Document:

EXHIBIT 4.1 

DEBENTURE

 

THE SECURITIES OFFERED HEREBY HAVE NOT BEEN
REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR ANY STATE SECURITIES LAWS
AND ARE BEING OFFERED AND SOLD IN RELIANCE ON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF SUCH LAWS. THE SECURITIES ARE SUBJECT
TO RESTRICTIONS OF TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER SUCH LAWS PURSUANT
TO REGISTRATION OR AN EXEMPTION THEREFROM. THE SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE UNITED STATES SECURITIES
AND EXCHANGE COMMISSION (THE “COMMISSION” OR THE “SEC”) OR ANY OTHER REGULATORY AUTHORITY,
NOR HAVE ANY OF THE FOREGOING AUTHORITIES PASSED UPON OR ENDORSED THE MERITS OF THIS OFFERING OR THE ACCURACY OR ADEQUACY OF THE
OFFERING MATERIALS. ANY REPRESENTATION TO THE CONTRARY IS UNLAWFUL.

 

FACE AMOUNT:  $_____________

DEBENTURE NUMBER:  April 2014 - ___

ISSUANCE DATE:   April 24, 2014

MATURITY DATE:  April 24, 2016

 

FOR VALUE RECEIVED, Brazil
Interactive Media, Inc., a Delaware corporation (the “Company”), hereby promises to pay, _____________________
a __________________ (the “Holder”) by April 17, 2016 (the “Maturity Date”), the principal
amount entered above in Face Amount, and to pay the principal amount thereof, and any accrued penalties, in such amounts, at such
times and on such terms and conditions as are specified herein.

 

This Debenture (this “Debenture”)
is subject to automatic conversion at the Maturity Date, at which time the outstanding amount under this Debenture will be automatically
converted based upon the formula set forth in Article 3.2(c) hereof.

 

	Article 1	Interest	 

 

No interest shall
accrue on the Debenture.

 

	Article 2	Method of
Payment.	 

 

Section 2.1Repayment of Debenture.

 

(a) After
the date on which the United States Securities and Exchange Commission (the “Commission” or the
“SEC”) declares the registration statement (the “Registration Statement") covering the
shares underlying the conversion of this Debenture (the “Conversion Shares”) effective (the
“Effective Date”), the Holder, at its sole option, shall be entitled to elect to convert a portion of this
Debenture pursuant to Article 3 hereof.

 

Nothing contained in this
Article 2 shall limit the amount the Holder can elect to convert during a calendar month except as defined in Section
3.2 (i) hereof.

    	

    	 

    

 

	Article 3	Conversion.	 

 

Section 3.1
Conversion Privilege.

 

(a) The
Holder of this Debenture shall have the right to convert (a “Conversion”) any and all amounts owing under
this Debenture into shares of common stock of the Company, par value $0.00001 per share (the “Common
Stock”), at any time following the Closing Date (as such term is defined in that certain Debenture Registration
Rights Agreement, of even date herewith, by and between the Company and the Holder (the “Debenture Registration
Rights Agreement”)) but which is before the close of business on the Maturity Date, except as set forth in Section
3.2(c) hereof. The number of shares of Common Stock issuable upon the Conversion of this Debenture is determined pursuant
to Section 3.2 hereof and rounding the result up to the nearest whole share.

 

(b) This
Debenture may not be converted, whether in whole or in part, except in accordance with this Article 3.

 

(c) In the event all
or any portion of this Debenture remains outstanding on the Maturity Date, the unconverted portion of such Debenture shall
automatically be converted into shares of Common Stock on such date in the manner set forth in Section 3.2 hereof.

 

Section 3.2                 
Conversion Procedure.

 

(a) Conversion
Procedures. In addition to the Holder’s right to convert this Debenture as provided in Section 2.1 above,
the Holder may elect to convert the unpaid Face Amount of this Debenture, in whole or in part, at any time following the
Closing Date; provided, however, that in the event any Conversion occurs prior to the Effective Date, the Conversion
Shares shall be subject to applicable transferability restrictions as provided under the federal securities laws, including
Rule 144. Any such Conversion shall be effectuated by the Holder sending to the Company a facsimile or electronic mail
version of the signed Notice of Conversion, attached hereto as Exhibit A, which evidences the Holder’s intention
to convert the Debenture as indicated. The date on which the Notice of Conversion is delivered (the “Conversion
Date”) shall be deemed to be the date on which the Holder has delivered to the Company a facsimile or electronic
mail of the signed Notice of Conversion. Notwithstanding the above, any Notice of Conversion received by 5:00 P.M. Boston
Time shall be deemed to have been received the previous business day, with receipt being via a confirmation of time of
facsimile of the Holder.

 

(b) Common Stock to
be Issued. Upon the Holder's Conversion of any amount of this Debenture, the Company shall issue the number of
shares of Common Stock equal to the Conversion. If, at the time of Conversion, the Registration Statement has been declared
effective, the Company shall instruct its transfer agent to issue stock certificates without restrictive legend (other than a
legend referring to such Registration Statement and prospectus delivery requirements) or stop transfer instructions. If, at
the time of the Holder's Conversion, the Registration Statement has not been declared effective, the Company shall instruct
the transfer agent to issue the certificates with an appropriate legend. The Company shall act as Registrar and shall
maintain an appropriate ledger containing the necessary information with respect to this Debenture. The Company represents
and warrants to the Holder that no instructions, other than these instructions, have been given or will be given to the
transfer agent and that the Common Stock shall otherwise be freely resold, except as may be otherwise set forth herein.

 

(c) Conversion
Price.  The Holder is entitled to convert the unpaid Face Amount of this Debenture, any time following a
Closing Date, at eight cents ($.08) per share. No fractional shares or scrip representing fractions of shares will be issued
upon Conversion, but the number of shares issuable shall be rounded up, in the event of a partial share, to the nearest whole
share. The Holder shall retain all rights of Conversion during any partial trading days.

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(d) Maximum
Interest. Nothing contained in this Debenture shall be deemed to establish or require the Company to pay interest to the
Holder at a rate in excess of the maximum rate permitted by applicable law. In the event that the rate of interest required
to be paid exceeds the maximum rate permitted by applicable law, the rate of interest required to be paid thereunder shall be
automatically reduced to the maximum rate permitted under applicable law and such excess, if so ordered, shall be credited on
any remaining balances due to the Holder. In the event that the interest rate on this Debenture is required to be adjusted
pursuant to this Section 3.2(d), then the parties hereto agree that the terms of this Debenture shall remain in full
force and effect except as is necessary to make the interest rate comply with applicable law.

 

(e) Opinion
Letter. It shall be the Company’s responsibility to take all necessary actions and to bear all such costs to issue
the Common Stock as provided herein, including the responsibility and cost for delivery of an opinion letter to the transfer
agent, if so required. The person or entity in whose name the certificate of Common Stock is to be registered shall be
treated as a shareholder of record on and after the Conversion Date. Upon surrender of any Debentures that are to be
converted in part, the Company shall issue to the Holder a new Debenture equal to the unconverted amount. The Company hereby
acknowledges that the date of consideration for this Debenture is the Issuance Date and shall use all commercially reasonable
best efforts to facilitate sales under Rule 144 of the Securities Act.

 

(f) Delivery
of Shares.

(i)
Within three (3) business days after receipt of the Notice of Conversion (the “Delivery Deadline”), the
Company shall deliver a certificate, in accordance with Section 3.2(c) hereof for the number of shares of Common Stock
issuable upon a Conversion. In the event the Company does not make delivery of said certificate by the Delivery Deadline, the
Company shall pay to Holder in cash, as liquidated damages, an additional fee per day equal to three percent (3%) of the
dollar value of the Debentures being converted (the “Delivery Penalty”); provided, however, that the Delivery
Penalty shall not be assessed against the Company in the event that the delay in delivery of the Holder’s certificate
beyond the Delivery Deadline is not due to the Company’s actions. In lieu of delivering physical certificates
representing the Common Stock and provided that the Company's transfer agent then is participating in The Depository Trust
Company (“DTC”) Fast Automated Securities Transfer (“FAST”) program, upon request of the Holder, the
Company shall use all commercially reasonable efforts to cause its transfer agent to electronically transmit the Securities
by crediting the account of the Holder's prime broker (as specified by the Holder within a reasonable period in advance of
the Holder's notice) with DTC through its Deposit Withdrawal Agent Commission (“DWAC”) system. If the Company is
not DWAC eligible at the time of a Conversion, the Company shall pay all charges incurred on each Conversion Date associated
with, but not limited to, deposit costs, legal review fees and wire fees. 

(ii)
If the failure of the Company to deliver the Common Stock pursuant to this Article 3.2(f) is due to the unavailability
of a sufficient number of authorized shares of Common Stock of the Company, then the provisions of this Article 3.2(f)
shall apply as well as the provisions of Article 3.2(k) hereof shall apply.

(iii)
The Company shall make any payments required under this Article 3.2(f) in immediately available funds for any defaults
under 3.2 (f) within two (2) business days of curing such default. Nothing herein shall limit the Holder’s right, at
the Holder's sole discretion, to pursue actual damages or cancel the conversion for the Company’s failure to issue and
deliver the certificate by the Certificate Deadline.

(iv)
The Company shall at all times reserve (or make alternative written arrangements for reservation or contribution of
shares) and have available all Common Stock necessary to meet Conversion of the full amount
of the Debentures then outstanding and due to the Holder, unless so waived by the Holder in writing. If, at any time, the
Holder submits a Notice of Conversion and the Company does not have sufficient authorized but unissued shares of Common Stock
(or alternative shares of Common Stock as may be contributed by Stockholders) available to effect, in full, a Conversion of
the Debentures (a “Conversion Default”, the date of such default being referred to herein as the
“Conversion Default Date”), the Company shall issue to the Holder all of the shares of Common Stock which
are then currently available. 

