0001683168-20-001302.txt : 20200428 0001683168-20-001302.hdr.sgml : 20200428 20200428171413 ACCESSION NUMBER: 0001683168-20-001302 CONFORMED SUBMISSION TYPE: 1-A PUBLIC DOCUMENT COUNT: 32 FILED AS OF DATE: 20200428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GRASS QOZF, INC. CENTRAL INDEX KEY: 0001797087 IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 1-A SEC ACT: 1933 Act SEC FILE NUMBER: 024-11204 FILM NUMBER: 20826136 BUSINESS ADDRESS: STREET 1: 204 WEST SPEAR STREET #3861 CITY: CARSON CITY STATE: NV ZIP: 89703 BUSINESS PHONE: 775-883-1153 MAIL ADDRESS: STREET 1: 204 WEST SPEAR STREET #3861 CITY: CARSON CITY STATE: NV ZIP: 89703 1-A 1 primary_doc.xml 1-A LIVE 0001797087 XXXXXXXX GRASS QOZF, INC. NV 2019 0001797087 8741 84-2497994 0 0 204 WEST SPEAR STREET #3861 CARSON CITY NV 89703 775-886-0802 Brian Higley Other 294093.00 1185450.00 0.00 0.00 1492157.00 16525.00 0.00 16525.00 1475632.00 1492157.00 0.00 75082.00 12614.00 -62468.00 0.00 0.00 Haynie & Company Common Stock 47814974 000000N/A N/A N/A 0 000000n/a n/a N/A 0 000000n/a n/a true true true Tier2 Audited Equity (common or preferred stock) Y Y N Y Y N 25000000 47814974 2.0000 50000000.00 0.00 0.00 0.00 50000000.00 Haynie & Company 8000.00 Business Legal Advisors, LLC 8000.00 49999984.00 true AL AK AR CA CO CT DE GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NH NJ NM NC OH OK OR PA RI SC SD TN UT VT VA WV WI WY PR GRASS QOZF, INC. Common Stock 47814974 47814974 $2,937,793 N/A 47,814,974 shares of Common Stock pursuant to Section 4(a)(2) of the Securities Act, as amended. PART II AND III 2 grass_1a.htm PRELIMINARY OFFERING CIRCULAR

Table of Contents

As submitted to the Securities and Exchange Commission on April 28, 2020

 

PART II – INFORMATION REQUIRED IN OFFERING CIRCULAR

 

Preliminary Offering Circular dated April __, 2020

 

An offering statement pursuant to Regulation A relating to these securities has been filed with the Securities and Exchange Commission. Information contained in this Preliminary Offering Circular is subject to completion or amendment. These securities may not be sold nor may offers to buy be accepted before the offering statement filed with the Commission is qualified. This Preliminary Offering Circular shall not constitute an offer to sell or the solicitation of an offer to buy nor may there be any sales of these securities in any state in which such offer, solicitation or sale would be unlawful before registration or qualification under the laws of any such state. We may elect to satisfy our obligation to deliver a Final Offering Circular by sending you a notice within two business days after the completion of our sale to you that contains the URL where the Final Offering Circular or the offering statement in which such Final Offering Circular was filed may be obtained.

 

OFFERING CIRCULAR

 

GRASS QOZF, Inc.

$50,000,000

25,000,000 SHARES OF COMMON STOCK

$2.00 PER SHARE

 

This is an offering of securities of GRASS QOZF, Inc., a Nevada corporation (the “Company,” “we,” or “us”). We are offering up to 25,000,000 shares of our common stock, par value $0.001 (the “Common Stock”), at an offering price of $2.00 per share (the “Offered Shares”) by the Company (the “Offering”). This Offering will terminate 12 months from the day the Offering is qualified, subject to extension for up to 90 days as defined below or the date on which the maximum offering amount is sold (such earlier date, the “Termination Date”). The minimum purchase requirement per investor is 500 Offered Shares ($1,000); however, we can waive the minimum purchase requirement on a case-by-case basis in our sole discretion.

 

These securities are speculative securities. Investment in the Company’s stock involves significant risk. You should purchase these securities only if you can afford a complete loss of your investment. See the “Risk Factors” section on page 8 of this Offering Circular.

 

No Escrow

 

The proceeds of this Offering will not be placed into an escrow account. We will offer our Common Stock on a best efforts basis. As there is no minimum offering, upon the approval of any subscription to this Offering Circular, the Company shall immediately deposit said proceeds into the bank account of the Company and may dispose of the proceeds in accordance with the “Use of Proceeds.”

 

Subscriptions are irrevocable and the purchase price is non-refundable as expressly stated in this Offering Circular. The Company, by determination of the Board of Directors, in its sole discretion, may issue the securities under this Offering for cash, promissory notes, services, and/or other consideration without notice to subscribers. All proceeds received by the Company from subscribers for this Offering will be available for use by the Company upon acceptance of subscriptions for the securities by the Company. 

 

Sale of these shares will commence within two calendar days of the qualification date and it will be a continuous Offering pursuant to Rule 251(d)(3)(i)(F).

 

This Offering will be conducted on a “best-efforts” basis, which means our officers will use their commercially reasonable best efforts in an attempt to offer and sell the Shares. Our officers will not receive any commission or any other remuneration for these sales. In offering the securities on our behalf, our officers will rely on the safe harbor from broker-dealer registration set out in Rule 3a4-1 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).

 

This Offering Circular shall not constitute an offer to sell or the solicitation of an offer to buy, nor shall there be any sales of these securities in any state or jurisdiction in which such offer, solicitation or sale would be unlawful, prior to registration or qualification under the laws of any such state.

 

 

 

   

 

 

Investing in our Common Stock involves a high degree of risk. See “Risk Factors” beginning on page 8 for a discussion of certain risks that you should consider in connection with an investment in our Common Stock.

 

   Per
Share		   Total
Maximum		 
Offering Price (1)(2)  $2.00   $50,000,000 
Underwriting Discounts and Commissions (3)  $–   $– 
Gross Proceeds to Company   2.00    50,000,000 

 

(1) We are offering shares on a continuous basis. See “Distribution.”

 

(2) This is a “best efforts” offering. The proceeds of this offering will not be placed into an escrow account. We will offer our Common Stock on a best efforts basis. As there is no minimum offering, upon the approval of any subscription to this Offering Circular, the Company shall immediately deposit said proceeds into the bank account of the Company and may dispose of the proceeds in accordance with the Use of Proceeds. See “How to Subscribe.”

 

(3) We are offering these securities without an underwriter.

 

Our Board of Directors used its business judgment in setting a value of $2.00 per share to the Company as consideration for the stock to be issued under the Offering. The sales price per share bears no relationship to our book value or any other measure of our current value or worth.

 

IMPORTANT INFORMATION ABOUT THIS OFFERING CIRCULAR

 

Please carefully read the information in this offering circular and any accompanying Offering Circular supplements, which we refer to collectively as the Offering Circular. You should rely only on the information contained in this Offering Circular. We have not authorized anyone to provide you with different information. This Offering Circular may only be used where it is legal to sell these securities. You should not assume that the information contained in this Offering Circular is accurate as of any date later than the date hereof or such other dates as are stated herein or as of the respective dates of any documents or other information incorporated herein by reference.

 

This Offering Circular is part of an offering statement that we filed with the SEC, using a continuous offering process. Periodically, as we make material investments or have other material developments, we will provide an Offering Circular supplement that may add, update or change information contained in this Offering Circular. Any statement that we make in this Offering Circular will be modified or superseded by any inconsistent statement made by us in a subsequent Offering Circular supplement. The Offering Statement we filed with the SEC includes exhibits that provide more detailed descriptions of the matters discussed in this Offering Circular. You should read this Offering Circular and the related exhibits filed with the SEC and any Offering Circular supplement, together with additional information contained in our annual reports, semi-annual reports and other reports and information statements that we will file periodically with the SEC. See the section entitled “Additional Information” below for more details.

 

The Offering Statement and all supplements and reports that we have filed or will file in the future can be read at the SEC website, www.sec.gov. The contents of the website (other than the Offering Statement, this Offering Circular and the appendices and exhibits thereto) are not incorporated by reference in or otherwise a part of this Offering Circular.

 

Our management will be permitted to make a determination that the purchasers of Offered Shares in this Offering are “qualified purchasers” in reliance on the information and representations provided by the stockholder regarding the stockholder’s financial situation. Before making any representation that your investment does not exceed applicable thresholds, we encourage you to review Rule 251(d)(2)(i)(C) of Regulation A. For general information on investing, we encourage you to refer to www.investor.gov.

 

THE U.S. SECURITIES AND EXCHANGE COMMISSION DOES NOT PASS UPON THE MERITS OF OR GIVE ITS APPROVAL TO ANY SECURITIES OFFERED OR THE TERMS OF THE OFFERING, NOR DOES IT PASS UPON THE ACCURACY OR COMPLETENESS OF ANY OFFERING CIRCULAR OR OTHER SOLICITATION MATERIALS. THESE SECURITIES ARE OFFERED PURSUANT TO AN EXEMPTION FROM REGISTRATION WITH THE COMMISSION; HOWEVER, THE COMMISSION HAS NOT MADE AN INDEPENDENT DETERMINATION THAT THE SECURITIES OFFERED ARE EXEMPT FROM REGISTRATION.

 

 

   

 

 

TABLE OF CONTENTS

 

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS  1
STATE LAW EXEMPTION AND PURCHASE RESTRICTIONS  2
QUESTIONS AND ANSWERS ABOUT THIS OFFERING  3
SUMMARY  5
THE OFFERING  7
RISK FACTORS  8
USE OF PROCEEDS  18
DILUTION  20
DISTRIBUTION  21
MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS  23
BUSINESS  26
MANAGEMENT  31
EXECUTIVE COMPENSATION  32
INTEREST OF MANAGEMENT AND OTHERS IN CERTAIN TRANSACTIONS  32
PRINCIPAL STOCKHOLDERS  33
SECURITIES OFFERED  33
SHARES ELIGIBLE FOR FUTURE SALE  34
LEGAL MATTERS  34
EXPERTS  34
WHERE YOU CAN FIND MORE INFORMATION  35
INDEX TO FINANCIAL STATEMENTS  F-1
PART III—EXHIBITS  III-1
SIGNATURES  III-2

 

We are offering to sell, and seeking offers to buy, our securities only in jurisdictions where such offers and sales are permitted. You should rely only on the information contained in this Offering Circular. We have not authorized anyone to provide you with any information other than the information contained in this Offering Circular. The information contained in this Offering Circular is accurate only as of its date, regardless of the time of its delivery or of any sale or delivery of our securities. Neither the delivery of this Offering Circular nor any sale or delivery of our securities shall, under any circumstances, imply that there has been no change in our affairs since the date of this Offering Circular. This Offering Circular will be updated and made available for delivery to the extent required by the federal securities laws.

 

In this Offering Circular, unless the context indicates otherwise, references to “GRASS QOZF, Inc.,” “we,” the “Company,” “our,” and “us” refer to the activities of and the assets and liabilities of the business and operations of GRASS QOZF, Inc.

 

 

 

 i 

 

 

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS

______

 

Some of the statements under “Summary,” “Risk Factors,” “Management's Discussion and Analysis of Financial Condition and Results of Operations,” “Our Business” and elsewhere in this Offering Circular constitute forward-looking statements. Forward-looking statements relate to expectations, beliefs, projections, future plans and strategies, anticipated events or trends and similar matters that are not historical facts. In some cases, you can identify forward-looking statements by terms such as “anticipate,” “believe,” “could,” “estimate,” “expect,” “intend,” “may,” “plan,” “potential,” “should,” and “would” or the negatives of these terms or other comparable terminology.

 

You should not place undue reliance on forward looking statements. The cautionary statements set forth in this Offering Circular, including in “Risk Factors” and elsewhere, identify important factors which you should consider in evaluating our forward-looking statements. These factors include, among other things:

 

·Our ability to effectively deploy the proceeds raised in this Offering;

 

·Our ability to comply with the rules and regulations relating to investing in “qualified opportunity zones;”

 

·Any modifications to the “qualified opportunity zone” provisions of the Internal Revenue Code of 1986, as amended (the “Code”), could have an adverse effect on our operations.

 

·Risks associated with breaches of our data security;

 

·The speculative nature of the business we intend to develop;

 

·Our reliance on suppliers and customers;

 

·Our ability to retain and hire competent employees and appropriately staff our operations;

 

·Our dependence upon external sources for the financing of our operations,

 

·Our ability to effectively execute our business plan;

 

·Our failure to successfully operate acquired properties and operations;

 

·Failure of acquisitions to yield anticipated results;

 

·Our ability to manage our expansion, growth and operating expenses;

 

·Our ability to finance our businesses;

 

·Our ability to promote our businesses;

 

·Our ability to compete and succeed in highly competitive and evolving businesses;

 

·Legislative or regulatory changes impacting our business or our assets (including SEC guidance related to Regulation A or the JOBS Act)

 

·Our ability to respond and adapt to changes in technology and customer behavior; and

 

·Our ability to protect our intellectual property and to develop, maintain and enhance strong brands.

 

 

 

 1 

 

 

Although the forward-looking statements in this Offering Circular are based on our beliefs, assumptions and expectations, taking into account all information currently available to us, we cannot guarantee future transactions, results, performance, achievements or outcomes. No assurance can be made to any investor by anyone that the expectations reflected in our forward-looking statements will be attained, or that deviations from them will not be material and adverse. We undertake no obligation, other than as maybe be required by law, to re-issue this Offering Circular or otherwise make public statements updating our forward-looking statements.

 

STATE LAW EXEMPTION AND PURCHASE RESTRICTIONS

______

 

The Offered Shares are being offered and sold only to “qualified purchasers” (as defined in Regulation A under the Securities Act). As a Tier 2 offering pursuant to Regulation A under the Securities Act, this Offering will be exempt from state law “Blue Sky” review, subject to meeting certain state filing requirements and complying with certain anti-fraud provisions, to the extent that the Offered Shares are offered and sold only to “qualified purchasers” or at a time when the shares of our Common Stock are listed on a national securities exchange. “Qualified purchasers” include: (i) “accredited investors” under Rule 501(a) of Regulation D and (ii) all other investors so long as their investment in the shares of our Common Stock does not represent more than 10% of the greater of their annual income or net worth (for natural persons), or 10% of the greater of annual revenue or net assets at fiscal year-end (for non-natural persons). Accordingly, we reserve the right to reject any investor’s subscription in whole or in part for any reason, including if we determine in our sole and absolute discretion that such investor is not a “qualified purchaser” for purposes of Regulation A.

 

To determine whether a potential investor is an “accredited investor” for purposes of satisfying one of the tests in the “qualified purchaser” definition, the investor must be a natural person who has:

 

1.an individual net worth, or joint net worth with the person’s spouse, that exceeds $1,000,000 at the time of the purchase, excluding the value of the primary residence of such person; or

 

2.earned income exceeding $200,000 in each of the two most recent years or joint income with a spouse exceeding $300,000 for those years and a reasonable expectation of the same income level in the current year.

 

If the investor is not a natural person, different standards apply. See Rule 501 of Regulation D for more details.

 

For purposes of determining whether a potential investor is a “qualified purchaser,” annual income and net worth should be calculated as provided in the “accredited investor” definition under Rule 501 of Regulation D. In particular, net worth in all cases should be calculated excluding the value of an investor’s primary residence.

 

 

 

 2 

 

 

QUESTIONS AND ANSWERS ABOUT THIS OFFERING

______

 

The following questions and answers about this Offering highlight material information regarding us and this Offering that is not otherwise addressed in the “Summary” section of this Offering Circular. You should read this entire Offering Circular, including the section entitled “Risk Factors,” before deciding to purchase the Offered Shares.

 

Q: What is a “qualified opportunity fund”?

 

A:A “qualified opportunity fund” is generally defined as a corporation or partnership that is organized to invest in, and at least 90% of its assets consist of, qualified opportunity zone property, which is defined as (1) qualified opportunity zone stock, (2) qualified opportunity zone partnership interest or (3) qualified opportunity zone business property. Qualified opportunity zone business property generally means property acquired by a qualified opportunity zone fund after December 31, 2017 that is substantially improved by the qualified opportunity fund and substantially all of the use of such property was in a qualified opportunity zone. Qualified opportunity zone property will be treated as substantially improved only if, during the 30-month period following the date of acquisition, the additions to the basis of the property exceed the adjusted basis of the property at the beginning of the 30-month period.

 

Q: What is a “qualified opportunity zone”?

 

A:The opportunity zone is a new community development program established by Congress in the Tax Cuts and Jobs Act of 2017 to encourage long-term investments in low-income urban and rural communities nationwide. The opportunity zone program provides a tax incentive for investors to re-invest their unrealized capital gains into qualified opportunity funds that are dedicated to investing in opportunity zones designated by the chief executives of every state and territory of the United States.

 

To be certified as a qualified opportunity zone, the designated census tract must have a poverty rate of at least 20% and be an area for which the median family income does not exceed 80% of the statewide family income or, if located in a metropolitan area, does not exceed 80% of the metropolitan area median family income. Certain census tracts contiguous with low income communities may also be designated as qualified opportunity zone if the median family income of the census tract does not exceed 125% of the median family income of the low-income community with which the census tract is contiguous. As of the date of this Offering Circular, there were approximately 7,800 qualified opportunity zones throughout the United States.

 

In order to be a “qualified opportunity fund,” at least 90% of the fund’s assets need to consist of “qualified opportunity zone property.” If a qualified opportunity fund fails to meet the 90% asset requirement, it will be required to pay a penalty for each month its fails to meet the requirement in an amount equal to the product of (1) the excess of (a) the amount equal to 90% of the fund’s aggregate assets over (b) the aggregate amount of qualified opportunity zone property held by the fund, multiplied by (2) the amount equal (a) to the Federal short-term rate (determined pursuant to Section 6621 of the Code) plus (b) 3%.

 

Q: What tax advantages arise from investing in a qualified opportunity fund?

 

A:Any capital gain from the sale of any property to an unrelated person that is invested in a qualified opportunity fund during the 180-day period following such sale may be eligible to be excluded from that investor’s gross income for the taxable year in which such sale was made. The amount of any excluded capital gain will be required to be included in income in the investor’s taxable year ending December 31, 2026 or the year in which the investment was sold, whichever is earlier. The amount of gain that will need to be included depends on the investor’s basis in the investment. In addition, investors will realize a step-up basis for the original capital gains that were reinvested in shares of our common stock. The basis is increased by 10% if the investment in the Company is held by the taxpayer for at least five years and by an additional 5% if held for at least seven years, thereby potentially excluding up to 15% of the original capital gains from taxation. Finally, an investor could receive a permanent exclusion from taxable income of capital gains from the sale or exchange of an investment in shares of our common stock if the investment is held for at least 10 years. This exclusion only applies to capital gains accrued after an investment in the Company and not original capital gains.

 

 

 

 3 

 

 

It is important for investors seeking to avail themselves of the capital gains benefits described in this Offering Circular to be aware that subsequent changes in the tax laws or the adoption of new regulations, as well as early dispositions of shares of our Common Stock, could cause the loss of the anticipated tax benefits. As a result, you are urged to consult with your tax advisors regarding (1) the procedures you need to follow to defer capital gain through investing in a qualified opportunity fund, (2) the tax consequences of purchasing, owning or disposing of our common stock, including the federal, state and local tax consequences of investing capital gains in our shares, and (3) the tax consequences of potential changes in the interpretation of the existing tax laws or the adoption of new laws or regulations.

 

Q:Who can defer?

 

A:Persons or entities that recognize capital gain for federal income tax purposes are eligible for deferral. This includes individuals as well as entities such as C corporations, regulated investment companies, REITs, trusts, partnerships and other pass-through entities such as S corporations.

 

Q: How do taxpayers make deferral elections?

 

A:On October 19, 2018, the Department of the Treasury issued proposed regulations (the “Proposed Regulations”) to provide guidance under the new section of the Code establishing qualified opportunity zones.  Concurrently with the publication of the Proposed Regulations, the Internal Revenue Service (the “IRS”) noted that it currently anticipates that taxpayers will make deferral elections on Form 8949, which will be attached to their Federal income tax returns for the taxable year in which the capital gain would have been recognized if the gain had not been deferred.  The IRS anticipates that instructions to Form 8949 will be released shortly to provide taxpayers further guidance. While the IRS has stated that eligible taxpayers may rely on the Proposed Regulations with respect to eligible gains that would be recognized before the final regulations are adopted if the taxpayer applies the rules in their entirety, the Proposed Regulations have not been formally adopted and the IRS has indicated that it will be releasing a second round of proposed regulations to deal with issues relating to investments in qualified opportunity funds, which may modify or revise the guidance provided in the Proposed Regulations. As a result, investors may not be able to completely determine the cost or complexity of complying with these investment rules prior to acquiring shares of our common stock in this Offering.

 

Q: What gains are eligible for deferral?

 

A:The Proposed Regulations define the gains eligible for deferral through investing is a qualified opportunity fund as any gain that is treated as “capital gain” for Federal income tax purposes. As a result, any gain that a taxpayer is required to include in its computation of capital gain, including capital gain from an actual or deemed sale or exchange, is eligible to be deferred. So, both short-term and long-term capital gains are eligible for deferral. It is important to note, however, that any cash invested in a qualified opportunity fund, either independently or in conjunction with capital gains, is NOT eligible for the deferral of capital gains described herein.

 

Q: What kind of offering is this?

 

A:We are primarily offering a maximum of $50,000,000 in shares of our Common Stock to the public on a “best efforts” basis at $2.00 per share initially. This Offering is being conducted as a continuous offering pursuant to Rule 251(d)(3) of Regulation A, meaning that while the Offering of securities is continuous, active sales of securities may happen sporadically over the term of the Offering.

 

Q: Are there any risks involved in buying shares of our common stock?

 

A:Investing in shares of our Common Stock involves a high degree of risk. If we are unable to effectively manage the impact of these risks, we may not meet our investment objectives, and therefore, you should purchase these securities only if you can afford a complete loss of your investment. See “Risk Factors” for a description of the risks relating to this offering and an investment in our Common Stock.

 

Q: How does a “best efforts” offering work?

 

A:A “best efforts” offering means, we are only required to use our best efforts to sell shares of our common stock to the public. Neither our Manager nor any other party has a firm commitment or obligation to purchase any shares of our common stock.

 

 

 

 4 

 

 

Q: Who can buy shares of our Common Stock?

 

A:Generally, you may purchase shares of our Common Stock if you are a “qualified purchaser” (as defined in Regulation A under the Securities Act). “Qualified purchasers” include:

 

·“accredited investors” under Rule 501(a) of Regulation D; and

 

·all other investors so long as their investment in shares of our Common Stock does not represent more than 10% of the greater of their annual income or net worth (for natural persons), or 10% of the greater of annual revenue or net assets at fiscal year-end (for non-natural persons).

 

Net worth in all cases should be calculated excluding the value of an investor’s home, home furnishings and automobiles. We reserve the right to reject any investor’s subscription in whole or in part for any reason, including if we determine in our sole and absolute discretion that such investor is not a “qualified purchaser” for purposes of Regulation A. Please refer to the section above entitled “State Law Exemption and Purchase Restrictions” for more information.

 

Q: How do I buy Offered Shares?

 

A:You may purchase Offered Shares by completing a subscription agreement like the one attached to this Offering Circular for a certain investment amount and pay for the Offered Shares at the time you subscribe.

 

Q: Is there any minimum investment required?

 

A:Yes. There is a minimum investment of at least 500 Offered Shares or $1,000 based on the initial Offering price, provided that our management has the discretion to accept smaller investments. There is no minimum investment requirement on additional purchases.

 

Q: May I make an investment through my IRA or other tax-deferred retirement account?

 

A: Yes.

 

SUMMARY

______

 

This summary highlights selected information contained elsewhere in this Offering Circular. This summary is not complete and does not contain all the information that you should consider before deciding whether to invest in our Common Stock. You should carefully read the entire Offering Circular, including the risks associated with an investment in the company discussed in the "Risk Factors" section of this Offering Circular, before making an investment decision. Some of the statements in this Offering Circular are forward-looking statements. See the section entitled "Cautionary Statement Regarding Forward-Looking Statements."

