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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">As filed with the Securities and Exchange
  Commission on June 26, 2015</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Commission File Number 000-25429</B>&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="text-align: left; margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C.,&nbsp;20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">_____________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM S-8</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">_____________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>REGISTRATION
  STATEMENT UNDER THE SECURITIES ACT OF 1933</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 36pt; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><FONT STYLE="text-transform: uppercase"><B>ProGreen
  Properties</B></FONT><B>, INC. </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><I>(Exact name
  of registrant as specified in its charter)</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 49%; border-bottom: Black 1.5pt solid; padding-right: 0.8pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>Delaware</b></font></td>
      <TD STYLE="width: 2%; padding-right: 0.8pt; padding-bottom: 1.5pt">&nbsp;</td>
      <TD STYLE="width: 49%; border-bottom: Black 1.5pt solid; padding-right: 0.8pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif"><b>59-3087128</b></font></td></tr>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 0.8pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>(State
  or other jurisdiction of<BR> incorporation or organization)</I></FONT></td>
      <TD STYLE="padding-right: 0.8pt">&nbsp;</td>
      <TD STYLE="padding-right: 0.8pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>(I.R.S.
  Employer<BR>
  Identification Number)</I></FONT></td></tr>
  </table>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 36pt; background-color: white"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">ProGreen Properties, Inc.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">380 North Old Woodward Ave.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Suite 226</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Birmingham, MI, 48009</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">P: (248) 530-0770</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><I>(Address, including
  zip code, and telephone number, including area code, of registrant's principal executive offices)</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">______________________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">ProGreen Properties, Inc. 2015 Equity
  Incentive Plan</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><I>(Full title of
  the Plan)</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">______________________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><I>(Name and Address,
  including Zip Code, and Telephone Number, including Area Code, of Agent for Service)</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">______________________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Indicate by check mark whether the registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 25%; padding-right: 0.8pt"><font style="font-family: Times New Roman, Times, Serif">Large accelerated filer&nbsp;&nbsp;&nbsp; </font></td>
      <TD STYLE="width: 2%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;&#9744;</font></td>
      <TD STYLE="width: 20%">&nbsp;</td>
      <TD STYLE="width: 1%; padding-right: 0.8pt">&nbsp;</td>
      <TD STYLE="width: 25%; padding-right: 0.8pt"><font style="font-family: Times New Roman, Times, Serif">Accelerated filer&nbsp;&nbsp; </font></td>
      <TD STYLE="width: 6%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;&#9744;</font></td></tr>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 0.8pt"><font style="font-family: Times New Roman, Times, Serif">Non-accelerated filer&nbsp;&nbsp;&nbsp;&nbsp; </font></td>
      <TD><font style="font-family: Times New Roman, Times, Serif">&nbsp;&#9744;</font></td>
      <TD>&nbsp;</td>
      <TD STYLE="padding-right: 0.8pt">&nbsp;</td>
      <TD STYLE="padding-right: 0.8pt"><font style="font-family: Times New Roman, Times, Serif">Smaller reporting company&nbsp; </font></td>
      <TD><font style="font-family: Times New Roman, Times, Serif">&nbsp;&#9746;</font></td></tr>
  <TR STYLE="vertical-align: top">
      <TD COLSPAN="3" STYLE="padding-right: 0.8pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Do
  not check if a smaller reporting company)</FONT></td>
      <TD STYLE="padding-right: 0.8pt">&nbsp;</td>
      <TD STYLE="padding-right: 0.8pt">&nbsp;</td>
      <TD>&nbsp;</td></tr>
  </table>
  
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 135.55pt">&nbsp;&#9;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center; border-bottom: Black 1.5pt solid">Title of securities <BR>to be registered</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid">Amount <BR>to be <BR>registered (1)</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid">Proposed <BR>maximum <BR>offering price <BR>per share</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid">Proposed <BR>maximum <BR>aggregate <BR>offering price</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid">Amount of <BR>registration fee</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="width: 48%; text-align: left; padding-bottom: 1.5pt; padding-left: 10pt; text-indent: -10pt">Common Stock, $0.0001 par value per share, reserved for issuance pursuant to the 2015 Equity Incentive Plan</TD><TD STYLE="width: 1%; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="width: 10%; border-bottom: Black 1.5pt solid; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">5,000,000</FONT></TD><TD STYLE="width: 1%; padding-bottom: 1.5pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">(2)</FONT> </TD><TD STYLE="width: 