Document:

Exhibit 10.1

                           SKY HARVEST WINDPOWER CORP.

                                 (the "Company")

                             2011 STOCK OPTION PLAN
                                5,000,000 OPTIONS

This 2011 Stock Option Plan (the "Plan") makes available,  as of March 10, 2011,
5,000,000 options to purchase the Company's shares of common stock.

1. DEFINITIONS

As used herein, the following definitions shall apply:

     (a)  "AGREEMENT"  shall mean the written  agreement between the Company and
          the Participant relating to Options or Restricted Shares granted under
          the Plan.

     (b)  "BOARD" shall mean the Board of Directors of the Company.

     (c)  "CHANGE  OF  CONTROL"  means a change in  ownership  or control of the
          Company, effected through any of the following transactions:

          (i)  the direct or indirect acquisition by any person or related group
               of persons  (other than by the Company or a person that  directly
               or  indirectly  controls,  is  controlled  by, or is under common
               control with,  the Company) of beneficial  ownership  (within the
               meaning  of  Rule  13d-3  of  the  Exchange  Act)  of  securities
               possessing  more than 50% of the total  combined  voting power of
               the  Company's  outstanding  securities  pursuant  to a tender or
               exchange  offer made directly to the Company's  shareholders,  or
               other  transaction,  in  each  case  which  the  Board  does  not
               recommend such shareholders to accept; or

          (ii) a change  in the  composition  of the  Board  over a period of 24
               consecutive  months  or less such  that a  majority  of the Board
               members  (rounded up to the next whole number) ceases,  by reason
               of one or more contested  elections for Board  membership,  to be
               comprised of individuals who either:

               A.   have been Board members  continuously since the beginning of
                    such period; or

               B.   have been elected or nominated for election as Board members
                    during  such  period  by at least a  majority  of the  Board
                    members  described  in clause 0 who were  still in office at
                    the time such  election or  nomination  was  approved by the
                    Board; or

               C.   a Corporate Transaction as defined below.
<PAGE>
                                      -2-

     (d)  "CODE" shall mean the Internal  Revenue Code of 1986,  as amended from
          time to time, and the rules and regulations promulgated thereunder.

     (e)  "COMMITTEE"  shall  mean  the  Committee  appointed  by the  Board  in
          accordance with Section 0 of the Plan, if one is appointed.

     (f)  "COMPANY"   shall  mean  Sky  Harvest   Windpower   Corp.,   a  Nevada
          corporation, and shall include any parent or subsidiary corporation of
          the Company.

     (g)  "CONSULTANT" and "ADVISOR" means an individual who:

          (i)  is engaged to provide, on an ongoing BONA FIDE basis, consulting,
               technical, management or other services to the Company other than
               services  provided in relation to a "distribution"  (as that term
               is defined in the SECURITIES ACT);

          (ii) provides  the  services  under a  written  contract  between  the
               Company and the individual or a Consultant  Entity (as defined in
               clause 0, below);

          (iii)in the reasonable opinion of the Company,  spends or will spend a
               significant  amount  of time and  attention  on the  affairs  and
               business of the Company or any Subsidiary; and

          (iv) has a  relationship  with  the  Company  or any  Subsidiary  that
               enables the individual to be knowledgeable about the business and
               affairs of the Company or is otherwise  permitted  by  applicable
               Regulatory  Rules to be granted  Options as a Consultant or as an
               equivalent thereof,

          and includes:

          (v)  a  corporation   of  which  the  individual  is  an  employee  or
               shareholder  or a  partnership  of  which  the  individual  is an
               employee or partner (a "CONSULTANT ENTITY"); or

          (vi) an RRSP or RRIF  established by or for the individual under which
               he or she is the beneficiary.

     (h)  "CORPORATE     TRANSACTION"     means    any    of    the    following
          shareholder-approved transactions to which the Company is a party:

          (i)  a  merger  or  consolidation  in  which  the  Company  is not the
               surviving entity,  except for a transaction the principal purpose
               of  which  is to  change  the  state  in  which  the  Company  is
               incorporated;

          (ii) the sale,  transfer or other  disposition of all or substantially
               all of the  assets of the  Company  in  complete  liquidation  or
               dissolution of the Company; or
<PAGE>
                                      -3-

          (iii)any reverse  merger in which the Company is the surviving  entity
               but in which  securities  possessing  more  than 50% of the total
               combined voting power of the Company's outstanding securities are
               transferred  to a person or persons  different  from the  persons
               holding those securities immediately prior to such merger.

     (i)  "DATE OF GRANT" means the date specified by the Board or the Committee
          or a  Designated  Officer  on which a grant of  Options  shall  become
          effective.

     (j)  "DESIGNATED  OFFICER" shall mean an Officer designated under Section 0
          herein.

     (k)  "DIRECTOR" shall mean a member of the Board.

     (l)  "EFFECTIVE DATE" shall have the meaning ascribed thereto in Section 0.

     (m)  "EMPLOYEE" means:

          (i)  an  individual  who works  full-time or part-time for the Company
               and such other individual as may, from time to time, be permitted
               by  applicable  Regulatory  Rules  to be  granted  Options  as an
               employee or as an equivalent thereto; or

          (ii) an individual who works for the Company either  full-time or on a
               continuing  and  regular  basis for a minimum  amount of time per
               week providing  services normally provided by an employee and who
               is subject to the same control and  direction by the Company over
               the details  and  methods of work as an employee of the  Company,
               but for whom income tax deductions are not made at source,

          and includes:

          (iii) a corporation wholly-owned by such individual; and

          (iv) any  RRSP or RRIF  established  by or for such  individual  under
               which he or she is the beneficiary.

     (n)  "EXCHANGE  ACT" shall mean the  Securities  Exchange  Act of 1934,  as
          amended.

     (o)  "FAIR MARKET VALUE" per share shall mean:

          (i)  if the Shares is listed on any  established  stock  exchange or a
               national market system,  including without  limitation the Nasdaq
               National Market or The Nasdaq SmallCap Market of The Nasdaq Stock
               Market,  its Fair Market  Value shall be the closing  sales price
               for such stock (or the closing bid, if no sales were reported) as
               quoted on such exchange or system,  on the date of  determination
               or,  if the  date of  determination  is not a  trading  day,  the
               immediately preceding trading day, as reported in THE WALL STREET
               JOURNAL  or such other  source as the  Designated  Officer  deems
               reliable;
<PAGE>
                                      -4-

          (ii) if the  Shares is  regularly  quoted by a  recognized  securities
               dealer but selling prices are not reported, the Fair Market Value
               of a Share of Common Stock shall be the mean between the high bid
               and  low  asked  prices  for  the  Common  Stock  on the  date of
               determination  or, if there  are no quoted  prices on the date of
               determination,  on the last day on which there are quoted  prices
               prior  to the  date of  determination,  as  reported  in THE WALL
               STREET  JOURNAL or such other  source as the  Designated  Officer
               deems reliable; or

          (iii)in the absence of an established  market for the Shares, the Fair
               Market Value shall be determined in good faith by the  Designated
               Officer.

     (p)  "OFFICER" shall mean any officer of the Company.

     (q)  "NON-QUALIFIED  STOCK  OPTION" means an Option that is not intended to
          qualify as a Tax-Qualified Option (as defined in the Code).

     (r)  "OPTION" means the right to purchase  Shares from the Company upon the
          exercise of a Non-qualified Stock Option granted pursuant to Section 0
          of this Plan.

     (s)  "OPTION  PRICE" means the purchase  price payable upon the exercise of
          an Option.

     (t)  "OPTIONED STOCK" shall mean the Shares subject to an Option.

     (u)  "OPTION TERM" shall have the meaning ascribed to it in Section 0.

     (v)  "OPTIONEE"  means a Person or  Entity  who  holds an  unexercised  and
          unexpired Option or, where applicable,  the Personal Representative of
          such person.

     (w)  "PARENT" shall mean a "parent  corporation,"  whether now or hereafter
          existing, as defined in Section 424(e) of the Code.

     (x)  "PARTICIPANT"  means a  person  who is  selected  by the  Board or the
          Committee or a Designated  Officer to receive benefits under this Plan
          and:

          (i)  is at that time an Employee,  Officer,  Director, or a Consultant
               or Advisor, to the Company, or

          (ii) has agreed to commence serving in any such capacity.

     (y)  "PERSON OR ENTITY" means an individual,  natural person,  corporation,
          government or political  subdivision  or agency of a  government,  and
          where two or more persons act as a partnership,  limited  partnership,
          syndicate  or other  group for the  purpose of  acquiring,  holding or
          disposing  of  securities  of an  issuer,  such  partnership,  limited
          partnership,  syndicate  or group  shall be  deemed  to be a Person or
          Entity.
<PAGE>
                                      -5-

     (z)  "PERSONAL REPRESENTATIVE" means:

          (i)  in the case of a deceased Optionee, the executor or administrator
               of the deceased  duly  appointed  by a court or public  authority
               having jurisdiction to do so; and

          (ii) in the case of an Optionee who for any reason is unable to manage
               his or her affairs,  the person  entitled by law to act on behalf
               of such Optionee.

     (aa) "PLAN" shall mean this 2011 Stock Option Plan, as amended from time to
          time in accordance with the terms hereof.

     (bb) "REGULATORY  AUTHORITIES"  means all organized  trading  facilities on
          which the Shares are listed, and all securities commissions or similar
          securities  regulatory  bodies having  jurisdiction  over the Company,
          this Plan or the Options granted from time to time hereunder.

     (cc) "REGULATORY   RULES"  means  all   corporate  and   securities   laws,
          regulations, rules, policies, notices, instruments and other orders of
          any  kind  whatsoever  which  may,  from  time to  time,  apply to the
          implementation,  operation  or  amendment  of this Plan or the Options
          granted from time to time  hereunder  including,  without  limitation,
          those of the applicable Regulatory Authorities.

     (dd) "RESTRICTED  SHARES" means Common  Shares  granted or sold pursuant to
          Section 0 of this Plan as to which  neither  the  substantial  risk of
          forfeiture nor the  restrictions on transfer  referred to in Section 0
          hereof has expired.

     (ee) "RULE 16B-3" means Rule 16b-3, as promulgated and amended from time to
          time by the Securities and Exchange Commission under the Exchange Act,
          or any successor rule to the same effect.

     (ff) "SECURITIES  ACT" means the  SECURITIES ACT (British  Columbia),  RSBC
          1996, c.418 as from time to time amended.

     (gg) "SHARES" or "COMMON SHARES" shall mean:

          (i)  shares  of the  common  stock  of  the  Company,  no  par  value,
               described in the Company's Articles of Incorporation, as amended;
               and

          (ii) any security into which shares of the common stock of the Company
               may be  converted  by reason of any  transaction  or event of the
               type  referred to in Section 0 of this Plan,  in each case as the
               same may be adjusted pursuant to Section 0 of this Plan.

     (hh) "SUBSIDIARY"  shall mean a  "subsidiary  corporation,"  whether now or
          hereafter existing, as defined in Section 424(f) of the Code.
<PAGE>
                                      -6-

     (ii) "TAX DATE"  shall mean the date an  Optionee  is  required  to pay the
          Company an amount  with  respect  to tax  withholding  obligations  in
          connection with the exercise of an Option.

     (jj) "TERMINATION  DATE" shall have the meaning ascribed thereto in Section
          0.

2. PURPOSES OF THE PLAN

The purposes of this Plan are the following:

     (a)  to attract and retain the best  available  personnel  for positions of
          responsibility within the Company;

     (b)  to provide additional incentives to Employees, Officers, Directors and
          Consultants of the Company;

     (c)  to provide  Employees,  Directors,  Officers  and  Consultants  of the
          Company with an opportunity  to acquire a proprietary  interest in the
          Company to  encourage  their  continued  provision  of services to the
          Company;

     (d)  to provide  such  persons  with  incentives  and rewards for  superior
          performance more directly linked to the profitability of the Company's
          business and increases in shareholder value; and

     (e)  to align the  interests  of such  persons  with the  interests  of the
          Company's shareholders generally.

Incentive  benefits  granted  hereunder  are  Non-qualified   Stock  Options  or
Restricted Shares, as those terms are hereinafter  defined.  The Options granted
shall be  reflected  in the terms of a  written  Agreement.  No  Option  granted
hereunder  shall be effective  until an Agreement with respect to such Option is
executed by both the Company and the  Participant.  Execution  of the  Agreement
shall not effect the Grant Date.

3. THE PLAN

The Plan is not effective until all approvals of the Plan pursuant to Sections 0
and 0 hereof are obtained.

