Document:

AGREEMENT
FOR EXECUTIVE CHAIRMAN OF BOARD OF DIRECTORS

 

THIS
AGREEMENT is made and entered into effective as of August 8, 2018 (the “Effective Date”), by and between Recall Studios,
Inc., a Florida corporation, (“Company”) and Alexander Bafer, an individual (“Director”).

 

1.
Term.

 

(a)
This Agreement shall continue for a period of one (1) year from the Effective Date and shall continue thereafter for as long as
Director is elected as Chairman of the Board of Directors (“Chairman”) of Company.

 

2.
Position and Responsibilities.

 

(a)
Position. Company hereby retains Director to serve as Executive Chairman of the Board of Directors. Director shall perform such
duties and responsibilities as are normally related to such position (“Services”) and Director hereby agrees to use
his best efforts to provide the Services. Director shall not allow any other person or entity to perform any of the Services for
or instead of Director. Director shall comply with the statutes, rules, regulations and orders of any governmental or quasi-governmental
authority, which are applicable to the performance of the Services, and Company’s rules, regulations, and practices as they
may from time-to-time be adopted or modified.

 

(b)
Other Activities. Director may be employed by another company, may serve on other Boards of Directors or Advisory Boards, and
may engage in any other business activity (whether or not pursued for pecuniary advantage), as long as such outside activities
do not violate Director’s obligations under this Agreement or Director’s fiduciary obligations to the shareholders.

 

(c)
No Conflict. Except as set forth in Section 2(b), Director will not engage in any activity that creates an actual conflict of
interest with Company, regardless of whether such activity is prohibited by Company’s conflict of interest guidelines or
this Agreement, and Director agrees to notify the Board of Directors before engaging in any activity that creates a potential
conflict of interest with Company. Specifically and except as set forth in Section 2(b) and Exhibit B of this Agreement, Director
shall not engage in any activity that is in direct competition with the Company or serve in any capacity (including, but not limited
to, as an employee, consultant, advisor or director) in any company or entity that competes directly with the Company, as reasonably
determined by a majority of Company’s disinterested board members.

    	 	 	 

     

    

 

3.
Compensation and Benefits.

 

(a)       Base Salary. As compensation for the services to be rendered hereunder, the
Company shall pay to the Director an annual base salary of $500,000 (the “Base Salary”). The Base Salary may be subject
to annual increases (but not decreases), as determined in the sole discretion of the Compensation Committee (the “Compensation
Committee”) of the Board if the Company has established a Compensation Committee, otherwise by the Board. The Base Salary
shall be paid in accordance with the Company’s payroll policies.

 

(b)       Bonus.
The Director shall be eligible for an annual target bonus payment equal, as a percentage of the Base Salary, to that received
by all other C-Suite executives, subject to a minimum bonus of $100,000 per year. Subject to the minimum bonus set forth herein,
the Bonus shall be determined based on the achievement of certain performance objectives of the Company as established by the
Compensation Committee and communicated to the Director in writing as soon as practicable after commencement of the year in respect
of which the Bonus is paid. The Bonus may be greater or less than the target or minimum Bonus, based on the level of achievement
of the applicable performance objectives.

 

(c)       Equity
Awards. The Director shall be eligible to receive stock options and other equity-based compensation awards under the Company’s
incentive compensation plans and otherwise.

 

(d)       Expenses.
The Company shall reimburse the Director for all necessary and reasonable travel, entertainment and other business expenses incurred
by Director in the performance of Director’s duties hereunder in accordance with such reasonable procedures as the Company
may adopt generally from time to time.

 

(e)       Vacation.
The Director shall be entitled to vacation, holiday and sick leave at levels no less than commensurate with those provided to
any other executive vice president, or comparable senior officer of the Company, in accordance with the Company’s vacation,
holiday and other pay-for-time-not-worked policies.

 

(f)       Retirement
and Welfare Benefits. The Director shall be entitled to participate in the Company’s health, life insurance, long and
short-term disability, dental, retirement, and medical programs, if any, pursuant to their respective terms and conditions, on
a basis no less than commensurate with those provided to any other executive vice president of the Company. Nothing in this Agreement
shall preclude the Company or any affiliate of the Company from terminating or amending any employee benefit plan or program from
time to time after the Commencement Date, provided that any such amendment or termination shall be effective as to the Director
only if it is equally applicable to every other senior executive officer of the Company.

 

(g)       Perquisites.
The Director shall be provided with such other executive perquisites as may be provided to other executive vice presidents of
the Company (including but not limited to health insurance and the use of a Company-provided automobile of a type similar to that
being provided to other executive vice presidents of the Company and all operating and insurance costs related thereto).

 

    	 	 	 

     

    

 

(h)
Indemnification. Company will indemnify and defend Director against any liability incurred in the performance of the Services
to the fullest extent authorized in Company’s Certificate of Incorporation, as amended, bylaws, as amended, and applicable
law. Company shall also maintain adequate Directors and Officers Insurance, adding Director as a named insured.

 

4.
Termination.

 

(a)
Right to Terminate. At any time, Director may be removed as Chairman by majority vote of Company’s shareholders.
The Parties agree, however, that should this
Agreement be terminated at any time, whether by majority vote of the Company’s shareholders declining to return Director
to the Board or otherwise, Director shall be entitled to a lump sum payment equal to the then current Base Salary, but in no event,
less than the Base Salary described, supra, in Section 3.

 

5. Termination
Obligations.

 

(a)
Director agrees that all property, including, without limitation, all equipment, tangible proprietary information, documents,
records, notes, contracts, and computer-generated materials provided to or prepared by Director incident to his services belong
to Company and shall be promptly returned at the request of Company.

