder of Common Stock unless and only to the extent that it converts this Note into Common Stock. The Borrower shall provide
the Holder with prior notification of any meeting of the Borrower’s shareholders (and copies of proxy materials and other
information sent to shareholders). In the event of any taking by the Borrower of a record of its shareholders for the purpose
of determining shareholders who are entitled to receive payment of any dividend or other distribution, any right to subscribe
for, purchase or otherwise acquire (including by way of merger, consolidation, reclassification or recapitalization) any share
of any class or any other securities or property, or to receive any other right, or for the purpose of determining shareholders
who are entitled to vote in connection with any proposed sale, lease or conveyance of all or substantially all of the assets of
the Borrower or any proposed liquidation, dissolution or winding up of the Borrower, the Borrower shall mail a notice to the Holder,
at least twenty (20) days prior to the record date specified therein (or thirty (30) days prior to the consummation of the transaction
or event, whichever is earlier), of the date on which any such record is to be taken for the purpose of such dividend, distribution,
right or other event, and a brief statement regarding the amount and character of such dividend, distribution, right or other
event to the extent known at such time. The Borrower shall make a public announcement of any event requiring notification to the
Holder hereunder substantially simultaneously with the notification to the Holder in accordance with the terms of this Section
5.09.

 

    	 	15	 

    	 

    

 

Section
5.10 Remedies. The Borrower acknowledges that a breach by it of its obligations hereunder will cause irreparable harm to
the Holder, by vitiating the intent and purpose of the transaction contemplated hereby. Accordingly, the Borrower acknowledges
that the remedy at law for a breach of its obligations under this Note will be inadequate and agrees, in the event of a breach
or threatened breach by the Borrower of the provisions of this Note, that the Holder shall be entitled, in addition to all other
available remedies at law or in equity, and in addition to the penalties assessable herein, to an injunction or injunctions restraining,
preventing or curing any breach of this Note and to enforce specifically the terms and provisions thereof, without the necessity
of showing economic loss and without any bond or other security being required.

 

Section
5.11 Right of First Refusal. If at any time while this Note is outstanding, the Borrower has a bona fide offer of capital
or financing from any 3rd party, the Borrower must first offer such opportunity to the Holder to provide such capital
or financing to the Borrower on the same terms as each respective 3rd party’s terms. Should the Holder be unwilling
or unable to provide such capital or financing to the Borrower within 15 days from receipt of written notice of the offer (the
“Offer Notice”) from the Borrower, then the Borrower may obtain such capital or financing from that respective 3rd
party upon the same terms and conditions offered by the Borrower to the Holder, which transaction must be completed within
30 days after the date of the Offer Notice. If the Borrower does not complete such transaction within such time period, then the
Borrower must again offer the capital or financing opportunity to the Holder on the same terms, and the process detailed above
shall be repeated.

 

Section
5.12 Terms of Future Financings. So long as this Note is outstanding, upon any issuance by the Borrower or any of its subsidiaries
of any security with any term more favorable to the holder of such security or with a term in favor of the holder of such security
that was not similarly provided to the Holder in this Note, then the Borrower shall notify the Holder of such additional or more
favorable term and such term, at Holder’s option, shall become a part of the transaction documents with the Holder. The
types of terms contained in another security that may be more favorable to the holder of such security include, but are not limited
to, terms addressing conversion discounts, prepayment rate, conversion lookback periods, interest rates, original issue discounts,
stock sale price, private placement price per share, and warrant coverage.

 

[SIGNATURE
PAGE FOLLOWS]

 

    	 	16	 

    	 

    

 

IN
WITNESS WHEREOF, Borrower has caused this Note to be signed in its name by its duly authorized officer this July 29th,
2019.

 

	 	Greenfield
    Farms Food, Inc.
	 	 	 
	 	By:	
	 	Name:	Clifford
    Rhee
	 	Title:	Chief
    Executive Officer

 

    	 	17	 

    	 

    

 

EXHIBIT
A: NOTICE OF CONVERSION

 

The
undersigned hereby elects to convert $ ___________________ principal amount of the Note (defined below) into that number of shares
of Common Stock to be issued pursuant to the conversion of the Note as set forth below, of Greenfield Farms Food, Inc., a Nevada
corporation (the “Borrower”) according to the conditions of the convertible note of the Borrower dated as of July
29th, 2019 (the “Note”), as of the date written below. No fee will be charged to the Holder for any conversion,
except for transfer taxes, if any.

 

Box
Checked as to applicable instructions:

 

	 	[  ]	The Borrower shall electronically transmit the Common
Stock issuable pursuant to this Notice of Conversion to the account of the undersigned or its nominee with DTC through its Deposit
Withdrawal Agent Commission system (“DWAC Transfer”).

 

Name
of DTC Prime Broker:

Account
Number:

 

	 	[  ]	The undersigned hereby requests that the Borrower issue
a certificate or certificates for the number of shares of Common Stock set forth below (which numbers are based on the Holder’s
calculation attached hereto) in the name(s) specified immediately below or, if additional space is necessary, on an attachment
hereto:

 

Carebourn
Capital, LP

8700 Black Oaks Lane

Maple
Grove, Minnesota 55311

Attention: Certificate Delivery

612.889.4671

 

	 	Date
    of Conversion:	_________________
	 	Applicable
    Conversion Price:	$________________
	 	Number
    of Shares of Common Stock to be Issued	 
	 	Pursuant
    to Conversion of the Notes:	_________________
	 	Amount
    of Principal Balance Due remaining	_________________
	 	Under
    the Note after this conversion:	_________________

 

Carebourn
Capital, LP

 

	 	By:	Carebourn
    Partners, LLC,	 
	 	 	a
    Minnesota limited liability company,	 
	 	 	its
    General Partner	 
	 	 	 	 
	 	By:	 	 
	 	Name:	Chip
    Rice	 
	 	Title:	Managing
    Member	 

 

    	 	18	 

    	 

    

 

EXHIBIT
B

 

Representations
and Warranties Regarding Anti-Money Laundering; OFAC.