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(v)
In the event of Conversion Default, the Company will pay to the Holder an amount computed as follows (the
“Conversion Default Rate”): 

 

(N / 365) x (0.24) x (initial
issuance price of outstanding and/or tendered but not converted Debentures held by the Holder)

 

Where N is equal to the
number of days from the Conversion Default Date to the date that the Company authorizes a sufficient number of shares of Common
Stock to effect conversion of all remaining Debentures (the “Authorization Date”).

(vi)
The Company shall send notice to Holder of outstanding Debenture that additional shares of Common Stock have been authorized,
stating the Authorization Date and the amount of Holder’s accrued Conversion Default Payments (“Authorization
Notice”). The accrued Conversion Default shall be paid in cash or shall be convertible into Common Stock at the
Conversion Rate, upon written notice sent by the Holder to the Company, as follows: (i) in the event the Holder elects to
take such payment in cash, cash payment shall be made to the Holder within five (5) business days, or (ii) in the event
Holder elects to take such payment in stock, the Holder may convert at the Conversion Default Rate within five (5) business
days until the expiration of the Conversion period.

(vii)
If by the Delivery Deadline, any portion of the shares of the Debentures have not been delivered to the Holder and the Holder
purchases, in an open market transaction or otherwise, shares of Common Stock necessary to make delivery of shares which
would have been delivered if the full amount of the shares to be converted and delivered to the Holder by the Company (the
“Covering Shares”), then the Company shall pay to the Holder, in addition to any other amounts due to the
Holder pursuant to this Debenture, and not in lieu thereof, the Buy-In Adjustment Amount (as defined below). The
“Buy In Adjustment Amount” is the amount equal to the excess, if any, of (x) the Holder's total purchase
price (including brokerage commissions, if any) for the Covering Shares, minus (y) the net proceeds (after brokerage
commissions, if any) received by the Holder from the sale of the sold shares. The Company shall pay the Buy-In Adjustment
Amount to the Holder in immediately available funds within five (5) business days of written demand by the Holder. By way of
illustration and not in limitation of the foregoing, if the Holder purchases shares of Common Stock having a total purchase
price (including brokerage commissions) of $11,000 to cover a Buy-In with respect to shares of Common Stock it sold for net
proceeds of $10,000, the Buy-In Adjustment Amount which the Company would be required to pay to the Holder would be
$1,000.

 

(g) Prospectus
and Other Documents. The Company shall furnish to the Holder one (1) prospectus and any other documents incidental to the
registration of the Conversion Shares, including any amendment of or supplements thereto. Any filings submitted via EDGAR
will constitute fulfillment of the Company's obligation under this Section.

 

(h)
Limitation on Issuance of Shares. If the Company’s Common Stock becomes listed on the Nasdaq SmallCap Market after
the issuance of this Debenture, the Company may be limited in the number of shares of Common Stock it may issue by virtue of
(A) the number of authorized shares or (B) the applicable rules and regulations of the principal securities market on which
the Common Stock is listed or traded, including, but not necessarily limited to, NASDAQ Rule 4310(c)(25)(H)(i) or Rule
4460(i)(1), as may be applicable (collectively, the “Cap Regulations”). Without limiting the other
provisions thereof: (i) the Company will take all steps necessary to issue the Conversion Shares without violating the Cap
Regulations, and (ii) if, despite taking such steps, the Company cannot issue such Conversion Shares without violating the
Cap Regulations or the Holder cannot convert as a result of the Cap Regulations (each such Debenture, an
“Unconverted Debenture”) the Holder shall have the right to elect either of the following options:

 

	(i)		if permitted by the Cap Regulations, require the
Company to issue shares of Common Stock in accordance with the Holder's Notice of Conversion at a conversion purchase price equal
to the average of the closing bid price per share of Common Stock for any five (5) consecutive Trading Days (subject to certain
equitable adjustments for certain events occurring during such period) during the sixty (60) Trading Days immediately preceding
the Conversion Date; or

	(ii)		require the Company to redeem each Unconverted Debenture
for an amount (the “Redemption Amount”), payable in cash, equal to the sum of (i) one hundred thirty-three
percent (133%) of the principal of an Unconverted Debenture.

 

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	(iii)		The Holder may elect, without limitation, one of the above remedies with respect to
a portion of such Unconverted Debenture and the other remedy with respect to other portions of the Unconverted Debenture. The
Unconverted Debenture shall contain provisions substantially consistent with the above terms, with such additional provisions
as may be consented to by the Holder. The provisions of this Section are not intended to limit the scope of the provisions otherwise
included in the Unconverted Debenture.

 

(i) Limitation
on Amount of Conversion and Ownership. Notwithstanding anything to the contrary in this Debenture, in no event shall the
Holder be entitled to convert that amount of Debenture, and in no event shall the Company permit that amount of conversion,
into that number of shares, which when added to the sum of the number of shares of Common Stock beneficially owned, (as such
term is defined under Section 13(d) and Rule 13d-3 of the Securities Exchange Act of 1934, as may be amended, (the
“Exchange Act”)), by the Holder, would exceed four and ninety-nine one hundredths percent (4.99%) of the
number of shares of Common Stock outstanding on the Conversion Date, as determined in accordance with Rule 13d-1(j) of the
Exchange Act. In the event that the number of shares of Common Stock outstanding as determined in accordance with Section
13(d) of the Exchange Act is different on any Conversion Date than it was on the Closing Date, then the number of shares of
Common Stock outstanding on such Conversion Date shall govern for purposes of determining whether the Holder would be
acquiring beneficial ownership of more than four and ninety-nine one hundredths percent (4.99%) of the number of shares of
Common Stock outstanding on such Conversion Date. However, nothing in this Section 3.2(i) shall be read to reduce the
amount of principal, liquidated damages or penalties, if any, due to the Holder.

 

(j) Legend.
The Holder acknowledges that each certificate representing the Debentures, and the Common Stock unless registered pursuant
to the Debenture Registration Rights Agreement, shall be stamped or otherwise imprinted with a legend substantially in the
following form:

 

THE SECURITIES EVIDENCED BY THIS
CERTIFICATE MAY NOT BE OFFERED OR SOLD, TRANSFERRED, PLEDGED, HYPOTHECATED OR OTHERWISE DISPOSED OF EXCEPT (i) PURSUANT TO AN EFFECTIVE
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, (ii) TO THE EXTENT APPLICABLE, PURSUANT TO RULE 144 UNDER
THE ACT (OR ANY SIMILAR RULE UNDER SUCH ACT RELATING TO THE DISPOSITION OF SECURITIES), OR (iii) PURSUANT TO AN AVAILABLE EXEMPTION
FROM REGISTRATION UNDER SUCH ACT.

 

(k) Prior
to Conversion of this Debenture, if at any time the Conversion of all the Debentures would result in an insufficient number
of authorized shares of Common Stock being available to cover all the Conversions, then in such event, the Company will move
to call and hold a shareholder’s meeting or have shareholder action with written consent of the proper number of
shareholders within thirty (30) days of such event, or such greater period of time if statutorily required or reasonably
necessary as regards standard brokerage house and/or SEC requirements and/or procedures, for the purpose of authorizing
additional shares of Common Stock such as necessary to facilitate the Holder's Conversions. In such an event, management of
the Company shall recommend to all shareholders to vote their shares in favor of increasing the authorized number of shares
of Common Stock. Management of the Company shall vote all of its shares of Common Stock in favor of increasing the number of
shares of authorized Common Stock to an amount equal to no less than three hundred percent (300%) of the remaining balance on
this Debenture. The Company represents and warrants that under no circumstances will it deny or prevent the Holder’s
right to convert the Debentures as permitted under the terms of any of the Transaction Documents (as such term is defined in
that certain Debenture Registration Rights Agreement, of even date herewith, by and between the Company and the Holder).
Nothing in this Section shall limit the obligation of the Company to make the payments set forth in this Article 3.
The Holder, at its sole option, may request the Company to authorize and issue additional shares if the Holder feels it is
necessary for Conversions in the future. In the event the Company’s shareholder’s meeting does not result in the
necessary authorization, the Company shall redeem the outstanding Debentures for an amount equal to the sum of the principal
of the outstanding Debentures multiplied by one hundred thirty-three percent (133%).

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Section 3.3 Fractional
Shares. The Company shall not issue fractional shares of Common Stock, or scrip representing fractions of such shares,
upon the conversion of this Debenture. Instead, the Company shall round up, to the nearest whole share.

 

Section 3.4 Taxes
on Conversion. The Company shall pay any documentary, stamp or similar issue or transfer tax due on the issue of
shares of Common Stock upon the conversion of this Debenture. However, the Holder shall pay any such tax which is due because
the shares are issued in a name other than its name.

 

Section 3.5 Company
to Reserve Stock. The Company shall reserve and maintain the number of shares of Common Stock required pursuant
to and upon the terms set forth in the Transaction Documents to permit the Conversion of this Debenture. 
All Conversion Shares shall, upon issuance by the Company, be validly issued, fully paid and nonassessable and free and clear
from all taxes, liens, charges and encumbrances with respect to the issuance thereof.

 

Section 3.6 Restrictions
on Sale. This Debenture and, until the effectiveness of the registration statement as provided in the Transaction
Documents, the Conversion Shares have not been registered under the Securities Act and are being issued, or will be issued,
as the case may be under Section 4(2) of Securities Act and Rule 506 of Regulation D promulgated under the Securities Act.
This Debenture and the Conversion Shares may only be sold pursuant to registration under or
an exemption from the Securities Act.

