0001262463-21-000149 Sample Contracts

CERTIFICATE OF DESIGNATION OF New You, Inc. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES A PREFERRED STOCK

Certificate of Designation • May 7th, 2021 • New You, Inc. • Perfumes, cosmetics & other toilet preparations

• Contract Type
  Certificate of Designation
• Filed
  May 7th, 2021
• Company
  New You, Inc.
• Industry
  Perfumes, cosmetics & other toilet preparations

On behalf of New You, Inc., a Nevada corporation (the “Company”), the undersigned hereby certifies that the following resolution has been duly adopted by the board of directors of the Company (the “Board”):

EXCHANGE AGREEMENT

Exchange Agreement • May 7th, 2021 • New You, Inc. • Perfumes, cosmetics & other toilet preparations • Nevada

• Contract Type
  Exchange Agreement
• Filed
  May 7th, 2021
• Company
  New You, Inc.
• Industry
  Perfumes, cosmetics & other toilet preparations
• Jurisdiction
  Nevada

This EXCHANGE AGREEMENT (this “Agreement”), dated as of May 3, 2021, is by and among The New You, Inc., a Nevada corporation (the “Parent”), ST Brands, Inc., a Wyoming incorporated company (the “Company”), and the shareholders of the Company (each a “Shareholder” and collectively the “Shareholders”). Each of the parties to this Agreement is individually referred to herein as a “Party” and collectively as the “Parties.”