 

(b)
Upon termination of this Agreement, Director shall be deemed to have resigned from all offices then held with Company by virtue
of his position as Chairman, except that Director shall continue to serve as a director if elected as a director by the shareholders
of Company as provided in Company’s Certificate of Incorporation, as amended, Company’s bylaws, as amended, and applicable
law. Director agrees that following any termination of this Agreement, he shall cooperate with Company in the winding up or transferring
to other directors of any pending work and shall also cooperate with Company (to the extent allowed by law, and at Company’s
expense) in the defense of any action brought by any third party against Company that relates to the Services.

 

6.
Nondisclosure Obligations. Director shall maintain in confidence and shall not, directly or indirectly, disclose or use,
either during or after the term of this Agreement, any Proprietary Information (as defined below), confidential information, or
trade secrets belonging to Company, whether or not it is in written or permanent form, except to the extent necessary to perform
the Services, as required by a lawful government order or subpoena, or as authorized in writing by Company. These nondisclosure
obligations also apply to Proprietary Information belonging to customers and suppliers of Company, and other third parties, learned
by Director as a result of performing the Services. “Proprietary Information” means all information pertaining in
any manner to the business of Company, unless (i) the information is or becomes publicly known through lawful means; (ii) the
information was part of Director’s general knowledge prior to his relationship with Company; or (iii) the information is
disclosed to Director without restriction by a third party who rightfully possesses the information and did not learn of it from
Company.

 

    	 	 	 

     

    

 

7.
Dispute Resolution.

 

(a)
Jurisdiction and Venue. The parties agree that any suit, action, or proceeding between Director (and his attorneys, successors,
and assigns) and Company (and its affiliates, shareholders, directors, officers, employees, members, agents, successors, attorneys,
and assigns) relating to the Services or the termination of those Services shall be brought in either the United States District
Court for the Southern District of Florida or in a Florida state court in the County of Broward and that the parties shall submit
to the jurisdiction of such court. The parties irrevocably waive, to the fullest extent permitted by law, any objection the party
may have to the laying of venue for any such suit, action or proceeding brought in such court. If any one or more provisions of
this Section shall for any reason be held invalid or unenforceable, it is the specific intent of the parties that such provisions
shall be modified to the minimum extent necessary to make it or its application

valid and enforceable.

 

(b)
Attorneys’ Fees. Should any litigation, arbitration or other proceeding be commenced between the parties concerning
the rights or obligations of the parties under this Agreement, the party prevailing in such proceeding shall be entitled, in addition
to such other relief as may be granted, to a reasonable sum as and for its attorneys’ fees in such proceeding. This amount
shall be determined by the court in such proceeding or in a separate action brought for that purpose. In addition to any amount
received as attorneys’ fees, the prevailing party also shall be entitled to receive from the party held to be liable, an
amount equal to the attorneys’ fees and costs incurred in enforcing any judgment against such party. This Section is severable
from the other provisions of this Agreement and survives any judgment and is not deemed merged into any judgment.

 

8.
Entire Agreement. This Agreement is intended to be the final, complete, and exclusive statement of the terms of Director’s
relationship solely with respect to his position as Chairman with Company. This Agreement entirely supersedes and may not be contradicted
by evidence of any prior or contemporaneous statements or agreements pertaining to Director’s relationship as Chairman or
Director. Agreements related to Director’s ownership of the Securities are not affected by this Agreement.

 

9.
Amendments; Waivers. This Agreement may not be amended except by a writing signed by Director and by a duly authorized
representative of the Company other than Director. Failure to exercise any right under this Agreement shall not constitute a waiver
of such right.

 

10.
Assignment. Director agrees that Director will not assign any rights or obligations under this Agreement, with the exception
of Director’s ability to assign rights with respect to the Securities. Nothing in this Agreement shall prevent the consolidation,
merger or sale of Company or a sale of all or substantially all of its assets.

 

11.
Severability. If any provision of this Agreement shall be held by a court or arbitrator to be invalid, unenforceable, or
void, such provision shall be enforced to fullest extent permitted by law, and the remainder of this Agreement shall remain in
full force and effect. In the event that the time period or scope of any provision is declared by a court or arbitrator of competent
jurisdiction to exceed the maximum time period or scope that such court or arbitrator deems enforceable, then such court or arbitrator
shall reduce the time period or scope to the maximum time period or scope permitted by law.

 

    	 	 	 

     

    

 

12.
Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida.

13.
Interpretation. This Agreement shall be construed as a whole, according to its fair meaning, and not in favor of or against
any party. Captions are used for reference purposes only and should be ignored in the interpretation of the Agreement.

14.
Binding Agreement. Each party represents and warrants to the other that the person(s) signing this Agreement below has
authority to bind the party to this Agreement and that this Agreement will legally bind both Company and Director. This Agreement
will be binding upon and benefit the parties and their heirs, administrators, executors, successors and permitted assigns. To
the extent that the practices, policies, or procedures of Company, now or in the future, are inconsistent with the terms of this
Agreement, the provisions of this Agreement shall control. Any subsequent change in Director’s duties or compensation as
Chairman will not affect the validity or scope of the remainder of this Agreement.

 

15.
Director Acknowledgment. Director acknowledges Director has had the opportunity to consult legal counsel concerning this
Agreement, that Director has read and understands the Agreement, that Director is fully aware of its legal effect, and that Director
has entered into it freely based on his own judgment and not on any representations or promises other than those contained in
this Agreement.

 

16.
Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original,
but all of which together shall constitute one and the same instrument.

 

17.
Date of Agreement. The parties have duly executed this Agreement as of the date first written above.

 

	RECALL
    STUDIOS, INC.	 	DIRECTOR
	 	 	 	 
	By:	/s/
    Frank Esposito	 	/s/
    Alexander Bafer
	 	Frank
    Esposito	 	Alexander
    BaferSHARE EXCHANGE AGREEMENT

 

by and among

 

RECALL STUDIOS, INC.;

 

BRICK TOP HOLDINGS, INC.

