FIRST AMENDMENT TO SECURED PROMISSORY NOTE AND SECURITY AGREEMENT AND TERMINATION OF MEMBERSHIP INTEREST PURCHASE AGREEMENTSecured Promissory Note and Security Agreement • August 29th, 2019 • CLS Holdings USA, Inc. • Retail-miscellaneous retail
This First Amendment to Secured Promissory Note and Security Agreement and Termination of Membership Interest Purchase Agreement (this “Amendment”) is executed this 26th day of August, 2019 by and among CANNASSIST, LLC., a Massachusetts limited liability company (the “Maker”), and CLS HOLDINGS USA, INC., a Nevada corporation (the “Holder”), and amends that certain Secured Promissory Note in the principal sum of Five Hundred Thousand and 00/100 Dollars ($500,000.00), dated January 29, 2019 (the “Existing Note”), and that certain Security Agreement dated January 29, 2019 (the “Existing Security Agreement”), in both cases executed by Maker in favor of Holder. This Amendment also terminates that certain Membership Interest Purchase Agreement dated as of March 11, 2019 (the “Purchase Agreement”), by and among Maker, each of the members of Maker set forth on Annex A attached thereto (collectively, the “Members”), David Noble as the Member Representative (the “Member Representative”), and CLS
FIRST AMENDMENT TO OPTION AGREEMENTOption Agreement • August 29th, 2019 • CLS Holdings USA, Inc. • Retail-miscellaneous retail
This First Amendment to Option Agreement (this “Amendment”) is executed effective as of August 26, 2019 by and between CLS MASSACHUSETTS, INC., a Massachusetts corporation (the “Optionee”), CLS HOLDINGS USA, INC., a Nevada corporation (“CLS Holdings”), and IN GOOD HEALH, INC., a Massachusetts corporation (the “Company”), and amends that certain Option Agreement dated October 31, 2018 (the “Original Agreement”). Capitalized terms not otherwise defined herein shall have the same meaning as in the Agreement. The Original Agreement, as amended by this Amendment, shall be referred to herein as the “Agreement.”