 

1.1. The Borrower should check the Office of Foreign Assets Control (“OFAC”) website at http://www.treas.gov/ofac before making the following representations.

  

1.2.
The Borrower represents that the cash amounts to be paid to Carebourn Capital, LP (the “Holder”) under the convertible
promissory note dated July 29th, 2019 (the “Note”), by the Borrower, were not and are not directly or indirectly
derived from activities that contravene U.S. federal or state or international laws and regulations, including anti-money laundering
laws and regulations. U.S. federal regulations and executive orders administered by OFAC prohibit, among other things, the engagement
in transactions with, and the provision of services to, certain foreign countries, territories, entities and individuals. The
lists of OFAC prohibited countries, territories, persons and entities can be found on the OFAC website at http://www.treas.gov/ofac.
In addition, the programs administered by OFAC (the “OFAC Programs”) prohibit dealing with individuals1 or
entities in certain countries regardless of whether such individuals or entities appear on the OFAC lists.

  

1.3. To the best of the Borrower’s knowledge, none of: (1) the Borrower; (2) any person controlling or controlled by the Borrower; (3) if the Borrower is a privately-held entity, any person having a beneficial interest in the Borrower; or (4) any person for whom the Borrower is acting as agent or nominee is a country, territory, individual or entity named on an OFAC list, or a person or entity prohibited under the OFAC Programs.

  

1.4.
To the best of the Borrower’s knowledge, none of: (1) the Borrower; (2) any person controlling or controlled by the Borrower;
(3) if the Borrower is a privately-held entity, any person having a beneficial interest in the Borrower; or (4) any person for
whom the Borrower is acting as agent or nominee is a senior foreign political figure2, or any immediate family3 member
or close associate4 of a senior foreign political figure, as such terms are defined in the footnotes below.

  

1.5. Borrower
hereby represents and warrants that the cash payments under the Note are to be made on its own behalf or, if applicable, and
such cash payments do not directly or indirectly contravene
United States federal, state, local or international laws or regulations applicable to Borrower, including anti-money laundering
laws.

 

1
These individuals include specially designated nationals, specially designated narcotics traffickers and other parties subject
to OFAC sanctions and embargo programs.

 

2
A “senior foreign political figure” is defined as a senior official in the executive, legislative, administrative,
military or judicial branches of a foreign government (whether elected or not), a senior official of a major foreign political
party, or a senior executive of a foreign government-owned corporation. In addition, a “senior foreign political figure”
includes any corporation, business or other entity that has been formed by, or for the benefit of, a senior foreign political
figure.

 

3
“Immediate family” of a senior foreign political figure typically includes the figure’s parents, siblings,
spouse, children and in-laws.

 

4
A “close associate” of a senior foreign political figure is a person who is widely and publicly known to maintain
an unusually close relationship with the senior foreign political figure, and includes a person who is in a position to conduct
substantial domestic and international financial transactions on behalf of the senior foreign political figure.

 

    	 	19	 

    	 

    

 

1.6.
If the Borrower is affiliated with a non-U.S. banking institution (a “Foreign Bank”), or if the Borrower receives
deposits from, makes payments on behalf of, or handles other financial transactions related to a Foreign Bank, the Borrower represents
and warrants to the Holder that:

 

(1)
the Foreign Bank has a fixed address, other than solely an electronic address, in a country in which the Foreign Bank is authorized
to conduct banking activities; (2) the Foreign Bank maintains operating records related to its banking activities; (3) the Foreign
Bank is subject to inspection by the banking authority that licensed the Foreign Bank to conduct banking activities; and (4) the
Foreign Bank does not provide banking services to any other Foreign Bank that does not have a physical presence in any country
and that is not a regulated affiliate.

 

1.7.
Upon the written request from the Holder, Borrower agrees to provide all information to the Holder to enable the Holder to comply
with all applicable anti-money laundering statutes, rules, regulations and policies. Borrower understands and agrees that the
Holder may release confidential information about Borrower and, if applicable, any of its affiliates, directors, officers, trustees,
beneficiaries and grantors related thereto, to any person if the Holder, in its sole discretion, determines that such disclosure
is necessary to comply with applicable statutes, rules, regulations and policies.

 

IN
WITNESS WHEREOF, Borrower has caused this representation letter to be signed in its name by its duly authorized officer this July
29th, 2019.

 

	 	Greenfield
Farms Food, Inc.

	 	 	 
	 	By:	 
	 	Name:	Clifford
    Rhee
	 	Title:	Chief
    Executive Officer

 

    	 	20THE
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 SET
FORTH HEREIN.

