AMENDMENT TO OFFICER EMPLOYMENT AGREEMENTOfficer Employment Agreement • October 19th, 2022 • Ilustrato Pictures International Inc. • Wholesale-beer, wine & distilled alcoholic beverages • Nevada
This amendment and restatement to the employment agreement (this “Amendment) is made and entered into effective as of 30th June 2022 (the “Amendment Effective Date”) by and between Ilustrato Pictures International Inc, a Nevada corporation (the “Company”), and Mrs Louise Bennett (the “Officer” and together with the Company, the “Parties”).
COMMON SHARE PURCHASE WARRANTCommon Share Purchase Warrant • October 19th, 2022 • Ilustrato Pictures International Inc. • Wholesale-beer, wine & distilled alcoholic beverages • Nevada
This COMMON SHARE PURCHASE WARRANT (the “Warrant”) certifies that, for value received (in connection with the issuance by Ilustrato Pictures International, Inc. aka ILUS International, Inc., a corporation organized under the laws of the State of Nevada (the “Company”), to Discover Growth Fund, LLC, a limited liability company organized under the laws of the Territory of the United States Virgin Islands (including any permitted and registered assigns, each referred to hereinafter as “Holder”), of the $2,000,000.00 convertible promissory note of even date herewith (the “Note”), , Holder is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date of issuance hereof, to purchase from the Company, 20,000,000 of the Company’s common shares (the “Warrant Shares”) (whereby such number may be adjusted from time to time pursuant to the terms and conditions of this Warrant) at the Exercise Price (defined below)
FIRST AMENDMENT TO CONVERTIBLE PROMISSORY NOTEIlustrato Pictures International Inc. • October 19th, 2022 • Wholesale-beer, wine & distilled alcoholic beverages • Nevada
For good and valuable consideration ILUSTRATO PICTURES INTERNATIONAL, INC, a Nevada corporation, (the “Company”), and AES CAPITAL MANAGEMENT, LLC (the “Holder”), a Puerto Rico LLC with offices at 151 Calle de San Francisco, Suite 200 PMB 546, San Juan, Puerto Rico, 00901-1607, agree that certain provisions of the Convertible Promissory Note issued from the Company in the amount of $375,000.00 on September 10, 2021 (the “Note”) are being amended as set forth in this agreement (“Agreement”):
OFFICER EMPLOYMENT AGREEMENTOfficer Employment Agreement • October 19th, 2022 • Ilustrato Pictures International Inc. • Wholesale-beer, wine & distilled alcoholic beverages • Nevada
This Employment Agreement (the “Agreement”) is effective as of June 1st, 2022, by and between Ilustrato Pictures International Inc., a Nevada corporation (the “Company”), and Carsten Kjems Falk (“Officer”).