4. SHARES SUBJECT TO THE PLAN

Subject to the provisions of Section 0 of the Plan, the maximum aggregate number
of Shares which may be optioned and sold or otherwise  awarded under the Plan is
5,000,000  Shares.  Any Shares available for grants and awards at the end of any
calendar year shall be carried over and shall be available for grants and awards
in the subsequent calendar year.
<PAGE>
                                      -7-

For the purposes of this Section 0:

     (a)  Upon  expiration or cancellation of any award granted under this Plan,
          any Shares that were  covered by such award  shall again be  available
          for issuance or transfer hereunder.

     (b)  Shares covered by any award granted under this Plan shall be deemed to
          have been issued,  and shall cease to be available for future issuance
          in respect of any other award granted hereunder, at the earlier of the
          time when they are  actually  issued  or the time  when  dividends  or
          dividend equivalents are paid thereon.

5. ADMINISTRATION OF THE PLAN

5.1 PROCEDURE

     (a)  The Board shall administer the Plan; provided, however, that the Board
          may appoint a Committee consisting solely of two or more "Non-Employee
          Directors"  to  administer  the  Plan  on  behalf  of  the  Board,  in
          accordance with Rule 16b-3.

     (b)  Once appointed,  the Committee shall continue to serve until otherwise
          directed by the Board.  From time to time the Board may  increase  the
          size of the Committee and appoint additional  members thereof,  remove
          members (with or without  cause),  appoint new members in substitution
          therefor, and fill vacancies however caused;  provided,  however, that
          at no time may any  person  serve on the  Committee  if that  person's
          membership  would cause the committee not to satisfy the  requirements
          of Rule 16b-3.

     (c)  A majority of the Committee shall constitute a quorum, and the acts of
          the members of the Committee who are present at any meeting thereof at
          which a quorum is present, or acts unanimously approved by the members
          of the Committee in writing, shall be the acts of the Committee.

     (d)  Any reference herein to the Board shall, where appropriate,  encompass
          a Committee  appointed to administer the Plan in accordance  with this
          Section 0.

5.2 POWER OF THE BOARD OR THE COMMITTEE OR A DESIGNATED OFFICER

     (a)  Subject to the  provisions  of the Plan and subject to any  applicable
          stock  exchange,  where  required,  the  Board,  the  Committee  or  a
          Designated Officer shall have the authority, in its discretion:

          (i)  to grant Options or shares to Participants;

          (ii) to  determine,   upon  review  of  relevant  information  and  in
               accordance  with Section 1(o) of the Plan,  the Fair Market Value
               of the Shares;
<PAGE>
                                      -8-

          (iii)to  determine  the  Option  price  per  share  of  Options  to be
               granted,  which Option Price shall be  determined  in  accordance
               with Section 0 of the Plan;

          (iv) to  determine  the  number of Shares  to be  represented  by each
               Option;

          (v)  to determine the  Participants  to whom, and the time or times at
               which, Options or shares shall be granted;

          (vi) to interpret the Plan;

          (vii)to prescribe,  amend and rescind rules and  regulations  relating
               to the Plan;

          (viii) to determine the terms and  provisions  of each Option  granted
               (which  need  not be  identical)  and,  with the  consent  of the
               Optionee thereof, modify or amend such Option;

          (ix) to  accelerate  or defer (with the consent of the  Optionee)  the
               exercise date of any Option;

          (x)  to  authorize  any person to execute on behalf of the Company any
               instrument   required  to  effectuate  the  grant  of  an  Option
               previously granted by the Board;

          (xi) to accept or reject the election made by an Optionee  pursuant to
               Section 0 of the Plan;

          (xii)to impose such additional conditions,  as it deems advisable,  as
               to the vesting and  exercise of any Options  granted  pursuant to
               the Plan, including, but not limited to performance criteria; and

          (xiii) to make all other determinations  deemed necessary or advisable
               for the administration of the Plan.

     (b)  The Board or a Committee may delegate to an Officer of the Company the
          authority to make  decisions  pursuant to this Plan,  provided that no
          such  delegation  may be made  that  would  cause  any  award or other
          transaction under the Plan to cease to be exempt from Section 16(b) of
          the Exchange  Act. A Committee  may  authorize  any one or more of its
          members or any Officer of the Company to execute and deliver documents
          on behalf of the Committee.
<PAGE>
                                      -9-

5.3 EFFECT OF BOARD OR COMMITTEE OR DESIGNATED OFFICER DECISIONS

All decisions and  determinations and the interpretation and construction by the
Board or the committee or a Designated  Officer of any provision of this Plan or
any agreement,  notification or document evidencing the grant of Options and any
determination by the Board or the Committee or a Designated  Officer pursuant to
any  provision  of this Plan or any such  agreement,  notification  or document,
shall be final,  binding and conclusive with respect to all Participants  and/or
Optionees and any other holders of any Option  granted under the Plan. No member
of the Board or the  Committee or a Designated  Officer  shall be liable for any
such action taken or determination made in good faith.

6. ELIGIBILITY

Consistent  with the Plan's  purposes,  Options or Shares may be granted only to
such Directors, Officers, Employees,  Consultants and Advisors of the Company as
determined by the Board or the Committee or a Designated Officer. Subject to the
terms of the Plan, a Director, Officer, Employee,  Consultant or Advisor who has
been  granted an Option or Shares may, if he or she is  otherwise  eligible,  be
granted an additional Option or Shares. It is required under the Plan that where
Options are granted to Directors, Officers, Employees,  Consultants and Advisors
of the  Company,  the  Company  represents  that  the  Optionee  is a bona  fide
Director, Officer, Employee, Consultant or Advisor as the case may be.

At no time,  however,  may  Options  under  the Plan,  together  with all of the
Company's  previously  established or proposed share compensation  arrangements,
result, at any time, in:

     (a)  more than 5% of the outstanding  shares of common stock of the Company
          being granted to any one Participant in any 12 month period;

     (b)  more than 2% of the outstanding  shares of common stock of the Company
          being granted to any one Consultant in any 12 month period; or

     (c)  more than an aggregate of 2% of the  outstanding  shares of the common
          stock  of  the  Company  being  granted  to all  employees  conducting
          investor relations activities, in any 12 month period.

The  Plan  shall  not  confer  upon any  Optionee  any  right  with  respect  to
continuation  of  employment or consulting  relationship  with the Company,  nor
shall it  interfere in any way with his or her right or the  Company's  right to
terminate his or her employment or consulting  relationship at any time, with or
without cause.

7. BOARD APPROVAL; EFFECTIVE DATE

Pursuant to Section 0 hereof,  the Plan shall take effect on March 10, 2011 (the
"Effective  Date").  No Option  may be  granted  after the  Termination  Date as
hereinafter defined.
<PAGE>
                                      -10-

8. OPTIONS OR SHARES

The  Board or the  Committee  or a  Designated  Officer  may  from  time to time
authorize grants to Participants of Options to purchase Shares,  or the grant of
shares  upon  such  terms and  conditions  as the  Board or the  Committee  or a
Designated Officer may determine in accordance with the following provisions:

8.1 OPTIONS OR SHARES TO BE GRANTED; TERMS

     (a)  Options  granted  pursuant  to this  Section 0 would be  Non-qualified
          Stock  Options.  The Board or the  Committee or a  Designated  Officer
          shall determine the specific terms of Options.

     (b)  Each  grant  shall   specify  the  period  or  periods  of  continuous
          employment,  or continuous  engagement  of the  consulting or advisory
          services,  of the Optionee by the Company or any  Subsidiary,  or such
          other conditions as the Board or the Committee or a Designated Officer
          may provide,  that are  necessary  before the Options or  installments
          thereof shall become exercisable.

     (c)  Subject to regulatory requirements,  all options issued under the Plan
          shall vest on such terms as  determined  by the Board of  Directors in
          its  discretion,  except  options  granted to  Consultants  performing
          investor relations activities,  which will at a minimum vest in stages
          over 12 months  with no more than 1/4 of the  options  vesting  in any
          three month period.

     (d)  All  Options   issued   under  the  Plan  are   non-transferable   and
          non-assignable.

8.2 NUMBER OF SHARES SUBJECT TO OPTIONS

Each grant shall  specify the number of Shares to which it pertains.  Subject to
Section 0,  successive  grants may be made to the same  Optionee  regardless  of
whether any Options previously granted to the Optionee remain unexercised.

8.3 TERM OF OPTION; EARLIER TERMINATION

Subject to further  provisions of this Section 0, unless  otherwise  provided in
the  Agreement,  the term (the "Option Term") of each Option shall be five years
from the Date of Grant,  provided  that no grant  shall be  effective  until the
Company and the Participant have executed and delivered an Agreement. In no case
shall the Option Term exceed the maximum term permitted by any stock exchange or
quotation  system on which the  Company's  shares  are  listed  and  posted  for
trading.
<PAGE>
                                      -11-

8.4 EXERCISE PRICE

Each grant shall  specify an Option  Price per Share for the Shares to be issued
pursuant to exercise of an Option, which shall be determined by the Board or the
Committee or a Designated  Officer;  provided,  however,  that any such exercise
price shall not be less than that, from time to time,  permitted under the rules
and policies of any exchange or  over-the-counter  market which is applicable to
the Company.  In the case of options granted to consultants,  the exercise price
shall be no less than the Fair Market Value per share on the Date of Grant.  Any
reduction in exercise  price for the Option of an Insider of the Company will be
subject to disinterested shareholder approval.

8.5 PAYMENT FOR SHARES

The  Option  Price of an  exercised  Option  and any taxes  attributable  to the
delivery of Shares under the Plan or portion  thereof,  shall be paid in cash in
the form of United States currency or check or other cash equivalent  acceptable
to the Company.

8.6 RIGHTS AS A STOCKHOLDER

Until the issuance (as  evidenced by the  appropriate  entry on the books of the
Company or of a duly  authorized  transfer  agent of the  Company)  of the stock
certificate evidencing such Shares, no right to vote or receive dividends or any
other rights as a  stockholder  shall exist with respect to the Optioned  Stock,
notwithstanding the exercise of an Option.

8.7 EXERCISE OF OPTION

     (a)  Procedure for Exercise

          (i)  Any Option granted  hereunder  shall be exercisable at such times
               and  under  such  conditions  as  determined  by the Board or the
               Committee or a Designated Officer, including performance criteria
               with respect to the Company and/or the Optionee,  and as shall be
               permissible  under  the  terms  of  the  Plan.  Unless  otherwise
               determined by the Board or the Committee or a Designated  Officer
               at the time of grant,  an Option may be  exercised in whole or in
               part.

          (ii) An Option shall be deemed to be exercised  when written notice of
               such  exercise has been given to the Company in  accordance  with
               the terms of the Option by the person  entitled to  exercise  the
               Option and full  payment for the Shares with respect to which the
               Option  is  exercised  has been  received  by the  Company.  Full
               payment  may, as  authorized  by the Board or the  Committee or a
               Designated  Officer,  consist of any  consideration and method of
               payment allowable under Section 0 of the Plan.

          (iii)Exercise  of an Option in any manner  shall  result in a decrease
               in the number of Shares which  thereafter may be available,  both
               for  purposes of the Plan and for sale under the  Option,  by the
               number of Shares as to which the Option is exercised.
<PAGE>
                                      -12-

     (b)  Termination of Status as an Employee, Director, Officer, Consultant or
          Advisor.  Unless otherwise provided in an Agreement,  if an Employee's
          employment by the Company is terminated, except if such termination is
          voluntary or occurs due to retirement with the consent of the Board or
          the Committee or a Designated  Officer or due to death or  disability,
          then the Option,  to the extent not exercised,  shall terminate on the
          date on  which  the  Employee  receives  notice  that  the  Employee's
          employment  by the  Company is  terminated.  In no case shall  options
          issued to a  Director,  Officer,  Employee,  Consultant  or Advisor be
          exercisable  for more than 60 calendar days after the Optionee  ceases
          to be in one of those  categories.  If an  Employee's  termination  is
          voluntary or occurs due to retirement with the consent of the Board or
          the Committee or a Designated Officer, then the Employee may after the
          date such Employee  ceases to be an employee of the Company,  exercise
          his or her Option at any time within 60  calendar  days after the date
          he or she ceases to be an  Employee  of the  Company,  but only to the
          extent  that  he was  entitled  to  exercise  it on the  date  of such
          termination.  To the extent  that the  Employee  was not  entitled  to
          exercise  the  Option  at the  date  of  such  termination,  or if the
          Employee  does not  exercise  such  Option  (which he was  entitled to
          exercise)  within  the  time  specified   herein,   the  Option  shall
          terminate.  Options  granted to an Optionee who is engaged in Investor
          Relations  Activities  shall expire  within 30 days after the Optionee
          ceases to be employed to provide investor relations activities.

