Document:

EXHIBIT
4.1

 

DESCRIPTION
OF CAPITAL STOCK

 

The
following describes the common stock and certain provisions of the Articles of Incorporation, as amended (the “Articles
of Incorporation”), and Amended and Restated By-laws (the “By-laws”) of The Crypto Company (the “Company”),
and certain related rights. This description is only a summary and is qualified in its entirety by reference to the Articles of
Incorporation and the By-laws as amended, each of which have been filed with the Securities and Exchange Commission.

 

General

 

The
authorized capital stock of the Company consists of 50,000,000 shares of common stock, par value $.001 per share (“common
stock”). The common stock is listed on the OTC Grey market under the symbol “CRCW”.

 

Voting
Rights

 

Each
outstanding share of common stock entitles the holder thereof to one vote on all matters submitted to a vote of stockholders.
There is no cumulative voting in the election of directors; consequently, the holders of a majority of the outstanding shares
of common stock can elect all of the directors then standing for election.

 

Dividend
Rights

 

Subject
to applicable law and the Articles of Incorporation, dividends upon the shares of capital stock of the Company may be declared
by the Company’s board of directors (the “Board of Directors”) at any regular or special meeting of the Board
of Directors. Dividends may be paid in cash, in property or in shares of the Company’s capital stock, unless otherwise provided
by applicable law or the Articles of Incorporation.

 

No
Preemptive or Similar Rights

 

Holders
of common stock have no conversion, redemption or preemptive rights to subscribe to any securities of the Company. All outstanding
shares of common stock are fully paid and nonassessable.

 

Liquidation
Rights

 

In
the event of voluntary or involuntary liquidation, distribution or sale of assets, dissolution or winding-up of the Company, the
holders of the Common Stock shall be entitled to receive all the remaining assets of the Company, tangible and intangible, of
whatever kind available for distribution to stockholders, ratably in proportion to the number of shares of the Common Stock held
by each.

 

Certain
Articles of Incorporation and By-laws Provisions

 

Term
of Board of Directors. The Articles of Incorporation and By-laws provide that each director shall hold office until a successor
is duly elected and qualified or until the director’s earlier death, resignation, disqualification or removal.

 

Number
of Directors. The By-laws provide that the Board of Directors shall consist of not less than one and not more than seven members.

 

Special
Meetings. The Articles of Incorporation and By-laws provide that special meetings of stockholders may be called pursuant to
a resolution approved by the Board of Directors or by any two directors and may not be called by any other person or persons.
The only business which may be conducted at a special meeting shall be the matter or matters set forth in the notice of such meeting.Exhibit 10.1

 

18 April 2019

 

Mr. Terry Barr

Managing Director

Samson Oil& Gas Limited

Level 16, AMP Building,

140 St Georges Terrace,

Perth WA 6000

 

By email: Terry.Barr@SamsonOilandGas.com

 

Dear Terry,

 

PROVISION OF DIRECTOR, COMPANY SECRETARIAL, REGISTERED
OFFICE AND ACCOUNTING SERVICES: SAMSON OIL & GAS LTD

 

Minerva Corporate
Pty Ltd (“Minerva”) is pleased to offer the director, company secretarial, registered office and accounting services
to Samson Oil& Gas Ltd (“SSN”). The scope of services and fees are as illustrated below.

 

Director & Company Secretarial Services

 

I will nominate myself
to fill the vacancy of the Board of SSN as a director and also fulfil the role of company secretary for a monthly fee of $6,666.67
(plus GST). These services include, but are not limited to, the following:

 

		·	Participation of Board & Board committees’
meetings, strategy discussions and all other necessary work to fulfil the role of a director of SSN;

		·	Preparation of the agenda for each directors’
and Board Committees’ meeting

		·	Preparation of the minutes for each directors’
and Board Committees’ meeting

		·	Attendance (physical or by way of teleconference)
at directors’ and Board Committees’ meetings

		·	Attendance at Annual General Meetings

		·	Assistance with drafting Notice of General
Meeting documents

		·	Drafting and lodgement of ASIC documents
as required

		·	Liaising with registry and ASIC as required

		·	Assistance in reviewing announcements
and reports for compliance purposes

		·	Liaise with the Company’s lawyers,
auditors and other external consultants as required

 

     

     

    

 

Registered Office & General Administration

 

Minerva will provide registered office
and PO Box services to SSN for $1,000 per month.

 

Accounting Services

 

Minerva will provide general accounting and bookkeeping services
to SSN. These services include, but are not limited to, the following:

 

		·	Bookkeeping and data entry for SSN

		·	Preparation of cash position reports and
circulation of invoices for approval

		·	Maintenance of the company’s bank
accounts and payment of creditors

		·	Review of monthly trial balance, bank
reconciliations etc

		·	Preparation of monthly management accounts,
to include entering journals for prepayments, accruals etc

		·	Preparation of quarterly cashflow report
for ASX disclosure purposes

		·	Preparation of half year financial report
including the co-ordination of the directors’ report information and assisting the auditors with field work as required

		·	Preparation of full year financial report
including the co-ordination of the director’s report and assisting the auditors with field work as required

		·	Preparation of information as required
by the tax agent for the completion and lodgement of the income tax returns (if any)

		·	Assist management with day-to-day accounting
and budgeting tasks

		·	Assist management with the preparation
of information for discussion at board meetings.

