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Re: mikie3d post# 1373

Thursday, 09/13/2018 2:18:42 PM

Thursday, September 13, 2018 2:18:42 PM

Post# of 7057

In connection with the possibility that Diego Pellicer Management Company could obtain an agreement with this other business to manage its operations, the Board determined to ratify, approve and confirm similar amendments to the employment agreements of Chris Strachan, the Registrant’s CFO, and Nello Gonfiantini, Registrant’s VP- Strategy, to permit them to participate in the other business’s application for a New Jersey medical marijuana license so that they could also be eligible to participate, if necessary, with this other business.