0001144204-08-016811 Sample Contracts

FIRST AMENDMENT TO SHARE EXCHANGE AGREEMENT
Share Exchange Agreement • March 21st, 2008 • Genesis Holdings, Inc. • Land subdividers & developers (no cemeteries)

This First Amendment to Share Exchange Agreement (the “First Amendment”) is made this 17th day of March 2008 (the “Effective Date”) by and among Genesis Holdings, Inc., a Nevada corporation (the “Company”), Genesis Land, Inc., a Nevada corporation (“Genesis Land”) and the Bankston Third Family Limited Partnership, a Texas limited partnership (“Shareholder”). The Company, Genesis Land and Shareholder are sometimes referred to as the “Parties”. All terms used, but not otherwise defined herein, shall have the meanings ascribed to such terms in the Share Exchange Agreement dated February 18, 2008 by and among the Company, Genesis Land and Shareholder (the “Agreement”).

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