 

Ngen
Technologies USA Corp

 

Warrant
for the Purchase of Shares of Common Stock

[Carebourn Capital, LP]

 

	No.:
    N-1	900,000
    Shares of Common Stock

 

THIS
CERTIFIES that, for value received, Carebourn Capital, LP, a Delaware limited partnership (the “Holder”), is entitled
to subscribe for and purchase from Ngen Technologies USA Corp, a Texas corporation (the “Company”), upon the terms
and conditions set forth herein, 900,000 shares of common stock, no par value per share (the “Common Stock”) of the
Company (the “Warrant Shares”), at an exercise price of $0.0681 per Warrant Share (the “Exercise Price”),
as adjusted pursuant to the provisions herein. As used herein the term “Warrant” shall mean and include this Warrant
and warrants hereafter issued as a consequence of the exercise or transfer of this Warrant in whole or in part.

 

This
Warrant is issued to Holder pursuant to a Note Purchase Agreement entered into by and between Greenfield Farms Foods, a Nevada
corporation (“Greenfield”) and the Holder, dated as of July 29, 2019 (the “Purchase Agreement”), which
Purchase Agreement has since been assigned from Greenfield to the Company, and the Note (as defined in the Purchase Agreement)
issued thereunder, which has also been assigned from Greenfield to the Company, and is subject to the terms and conditions therein.
In the event of a conflict between the Purchase Agreement and/or the Note and this Warrant, the terms and conditions of this Warrant
shall control.

 

	1.
    	Defined
    Terms. Defined terms used herein without definition have the meanings given in the Purchase Agreement and the Note, and
    the following terms shall have the following meanings:

 

	 	(a)
    	“Affiliate”
    means, with respect to any Person, any other Person directly or indirectly Controlling, Controlled by, or under common Control
    with such Person.
	 	 	 
	 	(b)
    	“Business
    Day” means any day other than a Saturday, Sunday or a day on which commercial banks in the city of New York, New York
    are authorized or required by law or executive order to remain closed.

 

    	 	1	 

    	 

    

 

	 	(c)
    	“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. “Controlled”,
    “Controlling” and “under common Control with” have correlative meanings. 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.
	 	 	 
	 	(d)
    	“Exchange
    Act” means the Securities Exchange Act of 1934, as amended.
	 	 	 
	 	(e)	“Governmental
Authority” means any federal, state, provincial, local or foreign government or political subdivision thereof, or any agency
or instrumentality of such government or political subdivision, or any self-regulated organization or other non- governmental
regulatory authority or quasi-governmental authority (to the extent that the rules, regulations or orders of such organization
or authority have the force of Law), or any arbitrator, court or tribunal of competent jurisdiction.
	 	 	 
	 	(f)
    	“Law”
    means any domestic or foreign, federal, state, provincial, municipality or local law, statute, ordinance, code, rule, or regulation.
	 	 	 
	 	(g)
    	“Parties”
    means the Holder and the Company.
	 	 	 
	 	(h)
    	“Party”
    means either the Holder or the Company, as applicable.
	 	 	 
	 	(i)
    	“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 Governmental Authority, domestic
    or foreign, or political subdivision thereof, or an agency or instrumentality thereof.
	 	 	 
	 	(j)
    	“SEC”
    means the United States Securities and Exchange Commission.
	 	 	 
	 	(k)
    	“Securities
    Act” means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.

 

	2.	Exercise
Period. Subject to the terms and conditions set forth herein, this Warrant may be exercised at any time or from time to time
during the five year period commencing on the date hereof and ending of the fifth anniversary of the date hereof (the “Exercise
Period”).

 

    	 	2	 

    	 

    

 

	3.
    	Procedure
    for Exercise; Effect of Exercise.

 

	 	(a)
    	Cash
    Exercise. This Warrant may be exercised, in whole or in part, by the Holder during normal business hours on any business
    day during the Exercise Period by (i) the presentation to the Company at its principal office along of a duly executed Notice
    of Exercise (in the form attached hereto) specifying the number of Warrant Shares to be purchased (each of which shall constitute
    at least 1 share of Common Stock, and integral multiples thereof), and (ii) delivery of payment to the Company of the aggregate
    Exercise Price for the number of Warrant Shares being purchase as specified in the Notice of Exercise by cash, wire transfer
    of immediately available funds to a bank account specified by the Company, or by certified or bank cashier’s check.
    The Holder shall not be required to deliver the original Warrant in order to effect an exercise hereunder. 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. Any fractional Warrant Shares that may be issued on exercise of this Warrant may be issued as
    such fractional shares of Common Stock, may be paid in cash or may be rounded up to the next nearest share of Common Stock,
    in each case at the election of the Company.
	 	 	 
	 	(b)
    	Cashless
    Exercise. Notwithstanding Section 3(a), if the “Fair Market Value” (as defined below) of one share of Common
    Stock is greater than the Exercise Price, the Holder may elect to receive Warrant Shares pursuant to a cashless exercise,
    in lieu of a cash exercise, equal to the value of this Warrant determined in the manner described below (or of any portion
    thereof remaining unexercised) by surrender of this Warrant and a Notice of Exercise, in which event the Company shall issue
    to Holder a number of Common Stock computed using the following formula:

 

	X
    = 	Y
    (A-B)
	 	 A

 

Where:

 

	 	X
    =	the
    number of Warrant Shares to be issued to Holder.
	 	 	 
	 	Y
    = 	the
    number of Warrant Shares that the Holder elects to purchase under this Warrant (at the date of such calculation).
	 	 	 
	 	A
    =	Fair
    Market Value of a Warrant Share at the date of such calculation.
	 	 	 
	 	B
    =	Exercise
    Price, as adjusted to the date of calculation.