 

Company Information

 

GRASS QOZF, Inc., sometimes referred to herein as “we,” “us,” “our,” the “Company” and/or “GRASS QOZF, Inc.” was organized under the laws of the State of Nevada on July 24, 2019.

 

The Company, through its wholly-owned subsidiary, RAGSS QOZB, Inc., a Nevada corporation (“RAGSS”), will concentrate its early operations on the identification, acquisition and development or redevelopment of properties located within “qualified opportunity zones.” At least 90% of the Company’s assets will initially consist of qualified opportunity zone property, which will enable it to be classified as a “qualified opportunity fund.” Because the Company will be a qualified opportunity fund, certain investors in the Company will be eligible for favorable capital gains tax treatment on their investments.

 

 

 

 5 

 

 

RAGSS owns ~59% of SAMSARG, Inc., a Nevada corporation (“SAMSARG”), which intends to offer FAA certified aircraft maintenance, repair and overhaul capabilities to the aviation community through a hanger to be built at the Silver Springs Airport in Nevada. Initial investments in the Company are expected to consist of financing the construction of the hanger through SAMSARG and providing economic development to properties located in “qualified opportunity zones” in Northern Nevada, primarily, Silver Springs, Reno, and Fernley. The primary business of RAGSS is in alignment with SAMSARG, in addition, expansion capability to invest in additional qualified businesses. RAGSS is currently focused on investing in qualified businesses such as SAMSARG, General Aviation Hangars, Software Development and Sales, and other potential qualified businesses that RAGSS may wish to pursue.

 

RAGSS also owns 45% of Sierra Software Systems, Inc., a Nevada corporation (“Sierra”), which is engaged in development of proprietary software applications that facilitate secure handling of electronic digital data and files for required contract reporting stipulations, inventory source tracking, logistics, logging, etc.

 

Our mailing address is 204 West Spear Street #3862 Carson City NV 89703. Our telephone number is (775) 886-0802. Our email address is dharmer@incorporationsolutions.com

 

Dividends

 

The Company has not declared or paid a cash dividend to stockholders since it was organized and does not intend to pay dividends in the foreseeable future. The board of directors presently intends to retain any earnings to finance our operations and does not expect to authorize cash dividends in the foreseeable future. Any payment of cash dividends in the future will depend upon the Company’s earnings, capital requirements and other factors.

 

Trading Market

 

In the future, we may to submit an application to have our Common Stock traded in the OTC Pink Open Market or a stock exchange; however, there are no assurances that there will ever be a market for our Common Stock.

 

 

 

 

 6 

 

 

THE OFFERING

______

 

Issuer:   GRASS QOZF, Inc.
     
Securities offered:   A maximum of 25,000,000 shares of our common stock, par value $0.001 (the “Common Stock”) at an offering price of $2.00 per share (the “Offered Shares”). (See “Distribution.”)
     
Number of shares of Common Stock outstanding before the offering   47,814,974 issued and outstanding as of April 28, 2020
     
Number of shares of Common Stock to be outstanding after the Offering   72,814,974 shares, if the maximum amount of Offered Shares are sold
     
Price per share:   $2.00
     
Maximum offering amount:   25,000,000 shares at $2.00 per share, or $50,000,000 (See “Distribution.”)
     
Trading Market:   In the future, we may to submit an application to have our Common Stock traded in the OTC Pink Open Market or a stock exchange; however, there are no assurances that there will ever be a market for our Common Stock.
     
Use of proceeds:   If we sell all of the Offered Shares, our net proceeds (after our estimated Offering expenses) will be $49,960,000. We will use these net proceeds for working capital and other general corporate purposes including but not limited to building specially designed and outfitted hangars for SAMSARG’s government contracts, expansion of SAMSARG footprint to other opportunity zones, build to suit General Aviation Hangars for predetermined clients with particular requirements, proprietary software applications development, pursue logistics and fulfillment center development.
     
Risk factors:  

Investing in our Common Stock involves a high degree of risk, including:

 

Immediate and substantial dilution.

 

Limited market for our Common Stock.

 

See “Risk Factors.”

 

 

 

 

 

 7 

 

 

RISK FACTORS

______

 

The following is only a brief summary of the risks involved in investing in our Company. Investment in our securities involves risks. You should carefully consider the following risk factors in addition to other information contained in this Offering Circular. The occurrence of any of the following risks might cause you to lose all or part of your investment. Some statements in this Offering Circular, including statements in the following risk factors, constitute “Forward-Looking Statements.”

 

Risks Relating to Our Financial Condition

 

There are doubts about our ability to continue as a going concern.

 

The Company is a development stage enterprise and has limited operating history. Since inception, the Company has no revenues and has accumulated consolidated losses totaling $62,468. These factors raise substantial doubt regarding the Company's ability to continue as a going concern. Our financial statements do not include any adjustments to the recoverability and classification of recorded asset amounts and classification of liabilities that might be necessary should the Company be unable to continue as a going concern. The Company will need additional working capital to continue or to be successful in any future business activities. Therefore, continuation of the Company as a going concern is dependent upon obtaining the additional working capital necessary to accomplish its objective. Management plans to seek debt or equity financing, or a combination of both, to raise the necessary working capital.

 

There can be no assurance that sufficient funds required during the next year or thereafter will be generated from operations or that funds will be available from external sources, such as debt or equity financings or other potential sources. The lack of additional capital resulting from the inability to generate cash flow from operations, or to raise capital from external sources would force the Company to substantially curtail or cease operations and would, therefore, have a material adverse effect on its business. Furthermore, there can be no assurance that any such required funds, if available, will be available on attractive terms or that they will not have a significant dilutive effect on the Company’s existing stockholders.

 

The Company intends to overcome the circumstances that impact its ability to remain a going concern through a combination of the commencement of revenues, with interim cash flow deficiencies being addressed through additional equity and debt financing. The Company anticipates raising additional funds through public or private financing, strategic relationships or other arrangements in the near future to support its business operations; however, the Company may not have commitments from third parties for a sufficient amount of additional capital. The Company cannot be certain that any such financing will be available on acceptable terms, or at all, and its failure to raise capital when needed could limit its ability to continue its operations. The Company’s ability to obtain additional funding will determine its ability to continue as a going concern. Failure to secure additional financing in a timely manner and on favorable terms would have a material adverse effect on the Company’s financial performance, results of operations and stock price and require it to curtail or cease operations, sell off its assets, seek protection from its creditors through bankruptcy proceedings, or otherwise. Furthermore, additional equity financing may be dilutive to the holders of the Company’s common stock, and debt financing, if available, may involve restrictive covenants, and strategic relationships, if necessary, to raise additional funds, and may require that the Company relinquish valuable rights. Please see Financial Statements – Note 1. Operations and Basis of Presentation – Going Concern for further information.

 

Our management has a limited experience operating a public company and is subject to the risks commonly encountered by early-stage companies.

 

Although our management has experience in operating small companies, current management has not had to manage expansion while being a public company. Many investors may treat us as an early-stage company. In addition, management has not overseen a company with large growth. Because we have a limited operating history, our operating prospects should be considered in light of the risks and uncertainties frequently encountered by early-stage companies in rapidly evolving markets. These risks include:

 

·risks that we may not have sufficient capital to achieve our growth strategy;

 

·risks that we may not develop our product and service offerings in a manner that enables us to be profitable and meet our customers’ requirements;

 

 

 

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·risks that our growth strategy may not be successful; and

 

·risks that fluctuations in our operating results will be significant relative to our revenues.

 

These risks are described in more detail below. Our future growth will depend substantially on our ability to address these and the other risks described in this section. If we do not successfully address these risks, our business could be significantly harmed.

 

As a growing company, we have yet to achieve a profit and may not achieve a profit in the near future, if at all.

 

We have not yet produced a net profit and may not in the near future, if at all. While we expect to realize revenues and those revenues to grow, we have not achieved profitability and cannot be certain that we will be able to sustain our current growth rate or realize sufficient revenue to achieve profitability. Further, many of our competitors have a significantly larger customer base and revenue stream but have yet to achieve profitability. Our ability to continue as a going concern may be dependent upon raising capital from financing transactions, increasing revenue throughout the coming years and keeping operating expenses below our revenue levels in order to achieve positive cash flows, none of which can be assured.

 

We will require additional capital to support business growth, and this capital might not be available on acceptable terms, if at all.

 

We intend to continue to make investments to support our business growth and may require additional funds to respond to business challenges, including the need to update our website and improve our operating infrastructure or acquire complementary assets, businesses, and technologies. Accordingly, we will need to engage in continued equity or debt financings to secure additional funds. If we raise additional funds through future issuances of equity or convertible debt securities, our existing stockholders could suffer significant dilution, and any new equity securities we issue could have rights, preferences and privileges superior to those of our common stock. Any debt financing, we secure in the future could involve restrictive covenants relating to our capital raising activities and other financial and operational matters, which may make it more difficult for us to obtain additional capital and to pursue business opportunities, including potential acquisitions. We may not be able to obtain additional financing on terms favorable to us, if at all. If we are unable to obtain adequate financing or financing on terms satisfactory to us when we require it, our ability to continue to support our business growth and to respond to business challenges could be impaired, and our business may be harmed.

 

If we lose key management or significant personnel, cannot recruit qualified employees, directors, officers, or other personnel or experience increases in our compensation costs, our business may materially suffer.

 

We are highly dependent on our management. Our future success will depend in part on the continued service of our management personnel and our ability to identify, hire, and retain additional key personnel. We do not carry “key-man” life insurance on the lives of any of our executives, employees or advisors. We experience intense competition for qualified personnel and may be unable to attract and retain the personnel necessary for the development of our business. Because of this competition, our compensation costs may increase significantly.

 

We may be unable to manage growth, which may impact our potential profitability.

 

Successful implementation of our business strategy requires us to manage our growth. Growth could place an increasing strain on our management and financial resources. To manage growth effectively, we will need to:

 

·Establish definitive business strategies, goals and objectives;

 

·Maintain a system of management controls; and

 

·Attract and retain qualified personnel, as well as develop, train, and manage management-level and other employees.

 

 

 

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If we fail to manage our growth effectively, our business, financial condition, or operating results could be materially harmed, and our stock price may decline.

 

We may not be able to compete successfully with other established companies offering the same or similar products and/or services and, as a result, we may not achieve our projected revenue and user targets.

 

If we are unable to compete successfully with other businesses in our existing market, we may not achieve our projected revenue and/or customer targets. We compete with both start-up and established companies. Compared to our business, some of our competitors may have greater financial and other resources, have been in business longer, have greater name recognition and be better established in our markets.

 

We expect to incur substantial expenses to meet our reporting obligations as a public company. In addition, failure to maintain adequate financial and management processes and controls could lead to errors in our financial reporting and could harm our ability to manage our expenses.

 

We estimate that it will cost approximately $40,000 annually to maintain the proper management and financial controls for our filings required as a public reporting company. In addition, if we do not maintain adequate financial and management personnel, processes and controls, we may not be able to accurately report our financial performance on a timely basis, which could cause a decline in our stock price and adversely affect our ability to raise capital.

 

The price of our Common Stock may be volatile.

 

If we are able to get a trading market for our Common Stock, the trading price of our Common Stock is likely to be and remain highly volatile and could be subject to wide fluctuations in response to various factors, some of which are beyond our control or unrelated to our operating performance. In addition to the factors discussed in this “Risk Factors” section and elsewhere, these factors include: the operating performance of similar companies; the overall performance of the equity markets; the announcements by us or our competitors of acquisitions, business plans, or commercial relationships; threatened or actual litigation; changes in laws or regulations relating to the our business; any major change in our Board of Directors or management; publication of research reports or news stories about us, our competitors, or our industry or positive or negative recommendations or withdrawal of research coverage by securities analysts; large volumes of sales of our shares of Common Stock by existing stockholders; and general political and economic conditions.

 

In addition, the stock market in general, and the market for developing companies in particular, has experienced extreme price and volume fluctuations that have often been unrelated or disproportionate to the operating performance of those companies’ securities This litigation, if instituted against us, could result in very substantial costs; divert our management’s attention and resources; and harm our business, operating results, and financial condition.

 

Risks Relating to our Common Stock and the Offering

 

If we are able to develop a market for our Common Stock, our Common Stock may be thinly traded, so you may be unable to sell at or near ask prices or at all if you need to sell your shares to raise money or otherwise desire to liquidate your shares.

 

If we are able to develop a market for our Common Stock, it may be thinly traded on the OTC Pink Open Market or a stock exchange, meaning that the number of persons interested in purchasing our shares at, or near ask prices at any given time, may be relatively small or non-existent. This situation is attributable to a number of factors, including the fact that we are a small company which is relatively unknown to stock analysts, stock brokers, institutional investors and others in the investment community that generate or influence sales volume, and that even if we came to the attention of such persons, they tend to be risk-averse and would be reluctant to follow an unproven company such as ours or purchase or recommend the purchase of our shares until such time as we became more seasoned and viable. As a consequence, there may be periods of several days or more when trading activity in our shares is minimal or non-existent, as compared to a seasoned issuer, which has a large and steady volume of trading activity that will generally support continuous sales without an adverse effect on share price. We cannot give you any assurance that a broader or more active public trading market for our common shares will develop or be sustained, or that current trading levels will be sustained.

 

 

 

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The market price for our Common Stock may be particularly volatile given our status as a relatively unknown company with a small and thinly traded public float, limited operating history, and lack of revenue, which could lead to wide fluctuations in our share price. The price at which you purchase our shares may not be indicative of the price that will prevail in the trading market. You may be unable to sell your common shares at or above your purchase price, which may result in substantial losses to you.

 

If we are able to develop a market for our Common Stock, the market for our shares may be characterized by significant price volatility when compared to seasoned issuers, and we expect that our share price will continue to be more volatile than a seasoned issuer for the indefinite future. The volatility in our share price is attributable to a number of factors. First, as noted above, our shares may be sporadically traded. As a consequence of this lack of liquidity, the trading of relatively small quantities of shares may disproportionately influence the price of those shares in either direction. The price for our shares could, for example, decline precipitously in the event that a large number of our shares is sold on the market without commensurate demand, as compared to a seasoned issuer which could better absorb those sales without adverse impact on its share price. Secondly, we are a speculative investment due to, among other matters, our limited operating history and lack of revenue or profit to date, and the uncertainty of future market acceptance for our potential products. As a consequence of this enhanced risk, more risk-averse investors may, under the fear of losing all or most of their investment in the event of negative news or lack of progress, be more inclined to sell their shares on the market more quickly and at greater discounts than would be the case with the securities of a seasoned issuer. The following factors may add to the volatility in the price of our shares: actual or anticipated variations in our quarterly or annual operating results; government regulations, announcements of significant acquisitions, strategic partnerships or joint ventures; our capital commitments and additions or departures of our key personnel. Many of these factors are beyond our control and may decrease the market price of our shares regardless of our operating performance. We cannot make any predictions or projections as to what the prevailing market price for our shares will be at any time, including as to whether our shares will sustain their current market prices, or as to what effect the sale of shares or the availability of shares for sale at any time will have on the prevailing market price.

 

Shareholders should be aware that, according to SEC Release No. 34-29093, the market for penny stocks has suffered in recent years from patterns of fraud and abuse. Such patterns include (1) control of the market for the security by one or a few broker-dealers that are often related to the promoter or issuer; (2) manipulation of prices through prearranged matching of purchases and sales and false and misleading press releases; (3) boiler room practices involving high-pressure sales tactics and unrealistic price projections by inexperienced sales persons; (4) excessive and undisclosed bid-ask differential and markups by selling broker-dealers; and (5) the wholesale dumping of the same securities by promoters and broker-dealers after prices have been manipulated to a desired level, along with the resulting inevitable collapse of those prices and with consequent investor losses. Our management is aware of the abuses that have occurred historically in the penny stock market. Although we do not expect to be in a position to dictate the behavior of the market or of broker-dealers who participate in the market, management will strive within the confines of practical limitations to prevent the described patterns from being established with respect to our securities. The possible occurrence of these patterns or practices could increase the volatility of our share price.

 

The market price of our Common Stock may be volatile and adversely affected by several factors.

 

If we are able to develop a market for our Common Stock, the market price could fluctuate significantly in response to various factors and events, including, but not limited to:

 

·our ability to market our products and services;

 

·our ability to execute our business plan;

 

·operating results below expectations;

 

·our issuance of additional securities, including debt or equity or a combination thereof;

 

·announcements of technological innovations or new products by us or our competitors;

 

·loss of any strategic relationship;

 

·industry developments, including, without limitation, changes in healthcare policies or practices;

 

 

 

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·economic and other external factors;

 

·period-to-period fluctuations in our financial results; and

 

·whether an active trading market in our common stock develops and is maintained.

 

In addition, the securities markets have from time to time experienced significant price and volume fluctuations that are unrelated to the operating performance of particular companies. These market fluctuations may also materially and adversely affect the market price of our common stock. Issuers using the Alternative Reporting standard for filing financial reports with OTC Markets are often subject to large volatility unrelated to the fundamentals of the company.

 

Natural disasters, pandemics, and geo-political events could adversely affect our business.

 

Natural disasters, including hurricanes, cyclones, typhoons, tropical storms, floods, earthquakes and tsunamis, weather conditions, including winter storms, droughts and tornadoes, whether as a result of climate change or otherwise, pandemics (such as the current COVID-19 pandemic), and geo-political events, including civil unrest or terrorist attacks, that affect us, or other service providers could adversely affect our business.

 

We do not expect to pay dividends in the future; any return on investment may be limited to the value of our Common Stock.

 

We do not currently anticipate paying cash dividends in the foreseeable future. The payment of dividends on our Common Stock will depend on earnings, financial condition and other business and economic factors affecting it at such time as our board of directors may consider relevant. Our current intention is to apply net earnings, if any, in the foreseeable future to increasing our capital base and development and marketing efforts. There can be no assurance that we will ever have sufficient earnings to declare and pay dividends to the holders of our Common Stock, and in any event, a decision to declare and pay dividends is at the sole discretion of our board of directors. If we do not pay dividends, our Common Stock may be less valuable because a return on your investment will only occur if its stock price appreciates.

 

Our issuance of additional shares of Common Stock, or options or warrants to purchase those shares, would dilute your proportionate ownership and voting rights.

 

We are entitled under our Articles of Incorporation to issue up to 75,000,000 shares of stock. We have issued and outstanding, as of the date of this Offering Circular, 46,794,613 shares of common stock. Our board of directors may generally issue shares of common stock without further approval by our shareholders based upon such factors as our board of directors may deem relevant at that time. It is likely that we will be required to issue a large amount of additional securities to raise capital to further our development. It is also likely that we will issue a large amount of additional securities to directors, officers, employees and consultants as compensatory grants in connection with their services, both in the form of stand-alone grants or under future stock plans. We cannot give you any assurance that we will not issue additional shares of common stock, or options or warrants to purchase those shares, under circumstances we may deem appropriate at the time.

 

The elimination of monetary liability against our directors, officers and employees under our Articles of Incorporation and the existence of indemnification rights to our directors, officers and employees may result in substantial expenditures by our company and may discourage lawsuits against our directors, officers and employees.

 

Our Articles of Incorporation contains provisions that eliminate the liability of our directors for monetary damages to our company and shareholders. Our bylaws also require us to indemnify our officers and directors. We may also have contractual indemnification obligations under our agreements with our directors, officers and employees. The foregoing indemnification obligations could result in our company incurring substantial expenditures to cover the cost of settlement or damage awards against directors, officers and employees that we may be unable to recoup. These provisions and resulting costs may also discourage our company from bringing a lawsuit against directors, officers and employees for breaches of their fiduciary duties, and may similarly discourage the filing of derivative litigation by our shareholders against our directors, officers and employees even though such actions, if successful, might otherwise benefit our company and shareholders.

 

 

 

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We may become involved in securities class action litigation that could divert management’s attention and harm our business.

 

The stock market in general, and the shares of early stage companies in particular, have experienced extreme price and volume fluctuations. These fluctuations have often been unrelated or disproportionate to the operating performance of the companies involved. If we are able to develop a market for our Common Stock and, if these fluctuations occur in the future, the market price of our shares could fall regardless of our operating performance. In the past, following periods of volatility in the market price of a particular company’s securities, securities class action litigation has often been brought against that company. If the market price or volume of our shares suffers extreme fluctuations, then we may become involved in this type of litigation, which would be expensive and divert management’s attention and resources from managing our business.

 

As a public company, we may also from time to time make forward-looking statements about future operating results and provide some financial guidance to the public markets. Our management has limited experience as a management team in a public company and as a result, projections may not be made timely or set at expected performance levels and could materially affect the price of our shares. Any failure to meet published forward-looking statements that adversely affect the stock price could result in losses to investors, stockholder lawsuits or other litigation, sanctions or restrictions issued by the SEC.

 

Our Common Stock will be deemed a “penny stock,” which will make it more difficult for our investors to sell their shares.

 

The SEC has adopted Rule 15g-9 which establishes the definition of a “penny stock,” for the purposes relevant to us, as any equity security that has a market price of less than $5.00 per share, subject to certain exceptions. For any transaction involving a penny stock, unless exempt, the rules require that a broker or dealer approve a person’s account for transactions in penny stocks, and the broker or dealer receive from the investor a written agreement to the transaction, setting forth the identity and quantity of the penny stock to be purchased.

 

In order to approve a person’s account for transactions in penny stocks, the broker or dealer must obtain financial information and investment experience objectives of the person and make a reasonable determination that the transactions in penny stocks are suitable for that person and the person has sufficient knowledge and experience in financial matters to be capable of evaluating the risks of transactions in penny stocks.

 

The broker or dealer must also deliver, prior to any transaction in a penny stock, a disclosure schedule prescribed by the SEC relating to the penny stock market, which, in highlight form sets forth the basis on which the broker or dealer made the suitability determination, and that the broker or dealer received a signed, written agreement from the investor prior to the transaction.

 

Generally, brokers may be less willing to execute transactions in securities subject to the “penny stock” rules. This may make it more difficult for investors to dispose of our common stock if and when such shares are eligible for sale and may cause a decline in the market value of its stock.

 

Disclosure also has to be made about the risks of investing in penny stocks in both public offerings and in secondary trading, and about the commissions payable to both the broker-dealer and the registered representative, current quotations for the securities, and the rights and remedies available to an investor in cases of fraud in penny stock transactions. Finally, monthly statements have to be sent disclosing recent price information for the penny stock held in the account and information on the limited market in penny stock.

 

As an issuer of a “penny stock,” the protection provided by the federal securities laws relating to forward-looking statements does not apply to us.

 

Although federal securities laws provide a safe harbor for forward-looking statements made by a public company that files reports under the federal securities laws, this safe harbor is not available to issuers of penny stocks. As a result, we will not have the benefit of this safe harbor protection in the event of any legal action based upon a claim that the material provided by us contained a material misstatement of fact or was misleading in any material respect because of our failure to include any statements necessary to make the statements not misleading. Such an action could hurt our financial condition.

 

 

 

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As an issuer not required to make reports to the Securities and Exchange Commission under Section 13 or 15(d) of the Exchange Act, holders of restricted shares may not be able to sell shares into the open market as Rule 144 exemptions may not apply.

 

Under Rule 144 of the Securities Act of 1933, as amended (the “Securities Act”), holders of restricted shares may avail themselves of certain exemptions from registration if the holder and the issuer meet certain requirements. As a company that is not required to file reports under Section 13 or 15(d) of the Exchange Act, referred to as a non-reporting company, we may not, in the future, meet the requirements for an issuer under 144 that would allow a holder to qualify for Rule 144 exemptions. In such an event, holders of restricted stock would have to utilize another exemption from registration or rely on a registration statement to be filed by the Company registering the restricted stock. Although the Company may file either a Form 10 or S-1 with the SEC in the future, there can be no guarantee that the Company will be able to file one of these registration statements, which could have an adverse effect on our shareholders.

 

Securities analysts may elect not to report on our Common Stock or may issue negative reports that adversely affect the stock price.