 

And

 

SOUTHFORK VENTURES, INC.

 

 

Dated as of August
8, 2018

 

    	 

    	 

    

 

TABLE OF CONTENTS

 

	 	PAGE
	ARTICLE I DEFINITIONS	1
	Section 1.01   Definitions.	1
	Section 1.02   Interpretation	1
	ARTICLE II REPRESENTATIONS AND WARRANTIES OF THE SHAREHOLDERS	2
	Section 2.01   Organization.	2
	Section 2.02   Valid Obligation.	3
	Section 2.03   Governmental Authorization.	3
	Section 2.04   Title to and Issuance of the Owned Shares.	3
	Section 2.05   Investment Representations	3
	Section 2.06   Broker’s, Finder’s or Similar Fees.	5
	ARTICLE III REPRESENTATIONS, COVENANTS, AND WARRANTIES OF THE COMPANY	5
	Section 3.01   Organization.	5
	Section 3.02   Valid Obligation.	5
	Section 3.03   Governmental Authorization.	6
	Section 3.04   Information	6
	Section 3.05   No Conflict With Other Instruments	6
	Section 3.06   Approval of Agreement	6
	Section 3.07   Broker’s, Finder’s or Similar Fees.	6
	ARTICLE IV SHARE EXCHANGE	6
	Section 4.01   The Exchange.	6
	Section 4.02   Deliverables at the Closing.	7
	Section 4.03   Conveyance Taxes.	7
	Section 4.04   Actions Following the Closing.	7
	ARTICLE V MISCELLANEOUS	7
	Section 5.01   Governing Law	7
	Section 5.02   Specific Performance.	8
	Section 5.03   Notices	8
	Section 5.04   Attorney’s Fees	9
	Section 5.05   Confidentiality	9
	Section 5.06   Public Announcements and Filings	9
	Section 5.07   Third Party Beneficiaries	9
	Section 5.08   Expenses	9
	Section 5.09   Entire Agreement	9
	Section 5.10   Survival; Termination	9
	Section 5.11   Amendment or Waiver	10
	Section 5.12   Arm’s Length Bargaining; No Presumption Against Drafter.	10
	Section 5.13   Headings.	10
	Section 5.14   No Assignment or Delegation.	10
	Section 5.15   Further Assurances.	10
	Section 5.16   Efforts	10
	Section 5.17   Counterparts	10
	 	 
	Exhibit A       Owned Shares and Exchange Shares	 
	Exhibit B-1    Brick Top Holdings, Inc. Stock Power	 
	Exhibit B-2    Southfork Ventures, Inc. Stock Power	 

 

    	 

    	 

    

 

SHARE
EXCHANGE AGREEMENT

 

Dated
as of August 8, 2018

 

This
Share Exchange Agreement (this “Agreement”) is entered into as of the date first set forth above (the “Closing
Date”) by and between (i) Recall Studios, Inc., a Florida corporation (the “Company”), (ii) Brick Top Holdings,
Inc., a Florida corporation (“Brick Top”); and (iii) Southfork Ventures, Inc., , a Florida corporation (“Southfork”
and, together with Brick Top, the “Shareholders”). The Company, and the Shareholders may be referred to herein individually
as a “Party” and collectively as the “Parties.”

 

WHEREAS,
the Shareholders hold shares of Series A Preferred Stock, par value of $0.0001 per share of the Company (the “Series A Stock”),
with each Shareholder holding a number of shares of Series A Stock as set forth on Exhibit A attached hereto (the “Owned
Shares”);

 

WHEREAS,
the Company agrees to acquire up to all of the Owned Shares in exchange for the issuance to the Shareholders of shares of Common
Stock, par value $0.0001 per share, of the Company (the “Company Common Stock”), as set forth on Exhibit A attached
hereto (the “Exchange Shares”); and

 

NOW
THEREFORE, on the stated premises and for and in consideration of the mutual covenants and agreements hereinafter set forth and
the mutual benefits to the Parties to be derived herefrom, and intending to be legally bound hereby, the Parties hereby agree
as follows:

 

ARTICLE
I DEFINITIONS 

 

Section
1.01Definitions. In addition to the terms defined herein, the following terms, as used herein, have the following meanings:

 

(a)       “Accredited
Investor” has the meaning set forth in Section 2.05(b).

 

(b)       “Business
Day” means any day except Saturday, Sunday or any other day on which commercial banks located in Florida are authorized
or required by Law to be closed for business.

 

(c)       “Governmental
Authority” means any federal, state, local or foreign government or political subdivision thereof, or any agency or instrumentality
of such government or political subdivision, or any self-regulated organization or other non-governmental regulatory authority
or quasi-governmental authority (to the extent that the rules, regulations or orders of such organization or authority have the
force of Law), or any arbitrator, court or tribunal of competent jurisdiction.

 

(d)       “Law”
means any statute, law, ordinance, regulation, rule, code, order, constitution, treaty, common law, judgment, decree, other requirement
or rule of law of any Governmental Authority.

 

(e)       “Person”
means an individual, corporation, partnership, joint venture, limited liability company, Governmental Authority, unincorporated
organization, trust, association or other entity.

