Document:

Exhibit
10.58

 

ENGAGEMENT
AGREEMENT FOR ADVISORY SERVICES

 

This
Engagement Agreement (this “Agreement”) is entered into between Humbl, Inc. (“Client”) and George Sharp (“Consultant”),
collectively the “Parties”, as of November 18, 2021, in San Diego, California.

 

1. Scope
And Duties. Client hereby retains Consultant to provide advice in connection with the business of the Client. The Client is interested
achieving a listing on the NASDAQ Stock Market, in maintaining its good standing with regulators, OTC Markets Group, Inc. and the general
public. In addition, the Client is interested in advice and guidance on the dissemination of public statements, including press releases;
or the filing of any disclosure with the Secretary of State for the State of Delaware, United States Securities and Exchange Commission
(“SEC”), OTC Markets Group, Inc. (“OTCM”), NASDAQ Stock Market (“NASDAQ”) and the Financial Industry
Regulatory Authority (“FINRA”). In summary, the Consultant will advise on the logistical requirements of maintaining a public
company and shall not be responsible for the day to day operations of the Client’s business.

 

Client
agrees to keep Consultant informed of key developments regarding the Client and to abide by this Agreement. Client agrees not to participate
in any business activities that are not ethical. Client shall not cause any disruption or interfere with the Consultant’s obligation
to perform his duties and vice versa.

 

Client
understands and agrees that the Consultant is not a licensed member of any state bar, does not possess any license to provide financial
services or investment advice and nor does he provide any specific expertise. The scope of the services rendered shall be at the Consultant’s
discretion, but he will do his best to respond to specific inquiries by the Client. The Consultant cannot and does not provide any warranty
of his services to the Client. Client recognizes that this is in no way an exclusive agreement, and that Consultant may perform similar
or other services to other clients, at his discretion.

 

    	 

    	 

    

 

2. Remuneration.

 

		(1)	Client
                                            will pay Consultant for services at a rate of $30,000 per month by transferring this payment
                                            into a nominee bank account of the Consultant. This fee shall be paid semi-annually, in advance
                                            of the commencement of each quarter, with the first payment of $180,000 to be paid on January
                                            3, 2022 and the second payment to be paid on July 3, 2022.

 

		(2)	Client
                                            shall issue to Consultant an aggregate total of 7.5 million shares of its common stock, currently
                                            quoted on OTC Market Group’s “OTC Link” platform under the symbol “HMBL”.
                                            These shares shall be vested as follows: (a) 5 million shares shall be vested on January
                                            3, 2022 and will be referenced on the Client’s current “S-1” Registration
                                            Statement, now before the SEC with the intention of having these shares registered for sale
                                            upon the Registration Statement being deemed effective; (b) 2.5 million shares shall be vested
                                            on July 3, 2022 and will be referenced on the Client’s subsequent “S-1”
                                            Registration Statement which will be filed with the SEC within 90 days of the deemed effectiveness
                                            of the initial “S-1” Registration Statement.

 

		(3)	Client
                                            shall pay a performance bonus to Consultant of $250,000 upon achieving a NASDAQ listing,
                                            even if the milestone is achieved after the expiration/termination of this contract, such
                                            bonus shall be paid to Consultant within 14 days of the achievement of that milestone.

 

		(4)	The
                                            Client will reimburse the Consultant for pre-approved business expenses.

 

4. Term
and Obligations. The service period under this Agreement shall commence on January 3, 2022 and conclude on January 2, 2023. This
Agreement may be thereafter extended by mutual written consent.

 

5. Limited
Right of Disclosure of Agreement. Client recognizes that there is an intangible value of having an association with Consultant.
As such, Consultant agrees that Client may announce that Consultant has contracted to be an Advisor in a public statement, such as a
press release, upon approval by the Consultant of the content of that statement. Other than this right , the Parties agree that the terms
of this Agreement and of the Agreement itself, are to be maintained in the strictest confidence, except as may be required by law, regulations,
or necessary for purposes of accounting and public disclosure reporting requirements. Client will not list Consultant as an Advisor in
its Business Plan nor on its profile page within OTCM’s website. In no way is the Client to be identified or assumed to perform
the duties of an Officer or Director of the Client.