 

At this time, no securities analysts provide research coverage of our Common Stock, and securities analysts may not elect to provide such coverage in the future. It may remain difficult for our company, with its small market capitalization, to attract independent financial analysts that will cover our Common Stock. If securities analysts do not cover our Common Stock, the lack of research coverage may adversely affect the stock’s actual and potential market price. The trading market for our Common Stock may be affected in part by the research and reports that industry or financial analysts publish about our business. If one or more analysts elect to cover our company and then downgrade the stock, the stock price would likely decline rapidly. If one or more of these analysts cease coverage of our company, we could lose visibility in the market, which, in turn, could cause our stock price to decline. This could have a negative effect on the market price of our Common Stock.

 

Since we intend to retain any earnings for development of our business for the foreseeable future, you will likely not receive any dividends for the foreseeable future.

 

We have never declared or paid any cash dividends or distributions on our Common Stock. We currently intend to retain our future earnings to support operations and to finance expansion and therefore we do not anticipate paying any cash dividends on our common stock in the foreseeable future.

 

We expect to acquire primarily qualified opportunity zone investments, with a focus on markets with favorable risk-return characteristics. If our investments in these geographic areas experience adverse economic conditions, our investments may lose value and we may experience losses.

 

We expect to use substantially all of the net proceeds from this Offering to acquire a diversified portfolio of qualified opportunity zone investments with a focus on markets where we feel that the risk-return characteristics are favorable. These investments will carry the risks associated with certain markets where we end up acquiring properties. As a result, we may experience losses as a result of being overly concentrated in certain geographic areas. A worsening of economic conditions in U.S. markets and, in particular, the markets where we end up acquiring properties, could have an adverse effect on our business and could impair the value of our Common Stock.

 

Risks Relating to Our Company and Industry

 

The following risks relate to our proposed business and the effects upon us assuming we obtain financing in a sufficient amount.

 

Our business plan is speculative.

 

Our planned businesses are speculative and subject to numerous risks and uncertainties. The burden of government regulation on the aviation industry is uncertain and difficult to quantify. There is no assurance that we will ever earn revenue or a profit.

 

There is no assurance that any of our research and development activities will result in any proprietary technology or commercial products.

 

As discussed, we offer products and services for the aviation, transportation and logistics industries. Competitors may develop and sell superior products performing the same function, or industry participants may not accept or desire those products. We may not be able to protect our proprietary rights, if any, from infringement or theft by third parties. Government regulation may suppress or prevent marketing and sales of those products, even if they can be commercialized. We may have inadequate capital to successfully execute this aspect of our business plan.

 

 

 

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We may not be able to successfully compete against companies with substantially greater resources.

 

The industries in which we operate in general are subject to intense and increasing competition. Some of our competitors may have greater capital resources, facilities, and diversity of product lines, which may enable them to compete more effectively in this market. Our competitors may devote their resources to developing and marketing products that will directly compete with our product lines. Due to this competition, there is no assurance that we will not encounter difficulties in obtaining revenues and market share or in the positioning of our products. There are no assurances that competition in our respective industries will not lead to reduced prices for our products. If we are unable to successfully compete with existing companies and new entrants to the market this will have a negative impact on our business and financial condition.

 

We cannot assure that we will earn a profit or that our products will be accepted by consumers.

 

Our business is speculative and dependent upon acceptance of our products and services by consumers. Our operating performance will be heavily dependent on whether or not we are able to earn a profit on the sale of our products and services. We cannot assure that we will be successful or earn any revenue or profit, or that investors will not lose their entire investment.

 

Unfavorable publicity or consumer perception of our services or any similar services offered by other companies could have a material adverse effect on our business and financial condition.

 

We believe our sales will be highly dependent on consumer perception of the safety, quality and efficacy of our services as well as similar services offered by other companies. Consumer perception of our products can be significantly influenced by scientific research or findings, regulatory investigations, litigation, national media attention, and other publicity including publicity regarding the legality, safety or quality of particular products and services. From time to time, there may be unfavorable publicity, scientific research or findings, litigation, regulatory proceedings and other media attention regarding our industry or industries. There can be no assurance that future publicity, scientific research or findings, litigation, regulatory proceedings, or media attention will be favorable to our products or services, or consistent with earlier publicity, scientific research or findings, litigation, regulatory proceedings or media attention. Adverse publicity, scientific research or findings, litigation, regulatory proceedings or media attention, whether or not accurate, could have a material adverse effect on our business and financial condition. In addition, adverse publicity, reports or other media attention regarding the safety, quality, or efficacy of our services could have a material adverse effect on our business and financial condition.

 

Our business is dependent upon suppliers.

 

We are entering into service agreements with manufacturers. Nevertheless, we remain dependent upon a limited number of customers for our services. Although we do not anticipate difficulty in obtaining adequate inventory at competitive prices, we can offer no assurance that such difficulties will not arise. The extent to which supply disruption will affect us remains uncertain. Our inability to obtain sufficient quantities of raw materials at competitive prices would have a material adverse effect on our business, financial condition and results of operations.

 

We have no control over the manufacturing and quality of the products we sell.

 

We do not manufacture any of the products that we currently offer. Consequently, we have no control over manufacturing practices at the suppliers from whom we procure the products we offer. We put forth considerable efforts to ensure that the products we offer are safe and comply with all applicable regulations. In spite of these efforts, there is a risk that we could inadvertently resell products which fail to comply with applicable regulations or have other quality defects. If this were to occur, we could be forced to conduct a product recall, defend regulatory or civil claims, or take other actions, any of which could have a material adverse effect upon our business.

 

We face an inherent risk of exposure to product liability claims in the event that the products we manufacture or sell allegedly cause personal injury.

 

We face an inherent risk of exposure to product liability claims in the event that the products we manufacture and/or sell allegedly cause personal injury. Although we have not experienced any significant losses due to product liability claims, we may experience such losses in the future. A successful claim brought against us in excess of available insurance coverage, or any claim that results in significant adverse publicity, could have a material adverse effect upon our business.

 

 

 

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The process by which investors elect to defer capital gains by investing in qualified opportunity funds has not been finalized by the IRS

 

While the IRS has issued the Proposed Regulations, it has not definitively established all the requirements for deferring capital gains by investing in qualified opportunity funds such as our Company. As a result, investors may not be able to determine the complexity of or costs associated with complying with the process as ultimately implemented by the IRS. It is possible, therefore, that an investor may determine that complying with the procedures required to be able to defer capital gains are too burdensome after the investor has subscribed to acquire shares of our Common Stock.  Because no public trading market for our Common Stock will exist following this Offering, it will be difficult for an investor to sell our shares of Common Stock promptly, resulting in the possibility that an investor will hold an investment that does not provide him or her the tax benefits that he or she contemplated receiving at the time of subscription for shares of our Common Stock.

 

Evolving regulation of qualified opportunity zones may adversely affect us and our investors.

 

The qualified opportunity zone provisions of the Code were adopted as part of the 2017 Tax Cuts and Jobs Act which was enacted on December 22, 2017. As a result of its recent enactment, the related Treasury regulations continue to evolve. As a result, we can provide no assurance that the regulations relating to investments in qualified opportunity funds, such as the Company, will remain the same in the future. In addition, subsequent regulations could restrict our operations or require us to modify our investment objectives in a manner that would harm our business. Moreover, because this statute and the related regulations are relatively untested, they will likely be subject to varying interpretations and their application in practice may evolve over time as new guidance becomes available. This evolution may result in continuing uncertainty regarding compliance matters and additional costs necessitated to comply with any revisions in the provisions or interpretation of the rules. If we fail to address and comply with these regulations and any subsequent changes, our results of operations may be adversely affected. 

 

Risks Relating to the Internet

 

We are dependent on our telephone, Internet and management information systems for the sales and distribution of our services.

 

Our success depends, in part, on our ability to provide prompt, accurate and complete service to our customers on a competitive basis and our ability to purchase and promote products, manage sales and marketing activities and maintain efficient operations through our telephone and proprietary management information system. A significant disruption in its telephone, Internet or management information systems could harm our relations with our customers and the ability to manage our operations. We can offer no assurance that our back-up systems will be sufficient to prevent an interruption in our operations in the event of disruption in our management information systems, and an extended disruption in the management information systems could adversely affect our business, financial condition and results of operations.

 

Online security breaches could harm our business.

 

The secure transmission of confidential information over the Internet is essential to maintain consumer confidence. Substantial or ongoing security breaches of our system or other Internet-based systems could significantly harm our business. Any penetration of our network security or other misappropriation of our users’ personal information could subject us to liability. We may be liable for claims based on unauthorized purchases with credit card information, fraud, or misuse of personal information, such as for unauthorized marketing purposes. These claims could result in litigation and financial liability. We rely on licensed encryption and authentication technology to effect secure transmission of confidential information, including credit card numbers. It is possible that advances in computer capabilities, new discoveries or other developments could result in a compromise or breach of the technology we use to protect customer transaction data. We may incur substantial expense to protect against and remedy security breaches and their consequences. A party able to circumvent online security systems could steal proprietary information or cause interruptions in our operations. Our insurance policies’ limits may not be adequate to reimburse us for losses caused by security breaches. We cannot guarantee that our security measures will prevent security breaches. Any breach resulting in misappropriation of confidential information would have a material adverse effect on our business, financial condition and results of operations.

 

 

 

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Government regulation and legal uncertainties relating to the Internet and online commerce could negatively impact our business operations.

 

Online commerce is rapidly changing, and federal and state regulation relating to the Internet and online commerce is evolving. The U.S. Congress has enacted Internet laws regarding online privacy, copyrights and taxation. Due to the increasing popularity of the Internet, it is possible that additional laws and regulations may be enacted with respect to the Internet, covering issues such as user privacy, pricing, taxation, content, copyrights, distribution, antitrust and quality of products and services. The adoption or modification of laws or regulations applicable to the Internet could harm our business operations.

 

Changing technology could adversely affect our online operations.

 

The Internet, online commerce and online advertising markets are characterized by rapidly changing technologies, evolving industry standards, frequent new product and service introductions and changing customer preferences. Our future success will depend on our ability to adapt to rapidly changing technologies and address its customers’ changing preferences. However, we may experience difficulties that delay or prevent us from being able to do so.

 

Statements Regarding Forward-looking Statements

______

 

This Offering Circular contains various “forward-looking statements.” You can identify forward-looking statements by the use of forward-looking terminology such as “believes,” “expects,” “may,” “would,” “could,” “should,” “seeks,” “approximately,” “intends,” “plans,” “projects,” “estimates” or “anticipates” or the negative of these words and phrases or similar words or phrases. You can also identify forward-looking statements by discussions of strategy, plans or intentions. These statements may be impacted by a number of risks and uncertainties.

 

The forward-looking statements are based on our beliefs, assumptions and expectations of our future performance taking into account all information currently available to us. These beliefs, assumptions and expectations are subject to risks and uncertainties and can change as a result of many possible events or factors, not all of which are known to us. If a change occurs, our business, financial condition, liquidity and results of operations may vary materially from those expressed in our forward-looking statements. You should carefully consider these risks before you make an investment decision with respect to our securities. For a further discussion of these and other factors that could impact our future results, performance or transactions, see the section entitled “Risk Factors.”

 

 

 

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USE OF PROCEEDS

______

 

If we sell all of the shares being offered, our net proceeds (after our estimated Offering expenses of $20,000) will be $49,960,000. We will use these net proceeds for the following.

 

If 25% of the Offered Shares are sold:

 

  Percentage of Offering Sold   Offering Proceeds   Approximate Offering Expenses   Total Net Offering Proceeds     Principal Uses of Net Proceeds  
                         

First SAMSARG

Hangar - $7,250,000

 

First General Aviation

Hangar - $3,250,000

 

Initial application development, testing and certifications for

Sierra - $950,000

  
                          Working capital - $1,040,000  
  25%   $ 12,500,000   $ 10,000   $ 12,490,000     $12,490,000  

 

If 50% of the Offered Shares are sold:

 

  Percentage of Offering Sold   Offering Proceeds   Approximate Offering Expenses   Total Net Offering Proceeds     Principal Uses of Net Proceeds  
                         

First SAMSARG

Hangar - $7,500,000

 

First General Aviation

Hangar - $3,250,000

 

Initial software application development, testing and certifications for

Sierra - $950,000

 

Second General Aviation

Hangar - $3,250,000

 

 

 

 

                         

 

 

Working capital - $10,030,000

  
  50%   $ 25,000,000   $ 20,000   $ 24,980,000     $24,980,000  

 

 

 

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If 75% of the Offered Shares are sold:

 

  Percentage of Offering Sold   Offering Proceeds   Approximate Offering Expenses   Total Net Offering Proceeds     Principal Uses of Net Proceeds  
                         

First SAMSARG

Hangar - $7,500,000

 

First General Aviation Hangar - $3,250,000

 

Initial software application development, testing and certifications for

Sierra - $950,000

 

Second General Aviation

Hangar - $3,250,000

 

Second SAMSARG

Hangar - $7,900,000

 

Site acquisition - $3,000,000

  
                         

 

Working capital - $11,620,000

  
  75%   $ 37,500,000   $ 30,000   $ 37,470,000     $37,470,000  

 

If 100% of the Offered Shares are sold:

 

  Percentage of Offering Sold   Offering Proceeds   Approximate Offering Expenses   Total Net Offering Proceeds     Principal Uses of Net Proceeds  
                         

First SAMSARG

Hangar - $7,500,000

 

First General Aviation Hangar - $3,250,000

 

Initial software application development, testing and certifications for

Sierra- $950,000

 

Second General Aviation Hangar - $3,250,000

 

Second SAMSARG

Hangar - $7,900,000

 

Site acquisition - $3,000,000

  
                         

 

Working capital - $24,110,000

  
  100%   $ 50,000,000   $ 40,000   $ 49,960,000     $49,960,000  

 

 

 

 

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It is our intent to use proceeds from this Offering to (i) purchase additional equity interests of SAMSARG and Sierra up to all of the equity interests of each entity and (ii) loan funds to each entity in order to accomplish operations objectives.

 

The precise amounts that we will devote to each of the foregoing items, and the timing of expenditures, will vary depending on numerous factors.

 

As indicated in the table above, if we sell only 75%, or 50%, or 25% of the Offered Shares for sale in this Offering, we would expect to use the resulting net proceeds for the same purposes as we would use the net proceeds from a sale of 100% of the Offered Shares, and in approximately the same proportions, until such time as such use of proceeds would leave us without working capital reserve. At that point we would expect to modify our use of proceeds by limiting our expansion, leaving us with the working capital reserve indicated.

 

The expected use of net proceeds from this Offering represents our intentions based upon our current plans and business conditions, which could change in the future as our plans and business conditions evolve and change. The amounts and timing of our actual expenditures, specifically with respect to working capital, may vary significantly depending on numerous factors. The precise amounts that we will devote to each of the foregoing items, and the timing of expenditures, will vary depending on numerous factors. As a result, our management will retain broad discretion over the allocation of the net proceeds from this Offering.

 

In the event we do not sell all of the Offered Shares, we may seek additional financing from other sources in order to support the intended use of proceeds indicated above. If we secure additional equity funding, investors in this Offering would be diluted. In all events, there can be no assurance that additional financing would be available to us when wanted or needed and, if available, on terms acceptable to us.

 

None of the proceeds will be used to compensate or otherwise make payments to officers or directors of the Company or any of its subsidiaries.

 

DILUTION

______

 

If you purchase shares in this Offering, your ownership interest in our Common Stock will be diluted immediately, to the extent of the difference between the price to the public charged for each share in this Offering and the net book value per share of our Common Stock after this Offering.

 

Our historical net book value as of December 31, 2019 was $1,646,000 or $1.00 per then-outstanding share of our Common Stock. Historical net book value per share equals the amount of our total tangible assets less total liabilities, divided by the total number of shares of our Common Stock outstanding, all as of the date specified.

 

The following table illustrates the per share dilution to new investors discussed above, assuming the sale of 100%, 75%, 50% and 25%, respectively, of the Offered Shares in this Offering (after deducting estimated Offering expenses of $40,000, $30,000, $20,000 and $10,000, respectively):

 

Percentage of Offered Shares that are sold     100%     75%     50%     25%  
Price to the public charged for each share in this Offering   $ 2.00   $ 2.00   $ 2.00   $ 2.00  
Historical net tangible book value per share as of December 31, 2019 (1)     1.00     1.00     1.00     1.00  
Increase in net tangible book value per share attributable to new investors in this Offering (2)     1.00     1.00     1.00     1.00  
Net tangible book value per share, after this Offering     1.99     1.98     1.97     1.96  
Dilution per share to new investors     0.01     0.02     0.03     0.04  

____________________________

(1) Based on net tangible book value as of December 31, 2019 of $1,646,000 or $1.00 per then-outstanding share of our Common Stock.

 

(2) After deducting estimated Offering expenses of $40,000, $30,000, $20,000 and $10,000, respectively.

 

 

 

 

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DISTRIBUTION

______

 

This Offering Circular is part of an Offering Statement that we filed with the SEC, using a continuous offering process. Periodically, as we have material developments, we will provide an Offering Circular supplement that may add, update or change information contained in this Offering Circular. Any statement that we make in this Offering Circular will be modified or superseded by any inconsistent statement made by us in a subsequent Offering Circular supplement. The Offering Statement we filed with the SEC includes exhibits that provide more detailed descriptions of the matters discussed in this Offering Circular. You should read this Offering Circular and the related exhibits filed with the SEC and any Offering Circular supplement, together with additional information contained in our annual reports, semi-annual reports and other reports and information statements that we will file periodically with the SEC. See the section entitled “Additional Information” below for more details.

 

Pricing of the Offering

 

Prior to the Offering, there has been a no public market for the Offered Shares. The initial public Offering price was determined by our Board of Directors. The principal factors considered in determining the initial public Offering price include:

 

·the information set forth in this Offering Circular and otherwise available;

 

·our history and prospects and the history of and prospects for the industry in which we compete;

 

·our past and present financial performance;

 

·our prospects for future earnings and the present state of our development;

 

·the general condition of the securities markets at the time of this Offering;

 

·the recent market prices of, and demand for, publicly traded common stock of generally comparable companies; and

 

·other factors deemed relevant by us.

 

Investment Limitations

 

Generally, no sale may be made to you in this Offering if the aggregate purchase price you pay is more than 10% of the greater of your annual income or net worth (please see below on how to calculate your net worth). Different rules apply to “accredited investors” and non-natural persons. Before making any representation that your investment does not exceed applicable thresholds, we encourage you to review Rule 251(d)(2)(i)(C) of Regulation A. For general information on investing, we encourage you to refer to www.investor.gov.

 

Because this is a Tier 2, Regulation A offering, most investors must comply with the 10% limitation on investment in the Offering. The only investor in this Offering exempt from this limitation is an “accredited investor” as defined under Rule 501 of Regulation D under the Securities Act (an “Accredited Investor”). If you meet one of the following tests you should qualify as an Accredited Investor:

 

(i)You are a natural person who has had individual income in excess of $200,000 in each of the two most recent years, or joint income with your spouse in excess of $300,000 in each of these years, and have a reasonable expectation of reaching the same income level in the current year;

 

(ii)You are a natural person and your individual net worth, or joint net worth with your spouse, exceeds $1,000,000 at the time you purchase Offered Shares (please see below on how to calculate your net worth);

 

(iii)You are an executive officer or general partner of the issuer or a manager or executive officer of the general partner of the Company;

 

 

 

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(iv)You are an organization described in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, or the Code, a corporation, a Massachusetts or similar business trust or a partnership, not formed for the specific purpose of acquiring the Offered Shares, with total assets in excess of $5,000,000;

 

(v)You are a bank or a savings and loan association or other institution as defined in the Securities Act, a broker or dealer registered pursuant to Section 15 of the Exchange Act, an insurance company as defined by the Securities Act, an investment company registered under the Investment Company Act of 1940 (the “Investment Company Act”), or a business development company as defined in that act, any Small Business Investment Company licensed by the Small Business Investment Act of 1958 or a private business development company as defined in the Investment Advisers Act of 1940;

 

(vi)You are an entity (including an Individual Retirement Account trust) in which each equity owner is an Accredited Investor;

 

(vii)You are a trust with total assets in excess of $5,000,000, your purchase of Offered Shares is directed by a person who either alone or with his purchaser representative(s) (as defined in Regulation D promulgated under the Securities Act) has such knowledge and experience in financial and business matters that he is capable of evaluating the merits and risks of the prospective investment, and you were not formed for the specific purpose of investing in the Offered Shares; or

 

(viii)You are a plan established and maintained by a state, its political subdivisions, or any agency or instrumentality of a state or its political subdivisions, for the benefit of its employees, if such plan has assets in excess of $5,000,000.

 

Offering Period and Expiration Date

 

This Offering will start on or after the Qualification Date and will terminate if the maximum Offering amount is reached or, if it is not reached, on the Termination Date.

 

Procedures for Subscribing

 

When you decide to subscribe for Offered Shares in this Offering, you should:

 

Contact us at dharmer@incorporationsolutions.com and follow the procedures as described.

 

1.Electronically request, receive, review, execute and deliver to us a subscription agreement; and

 

2.Deliver funds directly by wire or electronic funds transfer via ACH to the specified account maintained by us.

 

Any potential investor will have ample time to review the subscription agreement, along with their counsel, prior to making any final investment decision. We shall only deliver such subscription agreement upon request after a potential investor has had ample opportunity to review this Offering Circular.

 

Right to Reject Subscriptions. After we receive your complete, executed subscription agreement and the funds required under the subscription agreement have been transferred to the escrow account, we have the right to review and accept or reject your subscription in whole or in part, for any reason or for no reason.

 

We will return all monies from rejected subscriptions immediately to you, without interest or deduction.

 

Acceptance of Subscriptions. Upon our acceptance of a subscription agreement, we will countersign the subscription agreement and issue the shares subscribed at closing. Once you submit the subscription agreement and it is accepted, you may not revoke or change your subscription or request your subscription funds. All accepted subscription agreements are irrevocable.

 

 

 

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No Escrow

 

The proceeds of this Offering will not be placed into an escrow account. We will offer the Offered Shares on a best efforts basis primarily through direct contact and an online platform. As there is no minimum Offering, upon the approval of any subscription to this Offering Circular, the Company shall immediately deposit said proceeds into the bank account of the Company and may dispose of the proceeds in accordance with the Use of Proceeds.

 

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

______

 

You should read the following discussion and analysis of our financial condition and results of our operations together with our consolidated financial statements and the notes thereto appearing elsewhere in this Offering Circular. This discussion contains forward-looking statements reflecting our current expectations, whose actual outcomes involve risks and uncertainties. Actual results and the timing of events may differ materially from those stated in or implied by these forward-looking statements due to a number of factors, including those discussed in the sections entitled “Risk Factors,” “Cautionary Statement regarding Forward-Looking Statements” and elsewhere in this Offering Circular. Please see the notes to our Financial Statements for information about our Critical Accounting Policies and Recently Issued Accounting Pronouncements.

 

General

 

We, through our wholly-owned subsidiary, RAGSS, will concentrate our early operations on the identification, acquisition and development or redevelopment of properties located within “qualified opportunity zones.” At least 90% of our assets will initially consist of qualified opportunity zone property, which will enable us to be classified as a “qualified opportunity fund.” Because we will be a qualified opportunity fund, certain investors in the Company will be eligible for favorable capital gains tax treatment on their investments.

 

RAGSS owns ~59% of SAMSARG, which intends to offer FAA certified aircraft maintenance, repair and overhaul capabilities to the aviation community through a hanger to be built at the Silver Springs Airport in Nevada. Initial investments in the Offering are expected to consist of financing the construction of the hanger through SAMSARG and providing economic development to properties located in “qualified opportunity zones” in Northern Nevada, primarily, Silver Springs, Reno, and Fernley. The primary business of RAGSS is in alignment with SAMSARG, in addition, expansion capability to invest in additional qualified businesses. RAGSS is currently focused on investing in qualified businesses such as SAMSARG, General Aviation Hangars, Software Development and Sales, and other potential qualified businesses that RAGSS may wish to pursue.

 

Our management will manage our day-to-day operations and RAGSS management will manage our portfolio of investments. RAGSS management also has the authority to make all of the decisions regarding its investments, subject to the direction and oversight of our management.