 

Section
1.02Interpretation Unless the express context otherwise requires:

 

(a)       the
words “hereof,” “herein,” and “hereunder” and words of similar import, when used in this Agreement,
shall refer to this Agreement as a whole and not to any particular provision of this Agreement;

 

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(b)       terms
defined in the singular shall have a comparable meaning when used in the plural, and vice versa;

 

(c)       the
terms “Dollars” and “$” mean United States Dollars;

 

(d)       references
herein to a specific Section, Subsection, Recital or Exhibit shall refer, respectively, to Sections, Subsections, Recitals or
Exhibits of this Agreement;

 

(e)       wherever
the word “include,” “includes,” or “including” is used in this Agreement, it shall be deemed
to be followed by the words “without limitation”;

 

(f)       references
herein to any gender shall include each other gender;

 

(g)       references
herein to any Person shall include such Person’s heirs, executors, personal representatives, administrators, successors
and assigns; provided, however, that nothing contained in this Section 1.02 is intended to authorize any assignment or transfer
not otherwise permitted by this Agreement;

 

(h)       references
herein to a Person in a particular capacity or capacities shall exclude such Person in any other capacity;

 

(i)       references
herein to any contract or agreement (including this Agreement) mean such contract or agreement as amended, supplemented or modified
from time to time in accordance with the terms thereof;

 

(j)       with
respect to the determination of any period of time, the word “from” means “from and including” and the
words “to” and “until” each means “to but excluding”;

 

(k)       references
herein to any Law or any license mean such Law or license as amended, modified, codified, reenacted, supplemented or superseded
in whole or in part, and in effect from time to time; and

 

(l)       references
herein to any Law shall be deemed also to refer to all rules and regulations promulgated thereunder.

 

ARTICLE
II REPRESENTATIONS AND WARRANTIES
OF THE SHAREHOLDERS

 

Each
Shareholder, severally and not jointly and solely with respect to Owned Shares held by such Shareholder and the Exchange Shares
to be received by such Shareholder with respect to the Owned Shares held by such Shareholder, represents and warrants to the Company,
as of the Closing Date, as follows:

 

Section
2.01Organization. Such Shareholder is a Florida corporation, duly organized and in good standing under the laws of
the State of Florida and has the power and authority under all applicable Laws to carry on its business in all material respects
as it is now being conducted.

 

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Section
2.02Valid Obligation. Such Shareholder has taken all actions required by Law or otherwise, to authorize the execution,
delivery and performance of this Agreement and the consummation of the transactions herein contemplated. This Agreement has been
duly executed and delivered by such Shareholder and it constitutes a valid and legally binding agreement of such Shareholder,
enforceable against such Shareholder in accordance with its terms, except as may be limited by bankruptcy, insolvency, moratorium
or other similar Laws affecting the enforcement of creditors’ rights generally and subject to the qualification that the
availability of equitable remedies is subject to the discretion of the court before which any proceeding therefore may be brought.

 

Section
2.03Governmental Authorization. Neither the execution, delivery nor performance of this Agreement by such Shareholder
requires any consent, approval, license or other action by or in respect of, or registration, declaration or filing with any means
any Governmental Authority.

 

Section
2.04Title to and Issuance of the Owned Shares. Such Shareholder is the record and beneficial owner and holder of the
Owned Shares to be delivered at the Closing as set forth on Exhibit A, free and clear of any mortgage, lien, pledge, charge, security
interest or encumbrance of any kind in respect of such asset, and any conditional sale or voting agreement or proxy, including
any agreement to give any of the foregoing (collectively, “Liens”). None of the Owned Shares held by such Shareholder
are subject to pre-emptive or similar rights, either pursuant to any organizational document of the Company, requirement of Law
or any contract, and no Person has any pre-emptive rights or similar rights to purchase or receive any of the Owned Shares from
such Shareholder. 

 

Section
2.05Investment Representations.

 

(a)       Investment
Purpose. Such Shareholder understands and agrees that the consummation of this Agreement including the delivery of the
Exchange Shares (as hereinafter defined) to such Shareholder in exchange for the Owned Shares as contemplated hereby
constitutes the offer and sale of securities under the Securities Act of 1933, as amended (the “Securities Act ”)
and applicable state statutes and that the Exchange Shares are being acquired for such Shareholder’s own account and
not with a present view towards the public sale or distribution thereof, except pursuant to sales registered or exempted from
registration under the Securities Act; provided, however, that by making the representations herein, such Shareholder does
not agree to hold any of the Exchange Shares for any minimum or other specific term and reserves the right to dispose of the
Exchange Shares at any time in accordance with or pursuant to a registration statement or an exemption under the Securities
Act.

 

(b)       Accredited
Investor Status. Such Shareholder is an “accredited investor” as that term is defined in Rule 501(a) of Regulation
D (an “Accredited Investor”).

 

(c)       Reliance
on Exemptions. Such Shareholder understands that the Exchange Shares are being offered and sold to such Shareholder in reliance
upon specific exemptions from the registration requirements of United States federal and state securities Laws and that the Company
is relying upon the truth and accuracy of, and such Shareholder’s compliance with, the representations, warranties, agreements,
acknowledgments and understandings of such Shareholder set forth herein in order to determine the availability of such exemptions
and the eligibility of such Shareholder to acquire the Exchange Shares.

 

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(d)       Information.
Such Shareholder and its advisors, if any, have been furnished with all materials relating to the business, finances and operations
of the Company and materials relating to the offer and sale of the Exchange Shares which have been requested by such Shareholder
or its advisors. Such Shareholder and its advisors, if any, have been afforded the opportunity to ask questions of the Company.
Notwithstanding the foregoing, the Company has not disclosed to such Shareholder any material nonpublic information and will not
disclose such information unless such information is disclosed to the public prior to or promptly following such disclosure to
such Shareholder. Such Shareholder understands that its investment in the Exchange Shares involves a significant degree of risk.
Such Shareholder is not aware of any facts that may constitute a breach of any of the Company’s representations and warranties
made herein.

 

(e)       Governmental
Review. Such Shareholder understands that no United States federal or state agency or any other government or governmental
agency has passed upon or made any recommendation or endorsement of the Exchange Shares.