 

Section 3.7Stock Splits, Combinations
and Dividends. If the shares of Common Stock are subdivided or combined into a greater or smaller number of shares of Common
Stock, or if a dividend is paid on the Common Stock in shares of Common Stock, the Conversion Price shall be proportionately reduced
in the case of a subdivision of shares or stock dividend, or proportionately increased in the case of combination of shares, in
each such case, by the ratio that the total number of shares of Common Stock outstanding immediately after such event bears to
the total number of shares of Common Stock outstanding immediately prior to such event.

 

	Article 4	Mergers.	 

 

The Company shall
not consolidate or merge into, or transfer any or all of its assets other than in connection with the contemplated transaction
between Brazil Interactive Media, Inc. and American Cannabis Consulting, Inc. to, any person, unless such person assumes in writing
the obligations of the Company under this Debenture and immediately after such transaction no Event of Default (as defined below)
exists. Any reference herein to the Company shall refer to such surviving or transferee corporation and the obligations of the
Company shall terminate only upon such written assumption of the Company's obligation. In the event of a merger, or other consolidation,
the Company shall give notice to the Holder simultaneously with the announcement to the public markets.

 

	Article 5	No Security.	 

 

This Debenture shall be
unsecured.

 

	Article 6	Defaults and Remedies	 

 

Section 6.1 Events
of Default. An “Event of Default” occurs if any one of the following occur:

 

(a)
the Company does not make timely payment or Conversion, in whole or in part, necessary to cover the principal, or other sum
due on the Maturity Date, Conversion Date, upon redemption, or otherwise described herein;

 

(b) any
of the Company’s representations or warranties contained in the Transaction Documents or this Debenture were false
when made or the Company fails to comply with any of its other agreements in the Transaction Documents and such failure
within ten (10) business days of notice of default; or,

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(c) the
Company pursuant to or within the meaning of any Bankruptcy Law: (i) commences a voluntary case; (ii) consents to the entry
of an order for relief against it in an involuntary case; (iii) consents to the appointment of a Custodian (as defined
below) of it or for all or substantially all of its property or (iv) makes a general assignment for the benefit of its
creditors or (v) a court of competent jurisdiction enters an order or decree under any Bankruptcy Law that (A) is for relief
against the Company in an involuntary case; (B) appoints a Custodian of the Company for all or substantially all of its
property or (C) orders the liquidation of the Company, and the order or decree remains unstayed and in effect for sixty (60)
calendar days; or,

 

(d) the
Company’s Common Stock is suspended or no longer listed on any recognized exchange including electronic
over-the-counter bulletin board (“Principal Market”) for in excess of three (3) consecutive Trading Days;
failure to comply with the requirements for continued listing on a Principal Market for a period of five (5) trading days; or
notification from a Principal Market that the Company is not in compliance with the conditions for such continued listing on
such Principal Market; or,

 

(e) the
Company is in material breach of any covenant or condition of the Transaction Documents, and such breach, if subject to cure,
continues for a period of ten (10) business days; or,

 

(f) the
Registration Statement is not declared effective by the SEC within six (6) months of the Filing Date; or,

 

(g) the
Company’s failure to pay any taxes when due unless such taxes are being contested in good faith by appropriate
proceedings and with respect to which adequate reserves have been provided on the Company’s books; provided, however,
that in the event that such failure is curable, the Company shall have ten (10) business days to cure such failure; or,

 

(h) an
attachment or levy is made upon the Company’s assets having an aggregate value in excess of fifty thousand dollars
($50,000) or a judgment is rendered against the Company or the Company’s property involving a liability of more than
fifty thousand dollars ($50,000) which shall not have been vacated, discharged, stayed or bonded pending appeal within ninety
(90) days from the entry hereof; or,

 

(i) any
change in the Company’s condition or affairs (financial or otherwise) which in the Holder’s reasonable, good
faith opinion, would have a Material Adverse Effect; provided, however, that in the event that such failure is curable, the
Company shall have ten (10) business days to cure such failure; or,

 

(j)
any Lien, except for Permitted Liens, created hereunder or under any of the Transaction Documents for any reason ceases to be
or is not a valid and perfected Lien having a first priority interest; or,

 

(k) the
indictment or threatened indictment of the Company, any officer of the Company under any criminal statute, or commencement
or threatened commencement of criminal or civil proceeding against the Company or any officer of the Company pursuant to
which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the
company.

 

Section 6.2 Remedies.

 

(a) In
the Event of Default, the Holder may also elect to garnish revenue from the Company in an amount that will repay the Holder
on the schedules outlined in this Debenture.

 

(b) In
the Event of Default, as outlined in this Debenture, the Holder may elect to increase the Face Amount by two and
one-half percent (2.5%) per month (pro-rata for partial periods) paid as liquated damages (“Liquidated
Damages”), compounded daily. It is the intention and acknowledgement of both parties that the Liquidated Damages
not be deemed as interest or a penalty under the terms of this Debenture.

 

Section 6.3 Acceleration. If
an Event of Default occurs, the Holder by notice to the Company may declare the remaining principal amount of this
Debenture, and any liquidated damages, to be immediately due and payable in full.

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Section 6.4 Seniority.
Except as provided in the Transaction Documents, the Company warrants that no indebtedness of the Company is senior to this
Debenture in right of payment, whether with respect to damages or upon liquidation or dissolution or otherwise. The Company
warrants that it has taken all necessary steps to subordinate its other obligations to the rights of the Holder
hereunder.

 

Section 6.5Cost of Collections.
If an Event of Default occurs, the Company shall pay the Holder's reasonable costs of collection, including reasonable attorney's
fees and costs of arbitration.

 

	Article 7	Registered Debentures	 

 

Section 7.1 Record
Ownership. The Company or its attorney shall maintain a register of the Holder of the Debentures
(the “Register”) showing their names and addresses and the serial numbers and principal amounts of
Debentures issued to them. The Register may be maintained in electronic, magnetic or other computerized form. The Company may
treat the person named as the Holder of this Debenture in the Register as the sole owner of this Debenture. The Holder of
this Debenture is exclusively entitled to receive payments on this Debenture, receive notifications with respect to this
Debenture, convert it into Common Stock and otherwise exercise all of the rights and powers as the absolute owner hereof.

 

Section 7.2 Worn
or Lost Debentures. If this Debenture becomes worn, defaced or mutilated but is still substantially intact and
recognizable, the Company or its agent may issue a new Debenture in lieu hereof upon its surrender. Where the Holder of this
Debenture claims that the Debenture has been lost, destroyed or wrongfully taken, the Company shall issue a new Debenture in
place of the Debenture if the Holder so requests by written notice to the Company.

 

	Article 8	Notice.	 

 

Any notices, consents,
waivers or other communications required or permitted to be given under the terms of this Debenture must be in writing and will
be deemed to have been delivered (i) upon receipt, when delivered personally; (ii) upon receipt, when sent by facsimile (provided
a confirmation of transmission is mechanically or electronically generated and kept on file by the sending party); or (iii) one
(1) day after deposit with a nationally recognized overnight delivery service, in each case properly addressed to the party to
receive the same. The addresses and facsimile numbers for such communications shall be:

 

	 	If to the Company:	 	Brazil Interactive Media, Inc.	 
	 	 	 	Peter J. Gennuso, Esq.	 
	 	 	 	Thompson Hine LLP	 
	 	 	 	335 Madison Avenue, 12th Floor	 
	 	 	 	New York, NY 10017	 

 

	 	 	 	 	 	 
	 	If to the Holder:	 	Name:	 	 
	 	 	 	 	 	 
	 	 	 	Address:	 	 
	 	 	 	 	 	 
	 	 	 	 	 	 

 

 

Each party hereto shall
provide five (5) business days prior notice to the other party hereto of any change in address, phone number or facsimile number.

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	Article 9	Time.	 

 

Where this Debenture authorizes
or requires the payment of money or the performance of a condition or obligation on a Saturday or Sunday or a holiday on which
the United States Stock Markets (“US Markets”) are closed (a “Holiday”), such payment shall
be made or condition or obligation performed on the last business day preceding such Saturday, Sunday or Holiday. A “business
day” shall mean a day on which the US Markets are open for a full day or half day of trading.

 

	Article 10	No Assignment.	 

 

This Debenture and the
obligations of the Company hereunder shall not be assignable by the Company without prior written consent of the Holder.

 

	Article 11	Rules of Construction	 

 

In this Debenture, unless
the context otherwise requires, words in the singular number include the plural, and in the plural include the singular, and words
of the masculine gender include the feminine and the neuter, and when the tense so indicates, words of the neuter gender may refer
to any gender. The numbers and titles of sections contained in the Debenture are inserted for convenience of reference only, and
they neither form a part of this Debenture nor are they to be used in the construction or interpretation hereof. Wherever, in this
Debenture, a determination of the Company is required or allowed, such determination shall be made by a majority of the Board of
Directors of the Company and if it is made in good faith, it shall be conclusive and binding upon the Company and the Holder of
this Debenture. Any capitalized term used but not defined in this Debenture shall have the meaning ascribed to it in the Transaction
Documents.

 

	Article 12	Governing Law.	 

 

The validity, terms,
performance and enforcement of this Debenture shall be governed and construed by the provisions hereof and in accordance with the
laws of the Commonwealth of Massachusetts applicable to agreements that are negotiated, executed, delivered and performed solely
in the Commonwealth of Massachusetts.