 

For
purposes of this Warrant, the per share “Fair Market Value” shall mean (i) if the Common Stock is then listed for
trading on the OTC Markets or a United States or Canadian national securities exchange (as applicable, the “Trading Market”),
the highest traded price of the Common Stock during the twenty (20) day period during which the Common Stock is then tradeable
on the primary Trading Market prior to the date of the applicable Exercise Notice or (ii) if the Common Stock is not then listed
for trading on the OTC Markets or a United States or Canadian national securities exchange, the per share fair market value of
the Warrant Shares as is determined in good faith by the Board of Directors of the Company after taking into consideration factors
it deems appropriate, including, without limitation, recent sale and offer prices of the capital stock of the Company in private
transactions negotiated at arm’s length.

 

    	 	3	 

    	 

    

 

	 	(c)
    	Effect
    of Exercise. Upon receipt by the Company of this Warrant and a Notice of Exercise, together with proper payment of the
    Exercise Price (if applicable), as provided herein, the Company agrees that such Warrant Shares shall be deemed to be issued
    to the Holder as the record holder of such Warrant Shares as of the close of business on the date on which the Notice of Exercise
    has been delivered and payment has been made for such Warrant Shares in accordance with this Warrant and the Holder shall
    be deemed to be the holder of record of the Warrant Shares, notwithstanding that the stock transfer books of the Company shall
    then be closed or that certificates representing such Warrant Shares shall not then be actually delivered to the Holder. A
    stock certificate or certificates for the Warrant Shares specified in the Notice of Exercise shall be delivered to the Holder
    as promptly as practicable, and in any event within three (3) business days, thereafter. The stock certificate(s) so delivered
    shall be in any such denominations as may be reasonably specified by the Holder in the Notice of Exercise.
	 	 	 
	 	(d)
     	Certain
    Adjustments. The number and kind of securities purchasable upon the exercise of this Warrant and the Exercise Price therefor
    shall be subject to adjustment from time to time upon the occurrence of certain events, as follows:

 

	 	(i)
    	Adjustments.
    In at 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 doubled and the Exercise Price shall be reduced to $0.00001
    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 to $0.0004.
	 	 	 
	 	(ii)
    	Fundamental
    Transactions. In the event that, prior to any exercise hereunder, the Common Stock is converted into another class of
    securities of the Company or any successor entity to the Company, whether by way of merger, reorganization, re- incorporation
    or otherwise (the “Replacement Securities”), any reference herein to the Common Stock (whether standing alone
    or as part of another defined term herein) automatically upon the consummation of the applicable transaction shall be deemed
    a reference to such Replacement Securities. In the event that, prior to any exercise hereunder, the Company completes a share
    exchange with another entity wherein all of the issued and outstanding shares of Common Stock are exchanged for equity interests
    in the other entity (the “Exchanged Securities”), any reference herein to the Common Stock (whether standing alone
    or as part of another defined term herein) automatically upon the consummation of the applicable transaction shall be deemed
    a reference to such Exchanged Securities. Then, upon any subsequent exercise of this Warrant, the Holder shall have the right
    to receive the number of Replacement Securities or Exchanged Securities and any additional consideration (the “Alternate
    Consideration”) receivable upon or as a result of such merger, reorganization, re-incorporation or exchange as receivable
    for the Warrant Shares had they been issued at that time, with appropriate and equitable adjustments being made to the Exercise
    Price, and 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.

 

    	 	4	 

    	 

    

 

	 	(iii)
	Notice
    of Adjustments. Whenever the number of Warrant Shares purchasable hereunder or the Exercise Price thereof shall be adjusted
    pursuant hereto, the Company shall provide notice to the Holder setting forth, in reasonable detail, the event requiring the
    adjustment, the amount of the adjustment, the method by which such adjustment was calculated, and the number and class of
    shares which may be purchased thereafter and the Exercise Price therefor after giving effect to such adjustment.

 

	 	(e)
    	Holder’s
    Exercise Limitations. The Company shall not effect any exercise of this Warrant, and a Holder shall not have the right
    to exercise any portion of this Warrant, to the extent that after giving effect to the conversion set forth on the applicable
    Notice of Exercise, the Holder (together with the Holder’s Affiliates, and any other Persons 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 are issuable upon (i) ) exercise of the remaining, non-exercised
    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 unconverted portion of any other securities of the Company subject to a limitation on
    conversion or exercise analogous to the limitation contained herein (including, without limitation, the Note or any other
    Warrants) 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 3(e), beneficial ownership shall be calculated in accordance with Section 13(d) of
    the Exchange Act, and the rules and regulations promulgated thereunder. To the extent that the limitation contained in this
    Section 3(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 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 may be exercised (in relation to other securities owned by the Holder together with any Affiliates
    or Attribution Parties) and which portion of this Warrant may be exercised, in each case subject to the Beneficial Ownership
    Limitation. To ensure compliance with this restriction, the Holder will be deemed to represent to the Company each time it
    delivers a Notice of Exercise that such Notice of Exercise has not violated the restrictions set forth in this Section 3(e)
    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 3(e), in determining the number of outstanding
    shares of Common Stock, the Holder may rely on the number of outstanding shares of Common Stock as stated in the most recent
    of the following: (i) the Company’s most recent periodic or annual report filed with the SEC, as the case may be, (ii)
    a more recent public announcement by the Company, or (iii) a more recent written notice by the Company or the Company’s
    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 one Business Day 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 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 Common Stock outstanding immediately after giving effect to the issuance of shares
    of Common Stock issuable upon exercise of this Warrant by the Holder. The Holder, upon notice to the Company, may increase
    or decrease the Beneficial Ownership Limitation provisions of this Section 3(e), provided that any increase in the Beneficial
    Ownership Limitation will not be effective until the 61st day after such notice is delivered to the Company. The Beneficial
    Ownership Limitation provisions of this Section 3(e) shall be construed and implemented in a manner otherwise than in strict
    conformity with the terms of this Section 3(e) to correct this Section 3(e) (or any portion hereof) which may be defective
    or inconsistent with the intended Beneficial Ownership Limitation contained herein or to make changes or supplements necessary
    or desirable to properly give effect to such limitation. The limitations contained in this Section 3(e) shall apply to a successor
    holder of this Warrant.