 

(f)       Transfer
or Re-sale. Such Shareholder understands that (i) the sale or re-sale of the Exchange Shares has not been and is not being
registered under the Securities Act or any applicable state securities Laws, and the Exchange Shares may not be transferred unless
(a) the Exchange Shares are sold pursuant to an effective registration statement under the Securities Act, (b) such Shareholder
shall have delivered to the Company, at the cost of such Shareholder, an opinion of counsel that shall be in form, substance and
scope customary for opinions of counsel in comparable transactions to the effect that the Exchange Shares to be sold or transferred
may be sold or transferred pursuant to an exemption from such registration, which opinion shall be accepted by the Company, (c)
the Exchange Shares are sold or transferred to an “affiliate” (as defined in Rule 144 promulgated under the Securities
Act (or a successor rule) (“Rule 144”)) of such Shareholder who agrees to sell or otherwise transfer the Exchange
Shares only in accordance with this Section 2.05 and who is an Accredited Investor, (d) the Exchange Shares are sold pursuant
to Rule 144, or (e) the Exchange Shares are sold pursuant to Regulation S under the Securities Act (or a successor rule) (“Regulation
S”), and such Shareholder shall have delivered to the Company, at the cost of such Shareholder, an opinion of counsel that
shall be in form, substance and scope customary for opinions of counsel in corporate transactions, which opinion shall be accepted
by the Company; (ii) any sale of such Exchange Shares made in reliance on Rule 144 may be made only in accordance with the terms
of said Rule and further, if said Rule is not applicable, any re-sale of such Exchange Shares under circumstances in which the
seller (or the Person through whom the sale is made) may be deemed to be an underwriter (as that term is defined in the Securities
Act) may require compliance with some other exemption under the Securities Act or the rules and regulations of the SEC thereunder;
and (iii) except as otherwise set forth herein, neither the Company nor any other Person is under any obligation to register such
Exchange Shares under the Securities Act or any state securities Laws or to comply with the terms and conditions of any exemption
thereunder (in each case). Notwithstanding the foregoing or anything else contained herein to the contrary, the Exchange Shares
may be pledged as collateral in connection with a bona fide margin account or other lending arrangement.

 

(g)       Legends.
Such Shareholder understands that Exchange Shares, until such time as the Exchange Shares have been registered under the Securities
Act, may be sold pursuant to Rule 144 or Regulation S without any restriction as to the number of securities as of a particular
date that can then be immediately sold, the Exchange Shares, and any shares of common stock into which the Exchange Shares may
be converted, may bear a restrictive legend in substantially the following form (and a stop-transfer order may be placed against
transfer of the certificates for such Exchange Shares):

 

    	4

    	 

    

 

“NEITHER
THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933,
AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I)
IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR
(B) AN OPINION OF COUNSEL (WHICH COUNSEL SHALL BE SELECTED BY THE COMPANY), IN A GENERALLY ACCEPTABLE FORM, THAT REGISTRATION
IS NOT REQUIRED UNDER SAID ACT OR (II) UNLESS SOLD PURSUANT TO RULE 144 OR RULE 144A UNDER SAID ACT.”

 

The
legend set forth above shall be removed and the Company shall issue a certificate without such legend to the holder of any Exchange
Shares upon which it is stamped, if, unless otherwise required by applicable state securities Laws, (a) the Exchange Shares are
registered for sale under an effective registration statement filed under the Securities Act or otherwise may be sold pursuant
to Rule 144 or Regulation S without any restriction as to the number of securities as of a particular date that can then be immediately
sold, or (b) such holder provides the Company with an opinion of counsel, in form, substance and scope customary for opinions
of counsel in comparable transactions, to the effect that a public sale or transfer of such Exchange Shares may be made without
registration under the Securities Act, which opinion shall be accepted by the Company so that the sale or transfer is effected.
Each of the Shareholders agrees to sell all Exchange Shares, including those represented by a certificate(s) from which the legend
has been removed, in compliance with applicable prospectus delivery requirements, if any.

 

Section
2.06Broker’s, Finder’s or Similar Fees. There are no brokerage commissions, finder’s fees or similar
fees or commissions payable by such Shareholder in connection with the transactions contemplated hereby based on any agreement,
arrangement or understanding with such Shareholder or any action taken by such Shareholder.

 

ARTICLE
III REPRESENTATIONS, COVENANTS,
AND WARRANTIES OF THE COMPANY

 

As
an inducement to, and to obtain the reliance of the Shareholders the Company represents and warrants to the Shareholders, as of
the Closing Date, as follows:

 

Section
3.01Organization. The Company is a company duly organized, validly existing, and in good standing under the laws of
Florida and has the corporate power and is duly authorized under all applicable Laws to carry on its business in all material
respects as it is now being conducted.

 

Section
3.02Valid Obligation. The execution and delivery of this Agreement does not, and the consummation of the transactions
contemplated hereby will not, violate any provision of the Articles of Incorporation of the Company (the “Company Articles”)
or the Bylaws of the Company (the “Company Bylaws”) or applicable Law. The Company has taken all actions required
by Law, the Company Articles and the Company Bylaws, or otherwise, to authorize the execution, delivery and performance of this
Agreement and the consummation of the transactions herein. This Agreement has been duly executed and delivered by the Company
and it constitutes a valid and legally binding agreement of the Company, enforceable against it in accordance with its terms,
except as may be limited by bankruptcy, insolvency, moratorium or other similar Laws affecting the enforcement of creditors’
rights generally and subject to the qualification that the availability of equitable remedies is subject to the discretion of
the court before which any proceeding therefore may be brought.

 

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Section
3.03Governmental Authorization. Neither the execution, delivery nor performance of this Agreement by the Company requires
any consent, approval, license or other action by or in respect of, or registration, declaration or filing with any means any
Governmental Authority. 