 

	Article 13	Disputes Under Debenture	 

 

All disputes arising under
this Debenture shall be governed by and interpreted in accordance with the laws of the Commonwealth of Massachusetts, without regard
to principles of conflict of laws. The parties to this Debenture shall submit all disputes arising under this Debenture to arbitration
in Boston, Massachusetts before a single arbitrator of the American Arbitration Association (the “AAA”). The
arbitrator shall be selected by application of the rules of the AAA, or by mutual agreement of the parties, except that such arbitrator
shall be an attorney admitted to practice law in the Commonwealth of Massachusetts. No party hereto will challenge the jurisdiction
or venue provisions as provided in this section. Nothing in this section shall limit the Holder's right to obtain an injunction
for a breach of this Debenture from a court of law. Any injunction obtained shall remain in full force and effect until the arbitrator,
as set forth in Article 13, fully adjudicates the dispute.

 

	Article 15	Waiver.	 

 

The Holder's delay or failure
at any time or times hereafter to require strict performance by the Company of any undertakings, agreements or covenants shall
not waive, affect, or diminish any right of the Holder under this Debenture to demand strict compliance and performance herewith.
Any waiver by the Holder of any Event of Default shall not waive or affect any other Event of Default, whether such Event of Default
is prior or subsequent thereto and whether of the same or a different type. None of the undertakings, agreements and covenants
of the Company contained in this Debenture, and no Event of Default, shall be deemed to have been waived by the Holder, nor may
this Debenture be amended, changed or modified, unless such waiver, amendment, change or modification is evidenced by an instrument
in writing specifying such waiver, amendment, change or modification and signed by the Holder.

    	9

    	 

    

 

	Article 16	Integration.	 

 

This Debenture is the final
definitive agreement between the Company and the Holder with respect to the terms and conditions set forth herein, and, the terms
of this Debenture may not be contradicted by evidence of prior, contemporaneous, or subsequent oral agreements of the parties hereto.
The execution and delivery of this Debenture is done in conjunction with the execution of the other Transaction Documents.

 

	Article 17	Failure to Meet Obligations by the Company	 

 

The Company acknowledges
that its failure to timely meet any of its obligations hereunder, including, but without limitation, its obligations to make payments,
deliver shares and, as necessary, to register and maintain sufficient number of shares, will cause the Holder to suffer irreparable
harm and that the actual damage to the Holder will be difficult to ascertain. Accordingly, the parties hereto agree that it is
appropriate to include in this Debenture a provision for liquidated damages. The parties acknowledge and agree that the liquidated
damages provision set forth in this section represents the parties’ good faith effort to quantify such damages and, as such,
agree that the form and amount of such liquidated damages are reasonable and do not constitute a penalty. The payment of liquidated
damages shall not relieve the Company from its obligations to deliver the Common Stock pursuant to the terms of this Debenture.

 

	Article 18	Representations and Warranties of the Company	 

 

The Company hereby represents
and warrants to the Holder that: (i) it is voluntarily issuing this Debenture of its own freewill, (ii) it is not issuing this
Debenture under economic duress, (iii) the terms of this Debenture are reasonable and fair to the Company, and (iv) the Company
has had independent legal counsel of its own choosing review this Debenture, advise the Company with respect to this Debenture,
and represent the Company in connection with its issuance of this Debenture.

 

	Article 19	Acknowledgements of the Parties.	 

 

Notwithstanding anything in this Agreement
to the contrary, the parties hereto hereby acknowledge and agree to the following: (i) the Holder makes no representations or covenants
that it will not engage in trading in the securities of the Company; (ii) the Company has not and shall not provide material non-public
information to the Holder unless prior thereto the Holder shall have executed a written agreement regarding the confidentiality
and use of such information; and (iii) the Company understands and confirms that the Holder will be relying on the acknowledgements
set forth in clauses (i) through (iii) above if the Holder effects any transactions in the securities of the Company.

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

 

 

    	10

    	 

    

 

IN WITNESS WHEREOF, the
parties hereto have caused this Debenture to be duly executed on the day and year first above written.

 

 

	 	BRAZIL INTERACTIVE MEDIA, INC.	 
	 	 	 
	 	 	 
	 	By:	 
	 	Name: Corey Hollister	 
	 	Title: Chairman	 

 

	 	HOLDER	 
	 	 	 
	 	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 
	 	 	 

 

    	11

    	 

    

EXHIBIT A

 

NOTICE OF CONVERSION

 

Brazil Interactive Media , Inc.

 

Re: Notice of Conversion

 

Gentlemen:

 

The undersigned hereby
irrevocably elects, as of ________________, to convert $________________ of its convertible debenture (the “Debenture”)
into Common Stock of Brazil Interactive Media , Inc. (the “Company”) according to the conditions set forth in
the Debenture issued by the Company.

 

Date of Conversion_______________________________________________

 

 

Applicable Conversion Price________________________________________

 

 

Number of Shares Issuable upon this Conversion____________________

 

 

Name (Print): ________________________________________________

 

Address: ________________________________________________

 

Phone:________________________________________________

 

	 	HOLDER	 
	 	 	 
	 	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 
	 	 	 
	 	**Do not sign now**	 

 

 

 

 

    	12EXHIBIT 10.1

EXECUTION COPY

 

 

 

 

 

 

AGREEMENT AND PLAN OF MERGER

 

 

by and among

 

 

Brazil Interactive Media, Inc.,

 

Cannamerica Corp.,

 

and

 

Hollister & Blacksmith, Inc.

 

 

Dated as of May 15, 2014

 

 

 

 

 

    	

    	 

    

 

 

AGREEMENT AND PLAN OF MERGER, dated as of May 15,
2014 (this ''Agreement''), by and among Brazil Interactive Media, Inc., a Delaware corporation (the ''Company''), Cannamerica Corp.,
a Delaware corporation and a wholly owned subsidiary of the Company (''Merger Sub''), and Hollister & Blacksmith, Inc., (d/b/a
American Cannabis Consulting, American Cannabis Company and Cube Root), a Colorado corporation (''ACC'').

 

WHEREAS, the respective Boards of Directors
of the Company, Merger Sub and ACC have approved and declared advisable the merger of Merger Sub with and into ACC (the ''Merger'')
upon the terms and subject to the conditions of this Agreement and in accordance with the General Corporation Law of the State
of Delaware (the ''DGCL'') and the Colorado Business Corporation Act (the “CBCA”);

 

WHEREAS, the respective Boards of Directors
of the Company and ACC have determined that the Merger is in furtherance of and consistent with their respective business strategies
and is in the best interest of their respective stockholders, and the Company has approved this Agreement and the Merger as the
sole stockholder of Merger Sub; and

 

WHEREAS, for federal income tax purposes,
the Company, Merger Sub and ACC intend that the Merger qualify as a reorganization within the meaning of Section 368(a) of the
Internal Revenue Code of 1986, as amended (the ''Code'').

 

NOW, THEREFORE, in consideration of the
foregoing and the respective representations, warranties, covenants and agreements set forth in this Agreement and intending to
be legally bound hereby, the parties hereto agree as follows:

 

Article IThe Merger

 

Section
1.1 The Merger. Upon the terms and subject to satisfaction or waiver of the conditions set forth in this Agreement,
and in accordance with the DGCL and the CBCA, Merger Sub, at the Effective Time, shall be merged with and into ACC. As a result
of the Merger, the separate corporate existence of Merger Sub shall cease and ACC shall continue as the surviving corporation
of the Merger (the ''Surviving Corporation'') and shall be a wholly owned subsidiary of the Company.

 

Section
1.2 Closing. The closing of the Merger (the ''Closing'') shall take place on such date as mutually determined by the
parties hereto after the satisfaction or waiver of the conditions (excluding conditions that, by their nature, cannot be satisfied
until the Closing Date) set forth in Article VI, unless this Agreement has been theretofore terminated pursuant to its terms (the
actual date of the Closing being referred to herein as the ''Closing Date''). The Closing shall be held at the place previously
agreed to in writing by the parties. As soon as practicable after the Closing Date, the parties hereto shall cause the Merger
to be consummated by filing a certificate of merger relating to the Merger (the ''Certificate of Merger'') with the Secretary
of State of the States of Delaware and Colorado, in such form as required by, and executed in accordance with the relevant provisions
of, the DGCL and CBCA (the date and time of such filing, or if another date and time is specified in such filing, such specified
date and time, being the ''Effective Time'').

 

Section
1.3 Effect of the Merger. At the Effective Time, the effect of the Merger shall be as provided in the applicable provisions
of the DGCL and CBCA, as the case may be. Without limiting the generality of the foregoing, at the Effective Time, except as otherwise
provided herein, all the property, rights, privileges, powers and franchises of ACC and Merger Sub shall vest in the Surviving
Corporation, and all debts, liabilities and duties of ACC and Merger Sub shall become the debts, liabilities and duties of the
Surviving Corporation.

 

Section
1.4 Certificate of Incorporation; By-laws. At the Effective Time, (i) the Certificate of Incorporation, as amended,
of the Surviving Corporation shall be its Certificate of Incorporation and (ii) the By-laws of the Surviving Corporation shall
be its By-laws, in each case until thereafter changed or amended as provided therein or applicable Law.

 

Section
1.5 Directors and Officers of Surviving Corporation. At the Effective Time, the initial directors of the Surviving
Corporation shall be the persons designated on Exhibit A hereto, each to hold office in accordance with the Certificate of Incorporation
and By-laws of the Surviving Corporation. The initial officers of the Surviving Corporation shall be the persons designated on
Exhibit A hereto, each to hold office in accordance with the Certificate of Incorporation and By-laws of the Surviving Corporation.