1%; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 1.5pt solid; text-align: left">$</TD><TD STYLE="width: 10%; border-bottom: Black 1.5pt solid; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">0.00475</FONT></TD><TD STYLE="width: 1%; padding-bottom: 1.5pt; text-align: left">(3)</TD><TD STYLE="width: 1%; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 1.5pt solid; text-align: left">$</TD><TD STYLE="width: 10%; border-bottom: Black 1.5pt solid; text-align: right">23,750</TD><TD STYLE="width: 1%; padding-bottom: 1.5pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 1.5pt solid; text-align: left">$</TD><TD STYLE="width: 10%; border-bottom: Black 1.5pt solid; text-align: right">2.76</TD><TD STYLE="width: 1%; padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="text-align: left; padding-bottom: 4pt; padding-left: 10pt">TOTAL:</TD><TD STYLE="padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 4pt double; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 4pt double; text-align: right">5,000,000</TD><TD STYLE="padding-bottom: 4pt; text-align: left">&nbsp;</TD><TD STYLE="padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 4pt double; text-align: left">$</TD><TD STYLE="border-bottom: Black 4pt double; text-align: right">0.00475</TD><TD STYLE="padding-bottom: 4pt; text-align: left">&nbsp;</TD><TD STYLE="padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 4pt double; text-align: left">$</TD><TD STYLE="border-bottom: Black 4pt double; text-align: right">23,750</TD><TD STYLE="padding-bottom: 4pt; text-align: left">&nbsp;</TD><TD STYLE="padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 4pt double; text-align: left">$</TD><TD STYLE="border-bottom: Black 4pt double; text-align: right">2.76</TD><TD STYLE="padding-bottom: 4pt; text-align: left">&nbsp;</TD></TR>
  </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 18pt">[1]</TD><TD>Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), this Registration
  Statement shall also cover any additional shares of Registrant&rsquo;s common stock (&ldquo;Common Stock&rdquo;) that become issuable
  under the 2015 Equity Incentive Plan (the &ldquo;2015 Plan&rdquo;) by reason of any stock dividend, stock split, recapitalization
  or other similar transaction effected without receipt of consideration that increases the number of the Registrant's outstanding
  shares of Common Stock.</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 18pt">[2]</TD><TD>Represents five million (5,000,000) free trading shares of Common Stock that were added to the shares reserved for issuance
  under the 2015 Plan on June 4, 2015.</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 18pt">[3]</TD><TD>Estimated in accordance with Rule 457(c) and 457(h) solely for the purpose of calculating the registration fee. The proposed
  maximum offering price per share and proposed maximum aggregate offering price are based upon $0.00475, the average of the high
  and low prices per share of Common Stock as reported on OTC Markets on June 22, 2015.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="text-align: left; margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <!-- Field: Page; Sequence: 2 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0; width: 9%"><B>PART</B> <B>I:</B></TD>
      <TD STYLE="padding: 0; text-align: left; width: 91%; text-indent: 0"><B>INFORMATION REQUIRED IN THE SECTION 10(a)
      PROSPECTUS</B></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">&nbsp;&nbsp;&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">The information specified in Item
  1 and Item 2 of Part I of Form S-8 is omitted from this Registration Statement on Form S-8 (the &ldquo;Registration Statement&rdquo;)
  in accordance with the provisions of Rule 428 of the Securities Act and the introductory note to Part I of Form S-8. The documents
  containing the information specified in Part I of Form S-8 will be delivered to the participants in the equity benefit plans covered
  by this Registration Statement as specified by Rule 428(b)(1) under the Securities Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0; width: 9%"><B>PART</B> <B>II:</B></TD>
      <TD STYLE="padding: 0; text-indent: 0; width: 91%"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">See above; Part I.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt"></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0; width: 9%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ITEM&nbsp;3.</B></FONT></TD>
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0; width: 91%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>INCORPORATION OF DOCUMENTS BY REFERENCE</B></FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">The following documents of the Registrant
  filed with the Securities and Exchange Commission (the &quot;Commission&quot;) are incorporated herein by reference:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="vertical-align: bottom; padding: 0; width: 5%; text-indent: 0">&nbsp;</td>
      <TD STYLE="vertical-align: top; padding: 0; width: 3%; text-indent: 0"><font style="font-family: Times New Roman, Times, Serif">(a)</font></td>
      <TD STYLE="vertical-align: top; padding: 0; width: 92%; text-indent: 0"><font style="font-family: Times New Roman, Times, Serif">The Registrant&rsquo;s Annual Report on Form 10-K for the fiscal year ended April 30, 2014, as filed with the Commission on June 26, 2014 pursuant to Section 13(a) of the Securities Exchange Act, as amended (the Exchange Act&quot;); and</font></td></tr>
  </table>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
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  <TR>
      <TD STYLE="vertical-align: bottom; padding: 0; font-size: 10pt; text-indent: 0; width: 5%">&nbsp;</td>
      <TD STYLE="vertical-align: top; padding: 0; font-size: 10pt; text-indent: 0; width: 3%"><font style="font-family: Times New Roman, Times, Serif">(b)</font></td>