 

6. Termination
and/or Conclusion of Consultant’s Services By Client. The Client may terminate this Agreement for any reason, at any time,
however, the Client shall remain responsible for remunerating the Consultant for the entire term of this Agreement. Remuneration shall
be due immediately upon termination of the Agreement by the Client. Termination of this Agreement shall in no way entitle Client to reimbursement
of fees and retainers, and Client accepts forfeiture of such fees and retainers, paid or unpaid, upon termination.

 

7. Suspension
or Termination and/or Conclusion of Services By Consultant. The Consultant may, at its own discretion, suspend or terminate this
Agreement at any time, if there is a reasonable suspicion of unethical, illegal, or contra-regulatory activities undertaken by the Client.
The Consultant may also terminate this Agreement if the Consultant is in breach of the Agreement itself.

 

Unethical
activities shall include, but are not limited to, the proffering of misinformation by the Client either to the public or to Consultant;
the grossly unreasonable divesture/dilution of common stock, so as to counteract the Consultant’s ability to fulfill its duties
in a manner mutually beneficial to the Client and the investing public; any conduct by the Client that is in breach of this Agreement;
and/or, such activities or conduct undertaken by the Client that cast the Consultant in a false light.

 

The
Client shall remain responsible for remunerating the Consultant for the entire term of this Agreement, if the Consultant terminates the
Agreement under this clause. Termination of this Agreement under this clause shall in no way entitle Client to reimbursement of fees
and retainers and Client accepts forfeiture of such fees and retainers, paid or unpaid, upon termination.

 

    	 

    	 

    

 

8.
 Limitation of Liability. The Client agrees, to the fullest extent permitted by law,
to hold Consultant harmless from any liability of Consultant to the Client for any and all claims, losses, costs, damages of any nature
whatsoever. In no event shall Consultant be responsible for any consequential damages or contingent liability as a result of its performance
or non-performance of its duties under this contract. The consultant agrees not to engage in any litigation against the Client, except
to enforce this Agreement, should it be necessary.

 

9. Hold
Harmless and Indemnification. To the extent permitted by law: Client shall indemnify, defend, and hold harmless Consultant against
and in respect of any and all third party claims, demands, losses, costs, expenses, obligations, liabilities, damages, recoveries, and
deficiencies, including interest, penalties, and reasonable attorneys’ fees, that Consultant shall incur or suffer, that arise,
result from, or relate to any breach of, or failure by Client to perform, any of its obligations in this Agreement or in any way related
to the scope of work to be performed under this Agreement except those caused by Consultant’s sole and active negligence.

 

10. Confidentiality/Non-Disclosure
Agreement. The Parties intend to prevent the unauthorized disclosure of Confidential Information. For purposes of this Agreement,
“Confidential Information” shall include all information or material that has or could have commercial value or other utility
in the business in which Client is engaged. Consultant shall hold and maintain the Confidential Information in strictest confidence for
the sole and exclusive benefit of the Client. Consultant shall carefully restrict access to Confidential Information to third parties
as is reasonably required. Consultant shall not, without prior written approval of Client, use for Consultant’s own benefit, publish,
copy, or otherwise disclose to others, or permit the use by others for their benefit or to the detriment of Client, any Confidential
Information. Consultant shall return to Client any and all records, notes, and other written, printed, or tangible materials in his possession
pertaining to Confidential Information immediately if Client requests it in writing. Consultant’s obligations under this Agreement
do not extend to information that is publicly known at the time of disclosure or subsequently becomes publicly known through no fault
of the Consultant.

 

11. Non-Disparagement.
The parties agree to treat each other respectfully and professionally and not disparage the other party, and the other party’s
officers, directors, employees, shareholders and agents, in any manner likely to be harmful to them or their business, business reputation
or personal reputation; provided that both Consultant and the Client will respond accurately and fully to any question, inquiry or request
for information when required by the legal process.

 

12. Counterparts.
This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together will constitute
one and the same instrument.

