Document:

Exhibit 10.10

 

Modification of Separation Agreement and
Release

 

This Modification Separation
Agreement and Release (the “Agreement”), dated June 26, 2013,
is between CMG Holdings
Group, Inc., a
Nevada Corporation
(the “Company”) at
333 Hudson
Street, Suite 303,
New York, New
York, and Alan
Morell, an individual. (the “Morell”).

 

WITNESSETH:

 

WHEREAS, Morell has signed
a Separation Agreement on September 27, 2012 with
the Company the “Separation
Agreement”); and

 

WHEREAS,
the parties
acknowledge that
there are certain
payments due
Morell pursuant to
the Separation
Agreement, a portion of which remain outstanding
or unpaid; and

 

WHEREAS,
the parties
mutually wish to
amend the
Separation Agreement and
cancel any ongoing
or future obligations each to the
other as may have been created pursuant to the
terms of the Separation  Agreement:

 

NOW
THEREFORE, in consideration of the premises and mutual covenants, conditions
and agreements contained herein
and for such
other good
and valuable
consideration, the
receipt and sufficiency
of which
are hereby acknowledged,
the parties hereto, each intending
to be legally bound hereby, agree
as follows:

 

1.             Compensation. Item 2 of
the Separation
Agreement titled
Compensation is hereby
removed and is
replaced with
the following: The salary due
Morell in the total amount of $525,000.00 as evidenced
by a convertible promissory note in the
principle amount of
$525,000.00 and the
Smith Barney Credit
Line in the
amount of $112,000
as evidenced
by a convertible
promissory note
in the
principle amount of $112,000.00 is
hereby converted and
settled for 2,800,000 newly
issued unrestricted shares to
be paid immediately. Morell hereby
holds the Company
harmless from any and
all future obligations or demands
of any kind.

 

2.             Release of Shares. The Company hereby grants
Morell the
right subject to
a 5% leak
out per
month of his
total shares, to
remove the
restrictive legend
on the
following shares
in the
Company consisting of
Share number 3836-4
for 8,455,944 shares
in the
name of Alan
Morell, Share number
CS1-2311 for 3,500,000
shares in the
name of Alan
Morell, Share number
3545-1 for 600,000
shares in the name of Alan and Janet Morell and shares in the
name of Commercial Rights international Corp. for 6,607,000 shares.

 

3.             Mutual
Releases.

 

(a)             The
Parties hereto acknowledge a full resolution and satisfaction of, and hereby IRREVOCABLY
AND UNCONDITIONALLY RELEASE, REMISE
AND FOREVER
DISCHARGE each other
from any
and all liabilities,
actions, causes of
action, contracts,
agreements, promises, claims
and demands of
any kind
whatsoever, in law
or equity,
whether known or unknown,
suspected or unsuspected, fixed
or contingent, apparent or concealed,
which they, their
heirs, executors, administrators, successors or assigns ever had,
now have
or hereafter can, shall or may have for,
upon, or by reason of any matter, cause or thing
whatsoever, from
the beginning
of Employee’s employment with
the Company to
the day of
the date of this
Agreement, arising out of or relating to Employee’s employment, compensation and
benefits with the Company and/or the termination
thereof including, without
limitation, contract claims, benefit claims,
tort claims, harassment, defamation and other
personal injury claims, fraud
claims, whistleblower claims, unjust,
wrongful or constructive dismissal claims
and any claims under
any municipal, state or federal wage payment,
discrimination or fair employment practices law, statute or regulation, and claims
for costs, expenses and attorneys' fees with respect thereto.

