Diversified Global Holdings Group Inc. – Diversified Global Holdings Group, Inc. (September 26th, 2011)
This letter ("Separation and Release Agreement" or "Agreement") is your notice that we accept your resignation as a director of Diversified Global Holdings Group, Inc., a Florida corporation ("DGHG" or the "Company").
Diversified Global Holdings Group Inc. – ARTICLES OF MERGER (Profit Corporations) (October 14th, 2010)
The following articles of merger are submitted in accordance with the Florida Business Corporation Act, pursuant to section 607.1105, Florida Statutes.
Diversified Global Holdings Group Inc. – ARTICLES OF INCORPORATION in Compliance With Chapter 607 And/Or Chapter 621, F.S. (Profit) ARTICLE I NAME the Name of the Corporation Shall Be: Diversified Global Holdings Group, Inc. ARTICLE II PRINCIPAL OFFICE the Principal Street Address and Mailing Address, if Different Is: ARTICLE III PURPOSE the Purpose for Which the Corporation Is Organized Is: Any and All Lawful Business. ARTICLE IV SHARES the Number of Shares of Stock Is: See Attached Continuation to Article IV. ARTICLE v INITIAL OFFICERS AND/OR DIRECTORS Richard Lloyd, Director, 800 N. Magnolia Ave., Suite 105, Orlando, FL 32803. Vad (October 14th, 2010)
The name and Florida Street address (P.O. Box NOT acceptable) of the registered agent is: Pierce, John G., 800 N. Ferncreek Ave., Orlando, FL 32803.
Diversified Global Holdings Group Inc. – Contract (November 25th, 2009)