IRREVOCABLE WRITTEN CONSENTIrrevocable Written Consent • November 19th, 2012 • Acacia Diversified Holdings, Inc. • Wholesale-motor vehicles & motor vehicle parts & supplies • Ohio
Contract Type FiledNovember 19th, 2012 Company Industry JurisdictionThis IRREVOCABLE WRITTEN CONSENT (this "Consent") is made effective this 28th day of February, 2012 (the "Effective Date"), by each of Acacia Automotive, Inc., a Texas corporation ("AA"), and Steven L. Sample ("Sample") in favor of each of Alexis Ann Jacobs ("Jacobs"), Keith E. Whann ("Whann"), CAA Liquidation, LLC (fka Chattanooga Auto Auction Limited Liability Company) ("CAA"), and Auction Venture Limited Liability Company ("Auction Venture").