AGREEMENT AND PLAN OF CONVERSION AND CONTRIBUTION by and among IMH SECURED LOAN FUND, LLC INVESTORS MORTGAGE HOLDINGS, INC. IMH HOLDINGS, LLC SHANE C. ALBERS WILLIAM MERIS STEVE DARAK BRIAN PETERSON RYAN MURANAKAAgreement and Plan • May 11th, 2010 • IMH Secured Loan Fund, LLC • Mortgage bankers & loan correspondents • Delaware
THIS AGREEMENT AND PLAN OF CONVERSION AND CONTRIBUTION (this “ Agreement ”), is made as of May 5, 2010, by and among (i) IMH Secured Loan Fund, LLC, a Delaware limited liability company (the “ Fund ”), (ii) Investors Mortgage Holdings, Inc., an Arizona corporation (the “ Manager ”), (iii) IMH Holdings, LLC, an Arizona limited liability company (“ Holdings ”), (iv) Shane C. Albers (“ Albers ”), (v) William Meris (“ Meris ”), (vi) Steve Darak (“ Darak ”), (vii) Brian Peterson (“ Peterson ”), and (viii) Ryan Muranaka (“ Muranaka ,” and together Albers, Meris, Darak and Peterson, each an “ Investor ” and collectively, the “ Investors ”).