 

13. Entire
Agreement; Modification; Waiver; Severability. This Agreement constitutes the entire Agreement between the Parties
pertaining to the subject matter contained in it and supersedes all outstanding terms of prior and contemporaneous Agreements,
representations, and understandings of the Parties, except for other Agreements expressly referenced with this Agreement. No
supplement, modification, or amendment of this agreement shall be binding unless executed in writing and signed by all the Parties.
No waiver of any of the provisions of this agreement shall be deemed, or shall constitute, a waiver of any other provision, whether
or not similar, nor shall any waiver constitute a continuing waiver. No waiver shall be binding unless executed in writing by the
party making the waiver. The provisions of this Agreement are separate and divisible, and if any of those provisions, or portions
thereof are held to be unenforceable or invalid by any court of competent jurisdiction, the validity and enforceability of the
remain provisions, or portions thereof, shall not be affected and shall remain in full force.

 

14. One
Year Limitation on Actions. The Parties to this Agreement agree that any action based upon the services performed in this contract,
any alleged breach of this contract, or any breach of any duty assumed by this contract, shall be commenced within one (1) year of the
alleged breach. It is the intention of the Parties by this provision to shorten the four (4) year statute of limitations provided for
in California Code of Civil Procedure section 337.

 

    	 

    	 

    

 

15. Attorney’s
Fees and Costs. The Parties agree that in an action for a breach of this agreement, that the Prevailing Party will be entitled
to reasonable attorneys’ fees, costs and expert witness fees in addition to any other relief to which that party may be entitled.
Costs shall include all costs and not be limited to the recoverable costs set forth in the Code of Civil Procedure. For purposes of this
provision, the Prevailing Party shall mean a plaintiff who receives any monetary recovery or a defendant who receives a defense verdict.

 

16. Opportunity
to Review Agreement. Each party to this Agreement has been given an opportunity to fully review and analyze this Agreement and
further have had the opportunity to seek legal counsel and to have legal counsel review and analyze this Agreement. Each party has fully
read and understands each provision of this contract and all Parties understand their respective duties under this Agreement. Consultant
and Client agree to use of the particular language of the provisions of this Agreement, and any questions of doubtful interpretation
will not be resolved by any rule providing for interpretation against the party who causes the uncertainty to exist as both Parties agree
to be considered the drafter of this Agreement.

 

17. Governing
Law/Forum Selection. This Agreement shall be construed in accordance with, and governed by, the laws of the State of California
as applied to contracts that are executed and performed entirely in California. The sole forum for any action or proceeding brought by
Consultant or Client arising of or in any way related to this Agreement, whether such action is in law or equity, will be a court of
competent jurisdiction or arbitration forum in the County of San Diego, State of California.

 

IN
WITNESS WHEREOF, the Parties to this Agreement have duly executed it on the day and year first above written.

 

	 	“CONSULTANT”:
	 	 	 
	DATED:
  November 18, 2021	By:	 
	 	 	George
  Sharp

 

Client
has read and understands the foregoing terms and have agreed to them, as of the date Consultant first provided services.

 

	 	“CLIENT”:
	 	 	 
	DATED:
    November 18, 2021	By:	 
	 	 	Brian
    Foote
	 	 	President
	 	 	Humbl,
    Inc.Exhibit 4.1

 

CERTIFICATE OF INCORPORATION

OF

AEROCLEAN TECHNOLOGIES, INC.

 

ARTICLE I

 

Name

 

The name of the corporation is AeroClean Technologies, Inc.
(the “Corporation”).

 

ARTICLE II

 

Registered Office and Registered Agent

 

The address of the registered office of the
Corporation in the State of Delaware is 850 New Burton Road, Suite 201 in the City of Dover County of Kent, 19904. The name of
the registered agent of the Corporation at such address is Cogency Global Inc.

 

ARTICLE III

 

Corporate Purpose

 

The purpose of the Corporation is to engage in any
lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware (the “General
Corporation Law”).

 

ARTICLE IV

 

Capital Stock

 

(1) The total number of shares of all classes
of stock that the Corporation shall have authority to issue is 121,000,000, of which 110,000,000 shall be shares of Common Stock of the
Corporation, par value $0.01 per share (“Common Stock”), and 11,000,000 shall be shares of Preferred Stock, at a par
value of $0.01 per share (“Preferred Stock”).