      <TD STYLE="vertical-align: top; padding: 0; font-size: 10pt; text-indent: 0; width: 92%"><font style="font-family: Times New Roman, Times, Serif">The description of the Registrant's Common Stock contained in the Registrant&rsquo;s Registration Statement on Form 8-K/A (File No. 000-25429) filed with the Commission on September 15, 2009 pursuant to Section&nbsp;12(b) of the Exchange Act, including any amendment or report updating such description.</font></td></tr>
  </table>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">&nbsp;&nbsp;&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">All documents
  filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act on or after the date of this Registration
  Statement and prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities
  offered have been sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference
  in this Registration Statement and to be part hereof from the date of filing of such documents; provided, however , that documents
  or information deemed to have been furnished and not filed in accordance with the rules of the Commission shall not be deemed incorporated
  by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated
  by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that
  a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein
  modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified
  or superseded, to constitute a part of this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0; width: 9%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ITEM&nbsp;4.</B></FONT></TD>
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0; width: 91%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>DESCRIPTION OF SECURITIES</B></FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white; text-indent: 0.5in">&nbsp;</P>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">Not applicable.</P>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0; width: 9%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ITEM&nbsp;5.</B></FONT></TD>
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0; width: 91%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>INTERESTS OF NAMED EXPERTS AND COUNSEL</B></FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0; width: 9%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ITEM&nbsp;6.</B></FONT></TD>
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0; width: 91%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>INDEMNIFICATION OF DIRECTORS AND OFFICERS</B></FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">Section&nbsp;145 of the Delaware General
  Corporation Law authorizes a corporation&rsquo;s board of directors to grant, and authorizes a court to award, indemnity to directors,
  officers and other corporate agents.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">As permitted by Section&nbsp;102(b)(7)&nbsp;of
  the Delaware General Corporation Law, the Registrant&rsquo;s amended and restated certificate of incorporation includes provisions
  that eliminate the personal liability of its directors and officers for monetary damages for breach of their fiduciary duty as
  directors and officers.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt"></P>
  
  <!-- Field: Page; Sequence: 4; Value: 1 -->
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      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">In addition, as permitted by Section&nbsp;145
  of the Delaware General Corporation Law, the amended and restated certificate of incorporation and amended and restated bylaws
  of the Registrant provide that:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">The Registrant shall indemnify its
  directors and officers for serving the Registrant in those capacities or for serving other business enterprises at the Registrant&rsquo;s
  request, to the fullest extent permitted by Delaware law. Delaware law provides that a corporation may indemnify such person if
  such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of
  the Registrant and, with respect to any criminal proceeding, had no reasonable cause to believe such person&rsquo;s conduct was
  unlawful.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">The Registrant may, in its discretion,
  indemnify employees and agents in those circumstances where indemnification is permitted by applicable law.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">The Registrant is required to advance
  expenses, as incurred, to its directors and officers in connection with defending a proceeding, except that such director or officer
  shall undertake to repay such advances if it is ultimately determined that such person is not entitled to indemnification.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">The Registrant is not obligated pursuant
  to the amended and restated bylaws to indemnify a person with respect to proceedings initiated by that person, except with respect
  to proceedings authorized by the Registrant&rsquo;s board of directors or brought to enforce a right to indemnification.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">The rights conferred in the amended
  and restated certificate of incorporation and amended and restated bylaws are not exclusive, and the Registrant is authorized to
  enter into indemnification agreements with its directors, officers, employees and agents and to obtain insurance to indemnify such
  persons.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">The Registrant may not retroactively
  amend the bylaw provisions to reduce its indemnification obligations to directors, officers, employees and agents.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">The Registrant has entered into separate
  indemnification agreements with each of its directors and officers that provide the maximum indemnity allowed to directors and
  executive officers by Section&nbsp;145 of the Delaware General Corporation Law and also to provide for certain additional procedural