    	2

    	 

    

 

Section
1.6 Directors; Officers; Change of Company Name. The parties will take all action necessary such that as of the Effective
Time (x) the Board of Directors of the Company shall consist of the three (3) members as set forth on Exhibit B hereto, and (y)
the officers of the Company shall consist of the officers set forth on Exhibit B hereto. The parties shall take such action as
is necessary to structure the Board of Directors of the Company to satisfy Section 14(f) of the Securities Exchange Act of
1934 and Rule 14f-1 hereunder, including federal securities laws and applicable corporate governance requirements. Immediately
after the Closing date, the Company shall file with the U.S. Securities and Exchange Commission an information statement on Schedule 14F-1
disclosing a change in the majority of directors of the Company (“Schedule 14F-1”).

 

Section
1.7 Name Change; Immediately after the Effective Time, the Company shall take, or cause to be taken, all action necessary
to amend the Company Certificate (as defined) such that the Company shall be renamed (the ''Name Change'').

 

Article IIExchange and Conversion
of Securities; Reverse Split; Series G Conversion; Amendments

 

Section
2.1 Exchange and Conversion of Securities. At the Effective Time, by virtue of the Merger and without any action on
the part of the Company, Merger Sub, ACC or the holders of any of the following securities:

 

(a) Exchange
of ACC Common Stock for Company Common Stock. Each share of common stock, par value $0.001 per share, of ACC (''ACC Common
Stock'') issued and outstanding immediately prior to the Effective Time, shall be exchanged for that number of shares of Common
Stock of the Company (''Company Common Stock'') equal to three thousand one hundred seventy one point six hundred and twenty eight
millionths (3,171.0628 to 1) (the “Exchange Ratio”). At the Effective Time, all such shares of ACC Common Stock shall
be tendered to Merger Sub.

 

Section
2.2 The Company’s Articles of Incorporation.

 

(a) Company
Articles. The Company understands that the authorized capital stock of BIMI shall consist of 100,000,000
shares of Company Common Stock, par value $0.00001 per share, and 5,000,000 shares of blank check preferred stock, par value
$0.01 per share (the ''Company Preferred Stock'').

 

Section
2.3 Appraisal Rights. Notwithstanding anything in this Agreement to the contrary, shares of ACC Common Stock outstanding
immediately prior to the Effective Time and held by a stockholder who has not voted in favor of the Merger or consented thereto
in writing and who has properly demanded appraisal for such shares in accordance with the DGCL and CBCA, shall not be converted
into a right to receive shares of Company Common Stock unless such stockholder fails to perfect or withdraws or otherwise loses
such stockholder's right to appraisal. If, after the Effective Time such stockholder fails to perfect or withdraws or loses such
stockholder's right to appraisal, such shares of ACC Common Stock shall be treated as if they had been converted as of the Effective
Time into the right to receive such consideration. ACC shall give the Company prompt notice of any demands received by ACC for
appraisal of shares of ACC Common Stock. ACC shall not settle, make any payments with respect to, or offer to settle, any claim
with respect to dissenting shares without the consent of the Company.

 

 

Article III Representations and Warranties
of the Company and Merger Sub

 

Except as set forth in the Disclosure
Schedule which identifies exceptions by specific section references delivered by the Company to ACC prior to the execution of this
Agreement (the ''Company Disclosure Schedule''), the Company and Merger Sub hereby jointly and severally represent and warrant
to ACC as follows:

 

Section
3.1 Organization and Qualification; Subsidiaries. The Company is a corporation duly organized, validly existing and
in good standing under the laws of the State of Delaware. Each subsidiary of the Company has been duly organized, and is validly
existing and in good standing under the laws of the jurisdiction of its incorporation or organization, as the case may be.

    	3

    	 

    

 

Section
3.2 Certificate of Incorporation and By-laws; Corporate Books and Records. The copies of the Company's Restated Certificate
of Incorporation (the ''Company Certificate'') and By-laws (the ''Company By-laws'') provided to ACC are complete and correct
copies thereof as in effect on the date hereof. Neither the Company nor Merger Sub is in violation of any of the provisions of
the Company or Merger Sub's Certificate or the Company or Merger Sub's By-laws. True and complete copies of all minute books of
the Company have been made available by the Company to ACC.

 

Section
3.3 Capitalization

 

(a) As of the Effective Time, (A) 45,300,000
shares of Company Common Stock (other than treasury shares) will be issued and outstanding, all of which shall be validly issued
and fully paid, nonassessable and free of preemptive rights, and (B) 54,700,000 shares of Company Common Stock will be held in
the treasury of the Company.

 

(b) There are no options, warrants or
other rights, agreements, arrangements or commitments of any character to which the Company or any of its subsidiaries is a party
or by which the Company or any of its subsidiaries is bound relating to the issued or unissued capital stock or other equity interests
of the Company or any of its subsidiaries, or securities convertible into or exchangeable for such capital stock or other equity
interests, or obligating the Company or any of its subsidiaries to issue or sell any shares of its capital stock or other equity
interests, or securities convertible into or exchangeable for such capital stock of, or other equity interests in, the Company
or any of its subsidiaries.

 

(c) Other than as disclosed in Exhibit
C [Disclosure Schedule] attached, there are no outstanding contractual obligations of the Company or any of its subsidiaries (A)
restricting the transfer of, (B) affecting the voting rights of, (C) requiring the repurchase, redemption or disposition of, or
containing any right of first refusal with respect to, (D) requiring the registration for sale of, or (E) granting any preemptive
or antidilutive right with respect to, any shares of Company Common Stock, Company Series H Preferred, or any capital stock of,
or other equity interests in, the Company or any of its subsidiaries. Each outstanding share of capital stock of each subsidiary
of the Company is duly authorized, validly issued, fully paid, nonassessable and free of preemptive rights and is owned, beneficially
and of record, by the Company or another of its subsidiaries, free and clear of all security interests, liens, claims, pledges,
options, rights of first refusal, agreements, limitations on the Company's or such other of its subsidiary's voting rights, charges
and other encumbrances of any nature whatsoever. There are no outstanding contractual obligations of the Company or any of its
subsidiaries to provide funds to, or make any investment (in the form of a loan, capital contribution or otherwise) in, any of
its subsidiaries or any other person, other than guarantees by the Company of any indebtedness or other obligations of any wholly-owned
subsidiary.

 

(d) Other than as disclosed in Exhibit
C [Disclosure Schedule] attached, the Company does not have outstanding any bonds, debentures, notes, or other obligations the
holders of which have the right to vote (or convertible into or exercisable for securities having the right to vote) with the stockholders
of the Company on any matter. The Company has not adopted a stockholder rights plan.

 

Section
3.4 Authority.

 

(a) Each of the Company and Merger Sub
has all necessary corporate power and authority to execute and deliver this Agreement, to perform its obligations hereunder and
to consummate the transactions contemplated by this Agreement. The execution and delivery of this Agreement by the Company and
Merger Sub and the consummation by the Company and Merger Sub of the transactions contemplated hereby have been duly and validly
authorized by all necessary corporate action and no other corporate proceedings on the part of the Company or Merger Sub and no
stockholder votes are necessary to authorize this Agreement or to consummate the transactions contemplated hereby. This Agreement
has been duly authorized and validly executed and delivered by each of the Company and Merger Sub and constitutes a legal, valid
and binding obligation of each of the Company and Merger Sub, enforceable against each of the Company and Merger Sub in accordance
with its terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general
applicability relating to or affecting creditors' rights and to general equity principles.

    	4

    	 

    

 

(b) The Board of Directors of the Company
(the ''Company Board''), by resolutions duly adopted by unanimous vote by unanimous written consent and not subsequently rescinded
or modified in any way (the ''Company Board Approval''), has duly (i) determined that this Agreement and the transactions contemplated
hereby (including the Merger) are advisable and fair to and in the best interests of the Company and its stockholders, and (ii)
approved and adopted this Agreement, and the transactions contemplated hereby (including the Merger). The Company Board Approval
constitutes approval of this Agreement and the Merger as required under any applicable state takeover Law and no such state takeover
Law is applicable to the Merger or the other transactions contemplated hereby, including, without limitation, the restrictions
on business combinations contained in Section 203 of the DGCL.

 

(c) Merger Sub's Board of Directors,
by unanimous written consent, has (i) determined that this Agreement and the transactions contemplated hereby (including the Merger)
are advisable and fair to and in the best interests of the Company, as Merger Sub's sole stockholder, (ii) approved and adopted
this Agreement and the transactions contemplated hereby (including the Merger) and (iii) recommended that the Company approve and
adopt this Agreement and the transactions contemplated hereby (including the Merger).

 

Section
3.5 No Conflict; Required Filings and Consents.

 

(a) The execution and delivery of this
Agreement by each of the Company and Merger Sub does not, and the performance of this Agreement by each of the Company and Merger
Sub will not, (A) (assuming the Company Stockholder Approval is obtained) conflict with or violate any provision of the Company
Certificate or Company By-laws or any equivalent organizational documents of any of its Subsidiaries (including Merger Sub), (B)
(assuming that all consents, approvals, authorizations and permits described in Section 3.5(b) have been obtained and all filings
and notifications described in Section 3.5(b) have been made and any waiting periods thereunder have terminated or expired) conflict
with or violate any Law applicable to the Company or any of its subsidiaries.