 

We intend to concentrate our early operations on the identification, acquisition and development or redevelopment of properties located within “qualified opportunity zones.” At least 90% of our assets will initially consist of qualified opportunity zone properties, which will enable us to be classified as a “qualified opportunity fund.” Because we will be a qualified opportunity fund, certain investors in our company will be eligible for favorable capital gains tax treatment on their investments. We cannot assure you that we will attain our investment objectives or that the value of our assets will not decrease. Furthermore, within our investment objectives and policies, RAGSS management will have substantial discretion with respect to the selection of specific investments and the purchase and sale of our assets. We may, at any time and without stockholder approval, cease to be a qualified opportunity fund and acquire assets that do not qualify as qualified opportunity zone investments.

 

Competition

 

Our net income depends, in large part, on our ability to source, acquire and manage investments with attractive risk-adjusted yields. We compete with many other entities engaged in aviation, many of which have greater financial resources and lower costs of capital available to them than we have. Although we believe that we are well positioned to compete effectively in each facet of our business, there is enormous competition in our market sector and there can be no assurance that we will compete effectively or that we will not encounter increased competition in the future that could limit our ability to conduct our business effectively.

 

 

 

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Results of Operations

 

We were formed on July 24, 2019 and, as of the date of this Offering Circular, we have not commenced operations. Our management is not aware of any material trends or uncertainties, other than national economic conditions affecting aviation that may reasonably be expected to have a material impact, favorable or unfavorable, on revenues or income from the acquisition, management and operation of our proposed investments.

 

Liquidity and Capital Resources

 

We are dependent upon the net proceeds from this Offering to conduct our proposed operations. We will obtain the capital required to purchase new investments and conduct our operations from the proceeds of this Offering and any future offerings we may conduct, from secured or unsecured financings from banks and other lenders and from any funds from our operations. If we are unable to raise the maximum amount of gross Offering proceeds, we will make fewer investments resulting in less diversification in terms of the type, number and size of investments we make and the value of an investment in us will fluctuate with the performance of the specific assets we acquire. Further, we will have certain fixed operating expenses, including certain expenses as a publicly offered entity, regardless of whether we are able to raise substantial funds in this Offering. Our inability to raise substantial funds would increase our fixed operating expenses as a percentage of gross income, reducing our net income and limiting our ability to make additional investments.

 

We currently have no outstanding debt and have not received a commitment from any lender to provide us with financing. For information regarding the anticipated use of proceeds from this offering, see “Use of Proceeds.”

 

Further, we will have certain fixed operating expenses, including certain expenses as a publicly offered entity, regardless of whether we are able to raise substantial funds in this Offering. Our inability to raise substantial funds would increase our fixed operating expenses as a percentage of gross income, reducing our net income and limiting our ability to make additional investments.

 

In addition to making investments in accordance with our investment objectives, we expect to use our capital resources to make certain payments to our management. During our organization and offering stage, these payments will include payments for reimbursement of certain organization and offering expenses. During our acquisition and development stage, we may enter into agreements with our management pursuant to which we may make payments to our management in connection with the management of the Company and costs incurred by our management and its affiliates in providing services to us. In addition, we will be required to pay certain fees and expenses to third-party administrative and processing agents for administrative and processing services in connection with this Offering.

 

Market Outlook — Aircraft MRO Industry

 

The aircraft MRO industry is the backbone providing aircraft inspection and repair capability for general aviation. Companies in this industry provide support services to air transportation companies, such as aircraft inspection, maintenance, repair, and parts overhaul. The personnel performing said services must be certified by the FAA. In addition, the completed work must comply with FAA approval standards to maintain the pre-determined conditions for airworthiness which are required to ensure that passengers and cargo can be safely transported.

 

The industry is competitive and growing due to the increased global demand for air transportation and the number of new aircraft deliveries versus the number of aging aircraft. An estimated 10-year global growth rate of aircraft in use is 40% spanning the timeframe from 2015-2025. The associated MRO market is also expected to grow 5% from $64.3B to $96B per annum by the year 2025.

 

Over the short term, we remain cautiously optimistic about the opportunity to acquire investments offering attractive risk-adjusted returns in our targeted investment markets. However, we recognize disruptions in financial markets can occur at any time. By targeting qualified opportunity zone investments, we believe we will remain well positioned, as compared to our competitors, in the event current market dynamics deteriorate.

 

 

 

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Market Outlook — Software Development and Sales Industry

 

The manufacturing industry is struggling to become efficient using the present-day computerized tools to handle the massive amounts of data inherent with modern technology. Sierra can accelerate a company along the path in this quest through the implementation of their software products for manufacturing data processing and management.

 

Contractual Obligations and Other Long-Term Liabilities

 

As of December 31, 2019, we did not have any contractual obligations or other long-term liabilities.

 

Off-Balance Sheet Arrangements

 

As of December 31, 2019, we did not have any off-balance sheet arrangements.

 

Critical Accounting Policies

 

Below is a discussion of the accounting policies that management believes will be critical once we commence operations. We consider these policies critical because we believe that understanding these policies is critical to understanding and evaluating our reported financial results. Additionally, these policies may involve significant management judgments and assumptions, or require estimates about matters that are inherently uncertain.

 

These judgments will affect the reported amounts of assets and liabilities and our disclosure of contingent assets and liabilities at the dates of the financial statements and the reported amounts of revenue and expenses during the reporting periods. With different estimates or assumptions, materially different amounts could be reported in our financial statements. Additionally, other companies may utilize different estimates that may impact the comparability of our results of operations to those of companies in similar businesses.

 

Valuation of Financial Instruments

 

Proper valuation of financial instruments is a critical component of our financial statement preparation. ASC 820 “Fair Value Measurements and Disclosures” (“ASC 820”) defines fair value, establishes a framework for measuring fair value, establishes a fair value hierarchy based on the quality of inputs used to measure fair value and enhances disclosure requirements for fair value measurements. Fair value is defined as the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between marketplace participants at the measurement date (i.e., the exit price).

 

We will categorize our financial instruments, based on the priority of the inputs to the valuation technique, into a three-level fair value hierarchy. The fair value hierarchy gives the highest priority to quoted prices in active markets for identical assets or liabilities (Level 1) and the lowest priority to unobservable inputs (Level 3). If the inputs used to measure the financial instruments fall within different levels of the hierarchy, the categorization is based on the lowest level input that is significant to the fair value measurement of the instrument.

 

Financial assets and liabilities recorded on the consolidated balance sheets will be categorized based on the inputs to the valuation techniques as follows:

 

·Financial assets and liabilities whose values are based on unadjusted quoted prices for identical assets or liabilities in an active market (examples include active exchange-traded equity securities, listed derivatives, most U.S. Government and agency securities, and certain other sovereign government obligations).

 

·Financial assets and liabilities whose values are based on the following:

 

oquoted prices for similar assets or liabilities in active markets (for example, restricted stock);

 

oquoted prices for identical or similar assets or liabilities in non-active markets (examples include corporate and municipal bonds, which trade infrequently);

 

 

 

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opricing models whose inputs are observable for substantially the full term of the asset or liability (examples include most over-the-counter derivatives, including interest rate and currency swaps); and

 

opricing models whose inputs are derived principally from or corroborated by observable market data through correlation or other means for substantially the full term of the asset or liability (for example, certain mortgage loans).

 

Financial assets and liabilities whose values are based on prices or valuation techniques that require inputs that are both unobservable and significant to the overall fair value measurement. These inputs reflect management’s own assumptions about the assumptions a market participant would use in pricing the asset or liability (examples include private equity investments, commercial mortgage backed securities, and long-dated or complex derivatives including certain foreign exchange options and long dated options on gas and power).

 

The fair values of our financial instruments will be based on observable market prices when available. Such prices will be based on the last sales price on the date of determination, or, if no sales occurred on such day, at the “bid” price at the close of business on such day and if sold short at the “ask” price at the close of business on such day. Interest rate swap contracts will be valued based on market rates or prices obtained from recognized financial data service providers. Generally, these prices will be provided by a recognized financial data service provider.

 

Fair Value Option

 

ASC 825 “Fair Value Option for Financial Assets and Financial Liabilities” (“ASC 825”) provides a fair value option election that allows companies to irrevocably elect fair value as the initial and subsequent measurement attribute for certain financial assets and liabilities. Changes in fair value for assets and liabilities for which the election is made will be recognized in earnings as they occur. ASC 825 permits the fair value option election on an instrument by instrument basis at initial recognition. We will determine the fair value of financial assets and financial liabilities for which the ASC 825 election is made pursuant to the guidance in ASC 820.

 

BUSINESS

______

 

The following description of our business contains forward-looking statements relating to future events or our future financial or operating performance that involve risks and uncertainties, as set forth above under "Special Note Regarding Forward-Looking Statements." Our actual results could differ materially from those anticipated in these forward-looking statements as a result of certain factors described in the Annual Report, including those set forth above in the Special Cautionary Note Regarding Forward-Looking Statements or under the heading “Risk Factors” or elsewhere in this Offering Circular. 

 

History

 

We were organized under the laws of the State of Nevada on July 24, 2019.

 

On September 16, 2019, RAGSS became our wholly-owned subsidiary.

 

On October 18, 2019, RAGSS purchased 4,500 shares of Sierra which constitutes 45% of the ownership interest of Sierra.

 

In 2019, RAGSS purchased an aggregate of 1,676,000 shares of SAMSARG which constitutes ~59% of the ownership interests of SAMSARG.

 

It is our intent to use proceeds from this Offering to (i) purchase additional equity interests of SAMSARG and Sierra up to all of the equity interests of each entity and (ii) loan funds to each entity in order to accomplish operations objectives (See “Use of Proceeds”).

 

Our fiscal year-end is June 30th.

 

 

 

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Our Business

 

We, through our wholly-owned subsidiary, RAGSS, will concentrate our early operations on the identification, acquisition and development or redevelopment of properties located within “qualified opportunity zones.” RAGGS owns 45% of the ownership interest of Sierra, a company specializing in software development and sales, and ~59% of SAMSARG, a company which plans to offer FAA certified aircraft MRO capabilities to the aviation community.

 

SAMSARG, Inc.

 

SAMSARG is a new venture in the Northern Nevada region. Founded by four individuals with decades of experience in the aerospace/aviation industry, SAMSARG plans to offer FAA certified aircraft MRO capabilities to the aviation community. This capability is an essential necessity to ensure that aircraft are maintained in pre-determined conditions of airworthiness to safely transport passengers and cargo. Having the ability to provide MRO capability also gives SAMSARG a foundation to gain expected long term military aviation modification contracts from the U.S. Department of Defense (“DoD”).

 

There is an increasing need for the U.S. military to extend the service life for existing fleet aircraft as the cost of new aircraft has skyrocketed. Additionally, a future demand for maintaining and servicing executive and commercial aircraft supporting the Tahoe-Reno Industrial Center is anticipated. SAMSARG could fill both of these needs. The problem is that while the demand for MRO capability is increasing, especially on the U.S. military front, the pool of contractors providing MRO capabilities is actually shrinking. Traditional competitors have operation and quality plans that have not evolved with current regulatory requirements. Consequently, they are experiencing large fines and rework costs for noncompliant work in the MRO sector. Accordingly, some of those companies are migrating away from the MRO contract business. Plus, the U.S. government is looking for new blood to accept the challenge and comply with the current and simultaneously increasing requirements.

 

We believe the solution is that SAMSARG embraces evolutionary, efficient, compliant and modern operations to ensure the job is done correctly the first time, on time, and within budget both now and in the future. We believe SAMSARG is truly, the answer for both the Military and the future Commercial/Executive Customers. SAMSARG expects to spend approximately $7,750,000 to build a hangar and start operations at Silver Springs Airport in Nevada. Ground has been broken and footings poured for the hangar.

 

SAMSARG’s management team consists of the following:

 

·Greg Johnson, Founder & Professional Engineer – 40+ years of experience working in the U.S. military & defense aerospace industry

 

·Arthur Griswold, Repair Station Manager – 30+ years working with the Federal Aviation Authority, aviation and defense aerospace industries

 

·Rodney Johnson, Repair Station Owner/Accountable Manager, FAA certified Airframe and Power-plant mechanic with Inspection Authorization – 30+ years in the aviation industry

 

Sierra Software Systems, Inc.

 

Sierra leadership has long-term and broad-spectrum experience in the manufacturing industry. The management team consists of:

 

·Sandra Johnson – President
  Ms. Johnson is a degreed Industrial Engineer with manufacturing experience at companies like and including General Motors, FedEx and Stelex.

 

·Arthur Griswold – Vice President of Quality
  Mr. Griswold is a degreed Quality Engineer with experience at companies like and including RdF Corporation, BAE Systems and Pro-Star Aviation.

 

·Rodney Johnson – Vice President of Operations
  Mr. Johnson is FAA licensed and has experience in aircraft manufacturing and maintenance at companies like and including Cape Smythe Air Service, Conoco and Johnson Avionics.

 

 

 

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·Greg Johnson – Vice President of Engineering Research & Development
  Mr. Johnson is a licensed professional Engineer with experience at companies like and including Rockwell International, Litton Applied Technology and BAE Systems

 

The Aircraft MRO Industry

 

The aircraft MRO industry is the backbone providing aircraft inspection and repair capability for general aviation. Companies in this industry provide support services to air transportation companies, such as aircraft inspection, maintenance, repair, and parts overhaul. The personnel performing said services must be certified by the FAA. In addition, the completed work must comply with FAA approval standards to maintain the pre-determined conditions for airworthiness which are required to ensure that passengers and cargo can be safely transported.

 

The industry is competitive and growing due to the increased global demand for air transportation and the number of new aircraft deliveries versus the number of aging aircraft. An estimated 10-year global growth rate of aircraft in use is 40% spanning the timeframe from 2015-2025. The associated MRO market is also expected to grow 5% from $64.3B to $96B per annum by the year 2025.

 

The Software Development and Sales Industry

 

The manufacturing industry is struggling to become efficient using the present-day computerized tools to handle the massive amounts of data inherent with modern technology. Sierra can accelerate a company along the path in this quest through the implementation of their software products for manufacturing data processing and management. Sierra projects that initial software sales will commence in June 2020. The cost of a license is expected to start at about $500 with the minimum monthly subscription being about $10. Year one revenues are anticipated to be $345,000 and increase year-after-year by 95%.

 

Our Products and Services

 

SAMSARG

 

SAMSARG expects to perform MRO services consisting of three basic sectors classified by the North American Industry Classification System (“NAICS”):

 

1.NAICS Code 336411 – Aircraft Manufacturing/Conversion/Modification

 

2.NAICS Code 336412 – Aircraft Engine and Engine Parts Manufacturing

 

3.NAICS Code 336413 – Other Aircraft Parts and Auxiliary Equipment Manufacturing

 

For the MRO industry, we believe there is an apparent void in Nevada that SAMSARG can fill. This in turn would provide Nevada residents an opportunity to grow and work in a challenging and technical field. Some positions at SAMSARG will require FAA certification. The Bureau of Labor Statistics, in 2016, reported that people trained and maintaining a certification earned about 1/3 more that those without certifications. Initially, SAMSARG anticipates working with Western Nevada College to assist in hiring qualified employees from the surrounding area to fill various jobs as the Company grows. Plus, there is an additional demand for education and training programs that would be appropriate with this anticipated growth as well. SAMSARG’s services will be based on Industry Standards and Practices proportionate with the MRO sectors.

 

The additional airport services that SAMSARG expects to provide are the same standard services that pilots count on at all developed airports that they may visit:

 

·Rapid maintenance and service;

 

·Potable water service;

 

·Waste system service;

 

 

 

 28 

 

 

·Oxygen service;

 

·Nitrogen service; and

 

·Hydraulics system service.

 

Sierra

 

All manufacturing centers must manage production data and processes. Sierra is developing and marketing a unique proprietary set of software tools to support streamlining and efficiency while at the same time strengthening quality in the manufacturing environment. As such, Sierra is performing in the Computer Systems Design Services section of the North American Industry Classification System (NAICS) or NAICS code 541512.

 

Competition

 

The Aircraft MRO Industry

 

We have identified 7-9 potential competitors within the industry that provide the same or similar services at the level we provide.

 

The Software Development and Sales Industry

 

There are no competitors that we have been able to identify. Our platform is very unique and we are projecting that we will be the first to market provider.

 

Marketing

 

SAMSARG

 

SAMSARG will be looking to utilize the U.S. government System for Award Management (“SAM”) to obtain military contracts. SAMSARG is also seeking to take on existing contracts that are in the overflow situation with subordinate MRO companies due to schedule conflicts or other issues that may be impacting the completion of aircraft in their work flow. A significant portion of the business development approach will be through direct contact with aviation customers and organizations. Longer term, SAMSARG is expecting to grow through customer requests, fact-to-face meetings, industry advertising, publications and by “word of mouth” reputation.

 

Initially, SAMSARG believes it will receive an aircraft modification contract award from a subordinate MRO, letter conditional award proffered upon request. The contract could include as many as 100 or more aircraft creating potential revenue of $31M over three years. This project would pay roughly $290,000 per aircraft and SAMSARG plans to have as many as six aircraft in work to deliver three aircraft per month. Additional contracts of this nature may also be available from the U.S. government. They may be reviewed on the U.S. government web portal known as FedBizOpps.gov or www.fbo.gov.

 

Sierra

 

The target market is those companies that are doing modification or manufacturing work for the U.S. government and having to follow AS9100 requirements pertaining to sources for parts and materials. The manufacturing industry is struggling to become efficient using the present-day computerized tools to handle the massive amounts of data inherent with modern technology. Sierra Software Systems can accelerate a company along the path in this quest through the implementation of their software products for manufacturing data processing and management. Customers performing in any manufacturing function can benefit from adopting the Sierra data and process handling software tools. This includes both the commercial and government sectors. Plus, international companies can benefit as well.

 

 

 

 29 

 

 

Regulation

 

The Aircraft MRO Industry

 

The hangar to be built by SAMSARG will need to meet the following requirements:

 

·Facility Quality: AS9100 current revision D, Quality Management Systems – Requirements for Aviation, Space and Defense Organizations.
·Code of Federal Regulation: 48 CFR 252.228-7001 Ground and Flight Risk and/or DFARs 252.228-7001 Ground and Flight Risk Clause. As follows from these; DCMA INST. 8210.1 revision C, Contractor’s Flight and Ground Operations.
·Fire Protection: Current revision C of 8210.1 invokes compliance to the latest National Fire Protection Association 409 Standard on Aircraft Hangars. Plus, NAS 3306 revision 3, Facility Requirements for Aircraft Operations.
·FAA Regulatory Requirements: 14 CFR Part 145 Air Agency Certification.

 

The Software Development and Sales Industry

 

Sierra has to have third party validation by a government approved testing facility (similar to underwriter laboratories certifications approvals, etc.).

 

Property

 

SAMSARG intends to build and own a hangar located at the Silver Springs Airport in Silver Springs, Nevada. SAMSARG has entered into an Industrial Land Sub-lease with Silver Springs Airport, LLC for a term of 45 years.

 

Employees

 

We currently have no full or part-time employees. We believe that we will be successful in attracting experienced and capable personnel. Our employees will enter into an agreement with us requiring them not to compete or disclose our proprietary information. Our employees will not be represented by any labor union.

 

Intellectual Property

 

We do not currently own any intellectual property; however, in the future, we may rely on a combination of patent, trademark, copyright, and trade secret laws in the United States as well as confidentiality procedures and contractual provisions to protect our proprietary technology, databases, and our brand.

 

We have a policy of requiring key employees and consultants to execute confidentiality agreements upon the commencement of an employment or consulting relationship with us. Our employee agreements also require relevant employees to assign to us all rights to any inventions made or conceived during their employment with us. In addition, we have a policy of requiring individuals and entities with which we discuss potential business relationships to sign non-disclosure agreements. Our agreements with clients include confidentiality and non-disclosure provisions.

 

Legal Proceedings

 

We may from time to time be involved in various claims and legal proceedings of a nature we believe are normal and incidental to our business. These matters may include product liability, intellectual property, employment, personal injury cause by our employees, and other general claims. We are not presently a party to any legal proceedings that, in the opinion of our management, are likely to have a material adverse effect on our business. Regardless of outcome, litigation can have an adverse impact on us because of defense and settlement costs, diversion of management resources and other factors.

 

 

 

 

 

 30 

 

 

MANAGEMENT

______

 

The following table sets forth information regarding our executive officers, directors and significant employees, including their ages as of April 28, 2020:

 

As of April 28, 2020, we had no full-time employees, who were not an executive officer of the Company, and no part-time employees.

 

The directors and executive officers of the Company and RAGSS as of April 28, 2020 are as follows:

 

Name Position Age Date of Appointment Approx. Hours Per Week
Don Harmer Director, President, Secretary, and Treasurer 63 July 25, 2019 30
         
Dan Shore

Director, President, Secretary, and Treasurer of RAGSS

 60 September 4, 2019 30

 

Don Harmer, President/CEO

 

Don Harmer is a founder of GRASS QOZF, Inc. Since 1993, Mr. Harmer has been an owner, President and CEO of Corporate Services of Nevada, a Nevada Corporation providing business structuring, executive management advisory, incorporation and enterprise risk management services. Mr. Harmer has significant experience as a leader in small to mid-sized high growth start-ups and emergent small businesses at both the key executive and board of director levels. Mr. Harmer understands how to develop, polish and implement innovative business structures and strategies in dynamic marketplaces to produce positive results. Mr. Harmer’s motivation is in seeing organizations outperform by acting nimbly, with a bias for action and utilizing adaptable system management and marketing strategies to create industry-specific focused experiences that consistently drive revenue growth. Mr. Harmer provides ongoing guidance in the operation and success of the Company, its affiliates and subsidiaries.

 

Dan Shore, President/CEO of RAGSS

 

Dan Shore is a founder of GRASS QOZF, Inc. and, since its inception in August 2019, has served as President/CEO of RAGSS QOZB, Inc. Mr. Shore has vast experience managing commercial development and construction projects enabling him to provide an enhanced level of vision, structure and planning direction critical to the success of the enterprise. Mr. Shore’s practical design and leadership experience in commercial shells and interiors and successful business park development evolved into establishing a successful commercial real estate development and construction management firm in 1990. With over 30 years of managing billions of dollars in over 1,000 delivered projects from high end retail, manufacturing, distribution, millions square feet of ground-up and interior campus build-outs for Fortune 500 companies throughout the world Mr. Shore and his company are highly regarded in the marketplace. Mr. Shore provides ongoing guidance in the operation and success of RAGGS and its subsidiaries.

 

Family Relationships

 

There are no family relationships among and between our directors, officers, persons nominated or chosen by the Company to become directors or officers, or beneficial owners of more than five percent (5%) of the any class of the Company’s equity securities.

 

Legal/Disciplinary History

 

None of our officers or directors have been the subject of any criminal proceeding or named as a defendant in a pending criminal proceeding (excluding traffic violations and other minor offenses).

 

None of our officers or directors have been the subject of any entry of an order, judgment, or decree, not subsequently reversed, suspended or vacated, by a court of competent jurisdiction that permanently or temporarily enjoined, barred, suspended or otherwise limited such person’s involvement in any type of business, securities, commodities, or banking activities.

 

 

 

 31 

 

 

None of our officers or directors have been the subject of any finding or judgment by a court of competent jurisdiction (in a civil action), the SEC, the Commodity Futures Trading Commission, or a state securities regulator of a violation of federal or state securities or commodities law, which finding or judgment has not been reversed, suspended, or vacated.

 

None of our officers or directors has been the subject of any entry of an order by a self-regulatory organization that permanently or temporarily barred, suspended or otherwise limited such person’s involvement in any type of business or securities activities.

 

EXECUTIVE COMPENSATION

______

 

Employment Agreements

 

We currently have not entered into any employment agreements with any directors or officers of the Company or RAGSS but may do so in the future.

 

The following table represents information regarding the total compensation of our officers and directors of the Company from inception (July 24, 2019) through December 31, 2019:

 

  

Cash

Compensation

  

Other

Compensation

   Total 
Compensation		 
Name and Principal Position               
Don Harmer, CEO and Director  $0   $100,000(1)  $100,000 
Daniel Shore, CEO and Director of RAGGS  $0   $0   $0 
Total  $0   $100,000   $100,000 
                

 

(1)       In exchange for his agreement to serve as the sole officer and director, Mr. Harmer was issued 6,250,000 shares of Common Stock of the Company.