  protections. The Registrant also maintains directors and officers insurance to insure such persons against certain liabilities.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">These indemnification provisions and
  the indemnification agreements entered into between the Registrant and its officers and directors may be sufficiently broad to
  permit indemnification of the Registrant&rsquo;s directors and officers for liabilities (including reimbursement of expenses incurred)
  arising under the Securities Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; font-size: 10pt; width: 9%; text-indent: 0"><font style="font-family: Times New Roman, Times, Serif"><b>ITEM&nbsp;7.</b></font></td>
      <TD STYLE="padding: 0; font-size: 10pt; width: 91%; text-indent: 0"><font style="font-family: Times New Roman, Times, Serif"><b>EXEMPTION FROM REGISTRATION CLAIMED</b></font></td></tr>
  </table>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 5; Value: 1 -->
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      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-bottom: 6pt; font-size: 10pt">
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; width: 9%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>ITEM&nbsp;8.</B></FONT></TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; width: 91%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>EXHIBITS</B></FONT></TD></TR>
  </TABLE>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"></P>
  
  <P STYLE="margin: 0">&nbsp;</P>
  
  <P STYLE="margin: 0"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 0; padding-left: 0; border-bottom: Black 1.5pt solid; text-indent: 0; width: 7%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Exhibit</FONT><BR>
      <FONT STYLE="font-family: Times New Roman, Times, Serif">Number</FONT></TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0; padding-bottom: 1.5pt; width: 1%">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; border-bottom: Black 1.5pt solid; text-align: center; vertical-align: bottom; width: 92%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Description</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.1</FONT></TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Specimen
      common stock certificate of Registrant </FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">5.1</FONT></TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Opinion
      of Todd S. Feinstein, Esq. of Feinstein Law, PA.</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">23.1</FONT></TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Consent
      of Todd S. Feinstein, Esq. of Feinstein Law, PA.(contained in Exhibit&nbsp;5.1 hereto)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">23.2</FONT></TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Consent
      of Baker Tilly Virchow Krause, LLP Independent Registered Public Accounting Firm</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">24.1</FONT></TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Power
      of Attorney (contained on signature page&nbsp;hereto)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">99.1</FONT></TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-right: 0; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">2015
      Equity Incentive Plan and form agreements thereunder (which are incorporated herein by reference to Exhibit 10.8 to the Registrant&rsquo;s
      Form&nbsp;S-1)</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="margin: 0"></P>
  
  <P STYLE="margin: 0">&nbsp;&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; font-size: 10pt; width: 9%; text-indent: 0"><font style="font-family: Times New Roman, Times, Serif"><b>ITEM&nbsp;9.</b></font></td>
      <TD STYLE="padding: 0; font-size: 10pt; width: 91%; text-indent: 0"><font style="font-family: Times New Roman, Times, Serif"><b>UNDERTAKINGS</b></font></td></tr>
  </table>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">A. The undersigned Registrant hereby undertakes:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">(1)&nbsp;To file, during any period
  in which offers or sales are being made, a post-effective amendment to this Registration Statement:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 81.3pt">(i)&nbsp;To include any prospectus
  required by Section&nbsp;10(a)(3)&nbsp;of the Securities Act;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 81.3pt">(ii)&nbsp;To reflect in the prospectus
  any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment
  thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration
  statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of
  securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum
  offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule&nbsp;424(b)&nbsp;if, in the
  aggregate, the changes in volume and price represent no more than a 20-percent (20%) change in the maximum aggregate offering price
  set forth in the &ldquo;Calculation of Registration Fee&rdquo; table in the effective registration statement; and</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 81.3pt">(iii)&nbsp;To include any material
  information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change
  to such information in the Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt"><I>Provided, however&nbsp;</I>, that
  paragraphs (A)(1)(i)&nbsp;and (A)(1)(ii)&nbsp;do not apply if the information required to be included in a post-effective amendment
  by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section&nbsp;13
  or Section&nbsp;15(d)&nbsp;of the Securities Exchange Act of 1934 that are incorporated by reference in this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt"></P>
  
  <!-- Field: Page; Sequence: 6; Value: 1 -->
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      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">(2)&nbsp;That, for the purpose of
  determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
