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- 3 Articles of Incorporation
- 3 Certificate of Amendment to Articles of Incorporation
- 3 Certificate of Amendment to Articles of Incorporation
- 3 Bylaws
- 4 Debt Purchase Agreement, Dated May 10, 2018, by and Between John English and Robert L. Hymers, Iii.
- 4 Convertible Promissory Note, Dated December 2, 2019, Issued to Pinnacle Consulting Services, Inc.
- 4 Convertible Promissory Note, Dated May 12, 2020, Issued to Pinnacle Consulting Services, Inc.
- 4 Convertible Promissory Note, Dated June 30, 2020, Issued Pinnacle Consulting Services, Inc.
- 5 Opinion of Independent Law PLLC
- 10 Master Outsourcing Contract Manufacturing Agreement, Dated August 25, 2020, Between Eco Innovation Group, Inc., As Manufacturer, and Eco-gen Energy, Inc., As Buyer.
- 10 Master Exclusive Licensing, Marketing, Distribution and Sales Agreement, Dated June 16, 2020 Between Bellagio Ip Trust and Eco Innovation Group, Inc.
- 10 Consulting Agreement, Dated December 2, 2019, by and Between Eco Innovation Group, Inc. and Pinnacle Consulting Services, Inc.
- 10 Independent Consulting Agreement, Dated June 20, 2020, by and Between Eco Innovation Group, Inc. and Pinnacle Consulting Services, Inc., As Consultant.
- 10 Preferred Stock Purchase Agreement, Dated February 12, 2020, by and Between John English and Heritage Funding, Inc., As Sellers, and Julia Otey As Purchaser.
- 10 Stock Purchase Agreement, Dated October 10, 2019, by and Between Heritage Funding, Inc., As Seller, and John English, As Buyer.
- 10 Stock Purchase Agreement, Dated February 12, 2020, by and Between Blue Ridge Enterprises, LLC, As Seller, and Eco-gen Energy, Inc., As Buyer.
- 10 Resignation Letter of John English, Dated February 12, 2020.
- 10 Lock-up and Leak-out Agreement, Dated June 19, 2020, by and Between John English and Eco Innovation Group, Inc.
- 10 Executive Employment Agreement, Dated May 1, 2020, by and Between Julia Otey-raudes and Eco Innovation Group, Inc.
- 10 Independent Consulting Agreement, Dated June 20, 2020, by and Between Tabular Investments, LLC, As Consultant, and Eco Innovation Group, Inc.
- 23 Consent of Boyle Cpa, LLC
February 12, 2020
205 Worth Avenue
Suite 201L
Palm Beach, FL 33480
Dear Board of Directors:
I, John English hereby resign my positions as CEO, President and Director of Eco Innovation Group, Inc. [ECOX] effective upon the completion of our agreement and the appointment of our successor. It has been an honor to lead ECOX these past years and to serve the stakeholders and staff who have been part of the creation of this company. I am proud of what we have accomplished on behalf of our team as we pursue the interests of the company and bring value to each subsidiary. I am convinced that ECOX will continue to be an increasingly strong force in its industry and will bring innovative ideas and create pioneering technologies for its customers and stakeholders worldwide.
We hereby appoint Julia Otey as President and Director of Eco Innovation Group, Inc. [ECOX]
With regards,
_______________________
John English, President/Director/C.E.O.
_______________________
Julia Otey
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