 

Minerva will only commence
work of the services listed above upon receiving instruction from SSN. Work will be charged at our current standard hourly charge
rates (excluding GST) and will be billed in indivisible blocks of six minutes each. These are as follows:

 

	Senior Accountant (Ben Bussell)	$200
	Junior Accountant (Constance Lian)	$110

 

Payment of Fees

 

Fees will be billed monthly in arrears
on 14 day terms. Late payment may incur a 10% interest rate per annum at Minerva’s discretion. Disbursements and all reasonable
out-of-pocket expenses properly incurred, where not paid for directly by SSN, will be billed on a monthly basis.

 

Term

 

Commencement date for this engagement is
from 1 May 2019.The minimum initial term will be for a period of 12 months from the date of appointment. After the initial term,
either party may terminate this agreement by giving the other party three months’ notice in writing. SSN may dispense with
the notice period by paying Minerva the equivalent of three month’s total fees. In the event of a material breach, gross
negligence or wilful negligence, either party may terminate this agreement with immediate effect.

 

     2

     

    

 

Expenses

 

In addition to the other fees and payments
outlined in this agreement, Minerva will be entitled to reimbursement of all expenses reasonably and properly incurred by it in
connection with the discharge of its obligations under the agreement, subject to production of all relevant invoices, vouchers
and receipts or such other evidence as SSN may reasonably require.

 

Information and Communication

 

To enable Minerva to effectively perform
its obligations, SSN will apply all reasonable endeavours to ensure that Minerva receives reasonable access to all relevant information
and is party to any discussions which could impact upon Minerva’s role. Minerva will provide SSN with such information and
assistance as may reasonably be required in order to assist SSN to observe its duties under this agreement.

 

Confidentiality

 

Each party will keep
confidential all materials and information (other than that already within the public domain) concerning the other party or any
of its agents and consultants and will not disclose such information to a third party except:

 

		·	where disclosure is made in the proper
performance of a party’s obligations under this agreement to those including, but not limited to, servants or agents of either
party requiring the knowledge for a proper purpose or third parties providing legal, taxation, accounting, management or any other
professional advice or services in connection with the obligations of either party under this agreement and, in any event, only
after the third party has executed a confidentiality agreement complying both in form and in substance with this paragraph; or

		·	as may be required by statute of law or
by judicial, quasi-judicial or governmental proceedings or court order.

 

Conflict of Interest

 

Minerva is not presently
aware of any circumstances that, in Minerva’s view, would constitute a conflict of interest or would impair Minerva’s
ability to provide objective assistance under this agreement. Minerva undertakes to notify SSN should a conflict of interest arise
during this engagement. Upon notification of a conflict of interest, Minerva and SSN will commence discussions regarding the suitability
of Minerva’s continued involvement in the engagement and/or appropriate additional procedures to preserve confidentiality
and to ensure independence of advice. Minerva reserves the right to terminate this agreement without penalty at any time where
Minerva has become aware of a conflict of interest that, in Minerva’s judgement, would impact prejudicially upon Minerva’s
obligations either to SSN or to a third party.

 

     3

     

    

 

Indemnity

 

In execution of this agreement, SSN agrees
to the following provisions:

 

		·	No claim shall be made by SSN against
Minerva or any of its directors, employees or agents for any loss or damage relating to or arising from the fulfilment of any of
the arrangements either contemplated within this agreement or as requested subsequent to this agreement, except in the case that
such loss or damage arises from gross negligence or wilful misconduct.

		·	SSN hereby indemnifies Minerva and holds
it harmless against all losses, claims, liability, damages, costs, charges and expenses, to the full extent permitted under the
Corporations Act 2001 including all reasonable legal fees, disbursements and other expenses (including, but not limited to, the
cost of investigation, preparation and testimony by Minerva), suffered, incurred or made against Minerva, relating to or arising
from the fulfilment of any of the arrangements either contemplated within this agreement or as requested subsequent to this agreement,
except in the case that such loss or damage arises from gross negligence or wilful misconduct.

		·	SSN acknowledges that the services to
be provided under this agreement are provided by Minerva in its corporate capacity and not by its related bodies corporate or by
any of the officers or employees of Minerva in their personal capacity.

 

Change in Circumstances

 

The terms and conditions as outlined in
this agreement including, inter alia, the remuneration and termination clauses, are based entirely upon Minerva’s current
understanding of the circumstances surrounding the scope of work. Should these circumstances change to a material extent, Minerva
and SSN commit to commence discussions in good faith on a new basis for the provision of the services described in this agreement
involving a renegotiation of fees.