  initial bona fide offering thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.65pt">(3)&nbsp;To remove from registration
  by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">B. The undersigned Registrant hereby undertakes that, for
  purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant&rsquo;s annual report pursuant
  to Section&nbsp;13(a)&nbsp;or Section&nbsp;15(d)&nbsp;of the Securities Exchange Act of 1934 (and, where applicable, each filing
  of an employee benefit plan&rsquo;s annual report pursuant to Section&nbsp;15(d)&nbsp;of the Securities Exchange Act of 1934) that
  is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">C. Insofar as indemnification for liabilities arising under
  the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing
  provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against
  public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
  against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
  person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
  controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
  the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
  by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <!-- Field: Page; Sequence: 7; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;<BR></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pursuant to the requirements of the Securities Act of 1933,
  as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
  on Form&nbsp;S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly
  authorized, in the City of BIRMINGHAM, State of MICHIGAN, on JUNE 26, 2015.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0">&nbsp;</td>
      <TD COLSPAN="2" STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>PROGREEN PROPERTIES, INC.</B></FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0; width: 60%">&nbsp;</td>
      <TD STYLE="padding: 0; text-indent: 0; width: 4%">By:</TD>
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0; width: 36%; border-bottom: Black 1.5pt solid"><font style="font-family: Times New Roman, Times, Serif"> /s/ <i>JAN TELANDER</i></font></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0">&nbsp;</td>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0"><font style="font-family: Times New Roman, Times, Serif">Jan Telander</font></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0">&nbsp;</td>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>Chief Executive Officer, Chief Financial Officer, And
  Director</I></P></td></tr>
  </table>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <!-- Field: Page; Sequence: 8; Value: 1 -->
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      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>POWER OF ATTORNEY</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">By signing this Registration Statement on Form S-8 below,
  I hereby appoint each of Jan Telander as my attorney-in-fact to sign all amendments to this Form S-8 on my behalf, and to file
  this Form S-8 (including all exhibits and other documents related to the Form S-8) with the Securities and Exchange Commission.
  I authorize each of my attorney-in-fact to (1)&nbsp;appoint a substitute attorney-in-fact for himself and (2)&nbsp;perform any
  actions that he believes are necessary or appropriate to carry out the intention and purpose of this Power of Attorney. I ratify
  and confirm all lawful actions taken directly or indirectly by my attorneys-in-fact and by any properly appointed substitute attorneys-in-fact.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pursuant to the requirements of the Securities Act of 1933, this
  Registration Statement on Form&nbsp;S-8 has been signed by the following persons in the capacities and on the dates indicated.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Signature</B></FONT></td>
      <TD STYLE="padding: 1.7pt 1.7pt 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Title</B></FONT></td>
      <TD STYLE="padding: 1.7pt 1.7pt 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Date</B></FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/
      JAN TELANDER</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Chief
      Executive Officer</B></FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">June
      26, 2015</FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Jan
      Telander</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Principal
      Executive Officer)</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/
      JAN TELANDER</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Chief
      Financial Officer and Director</B></FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">June
      26, 2015</FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Jan
      Telander</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Principal
      Accounting and Financial Officer)</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/
      <FONT STYLE="text-transform: uppercase">Michael Hylander</FONT></FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Director</B></FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;June
      26, 2015</FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Michael
      Hylander</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/
      <FONT STYLE="text-transform: uppercase">David Stock</FONT></FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Financial
      Controller</B></FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">June
      26, 2015</FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">David
      Stock</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/
      <FONT STYLE="text-transform: uppercase">Christina Marie Lombera</FONT></FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Secretary</B></FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">June
      26, 2015</FONT></td></tr>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Christina
