Document:

RELEASE
AND SETTLEMENT AGREEMENT

 

This
Release and Settlement
Agreement (the “Agreement”)
is made and entered into
by and between Rocky Mountain High Brands,
Inc., fka Totally Hemp Crazy, Inc., fka Republic of Texas Brands, Inc. (sometimes referred to as “RMHB” or the “Company”)
and Roy Meadows (sometimes referred to as “Meadows”) (RMHB and Meadows
sometimes collectively referred to as “the Parties”) according
to the following
terms.

 

 

A.       
On or about February 5, 2013, RMHB, acting in its then-current corporate name of Republic of Texas Brands, Inc., and Meadows
entered into a written agreement, entitled Demand Convertible Promissory Note with the principal to be up to $250,000.00 US. During
2013, the Company was advanced $57,000.00 under the loan prior to filing for bankruptcy protection on December 16, 2013 in the
United States Bankruptcy Court, Northern District of Texas, Case No. 13-36434-bjh-11. After emerging from bankruptcy reorganization,
on July 17, 2014, that note was amended and restated for $250,000.00. That amended and restated note was again amended and restated
to be the Totally Hemp Crazy, Inc. Demand and Convertible Note in the principal amount of up to $1,500,000.00 (the “Meadows
Note”), which was dated March 25, 2015. At September 25, 2017, according to the books and records of RMHB, the principal
balance of the Meadows Note was $1,107,606, with accrued interest of $275,197.00. As additional consideration for the providing
of funds under the Meadows Note, Plaintiff was required to issue Common Stock Purchase Warrants (the “Meadows Warrants”),
two of which are still outstanding and subject to being exercised in the amounts of 41,454,851 and 13,166,064 shares of common
stock of RMHB. Meadows claims to be entitled to issuance, under the terms of the Meadows Note, of additional warrants to purchase
28,185,900 shares of RMHB common stock. On or about October

    	 	1	 

    	 

    

 13, 2015, RMHB and Meadows
entered into a written agreement, entitled Convertible Promissory Note with the principal to be up to $500,000.00 USD (“Second
Meadows Note”). Meadows filed a UCC against RMHB for the notes. Meadows claims to be entitled to additional warrants.

B.       The
Parties entered into an Exchange Agreement, dated November 3, 2015, whereby the Meadows Note was exchanged for Series C Preferred
stock of RMHB.

 

Meadows subsequently claimed a breach
of the Exchange Agreement and Meadows invoked arbitration. The Company filed suit for an injunction against continuation of the
Meadows arbitration in the Eighteenth Judicial Circuit Court of Seminole County, Florida, Rocky Mountain High Brands, Inc. v.
Roy Meadows, David Meadows et al, Case No. 2016-CA-000958-15-W. RMHB amended the suit to include causes of action against Meadows,
and Meadows filed counterclaims against RMHB. That suit is currently pending.

 

C.       The
Parties desire to compromise
and settle all controversies, claims and
causes of action, of whatever
kind or character, existing between
them, or that could exist between
them arising out of, relating to or in connection
with any and/or all events occurring prior to the execution of this Agreement.

D.       The
Parties understand and agree
that this is a compromise
of claims, and that nothing
contained herein
shall be construed as an admission of liability
by any party, all such liability being expressly denied.

E.       The
Parties understand and agree that this Agreement is not effective until:

a.       
delivery to Meadows of $1,000,000 USD in immediately available funds,

b.       delivery
to Meadows of the Meadows Conversion Shares,

c.       delivery
to Meadows of a letter from RMHB’s President and Chief Executive

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Officer stating that RMHB
is unable to pay the remaining outstanding balance on the Meadows Note less the Conversion Amount and is unable to pay the principal
balance and all fees, penalties and interest accrued under the Second Meadows Note,

d.       delivery
to Meadows of the Warrant Exchange Shares together with an attorney’s opinion letter regarding resale of the Warrant Shares
and the Warrant Exchange Shares pursuant to Rule 144 , and

e.       the
filing of the 8-K confirming that Roy is not and never has been an affiliate.