 

    	 

    	 

    

 

(b)             By
signing this
Agreement, the
Parties hereby WAIVE,
RELEASE AND
COVENANT NOT
TO SUE each other
with respect
to any matter
relating to or
arising out
of Employee’s employment,
compensation and benefits
with the
Company and/or the
termination thereof, and agree that
neither they nor any person,
organization or entity acting on their
behalf will (i)
file or participate
or join
in, encourage,
assist, facilitate or
permit the bringing
or maintenance of
any claim or
cause of action against
the other, whether in the
form of a federal, state or municipal court
lawsuit or administrative agency action
or otherwise, on
the basis of
any claim arising
out of or
relating to Employee’s employment,
compensation, and benefits with
the Company and/or
the termination thereof or (ii) seek
reinstatement, reemployment or any other
relief from the Company, however that relief
might be called, whether back pay,
compensatory damages, punitive damages,
claims for pain and suffering, claims for attorneys'
fees, reimbursement of expenses or otherwise, on the
basis of any such claim, except for claims for
a breach of this Agreement and Release. Nothing contained
herein shall be deemed to constitute an admission or evidence
of any wrongdoing or liability
on the part
of either Party hereto. It
is expressly understood and
agreed that this
Agreement and Release shall
act as a complete bar to any claim,
demand or action of
any kind whatsoever brought by either
Party against the other
relating to Employees employment, compensation and
benefits with the
Company and/or the
termination thereof, except for claims for breach
of this Agreement and Release.

 

4.             Confidential Information. Morell acknowledges
that, by
reason of his
position with
the Company,
he has been
given access to
confidential or proprietary
materials or information
respecting the
Company's business affairs. Morell
represents that he has held all
such information confidential and will continue
to do so, and that, unless he first secures the
Company's written consent, he shall not
directly or indirectly publish,
market or otherwise disclose, advise, counsel
or otherwise procure any
other person or entity,
directly or indirectly, to publish,
disclose, market or
use, any such secret, confidential
or proprietary information or relationships of the
Company ("Trade Secrets"), of which
Morell became aware or informed during his employment with
the Company, unless the Company shall have
first given its express written consent to such publication,
disclosure, marketing or use, except to
the extent
that such Trade Secrets a)
were known to Morell at the
time of their
receipt, b) were in or have become part of
the public domain (otherwise than through Employee),
c) were known to the recipient prior
to the disclosure, or d) are
required to be
disclosed by a
court or governmental agency.
Such Trade Secrets are
and shall continue
to be the exclusive proprietary property of
the Company whether
or not
they were disclosed to or developed
in whole or in part by Morell.
Such "Trade Secrets" include,
without limitation, subscriber lists, marketing
plans and
programs, studies, and
strategies of or about
the Company or its
business, customers or
suppliers, which derives
independent economic value,
actual or potential, from not
being generally known to, and not
being readily ascertainable by proper means by,
other persons who can obtain
economic value from its disclosure.

 

    	2

    	 

    

 

5.             Modifications. This Agreement may
not be
changed orally,
and no modification,
amendment or waiver
of any of
the provisions contained
in this
Agreement nor
any future representation,
promise or condition
in connection
with the
subject matter of this Agreement,
shall be binding upon any party hereto unless made in writing and signed by such party.

 

6.             Governing Law. This Agreement
and Release shall
be subject to,
governed by and
interpreted in accordance
with the
laws of the
State of New
York. The Parties
agree that venue
for any proceeding
to enforce or
interpret the
provisions of this
agreement shall be the District Court for the
Southern District of New York.

 

7.             Confidentiality.
This Agreement and the terms hereof shall be kept confidential other than
as may be required disclosures under
applicable securities reporting laws.

 

8.             Entire Agreement. This Agreement
contains the
entire agreement between
the parties
with respect
to the
subject matter hereof and
supersedes and terminates
any and all
previous agreements of
any kind
whatsoever between
the parties,
whether written or oral, relating
to Employee’s employment, compensation and benefits with the Company and/or
the termination thereof. This is an integrated document.

 

9.             Enforcement.
The parties agree
that this
Agreement may be
specifically enforced in
court and may
be used as
evidence in a
subsequent proceeding in
which any
of the
parties allege a
breach of this
Agreement. In
the event
of litigation
in connection
with or concerning
the subject matter of this Agreement,
the prevailing party
shall recover all the Party’s costs, expenses and attorneys' fees incurred
in each and every such action, suit or other
proceeding, including any and all appeals or petitions
therefrom.