      Marie Lombera</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt; text-align: center"></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td>
      <TD STYLE="padding-top: 1.7pt; padding-right: 1.7pt; padding-left: 1.7pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
  </table>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 9; Value: 1 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>EXHIBIT INDEX</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="text-align: left; vertical-align: bottom">
      <TD STYLE="padding: 0; border-bottom: Black 1.5pt solid; text-indent: 0; width: 7%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Exhibit</FONT><BR>
      <FONT STYLE="font-family: Times New Roman, Times, Serif">Number</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; width: 1%">&nbsp;</TD>
      <TD STYLE="padding: 0; border-bottom: Black 1.5pt solid; text-align: center; width: 92%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Description</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.1</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">Specimen common stock certificate of Registrant</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">5.1</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">Opinion of Todd S. Feinstein, Esq. of Feinstein Law, PA.</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">23.1</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">Consent of Todd S. Feinstein, Esq. of Feinstein Law, PA.(contained in Exhibit&nbsp;5.1
      hereto)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">23.2</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Consent of Baker Tilly Virchow
      Krause, LLP<FONT STYLE="font-size: 10pt"> </FONT>Independent Registered Public Accounting Firm</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">24.1</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">Power of Attorney (contained on signature page&nbsp;hereto)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">99.1</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">2015 Equity Incentive Plan
      and form agreements thereunder (which are incorporated herein by reference to Exhibit 10.8 to the Registrant&rsquo;s Form&nbsp;S-1)</FONT></TD></TR>
  </TABLE>
  
  
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "fs82015_progreenproperties.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 73438}]
metadata_filer: {"company-data": {"conformed-name": "ProGreen Properties, Inc.", "cik": "0001079297", "assigned-sic": "6500", "irs-number": "650832025", "state-of-incorporation": "DE", "fiscal-year-end": "0430"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-205312", "film-number": "15956696"}, "business-address": {"street1": "380 NORTH OLD WOODWARD AVE.,", "street2": "SUITE 300,", "city": "BIRMINGHAM,", "state": "MI", "zip": "48009", "phone": "(248) 530-0770"}, "mail-address": {"street1": "380 NORTH OLD WOODWARD AVE.,", "street2": "SUITE 300,", "city": "BIRMINGHAM,", "state": "MI", "zip": "48009"}, "former-company": [{"former-conformed-name": "DIVERSIFIED PRODUCT INSPECTIONS INC", "date-changed": "20010309"}, {"former-conformed-name": "FAIRFAX GROUP INC", "date-changed": "19990211"}]}
text: As filed with the Securities and Exchange
  Commission on June 26, 2015
  Commission File Number 000-25429
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C., 20549
  _____________________
  FORM S-8
  _____________________
  REGISTRATION
  STATEMENT UNDER THE SECURITIES ACT OF 1933
  ProGreen
  Properties
  , INC.
  (Exact name
  of registrant as specified in its charter)
  Delaware
  59-3087128
  (State
  or other jurisdiction of
  incorporation or organization)
  (I.R.S.
  Employer
  Identification Number)
  ProGreen Properties, Inc.
  380 North Old Woodward Ave.
  Suite 226
  Birmingham, MI, 48009
  P: (248) 530-0770
  (Address, including
  zip code, and telephone number, including area code, of registrant's principal executive offices)
  ______________________________
  ProGreen Properties, Inc. 2015 Equity
  Incentive Plan
  (Full title of
  the Plan)
  ______________________________
  (Name and Address,
  including Zip Code, and Telephone Number, including Area Code, of Agent for Service)
  ______________________________
  Indicate by check mark whether the registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.
  Large accelerated filer
  ☐
  Accelerated filer
  ☐
  Non-accelerated filer
  ☐
  Smaller reporting company
  ☒
  (Do
  not check if a smaller reporting company)
  CALCULATION OF REGISTRATION FEE
  Title of securities
  to be registered
  Amount
  to be
  registered (1)
  Proposed
  maximum
  offering price
  per share
  Proposed
  maximum
  aggregate
  offering price
  Amount of
  registration fee
  Common Stock, $0.0001 par value per share, reserved for issuance pursuant to the 2015 Equity Incentive Plan
  5,000,000
  (2)
  $
  0.00475
  (3)
  $
  23,750
  $
  2.76
  TOTAL:
  5,000,000
  $
  0.00475
  $
  23,750
  $
  2.76
  [1]
  Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration
  Statement shall also cover any additional shares of Registrant's common stock ("Common Stock") that become issuable
  under the 2015 Equity Incentive Plan (the "2015 Plan") by reason of any stock dividend, stock split, recapitalization
  or other similar transaction effected without receipt of consideration that increases the number of the Registrant's outstanding
  shares of Common Stock.
  [2]
  Represents five million (5,000,000) free trading shares of Common Stock that were added to the shares reserved for issuance
  under the 2015 Plan on June 4, 2015.
  [3]
  Estimated in accordance with Rule 457(c) and 457(h) solely for the purpose of calculating the registration fee. The proposed
  maximum offering price per share and proposed maximum aggregate offering price are based upon $0.00475, the average of the high
  and low prices per share of Common Stock as reported on OTC Markets on June 22, 2015.