For further clarification,
all of the consideration due to Meadows pursuant to this Agreement is a condition precedent to its effectiveness and no dismissals
with prejudice of the pending litigation in the Eighteenth Judicial Circuit Court of Seminole County, Florida shall be filed prior
to completion of all of the terms hereunder.

 

NOW,
THEREFORE, in consideration
of the mutual promises
and covenants specified herein,
including
the recitals set forth above, and other
good and valuable consideration,
the receipt and sufficiency of which are
hereby acknowledged and agreed by all of
the Parties, the undersigned
agree as follows:

1.       Concurrently
with the effectiveness of this Agreement: (i) the Exchange Agreement shall be deemed cancelled, null, and void; (ii) all shares
of Series C Preferred Stock shall be deemed cancelled, and (iii) the Meadows Note, to the extent it has been exchanged for the
Series C Preferred Stock, shall be deemed reinstated in full. Under the terms and conditions set forth in the Assignment of Debt
Agreement attached hereto as Exhibit A, Meadows shall transfer and convey to GHS Investments, LLC (“GHS”) all
right, title and interest in and to the principal balance due and owing of $1,107,606 under the Meadows Note, not including accrued
and

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unpaid interest and fees.
As consideration under the Assignment of Debt Agreement, Meadows shall receive $1,000,000.00 USD in cash, in immediately available
funds, to be wired immediately upon closing of the Assignment of Debt Agreement with GHS to an account designated by Meadows.

2.       Meadows
shall retain $20,000 of the outstanding balance due and owing under the Meadows Note, wherein such balance represents a portion
of the accrued interest thereunder to date (the “Conversion Amount”). All additional interest, fees and penalties accrued
under the Meadows Note, and the principal balance and all fees, penalties and interest accrued under the Second Meadows Note, are
hereby waived and released by Meadows upon the effectiveness of this Agreement and the closing of the Assignment of Debt Agreement.
Upon execution of this Agreement, (i) under the terms and conditions of the Meadows Note, Meadows shall convert the $20,000 in
accrued interest owing under the Meadows Note at a conversion price per share of $.001, for the issuance of 20,000,000 shares of
common stock of RMHB, which shall be eligible for re-sale pursuant to Rule 144 and which shall be issued immediately (the “Meadows’
Conversion Shares”), and (ii) RMHB will provide Meadows with a letter from its President and Chief Executive Officer stating
that RMHB is unable to pay the remaining outstanding balance on the Meadows Note less the Conversion Amount and is unable to pay
the principal balance and all fees, penalties and interest accrued under the Second Meadows Note. Resales of the Meadows Conversion
Shares shall be subject to a leak out agreement as set forth below.

3.       Solely
in exchange for his agreement for the surrender and cancellation of the existing Meadows Warrants and any other warrants that he
may have been issued in the Company, whether or not said warrants are physically delivered to RMHB, Meadows shall receive an additional
25,000,000 shares of common stock of RMHB, with such shares to be eligible for resale pursuant to Rule 144 (the “Warrant
Exchange Shares”). The Warrant Exchange

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Shares shall be issued
to Meadows solely in exchange for his surrender and cancellation of the existing Meadows Warrants and said Meadows Warrants shall
be immediately cancelled and be of no further force and effect. The Warrant Exchange Shares together with an attorney’s opinion
letter regarding resale of the Warrant Shares pursuant to Rule 144 shall be issued within three (3) business days following the
legal effectiveness of the Company’s pending amendment to amend its Articles of Incorporation to increase it authorized common
stock to 4,000,000,000 shares, which said legal effectiveness shall not be later than October 31, 2017.

4.       
Meadows agrees that he shall re-sell the Meadows Conversion Shares and the Warrant Exchange Shares as follows (“the leak
out agreement”):

(a)       Stock
price at or above $0.06 per share. There shall be no restrictions for any sales of the Shares at or above $0.06 per share.

(b)       Stock
price below $0.06 per share. With respect to any sales of the Shares below $0.06 per share, any such sales during each trading
day thereafter shall be limited to no more than 10% (the “Share Limit”) of the aggregate volume of the Company’s
common stock in the immediately preceding trading day.