 

(b) The execution and delivery of this
Agreement by each of the Company and Merger Sub does not, and the performance of this Agreement by each of the Company and Merger
Sub will not, require any consent, approval, authorization or permit of, or filing with or notification to, any Governmental Entity
or any other person, except (A) under the Exchange Act, the Securities Act, applicable Blue Sky Law and the filing and recordation
of the Certificate of Merger as required by the DGCL and CBCA and (B) where failure to obtain such consents, approvals, authorizations
or permits, or to make such filings or notifications, would not, individually or in the aggregate, have a material adverse effect.

 

Section
3.6 Ownership of Merger Sub; No Prior Activities. Merger Sub is a corporation duly organized, validly existing and
in good standing under the laws of the State of Delaware. Merger Sub is a direct wholly-owned subsidiary of the Company. Merger
Sub has not conducted any activities other than in connection with the organization of Merger Sub, the negotiation and execution
of this Agreement and the consummation of the transactions contemplated hereby. Merger Sub has no Subsidiaries.

 

Section
3.7 Financials.

 

(a) The consolidated financial statements
of the Company as of the period ending December 31, 2012, audited through December 31, 2013 (including the notes thereto)
provided by the Company to ACC (the “Company Financial Statements”) were prepared in accordance with GAAP applied (except
as may be indicated in the notes thereto) on a consistent basis throughout the periods indicated (except as may be indicated in
the notes thereto), and present fairly the consolidated financial position, results of operations and cash flows of the Company
and the consolidated subsidiaries of the Company as of the respective dates thereof and for the respective periods indicated therein.
The books and records of the Company and each of its subsidiaries have been, and are being, maintained in accordance with applicable
material legal and accounting requirements.

    	5

    	 

    

 

(b) Except as and to the extent set forth
on the consolidated balance sheet of the Company and its consolidated subsidiaries included in the Company’s Financial Statements,
none of the Company or any of its consolidated subsidiaries has any liabilities or obligations of any nature (whether accrued,
absolute, contingent or otherwise) that would be required to be reflected on a balance sheet or in notes thereto prepared in accordance
with GAAP, except for normal year-end adjustments and liabilities or obligations incurred in the ordinary course of business that
would not, individually or in the aggregate, have a material adverse effect.

 

Section
3.8 All federal, state and local income and other tax returns (including, without limitation, any and all returns or
declarations in respect of income, estimated, real property, personal property, sales, use, payroll and other taxes or impositions)
of the Company and the Merger Sub required to be filed on or before the date hereof have been filed and are true, correct and
complete, and all taxes shown on said returns or on any assessments received by the Company or Merger Sub to be due and payable
on or before the date hereof have been paid. All federal, state and local income and other tax returns (including, without limitation,
any and all returns or declarations in respect of income, estimated, real property, personal property, sales, use, payroll and
other taxes or impositions) of the Company and Merger Sub required to be filed on or before the date hereof have been filed and
are true, correct and complete, and all taxes shown on said returns or on any assessments received by the Company or the Merger
Sub to be due and payable on or before the date hereof have been paid. Neither the Company nor the Merger Sub have been advised
of any deficiency claimed or proposed to be claimed against or relating to the Company or the Merger Sub by any taxing authority
which has not been paid, settled or adequately reserved for, and there are no matters under discussion with any taxing authority
which might result in the assessment of additional amounts against or relating to the Corporation or the Seller.

 

Article IV Representations and Warranties
of ACC

 

Except as set forth in the Disclosure
Schedule which identifies exceptions by specific section references delivered by ACC to the Company prior to the execution of this
Agreement (the ''ACC Disclosure Schedule''), ACC hereby represents and warrants to the Company as follows:

 

Section
4.1 Organization and Qualification; Subsidiaries. ACC is a corporation duly organized, validly existing and in good
standing under the laws of the State of Colorado. ACC has no subsidiaries. ACC has the requisite power and authority and all necessary
governmental approvals to own, lease and operate its properties and to carry on its business as it is now being conducted. ACC
is duly qualified or licensed to do business, and is in good standing, in each jurisdiction where the character of the properties
owned, leased or operated by it or the nature of its business makes such qualification, licensing or good standing necessary,
except for such failures to be so qualified, licensed or in good standing that would not, individually or in the aggregate, have
a material adverse effect.

 

Section
4.2 Certificate of Incorporation and By-laws; Corporate Books and Records. The copies of ACC's Certificate of
Incorporation (the ''ACC Certificate'') and By-laws (the ''ACC By-laws'') as provided to the Company are complete and correct
copies thereof as in effect on the date hereof. ACC is not in violation of any of the provisions of the ACC Certificate or
the ACC By-laws. True and complete copies of all minute books of ACC have been made available by ACC to the Company.

 

Section
4.3 Capitalization

 

(a) The authorized capital stock of ACC
consists of 12,000 shares of ACC Common Stock. As of the Effective Time, 10,000 shares of ACC Common Stock (other than treasury
shares) were issued and outstanding, all of which were validly issued and fully paid, nonassessable and free of preemptive rights
and (B) 2,000 shares of ACC Common Stock were held in the treasury of ACC. All capital stock or other equity securities of ACC
have been issued in compliance with applicable federal and state securities laws.

    	6

    	 

    

 

(b) As of the Effective Time, there were
no options, warrants or other rights, agreements, arrangements or commitments of any character to which ACC is a party or by which
ACC is bound relating to the issued or unissued capital stock or other equity interests of ACC, or securities convertible into
or exchangeable for such capital stock or other equity interests, or obligating ACC to issue or sell any shares of its capital
stock or other equity interests, or securities convertible into or exchangeable for such capital stock of, or other equity interests
in, ACC. ACC has not issued any shares of its capital stock, or securities convertible into or exchangeable for such capital stock
or other Equity Interests, other than those shares of capital stock reserved for issuance as set forth in this Section 4.3 or Section
4.3 of the ACC Disclosure Schedule. ACC has previously provided the Company with a true and complete list, as of the date hereof,
of the shareholders of ACC.

 

(c) There are no outstanding contractual
obligations of ACC (A) restricting the transfer of, (B) affecting the voting rights of, (C) requiring the repurchase, redemption
or disposition of, or containing any right of first refusal with respect to, (D) requiring the registration for sale of, or (E) granting
any preemptive or antidilutive right with respect to, any shares of ACC Common Stock or any capital stock of, or other equity interests
in, ACC. There are no outstanding contractual obligations of ACC to provide funds to, or make any investment (in the form of a
loan, capital contribution or otherwise) in any person.

 

(d) ACC does not have outstanding any
bonds, debentures, notes, or other obligations the holders of which have the right to vote (or convertible into or exercisable
for securities having the right to vote) with the stockholders of ACC on any matter. ACC has not adopted a stockholders rights
plan.

 

Section
4.4 Authority.

 

(a) ACC has all necessary corporate power
and authority to execute and deliver this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated
by this Agreement. The execution and delivery of this Agreement by ACC and the consummation by ACC of the transactions contemplated
hereby have been duly and validly authorized by all necessary corporate action and no other corporate proceedings on the part of
ACC and no stockholder votes are necessary to authorize this Agreement or to consummate the transactions contemplated hereby. This
Agreement has been duly authorized and validly executed and delivered by ACC and constitutes a legal, valid and binding obligation
of ACC, enforceable against ACC in accordance with its terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization,
moratorium and similar laws of general applicability relating to or affecting creditors' rights and to general equity principles.

 

(b) The Board of Directors of ACC (the
''ACC Board''), and the shareholders of ACC by resolutions duly adopted by joint unanimous written consent and not subsequently
rescinded or modified in any way (the ''ACC Board Approval''), has duly (i) declared that this Agreement and the transactions contemplated
hereby (including the Merger) are advisable and fair to and in the best interests of ACC and its stockholders, and (ii) approved
and adopted this Agreement and the transactions contemplated hereby (including the Merger) and (iii) the Board resolved to recommend
that the stockholders of ACC adopt this Agreement and vote for the approval of the Merger and directed that this Agreement and
the transactions contemplated hereby be submitted for consideration by ACC's stockholders in accordance with this Agreement.

 

Section
4.5 No Conflict; Required Filings and Consents.

 

(a) The execution and delivery of this
Agreement by ACC does not, and the performance of this Agreement by ACC will not, (A) (assuming the ACC Stockholder Approval is
obtained) conflict with or violate any provision of the ACC Certificate or ACC By-laws or any equivalent organizational documents
of any of its subsidiaries, (B) (assuming that all consents, approvals, authorizations and permits described in Section 4.5(b)
have been obtained and all filings and notifications described in Section 4.5(b) have been made and any waiting periods thereunder
have terminated or expired) conflict with or violate any Law applicable to ACC or any of its subsidiaries or by which any property
or asset of ACC or any of its subsidiaries is bound or affected or (C) require any consent or approval under, result in any breach
of or any loss of any benefit under, constitute a change of control or default (or an event which with notice or lapse of time
or both would become a default) under or give to others any right of termination, vesting, amendment, acceleration or cancellation
of, or result in the creation of a lien or other encumbrance on any property or asset of ACC or any of its subsidiaries pursuant
to, any contract or other instrument or obligation, except, with respect to clauses (B) and (C), for any such conflicts, violations,
consents, approvals, breaches, losses, defaults or other occurrences which would not, individually or in the aggregate, have a
material adverse effect.

    	7

    	 

    

 

(b) The execution and delivery of this
Agreement by ACC does not, and the performance of this Agreement by ACC will not, require any consent, approval, authorization
or permit of, or filing with or notification to, any Governmental Entity or any other person, except (A) under the Exchange
Act, the Securities Act, applicable Blue Sky Law and the filing and recordation of the Certificate of Merger as required by the
DGCL and CBCA and (B) where failure to obtain such consents, approvals, authorizations or permits, or to make such filings or notifications,
would not, individually or in the aggregate, have a material adverse effect.