 

INTEREST OF MANAGEMENT AND OTHERS IN CERTAIN TRANSACTIONS

 

Except as disclosed herein, from inception (July 24, 2019) through the present, there are no transactions or any currently proposed transactions to which the Company or any of its subsidiaries was or is to be a participant and the amount involved exceeds the lesser of $120,000 and one percent of the Company’s total assets at December 31, 2019, and in which any of the following persons had or is to have a direct or indirect material interest, naming the person and stating his or her relationship to the Company, the nature of the person’s interest in the transaction and, where practicable, the amount of such interest:

 

·Any director or executive officer of the Company;

 

·Any nominee for election as a director;

 

·Any stockholder who beneficially owns more than 10% of any class of the Company’s voting securities;

 

·Any promoter of the Company; or

 

·Any immediate family member of the above persons.

 

Disclosure of Conflicts of Interest

 

There are no conflicts of interest between the Company and any of its officers or directors.

 

 

 

 32 

 

 

Board Composition

 

Our Board of Directors currently consists of one member. Each director of the Company serves until the next annual meeting of shareholders and until his successor is elected and duly qualified, or until his earlier death, resignation or removal. Our Board of Directors is authorized to appoint persons to the offices of Chairman of the Board of Directors, Executive Chairman, President, Chief Executive Officer, Chief Financial Officer, Vice President, Treasurer, and Secretary and such other offices as may be determined by the Board of Directors.

 

We have no formal policy regarding board diversity. In selecting board candidates, we seek individuals who will further the interests of our shareholders through an established record of professional accomplishment, the ability to contribute positively to our collaborative culture, knowledge of our business and understanding of our prospective markets.

 

Code of Business Conduct and Ethics

 

Prior to one year from the date of this Offering’s qualification, we plan to adopt a written code of business conduct and ethics that applies to our directors, officers and employees, including our principal executive officer, principal financial officer and principal accounting officer or controller, or persons performing similar functions. We will post on our website a current copy of the code and all disclosures that are required by law or market rules in regard to any amendments to, or waivers from, any provision of the code.

 

PRINCIPAL STOCKHOLDERS

______

 

The following table sets forth certain information known to us regarding beneficial ownership of our stock for (i) all executive officers and directors as a group and (ii) each person, or group of affiliated persons, known by us to be the beneficial owner of more than ten percent (10%) of our stock. The percentage of beneficial ownership in the table below is based on 46,794,613 shares of Common Stock deemed to be outstanding as of April 28, 2020.

 

Shareholder   Address   Shares Owned   Percentage
of Class		   Percentage
Owned
After Offering		    
                     
Donald R. and Joylyn M. Harmer  

2270 Chipmunk Drive

Washoe Valley, NV 89703

 

     6,250,000     13.36%     8.71%  
Daniel and Pamela Shore  

555 West Plumb Lane, B432

Reno, NV 89509

     28,125,000     60.10%     28.73%  

Officers and Directors as a Group

 

         34,375,000     73.46%     47.88%  
Gregory L. and Sandra Y. Johnson  

P.O. Box 60039

Reno, NV 89506

     6,250,000     13.36%     8.71%  

 

SECURITIES OFFERED

______

 

The Common Stock

 

Authorized Shares. We are authorized to issue 75,000,000 shares with a par value of $0.001 per share (the “Shares”). The Board of Directors has the authority to prescribe, by resolution, the classes, series, number of each class and series, voting powers, designations, preferences, limitations, restrictions, and relative rights of each class and series of stock.

 

Dividends. Holders of the Shares shall be entitled to receive such cash dividends as may be declared thereon by the Board of Directors from time to time out of assets of funds of the Company legally available therefore. We have never declared or paid cash dividends on our stock. We currently intend to retain any future earnings for use in the operation of our business and do not intend to declare or pay any cash dividends in the foreseeable future. Any further determination to pay dividends on our stock will be at the discretion of our Board of Directors, subject to applicable laws, and will depend on our financial condition, results of operations, capital requirements, general business conditions, and other factors that our Board of Directors considers relevant.

 

 

 

 33 

 

 

Voting Rights. Each shareholder entitled to vote on any matter shall have one vote per Share.

 

No Cumulative Voting. Except as otherwise required by applicable law, there are no cumulative voting on any matter brought to a vote of stockholders of the Company.

 

No Preemptive Rights. No shareholders of the Company holding Common Stock have any preemptive or other right to subscribe for any additional unissued or treasury shares of stock or for other securities of any class.

 

Amendment to Bylaws. In the furtherance and not in limitation of the powers conferred by statute and the Articles of Incorporation, the Board of Directors is expressly authorized to adopt, repeal, rescind, alter or amend in any respect the Bylaws of the Company.

 

Removal of Directors. Any director may be removed from office only by the affirmative vote of the shareholders.

 

Transfer Agent

 

Our transfer agent is Issuer Direct, Phone: (801) 272-9294, Address: 1981 East 4800 South, Suite 100, Salt Lake City, UT 84117, Website: www.issuerdirect.com.

 

Our transfer agent is registered under the Exchange Act and operates under the regulatory authority of the SEC and FINRA.

 

SHARES ELIGIBLE FOR FUTURE SALE

_____

 

Prior to this Offering, there has been no market for our Common Stock. Future sales of substantial amounts of our Common Stock, or securities or instruments convertible into our Common Stock, in the public market, or the perception that such sales may occur, could adversely affect the market price of our Common Stock prevailing from time to time. Furthermore, because there will be limits on the number of shares available for resale shortly after this Offering due to contractual and legal restrictions described below, there may be resales of substantial amounts of our Common Stock in the public market after those restrictions lapse. This could adversely affect the market price of our Common Stock prevailing at that time.

 

Rule 144

 

In general, a person who has beneficially owned restricted shares of our Common Stock for at least twelve months, in the event we are a reporting company under Regulation A, or at least six months, in the event we have been a reporting company under the Exchange Act for at least 90 days before the sale, would be entitled to sell such securities, provided that such person is not deemed to be an affiliate of ours at the time of sale or to have been an affiliate of ours at any time during the 90 days preceding the sale. A person who is an affiliate of ours at such time would be subject to additional restrictions, by which such person would be entitled to sell within any three-month period only a number of shares that does not exceed the greater of the following:

 

·1% of the number of shares of our Common Stock then outstanding; or

 

·the average weekly trading volume of our Common Stock during the four calendar weeks preceding the filing by such person of a notice on Form 144 with respect to the sale; provided that, in each case, we are subject to the periodic reporting requirements of the Exchange Act for at least 90 days before the sale. Rule 144 trades must also comply with the manner of sale, notice and other provisions of Rule 144, to the extent applicable.

 

LEGAL MATTERS

_____

 

Certain legal matters with respect to the Offered Shares will be passed upon by Business Legal Advisors, LLC.

 

EXPERTS

______

 

The financial statements dated as of December 31, 2019 included in this Offering Circular have been audited by Haynie & Company, an independent registered public accounting firm, as stated in their report appearing herein. Such financial statements have been so included in reliance upon the report of such firm given on their authority as experts in accounting and auditing.

 

 

 

 34 

 

 

WHERE YOU CAN FIND MORE INFORMATION

______

 

We have filed with the SEC an Offering Statement under the Securities Act on Form 1-A regarding this Offering. This Offering Circular, which is part of the Offering Statement, does not contain all the information set forth in the Offering Statement and the exhibits related thereto filed with the SEC, reference to which is hereby made. Upon the qualification of the Offering Statement, we will be subject to the informational reporting requirements of the Exchange Act that are applicable to Tier 2 companies whose securities are registered pursuant to Regulation A, and accordingly, we will file annual reports, semi-annual reports and other information with the SEC. You may read and copy the Offering Statement, the related exhibits and the reports and other information we file with the SEC at the SEC’s public reference facilities maintained by the SEC at 100 F Street, N.E., Washington, DC 20549. You can also request copies of those documents, upon payment of a duplicating fee, by writing to the SEC. Please call the SEC at 1-800-SEC-0330 for further information regarding the operation of the public reference rooms. The SEC also maintains a website at www.sec.gov that contains reports, information statements and other information regarding issuers that file with the SEC.

 

 

 

 

 

 

 

 

 

 35 

 

 

GRASS QOZF, Inc.

INDEX TO FINANCIAL STATEMENTS

______

 

Independent Auditor’s Report F-2
Financial Statements  
Consolidated Balance Sheet F-3
Consolidated Statement of Operations F-4
Consolidated Statement of Stockholders’ Equity F-5
Consolidated Statement of Cash Flows F-6
Notes to Consolidated Financial Statements F-7

 

 

 

 

 

 

 

 

 

 

 

 

 F-1 

 

 

 

 

Independent Auditor’s Report

 

 

To the Members and Management
of GRASS QOZF, Inc.

 

We have audited the accompanying financial statements of GRASS QOZF, Inc. (a Nevada corporation), which comprise the consolidated balance sheet as of December 31, 2019 and the related consolidated statements of operations, stockholders’ equity, and cash flows for the period ended July 24, 2019 (date of formation) through December 31, 2019, and the related notes to the consolidated financial statements.

 

Management’s Responsibility for the Financial Statements

 

Management is responsible for the preparation and fair presentation of these consolidated financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error.

 

Auditor’s Responsibility

 

Our responsibility is to express an opinion on these consolidated financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement.

 

An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity’s preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements.

 

We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion.

 

Opinion

 

In our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the consolidated financial position of GRASS QOZF, Inc. as of December 31, 2019, and the results of its consolidated operations and its cash flows for the period ended July 24, 2019 (date of formation) through December 31, 2019 are in accordance with accounting principles generally accepted in the United States of America.

Haynie & Company
Salt Lake City, Utah
April 21, 2020

 

  

 

 F-2 

 

 

GRASS QOZF, Inc. & RAGSS QOZB, Inc.

Consolidated Balance Sheet

December 31, 2019

 

   

 

   2019 
     
ASSETS     
Current Assets     
Cash and cash equivalents  $294,093 
      
Investments in nonmarketable equity securities - cost basis   1,185,450 
Deferred tax asset, net of valuation allowance   12,614 
      
TOTAL ASSETS  $1,492,157 
      
LIABILITIES AND STOCKHOLDER'S EQUITY     
LIABILITIES     
Current liabilities   16,525 
      
TOTAL LIABILITIES   16,525 
STOCKHOLDER'S EQUITY     
Common stock: par value $0.001 per share authorized 75,000,000 shares; 46,944,613 shares issued and outstanding   46,945 
Additional paid-in capital   1,541,155 
Unearned compensation   (50,000)
Accumulated deficit   (62,468)
      
TOTAL STOCKHOLDER'S EQUITY   1,475,632 
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY  $1,492,157 

 

See Notes to Consolidated Financial Statements

 

 

 

 

 F-3 

 

 

GRASS QOZF, Inc. & RAGSS QOZB, Inc.

Consolidated Statement of Operations

For the period July 24, 2019 (date of formation) through December 31, 2019

 

 

 

   2019 
     
Revenue  $– 
      
Expenses     
Payroll expenses   66,525 
Start-up and organizational costs   8,533 
General and administrative expenses   24 
      
Total expenses   75,082 
      
Operating Loss   (75,082)
      
Benefit from Income Taxes   12,614 
      
Net Loss  $(62,468)

 

See Notes to Consolidated Financial Statements

 

 

 

 F-4 

 

 

GRASS QOZF, Inc. & RAGSS QOZB, Inc.

Consolidated Statement of Stockholders' Equity

For the period July 24, 2019 (date of formation) through December 31, 2019

     

 

   Common Stock   Additional             
           Paid-In   Unearned   Accumulated     
   Shares   Amounts   Capital   Compensation   Deficit   Total 
                         
Balance, July 24, 2019   –   $–   $–   $–   $–   $– 
Net loss   –    –    –    –    (62,468)   (62,468)
Issuance of common stock   40,694,613    40,695    1,447,405    –    –    1,488,100 
Stock-based compensation expense   6,250,000    6,250    93,750    (50,000)   –    50,000 
                               
Balance, December 31, 2019   46,944,613   $46,945   $1,541,155   $(50,000)  $(62,468)  $1,475,632 

 

See Notes to Consolidated Financial Statements

 

 

 

 F-5 

 

 

GRASS QOZF, Inc. & RAGSS QOZB, Inc.

Consolidated Statement of Cash Flows

For the period July 24, 2019 (date of formation) through December 31, 2019

 

   

 

   2019 
     
Operating Activities     
Net loss  $(62,468)
Adjustments to reconcile net loss to net cash used for operating activities        
Deferred income taxes   (12,614)
Stock-based compensation expense   50,000 
Changes in assets and liabilities     
Accrued liabilities   16,525 
      
Net Cash used in Operating Activities   (8,557)
      
Investing Activities     
Purchases of investments of nonmarketable securities   (1,185,450)
      
Net Cash used in Investing Activities   (1,185,450)
      
Financing Activities     
Issuance of common stock   1,488,100 
      
Net Cash provided by Financing Activities   1,488,100 
      
Net Change in Cash and Cash Equivalents   294,093 
      
Cash and Cash Equivalents, July 24, 2019 (date of formation)   – 
      
Cash and Cash Equivalents, December 31, 2019  $294,093 
      
Supplemental Disclosure of Non-cash Financing Activities     
Common stock issued for 2020 compensation  $50,000 

 

See Notes to Consolidated Financial Statements

 

 

 

 F-6 

 

 

GRASS QOZF, Inc. & RAGSS QOZB, Inc.

Notes to Consolidated Financial Statements

December 31, 2019

 

 

Note 1 - Principal Business Activity

 

Principal Business Activity

 

Growth-Resources, Assets, Safety, Stability Qualified Opportunity Zone Fund, Inc. (GRASS QOZF) is a Qualified Opportunity Zone Fund organized as a corporation created under the laws of the State of Nevada, which commenced operation on July 24, 2019. Organized under Internal Revenue Code (IRC) §1400Z, the Fund is the parent of Revolutionary-Asset Growth, Strategies, Solutions Qualified Opportunity Zone Business, Inc. (RAGSS QOZB). The Fund must invest at least 90% of its assets in qualified Opportunity Zone property.

 

RAGSS QOZB is a Qualified Opportunity Zone Business (QOZ business) located in Northern Nevada. RAGSS QOZB strategies’ are to expand and developed existing aviation business, invest in Opportunity Zone Businesses and provide economic development within a defined Opportunity Zone (OZ), Silver Springs, Reno, and Fernley in Nevada. As a QOZ business, RAGSS plans to manage and operate several other business located in the OZ.

 

Opportunity Zones are designed to incentivize new equity investments in low-income communities nationwide offering investors incentives related to the tax treatment of capital gains which are dependent on the longevity of an investor’s stake in a qualified opportunity fund. The three core tax incentives are: temporary deferral of inclusion in taxable income, step-up in basis for the deferred capital gains reinvested in an opportunity fund, and permanent excluding from taxable income of capital gains from sale of exchange of an investment in an opportunity fund if the investment is held for at least 10 years.

 

GRASS QOZF will use capital to invest in QOZ business such as RAGGS QOZB, which will invest in other QOZ business.

 

Note 2 - Significant Accounting Policies

 

Basis of Presentation

 

The financial statements have been prepared in accordance with accounting principles generally accepted in the United States of America ("GAAP"). In accordance with the Financial Accounting Standards Board ("FASB") Accounting Standards Codification ("ASC") 105, Generally Accepted Accounting Principles.

 

Principles of Consolidation

 

The consolidated financial statements include the accounts of GRASS QOZF and RAGSS QOZB, a whole owned subsidiary. All significant intercompany accounts and transactions have been eliminated in consolidation.

 

Use of Estimates

 

The preparation of financial statements in conformity with GAAP requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of income and expenses during the reporting period. Accordingly, actual results could differ from those estimates.

 

 

 

 F-7 

 

 

GRASS QOZF, Inc. & RAGSS QOZB, Inc.

Notes to Consolidated Financial Statements

December 31, 2019

 

 

Cash and Cash Equivalents

 

Cash represents cash deposits held at financial institutions. Cash equivalents include short-term, highly liquid investments of sufficient credit quality that are readily convertible to known amounts of cash and have maturities of three months or less when purchased.

 

Concentrations of Credit Risk

 

Financial instruments that potentially subject the Company to concentration of credit risk consist principally of cash deposits. Accounts at each institution are insured by the Federal Deposit Insurance Corporation (“FDIC”) up to $250,000. At December 31, 2019, the Company had $39,743 in excess of the FDIC insured limit.

 

Fair Value – Definition and Hierarchy

 

GAAP defines fair value as the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market participants at the measurement date (an exit price). Fair value is a market-based measurement that should be determined based on the assumptions market participants would use in pricing the asset or liability. As a basis for considering market participant assumptions in fair value measurements, a fair value hierarchy distinguishes between: (1) market participants assumptions developed based on the market data obtained from sources independent of the reporting entity (observable inputs) and (2) the reporting entity’s own assumptions about market participant assumptions developed based on the beat information available in the circumstances (unobservable inputs). Valuation techniques used to measure fair value shall maximize the use of observable inputs and minimize the use of unobservable inputs.

 

The fair value hierarchy prioritizes the inputs to valuation technique used to measure fair value into three broad levels, as follows:

 

Level 1 inputs are quoted prices (unadjusted) in active markets for identical assets or liabilities that the reporting entity has the ability to access at the measurement date. An active market for the asset or liability is a market in which transactions for the asset or liability occur with sufficient frequency and volume to provide information on an ongoing basis.

 

Level 2 inputs are inputs other than quoted prices included within Level 1 that are observable for the asset or liability, either directly or indirectly. If the asset or liability has a specified (contractual) term, a Level 2 input must be observable for substantially the full term of the asst or liability. Level 2 inputs include the following:

 

a.Quoted prices for similar assets or liabilities in active markets;

 

b.Quoted prices for identical or similar assets or liabilities in markets that are not active;

 

c.Inputs other than quoted prices that are observable for the asset or liability; and

 

d.Inputs that are derived principally from or corroborated by observable market data by correlation or other means.

 

Level 3 inputs are unobservable inputs for the asset or liability. Unobservable inputs are used to measure fair value to the extent that observable inputs are not available, thereby allowing for situations in which there is little, if any, market activity for the asset or liability at the measurement date. Unobservable inputs reflect the reporting entity’s own assumptions about the assumptions that market participants would use in pricing the asset or liability (including assumptions about risk). Unobservable inputs are developed based on the best information available in the circumstances, which might include the reporting entity’s own data. However, market participant assumptions cannot be ignored and, accordingly, the reporting entity’s own data used to develop unobservable inputs are adjusted if information is reasonably available without undue cost and effort that indicates that market participants would use different assumptions.

 

 

 

 F-8 

 

 

GRASS QOZF, Inc. & RAGSS QOZB, Inc.

Notes to Consolidated Financial Statements

December 31, 2019

 

 

 

The fair value hierarchy gives the highest priority to Level 1 inputs and the lowest priority to Level 3 inputs. When determining fair value, the Fund uses valuation techniques that maximize the use of observable inputs and minimized the use of unobservable inputs. The valuation techniques used by the Fund to determine fair value are considered to be market or income approaches.

 

Cost Method Investment

 

The Company accounts for investments with less than 20% of the decision-making ability over the operations of a partnership, LLC or closely held corporation or investments with no easily determinable fair value, at historical cost (purchase price). If cost exceeds fair value, an impairment loss will be recognized unless the impairment is considered temporary. Declines in fair value below cost will be considered other-than-temporary based on the length of time it will take for the investment’s value to exceed its’ cost compared to the Company’s intent and ability to hold the investment. Ongoing reviews by the Company’s management are based on an assessment of trends in the performance of each underlying investment from the inception date through the most recent valuation date.

 

Income Taxes

 

Income taxes are provided for the tax effects of transactions reporting in the financial statements and consist of taxes currently due plus deferred taxes. Deferred taxes are related primarily to differences between the basis of certain assets and liabilities for financial and tax reporting. Deferred taxes are also related to deferred taxes for operating losses that are available to offset future taxable income. The deferred tax assets and liabilities represent the future tax return consequences of those differences, which will either be taxable or deductible when the assets and liabilities are recovered or settled. Deferred tax assets are reduced by a valuation allowance when, in the opinion of management, it is more likely than not that some portion or all of the deferred tax assets will not be realized.

 

The Companies have adopted FASB Codification Topic 740, “Accounting for Uncertainty in Income Taxes (an interpretation of FASB Statement No. 109)”, which prescribes a recognition threshold and measurement attribute for financial statement recognition and measurement of tax positions taken or expected to be taken on tax returns. The amount recognized is subject to estimate and management judgment with respect to the likely outcome of each uncertain tax position and the related interest and penalties. The amount that is ultimately sustained for an individual uncertain tax position or for all uncertain tax positions in the aggregate could differ from the amount recognized.

 

The Company evaluates its tax positions that have been taken or are expected to be taken on income tax returns to determine if an accrual is necessary for uncertain tax positions. As of December 31, 2019, the unrecognized tax benefits accrual was zero. The Company will recognize future accrued interest and penalties related to unrecognized tax benefits in income tax expense if incurred.

 

The Company has not been notified of any pending Internal Revenue Service (IRS) examination; its returns are subject to examination within a three-year statute of limitations. At December 31, 2019, there are no tax returns that have been filed that would be subject to examination by the IRS.

 

Organizational Costs

 

Organization costs are expensed as incurred.

 

Subsequent Events

 

The Company has evaluated subsequent events through April 21, 2020, the date which the financial statements were available to be issued.

 

 

 

 F-9 

 

 

GRASS QOZF, Inc. & RAGSS QOZB, Inc.

Notes to Consolidated Financial Statements

December 31, 2019

 

 

 

Note 3 - Investments

 

The Company and affiliate’s cost-method investments as of December 31, 2019, consist of the following:

 

The Company did not receive dividends or earnings during the current period for the investments stated at cost.

 

Due to the absence of impairment indicators, impairment has not been calculated for investments at cost, as of December 31, 2019.

 

Note 4 - Income Taxes

 

Deferred tax assets and liabilities consist of the following components as of December 31,2019:

 

 

Note 5 - Stockholder’s Equity – Stock Based Compensation

 

On July 24, 2019, GRASS QOZF entered into an employment agreement with its CEO (and Director) which provides equity compensation of six million two hundred-fifty thousand (6,250,000) shares of GRASS QOZB, Inc. “QSBS” stock in lieu of compensation valued at $100,000 with $50,000 being for 2019 compensation and $50,000 relating to 2020 compensation.

 

Note 6 - Related Party Transactions


During 2019, GRASS QOZF purchased 100% of stock from RAGSS QOZB.

 

During 2019, GRASS QOZF used the offices of one of its shareholders to operate business temporarily at no cost. The Company projects to relocate to its permanent offices during 2020.

 

During 2019, RAGSS QOZB purchased 4,411,765 shares at $0.1133 par value per share, for 5.88% ownership of Galena Hill, Inc. Galena Hill, Inc. is a software development company which is developing proprietary Blockchain technology for Sierra Software Systems, Inc. Galena Hill, Inc. owned in part (less than 10%) by one of the shareholders of GRASS QOZF, Inc.

 

During 2019, RAGSS QOZB purchased 1,676,000 shares at $1.00 per value per share, for 1.68% ownership of SAMSARG, Inc. SAMSARG, Inc. is owned in part by a shareholder of GRASS QOZF. SAMSARG, Inc building a specialized use hangar in the Silver Springs/Lyon County Nevada Opportunity Zone for its primary business of installing countermeasure systems and related technologies for the U.S. Department of Defense. RAGSS will also be organizing wholly owned real estate management subsidiary companies that will be constructing, leasing and, or renting, aircraft hangars in Qualified Opportunity Zones to governmental agencies and commercial aircraft operators.