 

10.             Severability.
The provisions of this Agreement shall be considered severable in the event
that any of such  provisions are held by a court of competent jurisdiction to be invalid, void or otherwise unenforceable. Such invalid, void or otherwise unenforceable provisions shall be automatically replaced by other provisions which are valid and enforceable and which are as similar as possible in term
and intent to those provisions deemed to be invalid, void
or otherwise unenforceable. Notwithstanding
the foregoing, the remaining provisions hereof shall remain enforceable to the fullest extent permitted
by law.

 

11.             Assignability. This Agreement shall
not be
assignable by Morell,
but shall
be binding
upon and
shall inure to
the benefit of his heirs, executors,
administrators and legal representatives. This Agreement shall be assignable by the Company
to any affiliate, subsidiary or division thereof
and to any successor in interest.

 

12.             Waiver and
Further Agreement. Any waiver of any breach of any terms or conditions of this Agreement
shall not operate as a waiver of any other breach of such terms or conditions or any other term or
condition hereof nor shall any failure to enforce any provision hereof operate as a waiver of such provision or of any other provision hereof. Each of the parties hereto agrees to execute all such further instruments and documents and to take all such further action
as the other party may
reasonably require in order to effectuate the terms and purposes of this
Agreement.

  

13.             Headings of No Effect. The headings
contained in
this Agreement
are for reference
purposes only
and shall not
in any way affect the meaning or interpretation
of this Agreement.

 

    	3

    	 

    

 

IN WITNESS WHEREOF,
the parties hereto have executed this
Agreement as of the date first above
written.

 

	 	CMG HOLDINGS GROUP, INC.
	 		 
	 	By:	
	 	Jeffrey Devlin, Director
	 		 
	 	By:	
	 	Alan Morell

 

 

4Exhibit
10.11

 

SETTLEMENT
AGREEMENT AND RELEASES

 

THIS
SETTLEMENT, TOGETHER WITH RELEASES (the "Agreement"), is made between and among James Ennis (“Ennis”), Scott
Baily (“Baily”), Martin Boyle (“Boyle”), Hudson Capital Advisors (“Hudson”), Michael Vandetty
(“Vandetty”) and CMG Holdings Group, Inc. (the “Company” and, together with Ennis, Baily, Boyle, Hudson,
and Vandetty, the “Parties”).

 

RECITALS

 

WHEREAS,
disagreements have arisen regarding actions taken or not taken on the part of Ennis, Baily, Boyle, Hudson, and/or Vandetty with
regard to the Company, on the one hand, and actions taken or not taken by the Company with regard to Ennis, Baily, Boyle, Hudson,
and/or Vandetty, on the other hand; and

 

WHEREAS,
Ennis, Baily, Boyle, Hudson and Vandetty deny having any liability to the Company with respect to any such disagreements;
and

 

WHEREAS,
the Company denies having any liability to Ennis, Baily, Boyle, Hudson and/or Vandetty with respect to any such disagreements;
and

 

WHEREAS,
the Parties wish to resolve fully and finally any and all issues pertaining to such disagreements in accordance with this Agreement,

 

NOW, THEREFORE,
the Parties hereby agree as follows:

 

TERMS
AND CONDITIONS

 

1.On
or before August 30, 2013, Ennis, Baily, Boyle, Hudson, and Vandetty shall, collectively, deliver to the Company (without any
monetary payment by the Company) Thirty Three Million Eight Hundred Forty Six Thousand (33,846,000) shares of common stock of
the Company, and Included in the common stock to be delivered hereunder shall be Two Million Five Hundred Thousand (2,500,000)
shares that had been issued to or held by Connied, Inc. and all shares currently owned or controlled by Ennis.

 

    	 

    	 

    

 

2.Vandetty
represents that 2,500,000 shares that had been issued to or held by Connied, Inc. have been assigned to him, and that, together
with the deliveries to be made under paragraph 1 hereof, Vandetty will deliver to the Company copies of the assignments of such
shares.

 

3.Upon
the deliveries and tenders referred to in paragraphs 1 and 2, the General Releases and Promises Not to Sue by the Company provided
for in paragraphs 8 and 9 hereof shall become effective.