 

Section
4.6 Financial Statements.

 

(a) The audited consolidated financial
statements as of the period ending December 31, 2013 (including the notes thereto) when delivered to the Company (the “ACC
Financial Statements”) were prepared in accordance with GAAP applied (except as may be indicated in the notes thereto) on
a consistent basis throughout the periods indicated (except as may be indicated in the notes thereto), and present fairly the consolidated
financial position, results of operations and cash flows of ACC as of the respective dates thereof and for the respective periods
indicated therein. The books and records of ACC have been, and are being, maintained in accordance with applicable material legal
and accounting requirements.

 

(b) Except as and to the extent set forth
on the balance sheet of ACC included in the ACC Financial Statements, ACC has no liabilities or obligations of any nature (whether
accrued, absolute, contingent or otherwise) that would be required to be reflected on a balance sheet or in notes thereto prepared
in accordance with GAAP, except for normal year-end adjustments and liabilities or obligations incurred in the ordinary course
of business that would not, individually or in the aggregate, have a material adverse effect.

 

Section
4.7 Brokers. No broker, finder or investment banker is entitled to any brokerage, finder's or other fee or commission
in connection with the Merger based upon arrangements made by or on behalf of ACC.

 

Section
4.8 Tax Treatment. ACC has not taken or agreed to take any action that would prevent the Merger from qualifying as
a reorganization within the meaning of Section 368(a) of the Code. ACC is not aware of any agreement, plan or other circumstance
that would prevent the Merger from qualifying as a reorganization within the meaning of Section 368(a) of the Code.

 

Section
4.9 Litigation. Except as and to the extent disclosed, (a) there is no suit, claim, action, proceeding or investigation
pending or, to the knowledge of ACC, threatened in writing against ACC and (b) ACC is not subject to any outstanding and unsatisfied
order, writ, injunction, decree or arbitration ruling, award or other finding. There is no suit, claim, action, proceeding or
investigation pending or, to the knowledge of ACC, threatened in writing against ACC that, as of the date hereof, challenges the
validity or propriety, or seeks to prevent consummation of, the Merger or any other transaction contemplated by this Agreement.

 

Section
4.10 Vote Required. The affirmative vote of the holders of a majority of the outstanding shares of ACC Common Stock
are the only votes of the holders of any class or series of capital stock or other equity securities of ACC necessary to approve
this Agreement and the transactions contemplated hereby, including the Merger (the ''ACC Stockholder Approval'').

 

Section
4.11 All federal, state and local income and other tax returns (including, without limitation, any and all returns
or declarations in respect of income, estimated, real property, personal property, sales, use, payroll and other taxes or impositions)
of ACC required to be filed on or before the date hereof have been filed and are true, correct and complete, and all taxes shown
on said returns or on any assessments received by ACC to be due and payable on or before the date hereof have been paid. All federal,
state and local income and other tax returns (including, without limitation, any and all returns or declarations in respect of
income, estimated, real property, personal property, sales, use, payroll and other taxes or impositions) of ACC required to be
filed on or before the date hereof have been filed and are true, correct and complete, and all taxes shown on said returns or
on any assessments received by ACC to be due and payable on or before the date hereof have been paid. ACC has not been advised
of any deficiency claimed or proposed to be claimed against or relating to ACC by any taxing authority which has not been paid,
settled or adequately reserved for, and there are no matters under discussion with any taxing authority which might result in
the assessment of additional amounts against or relating to the Corporation or the Seller.

    	8

    	 

    

 

Article V Covenants

 

Section
5.1 Tax-Free Reorganization Treatment

 

(a) The Company and ACC shall use their
commercially reasonable best efforts, and shall cause their respective Subsidiaries to use their commercially reasonable best efforts,
to take or cause to be taken any action necessary for the Merger to qualify as a reorganization within the meaning of Section 368(a)
of the Code. Neither the Company nor ACC shall, nor shall they permit any of their respective Subsidiaries to, take or cause to
be taken any action that could reasonably be expected to prevent the Merger from qualifying as a reorganization within the meaning
of Section 368(a) of the Code.

 

(b) This Agreement is intended to constitute,
and the parties hereto hereby adopt this Agreement as, a ''plan of reorganization'' within the meaning Treasury Regulation Sections 1.368-2(g)
and 1.368-3(a). Each of the Company and ACC shall report the Merger as a reorganization within the meaning of Section 368 of the
Code, unless otherwise required pursuant to a ''determination'' within the meaning of Section 1313(a) of the Code.

 

Article VI Closing Conditions

 

Section
6.1 Conditions to Obligations of Each Party Under This Agreement. The respective obligations of each party to effect
the Merger and the other transactions contemplated herein shall be subject to the satisfaction at or prior to the Effective Time
of the following conditions, any or all of which may be waived, in whole or in part, to the extent permitted by applicable Law:

 

(a) Stockholder
Approval. The Company Stockholder Approval and the ACC Stockholder Approval shall have been obtained.

 

(b) No
Order. No governmental entity, nor any federal or state court of competent jurisdiction or arbitrator shall have enacted,
issued, promulgated, enforced or entered any statute, rule, regulation, executive order, decree, judgment, injunction or arbitration
award or finding or other order (whether temporary, preliminary or permanent), in any case which is in effect and which prevents
or prohibits consummation of the Merger or any other transactions contemplated in this Agreement.

 

(c) Consents
and Approvals. All material consents, approvals and authorizations of any governmental entity required of ACC, the
Company or any of their subsidiaries shall have been obtained.

 

(d) Execution
and Delivery of Lock-Up and Leak-Out Agreements. Each stockholder listed on attached Schedule F shall execute and deliver
to the Company a Lock-Up and Leak-Out agreement on or prior to the Effective Time. A stockholder shall not receive its respective
certificate evidencing its shares of Company Common Stock unless and until it has executed and delivered its Lock-Up and Leak-Out
agreement to the Company.

 

(e) During the time period commencing
on the Closing Date and entering on the effective date of the board member resignations, as provided in the Schedule 14F-1,
the Board of Directors, as specified in Section 1.6, shall be prevented from taking any action that would result in a material
change in the Company’s business or operations, unless any such Board action is approved by all Board members.

 

Section
6.2 Additional Conditions to Obligations of the Company and Merger Sub. The obligations of the Company and Merger Sub
to effect the Merger and the other transactions contemplated herein are also subject to the following conditions:

 

(a) Representations
and Warranties. The representations and warranties of ACC contained in this Agreement shall be true and correct (without
giving effect to any limitation as to materiality set forth therein) at and as of the Effective Time as if made at and as of such
time, except where the failure of such representations and warranties to be true and correct would not, individually or in the
aggregate, have a material adverse effect.

 

(b) Agreements
and Covenants. ACC shall have performed or complied in all material respects with all agreements and covenants required
by this Agreement to be performed or complied with by it on or prior to the Effective Time.

    	9

    	 

    

 

Section
6.3 Additional Conditions to Obligations of ACC. The obligation of ACC to effect the Merger and the other transactions
contemplated herein are also subject to the following conditions:

 

(a) Representations
and Warranties. The representations and warranties of the Company and Merger Sub contained in this Agreement shall
be true and correct at and as of the Effective Time.

 

(b) Agreements
and Covenants. The Company and Merger Sub shall have performed or complied in all material respects with all agreements
and covenants required by this Agreement to be performed or complied with by each of them on or prior to the Effective Time.

 

(c) Consents
and Approvals. All material consents, approvals and authorizations of any person other than a Governmental Entity required
to be set forth in Section 3.5 or Section 4.5 or the related sections of the Company Disclosure Schedule or the ACC Disclosure
Schedule, as applicable, shall have been obtained.

 

Article VII Termination, Amendment and
Waiver

 

Section
7.1 Termination. This Agreement may be terminated, and the Merger contemplated hereby may be abandoned, at any time
prior to the Effective Time, by action taken or authorized by the Board of Directors of the terminating party or parties, whether
before or after approval of the matters presented in connection with the Merger by the stockholders of the Company or the stockholders
of ACC:

 

(a) By mutual written consent of ACC and
the Company, by action of their respective Boards of Directors;

 

(b) By either the Company or ACC if the
Merger shall not have been consummated prior to May 31, 2013 (such date, the ''Outside Date''); provided, however, that the
right to terminate this Agreement under this Section 7.1(b) shall not be available to any party whose failure to fulfill any obligation
under this Agreement (including without limitation such party's obligations set forth in Section 5.7) has been the cause of, or
resulted in, the failure of the Effective Time to occur on or before the Outside Date;

 

(c) By either the Company or ACC if any
governmental entity shall have issued an order, decree or ruling or taken any other action permanently restraining, enjoining or
otherwise prohibiting the transactions contemplated by this Agreement, and such order, decree, ruling or other action shall have
become final and nonappealable (which order, decree, ruling or other action the parties shall have used their commercially reasonable
best efforts to resist, resolve or lift, as applicable, subject to the provisions of Section 5.7);

 

(d) By written notice of ACC (if ACC is
not in material breach of its obligations or its representations and warranties under this Agreement), if there has been a breach
by the Company or Merger Sub of any representation, warranty, covenant or agreement contained in this Agreement which (i) would
result in a failure of a condition set forth in Section 6.3(a) or 6.3(b) and (ii) cannot be cured prior to the Outside Date; provided
that ACC shall have given the Company written notice, delivered at least twenty (20) days prior to such termination, stating ACC's
intention to terminate this Agreement pursuant to this Section 7.1(d) and the basis for such termination;

 

(e) By written notice of the Company (if
the Company is not in material breach of its obligations or its representations and warranties under this Agreement), if there
has been a breach by ACC of any representation, warranty, covenant or agreement contained in this Agreement which (i) would result
in a failure of a condition set forth in Section 6.2(a) or 6.2(b) and (ii) cannot be cured prior to the Outside Date; provided
that the Company shall have given ACC written notice, delivered at least twenty (20) days prior to such termination, stating the
Company's intention to terminate this Agreement pursuant to this Section 7.1(e) and the basis for such termination; or

 

(h) By written notice of either ACC or
the Company if (i) the Company Stockholder Approval shall not have been obtained at the Company Stockholders' Meeting duly convened
therefor (or at any adjournment or postponement thereof), or (ii) the ACC Stockholder Approval shall not have been obtained at
the ACC Stockholders' Meeting duly convened therefor (or at any adjournment or postponement thereof).

