Diversified Global Holdings Group Inc. – SHARE EXCHANGE AND ACQUISITION AGREEMENT BY AND AMONG DIVERSIFIED GLOBAL HOLDINGS GROUP, INC. AND BANYAN DEVELOPMENT LLC Dated as of MAY 16, 2011 (May 23rd, 2011)
THIS EXCHANGE AGREEMENT (the "Agreement"), is made and entered into as of May 16, 2011, by and among Diversified Global Holdings Group, Inc., a Florida corporation ("DGHG"), and Banyan Development LLC, a Florida corporation ("BANYAN"), and the owners of BANYAN set forth on the signature pages to this Agreement (collectively, the "BANYAN Owners" or "Owners"), with respect to the following facts:
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.