 

4.Upon
the deliveries and tenders referred to in paragraphs 1 and 2, the Glenn B. Laken, on the one hand, and Ennis, Baily, Boyle, Hudson
and Vandetty, on the other hand, shall execute a Mutual General Release in the form annexed hereto as Exhibit A.

 

5.Upon
the execution of this Agreement, the General Releases and Promises Not to Sue by Ennis, Baily, Boyle, Hudson and Vandetty provided
for in paragraphs 10 and 11 hereof shall become effective.

 

6.Upon
the deliveries and tenders referred to in paragraphs 1 and 2, (a) all obligations on the part of Ennis and Vandetty, as provided
for in the Mutual Separation and Release Agreements executed by Ennis, Vandetty and the Company, dated December 1, 2013, shall
have been satisfied, (b) the Lockup Agreements, referenced in and separately executed and attached to the Mutual Separation and
Release Agreements, shall be terminated and shall thereafter have no further force or effect as to any shares in the Company owned
by Vandetty or any shares in Audioeye, Inc. owned by either Ennis or Vandetty subsequent thereto, and (c) the Company shall direct
that its transfer agent, Corporate Stock Transfer, take such action as it may take to remove all restrictive legends on any shares
in the Company retained by Vandetty or to reissue said shares without restrictions, and shall cooperate with Vandetty in providing
any documentation or consents required by the transfer agent for such purpose.

 

    	2

    	 

    

 

7.Notwithstanding
the above, the General Releases and Covenants Not to Sue contained in the abovereferenced Mutual Separation and Release Agreements,
other than as specifically modified herein, shall remain in full force and effect.

 

COMPANY
GENERAL RELEASES

 

8.In
consideration for the deliveries and tenders referred to in paragraphs 1 and 2 and other valuable consideration, and effective
upon such deliveries and tenders, the Company unconditionally, irrevocably and absolutely releases and forever discharges Ennis,
Baily, Boyle and Vandetty, together with their present and former employees, agents, attorneys, successors and assigns (in their
capacities as such), and Hudson, together with its present and former parents, subsidiaries and related entities, as well as any
officers, directors, shareholders, employees, agents, attorneys, successors and assigns (in their capacities as such), from any
and all claims from the beginning of the world to the date of this Agreement, and all losses, liabilities, claims, charges, demands
and causes of action, known or unknown, accrued or unaccrued which the Company has or may have had against any of them. These
releases are intended to have the broadest possible application and include, but are not limited to, any and all tort, contract,
personal injury, defamation, fraud, intentional or otherwise, common law, constitutional or other statutory claims, arising under
any state and/or federal laws, and any and all claims for attorneys' fees, costs, and expenses.

 

    	3

    	 

    

 

The
Company executes these releases with the full knowledge that the releases cover all possible claims that it may have or may have
had against the parties covered thereby to the fullest extent permitted by law.

 

COMPANY
PROMISES NOT TO PROSECUTE

 

9.In
consideration for the deliveries and tenders referred to in paragraphs 1 and 2, and other valuable consideration, and effective
upon such deliveries and tenders, the Company agrees that it will not prosecute or allow to be prosecuted on its behalf, in any
administrative agency or court, whether state or federal, or in any arbitration proceeding, any claim or demand of any type related
to the Parties’ disagreements.

 

OTHER
PARTIES’ GENERAL RELEASES

 

10.In
consideration for the Company’s Agreements herein, and other good and valuable consideration, and effective upon the execution
of this Agreement, Ennis, Baily, Boyle, Vandetty and Hudson unconditionally, irrevocably and absolutely release and forever discharge
the Company, together with its present and former parents, subsidiaries and related entities, as well as any officers, directors,
shareholders, employees, agents, attorneys, successors and assigns (in their capacities as such), from any and all claims from
the beginning of the world to the date of this Agreement, and all losses, liabilities, claims, charges, demands and causes of
action, known or unknown, accrued or unaccrued which Ennis, Baily, Boyle, Vandetty or Hudson has or may have had against any of
them. These releases are intended to have the broadest possible application and include, but are not limited to, any and all tort,
contract, personal injury, defamation, fraud, intentional or otherwise, common law, constitutional or other statutory claims,
arising under any state and/or federal laws, and any and all claims for attorneys' fees, costs, and expenses.

