<SUBMISSION>
<ACCESSION-NUMBER>0001567619-19-013722
<TYPE>3
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20190606
<FILING-DATE>20190619
<DATE-OF-FILING-DATE-CHANGE>20190619
<REPORTING-OWNER>
<OWNER-DATA>
<CONFORMED-NAME>Taylor Kevin
<CIK>0001779570
</OWNER-DATA>
<FILING-VALUES>
<FORM-TYPE>3
<ACT>34
<FILE-NUMBER>001-32217
<FILM-NUMBER>19907278
</FILING-VALUES>
<MAIL-ADDRESS>
<STREET1>C/O COOL HOLDINGS, INC.
<STREET2>2001 NW 84TH AVENUE
<CITY>MIAMI
<STATE>FL
<ZIP>33122
</MAIL-ADDRESS>
</REPORTING-OWNER>
<ISSUER>
<COMPANY-DATA>
<CONFORMED-NAME>Cool Holdings, Inc.
<CIK>0001274032
<ASSIGNED-SIC>5065
<IRS-NUMBER>330599368
<STATE-OF-INCORPORATION>MD
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<BUSINESS-ADDRESS>
<STREET1>2001 NW 84TH AVENUE
<CITY>MIAMI
<STATE>FL
<ZIP>33122
<PHONE>8583731675
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>2001 NW 84TH AVENUE
<CITY>MIAMI
<STATE>FL
<ZIP>33122
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>InfoSonics Corp
<DATE-CHANGED>20170925
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>INFOSONICS Corp
<DATE-CHANGED>20130401
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>INFOSONICS CORP
<DATE-CHANGED>20031219
</FORMER-COMPANY>
</ISSUER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>doc1.xml
<DESCRIPTION>FORM 3
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

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    <documentType>3</documentType>

    <periodOfReport>2019-06-06</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001274032</issuerCik>
        <issuerName>Cool Holdings, Inc.</issuerName>
        <issuerTradingSymbol>AWSM</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001779570</rptOwnerCik>
            <rptOwnerName>Taylor Kevin</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O COOL HOLDINGS, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>2001 NW 84TH AVENUE</rptOwnerStreet2>
            <rptOwnerCity>MIAMI</rptOwnerCity>
            <rptOwnerState>FL</rptOwnerState>
            <rptOwnerZipCode>33122</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>1</isOther>
            <officerTitle></officerTitle>
            <otherText>Chairman of the Board</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable></nonDerivativeTable>