 

5.       With
regard to his agreement to receive the Meadows Conversion Shares and the Warrant Exchange Shares under this Agreement (for the
purposes of this subsection, “the Shares”), Meadows represents and warrants as follows:

(A)       Meadows’
acquisition of the Shares involves a high degree of risk in that RMHB has not achieved profitable operations at this time and may
require substantial additional funds to execute on its business plans;

(B)       Meadows
is an "Accredited Investor" as defined in Rule 501 of Regulation D promulgated under the Securities Act of 1933, as amended;

    	 	5	 

    	 

    

(C)       Meadows
is acquiring the Shares as principal for his own benefit;

(D)       
Meadows is not aware of any advertisement of the Shares or any general solicitation in connection with any offering of the Shares;

(E)       With
regard to the securities of RHMB that he shall receive under the terms of this Agreement, Meadows is not relying on any information
communicated by any representatives of RMHB other than the representations, warranties, and covenants contained in this Agreement
and in the relevant SEC filings as of October 4, 2017, review of which is acknowledged by Meadows, in making a decision to accept
the Shares under this Agreement.

6.       With
regard to the Meadows Conversion Shares and the Warrant Exchange Shares (hereinafter, the “Shares”), the Company and
Meadows affirm their mutual understanding that such shares are to be eligible for resale pursuant to Rule 144. The Company agrees
that it shall maintain an adequate quantity of authorized shares of its common stock in order to enable Meadows’ conversion
for the Meadows Conversion Shares simultaneous with the execution of this Agreement, and for the issuance of the Warrant Exchange
Shares when issuable hereunder. The Company shall not object to, contest, or disagree in any way with the legal opinion of any
duly licensed attorney that such shares are eligible for resale under Rule 144, and shall direct its transfer agent to honor any
such legal opinion. Further, the Company shall cooperate in good faith with any and all attempts by Meadows to clear and deposit
such shares for trading, and shall provide any representations or warranties reasonably requested in this regard by a licensed
broker-dealer receiving a deposit of such shares from Meadows. Further, Company hereby represents, warrants, and affirms that Meadows
is not, and never has been an “affiliate” of the Company within the meaning of Rule 144(a)(1), nor an owner of 10%
or more of any class of its stock. The Company shall include a statement to this effect in its Current Report to be filed on Form
8-K disclosing this Agreement and related transactions. Currently with his execution of this

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Agreement, Meadows shall
sign and deliver to GHS the Assignment of Debt Agreement attached hereto as Exhibit A, and upon Meadows receipt of the purchase
price of $1,000,000, Meadows shall deliver a UCC 3 assigning Meadows’ security interests in RMHB assets to GHS.

7.       Further,
upon effectiveness of this Agreement, the Second Meadows Note shall be deemed released, cancelled, and of no further force or effect.

8.       The
Parties, individually and collectively,
as well as their respective
predecessors and successors,
agents, attorneys, employees, representatives,
heirs and assigns, hereby forever fully
release, discharge
and acquit the other Parties, and each of them, individually and collectively, as
well as their
respective predecessors
and successors, agents, officers, directors, attorneys,
employees, representatives,
heirs and assigns,
from any and all costs, losses, liabilities, damages,
injuries, expenses, claims, demands,
actions, causes of action,
UCCs, warrants, contracts and/or agreements,
known or unknown, fixed
or contingent, liquidated
or unliquidated, that any one or more
of the Parties has, or may in the future
have, against any or all of the Parties as a result of or arising out of or pertaining
to any subject matters arising from the
Meadows Note, Meadows Second Note, the Meadows Warrants, as well as all other events at any
time through the date of
this Agreement; provided, however, this
release is not intended to and does not
apply to any claim to enforce
the terms of this Agreement
or of any of the obligations contained herein. Upon the effectiveness of this Agreement, counsel for Company and Meadows shall
prepare and file appropriate stipulations for dismissal, with prejudice, of all claims and causes of action now pending in the
Eighteenth Judicial Circuit Court of Seminole County, Florida.

