Document:

EX-10.38

 Exhibit 10.38 

GREENLIGHT BIOSCIENCES, INC. 

ENVIRONMENTAL IMPACT ACQUISITION CORP. 

[DATE] 
 [INVESTOR NAME] 

[INVESTOR ADDRESS] 

Re:    Payment of Purchase Price under Subscription Agreement 

Ladies and Gentlemen: 
 This letter will confirm
our agreement that pursuant to and effective as of your purchase of one or more Convertible Instruments (the “Instruments(s)”) of GreenLight Biosciences, Inc. (the “Company”) pursuant to that certain Convertible
Instrument Purchase Agreement (the “Purchase Agreement”) by and among the Company and each of the purchasers listed on Exhibit A thereto, dated as of [DATE], [Investor] (the “Investor”) shall tender the
Instrument(s) in payment of the purchase price owed by Investor to Environmental Impact Acquisition Corp. (“ENVI”) pursuant to that certain Subscription Agreement between Investor and ENVI dated as of August 9, 2021 (the
“Subscription Agreement”, and such purchase price, the “Investor Purchase Price”) for the amount of outstanding principal and interest accrued on the Instrument(s) (such amount, the “Instrument Total
Amount”) as of the date of the closing (the “Closing”) under that certain Business Combination Agreement by and among the Company, ENVI, and Honey Bee Merger Sub, Inc. dated August 9, 2021 (the “BCA”) and ENVI
shall accept such tender. In the event that the Instrument Total Amount exceeds the Investor Purchase Price, the difference shall be paid by the Company (or ENVI on behalf of the Company) to Investor in cash. In the event that the Instrument Total
Amount is less than the Investor Purchase Price, the difference shall be paid by Investor to ENVI in cash. Upon the consummation of the BCA closing, the Instrument(s) shall be satisfied in full and of no further force and effect. 

For the avoidance of doubt, each of the Company and ENVI acknowledges and agrees that the Investor Purchase Price shall be included in the Aggregate Closing
PIPE Proceeds (as defined in the BCA) for all purposes under the BCA. 
 Prior to the date hereof, the Company has made available to ENVI the unaudited
consolidated balance sheets of the Group Companies (as defined in the BCA) as of October 30, 2021 (the “Latest Balance Sheet”) and the Company’s current expense forecast (the “Expense Forecast”). The
Latest Balance Sheet and the Expense Forecast were prepared in good faith by the Company’s management, and, the Latest Balance Sheet fairly presents, in all material respects, the financial position of the Company for the period indicated
therein. 
 This letter agreement shall terminate and be of no further force or effect if (i) the BCA is terminated in accordance with its terms and
(ii) no business combination has taken place between ENVI and the Company pursuant to the BCA. 

 Except as expressly provided for, this letter agreement does not waive or modify any right or obligation in
the Subscription Agreement. 
 Treatment as Equity. The Company stipulates and each Investor hereby acknowledges and agrees that the instruments and the
rights evidenced by the Convertible Instruments and Purchase Agreement will be treated as an equity interest and not as indebtedness for US federal income tax purposes. Without limiting the generality of the foregoing, the Company agrees not to
claim a deduction for the accrued yield on the Instruments. 
 [Signature pages follow] 

 
			
	 Very truly yours,

		
	 [INVESTOR]
	 	
	
	 By:

	 Name:
	 	
	 Title:
	 	

  

			
	Agreed and Accepted:
	
	GREENLIGHT BIOSCIENCES, INC.
	
	 By:

	Name: Andrey Zarur
	Title: Chief Executive Officer
	
	ENVIRONMENTAL IMPACT ACQUISITION CORP.
	
	 By:

	Name:	 	
	Title:Exhibit
4.1

 

THIRD
AMENDMENT TO

 

AMENDED
AND RESTATED PROMISSORY NOTE 

 

This
THIRD AMENDMENT TO AMENDED AND RESTATED PROMISSORY NOTE (this “Third Amendment”) is entered into as of January 6,
2022, by and between UNIQUE LOGISTICS INTERNATIONAL INC., a corporation incorporated under the laws of the State of Nevada (the “Company”),
and Trillium Partners, L.P., a limited partnership organized and existing under the laws
of the state of Delaware (the “Lender”) and further amends that certain AMENDED AND RESTATED PROMISSORY NOTE, dated April
7, 2021, made by Company in favor of Lender, as amended July 22, 2021, pursuant to that first amendment thereto, and September 23, 2021,
pursuant to that certain second amendment thereto (the “Original Note”).

