Articles of Exchange (PURSUANT TO NRS92A.200) Page 1

EX-2.1 2 hometouch_s1a2-ex0201.htm ARTICLES OF EXCHANGE hometouch_s1a2-ex0201.htm
Exhibit 2.1
 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada ###-###-####
(775) 684 5708
Website: www.nvsos.gov


 
Articles of Exchange
(PURSUANT TO NRS92A.200)
Page 1
 

Articles of Exchange
(Pursuant to NRS Chapter 92A – excluding 92A.200(4b))

1) 
Name and jurisdiction of organization of each constituent entity (NRS92A.200). If there are more than two constituent entities, check box o and attach an 8 1/2" x 11" blank sheet listing the entities continued from article one.

Home Touch Limited                 
Name of acquired entity

Hong  Kong
Corporation
Jurisdiction
Entity type*

and,
 
Home Touch Holding Company
Name of acquiring entity

Nevada
Corporation
Jurisdiction
Entity type*

2)
The undersigned declares that a plan of exchange has been adopted by each constituent entity (NRS92A.200).



*
Corporation, non-profit corporation, limited partnership, limited-liability limited partnership, limited-liability company or business trust.

FILING FEE: $350.00

This form must be accompanied by appropriate fees.
Nevada Secretary of State 92A Exchange Page 1
Revised: 3·26-09
 
 
 
 
 
 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada ###-###-####
(775) 684 5708
Website: www.nvsos.gov


 
Articles of Exchange
(PURSUANT TO NRS92A.200)
Page 2
 
 
 
3)
Owner's approval (NRS92A.200) (options a b, or c must be used for each entity) (if there are more than two constituent entities, check box  o and attach an 8 1/2", x 11" blank sheet listing the entities continued from article three):

 
(a)
Owner's approval was not required from

____________________________
Name of acquired entity, if applicable
 
and, or;
 
Home Touch Holding Company
Name of acquiring entity, if applicable
 
 
(b)
The plan was approved by the required consent of the owners of *
 
Home Touch Limited                                
Name of acquired entity, if applicable
 
and, or;
 
____________________________
Name of acquiring entity, if applicable

 



*
Unless otherwise provided in the certificate of trust or governing instrument of a business trust, an exchange must be approved by all the trustees and beneficial owners of each business trust that is a constituent entity in the exchange
 
 

This form must be accompanied by appropriate fees.
Nevada Secretary of State 92A Exchange Page 2
Revised: 3·26-09
 
 
 
 
 
 
 
 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada ###-###-####
(775) 684 5708
Website: www.nvsos.gov


 
Articles of Exchange
(PURSUANT TO NRS92A.200)
Page 3
 
 
 
(c) 
Approval of plan of exchange for Nevada non-profit corporation (NRS92A.160):

The plan of exchange has been approved by the directors of the corporation and by each public officer or other person whose approval of the plan of exchange is required by the articles of incorporation of the domestic corporation.
___________________________________
Name of acquired entity, if applicable and, or;
 
___________________________________
Name of acquiring entity, if applicable
 
4)
Location of Plan of Exchange (check a or b):
 
 
¨
(a)   The entire plan of exchange is attached;
 
or,
 
 
x
 (b) 
The entire plan of exchange is on file at the registered office of the acquiring corporation, limited-liability company or business trust, or at the records office address if a limited partnership, or other place of business of the acquiring entity (NRS92A.200).
 
 
 

This form must be accompanied by appropriate fees.
Nevada Secretary of State 92A Exchange Page 3
Revised: 3·26-09