     (c)  Death. Unless otherwise provided in the Agreement, if an Optionee dies
          during  the  term of the  Option  and is at the  time of his  death an
          Employee,  the Option may be  exercised  at any time  within 12 months
          following the date of death by the Optionee's  executor or other legal
          representative  or by a person who  acquired the right to exercise the
          Option by bequest  or  inheritance,  but only to the  extent  that the
          Optionee was entitled to exercise the Option on the date of death,  or
          if the Optionee's estate, or person who acquired the right to exercise
          the Option by bequest or  inheritance,  does not exercise  such Option
          (which he was entitled to exercise) within the time specified  herein,
          the Option shall terminate.

     (d)  Disability of Optionee.  In the event of  termination of an Optionee's
          consulting  relationship  or  continuous  status as an  Employee  as a
          result of his or her  disability,  an  Optionee  may,  but only within
          three months from the date of such  termination (and in no event later
          than the  expiration  date of the term of such  Option as set forth in
          the Option  Agreement),  exercise  the Option to the extent  otherwise
          entitled to exercise it at the date of such termination. To the extent
          that an Optionee is not entitled to exercise the Option at the date of
          termination,  or if an Optionee  does not exercise  such Option to the
          extent so entitled within the time specified herein,  the Option shall
          terminate,  and the Shares  covered by such Option shall revert to the
          Plan.
<PAGE>
                                      -13-

     (e)  Leave of Absence.  Excluding an approved maternity or paternity leave,
          in the event of a management  approved leave of absence,  any unvested
          Options  shall  cease to vest and shall not be  exercisable  as if you
          were an active  employee of the Company,  subject to the terms of this
          Plan.  If you return to active  status,  your Options will continue to
          vest and be exercisable in accordance  with their terms. If you do not
          return to active status within 30 calendar days, your unvested Options
          will be canceled  immediately and your vested Options will be canceled
          on the 31st day following your last day of active employment.

     (f)  Rule 16b-3. Options granted to persons subject to Section 16(b) of the
          Exchange  Act must  comply  with Rule  16b-3 and  shall  contain  such
          additional conditions or restrictions as may be required thereunder to
          qualify for the maximum  exemption from Section 16 of the Exchange Act
          with respect to Plan transactions.

     (g)  Buyout Provisions.  The Administrator may at any time offer to buy out
          for a payment in cash or Shares, an Option previously  granted,  based
          on such terms and conditions as the Administrator  shall establish and
          communicate to the Optionee at the time that such offer is made.

8.8 AGREEMENT

Each grant of an Option or  Restricted  Share  award  shall be  evidenced  by an
Agreement,  which  shall be  executed  on behalf of the  Company by any  Officer
thereof and  delivered to and  accepted by the  Optionee and shall  contain such
terms and  provisions as the Board or the Committee or a Designated  Officer may
determine consistent with this Plan.

9. ADJUSTMENTS UPON CHANGES IN CAPITALIZATION OR MERGER

Subject to any required action by the stockholders of the Company, the number of
Shares covered by each outstanding  Option,  and the number of Shares which have
been  authorized for issuance under the Plan but as to which no Options have yet
been  granted  or which  have been  returned  to the Plan upon  cancellation  or
expiration  of an Option,  as well as Shares  covered  by each such  outstanding
Option,  shall be  proportionately  adjusted for any increase or decrease in the
number of issued Shares resulting from a stock split, reverse stock split, stock
dividend,  combination or  reclassification of the Shares, or any other increase
or  decrease  in the  number  of  issued  Shares  effected  without  receipt  of
consideration  by  the  Company;  provided,  however,  that  conversion  of  any
convertible securities of the Company shall not be deemed to have been "effected
without receipt of consideration." Such adjustment shall be made by the Board or
the Committee or a Designated Officer, whose determination in that respect shall
be final,  binding and  conclusive.  Except as  expressly  provided  herein,  no
issuance  by the  Company  of  shares  of  stock  of any  class,  or  securities
convertible into shares of stock of any class,  shall affect,  and no adjustment
by reason thereof, shall be made with respect to the number of Shares subject to
an Option or the Option Price thereof.
<PAGE>
                                      -14-

In the event of the proposed  dissolution  or  liquidation  of the Company,  and
subject to approval by any applicable Regulatory  Authorities,  all Options will
terminate  immediately  prior to the consummation of such proposed action unless
otherwise  provided  by the Board.  The Board may,  in the  exercise of its sole
discretion in such  instances,  declare that any Option shall  terminate as of a
date fixed by the Board and give each  holder the right to  exercise  his or her
Option as to all or any part  thereof,  including  Shares as to which the Option
would not  otherwise be  exercisable.  In the event of a proposed sale of all or
substantially  all of the assets of the  Company,  or the merger of the  Company
with or into another  corporation,  the Option shall be assumed or an equivalent
Option  shall be  substituted  by such  successor  corporation  or a  parent  or
subsidiary of such successor  corporation,  unless the Board determines,  in the
exercise of its sole discretion and in lieu of such assumption or  substitution,
that the  holder  shall have the right to  exercise  the Option as to all of the
Shares,  including  Shares  as to  which  the  Option  would  not  otherwise  be
exercisable.  If the Board makes an Option  exercisable in lieu of assumption or
substitution in the event of a merger or sale of assets,  the Board shall notify
the holder that the Option  shall be fully  exercisable  for a period of 60 days
from the date of such notice (but not later than the  expiration  of the term of
the Option), and the Option will terminate upon the expiration of such period.

10. TRANSFERABILITY

Except to the extent  otherwise  expressly  provided  in the Plan,  the right to
acquire Shares or other assets under the Plan may not be assigned, encumbered or
otherwise  transferred  by an  Optionee  and any attempt by an Optionee to do so
will be null and void. No Option  granted under this Plan may be  transferred by
an Optionee  except by will or the laws of descent and  distribution or pursuant
to a qualified domestic relations order as defined by the Code or Title I of the
Employee  Retirement Income Security Act, as amended, or the rules thereunder or
equivalent  laws of the Optionees  jurisdiction  of residence.  Options  granted
under this Plan may not be exercised  during a Participant's  lifetime except by
the Optionee or, in the event of the Optionee's legal incapacity,  by his or her
guardian or legal representative acting in a fiduciary capacity on behalf of the
Participant under applicable law and court supervision.

11. TIME OF GRANTING OF OPTIONS

The Date of Grant of an Option shall, for all purposes, be the date on which the
Board or the Committee or a Designated Officer makes the determination  granting
such Option.  Notice of the determination  shall be given to each Participant to
whom an Option is so  granted  within a  reasonable  time after the date of such
grant. The date the Optionee  executes the Agreement shall have no effect on the
Grant Date.

12. AMENDMENT AND TERMINATION OF THE PLAN

The  Board may amend  Plan from time to time in such  respects  as the Board may
deem advisable or otherwise terminate the Plan.
<PAGE>
                                      -15-

Any such amendment or  termination of the Plan shall not affect Options  already
granted and such  Options  shall remain in full force and effect as if this Plan
had not been amended or terminated, unless mutually agreed otherwise between the
Optionee and the Board or the Committee or a Designated Officer, which agreement
must be in writing and signed by the Optionee and the Company.

Notwithstanding the foregoing, this Plan shall terminate upon the earlier of the
date on which all awards  available  for  issuance  in the last year of the Plan
shall have been  issued  and fully  exercised  (the  "Termination  Date").  Upon
termination of the Plan, no further Options may be granted pursuant to the Plan,
but all Options  granted prior thereto and still  outstanding on such date shall
thereafter  continue to have force and effect in accordance  with the provisions
of the Agreements evidencing such Options.

13. WITHHOLDING TAXES

The Company is authorized to withhold income taxes as required under  applicable
laws or regulations.  To the extent that the Company is required to withhold any
amounts due to federal,  state,  local or foreign  laws  and/or  regulations  in
connection  with any  payment  made or benefit  realized by an Optionee or other
person  under  this Plan,  and the  amounts  available  to the  Company  for the
withholding are insufficient, it shall be a condition to the receipt of any such
payment or the  realization  of any such benefit that the Optionee or such other
person make arrangements  satisfactory to the Company for payment of the balance
of any taxes or other amounts required to be withheld.  At the discretion of the
Board or the  Committee  or a  Designated  Officer,  any such  arrangements  may
without  limitation  include  relinquishment of a portion of any such payment or
benefit or the surrender of outstanding  Shares. The Company and any Optionee or
such other person may also make similar arrangements with respect to the payment
of any taxes with respect to which withholding is not required.

14. MISCELLANEOUS PROVISIONS

14.1 PLAN EXPENSE

Any expenses of administering this Plan shall be borne by the Company.

14.2 CONSTRUCTION OF PLAN

The place of administration of the Plan shall be in Vancouver,  British Columbia
or such other cities as the Board of Directors may designate,  and the validity,
construction,  interpretation,  administration and effect of the Plan and of its
rules and  regulations,  and rights relating to the Plan, shall be determined in
accordance  with the laws of the  Province of British  Columbia  and the laws of
Canada  applicable  therein  without regard to conflict of law  principles  and,
where applicable, in accordance with the Code.
<PAGE>
                                      -16-

14.3 OTHER COMPENSATION

The Board or the  Committee or a Designated  Officer may  condition the grant of
any award or combination of awards  authorized  under this Plan on the surrender
or  deferral by the  Participant  of his or her right to receive a cash bonus or
other  compensation  otherwise  payable by the  Company or a  Subsidiary  to the
Participant.

14.4 CONTINUATION OF EMPLOYMENT OR SERVICES

This Plan  shall not  confer  upon any  Participant  any right  with  respect to
continuance  of employment  or other service with the Company or any  Subsidiary
and  shall  not  interfere  in any way with any right  that the  Company  or any
Subsidiary  would  otherwise have to terminate any  Participant's  employment or
other  service at any time.  Nothing  contained  in the Plan shall  prevent  the
Company  or any  Subsidiary  from  adopting  other  or  additional  compensation
arrangements for its Employees.

14.5 CERTAIN  TERMINATIONS  OF EMPLOYMENT OR CONSULTING  SERVICES,  HARDSHIP AND
APPROVED LEAVES OF ABSENCE

Notwithstanding any other provision of this Plan to the contrary, and subject to
approval by any applicable Regulatory  Authorities,  in the event of termination
of  employment  or consulting  services by reason of death,  disability,  normal
retirement,  early  retirement  with the consent of the Company,  termination of
employment or consulting  services to enter public or military  service with the
consent of the Company or leave of absence  approved by the  Company,  or in the
event of hardship or other  special  circumstances,  of an Optionee who holds an
Option that is not immediately and fully exercisable, the Board or the Committee
or a Designated  Officer may take any action that it deems to be equitable under
the  circumstances  or in the best  interest of the Company,  including  without
limitation  waiving or modifying any limitation or  requirement  with respect to
any award under this Plan.

14.6 BINDING EFFECT

The  provisions  of the Plan and the  applicable  Agreements  shall inure to the
benefit of, and be binding upon, the Company and its successors or assigns,  and
the Participants, their legal representatives, their heirs or legacies and their
permitted assignees.

14.7 EXCHANGE ACT COMPLIANCE

With respect to persons subject to Section 16 of the Exchange Act,  transactions
under this Plan are intended to comply with all  applicable  conditions  of Rule
16b-3 or its successors  under the Exchange Act. To the extent any provisions of
the Plan or action by the Board or the  Committee or a Designated  Officer fails
to so comply, they shall be deemed null and void, to the extent permitted by law
and deemed advisable by the Board or the Committee or a Designated Officer.
<PAGE>
                                      -17-

14.8 CONDITIONS UPON ISSUANCE OF SHARES

     (a)  Shares  shall  not be issued  pursuant  to the  exercise  of an Option
          unless the  exercise of such Option and the  issuance  and delivery of
          such Shares pursuant thereto shall comply with all relevant provisions
          of law, including,  without limitation, the Securities Act of 1933, as
          amended,  the  Exchange  Act,  the rules and  regulations  promulgated
          thereunder, the British Columbia Securities Act, applicable securities
          legislation in any other  jurisdiction,  and the  requirements  of any
          stock exchange upon which the Shares may then be listed,  and shall be
          further  subject to the  approval  of  counsel  for the  Company  with
          respect to such compliance.

     (b)  As a condition to the  exercise of an Option,  the Company may require
          the person exercising such Option to represent and warrant at the time
          of any such exercise that the Shares are being  purchased or otherwise
          acquired only for investment and without any present intention to sell
          or  distribute  such  Shares if, in the  opinion  of  counsel  for the
          Company such a representation is required by any of the aforementioned
          relevant provisions of law.

