0001077048-05-000677 Sample Contracts

AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • November 28th, 2005 • Renovo Holdings • Retail-nonstore retailers

THIS AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER (“Amendment No. 1”) is made and entered into effective the 22nd day of November, 2005, by and among RENOVO HOLDINGS, a Nevada corporation (“Renovo”), EI3 CORPORATION, a Delaware corporation (“EI3”), and STEPHEN CARNES, an individual and principal stockholder of Renovo (“Carnes”).

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