 

    	4

    	 

    

 

Ennis,
Baily, Boyle, Vandetty and Hudson execute these releases with the full knowledge that the releases cover all possible claims that
they may have or may have had against the parties covered thereby to the fullest extent permitted by law.

 

OTHER
PARTIES’ PROMISES NOT TO PROSECUTE

 

11.In
consideration for the Company’s Agreements herein, and other good and valuable consideration, and effective upon the execution
of this Agreement, Ennis, Baily, Boyle, Vandetty and Hudson agree that they will not prosecute or allow to be prosecuted on their
behalf, in any administrative agency or court, whether state or federal, or in any arbitration proceeding, any claim or demand
of any type related to the Parties’ disagreements.

 

NO
ADMISSIONS

 

12.By
entering into this Agreement, the Parties make no admission of any wrongdoing or that they have engaged, or are now engaging,
in any unlawful conduct, and dispute any wrongdoing and/or that any unlawful conduct occurred. It is understood that this settlement
is not an admission of liability, but is in compromise of a dispute; that there has been no trial, arbitration or adjudication
of any issue of law or fact herein, and that the parties deny liability and intend merely to avoid further expense of litigation
or arbitration by entering into this Agreement.

 

NONDISCLOSURE

 

13.The
Parties covenant and agree not to disclose the subject matter of the disagreements resulting in this Agreement unless required
to do so by court order, subpoena or the directive of any governmental agency or authority, and that any party receiving such
an order, an application for such an order, such a subpoena or such a directive shall promptly notify the other Parties to which
the application, order, directive or subpoena relates. No party will respond to, participate in or contribute to any public discussion
or other publicity concerning the subject matter of the disagreements resulting in this Argeement.

 

    	5

    	 

    

 

Any
violation of this provision shall be remediable by injunctive relief or specific performance in addition to any other remedies
that are available to a party claiming such a violation.

 

14.Each
Party covenants and represents, to the best of their knowledge, that they presently are not plaintiffs, participants or parties
to any suit, action, investigation or proceeding in which any of the Parties or related entities is a party or a target.

 

ENTIRE
AGREEMENT

 

15.This
Agreement contains the entire agreement between the Parties with respect to the subject matter hereof. It is agreed that there
are no collateral agreements or representations, written or oral that are not contained in this Agreement.

 

SEVERABILITY

 

16.Should
it be determined by a court of competent jurisdiction that any term of this Agreement is unenforceable, then that term shall be
deemed to be deleted. The validity and enforceability of the remaining terms, however, shall not be affected by the deletion of
the unenforceable term or terms.

 

APPLICABLE
LAW

 

17.The
validity, interpretation and performance of this Agreement shall be construed and interpreted according to the laws of the State
of New York, and each Party waives trial by jury of any issue triable hereunder.

 

ATTORNEYS'
FEES

 

18.
All parties to this Agreement agree that they will bear their own costs and attorneys' fees, if any.

 

    	6

    	 

    

 

MODIFICATIONS

 

19.This
Agreement may be amended only by a written instrument signed by all parties to this Agreement.

 

BINDING
ON SUCCESSORS

 

20.The
Parties agree that this Agreement shall be binding on, and inure to the benefit of, their successors, heirs and/or assigns.

 

NO
ASSIGNMENT

 

21.The
Parties warrant and represent that they have not assigned or transferred to any person not a party to this Agreement any released
matter or any right to any payment or other consideration provided pursuant to this Agreement.

 

COUNTERPARTS

 

22.This
Agreement may be executed in one or more counterparts, each of which shall be deemed an original, and will become effective and
binding upon the parties at such time as all the signatories hereto have signed a counterpart of this Agreement. All counterparts
so executed shall constitute one Agreement binding on the parties hereto, and the parties hereto shall sign a sufficient number
of counterparts so that each party will receive a fully executed original of this Agreement.

