WRITTEN CONSENT OF STOCKHOLDERS OF
CR Companies, LLC
February 6, 2019
The members of the Company received a package of documents electronically via PandaDoc from the Company in connection with the business combination that will result in Orchid Ventures, Inc. being a publicly traded company on the Canadian Securities Exchange (CSE). In furtherance of this business combination, the members of the Company need to review and electronically sign the amendment and restatement of the Company’s Operating Agreement (“A&R LLC Agreement”), the Written Consent of the Members of the Company (“Written Consent”), and the former Class B Members need to sign certain waivers (“Waivers”). The members were sent a package with a cover letter, instructions, the A&R LLC Agreement, the Written Consent and the Waivers.
Set forth below are the following documents for review by each of the members in furtherance of each member executing electronically the A&R LLC Agreement, the Written Consent and the Waivers:
1. Securities Exchange Agreement, dated September 12th, 2018, by and among CR International, Inc., CR Companies, LLC, and Earny Resources Ltd. and the amendments thereto (“Definitive Agreement”).
2. Listing Statement for Earny Resources Ltd. (which shall be Orchid Ventures, Inc.), dated January 29, 2019, as filed on SEDAR on February 8, 2019.
Please review the attached documents, and follow the instructions included in your member packet. If you have any questions or comments, please feel free to email Jennifer Clifton at jennifer@orchidessentials.com or Jerry Steinhaus at jerry@orchidessentials.com.
Documents
| 1. | Executed Definitive Agreement and Exhibits |  |
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| 2. | The Listing Statement for Earny Resources Ltd. (to be Orchid Ventures, Inc.) dated as of January 29, 2019 and filed with SEDAR on February 8, 2019 | |