Defr14c Sample Contracts

PLAN OF EXCHANGE

Plan of Exchange • May 25th, 2006 • Diversified Financial Resources Corp • Real estate

• Contract Type
  Plan of Exchange
• Filed
  May 25th, 2006
• Company
  Diversified Financial Resources Corp
• Industry
  Real estate

This agreement and Plan of Exchange (the “Plan”) is made as of April 25, 2006, by and between, Diversified Financial Resources Corporation, a Nevada corporation (“Nevada DFRC”) and Diversified Financial Resources Corporation, a Delaware corporation (“Delaware DFRC”). Nevada DFRC and Delaware DFRC are sometimes referred to as the “Parties.”