 

(2) The Board of Directors of the Corporation
(the “Board”) is hereby expressly authorized to provide, out of the unissued shares of Preferred Stock, for the issuance
of one or more series of Preferred Stock and, with respect to each such series, to fix the number of shares constituting such series and
the designation of such series, the voting powers, if any, of the shares of such series, and the preferences and relative, participating,
optional or other special rights, if any, and any qualifications, limitations or restrictions thereof, of the shares of such series. The
powers, preferences and relative, participating, optional and other special rights of each series of Preferred Stock, and the qualifications,
limitations or restrictions thereof, if any, may differ from those of any and all other series at any time outstanding. The Corporation
shall, from time to time and in accordance with applicable law, increase the number of authorized shares of Common Stock if at any time
the number of shares of Common Stock remaining unissued and available for issuance shall not be sufficient to permit the conversion of
any series of Preferred Stock that, as provided for or fixed pursuant to the provisions of this paragraph (2) of Article IV,
is otherwise convertible into Common Stock.

 

    1 

     

    

 

ARTICLE V

 

Board of Directors

 

(1) The business and affairs of the Corporation
shall be managed by, or under the direction of, the Board, which may exercise all such powers of the Corporation and do all such lawful
acts and things as are not by law or this Certificate of Incorporation directed or required to be exercised or done by stockholders.

 

(2) The Bylaws of the Corporation may fix and
alter the number of directors and may prescribe the term of office, and from time to time the number of directors may be increased or
decreased by amendment of the Bylaws of the Corporation; provided that in no case shall the number of directors be less than three.

 

(3) Any director or the entire Board may be
removed from office only for cause and only by the affirmative vote of at least sixty-six and two-thirds percent (66 2/3%) of the total
voting power of the outstanding shares of the capital stock of the Corporation entitled to vote in any annual election of directors, voting
together as a single class.

 

(4) Vacancies occurring on the Board for any
reason, including, without limitation, vacancies occurring as a result of the death, resignation, retirement, disqualification or removal
from office of a director, or the creation of new directorships that increase the number of directors, shall solely be filled by a majority
vote of the directors then in office, even if the number of such directors is less than a quorum, or by a sole remaining director, or
by the written consent of such directors as permitted by the General Corporation Law and as provided in the Bylaws of the Corporation,
and shall not be filled by the stockholders.

 

(5) At any meeting of stockholders at which
directors are elected, directors shall be elected by a plurality of the voting power of the shares entitled to vote on the election of
directors and present in person or by proxy at the meeting. Elections of directors of the Corporation need not be by written ballot, except
and to the extent provided in the Bylaws of the Corporation.

 

(6) To the fullest extent permitted by the General
Corporation Law as it now exists and as it may hereafter be amended, no director of the Corporation shall be personally liable to the
Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director. For the avoidance of all doubt, notwithstanding
any other provision in this Certificate of Incorporation, no amendment to, modification of or repeal of this paragraph (6) shall
apply to or have any effect on the liability or alleged liability of any director of the Corporation for or with respect to any acts or
omissions of such director occurring prior to such amendment.

 

(7) Nothing in this Article V shall be
deemed to affect or restrict (i) any rights of the holders of any series of Preferred Stock to elect directors as provided for or
fixed pursuant to the provisions of Article IV, or (ii) the ability of the Board to provide, pursuant to Article IV, for
the preferences and relative, participating, optional or other special rights, if any, and any qualifications, limitations or restrictions
thereof, of the shares of any series of Preferred Stock, including with regard to those directors, if any, to be elected by the holders
of any series of Preferred Stock.

 

    2 

     

    

 

ARTICLE VI

 

Interested Directors and Officers

 

(1) No contract or transaction between the Corporation
and one or more of its directors or officers, or between the Corporation and any other corporation, partnership, association or other
organization in which one or more of the Corporation’s directors or officers are directors or officers, or have a financial interest,
shall be void or voidable solely for this reason, or solely because such director or officer is present at or participates in the meeting
of the Board or committee thereof that authorizes the contract or transaction, or solely because his or her vote is counted for such purpose,
if (i) the material facts as to his or her relationship or interest and as to the contract or transaction are disclosed or are known
to the Board or the committee, and the Board or committee in good faith authorizes the contract or transaction by the affirmative votes
of a majority of the disinterested directors, even though the disinterested directors be less than a quorum, (ii) the material facts
as to his or her relationship or interest and as to the contract or transaction are disclosed or are known to the stockholders entitled
to vote thereon, and the contract or transaction is specifically approved in good faith by vote of the stockholders, or (iii) the
contract or transaction is fair as to the Corporation as of the time it is authorized, approved or ratified by the Board, a committee
thereof or the stockholders.

