EX-2.1
from 10-12G
20 pages
Closing Binder Index Dkii: Sgk: Sgk Shareholders: Dk Investors, Inc. Sgk Nanostructures, Incorporated Norman Fuchs Lawrence Goldstein Philip F. Palmedo Gregory A. Konesky Closing Date: March 30, 2005 1. Written Consent of Sole Director of Dkii 2. Share Acquisition and Exchange Agreement 3. Minutes of Special Meeting of the Shareholders of Dkii 4. Certificate of Amendment of the Certificate of Incorporation of Dkii 5. Sgk Share Certificates 1,2, 3 and 5 Issued to the Sgk Shareholders Duly Endorsed and Delivered to Dkii 6. Dki Share Certificates Nu1124 – 1127 Issued to the Sgk Shareholders 7. Resignation of Harry Nadler 8. Resignation of Steven Dreyer 9. Cross-Receipt 10. Letter From Dkii to Sgk Returning Sgk Share Certificates 1, 2, 3 an 5 for Cancellation and Requesting Issuance of One 480,000 Share Certificate in Replacement Thereof. 11. Sgk Share Certificate 6 Issued to Dkii in the Amount of 480,000 Shares. 12. Opinion of Arent Fox Pllc, Counsel for Dkii, Issued to Sgk. 13. Bill From Arent Fox Pllc
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