 

    	 	5	 

    	 

    

 

	4.
    	Registration
    of Warrants; Transfer of Warrants. Any Warrants issued upon the transfer or exercise in part of this Warrant shall be
    numbered and shall be registered in a Warrant Register as they are issued. The Company shall be entitled to treat the registered
    holder of any Warrant on the Warrant Register as the owner in fact thereof for all purposes and shall not be bound to recognize
    any equitable or other claim to or interest in such Warrant on the part of any other person, and shall not be liable for any
    registration or transfer of Warrants which are registered or to be registered in the name of a fiduciary or the nominee of
    a fiduciary unless made with the actual knowledge that a fiduciary or nominee is committing a breach of trust in requesting
    such registration or transfer, or with the knowledge of such facts that its participation therein amounts to bad faith. This
    Warrant shall be transferable only on the books of the Company upon delivery thereof duly endorsed by the Holder or by its
    duly authorized attorney or representative, or accompanied by proper evidence of succession, assignment, or authority to transfer.
    In all cases of transfer by an attorney, executor, administrator, guardian, or other legal representative, duly authenticated
    evidence of his or its authority shall be produced. Upon any registration of transfer, the Company shall deliver a new Warrant
    or Warrants to the person entitled thereto. This Warrant may be exchanged, at the option of the Holder thereof, for another
    Warrant, or other Warrants of different denominations, of like tenor and representing in the aggregate the right to purchase
    a like number of Warrant Shares, upon surrender to the Company or its duly authorized agent.
	 	 
	5.
    	Restrictions
    on Transfer.

 

	 	(a)
    	The
    Holder, as of the Issuance Date, represents to the Company that such Holder is acquiring this Warrant for its own account
    for investment purposes and not with a view to the distribution thereof or of the Warrant Shares. Notwithstanding any provisions
    contained in this Warrant to the contrary, this Warrant and the related Warrant Shares shall not be transferable except pursuant
    to the proviso contained in the following sentence or upon the conditions specified in this Section 5, which conditions are
    intended, among other things, to insure compliance with the provisions of the Securities Act of 1933, as amended (the “Securities
    Act”) and applicable state law in respect of the transfer of this Warrant or such Warrant Shares. The Holder by acceptance
    of this Warrant agrees that the Holder will not transfer this Warrant or the related Warrant Shares prior to delivery to the
    Company of an opinion of the Holder’s counsel (as such opinion and such counsel are described in Section 5(b)) or until
    registration of such Warrant Shares under the Securities Act has become effective or after a sale of such Warrant or Warrant
    Shares has been consummated pursuant to Rule 144 or Rule 144A under the Securities Act; provided, however, that the
    Holder may freely transfer this Warrant or such Warrant Shares (without delivery to the Company of an opinion of counsel)
    (i) to one of its nominees, affiliates or a nominee thereof, (ii) from a nominee to any of the aforementioned persons as beneficial
    owner of this Warrant or such Warrant Shares, (iii) to a qualified institutional buyer, so long as such transfer is effected
    in compliance with Rule 144A under the Securities Act, or (iv) to an accredited investor (as such term is defined in Regulation
    D under the Securities Act).
	 	 	 
	 	(b)
    	The
    Holder, by its acceptance hereof, agrees that prior to any transfer of this Warrant or of the related Warrant Shares (other
    than as permitted by Section 5(a) or pursuant to a registration under the Securities Act), the Holder will give written notice
    to the Company of its intention to effect such transfer, together with an opinion of such counsel for the Holder as shall
    be reasonably acceptable to the Company, to the effect that the proposed transfer of this Warrant and/or such Warrant Shares
    may be effected without registration under the Securities Act. Upon delivery of such notice and opinion to the Company, the
    Holder shall be entitled to transfer this Warrant and/or such Warrant Shares in accordance with the intended method of disposition
    specified in the notice to the Company.
	 	 	 
	 	(c)
    	Each
    stock certificate representing Warrant Shares issued upon exercise or exchange of this Warrant shall bear the following legend
    unless the opinion of counsel referred to in Section 5(a) states such legend is not required:

 

“THIS
SECURITY HAS NOT 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 MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN ACCOUNT WITH A REGISTERED
BROKER-DEALER OR OTHER LOAN WITH A FINANCIAL INSTITUTION THAT IS AN “ACCREDITED INVESTOR” AS DEFINED IN RULE 501(a)
UNDER THE SECURITIES ACT OR OTHER LOAN SECURED BY SUCH SECURITIES.”