 

During 2019, RAGSS QOZB purchased 4,500 shares at $0.10 per value per share, for 45% ownership of Sierra Software Systems, Inc.. Sierra Software Systems, Inc. is a woman owned small business which is owned in part by one of the shareholders of GRASS QOZF. Sierra Software Systems, Inc. is a software development company developing proprietary software utilizing Galena Hill, Inc.’s blockchain platforms. The software provides standardization of quality management for mandatory AS9100 compliance as required in U.S. Government contracts.

 

 

 

 F-10 

 

 

Note 7 -  Revolving Line of Credit

 

On December 26, 2019, RAGSS QOZB (lender) entered into a revolving credit agreement with Sierra Software Systems (borrower), providing for maximum borrowing of $350,000 for a three-year period. Sierra Software Systems received $60,000 in January 2020.

 

Note 8 - Subsequent Events

 

On January 30, 2020, the World Health Organization declared the coronavirus outbreak a "Public Health Emergency of International Concern" and on March 10, 2020, declared it to be a pandemic. Actions taken around the world to help mitigate the spread of the coronavirus include restrictions on travel, and quarantines in certain areas, and forced closures for certain types of public places and businesses. The coronavirus and actions taken to mitigate it have had and are expected to continue to have an adverse impact on the economies and financial markets of many countries, including the geographical area in which the Company operates. While it is unknown how long these conditions will last and what the complete financial effect will be to the company, to date, the Company is expecting to experience, such as decline in investment; significant changes in the fair value of assets or liabilities make it reasonably possible that we are vulnerable to the risk of a near-term severe impact.

 

Additionally, it is reasonably possible that estimates made in the financial statements have been, or will be, materially and adversely impacted in the near term as a result of these conditions, including valuation allowances on deferred tax assets.

 

 

 

 

 

 

 

 

 

 F-11 

 

 

PART III—EXHIBITS

______

 

Index to Exhibits

 

Number Exhibit Description
   
2.1* Articles of Incorporation
2.2* Bylaws
3.1* Specimen Stock Certificate
4.1* Form of Subscription Agreement
11.1** Consent of Business Legal Advisors, LLC (included in Exhibit 12.1)
11.2* Consent of Haynie & Company
12.1** Opinion of Business Legal Advisors, LLC
13.1* Investor Presentation

 

* Filed herewith

** To be filed by amendment

 

 

 III-1 

 

 

SIGNATURES

______

 

Pursuant to the requirements of Regulation A, the issuer certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form 1-A and has duly caused this Offering Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Carson City, Nevada on April 28, 2020.

 

(Exact name of issuer as specified in its charter):

GRASS QOZF, Inc.

   

 

This Offering Statement has been signed by the following persons in the capacities and on the dates indicated.

 

By (Signature and Title):

/s/ Don Harmer

  Don Harmer, President (Principal Executive Officer).

 

By (Signature and Title):

/s/ Don Harmer

  Don Harmer, Treasurer (Principal Financial Officer, Principal Accounting Officer).

 

April 28, 2020

 

SIGNATURES OF DIRECTORS:

 

/s/ Don Harmer April 28, 2020
Don Harmer, Director Date

 

 

 

 

 

 III-2 

 EX1A-2A CHARTER 3 grass_ex0201.htm ARTICLES OF INCORPORATION

Exhibit 2.1

 

 

Domestic Corporation (78) Charter

   

 

 

ARTICLES OF INCORPORATION

 

OF

 

GRASS QOZF, INC.

A Nevada Corporation

 

 

KNOW ALL MEN BY THESE PRESENTS:

 

THE UNDERSIGNED, FOR THE PURPOSE OF FORMING AN IRC SECTION 1202 QUALIFIED SMALL BUSINESS CORPORATION UNDER THE LAWS OF THE STATE OF NEVADA, RELATING TO THE GENERAL CORPORATION LAW,

 

DOES HEREBY CERTIFY THAT

 

FIRST:       THE NAME OF THE CORPORATION SHALL BE:

GRASS QOZF,

 

SECOND: BEING A QUALIFIED OPPORTUNITY ZONE FUND THE PURPOSE OF THE CORPORATION SHALL BE TO ACQUIRE, OWN, BUY, SELL, INVEST IN, TRADE, FINANCE, REFINANCE, EXCHANGE STOCK, SECURITIES AND ANY OR ALL INVESTMENTS WHATSOEVER IN QUALIFIED BUSINESSES WITHIN QUALIFIED OPPORTUNITY ZONES THAT THE DIRECTORS MAY, FROM TIME TO TIME, DEEM TO BE IN THE BEST INTERESTS OF THE CORPORATION AND ITS SHAREHOLDERS.

 

THE CORPORATION WILL NOT INVEST OR OWN ANY INTEREST IN OTHER QUALIFIED OPPORTUNITY ZONE FUNDS OR TRANSACT ANY BUSINESS THAT WOULD OTHERWISE CAUSE ANNULMENT OF THE CORPORATION'S QUALIFIED STATUS WITH THE IRS.

 

THE CORPORATION SHALL HAVE THE SAME POWERS AS AN INDIVIDUAL TO DO ALL THINGS NECESSARY OR CONVENIENT TO CARRY OUT ITS BUSINESS AND AFFAIRS, SUBJECT TO ANY LIMITATIONS OR RESTRICTIONS IMPOSED BY APPLICABLE LAW OR THESE ARTICLES.

 

 

 

 1 

 

 

THIRD:       THE ADDRESS OF THE REGISTERED OFFICE OF THE CORPORATION IS 204 WEST SPEAR STREET #3861, CARSON CITY, NEVADA 89703.

 

THE COMMERCIAL REGISTERED AGENT OF THE CORPORATION IS TO BE CORPORATE SERVICES OF NEVADA, LOCATED AT 502 NORTH DIVISION STREET, CARSON CITY, NEVADA 89703.

 

FOURTH: THE TOTAL NUMBER OF SHARES THAT THE CORPORATION HAS AUTHORITY TO ISSUE IS SEVENTY-FIVE MILLION (75,000,000) SHARES WITH EACH SHARE HAVING A PAR VALUE OF ONE-TENTH OF ONE CENT ($0.001).

 

SAID SHARES SHALL BE FULLY PAID AND NON-ASSESSABLE UPON RECEIPT BY THE CORPORATION OF APPOSITE CONSIDERATION.

 

SAID SHARES SHALL BE CONSIDERED AS QUALIFIED SMALL BUSINESS STOCK (QSBS) UNDER IRC SECTION 1202.

 

THE BOARD OF DIRECTORS HAS THE AUTHORITY TO PRESCRIBE, BY RESOLUTION, THE CLASSES, SERIES, NUMBER OF EACH CLASS AND SERIES, VOTING POWERS, DESIGNATIONS, PREFERENCES, LIMITATIONS, RESTRICTIONS AND RELATIVE RIGHTS OF EACH CLASS AND SERIES OF STOCK.

 

FIFTH:       THE GOVERNING BOARD OF THIS CORPORATION SHALL BE STYLED, AS DIRECTORS OVER THE AGE OF EIGHTEEN (18) AND THEIR NUMBER SHALL BE NOT LESS THAN ONE. THE NUMBER OF DIRECTORS OF THE CORPORATION MAY BE FIXED FROM TIME TO TIME IN ACCORDANCE WITH THE BY-LAWS OF THE CORPORATION.

 

DIRECTORS NEED NOT BE SHAREHOLDERS OF THE CORPORATION.

 

THE INITIAL DIRECTOR OF THIS CORPORATION SHALL BE ONE, AND THE NAME AND ADDRESS OF THE INITIAL DIRECTOR IS:

 

DON HARMER

C/O 204 WEST SPEAR STREET #3861

CARSON CITY, NV. 89703

 

SIXTH:       THE NAME AND ADDRESS OF THE INCORPORATOR IS AS FOLLOWS:

DON HARMER

502 NORTH DIVISION ST.

CARSON CITY, NV. 89703

 

SEVENTH:        THE PERIOD OF EXISTENCE OF THIS CORPORATION SHALL BE PERPETUAL.

 

EIGHTH:        NO DIRECTOR, OFFICER OR SHAREHOLDER OF THE CORPORATION SHALL BE PERSONALLY LIABLE TO THE CORPORATION OR ITS STOCKHOLDERS FOR MONETARY DAMAGES FOR BREACH OF FIDUCIARY DUTY AS A DIRECTOR OR OFFICER, EXCEPT FOR LIABILITY;

 

(I)   FOR ANY BREACH OF THE DIRECTOR'S OR OFFICER'S DUTY OF LOYALTY TO THE CORPORATION OR ITS STOCKHOLDERS,

 

(II)  FOR ACTS OR OMISSIONS NOT IN GOOD FAITH OR WHICH INVOLVE INTENTIONAL FRAUD, MISCONDUCT OR A KNOWING VIOLATION OF LAW,

 

(III)        THE PAYMENT OF DIVIDENDS IN VIOLATION OF NRS 78.300, OR

 

(IV)        FOR ANY TRANSACTION FROM WHICH THE DIRECTOR DERIVED ANY IMPROPER PERSONAL BENEFIT.

 

 

 

 2 

 

 

IF THE NEVADA REVISED STATUTES ARE AMENDED TO AUTHORIZE CORPORATE ACTION FURTHER ELIMINATING OR LIMITING THE PERSONAL LIABILITY OF DIRECTORS, THEN THE LIABILITY OF A DIRECTOR OF THE CORPORATION SHALL BE ELIMINATED OR LIMITED TO THE FULLEST EXTENT PERMITTED BY THE NEVADA REVISED STATUTES, AS SO AMENDED.

 

ANY REPEAL OR MODIFICATION OF THE FOREGOING PARAGRAPH BY THE STOCKHOLDERS OF THE CORPORATION SHALL NOT ADVERSELY AFFECT ANY RIGHT OR PROTECTION OF A DIRECTOR OF THE CORPORATION EXISTING AT THE TIME OF SUCH REPEAL OR MODIFICATION.

 

IF ANY WORD, CLAUSE, OR SENTENCE OF THE FOREGOING PROVISIONS REGARDING INDEMNIFICATION SHALL BE HELD INVALID AS CONTRARY TO LAW OR PUBLIC POLICY, IT SHALL BE SEVERABLE AND THE PROVISIONS REMAINING SHALL NOT BE OTHERWISE AFFECTED.

 

IF ANY COURT HOLDS ANY WORD, CLAUSE, OR SENTENCE OF THIS ARTICLE EIGHTH INVALID, THE COURT IS AUTHORIZED AND EMPOWERED TO REWRITE THESE PROVISIONS TO ACHIEVE THEIR PURPOSE TO THE FULLEST EXTENT POSSIBLE.

 

NINETH: THE CORPORATION MAY AMEND THESE ARTICLES OF INCORPORATION AT ANY TIME TO ADD OR CHANGE A PROVISION THAT IS REQUIRED OR PERMITTED TO BE IN THE ARTICLES OF INCORPORATION OR TO DELETE A PROVISION NOT REQUIRED TO BE IN THE ARTICLES OF INCORPORATION. WHETHER A PROVISION IS REQUIRED OR PERMITTED TO BE IN THE ARTICLES OF INCORPORATION IS DETERMINED AS OF THE EFFECTIVE DATE OF SAID AMENDMENT.

 

THE UNDERSIGNED, FOR THE PURPOSE OF FORMING A CORPORATION UNDER THE LAWS OF THE STATE OF NEVADA, DO MAKE, FILE AND RECORD THIS CERTIFICATE, AND DO CERTIFY THAT THE FACTS HEREIN STATED ARE TRUE AND I HAVE ACCORDINGLY HEREUNTO SET MY HAND AND SEAL THIS DAY: MONDAY, JULY 22, 2019.

 

  /s/ Don Harmer
  INCORPORATOR

 

 

STATE OF NEVADA }  
  : SS.
CARSON CITY }  

 

ON THIS 22ND DAY OF JULY, 2019 PERSONALLY APPEARED BEFORE ME, J. CHRISSI BARNETT, A NOTARY PUBLIC, DON HARMER WHO ACKNOWLEDGED THAT HE EXECUTED THE ABOVE INSTRUMENT.

 

  /s/ J. Chrisel Barnett
  NOTARY PUBLIC

 

 

 

 3 

 

 EX1A-2B BYLAWS 4 grass_ex0202.htm BYLAWS

Exhibit 2.2

 

CERTIFICATE OF PRESIDENT

 

THIS IS TO CERTIFY THAT I AM THE DULY ELECTED, QUALIFIED AND ACTING PRESIDENT OF:

 

 

GRASS QOZF, INC.

A NEVADA CORPORATION

 

AND THAT THE ATTACHED AND FOREGOING BYLAWS, CONSTITUTING A TRUE ORIGINAL COPY WERE DULY ACCEPTED AS THE BYLAWS OF SAID CORPORATION, BY THE DIRECTORS OF SAID CORPORATION.

 

IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND.

 

Dated this 25th day of July 2019

 

  /s/ Don Harmer
  DON HARMER, PRESIDENT

 

 

 

CORPORATE SERVICES OF NEVADA • 502 NORTH DIVISION STREET • CARSON CITY, NEVADA 89703 • PHONE (775) 883-3711 • FAX (775) 883-2723

 

 

 

   

 

 

BY-LAWS

 

OF

 

GRASS QOZF, INC.

 

ARTICLE I — OFFICES

 

The registered office of the corporation in the State of Nevada shall be located at 204 West Spear Street #3861 in Carson City. The corporation may have its principal office and such other offices, either within or outside the State of incorporation as the Board of Directors may designate or as the business of the corporation may from time to time require.

 

ARTICLE II — STOCKHOLDERS

 

1. ANNUAL MEETING

 

The annual meeting of the stockholders shall be held on such date as is determined by the Board of Directors for the purpose of electing directors and for the transaction of such other business as may come before the meeting.

 

2. SPECIAL MEETINGS

 

Special meetings of the stockholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the president or by a majority of the directors, and shall be called by the president at the request of the holders of not less than ten percent of all the outstanding shares of the corporation entitled to vote at the meeting.

 

3. PLACE OF MEETING

 

The directors may designate any place, either within or without the State unless otherwise prescribed by statute, as the place of meeting for any annual meeting or for any special meeting called by the directors. A waiver of notice signed by all stockholders entitled to vote at a meeting may designate any place, either within or without the state unless otherwise prescribed by statute, as the place for holding such meeting. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal office of the corporation.

 

4. NOTICE OF MEETING

 

Written or printed notice stating the place, day and hour of the meeting and, in case of a special meeting, the purpose or purposes for which the meeting is called, shall be delivered not less than ten nor more than sixty days before the date of the meeting, either personally or by mail, by or at the direction of the president, or the secretary, or the officer or persons calling the meeting, to each stockholder of record entitled to vote at such meeting. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail, addressed to the stockholder at his address as it appears on the stock transfer books of the corporation, with postage thereon prepaid.

 

5. CLOSING OF TRANSFER BOOKS OR FIXING OF RECORD DATE

 

For the purpose of determining stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or stockholders entitled to receive payment of any dividend, or in order to make a determination of stockholders for any other proper purpose, the directors of the corporation may provide that the stock transfer books shall be closed for a stated period but not to exceed, in any case, sixty days. If the stock transfer books shall be closed for the purpose of determining stockholders entitled to notice of or to vote at a meeting of stockholders, such books shall be closed for at least ten days immediately preceding such meeting. In lieu of closing the stock transfer books, the directors may fix in advance a date as the record date for any such determination of stockholders, such date in any case to be not more than sixty days and, in case of a meeting of stockholders, not less than ten days prior to the date on which the particular action requiring such determination of stockholders is to be taken. If the stock transfer books are not closed and no record date is fixed for the determination of stockholders entitled to notice of or to vote at a meeting of stockholders, or stockholders entitled to receive payment of a dividend, the date on which notice of the meeting is mailed or the date on which the resolution of the directors declaring such dividend is adopted, as the case may be, shall be the record date for such determination of stockholders. When a determination of stockholders entitled to vote at any meeting of stockholders has been made as provided in this section, such determination shall apply to any adjournment thereof.

 

 

 

 1 

 

 

6. VOTING LISTS

 

The officer or agent having charge of the stock transfer books for shares of the corporation shall make, at least ten days before each meeting of stockholders, a complete list of the stockholders entitled to vote at such meeting, or any adjournment thereof arranged in alphabetical order, with the address of and the number of shares held by each, which list, for a period of ten days prior to such meeting, shall be kept on file at the principal office of the corporation or transfer agent and shall be subject to inspection by any stockholder at any time during usual business hours. Such list shall also be produced and kept open at the time and place of the meeting and shall be subject to the inspection of any stockholder during the whole time of the meeting. The original stock transfer book shall be prima facie evidence as to who are the stockholders entitled to examine such list or transfer books or to vote at the meeting of stockholders.

 

7. QUORUM

 

Unless otherwise provided by law, at any meeting of stockholders one-third of the outstanding shares of the corporation entitled to vote, represented in person or by proxy, shall constitute a quorum at a meeting of stockholders. If less than said number of the outstanding shares are represented at a meeting, a majority of the shares so represented may adjourn the meeting from time to time without further notice. At such adjourned meeting at which a quorum shall be present or represented, any business may be transacted which might have been transacted at the meeting as originally notified. The stockholders present at a duly organized meeting may continue to transact business until adjournment, notwithstanding the withdrawal of enough stockholders to leave less than a quorum.

 

8. PROXIES

 

At all meetings of stockholders, a stockholder may vote by proxy executed in writing by the stockholder or by his duly authorized attorney in fact. Such proxy shall be filed with the secretary of the corporation before or at the time of the meeting.

 

9. VOTING

 

Each stockholder entitled to vote in accordance with the terms and provisions of the certificate of incorporation and these by-laws shall be entitled to one vote, in person or by proxy. Upon the demand of any stockholder, the vote for directors and upon any question before the meeting shall be by ballot. All elections for directors shall be decided by plurality vote; all other questions shall be decided by majority vote except as otherwise provided by these bylaws, director's corporate resolution or the laws of the State of Nevada.

 

10. ORDER OF BUSINESS

 

The order of business at all meetings of the stockholders shall be as follows:

 

1.    Roll Call.

2.    Proof of notice of meeting or waiver of notice.

3.    Reading of minutes of preceding meeting.

4.    Reports of Officers.

5.    Reports of Committees.

6.    Election of Directors.

7.    Unfinished Business.

8.    New Business.

 

11. INFORMAL ACTION BY STOCKHOLDERS

 

Unless otherwise provided by law, any action required to be taken at a meeting of the stockholders, or any other action which may be taken at a meeting of the stockholders, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by the same percentage of all of the shareholders entitled to vote with respect to the subject matter thereof as would be required to take such action at a meeting.

 

 

 

 2 

 

 

ARTICLE III - BOARD OF DIRECTORS

 

1. GENERAL POWERS

 

The business and affairs of the corporation shall be managed by its Board of Directors. The directors shall in all cases act as a board, and they may adopt such rules and regulations for the conduct of their meetings and the management of the corporation, as they may deem proper, not inconsistent with these bylaws and/or the laws of the State of Nevada.

 

2. NUMBER, TENURE AND QUALIFICATIONS

 

The number of directors of the corporation shall be as established by the Board of Directors, but shall be no less than one. Each director shall hold office until the next annual meeting of stockholders and until his successor shall have been elected and qualified.

 

3. REGULAR MEETINGS

 

A regular meeting of the directors shall be held without, other notice than this by-law, immediately after, and at the same place as, the annual meeting of stockholders. The directors may provide, by resolution, the time and place for the holding of additional regular meetings without other notice than such resolution.

 

4. SPECIAL MEETINGS

 

Special meetings of the directors may be called by or at the request of the president or any director. The person or persons authorized to call special meetings of the directors may fix the place for holding any special meeting of the directors called by them. A director may attend any meeting by telephonic participation at the meeting.

 

5. NOTICE

 

Notice of any special meeting shall be given at least two days previously thereto by written notice delivered personally, by electronic transmission, or by telegram or mailed to each director at his business address. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail so addressed, with postage thereon prepaid. If notice be given by telegram, such notice shall be deemed to be delivered when the telegram is delivered to the telegraph company. The attendance of a director at a meeting shall constitute a waiver of notice of such meeting, except where a director attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened.

 

6. QUORUM

 

At any meeting of the directors a majority shall constitute a quorum for the transaction of business, but if less than said number is present at a meeting, a majority of the directors present may adjourn the meeting from time to time without further notice.

 

7. MANNER OF ACTING

 

The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the directors. In the event of an even number of directors in attendance at a meeting and there is a deadlock in votes, the Chairman shall have the deciding vote.

 

8. NEWLY CREATED DIRECTORSHIPS AND VACANCIES

 

Newly created directorships resulting from an increase in the number of directors and vacancies occurring in the board for any reason except the removal of directors without cause may be filled by a vote of a majority of the directors then in office, although less than a quorum exists. Vacancies occurring by reason of the removal of directors without cause shall be filled by vote of the stockholders. A director elected to fill a vacancy caused by resignation, death or removal shall be elected to hold office for the unexpired term of his predecessor.

 

 

 

 3 

 

 

9. REMOVAL OF DIRECTORS

 

Any or all of the directors may be removed for cause by vote of the stockholders or by action of the board. Directors may be removed without cause only by vote of the stockholders.

 

10. RESIGNATION

 

A director may resign at any time by giving written notice to the board, the president or the secretary of the corporation. Unless otherwise specified in the notice, the resignation shall take effect upon receipt thereof by the board or such officer, and the acceptance of the resignation shall not be necessary to make it effective.

 

11. COMPENSATION

 

The Board of Directors, without regard to personal interest, may establish the compensation of directors for services in any capacity. Nothing herein contained shall be construed to preclude any director from serving the corporation in any other capacity and receiving compensation therefor.

 

12. PRESUMPTION OF ASSENT

 

A director of the corporation who is present at a meeting of the directors at which action on any corporate matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the minutes of the meeting or unless he shall file his written dissent to such action with the person acting as the secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to the secretary of the corporation immediately after the adjournment of the meeting. Such right to dissent shall not apply to a director who voted in favor of such action.

 

13. EXECUTIVE AND OTHER COMMITTEES

 

The board, by resolution, may designate from among its members an executive committee and other committees, each consisting of three or more directors. Each such committee shall serve at the pleasure of the board.

 

ARTICLE IV — OFFICERS

 

1. NUMBER

 

The officers of the corporation shall be a president, a secretary and a treasurer, each of whom shall be elected by the directors. Such other officers and assistant officers as may be deemed necessary may be elected or appointed by the directors.

 

2. ELECTION AND TERM OF OFFICE

 

The officers of the corporation to be elected by the directors shall be elected annually at the first meeting of the directors held after each annual meeting of the stockholders. Each officer shall hold office until his successor shall have been duly elected and shall have qualified or until his death or until he shall resign or shall have been removed in the manner hereinafter provided.

 

3. REMOVAL

 

Any officer or agent elected or appointed by the directors may be removed by the directors whenever in their judgment the best interests of the corporation would be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person so removed.

 

 

 

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4. VACANCIES

 

A vacancy in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the directors for the unexpired portion of the term.

 

5. CHAIRMAN OF THE BOARD

 

Unless the Company shall have an Executive Chairman authorized to preside at meetings, the Chairman of the Board shall be appointed by the directors and shall preside at all meetings of stockholders and the Board of Directors. The Chairman shall have the other powers and duties as may be delegated from time to time by the Board of Directors.

 

6. EXECUTIVE CHAIRMAN

 

The Executive Chairman shall be appointed by the directors and shall be subject to the control of the directors. In the absence of the Chief Executive Officer or the President, or in event of his death, inability or refusal to act, the Executive Chairman may perform the duties of the Chief Executive Officer or President, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Chief Executive Officer or President. The Executive Chairman shall, when present, preside at all meetings of the stockholders and of the directors. He may sign any deeds, mortgages, bonds, contracts, or other instruments which the directors have authorized to be executed, except in cases where the signing and execution thereof shall be expressly delegated by the directors or by these by-laws to some other officer or agent of the corporation, or shall be required by law to be otherwise signed or executed; and in general shall perform such duties as may be prescribed by the directors from time to time.

