Explanatory Note: CERES Coin LLC has prepared this Form 1-A/A solely for the purpose of filing Exhibit 12a, which shall replace the exhibit previously filed as Exhibit 12a.
PART III
to REGULATION A OFFERING CIRCULAR
of CERES COIN LLC, a Delaware limited liability company
Index to Exhibits
|
Exhibit |
Exhibit | |
| 2a* | Certificate of Formation of the issuer, filed November 13, 2017 | |
| 2a* | Certificate of Formation of CM Solutions LLC (f/k/a “CM Warehouse Solutions”), filed June 15, 2017 | |
| 2a* | Certificate of Filing of CoolMellon, LLC filed September 8, 2014 | |
| 2a* | Certificate of Amendment of CM Solutions LLC, filed June 15, 2017 | |
| 2a* | Operating Agreement of the issuer, effective as of November 15, 2017 | |
| 2a* | Limited Liability Company Agreement of CM Solutions LLC, effective as of April 8, 2018 | |
| 2a* | Limited Liability Company Agreement of CoolMellon, LLC, effective as of September 8, 2014 | |
| 4a* | Form of Subscription Agreement | |
| 11a* | Consent of Turner Stone and Company LLP | |
| 12a** | Opinion of Counsel as to the Legality of the Securities | |
| 15* | Token Rights Agreement | |
| 15* | Coin Rights Agreement | |
| 15* | Form of previously issued “Private Investment Agreements” | |
| * | Previously Filed | |
| ** | Filed Herewith | |
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 Chicago, State of Illinois, on August 26, 2020.
COMPANY:
|
CERES COIN LLC, a Delaware limited liability company
| ||
|
By: |
/s/ Charlie Uchill | ||
| Charlie Uchill, Manager | |||
Exhibit 1A-12.A
August 26, 2020
Board of Managers
CERES Coin LLC
c/o CM Solutions LLC
39W462 Baert Lane,
St. Charles, Illinois 60175
Re: CERES Coin LLC, Offering Statement on Form 1-A
To the Board of Managers:
We have acted as counsel to CERES Coin LLC, a Delaware limited liability company (the “Company”) with respect to the preparation and filing of an offering statement on Form 1-A. The offering statement covers the contemplated sale of up to $20,000,000 of the Company’s “Coins” and $30,000,000 of the Company’s “Tokens” (together, the “Securities”).
In connection with the opinion contained herein, we have examined the offering statement, along with pre-qualification amendments, the certificate of formation of the Company, its Operating Agreement, the resolutions of the Company’s board of managers, as well as all other documents necessary to render an opinion. In our examination, we have assumed the legal capacity of all natural persons, the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as certified or photostatic copies and the authenticity of the originals of such copies.
Based upon the foregoing, we are of the opinion that the Securities being sold pursuant to the offering statement are (1) duly authorized and (2) will be, when issued in the manner described in the offering statement, constitute valid and legally binding obligations of the Company, enforceable in accordance with their respective terms.
No opinion is being rendered hereby with respect to the truth and accuracy, or completeness of the offering statement or any portion thereof.
We further consent to the use of this opinion as an exhibit to the offering statement.
Yours truly,
/s/ CrowdCheck Law, LLP
By Andrew Stephenson, Partner
CrowdCheck Law, LLP (f/k/a KHLK LLP)
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