 

    	7

    	 

    

 

SURVIVAL

 

23.The
parties understand that the terms of this Agreement are contractual, shall survive the execution of the Releases contained herein,
and shall continue in full force and effect thereafter.

 

The
Parties to this Agreement, with the opportunity to obtain representation and advice of counsel, have read the foregoing Agreement
and fully understand each and every provision contained herein.

 

James
Ennis

 

 

 

	STATE OF	)

 

	COUNTY OF	)

 

The
foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________. He or she is (check one) [   ]
personally known to me or [   ] has produced __________________________ as identification.

 

WITNESS
my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	 	NOTARY PUBLIC,
    State of	 
	 	 	 
	 	Print Name:___________________________
    	 
	 	Commission No.:______________________	 
	 	Commission  Expires:___________________	 

 

    	8

    	 

    

 

Scott
Baily

 

 

 

	STATE OF	)

 

	COUNTY OF	)

 

The
foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________. He or she is (check one) [   ]
personally known to me or [   ] has produced __________________________ as identification.

 

WITNESS
my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	 	NOTARY PUBLIC,
    State of	 
	 	 	 
	 	Print Name:___________________________
    	 
	 	Commission No.:______________________	 
	 	Commission  Expires:___________________	 

 

    	9

    	 

    

 

Martin
Boyle

 

 

 

	STATE OF	)

 

	COUNTY OF	)

 

The
foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________. He or she is (check one) [   ]
personally known to me or [   ] has produced __________________________ as identification.

 

WITNESS
my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	 	NOTARY PUBLIC,
    State of	 
	 	 	 
	 	Print Name:___________________________
    	 
	 	Commission No.:______________________	 
	 	Commission  Expires:___________________	 

 

    	10

    	 

    

 

Hudson
Capital Advisors

 

By:___________________________

Name:_________________________

Its:___________________________

 

	STATE OF	)

 

	COUNTY OF	)

 

The
foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________. He or she is (check one) [   ]
personally known to me or [   ] has produced __________________________ as identification.

 

WITNESS
my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	 	NOTARY PUBLIC,
    State of	 
	 	 	 
	 	Print Name:___________________________
    	 
	 	Commission No.:______________________	 
	 	Commission  Expires:___________________	 

 

    	11

    	 

    

 

Michael
Vandetty

 

 

 

	STATE OF	)

 

	COUNTY OF	)

 

The
foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________. He or she is (check one) [   ]
personally known to me or [   ] has produced __________________________ as identification.

 

WITNESS
my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	 	NOTARY PUBLIC,
    State of	 
	 	 	 
	 	Print Name:___________________________
    	 
	 	Commission No.:______________________	 
	 	Commission  Expires:___________________	 

 

    	12

    	 

    

 

CMG
Holdings Group, Inc.

 

By:___________________________

Name:_________________________

Its:___________________________

 

	STATE OF	)

 

	COUNTY OF	)

 

The
foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________. He or she is (check one) [   ]
personally known to me or [   ] has produced __________________________ as identification.

 

WITNESS
my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	 	NOTARY PUBLIC,
    State of	 
	 	 	 
	 	Print Name:___________________________
    	 
	 	Commission No.:______________________	 
	 	Commission  Expires:___________________	 

 

    	13

    	 

    

 

EXHIBIT
A

 

MUTUAL
GENERAL RELEASES

 

In
consideration for the releases of each party hereunder and other valuable consideration, Glenn B. Laken (as one party) and James
Ennis, Scott Baily, Martin Boyle, Hudson Capital Advisors and Michael Vandetty (collectively as another party) hereby unconditionally,
irrevocably and absolutely release and discharge the other party, any and all parents, subsidiaries and related entities of the
other party, as well as any present and former employees, officers, members, directors, partners, shareholders, agents, successors
and assigns of the other party (in their capacities as such), from any and all claims, from the beginning of the world to the
date of this Agreement, and all losses, liabilities, claims, charges, demands and causes of action, known or unknown, accrued
or unaccrued which any party has or may have had against the other. This release is intended to have the broadest possible application
and includes, but is not limited to, any and all tort, contract, personal injury, defamation, fraud, intentional or otherwise,
common law, constitutional or other statutory claims, arising under any state and/or federal laws, and any and all claims for
attorneys' fees, costs, and expenses.