 

GST

 

In addition to any
other monies payable under this agreement, SSN will pay Minerva all GST that applies to the services provided. The amount of GST
payable will be clearly set out in the tax invoices to be provided to SSN.

 

Insurance

 

SSN will, in accordance
with normal business practice, provide insurance for the Company Secretary (including public liability cover and professional indemnity
insurance).

 

Disclaimer

 

In performing services
for SSN under this agreement, Minerva will exercise reasonable care and attention at all times. However, Minerva will not be liable
to SSN for any loss, expense, claim or liability of any kind which may arise out of the performance of the services under this
agreement, except to the extent that these arise from gross negligence or wilful misconduct on the part of Minerva.

 

     4

     

    

 

Governing Law

 

This agreement will
be governed by and construed in accordance with the law of the state of Western Australia and the parties agree to submit to the
non-exclusive jurisdiction of the courts of Western Australia and to any court hearing an appeal arising from those courts.

 

Counterparts

 

This agreement may be executed in any number
of counterparts (including by means of facsimile) each of which will be deemed to be an original for all purposes and all such
counterparts taken together are to constitute one and the same instrument.

 

Please confirm that the terms of this letter
are agreed to by SSN, and are in accordance with your understanding with Minerva, by signing and returning the attached “Acceptance
of Engagement”.

 

Yours sincerely,

 

 

 

Nicholas Ong

Managing Director

Minerva Corporate Pty Limited

 

 

     5

     

    

 

ACCEPTANCE OF ENGAGEMENT

  

 

Our ref: MINERVA -Samson Oil & Gas
Ltd

 

Email/Fax to:

 

Minerva Corporate

 

Attention: Nicholas Ong

Email: Nicholas.ong@minervacorporate.com.au

Fax: (08) 9486 4799

 

 

Pursuant to a resolution of the Board of
Directors of Samson Oil & Gas Ltd, all the terms of your engagement letter dated 18 April 2019 are hereby accepted without
amendment.

 

 

 

Authorised by:

 

 

	/s/ Terry Barr	 
	Signatory	 
	 	 
	Terry Barr	 
	Name	 
	 	 
	CEO	 
	Title	 
	 	 
	30 April, 2019	 
	Date	 

  

     6

     

    

 

MINERVA TEAM FOR SSN

 

Nicholas Ong MBA,
BCorn, GradDipAppFin, GradDipACG, MAICD, ACIS, AGIA

 

Mr. Ong was a principal adviser at the
Australian Securities Exchange in Perth and brings 15 years of experience in listing rules compliance and corporate governance.
While at the ASX, he oversaw the listing of over 100 companies to the official list of the ASX. Additionally, Mr. Ong was a commercial
director at Excelsior Gold Ltd., a public exploration and mining firm. He is also a director of Helios Energy Ltd, Arrow Minerals
Ltd, White Cliff Minerals Ltd and CoAssets Ltd, and acts as company secretary for White Cliff Minerals Ltd and Love Group Ltd.
He is also a member of the Governance Institute of Australia. Mr. Ong holds a Master of Business Administration from the University
of Western Australia and a Bachelor of Commerce from Murdoch University. He also holds graduate diplomas of Applied Finance and
Investments and Applied Corporate Governance from the Securities Institute of Australia and the Governance Institute of Australia,
respectively.

 

Ben Bussell B.Bus,
GIA (cert)

 

Ben is a Senior Accountant
with over 17 years’ experience in public accounting, corporate accounting and taxation. Ben is currently the Chief Financial
Officer of ASX-listed XTD Ltd and several other ASX-listed and private entities. Ben has previously been a non-executive director
of several ASX-listed companies including Auroch Minerals Ltd and SWW Energy Ltd. Ben’s current role is primarily focused
on preparation of general and special purpose financial reports and managing all aspects of their independent audit and reporting
to stakeholders. Ben is currently a member of the Governance Institute of Australia.

 

Constance Lian M
Acc&Fin

 

Constance earned her Masters Degree in
Accounting and Finance from the University of Adelaide and has over 5 years of professional accounting experience in bookkeeping
and financial report preparation. She has worked extensively with Australian subsidiaries of international companies on fundamental
accounting needs and also has extensive experience in liaising and communicating with Chinese investors. She is currently working
towards her Certified Practising Accountants qualification.

 

Weifan (Faye) Rao MFin
BCorn

 

Faye has a Master
of Finance and Bachelor of Commence in Accounting and Accounting Technologies. She has two years’ experience working as an
accountant, and decided to pursue a career in Corporate Finance with Minerva. Faye’s primary role includes client relations,
company secretariat duties, and financial and transaction analysis for Minerva and its clients. Faye is fluent in English, Cantonese
and Mandarin.

 

     7

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00298-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00298-of-00352.parquet"}]]