0001264931-06-000281 Sample Contracts

PLAN OF EXCHANGE
Plan of Exchange • May 23rd, 2006 • Diversified Financial Resources Corp • Real estate

This agreement and Plan of Exchange (the “Plan”) is made as of April 25, 2006, by and between, Diversified Financial Resources Corporation, a Nevada corporation (“Nevada DFRC”) and Diversified Financial Resources Corporation, a Delaware corporation (“Delaware DFRC”). Nevada DFRC and Delaware DFRC are sometimes referred to as the “Parties.”

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