  PART
  I:
  INFORMATION REQUIRED IN THE SECTION 10(a)
      PROSPECTUS
  The information specified in Item
  1 and Item 2 of Part I of Form S-8 is omitted from this Registration Statement on Form S-8 (the "Registration Statement")
  in accordance with the provisions of Rule 428 of the Securities Act and the introductory note to Part I of Form S-8. The documents
  containing the information specified in Part I of Form S-8 will be delivered to the participants in the equity benefit plans covered
  by this Registration Statement as specified by Rule 428(b)(1) under the Securities Act.
  PART
  II:
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  See above; Part I.
  ITEM 3.
  INCORPORATION OF DOCUMENTS BY REFERENCE
  The following documents of the Registrant
  filed with the Securities and Exchange Commission (the "Commission") are incorporated herein by reference:
  (a)
  The Registrant's Annual Report on Form 10-K for the fiscal year ended April 30, 2014, as filed with the Commission on June 26, 2014 pursuant to Section 13(a) of the Securities Exchange Act, as amended (the Exchange Act"); and
  1
  (b)
  The description of the Registrant's Common Stock contained in the Registrant's Registration Statement on Form 8-K/A (File No. 000-25429) filed with the Commission on September 15, 2009 pursuant to Section 12(b) of the Exchange Act, including any amendment or report updating such description.
  All documents
  filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act on or after the date of this Registration
  Statement and prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities
  offered have been sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference
  in this Registration Statement and to be part hereof from the date of filing of such documents; provided, however , that documents
  or information deemed to have been furnished and not filed in accordance with the rules of the Commission shall not be deemed incorporated
  by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated
  by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that
  a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein
  modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified
  or superseded, to constitute a part of this Registration Statement.
  ITEM 4.
  DESCRIPTION OF SECURITIES
  Not applicable.
  ITEM 5.
  INTERESTS OF NAMED EXPERTS AND COUNSEL
  Not applicable.
  ITEM 6.
  INDEMNIFICATION OF DIRECTORS AND OFFICERS
  Section 145 of the Delaware General
  Corporation Law authorizes a corporation's board of directors to grant, and authorizes a court to award, indemnity to directors,
  officers and other corporate agents.
  As permitted by Section 102(b)(7) of
  the Delaware General Corporation Law, the Registrant's amended and restated certificate of incorporation includes provisions
  that eliminate the personal liability of its directors and officers for monetary damages for breach of their fiduciary duty as
  directors and officers.
  2
  In addition, as permitted by Section 145
  of the Delaware General Corporation Law, the amended and restated certificate of incorporation and amended and restated bylaws
  of the Registrant provide that:
  The Registrant shall indemnify its
  directors and officers for serving the Registrant in those capacities or for serving other business enterprises at the Registrant's
  request, to the fullest extent permitted by Delaware law. Delaware law provides that a corporation may indemnify such person if
  such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of
  the Registrant and, with respect to any criminal proceeding, had no reasonable cause to believe such person's conduct was
  unlawful.
  The Registrant may, in its discretion,
  indemnify employees and agents in those circumstances where indemnification is permitted by applicable law.
  The Registrant is required to advance
  expenses, as incurred, to its directors and officers in connection with defending a proceeding, except that such director or officer
  shall undertake to repay such advances if it is ultimately determined that such person is not entitled to indemnification.
  The Registrant is not obligated pursuant
  to the amended and restated bylaws to indemnify a person with respect to proceedings initiated by that person, except with respect
  to proceedings authorized by the Registrant's board of directors or brought to enforce a right to indemnification.
  The rights conferred in the amended
  and restated certificate of incorporation and amended and restated bylaws are not exclusive, and the Registrant is authorized to
  enter into indemnification agreements with its directors, officers, employees and agents and to obtain insurance to indemnify such
  persons.
  The Registrant may not retroactively
  amend the bylaw provisions to reduce its indemnification obligations to directors, officers, employees and agents.
  The Registrant has entered into separate
  indemnification agreements with each of its directors and officers that provide the maximum indemnity allowed to directors and
  executive officers by Section 145 of the Delaware General Corporation Law and also to provide for certain additional procedural
  protections. The Registrant also maintains directors and officers insurance to insure such persons against certain liabilities.
  These indemnification provisions and
  the indemnification agreements entered into between the Registrant and its officers and directors may be sufficiently broad to
  permit indemnification of the Registrant's directors and officers for liabilities (including reimbursement of expenses incurred)
  arising under the Securities Act.
  ITEM 7.
  EXEMPTION FROM REGISTRATION CLAIMED
  Not applicable.
  3
  ITEM 8.