    	10

    	 

    

 

Section
7.2 Effect of Termination. Limitation on Liability.
In the event of termination of this Agreement by either ACC or the Company as provided in Section 7.1, this Agreement shall forthwith
become void and there shall be no liability or obligation on the part of ACC or the Company or their respective subsidiaries,
officers or directors except (x) with respect to this Section 7.2 and Article VIII and (y) with respect to any liabilities or
damages incurred or suffered by a party as a result of the willful and material breach by the other party of any representations,
warranties, covenants or other agreements set forth in this Agreement.

 

Section
7.3 Amendment. To the extent permitted by applicable Law, this Agreement may be amended by the parties, by action taken
or authorized by their respective Boards of Directors, at any time before or after approval of the matters presented in connection
with the Merger by the stockholders of ACC and the Company; provided,
that after any such approval, no amendment shall be made that by law requires further approval by the Company's or ACC's stockholders,
as the case may be, without such further approval. This Agreement may not be amended except by an instrument in writing signed
on behalf of each of the parties.

 

Section
7.4 Waiver. At any time prior to the Effective Time, any party hereto may (a) extend the time for the performance of
any of the obligations or other acts of the other party hereto, (b) waive any inaccuracies in the representations and warranties
of the other party contained herein or in any document delivered pursuant hereto, and (c) waive compliance by the other party
with any of the agreements or conditions contained herein.

 

Section
7.5 Fees and Expenses. Subject to Section 7.2(a), Section 7.2(b) and Section 7.2(c) hereof, all expenses incurred
by the parties hereto shall be borne solely and entirely by the party which has incurred the same (including, but not limited
to, fees and expenses of counsel, accountants, investment bankers and other advisors).

 

    	11

    	 

    

Article VIII General Provisions

 

Section
8.1 Non-Survival of Representations and Warranties. None of the representations and warranties in this Agreement or
in any instrument delivered pursuant to this Agreement shall survive the Effective Time. This Section 8.1 shall not limit any
covenant or agreement of the parties which by its terms contemplates performance after the Effective Time.

 

Section
8.2 Notices. Any notices or other communications required or permitted under, or otherwise in connection with this
Agreement, shall be in writing and shall be deemed to have been duly given when delivered in person or upon confirmation of receipt
when transmitted by facsimile transmission (but only if followed by transmittal by national overnight courier or hand for delivery
on the next business day) or on receipt after dispatch by registered or certified mail, postage prepaid, addressed, or on the
next business day if transmitted by national overnight courier, in each case as follows:

 

If to ACC, addressed to it at:

 

Hollister & Blacksmith, Inc.

Attention: Corey Hollister

3457 Ringsby Court

Denver, Colorado 82016-4900

 

with a copy to:

 

Pedersen & Houpt

161 North Clark Street, Suite 3100

Chicago, Illinois 60601-3242

Attention: Jerold N. Siegan, Esq.

 

If to the Company or Merger Sub, addressed
to it at:

 

Brazil Interactive Media, Incorporated

801 Brickell Avenue, Suite 900

Miami, Florida 33131

 

With a copy to:

 

Thompson Hine, LLP

335 Madison Avenue, 12th Floor

New York, NY 10017

Attention: Peter J. Gennuso, Esq.

 

Section
8.3 Headings. The headings contained in this Agreement are for reference purposes only and shall not affect in any
way the meaning or interpretation of this Agreement.

 

Section
8.4 Severability. If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced
by any rule of Law or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force
and effect so long as the economic or legal substance of the transactions contemplated hereby is not affected in any manner materially
adverse to any party. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced,
the parties hereto shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as
closely as possible in an acceptable manner to the end that transactions contemplated hereby are fulfilled to the extent possible.

 

Section
8.5 Entire Agreement. This Agreement (together with the Exhibits, ACC Disclosure Schedule and Company Disclosure Schedule
and the other documents delivered pursuant hereto) constitutes the entire agreement of the parties and supersedes all prior agreements
and undertakings, both written and oral, between the parties, or any of them, with respect to the subject matter hereof, and except
as otherwise expressly provided herein, is not intended to confer upon any other person any rights or remedies hereunder.

    	12

    	 

    

 

Section
8.6 Governing Law; Consent to Jurisdiction; Waiver of Trial by Jury.

 

(a) This Agreement shall be governed by,
and construed in accordance with, the Laws of the State of Delaware, without regard to laws that may be applicable under conflicts
of laws principles.

 

(b) Each of the parties hereto hereby
irrevocably and unconditionally submits, for itself and its property, to the exclusive jurisdiction of any Delaware State court,
or Federal court of the United States of America, sitting in Delaware, and any appellate court from any thereof, in any action
or proceeding arising out of or relating to this Agreement or the agreements delivered in connection herewith or the transactions
contemplated hereby or thereby or for recognition or enforcement of any judgment relating thereto, and each of the parties hereby
irrevocably and unconditionally (A) agrees not to commence any such action or proceeding except in such courts, (B) agrees that
any claim in respect of any such action or proceeding may be heard and determined in such Delaware State court or, to the extent
permitted by law, in such Federal court, (C) waives, to the fullest extent it may legally and effectively do so, any objection
which it may now or hereafter have to the laying of venue of any such action or proceeding in any such Delaware State or Federal
court and (D) waives, to the fullest extent permitted by law, the defense of an inconvenient forum to the maintenance of such action
or proceeding in any such Delaware State or Federal court. Each of the parties hereto agrees that a final judgment in any such
action or proceeding shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other manner
provided by law. Each party to this Agreement irrevocably consents to service of process in the manner provided for notices in
Section 8.2. Nothing in this Agreement will affect the right of any party to this Agreement to serve process in any other manner
permitted by Law.

 

Section
8.7 Counterparts. This Agreement may be executed in two or more identical counterparts, all of which shall be considered
one and the same agreement and shall become effective when counterparts have been signed by each party and delivered to the other
party notwithstanding that all parties are not signatory to the same counterpart. In the event that any signature is delivered
by facsimile transmission or by an e-mail which contains a portable document format (.pdf) file of an executed signature page,
such signature page shall create a valid and binding obligation of the party executing (or on whose behalf such signature is executed)
with the same force and effect as if such signature page were an original thereof.

 

 

[Remainder of page intentionally
left blank]

    	13

    	 

    

 

IN WITNESS WHEREOF, the Company, Merger
Sub and ACC have caused this Agreement to be executed as of the date first written above by their respective officers thereunto
duly authorized.

 

Brazil Interactive Media, Inc.

 

Themistocles Psomiadis

 

 

By:/s/ Themistocles Psomiadis

a duly authorized signatory

 

 

Cannamerica Corp.

 

Michael Novielli

 

 

By:/s/ Michael Novielli

a duly authorized signatory

 

 

Hollister & Blacksmith, Inc.

 

Corey Hollister

 

 

By:/s/ Corey Hollister

a duly authorized signatory

 

 

 

    	14

    	 

    

[Signature page to Agreement and Plan of
Merger]

 

EXHIBIT A

DIRECTORS AND OFFICERS OF THE SURVIVING
CORPORATION

 

Directors:

Corey Hollister

 

Officers:

Corey Hollister, CEO

 

 

 

 

 

 

 

 

 

 

 

    	15

    	 

    

EXHIBIT B

BOARD OF DIRECTORS AND OFFICERS OF THE
COMPANY

 

Directors:

Michael Novielli

Themistocles Psomiadis

Corey Hollister

 

Officers:

Corey Hollister, CEO and President

Jesus Quintero, CFO

 

 

 

 

 

 

 

 

 

 

    	16

    	 

    

 

EXHIBIT C

DISCLOSURE SCHEDULES

 

Accounts Payable

 

	Business Wiree	635.00
	Chiropractic Economics	2,150.00
	Commworld of San Diego-North Inc.	1,920.06
	Doherty, Daniel	2,500.00
	E-Vault/i365 Inc	4,603.08
	Fish & Richardson P.C.	2,367.89
	Gersten Savage LLP	2,375.00
	LightfootGuestMoore&Co.P.C.	9,811.95
	Mercardo, Scott	500.00
	Mitchell, Robin	6,607.56
	MPA Media	15,653.30
	Russell Scott Design	4,775.00
	Smith Katzenstein Furlow LLP	1,468.15
	 	55,366.99
	 	 
	Estimated Sales Tax Payable	832.00
	 	 
	 	56,198.99

    	17

    	 

    

 

EXHIBIT F

 

Dutchess Opportunity Fund II, LP

Themistocles Psomiadis

Alan T. Hawkins

CellCast UK Limited

Dutchess Global Strategies Fund, LLC

Caro Capital LLC

Corey Hollister

Anthony Baroud

Trent Woloveck

Ellis Smith

Ryan Cronk

 

 

 

 

 

 

 

    	18

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