 

RECITALS

 

		A.	WHEREAS,
                                            the Company has requested that the Lender extend the maturity date of the note from December
                                            31, 2021 to March 31, 2022 to provide Company with additional time for payment;

 

		B.	WHEREAS,
                                            the Lender agrees that it would be in its best interest to extend the maturity date of the
                                            Original Note and to amend the Original Note accordingly with effect from December 31, 2021;

 

AGREEMENT

 

NOW
THEREFORE, for adequate consideration the sufficiency of which is acknowledged by the signatures of the parties hereto, the parties to
this Second Amendment agree as follows:

 

The
first paragraph of the Original Note is amended to delete “December 31, 2021” and replace the same with “March 31,
2022”

 

The
parties hereto have executed this Second Amendment effective as of January 6, 2022.

 

[SIGNATURE
PAGE FOLLOWS]

 

    	Page 1 of 2

     

    

 

	COMPANY:	 
	 	 
	UNIQUE LOGISTICS INTERNATIONAL INC.	 
	 	 
	By:	 	 
	Name:	Sunandan Ray	 
	Title:	CEO	 
	 	 
	LENDER:	 
	 	 
	TRILLIUM PARTNERS, L.P.	 
	 	 
	By:	 	 
	Name:	Stephen Hicks	 
	Title:	Mgr of GP	 

 

    	Page 2 of 2EX-4.1

 Exhibit 4.1 

TRANSLATION 
 ARTICLES OF
ASSOCIATION 
 OF 

TELEFONAKTIEBOLAGET LM ERICSSON 

STOCKHOLM 
 Org. No
556016-0680 
 § 1 
 The name of the
Company is Telefonaktiebolaget LM Ericsson. The company is a public company (publ). 
 § 2 

The objects of the Company are to, directly or indirectly, develop, construct, produce, sell and deliver and in other forms carry on trade and other
commercial business related to goods, products and other equipment as well as maintenance and other services based on telecommunication and radio technology and other technologies for transference, transmission and other communications of speech,
data, images, text, other kinds of information and means of payment and to carry on other activities consistent therewith. 
 § 3 

The Registered Office of the Board of Directors of the Company is in Stockholm. 

§ 4 
 The Share Capital shall amount to no
less than six thousand million (6,000,000,000) kronor and no more than twentyfour thousand million (24,000,000,000) kronor. 
 § 5 

The number of Shares shall amount to no less than 3,000,000,000 and no more than 12,000,000,000. 

§ 6 
 Shares may be issued in three classes,
series A, series B and series C. Shares of series A may be issued to a maximum amount of 12,000,000,000, Shares of series B to a maximum amount of 12,000,000,000, and Shares of series C to a maximum amount of 40,000,000. In voting at a General
Meeting each Share of series A confers one vote, each Share of series B one tenth part of one vote and each Share of series C one thousandth part of one vote. Shares of series C do not entitle to dividend. 

  
 1 

 § 7 

If the Company decides to issue new series A, B and series C shares through a cash issue or an issue against payment through
set-off of claims, each owner of series A, B and C shares has a pre-emptive right to subscribe to new shares of the same type in proportion to the number of old shares
that the shareholder owns (primary pre-emptive rights). Shares not subscribed through primary pre-emptive rights shall be offered for subscription to all shareholders
(subsidiary pre-emptive rights). If the number of shares so offered is less than the number subscribed through subsidiary pre-emptive rights, the shares shall be
distributed among the subscribers in proportion to the number of old shares they own or, to the extent that is not possible, by lot. 
 If the Company
decides to issue through a cash issue or an issue against payment through set-off of claims new shares either of series A, B or series C only, all shareholders, regardless of whether their shares are series A,
B or series C, are entitled to pre-emptive rights to subscribe to the new shares in proportion to the number of old shares they own. 

If the Company decides to issue warrants or convertibles through a cash issue or an issue against payment through
set-off of claims, the shareholders have pre-emptive rights to subscribe to warrants as if the issue were of the shares that may be subscribed to pursuant to the warrant
and, respectively, pre-emptive rights to subscribe to convertibles as if the issue were of the shares that the convertibles may be converted to. 