 

Section
3.04Information. The information concerning the Company set forth in this Agreement and the Company Schedules is complete
and accurate in all material respects and does not contain any untrue statements of a material fact or omit to state a material
fact required to make the statements made, in light of the circumstances under which they were made, not misleading. In addition,
the Company has fully disclosed in writing to the Shareholders through this Agreement or the Company Schedules all information
relating to matters involving the Company or its assets or its present or past operations or activities which (i) indicated or
may indicate, in the aggregate, the existence of a greater than $50,000 liability, (ii) have led or may lead to a competitive
disadvantage on the part of the Company or (iii) either alone or in aggregation with other information covered by this Section
3.04, otherwise have led or may lead to a material adverse effect on the Company, its assets, or its operations or activities
as presently conducted or as contemplated to be conducted after the Closing Date, including, but not limited to, information relating
to governmental, employee, environmental, litigation and securities matters and transactions with affiliates.  

 

Section
3.05No Conflict With Other Instruments. The execution of this Agreement and the consummation of the transactions contemplated
by this Agreement will not result in the breach of any term or provision of, constitute a default under, or terminate, accelerate
or modify the terms of, any indenture, mortgage, deed of trust, or other material agreement or instrument to which the Company
is a party or to which any of its assets, properties or operations are subject. 

 

Section
3.06Approval of Agreement. The Board of Directors of the Company has authorized the execution and delivery of this
Agreement by the Company and has approved this Agreement and the transactions contemplated hereby. 

 

Section
3.07Broker’s, Finder’s or Similar Fees. There are no brokerage commissions, finder’s fees or similar
fees or commissions payable by the Company in connection with the transactions contemplated hereby based on any agreement, arrangement
or understanding with the Company or any action taken by the Company. 

 

ARTICLE
IV SHARE EXCHANGE

 

Section
4.01The Exchange. On the terms and subject to the conditions set forth in this Agreement, the closing of the transactions
set forth herein (the “Closing”) shall occur on the Closing Date immediately following the execution of this Agreement.
The Closing shall occur at the offices of the Company. At the Closing, the Shareholders shall sell, assign, transfer and deliver
to the Company, free and clear of all Liens, pledges, encumbrances, charges, restrictions or known claims of any kind, nature,
or description, all of the Owned Shares held by each of them, as set forth on Exhibit A in exchange for the Exchange Shares as
set forth on Exhibit A.

 

    	6

    	 

    

 

Section
4.02Deliverables at the Closing.

 

(a)       At
the Closing, each Shareholder shall deliver to the Company any certificates representing the Owned Shares held by such Shareholder,
Brick Top shall deliver to the Company a duly executed stock power in the form as attached hereto as Exhibit B-1 and Southfork
shall deliver to the Company a duly executed stock power in the form as attached hereto as Exhibit B-2, or, with respect to each
shareholder, such other instruments of transfer as reasonably requested by the Company, duly executed in blank and with all required
stock transfer stamps affixed, in form and substance satisfactory to the Company as required for the same to be transferred to
the ownership of the Company, with all necessary transfer Tax and other revenue stamps, acquired at each Shareholder’s expense,
affixed.

 

(b)       At
the Closing, the Company shall cause the Company’s transfer agent to record in the stock ledger of the Company the applicable
portion of the Exchange Shares to be issued to each Shareholder as set forth on Exhibit A.

 

Section
4.03Conveyance Taxes. The Shareholders will pay all sales, use, value added, transfer, stamp, registration, documentary,
excise, real property transfer or gains, or similar Taxes incurred as a result of the transactions contemplated by this Agreement.

 

Section
4.04Actions Following the Closing. At and following the Closing, and upon reasonable request by any of the other Parties
post-Closing, each Shareholder shall execute, acknowledge, and deliver (or shall ensure to be executed, acknowledged, and delivered),
any and all certificates, opinions, financial statements, schedules, agreements, resolutions, rulings or other instruments required
by this Agreement to be so delivered at or prior to the Closing, together with such other items as may be reasonably requested
by the Parties and their respective legal counsel in order to effectuate or evidence the transactions contemplated hereby.

 

ARTICLE
V MISCELLANEOUS

 

Section
5.01Governing Law; Waiver of Jury Trial.

 

(a)       This
Agreement shall be governed by, enforced, and construed under and in accordance with the Laws of the State of Florida, without
giving effect to the principles of conflicts of Law thereunder. Each of the Parties (a) irrevocably consents and agrees that any
legal or equitable action or proceedings arising under or in connection with this Agreement shall be brought exclusively in the
state or federal courts of the United States with jurisdiction in Palm Beach County, Florida. By execution and delivery of this
Agreement, each Party irrevocably submits to and accepts, with respect to any such action or proceeding, generally and unconditionally,
the jurisdiction of the aforesaid courts, and irrevocably waives any and all rights such Party may now or hereafter have to object
to such jurisdiction.

 

(b)       EACH
PARTY HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN ANY LEGAL
PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREIN (WHETHER
BASED ON CONTRACT, TORT OR ANY OTHER THEORY). EACH PARTY HERETO (A) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY
OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE
THE FOREGOING WAIVER AND (B) ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT
BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS Section 5.01(b).

 

    	7

    	 

    

 

(c)       Each
of the Parties acknowledge that each has been represented in connection with the signing of this waiver by independent legal counsel
selected by the respective Party and that such Party has discussed the legal consequences and import of this waiver with legal
counsel. Each of the Parties further acknowledge that each has read and understands the meaning of this waiver and grants this
waiver knowingly, voluntarily, without duress and only after consideration of the consequences of this waiver with legal counsel.

 

Section
5.02Specific Performance. The Parties agree that irreparable damage would occur in the event that any of the provisions
of this Agreement were not performed by them in accordance with the terms hereof or were otherwise breached and that each Party
hereto shall be entitled to an injunction or injunctions, specific performance and other equitable relief to prevent breaches
of the provisions hereof and to enforce specifically the terms and provisions hereof, without the proof of actual damages, in
addition to any other remedy to which they are entitled at law or in equity. Each Party agrees to waive any requirement for the
security or posting of any bond in connection with any such equitable remedy, and agrees that it will not oppose the granting
of an injunction, specific performance or other equitable relief on the basis that (a) the other Party has an adequate remedy
at law, or (b) an award of specific performance is not an appropriate remedy for any reason at law or equity. 