 

WARRANTIES,
REPRESENTATIONS AND
COVENANTS

 

The
Parties make the following
covenants, warranties
and representations, each of which

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shall
survive the
Closing and the transactions
described herein:

9.       No
Admission of Liability.
 This Agreement is entered
into for
settlement purposes
to avoid inconvenience,
litigation and expense, and,
except as otherwise provided or created
herein, it is further
agreed that no party hereto admits to the
existence or validity of any debts,
duties, obligations, claims, defenses,
demands, actions,
causes
of action, suits, damages, injuries, liabilities,
penalties, losses, costs or expenses (including
attorneys’ fees, expert
fees and court costs).

10.       Voluntariness.
The Parties have read this Agreement,
understand its contents,
and have
voluntarily executed this Agreement
as his or her or its own free act. Each Party has been
given adequate time to consider
this Agreement. The
terms of this Agreement
are not only understandable,
but they are fully understood
by him or her or it.

11.       No
Prior Assignments.
Each of the Parties owns and has not sold,
assigned, granted or otherwise
transferred
to any other individual or entity any right,
privileges or cause of action, or any
part thereof, arising out of or otherwise
connected with
the subject matter
or terms of this Agreement,
save and except the assignment to GHS.

12.       Consideration.
The only consideration for
signing this Agreement
are the terms stated herein. No other
promises or agreements
of any kind have been made to or with
the Parties by any person or entity
whomsoever to cause
him or her or it to execute this Agreement.

13.       Consultation
with Attorneys.
Each Party has consulted with his or her
or its attorneys prior to executing this Agreement,
or has had the opportunity to do so, his or her or its attorneys have explained the
terms and conditions of this Agreement,
they have fully answered all of his or her
or its questions concerning same
and have apprised him or
her or it of the legal impact of this Agreement,
and he or she or it fully understands this
Agreement
and the final

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and
binding effect.

14.Authority.Each
Party to this Agreement has the capacity,
power, and authority to enter
into this Agreement and to execute
and deliver any and all documents required
to be executed and delivered by that Party pursuant
to this Agreement and agrees and acknowledges
that this Agreement has been approved
by all necessary
corporate or other action.
Each Party to this Agreement further
warrants and represents to the other Parties
that this Agreement and all of its terms
and conditions are valid, binding,
and enforceable upon such party.

MISCELLANEOUS

 

 

15.       Place
of Performance. This Settlement
Agreement is made and performable
in Seminole County, Florida.

16.       Entire
Agreement. This
Agreement contains the full
and complete agreement of the Parties hereto,
and all prior negotiations and agreements
pertaining to the subject matter
hereof are merged
into this Agreement. EACH PARTY
HERETO EXPRESSLY
WAIVES ANY FRAUDULENT INDUCEMENT CLAIMS RELATED TO
THIS AGREEMENT.

17.       Binding
Effect and Beneficiaries.  This
Agreement and any documents
attendant to same
shall inure to the benefit and shall be
binding on the Parties hereto and their
affiliates, principals,
heirs, executors, legatees, administrators,
trustees,
ancillary trustees, personal
representatives, successors
and assigns.

18.       Amendments.
This Agreement embodies,
merges, and integrates
all prior and current agreements and understandings
of the Parties with regard to the
matters addressed herein
and may not be clarified, modified,
exchanged, or amended except in a writing
signed by each of the Parties affected by
such clarification, modification,
exchange or amendment.

    	 	9	 

    	 

    

 

19.       Multiple
Counterparts. This Agreement may
be executed in a number of identical counterparts,
each of which for all purposes
is deemed an
original, and all of which constitute
collectively one agreement. A facsimile
or photocopy of this Agreement
and/or the signature
of a Party shall be deemed
to constitute an
original.

20.       Law
Governing and Forum Selection. The
validity, construction,
enforcement and effect
of this Agreement
shall be governed by the laws
of the State of Florida without
giving effect
to the conflicts of laws
provision thereof,
and each of the obligations of the parties
hereto are performable
in Seminole County, Florida. Seminole County,
Florida shall be the exclusive venue,
with sole and exclusive jurisdiction, for any litigation
relating to this Agreement, and all parties
hereto consent to the exercise of personal
jurisdiction by a state or federal court
in Seminole County for such purpose.