     (c)  Inability of the Company to obtain  authority from any regulatory body
          having  jurisdiction,  which  authority  is  deemed  by the  Company's
          counsel to be necessary  to the lawful  issuance and sale of any Share
          hereunder,  shall  relieve the Company of any  liability in respect of
          the  failure to issue or sell such  Shares as to which such  requisite
          authority shall not have been obtained.

14.9 FRACTIONAL SHARES

The Company  shall not be required to issue any  fractional  Shares  pursuant to
this Plan.  The Board or the  Committee or a Designated  Officer may provide for
the elimination of fractions or for the settlement thereof in cash.

14.10 RESERVATION OF SHARES

The Company will at all times reserve and keep  available  such number of Shares
as shall be sufficient to satisfy the requirements of the Plan.

14.11 INDEMNIFICATION

In addition to such other rights of  indemnification as they may have as members
of the Board,  the members of the Board and of the Committee and any  Designated
Officer  shall be  indemnified  by the Company  against  all costs and  expenses
reasonably incurred by them in connection with any action, suit or proceeding to
which they or any of them may be party by reason of any action  taken or failure
to act under or in  connection  with the Plan or any  Option,  and  against  all
amounts paid by them in settlement thereof (provided such settlement is approved
by  independent  legal  counsel  selected  by the  Company)  or  paid by them in
satisfaction  of a judgment in any such  action,  suit or  proceeding,  except a
judgment based upon a finding of bad faith;  provided that upon the  institution
of any such action,  suit or proceeding a Board member or Committee  member or a
<PAGE>
                                      -18-

Designated  Officer  shall,  in writing,  give the Company notice thereof and an
opportunity, at its own expense, to handle and defend the same before such Board
member or Committee  member or a  Designated  Officer  undertakes  to handle and
defend it on his own behalf.

14.12 USE OF PROCEEDS

Any cash proceeds received by the Company from the sale of Shares under the Plan
shall be used for general corporate purposes.

14.13 REGULATORY APPROVALS

     (a)  The  implementation  of the Plan, the granting of any awards under the
          Plan and the issuance of any Shares shall be subject to the  Company's
          procurement  of all  approvals  and  permits  required  by  regulatory
          authorities  having  jurisdiction  over the Plan,  the awards  granted
          under it and the Shares issued pursuant to it.

     (b)  No Shares or other assets shall be issued or delivered under this Plan
          unless and until there shall have been  compliance with all applicable
          requirements of federal,  provincial and applicable foreign securities
          laws.

14.14 OTHER TAX MATTERS

Reference herein to the Code and any described tax  consequences  related to the
Plan or the  granting or exercise of an award  hereunder  pertain  only to those
persons  (including the Company) subject to the tax laws of the United States of
America and Canada or any state, province or territory thereof.EXHIBIT 10.19

                         AGREEMENT AND PLAN OF EXCHANGE

AGREEMENT AND PLAN OF EXCHANGE dated this 7th day of March 2011 (this
"Agreement") by and among The X-Change Corporation ("X-Change"), a Nevada
corporation, having its principal place of business at 12655 North Central
Parkway Suite 1000, Dallas, Texas 75243, and Surrey Vacation Resorts, Inc.
("Surrey"), a Missouri corporation, having its principal place of business at
430 C Hwy 165_South, Branson, MO 65616 and the sole stockholder of Surrey listed
on Schedule A hereto (the "Surrey Stockholder") .

                                    RECITALS:

     1.1 "Subject To Contingencieso o to this Contract

     Surrey Vacation Resorts, Inc. must receive approval in writing from the
     Contract Receivable finance Companies that finance Surrey Vacation Resorts,
     Inc.

     1.1 X-CHANGE currently has authorized 37,500,000 shares of its common
stock, par value $.001, and 3,750,000 shares of preferred stock, par value
$.001. X-CHANGE currently has issued and outstanding Sixteen Million Six Hundred
Thirty Three Thousand Seven Hundred Ninety One (16,633,791) shares of its common
stock, par value $.001 per share ("Common Stock"), issued and outstanding, no
shares of preferred stock issued and outstanding and Two Million Seven Hundred
Seventy Nine Thousand Two Hundred Sixty Seven (2,779,267) warrants issued and
outstanding to purchase shares of X-CHANGE common stock, as more particularly
described on Schedule A (the "Common Stock Warrants"). The number of issued and
outstanding shares of common stock of X-CHANGE will, just prior to the closing
of this Agreement, be no more Six Million Eight Hundred Ninety Four Thousand Six
Hundred Eighty Five (6,894,685) shares of common stock, par value $.001 and no
shares of preferred stock will be issued and outstanding. The number of Common
Stock Warrants shall remain unchanged. X-CHANGE will amend its Articles of
Incorporation to increase the number of authorized stock to 750,000,000 shares
of common stock, par value $.001, and to 75,000,000 shares of preferred shares,
par value $.001.

     2. Surrey currently has issued and outstanding 2,000 shares of its common
stock (the "Surrey Shares"). All of the issued and outstanding Surrey Shares are
owned beneficially and of record by the Surrey Stockholder. The Surrey Shares
shall be unchanged at closing.

     3. The Board of Directors of X-CHANGE and the majority shareholders of
X-CHANGE have authorized the filing of, and X-CHANGE will file with the
Secretary of State of Nevada at Closing, an amendment to its Articles of
Incorporation for X-CHANGE, pursuant to which X-CHANGE's name will be changed
from The X-Change Corporation to GRAND CROWNE RESORTS, INC. (the "Name Change").

     4. X-CHANGE desires to issue and deliver to the Surrey Stockholder a total
of Sixty Three Million Two Hundred Eighty Three Thousand Three Hundred Ninety
One shares (63,283,391) shares of its common stock (the "Surrey X-CHANGE
Shares") at Closing.
<PAGE>
     5. At the conclusion of the above referenced transactions, and prior to any
warrants being exercised, X-CHANGE shall have a total of approximately Seventy
Million One Hundred Seventy Eight Thousand Seventy Six (70,178,076) shares of
Common Stock issued and outstanding, consisting of (i) 63,283,391 shares owned
by the Surrey Stockholder, which will equal 90.175 percent of the outstanding
shares prior to any warrants being exercised, and (ii) approximately 6,894,685
shares owned by current shareholders of X-CHANGE, prior to any warrants being
exercised.

     6. X-CHANGE, Surrey and the Surrey Stockholder shall cooperate with each
other in making all filings and furnishing all information as may be required to
conform to all applicable federal and state laws, rules and regulations
including, without limitation, their respective securities laws.

     NOW, THEREFORE, in consideration of the foregoing recitals and the mutual
covenants and agreements contained in this Agreement, and for other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties agree as follows:

                                    ARTICLE I

                            THE EXCHANGE TRANSACTION

     Section 1.1 THE CLOSING OF THE EXCHANGE TRANSACTION. Subject to the
provisions of this Agreement, the Exchange Transaction will occur within five
(5) business days after the satisfaction or waiver of the last to be fulfilled
of the conditions set forth in this Article I and in Article IV that by their
terms are to occur prior to the closing of the Exchange Transaction, but in all
events not later than sixty (60) days from the execution and delivery of this
Agreement (the "Closing Date"), at the offices of Surrey, unless another time,
date or place is agreed to in writing by X-CHANGE and Surrey (the "Closing").
All parties hereto acknowledge and agree that under the rules and regulations of
the SEC as currently in effect, certain filings, including the filing of audited
financial statements of Surrey, must be filed with the SEC prior to or within
four days of the Closing of this Exchange Transaction. Any party to this
Agreement, including such party's representative, may participate in the Closing
by telephone.

     Section 1.2 THE EVENTS AT THE CLOSING. At the Closing, all events shall be
deemed to occur simultaneously and no event shall be deemed completed until all
the events described below have been completed. All parties to this Agreement
acknowledge that certain numbers of shares and amounts may differ incrementally
from the numbers and amounts described below. Any numerical discrepancies will
be adjusted by the parties between the execution date of this Agreement and the
Closing; PROVIDED, HOWEVER, THAT all parties agree that at the conclusion of the
events described below at the Closing and subsequent to the Closing: (1) the
Surrey Stockholder shall own (i) 63,283,391 shares of X-CHANGE Common Stock; (2)
the current stockholders of X-CHANGE shall own approximately 6,894,685 shares of
X-CHANGE Common Stock, (3) there shall be issued and outstanding 2,779,267
warrants to purchase shares of X-CHANGE Common Stock except those that may be
exercised prior to closing if any are exercised then the current shareholders
number shall increase by the number that the warrants decrease and (4) X-CHANGE
shall own 100% of all of the issued and outstanding shares of common stock of
Surrey.

                                       2
<PAGE>
     (a) PRIOR TO THE CLOSING:

Each of the designated parties shall have performed the actions described below
prior to the Closing:

     (i) X-CHANGE shall have furnished Surrey with a list of the names and
addresses of all stockholders, the number of shares owned by each and whether
said shares are restricted or free-trading, all certified by the X-CHANGE
transfer agent, Signature Stock Transfer.

     (ii) X-CHANGE shall be in good standing in the State of Nevada.

     (iii) X-CHANGE shall be current in its reporting obligations under the
Securities Exchange Act of 1934 as amended (the "Exchange Act") and the X-CHANGE
Common Stock shall be eligible for quoting on the Over the Counter Pink Sheets
("OTCQB").

     (iv) X-CHANGE shall have satisfied the due diligence requests of Surrey.

     (v) The current directors of X-CHANGE and the holders of a majority of the
issued and outstanding shares of common stock of X-CHANGE shall have approved
the transactions described in this Agreement and contemplated by the Exchange
Transaction, including the Name Change and the increase in the number of
authorized shares of common stock and preferred stock of X-CHANGE, in accordance
with the requirements of the Nevada Private Corporations Law ("NPCL").

     (vi) X-CHANGE shall have effected the Name Change and received a new CUSIP
Number, received the approval of Financial Industry Regulatory Authority
("FINRA") to the Name Change, and, where required, other regulatory approvals,
and delivered documentation reasonably acceptable to Surrey demonstrating that
these events have occurred.

     (vii) X-CHANGE shall have filed the Amended Articles of Incorporation of
X-CHANGE (in substantially the form annexed to X-CHANGE's Information Statement
on Schedule 14C filed with the SEC on February 24, 2011), with the Nevada
Secretary of State and delivered a certified copy thereof to Surrey.

     (viii) If the Closing is more than four (4) business days after the date of
this Agreement, X-CHANGE shall have filed with the SEC a Form 8-K with respect
to its execution and delivery of this Agreement.

     (b) AT THE CLOSING:

All the conditions to Closing enumerated above shall have been satisfied or
waived by the party or parties entitled to the benefit thereof.

X-CHANGE Common Stock shall be eligible for quoting on the OTCQB, shall not be
the subject of, or threatened by, any regulatory or other disciplinary
proceeding by FINRA, the SEC or any other regulatory body, and X-CHANGE shall be
current in its reporting obligations as a reporting company under the Exchange
Act.

                                       3
<PAGE>
(1) SURREY AND THE SURREY STOCKHOLDER SHALL DELIVER TO X-CHANGE OR ITS
REPRESENTATIVES:

     (i) The Surrey Stockholder shall deliver stock certificates for 2,000
shares of Surrey Common Stock, representing all of the Surrey Shares, duly
endorsed for transfer, to X-CHANGE. At the time of assignment, the Surrey
Stockholder shall own his Surrey Shares of record and beneficially, free and
clear of all claims, liens, litigations, encumbrances, taxes, pledges, judgments
or other clouds on title of any kind (together "Claims"). The Surrey Stockholder
shall deliver a certificate to that effect.

     (ii) Certified copies of resolutions of Surrey's Board of Directors and of
the Surrey Stockholder authorizing and approving the transactions described in
this Agreement.

     (iii) Certificate of good standing for Surrey from the State of Missouri.

     (iv) Audited financial statements of Surrey for the years ended December
31, 2008 and December 31, 2009 and any other financial statements, including PRO
FORMA financial statements as may be required by the SEC.

     (v) Surrey officer's certificate attesting to the truth and accuracy of the
representations and warranties of Surrey and the Surrey Stockholder in this
Agreement.

(2) X-CHANGE SHALL DELIVER TO SURREY AND/OR THE SURREY STOCKHOLDER:

     (i) Its Stock Certificate for 63,283,391 shares of X-CHANGE Common Stock
representing the shares to be issued to the Surrey Stockholder. All of the
X-CHANGE Surrey Shares shall be restricted and bear a legend restricting
transfer except in conformity with the United States and state securities laws.

