SEC Contract Filing

Filing Date: 2016-01-19

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<TYPE>EX-10.4
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<FILENAME>acca8kex10_4.htm
<DESCRIPTION>STOCK POWER
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>STOCK POWER</B></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">FOR VALUE RECEIVED, the undersigned
hereby sells, assigns and transfers to Richard K. Pertile, pursuant to the terms and conditions of that certain Right of First
Refusal to Purchase Common Stock by and between Steven L. Sample and Richard K. Pertile and that certain Asset Purchase Agreement
(the &ldquo;APA&rdquo;) by and between the MariJ Group and Acacia Diversified Holdings, Inc. a Texas corporation (&ldquo;Acacia&rdquo;
or the &ldquo;Corporation&rdquo;), up to and including 2,500,000 shares of Common stock of Acacia, standing in the name of the
undersigned on the books of the Corporation and represented by Certificate Numbers CS1-511, CS1-512, and CS1-525 representing 1,000,000
shares, 1,000,000 shares, and 500,000 shares, respectively. The undersigned hereby irrevocably constitutes and appoints Richard
K. Pertile as its true and lawful attorney-in-fact in accordance with the Right of First Refusal to Purchase Common Stock and the
APA, with full power of substitution in the premises, to transfer this stock on the books of the Corporation as authorized during
the period of April 4, 2019 and May 4, 2019 (the &ldquo;<U>Period</U>&rdquo;).</P>

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 <TD STYLE="width: 50%">Dated: January 15, 2016</TD>
 <TD STYLE="width: 50%"><P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Steven L. Sample</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">An Individual residing
in Florida</P>

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 <TD>&nbsp;</TD>
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 <TD>&nbsp;</TD>
 <TD>By: </TD></TR>
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 <TD STYLE="border-bottom: Black 1pt solid; text-align: center">/s/ Steven L. Sample</TD></TR>
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 <TD>&nbsp;</TD>
 <TD STYLE="text-align: center">Steven L. Sample</TD></TR>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Signed in the presence of:</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">___<U>/s/ Debbie Leppla</U>_________________&#9;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Printed Name:__<U>Debbie Leppla</U>_________</P>

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