 

    	 	6	 

    	 

    

 

	6.
    	Reservation
    of Shares; Reissuance. The Company shall at all times during the Exercise Period reserve and keep available out of its
    authorized and unissued Common Stock, solely for the purpose of providing for the exercise of the rights to purchase all Warrant
    Shares granted pursuant to the Warrants, such number of shares of Common Stock as shall, from time to time, be sufficient
    therefor. The Company covenants that all shares of Common Stock issuable upon exercise of this Warrant, upon receipt by the
    Company of the full Exercise Price therefor, shall be validly issued, fully paid, non-assessable, and free of preemptive rights,
    and free from all taxes, claims, liens, charges and other encumbrances. If this Warrant is lost, stolen, mutilated or destroyed,
    the Company will, on such terms as to indemnity or otherwise as it may reasonably impose (which shall, in the case of a mutilated
    Warrant, include the surrender thereof), issue a new Warrant of like denomination and tenor as this Warrant so lost, stolen,
    mutilated or destroyed. In the event that this Warrant is not fully exercised by the end of the Exercise Period it shall thereafter
    be void and of no further force and effect.
	 	 
	7.
    	Non-Circumvention.
    The Company covenants and agrees that it will not, by amendment of its certificate of incorporation, bylaws or through any
    reorganization, transfer of assets, consolidation, merger, scheme of arrangement, dissolution, issue or sale of securities,
    or any other voluntary action, avoid or seek to avoid the observance or performance of any of the terms of this Warrant, and
    will at all times in good faith carry out all the provisions of this Warrant and take all action as may be required to protect
    the rights of the Holder.
	 	 
	8.
    	Transfer
    Taxes. The issuance of any shares or other securities upon the exercise of this Warrant, and the delivery of certificates
    or other instruments representing such shares or other securities, shall be made without charge to the Holder for any tax
    or other charge in respect of such issuance. The Company shall not, however, be required to pay any tax which may be payable
    in respect of any transfer involved in the issue and delivery of any certificate in a name other than that of the Holder and
    the Company shall not be required to issue or deliver any such certificate unless and until the person or persons requesting
    the issue thereof shall have paid to the Company the amount of such tax or shall have established to the satisfaction of the
    Company that such tax has been paid.
	 	 
	9.
    	Loss
    or Mutilation of Warrant. Upon receipt of evidence reasonably satisfactory to the Company of the loss, theft, destruction,
    or mutilation of any Warrant (and upon surrender of any Warrant if mutilated), and upon reimbursement of the Company’s
    reasonable incidental expenses, the Company shall execute and deliver to the Holder thereof a new Warrant of like date, tenor,
    and denomination.

 

    	 	7	 

    	 

    

 

	10.
    	Arbitration.

 

	 	(a)
    	The
    Parties shall promptly submit any dispute, claim, or controversy arising out of or relating to this Warrant (including with
    respect to the meaning, effect, validity, termination, interpretation, performance, or enforcement of this Warrant) or any
    alleged breach thereof (including any action in tort, contract, equity, or otherwise), to binding arbitration before one arbitrator
    (the “Arbitrator”) jointly selected by the Parties. Binding arbitration shall be the sole means of resolving any
    dispute, claim, or controversy arising out of or relating to this Warrant (including with respect to the meaning, effect,
    validity, termination, interpretation, performance or enforcement of this Warrant) or any alleged breach thereof (including
    any claim in tort, contract, equity, or otherwise).
	 	 	 
	 	(b)
    	If
    the Company and the Holder cannot agree upon the Arbitrator within ten (10) Business Days of the commencement of the efforts
    to so agree on an Arbitrator, the Company and the Holder shall each select one arbitrator and the two arbitrators so selected
    shall select the sole Arbitrator which shall resolve the dispute, claim, or controversy.
	 	 	 
	 	(c)
    	The
    Laws of the State of Texas shall apply to any arbitration hereunder, without application of the conflicts of laws provisions
    thereof. In any arbitration hereunder, this Warrant and any agreement contemplated hereby shall be governed by the Laws of
    the State of Texas applicable to a contract negotiated, signed, and wholly to be performed in the State of Texas, 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 or she shall have been selected. The Arbitrator shall have
    no authority to award punitive or other exemplary damages.
	 	 	 
	 	(d)
    	The
arbitration shall be held in Hennepin County, Minnesota 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 Warrant; 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(c).
	 	 	 
	 	(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) in Hennepin County, Minnesota
    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.

 

    	 	8	 

    	 

    

 

	11.	Governing
Law; Consent to Jurisdiction. This Warrant shall be governed, construed and enforced in accordance with the Laws of the State
of Texas, without application of the conflicts of laws provisions thereof. Subject to Section 10, each Party agrees that all legal
proceedings concerning the interpretation, enforcement and defense of the transactions contemplated by this Warrant (whether brought
against a Party hereto or its respective Affiliates, directors, officers, shareholders, employees or agents) shall be commenced
in the state and federal courts sitting in Hennepin County, Minnesota (the “Selected Courts”). Each Party hereto hereby
irrevocably submits to the exclusive jurisdiction of the Selected Courts for the adjudication of any dispute hereunder or in connection
herewith or with any transaction contemplated hereby or discussed herein, and hereby irrevocably waives, and agrees not to assert
in any suit, action or proceeding, any claim that it is not personally subject to the jurisdiction of such Selected Courts, or
such Selected Courts are improper or inconvenient venue for such proceeding. Each Party hereby irrevocably waives personal service
of process and consents to process being served in any such suit, action or proceeding by mailing a copy thereof via registered
or certified mail or overnight delivery (with evidence of delivery) to such Party at the address in effect for notices to it under
this Warrant and agrees that such service shall constitute good and sufficient service of process and notice thereof.
	 	 