     (ii) Certified copies of resolutions of X-CHANGE's Board of Directors and
the consent of the holders of a majority of the issued and outstanding shares of
X-CHANGE Common Stock authorizing and approving the transactions described in
this Agreement.

     (iii) Certificate of good standing for X-CHANGE from the State of Nevada.

     (iv) Certified copies of resolutions of X-CHANGE's Board of Directors and
the consent of the holders of a majority of the issued and outstanding shares of
X-CHANGE Common Stock authorized and approving the appointment of five (5)
directors nominated by the Surrey Shareholder. The total size of the Board at
Closing will be seven (7) persons, which will consist of the five Surrey
nominees and the two current directors of X-CHANGE.

     (v) The letters of resignation of the current officers of X-CHANGE.

     (vi) X-CHANGE officer's certificate attesting to the truth and accuracy of
the representations and warranties of X-CHANGE in this Agreement.

     (vii) The corporate minute books and records of X-CHANGE and its
predecessors which shall have been delivered to the Missouri headquarters of
Surrey.

                                       4
<PAGE>
                                   ARTICLE II

                   REPRESENTATIONS AND WARRANTIES OF X-CHANGE

     X-CHANGE represents and warrants to Surrey and the Surrey Stockholder that,
except as set forth in the disclosure schedule delivered by X-CHANGE to Surrey
on the date hereof and initialed by the Parties (the "Disclosure Schedule"), the
statements contained in this Article II are correct and complete as of the date
of this Agreement and will be correct and complete as of the Closing Date (as
though made then and as though the Closing Date were substituted for the date of
this Agreement throughout this Article II). The Disclosure Schedule will be
arranged in paragraphs corresponding to the numbered and lettered sections
contained in this Article II. The representations and warranties in the
Disclosure Schedule are also modified by the incorporation or exclusion of the
"Knowledge" of X-CHANGE where so indicated.

     "Knowledge" means, with respect to an individual, that such individual is
actually aware of the relevant fact or such individual would reasonably be
expected to know such fact in the ordinary course of the performance of the
individual's employee or professional responsibility. Any person that is an
entity shall have Knowledge if any officer or director of such person as of the
date such knowledge is imputed has Knowledge of such fact or other matter.

     Section 2.1. ORGANIZATION, STANDING AND POWER. X-CHANGE is a corporation
duly organized and validly existing and in good standing under the laws of the
State of Nevada, has all requisite power and authority to own, lease and operate
its properties and to carry on its businesses as now being conducted, and is
duly qualified and in good standing to do business in each jurisdiction in which
a failure to so qualify would have a material adverse effect on the business of
X-CHANGE. X-CHANGE has delivered or made available to Surrey complete and
correct copies of its articles of incorporation together with all amendments
thereto, bylaws, and/or other primary charter and organizational documents
("Charter Documents") of X-CHANGE, in each case, as amended to the date hereof.
The minute books and stock records of X-CHANGE will have been provided, or
copies made available to, Surrey (at Surrey's cost and expense) in their
entirety and contain correct and complete records of all material proceedings
and actions taken at all meetings of, or effected by written consent of, the
stockholders of X-CHANGE and its Board of Directors, and all original issuances,
subsequent transfers, repurchases, and cancellations of X-CHANGE Common Stock
and all other forms of X-CHANGE equity or debt securities.

     Section 2.1A SUBSIDIARIES; INVESTMENTS. X-CHANGE has no subsidiaries.
X-CHANGE does not currently own capital stock or any other form of equity in any
corporation or other entity regardless of its form.

     Section 2.2 CAPITAL STRUCTURE OF X-CHANGE; X-CHANGE SHARES TO BE ISSUED AT
CLOSING.

     (a) The authorized capital stock of X-CHANGE currently consists of (i)
37,500,000 shares of X-CHANGE Common Stock, $.001 par value per share, of which
16,633,791 shares of X-CHANGE Common Stock are issued and outstanding, (ii)
3,750,000 shares of preferred stock, $.001 par value per share, of which there
are no shares of preferred stock are issued and outstanding, and (iii) 2,779,267
warrants to purchase shares of X-CHANGE common stock issued and outstanding. Of

                                       5
<PAGE>
the 16,633,791 shares of outstanding common stock, 1,282,500 were canceled in
2003 but the certificates have not been delivered for cancelation. An additional
8,456,606 shares of common stock will be returned to X-CHANGE for cancelation at
Closing. At Closing, X-CHANGE shall have 6,894,685 shares of its common stock
issued and outstanding along with a total of 2,779,267 Common Stock Warrants to
purchase 2,779,267 shares of X-CHANGE common stock before the issuance of the
Surrey X-CHANGE Shares. There will be no shares of preferred stock issued and
outstanding at Closing.

     (b) All outstanding X-CHANGE Shares are validly issued, fully paid,
nonassessable and not subject to any preemptive rights, or to any agreement to
which X-CHANGE is a party or by which X-CHANGE may be bound. There are no
options, warrants, calls, conversion rights, commitments, agreements, contracts,
understandings, restrictions, arrangements or rights of any character to which
X-CHANGE is a party or by which X-CHANGE may be bound (i) obligating X-CHANGE to
issue, deliver or sell, or cause to be issued, delivered or sold, additional
shares of the capital stock of X-CHANGE except for 2,779,267 warrants issued and
outstanding to purchase shares of X-CHANGE's common stock, or (ii) obligating
X-CHANGE to grant, extend or enter into any such option, warrant, call,
conversion right, conversion payment, commitment, agreement, contract,
understanding, restriction, arrangement or right, or (iii) obligating X-CHANGE
to issue any other form of debt or equity security. X-CHANGE does not have
outstanding any bonds, debentures, (except the La Jolla Cove Debenture in the
amount of 250,000 Dollars) notes or other indebtedness the holders of which (i)
have the right to vote (or convertible or exercisable into securities having the
right to vote) with holders of X-CHANGE Shares on any matter ("X-CHANGE Voting
Debt") or (ii) are or will become entitled to receive any payment as a result of
the execution of this Agreement or the completion of the transactions
contemplated hereby.

     (c) The Surrey X-CHANGE Shares, when issued and paid for as provided in
this Agreement, shall be duly authorized and validly issued, fully paid and
nonassessable, and shall be free of any liens, encumbrances, or restrictions on
transfer (other than those created by this Agreement and applicable federal and
state securities laws).

     (d) (1) All of the issued and outstanding X-CHANGE shares of common stock
have been sold or granted in full compliance with all applicable federal and
state securities laws, and X-CHANGE has made all applicable federal and state
securities laws filings required in connection with all such sales in a timely
and complete manner.

     (d) (2) All of the Surrey X-CHANGE Shares to be issued under this Agreement
will be issued and sold or granted in full compliance with all applicable
federal and state securities laws, and X-CHANGE will have made all applicable
federal and state securities laws filings required in connection with all such
sales and issuances in a timely and complete manner.

     Section 2.3 AUTHORITY. The execution, delivery, and performance of this
Agreement by X-CHANGE and the transactions contemplated hereby have been duly
authorized by all necessary action of the Board of Directors and of the holders
of a majority of the issued and outstanding shares of common stock of X-CHANGE.
This Agreement is, and the other documents and instruments required hereby shall
be, when executed and delivered by X-CHANGE, the valid and binding obligations
of X-CHANGE, enforceable against X-CHANGE in accordance with their respective
terms, subject only to bankruptcy, insolvency, reorganization, moratorium or
similar laws at the time in effect affecting the enforceability or rights of

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<PAGE>
creditors generally and by general equitable principles which may limit the
right to obtain equitable remedies.

     Section 2.4 COMPLIANCE WITH LAWS AND OTHER INSTRUMENTS. X-CHANGE holds, and
at all times has held, all licenses, permits, and authorizations from all
Governmental Bodies, (as defined below) necessary for the lawful conduct of its
business pursuant to all applicable statutes, laws, ordinances, rules, and
regulations of all such authorities having jurisdiction over it or any part of
its operations. There are no violations or claimed violations known by X-CHANGE
of any such license, permit, or authorization or any such statute, law,
ordinance, rule or regulation. Neither the execution and delivery of this
Agreement by X-CHANGE nor the performance by X-CHANGE of its obligations under
this Agreement will, in any material respect, violate any provision of laws or
will conflict with, result in the material breach of any of the terms or
conditions of, constitute a material default under, permit any party to
accelerate any right under, renegotiate, or terminate, require consent,
approval, or waiver by any party under, or result in the creation of any lien,
charge, encumbrance, or restriction upon any of the properties or assets of
X-CHANGE pursuant to, any of the Charter Documents or any agreement (including,
without limitation, government contracts), promissory notes, indenture,
mortgage, franchise, license, permit, lease or other instrument of any kind to
which X-CHANGE is a party or by which X-CHANGE or any of its assets is bound or
affected. No consent, approval, order or authorization of or registration,
declaration or filing with or exemption by or notice to (collectively
"Consents"), any court, administrative agency, commission or other governmental
authority or instrumentality, whether domestic or foreign (each a "Governmental
Body") or other third-party is required by or with respect to X-CHANGE in
connection with the execution and delivery of this Agreement by X-CHANGE or the
consummation by X-CHANGE of the transactions contemplated hereby, except for (i)
the approval of the Board of Directors and the consent of a majority of the
holders of common stock of X-CHANGE which has already been obtained, (ii) the
filing of the appropriate documents with the Secretary of State of the State of
Nevada, FINRA, and other regulatory authorities which has already occurred, and
(ii) except for such other Consents, which if not obtained or made would not
affect X-CHANGE's ability to close the Exchange Transaction.

     Section 2.5 FINANCIAL STATEMENTS; CONTROLS AND PROCEDURES; SEC FILINGS; NO
UNDISCLOSED LIABILITIES. (a) Part 2.5(a) of the Disclosure Schedule includes
true and complete copies of X-CHANGE's' audited consolidated balance sheet at
December 31, 2009 and December 31, 2010, and X-CHANGE's audited statements of
income, cash flow and shareholders' equity for the years ended December 31, 2009
and December 31, 2010 (collectively, the "X-CHANGE Financial Statements"). The
X-CHANGE Financial Statements (i) were prepared in accordance with United States
general accepted accounting principles ("GAAP") (except as may be indicated in
the footnotes to such X-CHANGE Financial Statements and that unaudited financial
statements may not have notes thereto and other presentation items that may be
required by GAAP and are subject to normal and recurring year-end adjustments
that are not reasonably expected to be material in amount) applied on a
consistent basis unless otherwise noted therein throughout the periods indicated
and (ii) fairly present the financial condition and operating results of
X-CHANGE as of the dates and for the periods indicated therein.

     (b) X-CHANGE maintains, within the meaning of Rule 13a-15 (e) of the
Securities and Exchange Act of 1934, as amended (the "1934 Act"), a system of
disclosure controls and procedures designed to insure that information required

                                       7
<PAGE>
to be disclosed by X-CHANGE is recorded, processed, summarized and reported
within the time periods specified in the SEC's rules and forms of reporting.
X-CHANGE maintains, within the meaning of Rule 13a-15(f) of the 1934 Act,
internal control over financial reporting designed to provide reasonable
assurance regarding the reliability of financial reporting and the preparation
of financial statements for external purposes in accordance with GAAP and
includes principles and policies that: (1) pertain to the maintenance of records
that in reasonable detail accurately and fairly reflect the transactions and
dispositions of assets of X-CHANGE; (2) provide reasonable assurance that
transactions are recorded as necessary to permit preparation of financial
statements in accordance with GAP, and that receipts and expenditures of
X-CHANGE are being made only in accordance with authorization of management and
the directors of X-CHANGE; and (3) provide reasonable assurance regarding
prevention or timely detection of unauthorized acquisition, use or disposition
of X-CHANGE's assets.

     (c) Part 2.4(c) of the Disclosure Schedule lists, and X-CHANGE has
delivered to Surrey, accurate and complete copies of the documentation creating
or governing, all securitization transactions and "off-balance sheet
arrangements" (as defined in Item 303(c) of Regulation S-K under the 1934 Act)
effected by X-CHANGE since January 1, 2010.

     (d) Since January 1, 2010, there have been no formal or informal internal
investigations regarding financial reporting or accounting policies and
practices discussed with, reviewed by or initiated at the direction of the board
of directors or any committee thereof, the chief executive officer, the chief
financial officer or general counsel of X-CHANGE, or by the staff of the SEC or
any other Governmental Body.