21.       Headings.
The headings used herein
are inserted for convenience
only and shall not constitute
a part hereto.

22.
Gender. Whenever
the context so requires, all words herein
in any gender shall be deemed
to include the male, female
or neutral gender, all
singular words shall include the plural,
and all plural words shall include
the singular.

23.
Attorneys’ Fees.
In the event any litigation
is instituted relating to any dispute
over the interpretation, validity,
construction, enforcement
and/or effect of this Agreement,
the prevailing party shall be entitled to reasonable attorney’s fees incurred in connection
with such dispute.

    	 	10	 

    	 

    

 

 

ROCKY MOUNTAIN HIGH
BRANDS, INC.

 

 

By: /s/Michael Welch

 

Michael
Welch

President
and CEO

Date:
October 5, 2017

 

 

 

STATE
OF TEXAS

COUNTY OF DALLAS 

 

BEFORE
ME, the undersigned, a Notary Public
in and for said County and State,
on this day personally appeared
Michael Welch, known to me to be the person
whose name is subscribed
to the foregoing instrument,
and acknowledged to me that
he executed the same for the
purposes and
consideration therein
expressed.

 

 

2017.

GIVEN UNDER
MY HAND AND SEAL OF OFFICE this  day of 

 

 

 

Notary
Public, in and for the
State of Texas

 

My
Commission Expires:

 

 

    	 	11	 

    	 

    

 

 

 

 

/s/ Roy Meadows

Roy Meadows

 

Date: October 5, 2017

 

 

 

 

 

 

STATE
OF FLORIDA___

COUNTY OF ________ 

 

BEFORE
ME, the undersigned, a Notary Public in
and for said County and State,
on this day personally appeared
Roy Meadows, ______known to me to be the person
or ____who provided ________________________as identification and whose
name is subscribed to the foregoing
instrument, and acknowledged
to me that he executed the same for
the purposes
and consideration
therein expressed.

 

 

2017.

GIVEN UNDER
MY HAND AND SEAL OF OFFICE this_ day of 

 

 

 

 

 

Notary
Public, in and for the
State of Florida

 

My
Commission Expires:

 

    	 	12	 

    	 

    

Exhibit A

Assignment of Debt Agreement

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WPB_ACTIVE
8138077.1RELEASE
AND SETTLEMENT AGREEMENT

 

This
Release and Settlement
Agreement (the “Agreement”)
is made and entered into
by and between Rocky Mountain High Brands,
Inc., f/k/a Totally Hemp Crazy, Inc., f/k/a Republic of Texas, Inc., (sometimes referred to as “RMHB”) and
Donna Rayburn (sometimes referred to as “Rayburn”) (all sometimes collectively
referred to as “the Parties”) according to the
following terms.

 

A.       
On or about February 2, 2015, RMHB, acting in its then-current corporate name Totally Hemp Crazy, Inc. (“THCZ”),
and Rayburn entered into a written agreement, entitled Totally Hemp Crazy, Inc. Convertible Promissory Note (“Rayburn Note”).
The Rayburn Note was in the original principal amount of $165,000.00. As additional consideration for the providing of funds under
the Rayburn Note, RMHB was required to issue to Rayburn a Common Stock Purchase Warrant (the “Rayburn Warrant”) for
10 million shares of common stock of the RMHB. The Rayburn Warrant was signed and delivered to Rayburn. RMHB paid to Rayburn, on
August 29, 2015, the sum of $197,773.95. Rayburn claims additional sums due under the Rayburn Note and has demanded exercise of
the Rayburn Warrant. Rayburn filed a UCC against RMHB. RMHB claims that the above demands constitute usury.

B.       The
Parties desire to compromise
and settle all controversies, claims and
causes of action, of whatever
kind or character, existing between
them, or that could exist between
them arising out of, relating to or in connection
with any and/or all events occurring prior to the execution of this Agreement.