 

7. CHIEF EXECUTIVE OFFICER

 

The Chief Executive Officer shall be appointed by and subject to the oversight of the Board of Directors, have general supervision, direction and control of the business and the officers, employees and agents of the corporation. In the absence of the Chairman of the Board of Directors, the Chief Executive Officer, if such officer is a director, shall preside at all meetings of the Board of Directors, unless the Board of Directors determines otherwise. The Chief Executive Officer shall perform such other duties and have such other powers as the Board of Directors shall designate from time to time.

 

8. PRESIDENT

 

Subject to the oversight of the Board of Directors and the supervision, control and authority of the Chief Executive Officer, if any, the President shall have general supervision, direction and control of the business and the officers, employees and agents of the Corporation. In the absence of a Chief Executive Officer appointed by the Board, the President shall be the chief executive officer of the Corporation. The President shall perform such other duties and have such other powers as the Board of Directors shall designate from time to time. He may sign, with the secretary or any other proper officer of the corporation thereunto authorized by the directors, certificates for shares of the corporation, any deeds, mortgages, bonds, contracts, or other instruments which the directors have authorized to be executed, except in cases where the signing and execution thereof shall be expressly delegated by the directors or by these by-laws to some other officer or agent of the corporation, or shall be required by law to be otherwise signed or executed; and in general shall perform all duties incident to the office of president and such other duties as may be prescribed by the directors from time to time.

 

9. VICE-PRESIDENT

 

In the absence of the president or the executive chairman, or in event of their death, inability or refusal to act, a vice-president may perform the duties of the president, and when so acting, shall have all the powers of and be subject to all the restrictions upon the president. A vice-president shall perform such other duties as from time to time may be assigned to him by the President or by the directors.

 

 

 

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10. SECRETARY

 

The secretary shall keep the minutes of the stockholders' and of the directors' meetings in one or more books provided for that purpose, see that all notices are duly given in accordance with the provisions of these by-laws or as required, be custodian of the corporate records and of the seal of the corporation and keep a register of the post office address of each stockholder which shall be furnished to the secretary by such stockholder, have general charge of the stock transfer books of the corporation and in general perform all duties incident to the office of secretary and such other duties as from time to time may be assigned to him by the president or by the directors.

 

11. CHIEF FINANCIAL OFFICER

 

The Chief Financial Officer of the corporation shall keep and maintain, or cause to be kept and maintained, adequate and correct books and records of accounts of the properties and business transactions of the Corporation, including accounts of its assets, liabilities, receipts, disbursements, gains, losses, capital, retained earnings and shares. The books of account shall at all reasonable times be open to inspection by any director for a purpose reasonably related to his position as a director. The Chief Financial Officer shall render to the Chief Executive Officer, President and Board of Directors, whenever they may request it, an account of the transactions of the Corporation and of the financial condition of the Corporation. The Chief Financial Officer shall have such other powers and perform such other duties as the Board of Directors shall designate or as may be provided by applicable law or elsewhere in these bylaws.

 

12. TREASURER

 

The Treasurer shall have the custody of the corporate funds and securities and shall keep and maintain, or cause to be kept and maintained, full and accurate accounts of receipts and disbursements. The Treasurer shall deposit all monies and other valuables in the name and to the credit of the corporation in such depositories as may be designated by the Board of Directors. The Treasurer shall disburse funds of the corporation as may be ordered by the Board of Directors, the Chief Executive Officer, the Chief Financial Officer, or the President, taking proper vouchers for such disbursements. The Treasurer shall also have such powers and perform such duties incident to the office as may be assigned from time to time by the Board of Directors.

 

13. SALARIES

 

The salaries of the officers shall be fixed from time to time by the directors and no officer shall be prevented from receiving such salary by reason of the fact that he is also a director of the corporation.

 

ARTICLE V - CONTRACTS, LOANS, CHECKS AND DEPOSITS

 

1. CONTRACTS

 

The directors may authorize any officer or officers, agent or agents, to enter into any contract or

execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances.

 

2. LOANS

 

No loans shall be contracted on behalf of the corporation and no evidences of indebtedness shall be issued, in its name, unless authorized by a resolution of the directors and approved by a majority of the directors. Such authority may be general or confined to specific instances.

 

3. CHECKS, DRAFTS, ETC.

 

All checks, drafts or other orders for the payment of money, notes or other evidences of indebtedness issued in the name of the corporation, shall be signed by such director, officer or officers of the corporation and in such manner as shall from time to time be determined by resolution of the directors.

 

 

 

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4. DEPOSITS

 

All funds of the corporation not otherwise employed shall be deposited from time to time to the credit of the corporation in such banks, trust companies or other depositories as the directors may select.

 

ARTICLE VI - CERTIFICATES FOR SHARES AND THEIR TRANSFER

 

1. CERTIFICATES FOR SHARES

 

Certificates representing shares of the corporation shall be in such form as shall be determined by the directors and may be issued either electronically or physically. Such certificates shall be signed by the president and by the secretary or by such other officers authorized by the directors, electronically or physically. All certificates for shares shall be consecutively numbered or otherwise identified. The name and address of the stockholders, the number of shares and date of issue, shall be entered on the stock ledger of the corporation. All certificates surrendered to the corporation for transfer shall be canceled and no new certificate shall be issued until the former certificate for a like number of shares shall have been surrendered and canceled, except that in case of a lost, destroyed or mutilated certificate a new one may be issued therefor upon such terms and indemnity to the corporation as the directors may prescribe.

 

2. TRANSFERS OF SHARES

 

(a)          Shares in the corporation cannot be transferred to a Corporation, Partnership, ineligible entity or person that would cause revocation of or otherwise place in jeopardy the corporation's Qualified Opportunity Fund status with the IRS.

 

(b)          Upon surrender to the corporation or the transfer agent of the corporation of a certificate for shares duly endorsed or accompanied by proper evidence of succession, assignment or authority to transfer, it shall be the duty of the corporation to issue a new certificate to the entity entitled thereto, and cancel the old certificate; every such transfer shall be entered on the transfer book of the corporation which shall be kept at its principal office.

 

(c)          The corporation shall be entitled to treat the holder of record of any share as the holder in fact thereof and, accordingly, shall not be bound to recognize any equitable or other claim to or interest in such share on the part of any other person whether or not it shall have express or other notice thereof except as expressly provided by the laws of this state.

 

3. ACCEPTABLE CONSIDERATION FOR SHARES

 

When the corporation receives the consideration for which the Board of Directors authorized the issuance of shares, such shares shall be fully paid and non-assessable and the shareholders shall not be liable to the corporation or to its creditors in respect thereof.

 

 

ARTICLE VII - FISCAL YEAR

 

The fiscal year of the corporation shall end on the last day of June in each year or as the directors may prescribe, by resolution to change such.

 

ARTICLE VIII - DIVIDENDS

 

The directors may from time to time declare and the corporation may pay dividends on its outstanding shares in the manner and upon the terms and conditions as provided by such declaration.

ARTICLE IX - SEAL

 

The directors may, in their discretion, provide a corporate seal which shall have inscribed thereon the name of the corporation, the state of incorporation, and the words, "Corporate Seal."

 

 

 

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ARTICLE X - WAIVER OF NOTICE

 

Unless otherwise provided by law, whenever any notice is required to be given to any stockholder or director of the corporation under the provisions of these by-laws or under the provisions of the articles of incorporation, a waiver thereof in writing, signed by the person or persons entitled to such notice, whether before or after the time stated therein, shall be deemed equivalent to the giving of such notice.

 

ARTICLE XI - AMENDMENTS

 

Except as provided below, these by-laws may be altered, amended or repealed and new by-laws may be adopted by action of a majority of the Board of Directors.

ARTICLE XII - INDEMNIFICATION

 

Every person who was or is a party or is threatened to be made a party to or is involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he or a person of whom he is the legal representative is or was a director or officer of the Corporation or is or was serving at the request of the Corporation or for its benefit as a director or officer of another corporation, or as its representative in partnership, joint venture, trust or other enterprise, shall be indemnified and held harmless to the fullest extent legally permissible under the Nevada Revised Statutes from time to time.

 

 

 

As adopted by the Board of Directors on July 25, 2019

 

/s/ Don Harmer

by: Don Harmer, Director

 

/s/ Don Harmer

by: Don Harmer, Secretary

 

 

 

 

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 EX1A-3 HLDRS RTS 5 grass_ex0301.htm SPECIMEN STOCK CERTIFICATE

Exhibit 3.1

 

 

Specimen Stock Certificate of Grass QOZF, Inc.

 EX1A-4 SUBS AGMT 6 grass_ex0401.htm FORM OF SUBSCRIPTION AGREEMENT

Exhibit 4.1

 

GRASS QOZF, Inc.

 

FORM OF SUBSCRIPTION AGREEMENT

 

THIS INVESTMENT INVOLVES A HIGH DEGREE OF RISK. THIS INVESTMENT IS SUITABLE ONLY FOR PERSONS WHO CAN BEAR THE ECONOMIC RISK FOR AN INDEFINITE PERIOD OF TIME AND WHO CAN AFFORD TO LOSE THEIR ENTIRE INVESTMENT. FURTHERMORE, INVESTORS MUST UNDERSTAND THAT SUCH INVESTMENT IS ILLIQUID AND IS EXPECTED TO CONTINUE TO BE ILLIQUID FOR AN INDEFINITE PERIOD OF TIME. NO PUBLIC MARKET EXISTS FOR THE SECURITIES, AND NO PUBLIC MARKET IS EXPECTED TO DEVELOP FOLLOWING THIS OFFERING.

 

THE SECURITIES OFFERED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR ANY STATE SECURITIES OR BLUE-SKY LAWS AND ARE BEING OFFERED AND SOLD IN RELIANCE ON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE ACT AND STATE SECURITIES OR BLUE-SKY LAWS. ALTHOUGH AN OFFERING STATEMENT HAS BEEN FILED WITH THE SECURITIES AND EXCHANGE COMMISSION (THE “SEC”), THAT OFFERING STATEMENT DOES NOT INCLUDE THE SAME INFORMATION THAT WOULD BE INCLUDED IN A REGISTRATION STATEMENT UNDER THE ACT. THE SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE SEC, ANY STATE SECURITIES COMMISSION OR OTHER REGULATORY AUTHORITY, NOR HAVE ANY OF THE FOREGOING AUTHORITIES PASSED UPON THE MERITS OF THIS OFFERING OR THE ADEQUACY OR ACCURACY OF THE SUBSCRIPTION AGREEMENT OR ANY OTHER MATERIALS OR INFORMATION MADE AVAILABLE TO SUBSCRIBER IN CONNECTION WITH THIS OFFERING THROUGH THE WEBSITE MAINTAINED BY THE COMPANY. ANY REPRESENTATION TO THE CONTRARY IS UNLAWFUL.

 

INVESTORS WHO ARE NOT “ACCREDITED INVESTORS” (AS THAT TERM IS DEFINED IN SECTION 501 OF REGULATION D PROMULGATED UNDER THE ACT) ARE SUBJECT TO LIMITATIONS ON THE AMOUNT THEY MAY INVEST, AS SET OUT IN SECTION 4. THE COMPANY IS RELYING ON THE REPRESENTATIONS AND WARRANTIES SET FORTH BY EACH SUBSCRIBER IN THIS SUBSCRIPTION AGREEMENT AND THE OTHER INFORMATION PROVIDED BY SUBSCRIBER IN CONNECTION WITH THIS OFFERING TO DETERMINE THE APPLICABILITY TO THIS OFFERING OF EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE ACT.

 

PROSPECTIVE INVESTORS MAY NOT TREAT THE CONTENTS OF THE SUBSCRIPTION AGREEMENT, THE OFFERING CIRCULAR OR ANY OF THE OTHER MATERIALS RELATING TO THE OFFERING AND PRESENTED TO INVESTORS ON THE COMPANY’S WEBSITE OR PROVIDED BY THE BROKER (COLLECTIVELY, THE “OFFERING MATERIALS”) OR ANY PRIOR OR SUBSEQUENT COMMUNICATIONS FROM THE COMPANY OR ANY OF ITS OFFICERS, EMPLOYEES OR AGENTS (INCLUDING “TESTING THE WATERS” MATERIALS) AS INVESTMENT, LEGAL OR TAX ADVICE. IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF THE COMPANY AND THE TERMS OF THIS OFFERING, INCLUDING THE MERITS AND THE RISKS INVOLVED. EACH PROSPECTIVE INVESTOR SHOULD CONSULT THE INVESTOR’S OWN COUNSEL, ACCOUNTANT AND OTHER PROFESSIONAL ADVISOR AS TO INVESTMENT, LEGAL, TAX AND OTHER RELATED MATTERS CONCERNING THE INVESTOR’S PROPOSED INVESTMENT.

 

THE OFFERING MATERIALS MAY CONTAIN FORWARD-LOOKING STATEMENTS AND INFORMATION RELATING TO, AMONG OTHER THINGS, THE COMPANY, ITS BUSINESS PLAN AND STRATEGY, AND ITS INDUSTRY. THESE FORWARD-LOOKING STATEMENTS ARE BASED ON THE BELIEFS OF, ASSUMPTIONS MADE BY, AND INFORMATION CURRENTLY AVAILABLE TO THE COMPANY’S MANAGEMENT. WHEN USED IN THE OFFERING MATERIALS, THE WORDS “ESTIMATE,” “PROJECT,” “BELIEVE,” “ANTICIPATE,” “INTEND,” “EXPECT” AND SIMILAR EXPRESSIONS ARE INTENDED TO IDENTIFY FORWARD-LOOKING STATEMENTS, WHICH CONSTITUTE FORWARD LOOKING STATEMENTS. THESE STATEMENTS REFLECT MANAGEMENT’S CURRENT VIEWS WITH RESPECT TO FUTURE EVENTS AND ARE SUBJECT TO RISKS AND UNCERTAINTIES THAT COULD CAUSE THE COMPANY’S ACTUAL RESULTS TO DIFFER MATERIALLY FROM THOSE CONTAINED IN THE FORWARD-LOOKING STATEMENTS. INVESTORS ARE CAUTIONED NOT TO PLACE UNDUE RELIANCE ON THESE FORWARD-LOOKING STATEMENTS, WHICH SPEAK ONLY AS OF THE DATE ON WHICH THEY ARE MADE. THE COMPANY DOES NOT UNDERTAKE ANY OBLIGATION TO REVISE OR UPDATE THESE FORWARD-LOOKING STATEMENTS TO REFLECT EVENTS OR CIRCUMSTANCES AFTER SUCH DATE OR TO REFLECT THE OCCURRENCE OF UNANTICIPATED EVENTS.

 

THE COMPANY MAY NOT BE OFFERING THE SECURITIES IN EVERY STATE. THE OFFERING MATERIALS DO NOT CONSTITUTE AN OFFER OR SOLICITATION IN ANY STATE OR JURISDICTION IN WHICH THE SECURITIES ARE NOT BEING OFFERED.

 

 

 

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THE INFORMATION PRESENTED IN THE OFFERING MATERIALS WAS PREPARED BY THE COMPANY SOLELY FOR THE USE BY PROSPECTIVE INVESTORS IN CONNECTION WITH THIS OFFERING. 

 

THE COMPANY RESERVES THE RIGHT IN ITS SOLE DISCRETION AND FOR ANY REASON WHATSOEVER TO MODIFY, AMEND AND/OR WITHDRAW ALL OR A PORTION OF THE OFFERING AND/OR ACCEPT OR REJECT IN WHOLE OR IN PART ANY PROSPECTIVE INVESTMENT IN THE SECURITIES OR TO ALLOT TO ANY PROSPECTIVE INVESTOR LESS THAN THE AMOUNT OF SECURITIES SUCH INVESTOR DESIRES TO PURCHASE. EXCEPT AS OTHERWISE INDICATED, THE OFFERING MATERIALS SPEAK AS OF THEIR DATE. NEITHER THE DELIVERY NOR THE PURCHASE OF THE SECURITIES SHALL, UNDER ANY CIRCUMSTANCES, CREATE ANY IMPLICATION THAT THERE HAS BEEN NO CHANGE IN THE AFFAIRS OF THE COMPANY SINCE THAT DATE.

 

Ladies and Gentlemen:

 

1. Subscription.

 

(a) The undersigned (“Subscriber”) hereby irrevocably subscribes for and agrees to purchase Common Stock (the “Securities”), of GRASS QOZF, Inc., a Nevada corporation (the “Company”), at a purchase price of $2.00 per share of Common Stock (the “Per Security Price”), upon the terms and conditions set forth herein.

 

(b) Subscriber understands that the Securities are being offered pursuant to an offering circular (the “Offering Circular”) filed with the SEC as part of the Offering Statement. By executing this Subscription Agreement, Subscriber acknowledges that Subscriber has received this Subscription Agreement, copies of the Offering Circular and Offering Statement, including exhibits thereto, and any other information required by the Subscriber to make an investment decision.

 

(c) The Subscriber’s subscription may be accepted or rejected in whole or in part, at any time prior to a Closing Date (as hereinafter defined), by the Company at its sole discretion. In addition, the Company, at its sole discretion, may allocate to Subscriber only a portion of the number of Securities Subscriber has subscribed for. The Company will notify Subscriber whether this subscription is accepted (whether in whole or in part) or rejected. If Subscriber’s subscription is rejected, Subscriber’s payment (or portion thereof if partially rejected) will be returned to Subscriber without interest and all of Subscriber’s obligations hereunder shall terminate.

 

(d) The aggregate number of Securities sold for the Company shall not exceed 25,000,000 shares (the “Maximum Offering”). The Company may accept subscriptions until the termination date given in the Offering Circular, unless otherwise extended by the Company in its sole discretion in accordance with applicable SEC regulations for such other period required to sell the Maximum Offering (the “Termination Date”). The Company may elect at any time to close all or any portion of this offering, on various dates at or prior to the Termination Date (each a “Closing Date”).

 

(e) In the event of rejection of this subscription in its entirety, or in the event the sale of the Securities (or any portion thereof) is not consummated for any reason, this Subscription Agreement shall have no force or effect, except for Section 5 hereof, which shall remain in force and effect.

 

2. Purchase Procedure.

 

(a) Payment. The purchase price for the Securities shall be paid simultaneously with the execution and delivery to the Company of the signature page of this Subscription Agreement. Subscriber shall deliver a signed copy of this Subscription Agreement (which may be executed and delivered electronically), along with payment for the aggregate purchase price of the Securities by ACH electronic transfer or wire transfer to an account designated by the Company, or by any combination of such methods.

 

(b) No Escrow. The proceeds of this offering will not be placed into an escrow account. As there is no minimum offering, upon the approval of any subscription to this Offering Circular, the Company shall immediately deposit said proceeds into the bank account of the Company and may dispose of the proceeds in accordance with the Use of Proceeds.

 

3. Representations and Warranties of the Company.

 

The Company represents and warrants to Subscriber that the following representations and warranties are true and complete in all material respects as of the date of each Closing Date, except as otherwise indicated. For purposes of this Agreement, an individual shall be deemed to have “knowledge” of a particular fact or other matter if such individual is actually aware of such fact. The Company will be deemed to have “knowledge” of a particular fact or other matter if one of the Company’s current officers has, or at any time had, actual knowledge of such fact or other matter.

 

 

 

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(a) Organization and Standing. The Company is a corporation duly formed, validly existing and in good standing under the laws of the State of Nevada. The Company has all requisite power and authority to own and operate its properties and assets, to execute and deliver this Subscription Agreement and any other agreements or instruments required hereunder. The Company is duly qualified and is authorized to do business and is in good standing as a foreign corporation in all jurisdictions in which the nature of its activities and of its properties (both owned and leased) makes such qualification necessary, except for those jurisdictions in which failure to do so would not have a material adverse effect on the Company or its business. 

 

(b) Issuance of the Securities. The issuance, sale and delivery of the Securities in accordance with this Subscription Agreement have been duly authorized by all necessary corporate action on the part of the Company. The Securities, when so issued, sold and delivered against payment therefor in accordance with the provisions of this Subscription Agreement, will be duly and validly issued, fully paid and non-assessable.

 

(c) Authority for Agreement. The execution and delivery by the Company of this Subscription Agreement and the consummation of the transactions contemplated hereby (including the issuance, sale and delivery of the Securities) are within the Company’s powers and have been duly authorized by all necessary corporate action on the part of the Company. Upon full execution hereof, this Subscription Agreement shall constitute a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms, except (i) as limited by applicable bankruptcy, insolvency, reorganization, moratorium, and other laws of general application affecting enforcement of creditors’ rights generally, (ii) as limited by laws relating to the availability of specific performance, injunctive relief, or other equitable remedies and (iii) with respect to provisions relating to indemnification and contribution, as limited by considerations of public policy and by federal or state securities laws.

 

(d) No filings. Assuming the accuracy of the Subscriber’s representations and warranties set forth in Section 4 hereof, no order, license, consent, authorization or approval of, or exemption by, or action by or in respect of, or notice to, or filing or registration with, any governmental body, agency or official is required by or with respect to the Company in connection with the execution, delivery and performance by the Company of this Subscription Agreement except (i) for such filings as may be required under Regulation A or under any applicable state securities laws, (ii) for such other filings and approvals as have been made or obtained, or (iii) where the failure to obtain any such order, license, consent, authorization, approval or exemption or give any such notice or make any filing or registration would not have a material adverse effect on the ability of the Company to perform its obligations hereunder.

 

(e) Capitalization. The authorized and outstanding securities of the Company immediately prior to the initial investment in the Securities is as set forth in “THE OFFERING” in the Offering Circular. Except as set forth in the Offering Circular, there are no outstanding options, warrants, rights (including conversion or preemptive rights and rights of first refusal), or agreements of any kind (oral or written) for the purchase or acquisition from the Company of any of its securities.

 

(f) Financial statements. Complete copies of the Company’s financial statements consisting of the balance sheets of the Company given in the Offering Circular and the related statements of income, stockholders’ equity and cash flows for the two-year period then ended (the “Financial Statements”) have been made available to the Subscriber and appear in the Offering Circular. The Financial Statements are based on the books and records of the Company and fairly present in all material respects the financial condition of the Company as of the respective dates they were prepared and the results of the operations and cash flows of the Company for the periods indicated.

 

(g) Proceeds. The Company shall use the proceeds from the issuance and sale of the Securities as set forth in “Use of Proceeds” in the Offering Circular.

 

(h) Litigation. There is no pending action, suit, proceeding, arbitration, mediation, complaint, claim, charge or investigation before any court, arbitrator, mediator or governmental body, or to the Company’s knowledge, currently threatened in writing (a) against the Company or (b) against any consultant, officer, manager, director or key employee of the Company arising out of his or her consulting, employment or board relationship with the Company or that could otherwise materially impact the Company.

 

4. Representations and Warranties of Subscriber. By executing this Subscription Agreement, Subscriber (and, if Subscriber is purchasing the Securities subscribed for hereby in a fiduciary capacity, the person or persons for whom Subscriber is so purchasing) represents and warrants, which representations and warranties are true and complete in all material respects as of such Subscriber’s respective Closing Date(s):

 

(a) Requisite Power and Authority. Such Subscriber has all necessary power and authority under all applicable provisions of law to execute and deliver this Subscription Agreement and other agreements required hereunder and to carry out their provisions. All action on Subscriber’s part required for the lawful execution and delivery of this Subscription Agreement and other agreements required hereunder have been or will be effectively taken prior to the Closing Date. Upon their execution and delivery, this Subscription Agreement and other agreements required hereunder will be valid and binding obligations of Subscriber, enforceable in accordance with their terms, except (a) as limited by applicable bankruptcy, insolvency, reorganization, moratorium or other laws of general application affecting enforcement of creditors’ rights and (b) as limited by general principles of equity that restrict the availability of equitable remedies.

 

 

 

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(b) Investment Representations. Subscriber understands that the Securities have not been registered under the Securities Act of 1933, as amended (the “Securities Act”). Subscriber also understands that the Securities are being offered and sold pursuant to an exemption from registration contained in the Securities Act based in part upon Subscriber’s representations contained in this Subscription Agreement.

