ContractConvertible Note • October 12th, 2017 • Rocky Mountain High Brands, Inc. • Beverages • Nevada
NEITHER THIS NOTE NOR THE SECURITIES INTO WHICH THIS NOTE IS CONVERTIBLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE. THESE SECURITIES HAVE BEEN SOLD IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIESLAWS.
ContractCollateralized Secured Promissory Note • October 12th, 2017 • Rocky Mountain High Brands, Inc. • Beverages
THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF CERTAIN STATES. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. LENDERS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS OF THIS INVESTMENT FOR AN INDEFINITE PERIOD OF TIME. THE ISSUER OF THESE SECURITIES MAY REQUIRE AN OPINION OF COUNSEL IN FORM AND SUBSTANCE SATISFACTORY TO THE ISSUER TO THE EFFECT THAT ANY PROPOSED TRANSFER OR RESALE IS IN COMPLIANCE WITH THE ACT AND ANY APPLICABLE STATE SECURITIES LAWS.
FIRST AMENDED OPERATING AND MANAGEMENT AGREEMENT OF ROCKY MOUNTAIN HIGH WATER COMPANY, LLC (A Delaware Limited Liability Company)Operating and Management Agreement • October 12th, 2017 • Rocky Mountain High Brands, Inc. • Beverages • Oklahoma
This FIRST AMENDED Operating and Management Agreement (this “Agreement”) is entered into on November 12, 2016 to be effective to the fullest extent permissible under applicable law as of June 30, 2016 (the “Effective Date”), by and among Rocky Mountain High Water Company, LLC, a Delaware limited liability company (the “Company”) and the members thereof, as amended, being EAGLE SPIRIT LAND & WATER COMPANY, an Oklahoma corporation (“ESLWC”), and POAFPYBITTY FAMILY, LLC, an Oklahoma limited liability company (“PFLLC”). ESLWC and PFLLC are referred to from time to time individually as a “Member,” and collectively as the “Members.” Certain capitalized terms used but not defined elsewhere in this Agreement have the meanings set forth in Section 15 below. Any and all Related Party Agreements executed between the Members and dated on or prior to the date of this Agreement shall be and are hereby terminated and merged to the extent set forth into this Agreement.
ROCKY MOUNTAIN HIGH BRANDS, INC.Convertible Promissory Note • October 12th, 2017 • Rocky Mountain High Brands, Inc. • Beverages • Texas
This Convertible Promissory Note, dated July 11, 2017, (the "Note"), is by and between ROCKY MOUNTAIN HIGH BRANDS, INC., a Nevada corporation (the "Company''), its successors and assigns, and LSW Holdings, LLC, to which the Company is issuing this Note as ("Holder''). This Note is being issued pursuant to exemptions from registration under the Securities Act of 1933 of the United States, as amended.