    <derivativeTable></derivativeTable>

    <footnotes></footnotes>

    <ownerSignature>
        <signatureName>/s/ Vernon A. LoForti, as attorney-in-fact for Kevin Taylor</signatureName>
        <signatureDate>2019-06-19</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
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<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>2
<FILENAME>taylorpoa.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Dorsey & Whitney LLP
         Document created using EDGARfilings PROfile 5.1.0.0
         Copyright 1995 - 2019 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;" bgcolor="#ffffff" text="#000000">
  <div>
    <div style="text-align: center; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; font-weight: bold;">POWER OF ATTORNEY</div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;"> <br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Know <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">all </font>by these presents that the undersigned hereby
        constitutes and appoints each of Reinier Voigt and<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> Vernon </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">A. </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">LoForti</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;">signing singly</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the undersigned's true and lawful attorney-in-fact
          to:</font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></font></div>
    <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
    </font>
    <div style="text-align: left; margin-bottom: 12pt;">
      <div>
        <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z979d05ad3384483bbcf6cf80c33a4e45" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(1)</td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">execute for and on behalf of the undersigned, in the undersigned's capacity as an
                      officer and/or director of Cool Holdings, Inc. (including any successor</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
                      serif;">the </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">"Company"), </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Forms
                      3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder and a Form ID</font><font style="font-size: 10pt; font-family: 'Times New
                      Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Uniform Application for Access Codes to File on Edgar and/or related applications for the generation of access codes for the
                      CIK assigned to the undersigned;</font></font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="text-align: left; margin-bottom: 12pt;">
      <div>
        <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z3567a855c88b4278b0aa2a1b5260f389" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(2)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">do and perform any and all acts for and on behalf of the undersigned which ma</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">be necessary or desirable to complete and execute any such Forms 3, 4 or 5
                      or Form ID and/or related applications for the generation of access codes for the CIK assigned to the undersigned</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size:
                      10pt; font-family: 'Times New Roman', Times, serif;">and timely file such forms (including amendments thereto) and application with the United States Securities and Exchange Commission and an</font><font style="font-size: 10pt;
                      font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">stock e</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">x</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">change or similar authority; and</font></font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="text-align: left; margin-bottom: 12pt;">
      <div>
        <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zb10523fc1e6d48f19d97a6fbe5403b41" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(3)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">take any other action of any type whatsoever </font><font style="font-size:
                      10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">in </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">connection with the foregoing which, in the opinion of such
                      attorney-in-fact, ma</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">be of benefit to</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">in the best interest of</font><font style="font-size: 10pt; font-family:
                      'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">or legally required b</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the undersigned</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New
                      Roman', Times, serif;">it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorne</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
                      serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's
                      discretion</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The undersigned hereb</font><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">grants to each such attorney-in-fact </font><font style="font-size: 10pt; font-family: 'Times New Roman',
          Times, serif;">full </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">power and authority to do </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">and </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">perform any and every act and thing whatsoever requisite</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size:
          10pt; font-family: 'Times New Roman', Times, serif;">necessary or proper to be done in the e</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">x</font><font style="font-size: 10pt; font-family: 'Times New Roman',
          Times, serif;">ercise of an</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">of the rights and powers herein granted</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">as fully to all intents and purposes as the undersigned might or could do </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">if </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">personally present, with full power of substitution or revocation, hereby ratify</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">i</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ng and confirming </font><font style="font-size: 10pt; font-family: 'Times New Roman',
          Times, serif;">all </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">that such attorney-in-fac</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">t, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">or such attorney-in-fact's substitute or substitutes</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">shall lawfully do or cause to be done by </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">v</font><font style="font-size: 10pt; font-family: 'Times New Roman',
          Times, serif;">irtue of this power of attorne</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">and the rights and powers
          herein granted. The undersigned acknowledges that the foregoing attorne</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">s-in-fact,
          in serving in such capacity at the request of the undersigned</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">are not
          assuming</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">nor is the Company assuming</font><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">an</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">of the undersigned's responsibilities </font>to comply with Section 16 of the Securities Exchange Act of 1934.</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The undersigned agrees that each such attorney-in-fact herein may
          rel</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">entirely on information furnished orally or in writing b</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and
          hold harmless the Compan</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">and each such attorney-in-fact against any losses</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">claims</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">damages or liabilities (or actions </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-weight: normal;">in</font> </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">these respec</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">t</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">s) that arise out of or are based upon an</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in fact for purposes of e</font><font style="font-size: 10pt; font-family: 'Times New
          Roman', Times, serif;">x</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ecuting, acknowledging, delivering or filing Forms 3, 4 or 5 </font>(including amendments thereto) or Form ID and/or related application
        for the generation of access codes and agrees to <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">reimburse the Compan</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss</font><font style="font-size:
          10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">claim, damage, liability or action.</font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">This Power of Attorne</font><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the
          first paragraph hereof (<font style="font-weight: bold; font-style: italic;">"</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Prior Powers of Attorney"<font style="font-style: italic;">)</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;"><font style="font-weight: normal;">,</font> </font><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">and </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the authority of the attorneys-in-fact named in </font>any Prior Powers of Attorney is hereby revoked.</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">This Power of Attorne</font><font style="font-size:
          10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">y </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">shall remain in full force and effect until the undersigned is no longer required to file
          Forms 3</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">, </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">4 or 5 with respect to the undersigned's holdings of
          and </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">t</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">ransactions in securities issued by the Comp</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">a</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">ny, unless earlier (a) revoked by the undersigned in a signed writing
          delivered to the foregoing attorneys-in-fact or (b) superseded by </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">a </font><font style="font-size: 10pt; font-family: &quot;Times New
          Roman&quot;,Times,serif;">new </font>power of attorney regarding the purposes outlined in the <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">first </font>paragraph hereof dated as of a later date.</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">IN WITNESS WHEREOF</font><font style="font-size: 10pt; font-family:
          'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the undersigned has caused this Po</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">w</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">er of Attorney to be executed as o</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">f </font><font style="font-size: 10pt; font-family:
          'Times New Roman', Times, serif;">this 6th day of June</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, 2019</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></font></div>
    <div style="text-align: left; margin-left: 207pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> Signature:&#160; <u>/s/ Kevin
              Taylor&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u><br>
        </font></font></div>
    <div style="text-align: left; margin-left: 207pt;">Printed Name:&#160; Kevin Taylor<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
        </font></font></div>
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