     (e) As of the date of this Agreement, X-CHANGE has not had any liability,
indebtedness, obligation, expense, claim, deficiency, guaranty or endorsement of
any kind, whether accrued, absolute, contingent, matured, unmatured or other
(whether or not required to be reflected in the X-CHANGE Financial Statements in
accordance with GAAP) (each a "Liability"), individually or in the aggregate,
except for: (a) liabilities identified as such in the "liabilities" column of
the X-CHANGE December 31, 2010 Balance Sheet; (b) normal and recurring current
liabilities that have been incurred by X-CHANGE since the date of the X-CHANGE
December 31, 2010 Balance Sheet, in the ordinary course of business and which
are not in excess of Fifty Thousand Dollars ($50,000) in the aggregate; (c)
liabilities for performance of obligations of X-CHANGE under X-CHANGE contracts,
all of which will be assigned by X-CHANGE at the Closing or terminated by
X-CHANGE without any liability for the termination.

     Section 2.6 TAXES. (a) X-CHANGE has timely filed all Tax Returns that they
were required to file under applicable Legal Requirements. All such Tax Returns
were correct and complete in all material respects and have been prepared in
material compliance with all applicable Legal Requirements. X-CHANGE is not
currently the beneficiary of any extension of time within which to file any Tax
Return. No claim has ever been made by an authority in a jurisdiction where
X-CHANGE does not file Tax Returns that it is or may be subject to taxation by
that jurisdiction.

     (b) All Taxes due and owing by X-CHANGE on or before the date hereof
(whether or not shown on any Tax Return) have been paid. The unpaid Taxes of
X-CHANGE (A) did not, as of the date of the X-CHANGE December 31, 2010 Balance
Sheet, exceed the reserve for Tax Liability (rather than any reserve for

                                       8
<PAGE>
deferred Taxes established to reflect timing differences between book and Tax
income) set forth on the face of the X-CHANGE December 31, 2010 Balance Sheet
(rather than any notes thereto), and (B) will not exceed that reserve as
adjusted for the passage of time through the Closing Date in accordance with the
past custom and practice of X-CHANGE in filing its Tax Returns. Since the date
of the X-CHANGE December 31, 2010 Balance Sheet, X-CHANGE has not incurred any
Liability for Taxes outside the ordinary course of business or otherwise
inconsistent with past custom and practice.

     (c) X-CHANGE has withheld and paid all Taxes required to have been withheld
and paid in connection with any amounts paid or owing to any employee,
independent contractor, creditor, stockholder, or other third party.

     (d) There are no encumbrances for Taxes (other than Taxes not yet due and
payable) upon the assets of X-CHANGE.

     (e) X-CHANGE has not received from any Governmental Body any (i) notice
indicating intent to open an audit or other review, (ii) request for information
related to Tax matters, or (iii) notice of deficiency or proposed adjustment of
or any amount of Tax proposed, asserted, or assessed by any Governmental Body
against X-CHANGE. No proceedings are pending or being conducted with respect to
any Tax matter and no power of attorney (other than powers of attorney
authorizing employees of X-CHANGE to act on behalf of X-CHANGE) with respect to
any Taxes of X-CHANGE has been filed or executed with any Governmental Body.
There are no matters under discussion with any Governmental Body, or known to
X-CHANGE with respect to Taxes that are likely to result in an additional
liability for Taxes with respect to X-CHANGE. X-CHANGE has not waived any
statute of limitations in respect of Taxes or agreed to any extension of time
with respect to a Tax assessment or deficiency nor has any request been made in
writing for any such extension or waiver.

     (f) All material elections with respect to Taxes affecting X-CHANGE as of
the date hereof, are set forth on section 2.6 (f) of the Disclosure Schedule.

     (g) X-CHANGE is not a party to any Tax allocation, Tax sharing or similar
agreement (including indemnity agreements other than employee tax equalization
agreements).

     (h) X-CHANGE has not ever been a member of an affiliated group filing a
consolidated, combined or unitary Tax Return (other than a group the common
parent of which is X-CHANGE) for federal, state, local or foreign Tax purposes.
X-CHANGE has no any liability for the Taxes of any Person (other than X-CHANGE)
under Treasury Regulation Section 1.1502-6 (or any similar provision of state,
local, or foreign law), as a transferee or successor, by contract, or otherwise.

     (i) X-CHANGE (i) is not a partner for Tax purposes with respect to any
joint venture, partnership, or other arrangement or contract which is treated as
a partnership for Tax purposes, (ii) does not own a single member limited
liability company which is treated as a disregarded entity, (iii) is not a
shareholder of a "controlled foreign corporation" as defined in Section 957 of
the Code (or any similar provision of state, local or foreign law), (iv) is not
a "personal holding company" as defined in Section 542 of the Code (or any
similar provision of state, local or foreign law), or (v) is not a "passive
foreign investment company" within the meaning of Section 1297 of the Code.

                                       9
<PAGE>
     (j) X-CHANGE has not entered into any transaction identified as a "listed
transaction" for purposes of Treasury Regulations Sections 1.6011-4(b)(2) or
301.6111-2(b)(2). X-CHANGE has not entered into any transaction (i) that would
result in a substantial understatement of federal income tax within the meaning
of Section 6662 of the Code if the treatment claimed by X-CHANGE were disallowed
and (ii) for which there is no substantial authority for X-CHANGE's tax
treatment of such transaction or for which X-CHANGE has not disclosed on its Tax
Return the relevant facts affecting the tax treatment of such transaction.

     (k) X-CHANGE has not taken any action, nor has no knowledge of any fact or
circumstance, that could reasonably be expected to prevent the transactions
contemplated hereby, including the Exchange Transaction, from qualifying as a
tax-free reorganization within the meaning of Section 368(b) of the Code.

     (l) For the purposes of this Agreement, the following terms shall have the
meanings set forth below:

     "Code" shall mean the Internal Revenue Code of 1986, as amended.

     "Legal Requirement" shall mean any federal, state, foreign, material local
or municipal or other law, statute, constitution, principle of common law,
resolution, ordinance, code, edict, decree, rule, regulation, ruling or
requirement issued, enacted, adopted, promulgated, implemented or otherwise put
into effect by or under the authority of any Governmental Body.

     "Tax" shall mean any federal, state, local, foreign or other tax, including
any income tax, franchise tax, capital gains tax, gross receipts tax,
value-added tax, surtax, estimated tax, unemployment tax, national health
insurance tax, excise tax, ad valorem tax, transfer tax, stamp tax, sales tax,
use tax, property tax, business tax, withholding tax, payroll tax, customs duty,
alternative or add-on minimum or other tax of any kind whatsoever, and including
any fine, penalty, addition to tax or interest, whether disputed or not.

     "Tax Return" shall mean any return (including any information return),
report, statement, declaration, estimate, schedule, notice, notification, form,
election, certificate or other document or information, and any amendment or
supplement to any of the foregoing, filed with or submitted to, or required to
be filed with or submitted to, any Governmental Body in connection with the
determination, assessment, collection or payment of any Tax or in connection
with the administration, implementation or enforcement of or compliance with any
Legal Requirement relating to any Tax.

     Section 2.7 LEASES IN EFFECT; REAL PROPERTY. X-CHANGE does not own any real
property and is not a party to any commercial or other form of space lease.

     Section 2.8 PERSONAL PROPERTY. X-CHANGE owns its personal property free and
clear of all liens, taxes, charges, encumbrances and claims of any kind.

     Section 2.9 LITIGATION AND OTHER PROCEEDINGS. (a) There is no pending Legal
Proceeding (as defined below in Section 2.9(c)), and (to the Knowledge of
X-CHANGE) no Person has threatened to commence any Legal Proceeding: (i) that
involves X-CHANGE, any X-CHANGE director or officer (in his or her capacity as

                                       10
<PAGE>
such) or any of the material assets owned or used by X-CHANGE; or (ii) that
challenges, or that may have the effect of preventing, delaying, making illegal
or otherwise interfering with, this Agreement and the Exchange Transaction. To
the Knowledge of X-CHANGE, no event has occurred, and no claim, dispute or other
condition or circumstance exists, that will, or that would reasonably be
expected to, give rise to or serve as a basis for the commencement of any such
Legal Proceeding.

     (b) There is no order, writ, injunction, judgment or decree to which
X-CHANGE or any of the assets owned or used by X-CHANGE, is subject. To the
Knowledge of X-CHANGE, no officer or director of X-CHANGE is subject to any
order, writ, injunction, judgment or decree that prohibits such officer or
director from engaging in or continuing any conduct, activity or practice
relating to the business of X-CHANGE or to any material assets owned or used by
X-CHANGE.

     (c) For purposes of this Agreement, "Legal Proceeding" shall mean any
action, suit, litigation, arbitration, proceeding (including any civil,
criminal, administrative, investigative or appellate proceeding), hearing,
inquiry, audit, examination or investigation commenced, brought, conducted or
heard by or before, or otherwise involving, any court or other Governmental Body
or any arbitrator or arbitration panel.

     Section 2.10 NO DEFAULTS. X-CHANGE is not, nor has X-CHANGE received notice
that it would be with the passage of time or has any knowledge of any event that
with the passage of time and/or written notice thereof would cause X-CHANGE to
be,, in default or violation of any term, condition or provision of (i) the
Charter Documents of X-CHANGE; (ii) any judgment, decree or order applicable to
X-CHANGE; or (iii) any loan or credit agreement, note, bond, mortgage,
indenture, contract, agreement, lease, license or other instrument to which
X-CHANGE is now a party or by which it or any of its properties or assets may be
bound.

     Section 2.11 MAJOR CONTRACTS. Except as set forth on section 2.11 of the
Disclosure Schedule, X-CHANGE is not a party to or subject to any contract or
arrangement that will not be satisfied in its entirety or terminated prior to or
at the Closing of the Exchange Transaction without any remaining liability by
X-CHANGE to any other party.

     Section 2.12 INSURANCE. X-CHANGE has such insurance coverage as it deems
reasonably necessary in connection with the business it currently operates.

     Section 2.13 EMPLOYEES/ CONSULTANTS. X-CHANGE does not have any written or
oral contract of employment or consulting with anyone. X-CHANGE does not have
any employees, and has not had any employees for the period beginning January 1,
2010 to the date of this Agreement. Except as set forth on section 2.13 of the
Disclosure Schedule, there are no claims pending, or threatened to be brought,
in any court or administrative agency by any former X-CHANGE employee or
consultant. Except as set forth on section 2.13 of the Disclosure Schedule,
X-CHANGE has paid in full all salaries, benefits, bonuses, commissions or other
forms of compensation for all employees, consultants or agents of X-CHANGE.

     Section 2.14 EMPLOYEE BENEFIT PLANS. X-CHANGE has not sponsored, maintained
or supported, or otherwise been a party to, any employee benefit plans,

                                       11
<PAGE>
including, without limitation, any "employee pension benefit plan" or "employee
welfare benefit plan", as such terms are defined in Section 3 of the Employee
Retirement Income Security Act of 1974, as amended.

     Section 2.15 ENVIRONMENTAL MATTERS. X-CHANGE is in compliance in all
material respects with all applicable environmental laws, which compliance
includes the possession by X-CHANGE of all permits and other Governmental
Authorizations required under applicable Environmental Laws and compliance with
the terms and conditions thereof. X-CHANGE has not received any written notice
or other communication (in writing or otherwise), whether from a Governmental
Body, citizens group, employee or otherwise, that alleges that X-CHANGE is not
in compliance with any environmental law, and, to the Knowledge of X-CHANGE,
there are no circumstances that may prevent or interfere with X-CHANGE's
compliance with any environmental law in the future.

     Section 2.16 INTELLECTUAL PROPERTY. (a) X-CHANGE does not own any
"Intellectual Property" which for purposes of this section 2.16 is defined as
(a) United States, foreign and international patents, patent applications,
including provisional applications, statutory invention registrations, invention
disclosures and inventions, (b) trademarks, service marks, trade names, domain
names, URLs, trade dress, logos and other source identifiers, including
registrations and applications for registration thereof, (c) copyrights,
including registrations and applications for registration thereof, and (d)
software, formulae, customer lists, trade secrets, know-how, confidential
information and other proprietary rights and intellectual property, whether
patentable or not.

     (b) X-CHANGE and its directors, officers and employees are not bound by any
contract to indemnify, defend, hold harmless, or reimburse any other person with
respect to any Intellectual Property infringement, misappropriation, or similar
claim. X-CHANGE has never assumed, or agreed to discharge or otherwise take
responsibility for, any existing or potential liability of another person for
infringement, misappropriation, or violation of any Intellectual Property right.
To the Knowledge of X-CHANGE, X-CHANGE has never infringed on the Intellectual
Property rights of any other Person, and has never receive notice of any such
Claim.