	12.	Waiver
of Jury Trial; Exemplary Damages.

 

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

 

    	 	9	 

    	 

    

 

	 	(c)	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.

 

	13.
    	Indemnification.

 

	 	(a)
    	By
    the Company. The Company will indemnify and hold the Holder, the officers, directors, members, partners, agents and employees
    (and any other individuals or entities with a functionally equivalent role of a Person holding such titles, notwithstanding
    a lack of such title or any other title) of Holder (each, a “Holder Party”) harmless from any and all losses,
    claims, damages, liabilities, costs (including, without limitation, reasonable attorneys’ fees) liabilities, obligations,
    contingencies, damages, and expenses, including all judgments, amounts paid in settlements, court costs and reasonable attorneys’
    fees, costs of investigation (collectively, “Losses”) that any Holder Party may suffer or incur as a result of
    any breach of any of the representations, warranties, covenants or agreements made by the Company in this Warrant. If any
    action shall be brought against any Holder Party in respect of which indemnity may be sought pursuant to this Warrant, Holder
    Party shall promptly notify the Company in writing, and the Company shall have the right to assume the defense thereof with
    counsel of its own choosing reasonably acceptable to the Holder Party. Any Holder Party shall have the right to employ separate
    counsel in any such action and participate in the defense thereof, but the fees and expenses of such counsel shall be at the
    expense of Holder Party except to the extent that (i) the employment thereof has been specifically authorized by the Company
    in writing, (ii) the Company has failed after a reasonable period of time to assume such defense and to employ counsel or
    (iii) in such action there is, in the reasonable opinion of counsel, a material conflict on any material issue between the
    position of the Company and the position of Holder Party, in which case the Company shall be responsible for the reasonable
    fees and expenses of no more than one such separate counsel. The Company shall not settle or compromise any claim for which
    an Holder Party seeks indemnification hereunder without the prior written consent of Holder Party and such consent not to
    be unreasonably withheld, conditioned or delayed, unless such settlement involves a full and complete release of the applicable
    Holder Party. The indemnification required by this 13 shall be made by periodic payments of the amount thereof during the
    course of the investigation or defense, as and when bills are received or are incurred, provided, however, that the recipient
    thereof shall execute a customary undertaking to repay any such amounts in the event that such recipient is ultimately determined
    not to be entitled to indemnification hereunder.

 

    	 	10	 

    	 

    

 

	 	(b)	By
the Holder. The Holder agrees to indemnify and hold the Company, the officers, directors, members, partners, agents and employees
(and any other individuals or entities with a functionally equivalent role of a Person holding such titles, notwithstanding a
lack of such title or any other title) of the Company (each, a “Company Party”, with an Holder Party and Company Party
each being referred to as an “Indemnified Party”) harmless from any and all Losses that any such Company Party may
suffer or incur as a result of any breach of any of the representations, warranties, covenants or agreements made by Holder in
this Warrant. If any action shall be brought against any Company Party in respect of which indemnity may be sought pursuant to
this Warrant, such Company Party shall promptly notify the Holder in writing, and Holder shall have the right to assume the defense
thereof with counsel of its own choosing reasonably acceptable to the Company Party. Any Company Party shall have the right to
employ separate counsel in any such action and participate in the defense thereof, but the fees and expenses of such counsel shall
be at the expense of such Company Party except to the extent that (i) the employment thereof has been specifically authorized
by the Holder in writing, (ii) the Holder has failed after a reasonable period of time to assume such defense and to employ counsel
or (iii) in such action there is, in the reasonable opinion of counsel, a material conflict on any material issue between the
position of the Company Party and the position of such Holder, in which case the Holder shall be responsible for the reasonable
fees and expenses of no more than one such separate counsel. The Holder shall not settle or compromise any claim for which a Company
Party seeks indemnification hereunder without the prior written consent of such Company Party and such consent not to be unreasonably
withheld, conditioned or delayed, unless such settlement involves a full and complete release of the applicable Company Party.
The indemnification required by this 13(a) shall be made by periodic payments of the amount thereof during the course of the investigation
or defense, as and when bills are received or are incurred, provided, however, that the recipient thereof shall execute a customary
undertaking to repay any such amounts in the event that such recipient is ultimately determined not to be entitled to indemnification
hereunder.

 

	14.
    	Specific
    Performance. The Parties agree that irreparable damage would occur in the event that any of the provisions of this Warrant
    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.
	 	 
	15.
    	Miscellaneous.

 

	 	(a)
    	Notices.
    Any notice or other communications required or permitted hereunder shall be given in accordance with the terms and conditions
    of the Purchase Agreement.
	 	 	 
	 	(b)
    	Absolute
    Obligation. Except as expressly provided herein, no provision of this Warrant shall alter or impair the obligations of
    the Company, which are absolute and unconditional.
	 	 	 
	 	(c)
    	Lost
    or Mutilated Warrant. If this Warrant shall be mutilated, lost, stolen or destroyed, the Company shall execute and deliver,
    in exchange and substitution for and upon cancellation of a mutilated Warrant, or in lieu of or in substitution for a lost,
    stolen or destroyed Warrant, a new Warrant so mutilated, lost, stolen or destroyed, but only upon receipt of evidence of such
    loss, theft or destruction of this Warrant, and of the ownership hereof reasonably satisfactory to the Company.