 

The
parties execute these releases with the full knowledge that the releases cover all possible claims that one party may have or
may have had against the other, to the fullest extent permitted by law.

 

Glenn
B. Laken

 

 

 

	STATE OF	)

 

	COUNTY OF	)

 

The
foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________. He or she is (check one) [   ]
personally known to me or [   ] has produced __________________________ as identification.

 

WITNESS
my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	 	NOTARY PUBLIC,
    State of	 
	 	 	 
	 	Print Name:___________________________
    	 
	 	Commission No.:______________________	 
	 	Commission  Expires:___________________	 

 

    	14

    	 

    

 

James
Ennis

 

 

 

	STATE OF	)

 

	COUNTY OF	)

 

The
foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________. He or she is (check one) [   ]
personally known to me or [   ] has produced __________________________ as identification.

 

WITNESS
my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	 	NOTARY PUBLIC,
    State of	 
	 	 	 
	 	Print Name:___________________________
    	 
	 	Commission No.:______________________	 
	 	Commission  Expires:___________________	 

 

Scott
Baily

 

 

 

	STATE OF	)

 

	COUNTY OF	)

 

The
foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________. He or she is (check one) [   ]
personally known to me or [   ] has produced __________________________ as identification.

 

WITNESS
my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	 	NOTARY PUBLIC,
    State of	 
	 	 	 
	 	Print Name:___________________________
    	 
	 	Commission No.:______________________	 
	 	Commission  Expires:___________________	 

 

    	15

    	 

    

 

Martin
Boyle

 

 

 

	STATE OF	)

 

	COUNTY OF	)

 

The
foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________. He or she is (check one) [   ]
personally known to me or [   ] has produced __________________________ as identification.

 

WITNESS
my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	 	NOTARY PUBLIC,
    State of	 
	 	 	 
	 	Print Name:___________________________
    	 
	 	Commission No.:______________________	 
	 	Commission  Expires:___________________	 

 

    	16

    	 

    

 

 

Hudson
Capital Advisors

 

By:___________________________

Name:_________________________

Its:___________________________

 

	STATE OF	)

 

	COUNTY OF	)

 

The
foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________. He or she is (check one) [   ]
personally known to me or [   ] has produced __________________________ as identification.

 

WITNESS
my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	 	NOTARY PUBLIC,
    State of	 
	 	 	 
	 	Print Name:___________________________
    	 
	 	Commission No.:______________________	 
	 	Commission  Expires:___________________	 

 

    	17

    	 

    

 

Michael
Vandetty

 

 

 

	STATE OF	)

 

	COUNTY OF	)

 

The
foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________. He or she is (check one) [   ]
personally known to me or [   ] has produced __________________________ as identification.

 

WITNESS
my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	 	NOTARY PUBLIC,
    State of	 
	 	 	 
	 	Print Name:___________________________
    	 
	 	Commission No.:______________________	 
	 	Commission  Expires:___________________	 

 

    	18

    	 

    

 

CMG
Holdings Group, Inc.

 

By:___________________________

Name:_________________________

Its:___________________________

 

	STATE OF	)

 

	COUNTY OF	)

 

The
foregoing instrument was acknowledged before me this ____ day of March, 2013, by ________________. He or she is (check one) [   ]
personally known to me or [   ] has produced __________________________ as identification.

 

WITNESS
my hand and official seal in the county and state named above this ___ day of ____________________, A.D., 2013.

 

	 	NOTARY PUBLIC,
    State of	 
	 	 	 
	 	Print Name:___________________________
    	 
	 	Commission No.:______________________	 
	 	Commission  Expires:___________________	 

 

 

19

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