 

(2) Common or interested directors may be counted
in determining the presence of a quorum at a meeting of the Board or of a committee which authorizes the contract or transaction.

 

ARTICLE VII

 

Stockholder Action

 

(1) The annual meeting of stockholders of the
Corporation for the election of directors of the Corporation, and for the transaction of such other business as may properly come before
such meeting, shall be held at such place, date and time as shall be fixed by the Board in its sole and absolute discretion.

 

(2) Except as otherwise required by law, or
as otherwise provided for or fixed pursuant to the provisions of Article IV with regard to the rights of holders of shares of one
or more series of Preferred Stock, special meetings of stockholders of the Corporation may only be called by (i) the Board or (ii) the
Chairman of the Board of the Corporation or the Chief Executive Officer of the Corporation.

 

(3) Any previously scheduled meeting of the
stockholders may be postponed to another date, time or place by resolution of the Board.

 

(4) Except as otherwise provided for or fixed
pursuant to the provisions of Article IV with regard to the rights of holders of shares of one or more series of Preferred Stock,
no action that is required or permitted to be taken by the stockholders of the Corporation at any annual or special meeting of stockholders
may be effected by written consent of stockholders in lieu of a meeting; provided, however, that the taking of any action
that is required or permitted to be taken by the stockholders of the Corporation at any annual or special meeting of stockholders may
be effected by written consent of stockholders in lieu of a meeting if such action and the taking of such action by written consent of
stockholders in lieu of a meeting have each been expressly approved in advance by the Board.

 

    3 

     

    

 

ARTICLE VIII

 

Indemnification and Insurance

 

(1) Each person who was or is made a party or
is threatened to be made a party to or is involved (including, without limitation, as a witness) in any threatened, pending or completed
action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter, a “proceeding”), by reason
of the fact that he or she is or was a director or officer of the Corporation or, while serving as a director or officer of the Corporation,
is or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation or of a partnership,
joint venture, trust or other enterprise, including service with respect to employee benefit plans, whether the basis of such proceeding
is an alleged action in an official capacity as a director or officer or in another capacity for or at the request of the Corporation,
shall be indemnified and held harmless by the Corporation to the fullest extent authorized by the General Corporation Law, as the same
exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such amendment permits the Corporation
to provide broader indemnification rights than said law permitted the Corporation to provide prior to such amendment), against all expense,
liability and loss (including attorneys’ fees, judgments, fines, excise taxes or penalties, including under the Employee Retirement
Income Security Act of 1974, as amended, and amounts paid or to be paid in settlement) reasonably incurred or suffered by such person
in connection therewith, and such indemnification shall continue as to a person who has ceased to serve in the capacity that initially
entitled such person to indemnity hereunder and shall inure to the benefit of his or her heirs, executors and administrators; provided,
however, that, except as provided in paragraph (2) of this Article VIII with respect to proceedings seeking to enforce
rights to indemnification hereunder, the Corporation shall indemnify any such person seeking indemnification in connection with a proceeding
(or part thereof) initiated by such person only if such proceeding (or part thereof) was specifically authorized by the Board. The right
to indemnification conferred in this Article VIII shall be a contract right that vests upon a person becoming a director or officer
of the Corporation or upon a person serving at the request of the Corporation as a director, officer, employee or agent of another corporation
or of a partnership, joint venture, trust or other enterprise, including service with respect to employee benefit plans, and shall include
the right to be paid by the Corporation the expenses incurred in defending any such proceeding in advance of its final disposition; provided,
however, that, if the General Corporation Law requires, the payment of such expenses incurred by a director or officer of the Corporation
in his or her capacity as a director or officer of the Corporation (and not in any other capacity in which service was or is rendered
by such person while a director or officer, including, without limitation, service to an employee benefit plan) in advance of the final
disposition of a proceeding, shall be made only upon delivery to the Corporation of an undertaking, by or on behalf of such director or
officer, to repay all amounts so advanced if it shall ultimately be determined that such director or officer is not entitled to be indemnified
under this Article VIII or otherwise. Notwithstanding the foregoing, subsequent to an indictment of, or the filing of a civil complaint
by a U.S. federal or state governmental enforcement agency against, a director or officer of the Corporation (in any capacity, including
as an employee or agent of another enterprise and service to an employee benefit plan) entitled to or receiving advancement of expenses,
the Corporation may, subject to applicable law (including to the extent indemnification is required under Section 145(c) of
the General Corporation Law), terminate, reduce or place conditions upon any future advancement of expenses (including with respect to
costs, charges, attorneys’ fees, experts’ fees and other fees) incurred by such director or officer relating to his or her
defense thereof if (i) such director or officer does not prevail at trial, enters into a plea arrangement, agrees to the entry of
a final administrative or judicial order imposing sanctions on such director or officer or otherwise admits, in a legal proceeding, to
the alleged violation resulting in the relevant indictment or complaint, or (ii) if the Corporation initiates an internal investigation
and a determination is made (x) by the disinterested directors, even though less than a quorum, or (y) if there are no disinterested
directors or the disinterested directors so direct, by independent legal counsel in a written opinion, that the facts known to the decision-maker
at the time such determination is made demonstrate that such director or officer acted in a manner that is not indemnifiable by the Corporation.
Any future indemnification or similar agreement entered into by the Corporation with any director or officer of the Corporation and that
addresses the advancement of expenses shall contain restrictions substantially similar to the immediately preceding sentence.