 

Section
5.03Notices.

 

(a)       Any
notice or other communications required or permitted hereunder shall be in writing and shall be sufficiently given if personally
delivered to it or sent by email with return receipt requested and received, or via overnight courier or registered mail or certified
mail, postage prepaid, addressed as follows:

 

If
to the Company, to: 

 

RECALL
STUDIOS, INC.

Attn:
Alexander Bafer, Chairman

1115
Broadway, 12th Floor,

New
York, NY 10010

Email:
abafer@recallstudios.com

 

If
to any Shareholder, to the address of such Shareholder as set forth in the books and records of the Company.

 

(b)       Any
Party may change its address for notices hereunder upon notice to each other Party in the manner for giving notices hereunder.

 

(c)       Any
notice hereunder shall be deemed to have been given (i) upon receipt, if personally delivered, (ii) on the day after dispatch,
if sent by overnight courier, (iii) upon dispatch, if transmitted by email with receipt confirmed by recipient and (iv) three
(3) days after mailing, if sent by registered or certified mail.

 

    	8

    	 

    

 

Section
5.04Attorney’s Fees. In the event that any Party institutes any action or suit to enforce this Agreement or to
secure relief from any default hereunder or breach hereof, the prevailing Party shall be reimbursed by the losing Party for all
costs, including reasonable attorney’s fees, incurred in connection therewith and in enforcing or collecting any judgment
rendered therein.

 

Section
5.05Confidentiality. Each Party agrees with the other that, unless and until the transactions contemplated by this
Agreement have been consummated, it and its representatives will hold in strict confidence all data and information obtained with
respect to another Party or any subsidiary thereof from any representative, officer, director or employee, or from any books or
records or from personal inspection, of such other Party, and shall not use such data or information or disclose the same to others,
except (i) to the extent such data or information is published, is a matter of public knowledge, or is required by Law to be published;
or (ii) to the extent that such data or information must be used or disclosed in order to consummate the transactions contemplated
by this Agreement. In the event of the termination of this Agreement, each Party shall return to the other Party all documents
and other materials obtained by it or on its behalf and shall destroy all copies, digests, work papers, abstracts or other materials
relating thereto, and each Party will continue to comply with the confidentiality provisions set forth herein.

 

Section
5.06Public Announcements and Filings. Unless required by applicable Law or regulatory authority, none of the parties
will issue any report, statement or press release to the general public, to the trade, to the general trade or trade press, or
to any third party (other than its advisors and representatives in connection with the transactions contemplated hereby) or file
any document, relating to this Agreement and the transactions contemplated hereby, except as may be mutually agreed by the parties.
Copies of any such filings, public announcements or disclosures, including any announcements or disclosures mandated by Law, shall
be delivered to each Party at least one (1) Business Day prior to the release thereof. 

 

Section
5.07Third Party Beneficiaries. This contract is strictly between the Parties, and, except as specifically provided,
no director, officer, stockholder (other than the Shareholders), employee, agent, independent contractor or any other Person shall
be deemed to be a third party beneficiary of this Agreement. 

 

Section
5.08Expenses. Subject to Section 5.04, whether or not the Exchange is consummated, each Party will bear their own respective
expenses, including legal, accounting and professional fees, incurred in connection with the Exchange or any of the other transactions
contemplated hereby. 

 

Section
5.09Entire Agreement. This Agreement and the other documents referenced herein represent the entire agreement between
the Parties relating to the subject matter thereof and supersedes all prior agreements, understandings and negotiations, written
or oral, with respect to such subject matter. If any provision of this Agreement is held to be invalid or unenforceable for any
reason, such provision will be conformed to prevailing Law rather than voided, if possible, in order to achieve the intent of
the Parties and, in any event, the remaining provisions of this Agreement shall remain in full force and effect and shall be binding
upon the Parties. 

 

Section
5.10Survival; Termination. The representations, warranties, and covenants of the respective parties shall survive the
Closing Date and the consummation of the transactions herein contemplated for a period of two years. 

 

    	9

    	 

    

 

Section
5.11Amendment or Waiver. Every right and remedy provided herein shall be cumulative with every other right and remedy,
whether conferred herein, at Law, or in equity, and may be enforced concurrently herewith, and no waiver by any Party of the performance
of any obligation by the other shall be construed as a waiver of the same or any other default then, theretofore, or thereafter
occurring or existing. This Agreement may by amended at any time by a writing signed by all Parties. Any term or condition of
this Agreement may be waived or the time for performance may be extended by a writing signed by the Party or Parties for whose
benefit the provision is intended. Neither any failure or delay in exercising any right or remedy hereunder or in requiring satisfaction
of any condition herein nor any course of dealing shall constitute a waiver of or prevent any Party from enforcing any right or
remedy or from requiring satisfaction of any condition. No notice to or demand on a Party waives or otherwise affects any obligation
of that Party or impairs any right of the Party giving such notice or making such demand, including any right to take any action
without notice or demand not otherwise required by this Agreement. No exercise of any right or remedy with respect to a breach
of this Agreement shall preclude exercise of any other right or remedy, as appropriate to make the aggrieved Party whole with
respect to such breach, or subsequent exercise of any right or remedy with respect to any other breach. 