  EXHIBITS
  Exhibit
  Number
  Description
  4.1
  Specimen
      common stock certificate of Registrant
  5.1
  Opinion
      of Todd S. Feinstein, Esq. of Feinstein Law, PA.
  23.1
  Consent
      of Todd S. Feinstein, Esq. of Feinstein Law, PA.(contained in Exhibit 5.1 hereto)
  23.2
  Consent
      of Baker Tilly Virchow Krause, LLP Independent Registered Public Accounting Firm
  24.1
  Power
      of Attorney (contained on signature page hereto)
  99.1
  2015
      Equity Incentive Plan and form agreements thereunder (which are incorporated herein by reference to Exhibit 10.8 to the Registrant's
      Form S-1)
  ITEM 9.
  UNDERTAKINGS
  A. The undersigned Registrant hereby undertakes:
  (1) To file, during any period
  in which offers or sales are being made, a post-effective amendment to this Registration Statement:
  (i) To include any prospectus
  required by Section 10(a)(3) of the Securities Act;
  (ii) To reflect in the prospectus
  any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment
  thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration
  statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of
  securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum
  offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the
  aggregate, the changes in volume and price represent no more than a 20-percent (20%) change in the maximum aggregate offering price
  set forth in the "Calculation of Registration Fee" table in the effective registration statement; and
  (iii) To include any material
  information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change
  to such information in the Registration Statement.
  Provided, however
  , that
  paragraphs (A)(1)(i) and (A)(1)(ii) do not apply if the information required to be included in a post-effective amendment
  by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13
  or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in this Registration Statement.
  4
  (2) That, for the purpose of
  determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
  initial bona fide offering thereof.
  (3) To remove from registration
  by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
  B. The undersigned Registrant hereby undertakes that, for
  purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's annual report pursuant
  to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing
  of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that
  is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
  C. Insofar as indemnification for liabilities arising under
  the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing
  provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against
  public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
  against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
  person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
  controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
  the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
  by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
  5
  SIGNATURES
  Pursuant to the requirements of the Securities Act of 1933,
  as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
  on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly
  authorized, in the City of BIRMINGHAM, State of MICHIGAN, on JUNE 26, 2015.
  PROGREEN PROPERTIES, INC.
  By:
  /s/
  JAN TELANDER
  Jan Telander
  Chief Executive Officer, Chief Financial Officer, And
  Director
  6
  POWER OF ATTORNEY
  By signing this Registration Statement on Form S-8 below,
  I hereby appoint each of Jan Telander as my attorney-in-fact to sign all amendments to this Form S-8 on my behalf, and to file
  this Form S-8 (including all exhibits and other documents related to the Form S-8) with the Securities and Exchange Commission.
  I authorize each of my attorney-in-fact to (1) appoint a substitute attorney-in-fact for himself and (2) perform any
  actions that he believes are necessary or appropriate to carry out the intention and purpose of this Power of Attorney. I ratify
  and confirm all lawful actions taken directly or indirectly by my attorneys-in-fact and by any properly appointed substitute attorneys-in-fact.
  Pursuant to the requirements of the Securities Act of 1933, this
  Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.
  Signature
  Title
  Date
  /s/
      JAN TELANDER
  Chief
      Executive Officer
  June
      26, 2015
  Jan
      Telander
  (Principal
      Executive Officer)
  /s/
      JAN TELANDER
  Chief
      Financial Officer and Director
  June
      26, 2015
  Jan
      Telander
  (Principal
      Accounting and Financial Officer)
  /s/
  Michael Hylander
  Director
  June
      26, 2015
  Michael
      Hylander
  /s/
  David Stock
  Financial
      Controller
  June
      26, 2015
  David
      Stock
  /s/
  Christina Marie Lombera
  Secretary
  June
      26, 2015
  Christina
      Marie Lombera
  7
  EXHIBIT INDEX
  Exhibit
  Number
  Description
  4.1
  Specimen common stock certificate of Registrant
  5.1
  Opinion of Todd S. Feinstein, Esq. of Feinstein Law, PA.
  23.1
  Consent of Todd S. Feinstein, Esq. of Feinstein Law, PA.(contained in Exhibit 5.1
      hereto)
  23.2
  Consent of Baker Tilly Virchow
      Krause, LLP
  Independent Registered Public Accounting Firm
  24.1
  Power of Attorney (contained on signature page hereto)
  99.1
  2015 Equity Incentive Plan
      and form agreements thereunder (which are incorporated herein by reference to Exhibit 10.8 to the Registrant's Form S-1)
  8