     Section 2.17 BROKERS AND FINDERS. X-CHANGE has not retained any broker,
finder, or investment banker in connection with this Agreement or any of the
transactions contemplated by this Agreement, nor (ii) does or will X-CHANGE owe
any fee or other amount to any broker, finder, or investment banker in
connection with this Agreement or the transactions contemplated by this
Agreement.

     Section 2.18 DISCLOSURE. Neither the representations or warranties made by
X-CHANGE, or any other certificate executed and delivered by X-CHANGE pursuant
to this Agreement, contains any untrue statement of a material fact, or omits to
state a material fact necessary to make the statements or facts contained herein
or therein not misleading in light of the circumstances under which they were
furnished.

     Section 2.19 OTCQB/EXCHANGE ACT REPORTING; COMPLIANCE. (a) X-CHANGE Common
Stock is currently eligible for quotation on the OTCQB and has not received
notice of any kind, written or oral, that its ability to remain on the OTCQB is
the subject of any regulatory or other proceeding or investigation of any kind
by anyone including without limitation, the SEC and FINRA. X-CHANGE is a
"reporting company" within the meaning of the Rules and Regulations of the
Exchange Act, and, except as set forth on the Disclosure Schedule, is current in
all its reporting obligations under the Exchange Act.

                                       12
<PAGE>
     (b) X-CHANGE has delivered to Surrey accurate and complete copies of all
registration statements, proxy statements, Certifications (as defined below) and
other statements, reports, schedules, forms and other documents filed by
X-CHANGE with the SEC since January 1, 2009 (the "X-CHANGE SEC Documents"),
other than such documents that can be obtained on the SEC's website at
www.sec.gov. Except as set forth on section 2.19 of the Disclosure Schedule, all
statements, reports, schedules, forms and other documents required to have been
filed by X-CHANGE or its officers with the SEC have been so filed on a timely
basis. As of the time it was filed with the SEC (or, if amended or superseded by
a filing prior to the date of the Exchange Agreement, then on the date of such
filing), each of the X-CHANGE SEC Documents complied in all material respects
with the applicable requirements of the Securities Act of 1933 , as amended (the
"1933 Act") or the 1934 Act (as the case may be) and, as of the time they were
filed, none of the X-CHANGE SEC Documents contained any untrue statement of a
material fact or omitted to state a material fact required to be stated therein
or necessary in order to make the statements therein, in the light of the
circumstances under which they were made, not misleading. The certifications and
statements required by (A) Rule 13a-14 under the 1934 Act and (B) 18 U.S.C.
ss.1350 (Section 906 of the Sarbanes-Oxley Act) relating to the X-CHANGE SEC
Documents (collectively, the "Certifications") are accurate and complete and
comply as to form and content with all applicable Legal Requirements. As used in
this Section 3, the term "file" and variations thereof shall be broadly
construed to include any manner in which a document or information is furnished,
supplied or otherwise made available to the SEC.

                                   ARTICLE III

                    REPRESENTATIONS AND WARRANTIES OF SURREY

     Surrey represents and warrants to X-CHANGE that, except as set forth in the
disclosure schedule delivered by Surrey to X-CHANGE to on the date hereof and
initialed by the Parties (the "Disclosure Schedule"), the statements contained
in this Article III are correct and complete as of the date of this Agreement
and will be correct and complete as of the Closing Date (as though made then and
as though the Closing Date were substituted for the date of the Exchange
Agreement throughout this Article III). The Disclosure Schedule will be arranged
in paragraphs corresponding to the numbered and lettered sections contained in
this Article III. The representations and warranties in the Disclosure Schedule
are also modified by the incorporation or exclusion of the "Knowledge" of
X-CHANGE where so indicated.

     "Knowledge" means, with respect to an individual, that such individual is
actually aware of the relevant fact or such individual would reasonably be
expected to know such fact in the ordinary course of the performance of the
individual's employee or professional responsibility. Any Person that is an
Entity shall have Knowledge if any officer or director of such Person as of the
date such knowledge is imputed has Knowledge of such fact or other matter.

     Surrey represents and warrants to X-CHANGE as followS; PROVIDED, HOWEVER,
THAT the Surrey Stockholder makes the representations and warranties set forth
only in sections 3.2 and 3.2A:

                                       13
<PAGE>
     Section 3.1 ORGANIZATION, STANDING AND POWER. Surrey is a corporation duly
organized and validly existing under the laws of the State of Missouri, and has
all requisite power and authority to own, lease and operate its properties and
to carry on its businesses as now being conducted, and is duly qualified and in
good standing to do business in each jurisdiction in which a failure to so
qualify would have a material adverse effect on the business of Surrey. Surrey
has delivered or made available to X-CHANGE complete and correct copies of the
certificate of incorporation, bylaws, and/or other primary charter and
organizational documents ("Charter Documents") of Surrey or its subsidiaries, in
each case, as amended to the date hereof.

     Section 3.1A SUBSIDIARIES; INVESTMENTS. Surrey has ___ subsidiaries:
____________________________. Surrey has not made any investments in and does
not own any capital stock or any other form of equity in any corporation or
other entity regardless of its organizational form, except as shown on the
financial statements of Surrey.

     Section 3.2 AUTHORITY. Each of Surrey and the Surrey Stockholder has duly
and validly executed and delivered this Agreement, and this Agreement
constitutes the valid, binding, and enforceable obligation of each of Surrey and
the Surrey Stockholder in accordance with its terms. Surrey has the requisite
corporate power and authority to enter into this Agreement and to carry out its
obligations hereunder. The execution and delivery of this Agreement and the
consummation of the transactions provided for herein and therein, have been duly
authorized by the unanimous consent of the Board of Directors of Surrey and does
not violate any provision of the Articles of Incorporation or Bylaws of Surrey.
The execution by Surrey of this Agreement and except for any required
Governmental Entity approval of the transactions contemplated hereby, the
consummation of the transactions provided for hereby and thereby, will not
conflict with or effect a breach, violation, default, or cause an event of
default, under any mortgage, lease, or other material agreement or instrument,
or any statute, regulation, order, judgment or decree to which Surrey is a party
or by which it is bound, or any Law applicable to it, or require the consent of
any Person. No consent, approval, order or authorization of, action by or in
respect of, or registration, declaration or filing with, any (i) federal, state,
local, municipal or foreign government, (ii) governmental, quasi-governmental
authority (including any governmental agency, commission, public authority,
branch, department or official, and any court or other tribunal) or body
exercising, or entitled to exercise, any governmentally-derived administrative,
executive, judicial, legislative, police, regulatory or taxing authority, or
(iii) any self-regulatory organization, administrative or regulatory agency,
commission, tribunal or authority (each, a "GOVERNMENTAL ENTITY") is required by
or with respect to Surrey or any of its subsidiaries in connection with the
execution and delivery of this Agreement by Surrey or the consummation by Surrey
of the transactions contemplated hereby. This Agreement constitutes a legal,
valid and binding obligations of Surrey, enforceable in accordance with its
terms, except as enforcement thereof may be limited by applicable bankruptcy,
reorganization, insolvency, moratorium or other laws affecting rights of
creditors generally and general principles of equity, whether applied at law or
in equity.

     The Surrey Stockholder has full power and authority to execute and deliver
this Agreement and to perform his obligations hereunder. Surrey and the Surrey
Stockholder need not give any notice to, make any filing with, or obtain any
authorization, consent, or approval of any government or governmental agency in
order to consummate the transactions contemplated by this Agreement. The Surrey
Stockholder holds of record and owns beneficially all of the Surrey Shares shown

                                       14
<PAGE>
opposite his name on Schedule A hereto, free and clear of any restrictions on
transfer under the laws of the United States or any other jurisdiction in which
said Stockholder is domiciled, including any taxes, security interests, pledges,
encumbrances, options, warrants, purchase rights, contracts, commitments,
equities, claims, and demands of any kind (together "Claims"). The Surrey
Stockholder is not a party to any option, warrant, purchase right, or other
contract or commitment that could require the Surrey Stockholder to sell,
transfer, or otherwise dispose of any of the Surrey Shares.

     Section 3.2A INVESTMENT; RESTRICTIONS ON TRANSFER; LEGENDS. (a) The Surrey
Stockholder: (i) understands that the Surrey X-CHANGE Shares have not been, and
will not be, registered under the 1933 Act, or under any United States state
securities laws, and are being offered and sold in reliance upon United States
federal and state exemptions for transactions not involving any public offering,
(ii) is acquiring the Surrey X-CHANGE Shares solely for his own account for
investment purposes, and not with a view to the distribution thereof, (iii) is
an accredited investor as that term is defined in the federal securities law,
with knowledge and experience in business and financial matters, (iv) has
received certain information concerning X-CHANGE and has had the opportunity to
obtain additional information as desired in order to evaluate the merits and the
risks inherent in holding the Surrey X-CHANGE Shares, and (v) is able to bear
the economic risk and lack of liquidity inherent in holding the Surrey X-CHANGE
Shares.

     (b) Without in any way limiting the representations set forth above, the
Surrey Stockholder further agrees not to make any disposition of all or any
portion of the Surrey X-CHANGE Shares unless and until:

     (i) there is then in effect a registration statement under the 1933 Act
covering such proposed disposition and such disposition is made in accordance
with such registration statement; or

     (ii) the Surrey Stockholder shall have notified X-CHANGE of the proposed
disposition and shall have furnished X-CHANGE with a statement of the
circumstances surrounding the proposed disposition, and, if reasonably requested
by X-CHANGE, the Surrey Stockholder shall, at his expense, furnish X-CHANGE with
an opinion of counsel, reasonably satisfactory to X-CHANGE, that such
disposition shall not require registration of such securities under the
Securities Act.

     (c) It is understood that the certificates evidencing the Surrey X-CHANGE
Shares shall bear legends substantially similar to the legends set forth below
(in addition to any legend required under applicable state securities laws):

     "THIS SECURITY HAS NOT BEEN REGISTERED UNDER UNITED STATES FEDERAL OR STATE
     SECURITIES LAWS AND MAY NOT BE OFFERED FOR SALE, SOLD, OR OTHERWISE
     TRANSFERRED OR ASSIGNED FOR VALUE, DIRECTLY OR INDIRECTLY, NOR MAY THIS
     SECURITY BE TRANSFERRED ON THE BOOKS OF THE COMPANY, WITHOUT REGISTRATION
     OF SUCH SECURITY UNDER ALL APPLICABLE UNITED STATES FEDERAL OR STATE
     SECURITIES LAWS OR COMPLIANCE WITH AN APPLICABLE EXEMPTION THEREFROM, SUCH
     COMPLIANCE, AT THE OPTION OF THE COMPANY, TO BE EVIDENCED BY AN OPINION OF

                                       15
<PAGE>
     THE SECURITY HOLDER'S COUNSEL, IN A FORM ACCEPTABLE TO THE COMPANY, THAT NO
     VIOLATION OF SUCH REGISTRATION PROVISIONS WOULD RESULT FROM ANY PROPOSED
     TRANSFER OR ASSIGNMENT."

     Any other legends required by state securities laws applicable to any
individual Investor.

     The legend set forth above shall be removed by X-CHANGE upon delivery to
X-CHANGE of an opinion by counsel, reasonably satisfactory to X-CHANGE, that a
registration statement under the 1933 Act is at that time in effect with respect
to the legended security or that such security can be freely transferred in a
public sale without such a registration statement being in effect and that such
transfer shall not jeopardize the exemption or exemptions from registration
pursuant to which X-CHANGE issued the Surrey X-CHANGE Shares.

     Section 3.3 COMPLIANCE WITH LAWS AND OTHER INSTRUMENTS. The execution and
delivery of this Agreement by Surrey and the Surrey Stockholder and the
performance by Surrey and the Surrey Stockholder of their obligations under this
Agreement will not violate any provision of law or conflict with, result in the
breach of any of the terms and conditions of, constitute a default under, permit
any party to accelerate any right under, renegotiate or terminate, require
consent, approval, or waiver by any party under, or result in the creation of
any lien, charge, or encumbrance upon, any of the properties, assets, or shares
of capital stock of Surrey or the Surrey Stockholder pursuant to any charter
document of Surrey or any agreement, indenture, mortgage, franchise, license,
permit, lease, or other instrument of any kind to which Surrey or the Surrey
Stockholder is a party or by which Surrey, the Surrey Shares or any of its
assets are bound or affected. No Consent is required from or with respect to
Surrey or the Surrey Stockholder in connection with the execution and delivery
of this Agreement by Surrey and the Surrey Stockholder or the consummation by
Surrey and the Surrey Stockholder of the transactions contemplated hereby,
except for authorization of the Board of Directors of Surrey and the consent of
the Surrey Stockholder, both of which have already been obtained.