 

Section
5.12Arm’s Length Bargaining; No Presumption Against Drafter. This Agreement has been negotiated at arm’s-length
by parties of equal bargaining strength, each represented by counsel or having had but declined the opportunity to be represented
by counsel and having participated in the drafting of this Agreement. This Agreement creates no fiduciary or other special relationship
between the Parties, and no such relationship otherwise exists. No presumption in favor of or against any Party in the construction
or interpretation of this Agreement or any provision hereof shall be made based upon which Person might have drafted this Agreement
or such provision. 

 

Section
5.13Headings. The headings contained in this Agreement are intended solely for convenience and shall not affect the
rights of the Parties.

 

Section
5.14No Assignment or Delegation. No Party may assign any right or delegate any obligation hereunder, including by merger,
consolidation, operation of law, or otherwise, without the written consent of the all of the other Parties and any purported assignment
or delegation without such consent shall be void, in addition to constituting a material breach of this Agreement. This Agreement
shall be binding on the permitted successors and assigns of the Parties.

 

Section
5.15Further Assurances. Each Party shall execute and deliver such documents and take such action, as may reasonably
be considered within the scope of such Party’s obligations hereunder, necessary to effectuate the transactions contemplated
by this Agreement. 

 

Section
5.16Efforts. Subject to the terms and conditions herein provided, each Party shall use its commercially reasonable
efforts to perform or fulfill all conditions and obligations to be performed or fulfilled by it under this Agreement. Each Party
also agrees that it shall use its commercially reasonable efforts to take, or cause to be taken, all actions and to do, or cause
to be done, all things necessary, proper or advisable under applicable Laws and regulations to consummate and make effective this
Agreement and the transactions contemplated herein.

 

Section
5.17Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original
and all of which taken together shall be but a single instrument. The execution and delivery of a facsimile or other electronic
transmission of a signature to this Agreement shall constitute delivery of an executed original and shall be binding upon the
person whose signature appears on the transmitted copy. 

 

[Signatures
appear on following page]

 

    	10

    	 

    

 

IN
WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed by their respective officers, hereunto duly authorized,
as of the Closing Date.

 

	 	Recall
    Studios, Inc.
	 	 	 
	 	By:
    	/s/
    Alexander Bafer
	 	Name:	Alexander
    Bafer 
	 	Title:	Chief
    Executive Officer
	 	 	 
	 	Brick
    Top Holdings, Inc.
	 	 	 
	 	By:
    	/s/
    Alexander Bafer
	 	Name:	Alexander
    Bafer 
	 	Title:	Chief
    Executive Officer
	 	 	 
	 	Southfork
    Ventures, Inc.
	 	 	 
	 	By:	/s/
    Chris Leone
	 	Name:	Chris
    Leone
	 	Title:	President
    

 

    	11

    	 

    

 

Exhibit
A

 

Owned
Shares and Exchange Shares

 

	Shareholder	Number
        of Shares of Series A Preferred Stock Owned

        
	Number
    of Shares of Company Common Stock to be Issued
	 	 	 
	Brick
        Top Holdings, Inc.

        
	3,750,000	81,750,000
	 	 	 
	Southfork
        Ventures, Inc.

        
	1,250,000	27,250,000

 

 

    	 

    	 

    

 

Exhibit
B-1

 

IRREVOCABLE
STOCK POWER FOR RECALL STUDIOS, INC. 

 

(Brick
Top Holdings, Inc.)

 

FOR
VALUABLE CONSIDERATION, the receipt of which is hereby acknowledged, Brick Top Holdings, Inc. (“Seller”) hereby assigns,
transfers, and conveys to Recall Studios, Inc., a Florida corporation (the “Company”), all of Seller’s right,
title, and interest in and to 3,750,000 shares of Series A Preferred Stock, par value $0.0001 per share (the “Shares”),
of the Company, which are not represented by certificates, and hereby irrevocably appoints the Chief Executive Officer and Secretary
of the Company as Seller’s attorney-in-fact to transfer said Shares on the books of the Company, with full power of substitution
in the premises.

 

Date:
_______________, 2018

 

Seller
Name: Brick Top Holdings, Inc.

 

	By:	 	 
	Name:	Alexander
    Bafer 	 
	Title:	Chief
    Executive Officer	 

 

STATE
OF ________________

 

COUNTY
OF ____________________

 

       Sworn to and subscribed before me this ____ day of ___________, 2018, by Alexander Bafer,
who is personally known to me or who has produced ________________________ as identification.

 

Notary’s
Signature ________________________________

 

 

 

Print
Notary’s Name ______________________________

 

NOTARY
PUBLIC, State of ______________

 

My
commission expires:

 

    	 

    	 

    

 

Exhibit
B-2

 

IRREVOCABLE
STOCK POWER FOR RECALL STUDIOS, INC. 

 

(Southfork
Ventures, Inc.)

 

FOR
VALUABLE CONSIDERATION, the receipt of which is hereby acknowledged, Southfork Ventures, Inc. (“Seller”) hereby assigns,
transfers, and conveys to Recall Studios, Inc., a Florida corporation (the “Company”), all of Seller’s right,
title, and interest in and to 1,250,000 shares of Series A Preferred Stock, par value $0.0001 per share (the “Shares”),
of the Company, which are not represented by certificates, and hereby irrevocably appoints the Chief Executive Officer and Secretary
of the Company as Seller’s attorney-in-fact to transfer said Shares on the books of the Company, with full power of substitution
in the premises.

 

Date:
_________________, 2018

 

Seller
Name: Southfork Ventures, Inc.

 

	By:	 	 
	Name:	Chris
    Leone 	 
	Title:
    	President	 

 

STATE
OF ________________

 

COUNTY
OF ____________________

 

Sworn
to and subscribed before me this ____ day of ______, 2018, by Chris Leone, who is personally known to me or who has produced ________________________
as identification.

 

Notary’s
Signature ________________________________

 

 

 

Print
Notary’s Name ______________________________

 

 

NOTARY
PUBLIC, State of ______________

 

My
commission expires:

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