Action by Written Consent of the Members of CommerCenters, LLC a Florida Limited Liability Company April 23, 2012

Action by Written Consent

 

 Of the Members of


CommerCenters, LLC

A Florida Limited Liability Company


April 23, 2012


The undersigned, being all the members of CommerCenters, LLC, a Florida limited liability company (the “Company”), as of March 5, 2012, hereby consent to the following actions:


Whereas, the undersigned agreed to a sale of their respective interests in the Company to Green Global Investments, Inc. (GGi), effective March 5, 2012 under an agreement entitled Membership Interest and Share Exchange Agreement (the Agreement); and


Whereas, as a part of that sale a condition was inserted into paragraph 5 of the Agreement that allowed the undersigned to rescind the sale if a certain amount of capital was not raised by GGi within certain time limits; and


Whereas, the undersigned, in order to facilitate a more effective Private Placement by GGi, have decided to remove the condition from the Agreement to be effective as of March 5, 2012;

 

Now, therefore, the undersigned do herewith agree to delete the last sentence of Paragraph 5 of the Agreement and waive the right to rescind the Agreement based upon a failure of the Private Placement to achieve the goal set forth in Paragraph 5 of the Agreement.


 

 

AWAKE, LLC

 

 

 

 

 

/s/George D. Livingston

 

By:

/s/Harvey Rothstein

George D. Livingston

 

 

Harvey Rothstein



/s/Richard A. Asta

 

/s/G. Richard Hostetter

Richard A. Asta

 

G. Richard Hostetter


/s/Donald A. Mitchell

 

/s/Geoff Hampson

Donald A. Mitchell

 

Geoff Hampson


R&S Fields Limited Partnership

 

 

 

By:

/s/Randolf H. Fields

 

     

Randolph H. Fields, Manager