C.       The
Parties understand and agree
that this is a compromise
of claims, and that nothing
contained herein
shall be construed as an admission of liability
by any party, all such liability being expressly denied.

    	 	1	 

    	 

    

 

NOW,
THEREFORE, in consideration
of the mutual promises
and covenants specified herein,
including
the recitals set forth above, and other
good and valuable consideration,
the receipt and sufficiency of which are
hereby acknowledged and agreed by all of
the Parties, the undersigned
agree as follows:

1.       This
Agreement shall be effective upon execution and delivery of the Rayburn Warrant and release of UCC lien as to RMHB. Immediately
upon signing this Agreement, Rayburn shall tender the Rayburn Warrant to RMHB and shall immediately file a release of UCC lien
in all jurisdictions where she has filed same.

2.       Releases.
The Parties,
individually and collectively, as well
as their respective
predecessors and successors,
agents, attorneys, employees, representatives,
heirs and assigns, hereby forever fully
release, discharge
and acquit the other Parties, and each of them, individually and collectively, as
well as their
respective predecessors
and successors, agents, officers, directors, attorneys,
employees, representatives,
heirs and assigns,
from any and all costs, losses, liabilities, damages,
injuries, expenses, claims, demands,
actions, causes of action,
UCC and other security agreements, contracts and/or
agreements, known or unknown,
fixed or contingent,
liquidated or unliquidated,
that any one or more of the Parties has,
or may in the future
have, against any or all of the Parties as a result of or arising out of or pertaining
to any subject matters arising from the
Rayburn Note, the Rayburn Warrant, as well as all other events at any time through
the date of this Agreement;
provided, however, this release is not intended
to and does not apply to any claim to enforce
the terms of this Agreement
or of any of the obligations contained herein. This release becomes effective only upon the effectiveness of this Agreement.

 

    	 	2	 

    	 

    

WARRANTIES,
REPRESENTATIONS AND
COVENANTS

 

The
Parties make the following
covenants, warranties
and representations, each of which
shall survive
the Closing and the
transactions described
herein:

 

3.       No
Admission of Liability.
 This Agreement is entered
into for
settlement purposes
to avoid inconvenience,
litigation and expense, and,
except as otherwise provided or created
herein, it is further
agreed that no party hereto admits to the
existence or validity of any debts,
duties, obligations, claims, defenses,
demands, actions,
causes
of action, suits, damages, injuries, liabilities,
penalties, losses, costs or expenses (including
attorneys’ fees, expert
fees and court costs).

4.Voluntariness.The
Parties have read this Agreement, understand
its contents, and
have voluntarily
executed this Agreement as his or her or its own free
act. Each Party has been given adequate
time to consider this Agreement.
The terms of this Agreement
are not only understandable,
but they are fully understood
by him or her or it.

5.No
Prior Assignments.Each
of the Parties owns and has not sold,
assigned, granted or otherwise
transferred
to any other individual or entity any right,
privileges or cause of action, or any
part thereof, arising out of or otherwise
connected with
the subject matter
or terms of this Agreement.

6.       Consideration.
The only consideration for
signing this Agreement
are the terms stated herein. No other
promises or agreements
of any kind have been made to or with
the Parties by any person or entity
whomsoever to cause
him or her or it to execute this Agreement.

7.       Consultation
with Attorneys.
Each Party has consulted with his or her
or its attorneys prior to executing this Agreement,
or has had the opportunity to do so, his or her or its

    	 	3	 

    	 

    

attorneys
have explained the terms and conditions
of this Agreement, they
have fully answered all of his or her or
its questions concerning
same and have apprised
him or
her or it of the legal impact of this Agreement,
and he or she or it fully understands
this Agreement
and the final
and binding
effect. 

8.Authority.Each
Party to this Agreement has the capacity,
power, and authority to enter
into this Agreement and to execute
and deliver any and all documents required
to be executed and delivered by that Party pursuant
to this Agreement and agrees and acknowledges
that this Agreement has been approved
by all necessary
corporate or other action.
Each Party to this Agreement further
warrants and represents to the other Parties
that this Agreement and all of its terms
and conditions are valid, binding,
and enforceable upon such party.