The above conditions shall not restrict in any way the possibility of deciding on a cash issue or an issue against payment through set-off of claims entailing exceptions to the shareholders’ pre-emptive rights. 

In the case of an increase in share capital through a bonus issue, new shares of each series shall be issued in proportion to the number of shares of the same
type previously on issue. In such a case, old shares of each type entitle the holder to new shares of the same type. The aforesaid shall not restrict in any way the possibility of issuing shares of a new type through a bonus issue after the
requisite changes have been made in the Articles of Association. 
 § 8 

The Company’s shares shall be registered in a central securities depository register pursuant to the Central Securities Depositories and Financial
Instruments Accounts Act (1998:1479). 
 § 9 

The Board of Directors shall consist of no fewer than five and no more than twelve Directors with no more than six Deputy Directors. 

§ 10 
 The Company shall as Auditor have no
fewer than one and no more than three registered public accounting firms. 

  
 2 

 The Board of Directors is authorized to appoint one or several special auditors to audit such statements or
plans prepared by the Board of Directors in accordance with the Companies Act (2005:551) in relation to such an issue of shares, warrants or convertibles with provisions on non-cash consideration or that
subscription shall be made against payment through set-off of claims or other provisions, transfer of own shares against non-cash consideration, reduction of the share
capital or the statutory reserve, merger or division of limited companies. 
 § 11 

The financial year of the Company shall be the calendar year. 

§ 12 
 The following matters shall be dealt
with at the Annual General Meeting: 
  

	1.	 election of a Chairman at the General Meeting; 

 

	2.	 preparation and approval of a voting list; 

 

	3.	 approval of the agenda; 

 

	4.	 examination whether the Meeting has been properly convened; 

 

	5.	 election of two persons to check the minutes; 

 

	6.	 presentation of the Annual Report and the Auditors’ report and of the Consolidated Accounts and the
Auditors’ report on the Group; 

  

	7.	 resolutions in respect to 

 

	 	a.	 adoption of the Profit and Loss Statement and the Balance Sheet and of the Consolidated Profit and Loss
Statement and the Consolidated Balance Sheet, 

  

	 	b.	 the Directors’ and the Managing Directors’ discharge from liability, 

 

	 	c.	 appropriation of the Company’s profit or loss according to the adopted Balance Sheet;

  

	8.	 determining the number of Directors, Deputy Directors and Auditors; 

 

	9.	 determining the remuneration payable to the Board of Directors and to Auditor; 

 

	10.	 elections of Directors and of Deputy Directors; 

 

	11.	 elections of Auditor; 

 

	12.	 other matters which shall be dealt with at the Meeting. 

§ 13 
 Notice convening a General Meeting
shall be issued through announcement in Post- och Inrikes Tidningar as well as at the Company’s website. Announcement to the effect that notice convening a General Meeting has been issued shall be made in Dagens Nyheter and Svenska Dagbladet.

 § 14 
 In order to be admitted to a
General Meeting, a Shareholder shall have given notice of his attendance to the company not later than the day mentioned in the notice convening the Meeting, at which time also the number of advisors shall be stated. This day may not be a Sunday,
another public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year’s Eve and may not fall earlier than five weekdays before the General Meeting. 

§ 15 
 The Board of Directors may collect
proxies pursuant to the procedure stated in Chapter 7, Section 4, second paragraph of the Companies Act (2005:551). 

  
 3 

 The Board of Directors may decide before a General Meeting that the shareholders shall be able to exercise
their voting rights by post before the General Meeting pursuant to the procedure stated in Chapter 7, Section 4 a of the Companies Act (2005:551). 

§ 16 
 The Board of Directors may resolve
that persons not being shareholders of the Company shall be entitled, on the conditions stipulated by the Board, to attend or in any other manner follow the discussions at a General Meeting. 

§ 17 
 The Company’s Board of Directors
is authorized to decide on a reduction of the share capital through redemption of all series C shares. 
 In conjunction with the adoption of a resolution
regarding redemption, holders of series C shares shall be obliged to surrender their shares for an amount equal to the ratio value of the shares. Payment of the redemption amount shall take place immediately. 

§ 18 
 The Company’s Board of Directors
is authorized to convert all series C shares to shares of series B when the Company holds the shares. Conversion shall be notified for registration without delay and be effected upon registration. 

 
  

March 2021 

  
 4

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