 

    	 	11	 

    	 

    

 

	 	(d)
    	Attorneys’
    Fees. In the event that any Party institutes any action or suit to enforce this Warrant 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
    attorney’s fees, incurred in connection therewith and in enforcing or collecting any judgment rendered therein.
	 	 	 
	 	(e)
    	Severability.
    If any term or provision of this Warrant is held by a court of competent jurisdiction or other authority to be invalid, void
    or unenforceable in any situation in any jurisdiction, such determination shall not affect the validity or enforceability
    of the remaining terms and provisions hereof or thereof or the validity or enforceability of the offending term or provision
    in any other situation or in any other jurisdiction. If the final judgment of a court of competent jurisdiction or other authority
    declares that any term or provision hereof or thereof is invalid, void or unenforceable, each of the Company and the Holder
    agrees that the court making such determination shall have the power to reduce the scope, duration, area or applicability
    of the term or provision; to delete specific words or phrases; or to replace any invalid, void or unenforceable term or provision
    with a term or provision that is valid and enforceable and that comes closest to expressing the intention of the invalid,
    void or unenforceable term or provision.
	 	 	 
	 	(f)
    	Entire
    Agreement. This Warrant, the Note and the Purchase Agreement constitute the entire agreement between the Parties with
    respect to the subject matter hereof and thereof and supersede all prior agreements, understandings and negotiations, whether
    written or oral, of the Parties.
	 	 	 
	 	(g)
     	Arm’s
    Length Bargaining; No Presumption Against Drafter. This Warrant 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 Warrant. This Warrant 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 Warrant or any provision hereof shall be made based upon which Person might have drafted this Warrant
    or such provision.
	 	 	 
	 	(h)
     	Amendment;
    Waiver. Other than as specifically set forth herein, this Warrant may be amended, and the observance of any term hereof
    may be waived (either retroactively or prospectively), only upon the written consent of the Company and the Holder.
	 	 	 
	 	(i)
     	Descriptive
    Headings. The descriptive headings herein are inserted for convenience of reference only and shall in no way be construed
    to define, limit, describe, explain, modify, amplify, or add to the interpretation, construction or meaning of any provision
    of, or scope or intent of, this Warrant nor in any way affect this Warrant.
	 	 	 
	 	(j)
     	Third
    Party Beneficiaries. This contract is strictly between the Parties and, except as specifically provided, no other Person
    and no director, officer, shareholder, employee, agent, independent contractor or any other Person shall be deemed to be a
    third-party beneficiary of this Warrant.

 

	16.
	Currency.
    All dollar amounts are in U.S. dollars.
	 	 
	17.
	THE
    SECURITIES EVIDENCED BY THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”),
    OR APPLICABLE STATE SECURITIES LAWS, AND NO INTEREST MAY BE SOLD, DISTRIBUTED, ASSIGNED, OFFERED, PLEDGED OR OTHERWISE TRANSFERRED
    UNLESS (A) THERE IS AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT AND APPLICABLE STATE SECURITIES LAWS COVERING ANY SUCH
    TRANSACTION INVOLVING SAID SECURITIES, (B) THIS COMPANY RECEIVES AN OPINION OF LEGAL COUNSEL FOR THE HOLDER OF THESE SECURITIES
    SATISFACTORY TO THIS COMPANY STATING THAT SUCH TRANSACTION IS EXEMPT FROM REGISTRATION, OR (C) THIS COMPANY OTHERWISE SATISFIES
    ITSELF THAT SUCH TRANSACTION IS EXEMPT FROM REGISTRATION.

 

[SIGNATURE
PAGE FOLLOWS]

 

    	 	12	 

    	 

    

 

Issuance
date: August 13, 2019

 

	 	Ngen
    Technologies USA Corp
	 	 	 
	 	By:	
	 	Name:
    	Clifford
    Rhee
	 	Title:
    	President

 

    	 	13	 

    	 

    

 

	To:	Ngen
    Technologies USA Corp
	 	Attention:
    President

 

NOTICE
OF EXERCISE

 

The
Undersigned holder hereby exercises the
right to purchase ________________________________________ of the shares of Common Stock (“Warrant Shares”) of Ngen Technologies USA
Corp, a Texas corporation (the “Company”), evidenced by the attached copy of the Warrant to Purchase Shares of
Common Stock (the “Warrant”). Capitalized terms used herein and not otherwise defined shall have the respective
meanings set forth in the Warrant.

 

	1.	Form
                                         of Exercise Price. The Holder intends that payment of the Exercise Price shall be
                                         made as (check one):

 

[  ]
a cash exercise with respect to _______________________ Warrant Shares; or

 

[  ]
by cashless exercise pursuant to the Warrant.

 

	2.	Payment
                                         of Exercise Price. If cash exercise is selected above, the holder shall pay the applicable
                                         aggregate Exercise Price in the sum of $ ____________ to the Company in accordance with the terms
                                         of the Warrant.
	 	 
	3.	Delivery
                                                                                                                                             of Warrant Shares. The Company shall deliver to the holder _____________________________________ Warrant
Shares, to:

 

____________________________________

____________________________________

____________________________________

____________________________________

____________________________________

 

(Print
Name, Address and Social Security or Tax Identification Number)

 

If
such number of Warrant Shares shall not be all the Warrant Shares covered by the within Warrant, a new Warrant for the balance
of the Warrant Shares covered by the within Warrant be registered in the name of, and delivered to, the undersigned at the address
stated below.

 

	Dated:	 	 	By:	 
	 	 	 	 	(Print
    Name)
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	Signature

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00300-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00300-of-00352.parquet"}]]