0001415889-12-000320 Sample Contracts

AMENDMENT TO SHARE EXCHANGE AND ACQUISITION AGREEMENT
Share Exchange and Acquisition Agreement • March 6th, 2012 • Diversified Global Holdings Group Inc. • Construction - special trade contractors

AMENDMENT, DATED AS OF DECEMBER 31, 2011, TO SHARE EXCHANGE AND ACQUISITION AGREEMENT, dated as of July 6, 2011 (“Acquisition Agreement”), made by and among Diversified Global Holdings Group, Inc., a Florida corporation (“DGHG”), Miralab LLC, a limited company formed under the laws of the Russian Federation (“MRLB”), and the owner(s) of MRLB set forth on the signature page to this Amendment (collectively, the “MRLB Owners” or “Owners”). Capitalized terms used herein and not otherwise defined herein shall have the meaning assigned to such term in the Acquisition Agreement.

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AMENDMENT TO SHARE EXCHANGE AND ACQUISITION AGREEMENT
Share Exchange and Acquisition Agreement • March 6th, 2012 • Diversified Global Holdings Group Inc. • Construction - special trade contractors

AMENDMENT, DATED AS OF DECEMBER 31, 2011, TO SHARE EXCHANGE AND ACQUISITION AGREEMENT, dated as of May 16, 2011 (“Acquisition Agreement”), made by and among Diversified Global Holdings Group, Inc., a Florida corporation (“DGHG”), Banyan Development LLC, a Florida limited company (“BANYAN”), and the owner(s) of BANYAN set forth on the signature pages to this Amendment (collectively, the “BANYAN Owners” or “Owners”). Capitalized terms used herein and not otherwise defined herein shall have the meaning assigned to such term in the Acquisition Agreement.

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