 

    4 

     

    

 

(2) If a claim under paragraph (1) of this
Article VIII is not paid in full by the Corporation within ninety (90) days after a written claim has been received by the Corporation,
the claimant may, at any time thereafter, bring suit against the Corporation to recover the unpaid amount of the claim and, if successful
in whole or in part, the claimant shall also be entitled to be paid the expense of prosecuting such claim. It shall be a defense to any
such action that the claimant has not met the standards of conduct that make it permissible under the General Corporation Law for the
Corporation to indemnify the claimant for the amount claimed or, in the case of a claim regarding advancement of expenses, the Corporation
has terminated, reduced or placed conditions upon advancement of expenses in accordance with paragraph (1) of this Article VIII,
but in each case, the burden of proving such defense shall be on the Corporation. Neither the failure of the Corporation (including the
Board, a committee thereof, independent legal counsel or its stockholders) to have made a determination prior to the commencement of such
action that indemnification of the claimant is proper in the circumstances because he or she has met the applicable standard of conduct
set forth in the General Corporation Law, nor an actual determination by the Corporation (including the Board, a committee thereof, independent
legal counsel or its stockholders) that the claimant has not met such applicable standard of conduct, shall be a defense to the action
or create a presumption that the claimant has not met the applicable standard of conduct.

 

(3) The right to indemnification and the advancement
and payment of expenses conferred in this Article VIII shall not be exclusive of any other right that any person may have or hereafter
acquire under any law (common or statutory), provision of the Certificate of Incorporation of the Corporation, other bylaw, agreement,
vote of stockholders or disinterested directors or otherwise.

 

(4) If this Article VIII or any portion
hereof shall be invalidated on any ground by any court of competent jurisdiction, then the Corporation shall nevertheless indemnify and
hold harmless each director or officer of the Corporation as to costs, charges and expenses (including attorneys’ fees, experts’
fees and other fees), judgments, fines and amounts paid in settlement with respect to any action, suit or proceeding, whether civil, criminal,
administrative or investigative, to the full extent permitted by any applicable portion of this Article VIII that shall not have
been invalidated and to the full extent permitted by applicable law.