MISCELLANEOUS

 

 

9.       Place
of Performance. This
Settlement Agreement
is made and performable
in Seminole County, Florida.

10.       Entire
Agreement. This
Agreement contains the full
and complete agreement of the Parties hereto,
and all prior negotiations and agreements
pertaining to the subject matter
hereof are merged
into this Agreement.. EACH PARTY
HERETO EXPRESSLY
WAIVES ANY FRAUDULENT INDUCEMENT CLAIMS RELATED TO
THIS AGREEMENT.

11.       Binding
Effect and Beneficiaries.  This
Agreement and any documents
attendant to same
shall inure to the benefit and shall be
binding on the Parties hereto and their
affiliates, principals,
heirs, executors, legatees, administrators,
trustees,
ancillary trustees, personal
representatives, successors
and assigns.

12.       Amendments.
This Agreement embodies,
merges, and integrates
all prior and

    	 	4	 

    	 

    

current
agreements
and understandings
of the Parties with regard to
the matters
addressed herein
and may not be clarified,
modified,
exchanged, or amended
except in a writing signed
by each of the Parties affected
by such clarification,
modification,
exchange or amendment.

16.       Multiple
Counterparts.  This Agreement may
be executed in a number of identical counterparts,
each of which for all purposes
is deemed an
original, and all of which constitute
collectively one agreement. A facsimile
or photocopy of this Agreement
and/or the signature
of a Party shall be deemed
to constitute an
original.

17.Law
Governing and Forum Selection.The
validity, construction,
enforcement and effect
of this Agreement
shall be governed by the laws of the State
of Florida without giving effect
to the conflicts of laws
provision thereof,
and each of the obligations of the parties
hereto are performable
in Seminole County, Florida. Seminole County,
Florida shall be the exclusive venue,
with sole and exclusive jurisdiction, for any litigation
relating to this Agreement, and all parties
hereto consent to the exercise of personal
jurisdiction by a state or federal court
in Seminole County for such purpose.

18.       Headings.
The headings used herein
are inserted for convenience
only and shall not constitute
a part hereto.

19.
Gender. Whenever
the context so requires, all words herein
in any gender shall be deemed
to include the male, female
or neutral gender, all
singular words shall include the plural,
and all plural words shall include
the singular.

20.
Attorneys’ Fees.
In the event any litigation
is instituted relating to any dispute
over the interpretation, validity,
construction, enforcement
and/or effect of this Agreement,
the prevailing party shall be entitled to reasonable attorneys fees incurred in connection
with such dispute.

 

 

    	 	5	 

    	 

    

ROCKY MOUNTAIN HIGH BRANDS, INC.

 

 By: /s/ Michael Welch

 

President and CEO

 

Date:: October 5
2017

 

 

STATE
OF TEXAS

 

COUNTY OF DALLAS 

 

BEFORE
ME, the undersigned, a Notary Public
in and for said County and State,
on this day personally appeared
Michael Welch, known to me to be the person
whose name is subscribed
to the foregoing instrument,
and acknowledged to me that
he executed the same for the
purposes and
consideration therein
expressed.

 

 

2017.

GIVEN UNDER
MY HAND AND SEAL OF OFFICE this _ day of 

 

 

 

 

 

Notary
Public, in and for the
State of Texas

 

My
Commission Expires:

 

 

    	 	6	 

    	 

    

 

 

 

 

 By: /s/ Donna Rayburn

 

Donna Rayburn 

 

 

 

 

Date: October 5, 2017

 

 

 STATE
OF FLORIDA___

 

COUNTY OF ________ 

 

BEFORE
ME, the undersigned, a Notary Public in
and for said County and State,
on this day personally appeared
Donna Rayburn, known to me to be the person whose
name is subscribed to the foregoing
instrument, and acknowledged
to me that she executed the same for
the purposes
and consideration
therein expressed.

 

 

2017.

GIVEN UNDER
MY HAND AND SEAL OF OFFICE this _ day of 

 

 

 

 

 

Notary
Public, in and for the
State of _Florida____

 

My
Commission Expires:

 

    	 	7

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