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| 1.1. | Other than any distribution which is 70% EVG and 30% Private Shareholders, all monies acquired by EVG-Florida by virtue of its business activities or otherwise (“Monies”) shall not be withdrawn from, disbursed out of, or  distributed to EVG-Nevada, any Shareholder of EVG-Nevada or EVG-Florida, any officer, director or affiliate of the Company or EVG-Nevada or EVG-Florida, or any other party whatsoever, without the unanimous written consent of all the Shareholders, unless such funds are necessary for the payment of EVG Florida’s regular reasonable operating expenses incurred in the ordinary course of business in an amount not to exceed $50,000.00 for any single payment or transaction.  To the extent such Monies are not used by EVG-Florida for payment of reasonable regular operating expenses incurred in the ordinary course, the parties agree to cause EVG-Florida to deposit such funds into an interest bearing escrow or bank account in the name of EVG-Florida at any escrow company or bank as may be selected by a unanimous vote of the Shareholders.  All withdrawals from any such account or accounts shall be restricted in a manner so as to require the consent by signature of all of the Shareholders. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 1.2.   | EVG-Florida shall at least quarterly make an accounting of its operations to EVG-Nevada and the Private Shareholders and shall distribute any and all profits 70% to EVG-Nevada and 30% to the Private Shareholders on or prior to that date which is 45 days after the end of each calendar quarter.                                                                              |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                                                                                                                                               |   |
| 1.3.   | EVG-Nevada shall not, and shall cause EVG-Florida not to, without the prior written consent of the Private Shareholders:                                                                                                                                                                                                                                                           |
|   |                                                                                                                                                                                                                                                                                                                                                                               |   |
|   | 1.3.1.                                                                                                                                                                                                                                                                                                                                                                             | loan any EVG-Florida funds; |
|   |                                                                                                                                                                                                                                                                                                                                                                               |   |
|   | 1.3.2.                                                                                                                                                                                                                                                                                                                                                                             | extend EVG-Florida credit to any person or entity; |
|   |                                                                                                                                                                                                                                                                                                                                                                               |   |
|   | 1.3.3.                                                                                                                                                                                                                                                                                                                                                                             | incur any obligations in the name or on the credit of EVG-Florida (including financings) except in the ordinary course of business; |
|   |                                                                                                                                                                                                                                                                                                                                                                               |   |
|   | 1.3.4.                                                                                                                                                                                                                                                                                                                                                                             | do any act in contravention of this Agreement; |
|   |                                                                                                                                                                                                                                                                                                                                                                               |   |
|   | 1.3.5.                                                                                                                                                                                                                                                                                                                                                                             | do any act which would make it impossible to carry on the ordinary business of EVG-Florida; |
|   |                                                                                                                                                                                                                                                                                                                                                                               |   |
|   | 1.3.6.                                                                                                                                                                                                                                                                                                                                                                             | confess a judgment against EVG-Florida; |
|   |                                                                                                                                                                                                                                                                                                                                                                               |   |
|   | 1.3.7.                                                                                                                                                                                                                                                                                                                                                                             | possess EVG-Florida property or assign EVG-Florida rights in specific EVG-Florida property for other than an EVG-Florida purpose; or |
|   |                                                                                                                                                                                                                                                                                                                                                                               |   |
|   | 1.3.8.                                                                                                                                                                                                                                                                                                                                                                             | intentionally perform any act that materially adversely affects EVG-Florida’s business. |
|   |                                                                                                                                                                                                                                                                                                                                                                               |   |
| 1.4.   | Any loss sustained by EVG-Florida or impairment of EVG-Florida’s ability to pay its debts because of the breach of this Agreement by EVG-Nevada shall, in addition to any other remedy available at law or equity to the Private Shareholders against EVG-Nevada, entitle EVG-Florida to deduct such amounts from any monies otherwise payable to EVG-Nevada by EVG-Florida. |

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|   | If to EVG-Nevada or EVG-Florida: |                                         |
|--------|----------------------------------|----------------------------------------------|
|   |                             |                                         |   |
|   |                             | Eco Ventures Group, Inc.                     |   |
|   |                             | 7432 State Road 50                           |   |
|   |                             | Groveland, FL 34736                          |   |
|   |                             | Attn:  Randall J. Lanham           |   |
|   |                             | Telephone:                                   | 949-933-1964 |
|   |                             | Facsimile:                                   | 949-858-6774 |
|   |                             |                                         |   |
|   |                             | With a copy to:                              |   |
|   |                             |                                         |   |
|   |                             | Cutler Law Group                             |   |
|   |                             | 3355 West Alabama, Suite 1150                |   |
|   |                             | Houston, TX 77098                            |   |
|   |                             | Attn:  M. Richard Cutler           |   |
|   |                             | Telephone:  (713) 888-0040         |   |
|   |                             | Facsimile:  (800) 836-0714         |   |
|   |                             |                                         |   |
|   | If to Evanstowne:                |                                         |   |
|   |                             |                                         |   |
|   |                             | Evanstowne International LTD                 |   |
|   |                             | Ki-Malex House Dowdswell St.                 |   |
|   |                             | PO Box N-7807                                |   |
|   |                             | Nassau, Bahamas                              |   |
|   |                             |                                         |   |
|   | If to PAH:                       |                                         |   |
|   |                             |                                         |   |
|   |                             | Plantation  Assets Holdings S.R.L. |   |
|   |                             | Plaza Rohrmoser                              |   |
|   |                             | 150 metros al Norte                          |   |
|   |                             | Rormoser, del Centro Comercial               |   |
|   |                             | San Jose, Costa Rica                         |   |
|   |                             |                                         |   |
|   |                             |                                         |   |

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| 7 |
|---|

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| Name and Addresses                |   % of Outstanding | Number    |
|-----------------------------------|------------------------------|-----------|
| of Shareholders                   |   shares of stock  | of shares |
|                              |                         |      |
|                              |                         |      |
| Evanstowne International LTD      | 15%                          | 100       |
|                              |                         |      |
| Plantation Assets Holdings S.R.L. | 15%                          | 100       |
|                              |                         |      |
| Eco Ventures Group, Inc. (Nevada) | 70%                          | 467       |

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