 

(5) For the avoidance of all doubt, notwithstanding
any other provision in this Certificate of Incorporation, no amendment to, modification of or repeal of any provision of this Article VIII
shall apply to or have any effect on the liability or alleged liability, or any right to indemnification or to advancement of expenses,
of any director or officer of the Corporation for or with respect to any acts or omissions of such director or officer occurring prior
to such amendment, except as otherwise consented to in writing by such director or officer.

 

    5 

     

    

 

(6) The Board may, or may authorize one or more
officers to, provide for the indemnification or advancement of expenses by the Corporation to any current or former employee or agent
of the Corporation or any of the Corporation’s subsidiaries who would not otherwise have a right to indemnification or advancement
of expenses pursuant to this Article VIII and was or is made a party to or is threatened to be made a party to or is otherwise involved
or threatened to be involved (including, without limitation, as a witness) in any proceeding, by reason of the fact that he or she is
or was such an employee or agent or, while serving as an employee or agent, he or she is or was serving at the request of the Corporation
as a director, officer, employee or agent of another corporation or a partnership, joint venture, trust, nonprofit entity or other enterprise,
including service with respect to an employee benefit plan, of such scope and effect and subject to such terms as determined by the Board
or such officer or officers, in each case, as and to the extent permitted by applicable law.

 

(7) The Corporation may purchase and maintain
insurance on behalf of itself and any person who is or was a director, officer, employee or agent of the Corporation, or is or was serving
at the request of the Corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust
or other enterprise against any liability asserted against such person and incurred by such person in any such capacity, or arising out
of such person’s status as such, whether or not the Corporation would have the power to indemnify such person against such liability
under Section 145 of the General Corporation Law.

 

ARTICLE IX

 

Bylaws

 

In furtherance and not in limitation of the powers
conferred by the General Corporation Law, the Board shall expressly have the power to adopt, amend or repeal the Bylaws of the Corporation.
Any adoption, amendment or repeal of the Bylaws of the Corporation by the Board shall require the approval of a majority of the entire
Board. The stockholders shall also have the power to adopt, amend or repeal the Bylaws of the Corporation, provided, however,
that, in addition to any vote of the holders of any class or series of stock of the Corporation required by law or by this Certificate
of Incorporation, the affirmative vote of at least sixty-six and two-thirds percent (66 2/3%) of the voting power of the then-outstanding
voting stock of the Corporation, voting together as a single class, shall be required for the stockholders of the Corporation to amend,
repeal or adopt any provision of the Bylaws of the Corporation.

 

ARTICLE X

 

Amendment

 

(1) The Corporation reserves the right to amend,
alter, change or repeal any provisions contained in this Certificate of Incorporation in the manner now or hereafter prescribed by law,
and all the provisions of this Certificate of Incorporation and, except as expressly provided otherwise in this Certificate of Incorporation,
all rights conferred on stockholders, directors, officers, employees or agents of the Corporation in this Certificate of Incorporation
are subject to this reserved power.

 

(2) Notwithstanding anything contained in this
Certificate of Incorporation to the contrary, and in addition to any affirmative vote of the holders of any particular class of stock
of the Corporation required by applicable law or this Certificate of Incorporation, the affirmative vote of at least sixty-six and two-thirds
percent (66 2/3%) of the voting power of the then-outstanding voting stock of the Corporation, voting together as a single class, shall
be required for the stockholders of the Corporation to amend, repeal or adopt any provisions of this Certificate of Incorporation inconsistent
with Article V, paragraphs (2) and (4) of Article VII or this Article X of this Certificate of Incorporation.

 

ARTICLE XI

 

Incorporator

 

 The name and mailing address of the sole incorporator
is as follows:

 

	Name 	Mailing Address
	Ryan Tyler 	10455 Riverside Drive, Palm Beach Gardens, FL 33410

 

[Remainder of page intentionally left blank]

 

    6 

     

    

 

I, THE UNDERSIGNED, being the sole incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation
Law of the State of Delaware, do make this Certificate of Incorporation, hereby declaring and certifying that this is my act and deed
and the facts herein stated are true, and accordingly have hereunto set my hand this 23rd day of November, 2021.

 

	 	/s/ Ryan Tyler
	 	Ryan Tyler

 

[Signature Page –
Certificate of Incorporation]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00337-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00337-of-00352.parquet"}]]