 

(c) Illiquidity and Continued Economic Risk. Subscriber acknowledges and agrees that there is a limited public market for the Securities and that there is no guarantee that a market for their resale will ever exist. Subscriber must bear the economic risk of this investment indefinitely and the Company has no obligation to list the Securities on any market or take any steps (including registration under the Securities Act or the Securities Exchange Act of 1934, as amended) with respect to facilitating trading or resale of the Securities. Subscriber acknowledges that Subscriber is able to bear the economic risk of losing Subscriber’s entire investment in the Securities. Subscriber also understands that an investment in the Company involves significant risks and has taken full cognizance of and understands all of the risk factors relating to the purchase of Securities.

 

(d) Accredited Investor Status or Investment Limits. Subscriber represents that either:

 

(i) Subscriber is an “accredited investor” within the meaning of Rule 501 of Regulation D under the Securities Act. Subscriber represents and warrants that the information set forth in response to question (c) on the signature page hereto concerning Subscriber is true and correct; or

 

(ii) The purchase price set out in paragraph (b) of the signature page to this Subscription Agreement, together with any other amounts previously used to purchase Securities in this offering, does not exceed 10% of the greater of the Subscriber’s annual income or net worth.

 

Subscriber represents that to the extent it has any questions with respect to its status as an accredited investor, or the application of the investment limits, it has sought professional advice.

 

(e) Company Information. Subscriber understands that the Company is subject to all the risks that apply to early-stage companies, whether or not those risks are explicitly set out in the Offering Circular. Subscriber has had such opportunity as it deems necessary (which opportunity may have presented through online chat or commentary functions) to discuss the Company’s business, management and financial affairs with managers, officers and management of the Company and has had the opportunity to review the Company’s operations and facilities. Subscriber has also had the opportunity to ask questions of and receive answers from the Company and its management regarding the terms and conditions of this investment. Subscriber acknowledges that except as set forth herein, no representations or warranties have been made to Subscriber, or to Subscriber’s advisors or representative, by the Company or others with respect to the business or prospects of the Company or its financial condition.

 

(f) Valuation. The Subscriber acknowledges that the price of the Securities was set by the Company on the basis of the Company’s internal valuation and no warranties are made as to value. The Subscriber further acknowledges that future offerings of Securities may be made at lower valuations, with the result that the Subscriber’s investment will bear a lower valuation.

 

(g) Domicile. Subscriber maintains Subscriber’s domicile (and is not a transient or temporary resident) at the address shown on the signature page.

 

(h) No Brokerage Fees. There are no claims for brokerage commission, finders’ fees or similar compensation in connection with the transactions contemplated by this Subscription Agreement or related documents based on any arrangement or agreement binding upon Subscriber.

 

(i) Issuer-Directed Offering; No Underwriter. Subscriber understands that the offering is being conducted by the Company directly (issuer-directed) and the Company has not engaged a selling agent such as an underwriter or placement agent.

 

(j) Foreign Investors. If Subscriber is not a United States person (as defined by Section 7701(a)(30) of the Internal Revenue Code of 1986, as amended), Subscriber hereby represents that it has satisfied itself as to the full observance of the laws of its jurisdiction in connection with any invitation to subscribe for the Securities or any use of this Subscription Agreement, including (i) the legal requirements within its jurisdiction for the purchase of the Securities, (ii) any foreign exchange restrictions applicable to such purchase, (iii) any governmental or other consents that may need to be obtained, and (iv) the income tax and other tax consequences, if any, that may be relevant to the purchase, holding, redemption, sale, or transfer of the Securities. Subscriber’s subscription and payment for and continued beneficial ownership of the Securities will not violate any applicable securities or other laws of the Subscriber’s jurisdiction.

 

 

 

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5. Survival of Representations. The representations, warranties and covenants made by the Subscriber herein shall survive the Termination Date of this Agreement.

 

7. Governing Law; Jurisdiction. This Subscription Agreement shall be governed and construed in accordance with the laws of the State of Nevada.

 

8. Notices. Notice, requests, demands and other communications relating to this Subscription Agreement and the transactions contemplated herein shall be in writing and shall be deemed to have been duly given if and when (a) delivered personally, on the date of such delivery; or (b) mailed by registered or certified mail, postage prepaid, return receipt requested, in the third day after the posting thereof; or (c) emailed, telecopied or cabled, on the date of such delivery to the address of the respective parties as follows:

 

  If to the Company, to:  
  GRASS QOZF, Inc.  
  204 West Spear Street #3862  
  Carson City NV 89703  

 

If to a Subscriber, to Subscriber’s address as shown on the signature page hereto

 

or to such other address as may be specified by written notice from time to time by the party entitled to receive such notice. Any notices, requests, demands or other communications by telecopy or cable shall be confirmed by letter given in accordance with (a) or (b) above.

 

9. Miscellaneous.

 

(a) All pronouns and any variations thereof shall be deemed to refer to the masculine, feminine, neuter, singular or plural, as the identity of the person or persons or entity or entities may require.

 

(b) This Subscription Agreement is not transferable or assignable by Subscriber.

 

(c) The representations, warranties and agreements contained herein shall be deemed to be made by and be binding upon Subscriber and its heirs, executors, administrators and successors and shall inure to the benefit of the Company and its successors and assigns.

 

(d) None of the provisions of this Subscription Agreement may be waived, changed or terminated orally or otherwise, except as specifically set forth herein or except by a writing signed by the Company and Subscriber.

 

(e) In the event any part of this Subscription Agreement is found to be void or unenforceable, the remaining provisions are intended to be separable and binding with the same effect as if the void or unenforceable part were never the subject of agreement.

 

(f) The invalidity, illegality or unenforceability of one or more of the provisions of this Subscription Agreement in any jurisdiction shall not affect the validity, legality or enforceability of the remainder of this Subscription Agreement in such jurisdiction or the validity, legality or enforceability of this Subscription Agreement, including any such provision, in any other jurisdiction, it being intended that all rights and obligations of the parties hereunder shall be enforceable to the fullest extent permitted by law.

 

(g) This Subscription Agreement supersedes all prior discussions and agreements between the parties with respect to the subject matter hereof and contains the sole and entire agreement between the parties hereto with respect to the subject matter hereof.

 

(h) The terms and provisions of this Subscription Agreement are intended solely for the benefit of each party hereto and their respective successors and assigns, and it is not the intention of the parties to confer, and no provision hereof shall confer, third-party beneficiary rights upon any other person.

 

 

 

 5 

 

 

(i) The headings used in this Subscription Agreement have been inserted for convenience of reference only and do not define or limit the provisions hereof.

 

(j) This Subscription Agreement may be executed in any number of counterparts, each of which will be deemed an original, but all of which together will constitute one and the same instrument.

 

(k) If any recapitalization or other transaction affecting the stock of the Company is effected, then any new, substituted or additional securities or other property which is distributed with respect to the Securities shall be immediately subject to this Subscription Agreement, to the same extent that the Securities, immediately prior thereto, shall have been covered by this Subscription Agreement.

 

(l) No failure or delay by any party in exercising any right, power or privilege under this Subscription Agreement shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege. The rights and remedies herein provided shall be cumulative and not exclusive of any rights or remedies provided by law.

 

[SIGNATURE PAGE FOLLOWS]

 

 

 

 

 6 

 

 

GRASS QOZF, Inc.

 

SUBSCRIPTION AGREEMENT SIGNATURE PAGE

 

The undersigned, desiring to purchase Common Stock of GRASS QOZF, Inc. by executing this signature page, hereby executes, adopts and agrees to all terms, conditions and representations of the Subscription Agreement.

 

(a)       The number of shares of Common Stock the undersigned hereby irrevocably subscribes for is:  ____________________
(print number of Shares)
    
(b)       The aggregate purchase price (based on a purchase price of $2.00 per Share) for the Common Stock the undersigned hereby irrevocably subscribes for is:  $____________________
(print aggregate purchase price)
    
(c)       EITHER (i) The undersigned is an accredited investor (as that term is defined in Regulation D under the Securities Act because the undersigned meets the criteria set forth in the following paragraph(s) of Appendix A attached hereto:
OR (ii) The amount set forth in paragraph (b) above (together with any previous investments in the Securities pursuant to this offering) does not exceed 10% of the greater of the undersigned’s net worth or annual income.		  ______________________
(print applicable number from Appendix A)


 
    
(d)       The Securities being subscribed for will be owned by, and should be recorded on the Company’s books as held in the name of:   
    
   
(print name of owner or joint owners)   
    
If the Securities are to be purchased in joint names, both Subscribers must sign:   
    
    
Signature  Signature
    
    
Name (Please Print)  Name (Please Print)
    
    
Entity Name (if applicable)   
    
    
Signatory title (if applicable)   
    
    
Email address   

 

 

 

 7 

 

 

    
    
Address   
    
    
Telephone Number   
    
    
Social Security Number/EIN   
    
    
Date   
    
* * * * *  GRASS QOZF, Inc.
    
   By:     __________________________
This Subscription is accepted on _____________, 20__  Name: __________________________
   Title: ___________________________

 

 

 

 

 8 

 

 

APPENDIX A

 

An accredited investor includes the following categories of investor:

 

(1) Any bank as defined in section 3(a)(2) of the Act, or any savings and loan association or other institution as defined in section 3(a)(5)(A) of the Act whether acting in its individual or fiduciary capacity; any broker or dealer registered pursuant to section 15 of the Securities Exchange Act of 1934; any insurance company as defined in section 2(a)(13) of the Act; any investment company registered under the Investment Company Act of 1940 or a business development company as defined in section 2(a)(48) of that Act; any Small Business Investment Company licensed by the U.S. Small Business Administration under section 301(c) or (d) of the Small Business Investment Act of 1958; any plan established and maintained by a state, its political subdivisions, or any agency or instrumentality of a state or its political subdivisions, for the benefit of its employees, if such plan has total assets in excess of $5,000,000; any employee benefit plan within the meaning of the Employee Retirement Income Security Act of 1974 if the investment decision is made by a plan fiduciary, as defined in section 3(21) of such act, which is either a bank, savings and loan association, insurance company, or registered investment adviser, or if the employee benefit plan has total assets in excess of $5,000,000 or, if a self-directed plan, with investment decisions made solely by persons that are accredited investors;

 

(2) Any private business development company as defined in section 202(a)(22) of the Investment Advisers Act of 1940;

 

(3) Any organization described in section 501(c)(3) of the Internal Revenue Code, corporation, Massachusetts or similar business trust, or partnership, not formed for the specific purpose of acquiring the securities offered, with total assets in excess of $5,000,000;

 

(4) Any director, executive officer, or general partner of the issuer of the securities being offered or sold, or any director, executive officer, or general partner of a general partner of that issuer;

 

(5) Any natural person whose individual net worth, or joint net worth with that person's spouse, exceeds $1,000,000.

 

(i) Except as provided in paragraph (a)(5)(ii) of this section, for purposes of calculating net worth under this paragraph (a)(5):

 

(A) The person's primary residence shall not be included as an asset;

 

(B) Indebtedness that is secured by the person's primary residence, up to the estimated fair market value of the primary residence at the time of the sale of securities, shall not be included as a liability (except that if the amount of such indebtedness outstanding at the time of sale of securities exceeds the amount outstanding 60 days before such time, other than as a result of the acquisition of the primary residence, the amount of such excess shall be included as a liability); and

 

(C) Indebtedness that is secured by the person's primary residence in excess of the estimated fair market value of the primary residence at the time of the sale of securities shall be included as a liability;

 

(ii) Paragraph (a)(5)(i) of this section will not apply to any calculation of a person's net worth made in connection with a purchase of securities in accordance with a right to purchase such securities, provided that:

 

(A) Such right was held by the person on July 20, 2010;

 

(B) The person qualified as an accredited investor on the basis of net worth at the time the person acquired such right; and

 

(C) The person held securities of the same issuer, other than such right, on July 20, 2010.

  

(6) Any natural person who had an individual income in excess of $200,000 in each of the two most recent years or joint income with that person's spouse in excess of $300,000 in each of those years and has a reasonable expectation of reaching the same income level in the current year;

 

(7) Any trust, with total assets in excess of $5,000,000, not formed for the specific purpose of acquiring the securities offered, whose purchase is directed by a sophisticated person as described in §230.506(b)(2)(ii); and

 

(8) Any entity in which all of the equity owners are accredited investors.

 

 

 

 9 

 

 EX1A-11 CONSENT 7 grass_ex1102.htm CONSENT

Exhibit 11.2

 

Consent of Independent Registered Public Accounting Firm

 

 

 

We hereby consent to the use of our report dated April 21, 2020, on the financial statements of GRASS QOZF, Inc. as of December 31, 2019 and for the period from July 24, 2019 (date of formation) to December 31, 2019 included herein on the Regulation A Offering Circular of GRASS QOZF, Inc. on Form 1-A and to the reference to our firm under the heading “Experts”.

 

 

 

/s/ Haynie & Company

Haynie & Company

Salt Lake City, Utah

April 21, 2020

 EX1A-13 TST WTRS 8 grass_ex1301.htm INVESTOR PRESENTATION

Exhibit 13.1

 

 

Introducing Growth - Resources, Assets, Safety, Stability ( GRASS ) Qualified Opportunity Zone Fund ( QOZF ), INC .

 
 

Contents 3 Vision Statement 4 Qualified Opportunity Zone Fund 5 QOZ Fund & Business Structure 6 Opportunity Zone Fund Investment 7 Investment Growth 8 Identified Needs and Opportunities 9 Silver Springs Regional Airport 10 Northern Nevada Industrial Complexes 11 Timing Diagram 12 Financials – The QOZ Business 20 Contact Information 2 The material provide herein is for informational purposes only and does not constitute an offer to sell or a solicitation of an offer to buy any interests in the Fund or any other securities. April 2020

 
 

Vision Statement Engage in high profit margin businesses aligned with our mission to support our National Security and those that defend our Freedom. Strategies: 1. Expand and develop existing aviation businesses. 2. Use opportunity zone advantages to maximize investment value. 3. Support jobs creation in the special economic zones. 3 April 2020

 
 

Qualified Opportunity Zone Fund GRASS QOZF, INC . provides economic development within a defined Opportunity Zone (OZ), Silver Springs, Reno, and Fernley in Nevada . • The Tax Cut and Jobs Act of 2017 enabled the creation of Qualified Opportunity Zones in all 50 states and territories . • These were established for the purpose of fostering economic development from the private sector . QOZ Funds can invest in and own OZ businesses . • The Funds have a number of rules and restrictions, but also have tremendous tax* advantages : – Tax deferral on present capital gains invested – Tax reduction on present capital gains invested – NO taxes on gains earned from a QOZ Fund if the investment is held for ten ( 10 ) years or more . 4 *Consult a Tax Professional for Tax clarification and advice. • Silver Springs April 2020

 
 

QOZ Fund & Business Structure 5 April 2020

 
 

Opportunity Zone Fund Investment Opportunity Zone Fund and Business GRASS QOZF, INC . , is structured to own a Qualified Opportunity Zone Business (QOZB) which is a corporation and is not subject to the time restrictions of a Fund . This structure provides a liability firewall for investors in the GRASS fund while providing an influence firewall for QOZB to preclude outside influence of investment decisions . The QOZB facilitates the benefits and advantages for the Opportunity Zone Fund . The primary business of the QOZB is in concert with SAMSARG, INC . including expansion capability to invest in additional qualified businesses . The QOZB is currently focused on investing in OZ businesses such as SAMSARG, INC . , General Aviation Hangars, and Sierra Software Systems, INC . plus other potential OZ businesses that the Vetting Committee of the QOZB may wish to pursue . The initial funds for SAMSARG, INC . were raised through a private placement in August 2019 . The individuals who participated in the private placement were offered the first opportunity to participate in QOZF in September 2019 . 6 Investment Opportunity Presently, the Fund is seeking new investors to facilitate completion of hangars for SAMSARG, INC . , General Aviation Hangars, and continuing development of cutting - edge configuration management software . This investment phase is looking to add $ 3 million dollars to fund these activities . A number of investors have expressed a strong interest in the Fund, based on revenue projections for its core businesses and their expansions . The QOZB anticipates growing its opportunity zone businesses with high margin revenue generated from operations . April 2020

 
 

Investment Growth Aviation Business Activities Self - Protection Systems Principals of SAMSARG, INC . foresee a strong demand for the core business of installing and upgrading self - protection systems on military planes . Hangar Construction and Operation Investment in the Fund will also be used to develop and build hangars for both U . S . Military and General Aviation work on the Silver Springs Regional Airport . These hangars will be used for installing/upgrading systems on military planes, plus supporting the needs of General Aviation . The General Aviation Hangar business looks very promising based on long term leases on the Silver Springs Regional Airport and will be expanded based on demand . To keep up with demand, 10 - 15 hangars are anticipated over the next 10 years . Application Software Additionally, the Fund will invest in the Application Software business employing blockchain technology to facilitate and improve aircraft maintenance operations . We see this sector having explosive potential, and the software is anticipated to be in high demand for use by other aircraft maintenance providers as well . 7 April 2020

 
 

Identified Needs and Opportunities » The U . S . Congress allocated $ 2 . 4 B in 2019 to accomplish modifications to Government aircraft . SAMSARG, INC . is uniquely positioned and qualified to accomplish new installations/upgrades for self - protection systems for military planes . » A need for storage, maintenance, and repair for private jets at the Silver Springs Regional Airport has been identified due to its strategic location within 20 minutes of the Tahoe Reno Industrial Center (TRIC) . Potential is enormous for General Aviation Hangars to serve the needs of this rapidly expanding industrial area . » Software technology is rapidly developing and will be needed to supplement the military aircraft modification business, like SAMSARG, INC . Plans are underway to develop software applications that implement the blockchain algorithms to increase application robustness making it highly marketable to other companies . Very rapid growth is expected immediately . 8 April 2020

 
 

Silver Springs Regional Airport 9 April 2020

 
 

Northern Nevada Industrial Complexes 10 • The Tahoe Reno Industrial Center (TRIC) and Northern Nevada Industrial Center (NNIC) are attracting cutting - edge future innovations. • Progressive Companies with vision are establishing a footprint at TRIC and NNIC. • Silver Springs Regional Airport is within 20 minutes of TRIC via USA Parkway. • Silver Springs Regional Airport will become the future TRIC Air Logistics Hub. Northern Nevada Industrial Corridor April 2020

 
 

Timing Diagram 11 April 2020 Sierra Software Sales SAMSARG Hangar Complete SAMSARG Hangar Start Q1 2021 1 st U.S. Military Delivery GA Hangar - Steel Deposit GA Hangar Complete Q4 2020 GA Hangar 1 st Revenue Q2 2021 Q2 2020 Q2 2020 Q1 2020 Q4 2020

 
 

Financials – The QOZ Business The following are forward - looking projections that are based on management’s beliefs, assumptions, current expectations, estimates, and the economy . Projections are not guarantees of future performance and involve certain risks, uncertainties and assumptions that are difficult to predict with regard to timing, extent, likelihood and degree of occurrence . Actual results and outcomes may materially differ from what may be expressed or forecasted in such forward - looking projections . Furthermore, GRASS undertakes no obligation to update, amend or clarify forward - looking projections whether as a result of new information, future events or otherwise . 12 April 2020

 
 

13 April 2020 SAMSARG, INC.

 
 

Leadership Experience The principals of SAMSARG, INC . have years of experience in this unique and very specialized area supporting military planes . Greg Johnson , Founder & Professional Engineer – 40 + years of experience on sensitive military & defense aerospace projects (US SECRET clearance) Arthur Griswold , Repair Station Manager – 30 + years working with the FAA, aviation and defense aerospace industries (US SECRET clearance) Rodney Johnson , Repair Station Owner, FAA certified Airframe & Power - plant mechanic with Inspection Authorization – 30 + years in the aviation industry 14 April 2020

 
 

Financials – SAMSARG, INC. 15 SAMSARG, INC. GA Hangars Forecasted P&L Forecasted P&L Year 1 Year 2 Year 3 Year 4 Year 5 Planes/Month - 2 to 3 3 to 4 4 4 Revenues *Government -$ 6,090,000$ 10,962,000$ 14,387,625$ 16,114,140$ Commercial - - - - - Total Revenues - 6,090,000 10,962,000 14,387,625 16,114,140 Operating Expenses 1,945,005 1,387,370 2,342,033 2,568,543 2,790,208 EBITDA (1,945,005) 4,702,630 8,619,967 11,819,082 13,323,932 EBITDA Margin 77.2% 78.6% 82.1% 82.7% Operating Expenses Wages 200,000 873,600 1,694,743 1,830,322 1,976,748 Utilities 3,000 3,600 6,000 6,120 6,242 Lease 49,005 32,670 21,780 21,780 16,335 Hangar Insurance - 120,000 121,200 122,412 123,636 Start-up Expenses 1,616,000 - - - - Benefits 20,000 129,500 195,000 240,000 290,000 Professional fees 15,000 30,000 33,000 36,300 39,930 Marketing - 10,000 11,500 13,225 15,209 T&E - 35,000 55,000 57,750 60,638 Health Insurance 20,000 100,000 150,000 186,000 206,000 Other Insurance 10,000 20,000 20,200 20,402 20,606 Resource Planning - 10,000 10,150 10,302 10,457 Training 12,000 23,000 23,460 23,929 24,408 April 2020

 
 

16 April 2020 General Aviation Hangars

 
 

Financials – GA Hangars 17 April 2020 GA Hangars Software Sales Forecasted P&L Forecasted P&L 1st 6 months Year 2 Year 3 Year 4 Year 5 Jet Spaces(Hangars) 1 to 2 (1) 2 (1) 2 to 4 (2) 4 (2) 4 to 6 (3) Revenues Government -$ -$ -$ -$ -$ *Commercial 450,000 1,260,000 2,646,000 2,778,300 4,375,823 Total Revenues 450,000 1,260,000 2,646,000 2,778,300 4,375,823 Operating Expenses 2,141,165 168,955 2,292,725 186,716 2,444,308 EBITDA (1,691,165) 1,091,045 353,275 2,591,584 1,931,515 EBITDA Margin 86.6% 13.4% 93.3% 44.1% Operating Expenses Management 61,830 63,685 65,595 67,563 69,590 Utilities 3,000 3,600 6,000 6,120 6,242 Lease 16,335 32,670 21,780 21,780 16,335 Hangar Insurance 60,000 69,000 79,350 91,253 104,940 Hangar Cost 2,000,000 - 2,120,000 - 2,247,200 Marketing 2,390 2,438 2,487 2,536 2,587 Total Op Ex 2,143,555 171,393 2,295,212 189,252 2,446,895

 
 

18 April 2020 Sierra Software Systems, INC.

 
 

Financials – Sierra Software Systems, INC. 19 April 2020 Sierra Software Systems Forecasted P&L 1st 9 months Year 2 Year 3 Year 4 Year 5 Licenses/Subscriptions 357/1,409 531/2,713 1,547/8060 4,281/2,2732 10,293/55,695 Revenues Government -$ -$ -$ -$ -$ *Commercial 344,656 678,811 2,025,523 5,740,320 14,136,073 Total Revenues 344,656 678,811 2,025,523 5,740,320 14,136,073 Operating Expenses 532,275 519,077 633,247 1,087,176 1,413,474 EBITDA (187,619) 159,734 1,392,276 4,653,144 12,722,599 EBITDA Margin 23.5% 68.7% 81.1% 90.0% Operating Expenses Management 71,670 145,490 149,855 229,278 236,156 Staff 61,600 186,648 192,247 294,139 302,963 Marketing 12,000 12,360 25,091 25,844 52,462 Sales Force 84,960 172,469 263,877 535,671 819,576 Utilities 325 338 352 366 380 Lease 1,225 1,262 1,300 1,339 1,379 Insurance 495 510 525 541 557 S/W Develop Cost 300,000 - - - - Total Op Ex 532,275 519,077 633,247 1,087,176 1,413,474

 
 

20 Contact Information - GRASS QOZF, INC. For additional information about GRASS QOZF, INC., please contact: Greg Johnson at 617 - 406 - 9293 / gjohnson@samsargaviation.com , or Don Harmer at 775 - 883 - 3711 / dharmer@incorporationsolutions.com The material provided here is for informational purposes only and does not constitute an offer to sell or a solicitation of an offer to buy any interests in the Fund or any other securities. April 2020

 

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