     Section 3.4 FINANCIAL STATEMENTS. Surrey has delivered, or will deliver at
Closing, to X-CHANGE its audited financial statements for the fiscal years ended
December 31, 2009 and December 31, 2010 (the "Surrey Financial Statements").
Surrey represents and warrants that the Surrey Financial Statements are true,
complete and correct and accurately reflect the financial condition of Surrey
for the periods indicated. Surrey represents and warrants that, except as set
forth on the Surrey Financial Statements, there are no off-balance sheet
liabilities, claims or obligations of any nature, whether accrued, absolute,
contingent, anticipated, or otherwise, whether due or to become due, of Surrey.

     Section 3.5 CAPITAL STRUCTURE. The authorized capital stock of Surrey
consists of __________________________ (_______________) shares of Surrey Common
Stock, par value $.001 per share ("Surrey Common Shares"), of which 2,000 Common
Shares are issued and outstanding. At the date of Closing of the Exchange
Agreement, all Surrey Common Shares issued and outstanding are owned of record
and beneficially by the Surrey Stockholder. The Surrey Common Shares that are
owned by the Surrey Stockholder have been duly and validly issued, are fully
paid, nonassessable and are not subject to any preemptive rights. There are no
options, warrants, calls, conversion rights, commitments, agreements, contracts,
understandings, restrictions, arrangements or rights of any character to which
Surrey is a party or by which Surrey may be bound obligating Surrey to issue,
deliver or sell, or cause to be issued, delivered or sold, additional shares of
the capital stock of Surrey, or obligating Surrey to grant, extend or enter into
any such option, warrant, call, conversion right, conversion payment,

                                       16
<PAGE>
commitment, agreement, contract, understanding, restriction, arrangement or
right. Surrey does not have outstanding any bonds, debentures, notes or other
indebtedness the holders of which (i) have the right to vote (or convertible or
exercisable into securities having the right to vote) with holders of Surrey
Common Shares on any matter.

     Section 3.6 INTELLECTUAL PROPERTY RIGHTS. Surrey owns or possesses adequate
rights to use all Intellectual Property which are necessary to conduct its
business as currently conducted, (b) Surrey does not expect the expiration of
any Intellectual Property would result in a material adverse effect on Surrey,
(c) Surrey has not received any notice of, and has no knowledge of, any
infringement of or conflict with asserted rights of Surrey by others with
respect to any Intellectual Property which would result in a material adverse
effect on Surrey, and (d) Surrey has not received any notice of, and has no
knowledge of, any infringement of or conflict with asserted rights of others
with respect to any Intellectual Property which, singly or in the aggregate, if
the subject of an unfavorable decision, ruling or finding, would reasonably be
expected to have a material adverse effect on Surrey. Except as otherwise
disclosed in Surrey's Disclosure Schedule, to the knowledge of Surrey there is
no claim being made against Surrey regarding the Intellectual Property of any
other person. As used in this Section only, references to the "knowledge" of
Surrey shall mean only the actual knowledge of the officers of Surrey.

     Section 3.7 LITIGATION AND OTHER PROCEEDINGS. (a) Except as set forth on
section 3.7 of the Disclosure Schedule, there is no pending Legal Proceeding,
and (to the Knowledge of Surrey) no Person has threatened to commence any Legal
Proceeding: (i) that involves Surrey, any Surrey director or officer (in his or
her capacity as such) or any of the material assets owned or used by Surrey; or
(ii) that challenges, or that may have the effect of preventing, delaying,
making illegal or otherwise interfering with, this Agreement and the Exchange
Transaction. To the Knowledge of Surrey, no event has occurred, and no claim,
dispute or other condition or circumstance exists, that will, or that would
reasonably be expected to, give rise to or serve as a basis for the commencement
of any such Legal Proceeding.

     (b) There is no order, writ, injunction, judgment or decree to which Surrey
or any of the assets owned or used by Surrey, is subject. To the Knowledge of
Surrey, no officer or director of Surrey is subject to any order, writ,
injunction, judgment or decree that prohibits such officer or director from
engaging in or continuing any conduct, activity or practice relating to the
business of Surrey or to any material assets owned or used by Surrey.

     Section 3.8 NO DEFAULTS. Surrey is not, and has not received notice that it
would be with the passage of time, in default or violation of any term,
condition or provision of (i) the Charter Documents of Surrey; (ii) any
judgment, decree or order applicable to Surrey; or (iii) any loan or credit
agreement, note, bond, mortgage, indenture, contract, agreement, lease, license
or other instrument to which Surrey is now a party or by which it or any of its
properties or assets may be bound, except for defaults and violations which,
individually or in the aggregate, would not have a material adverse effect on
the business of Surrey.

                                       17
<PAGE>
     Section 3.9 TITLE TO PROPERTIES: LEASEHOLD INTERESTS. Except as set forth
on section 3.9 of the Disclosure Schedule, Surrey has good and valid title to
all properties and assets, real and personal, as may be required to operate its
business.

     Section 3.10 CONDITION OF TANGIBLE ASSETS. All material items of Surrey's
tangible personal property are in good condition and repair, subject to normal
wear and tear, and are usable in the regular and ordinary course of business of
Surrey.

     Section 3.11 CONTRACTS AND COMMITMENTS. Except as set forth on section 3.11
of the Disclosure Schedule, Surrey is not in material default in the
performance, observance or fulfillment of any obligations, covenants or
conditions of any agreement, contract or other commitment to which it is a
party, either singly or in the aggregate.

     Section 3.12 NO BROKER OR FINDER. Surrey has not dealt with or retained any
finder or broker whose fees or expenses have been paid by Surrey or for whose
fees or expenses they would be responsible in connection with this Agreement or
the Exchange Transactions.

     Section 3.13 EMPLOYEE BENEFIT PLANS AND ARRANGEMENTS. Surrey is not in
material violation of any employee benefit plan it sponsors or supervises.

     Section 3.14 TAX MATTERS. Surrey has filed or will file on a timely basis
(including all extensions) all Tax Returns which were required to have been
filed prior to the Closing Date and such returns are complete and accurate in
all respects. Surrey has paid or provided for all Taxes which have been incurred
or are due and payable pursuant to such Tax Returns or pursuant to any
assessments received in connection with such Returns. No taxing authority has
provided Surrey with any notice of any questions relating to or claims asserted
for Taxes against Surrey for which it may be liable. All Taxes which Surrey is
required by law to withhold or collect have been duly withheld or collected and,
to the extent required, have been paid over to the proper governmental
authorities.

     Section 3.15 DISCLOSURE. The representations or warranties made by Surrey
in this Agreement, and in the Disclosure Schedule or any other certificate
executed and delivered by Surrey pursuant to this Agreement, do not contain any
untrue statement of a material fact, or omit to state a material fact necessary
to make the statements or facts contained herein or therein not misleading in
light of the circumstances under which they were furnished.

                                   ARTICLE IV

                              CONDITIONS PRECEDENT

     Section 4.1 CONDITIONS TO EACH PARTY'S OBLIGATION TO EFFECT THE EXCHANGE
TRANSACTION. The respective obligation of each party to close the Exchange
Transaction shall be subject to the satisfaction prior to the Closing Date of
the following conditions:

     Section 4.1.1 GOVERNMENTAL FILINGS AND APPROVALS. All Consents legally
required for the consummation of the Exchange Transaction and the transactions
contemplated by this Agreement, including the filing of the Name Change with
FINRA, the receipt of a new trading symbol from FINRA, the receipt of a new

                                       18
<PAGE>
CUSIP Number from the CUSIP Bureau, and including all filings, consents and
approvals under the Exchange Act, if any, shall have been filed, occurred, or
been obtained, other than such Consents, for which the failure to obtain would
have no material adverse effect on the consummation of the Exchange Transaction
or the other transactions contemplated hereby or on the business of X-CHANGE or
Surrey.

     Section 4.1.2 NO RESTRAINTS. No statute, rule, regulation, executive order,
decree or injunction shall have been enacted, entered, promulgated or enforced
by any United States, court or other Governmental Body of competent jurisdiction
which enjoins or prohibits the consummation of the Exchange Transaction.

     Section 4.1.3 NO LEGAL ACTION. There shall not be overtly threatened or
pending any action, proceeding or other application before any court or
Governmental Body brought by any person or Governmental Body: (i) challenging or
seeking to restrain or prohibit the consummation of the transactions
contemplated by this Agreement, or seeking to obtain any damages caused by such
transactions which if successful would have a material adverse effect on the
viability of such transactions; or (ii) seeking to prohibit or impose any
limitations on the ownership of the Surrey X-CHANGE Shares by the Surrey
Stockholder, or the operation and control of X-CHANGE, or to compel Surrey to
dispose of or hold separate all or any portion of its business or assets as a
result of the transactions contemplated by this Agreement which if successful
would have a material adverse effect on the viability of such transactions.

     Section 4.2 CONDITIONS TO OBLIGATIONS OF SURREY AND THE SURREY STOCKHOLDER.
The obligations of Surrey and the Surrey Stockholder to close the Transaction
are subject to the satisfaction of the following conditions unless waived by
Surrey:

     Section 4.2.1 REPRESENTATIONS AND WARRANTIES OF X-CHANGE. The
representations and warranties of X-CHANGE set forth in or required by this
Agreement and the X-CHANGE Disclosure Schedule shall be true and correct in all
respects as of the date of this Agreement and as of the Closing Date as though
made on and as of the Closing Date, except as otherwise contemplated by this
Agreement. Surrey shall have received a certificate signed by an officer of
X-CHANGE, to such effect on the Closing Date.

     Section 4.2.2 There shall be no judgment, order, restraining order and/or
injunction (temporary or otherwise), decree, statute, law, ordinance, rule or
regulation, entered, enacted, promulgated, enforced or issued by any court or
other Governmental Entity or other legal restraint or prohibition (collectively,
"RESTRAINTS") shall be in effect preventing or materially delaying the
consummation of the transactions contemplated hereby.

     Section 4.2.3 X-CHANGE AGREEMENTS. Surrey and the Surrey Stockholder shall
have received documentary evidence satisfactory to both of them and their
counsel that X-CHANGE has complied with all of the conditions listed in section
1.2(a) and (b)(2) of this Agreement.

     Section 4.2.4 RESIGNATION OF X-CHANGE OFFICERS; APPOINTMENT OF ADDITIONAL
DIRECTORS. As of the Closing, all of the X-CHANGE officers and employees (if
any) shall have been terminated or resigned. The two X-CHANGE directors shall
remain as directors and the Surrey Shareholder shall have nominated five (5)

                                       19
<PAGE>
additional directors such that at Closing, there shall be seven (7) directors of
X-CHANGE.

     Section 4.2.5 CONSENTS. Surrey and the Surrey Stockholder shall have
received duly executed copies of all third-party consents, approvals,
assignments, waivers, authorizations or other certificates contemplated by this
Agreement or the Disclosure Schedule or reasonably deemed necessary by Surrey's
and the Surrey Stockholder's legal counsel to consummate the transactions
contemplated hereby in form and substance satisfactory to Surrey and said
counsel.

     Section 4.2.6 OTCQB AND EXCHANGE ACT. X-CHANGE shall continue to be
eligible for quotation on the OTCQB, and shall be current in all its reporting
obligations under the Exchange Act except for the post-Closing filings required
under this Agreement.

     Section 4.3 CONDITIONS OF OBLIGATION OF X-CHANGE. The obligation of
X-CHANGE to effect the Exchange Transaction is subject to the satisfaction of
the following conditions unless waived by X-CHANGE:

     Section 4.3.1 REPRESENTATIONS AND WARRANTIES OF SURREY AND THE SURREY
STOCKHOLDER. The representations and warranties of Surrey and the Surrey
Stockholder set forth in this Agreement shall be true and correct in all
material respects as of the date of this Agreement and as of the Closing Date as
though made on and as of the Closing Date, except as otherwise contemplated by
this Agreement, and X-CHANGE shall have received a certificate signed on behalf
of Surrey by an officer of Surrey, and a certificate signed by the Surrey
Stockholder to such effect.

     Section 4.3.2 PERFORMANCE OF OBLIGATIONS OF SURREY AND THE SURREY
STOCKHOLDER. Surrey and the Surrey Stockholder shall have performed in all
material respects all agreements and covenants required to be performed by them
under this Agreement prior to the Closing Date, and X-CHANGE shall have received
a certificate signed on behalf of Surrey by an officer of Surrey to such effect.

     Section 4.3.3 There shall be no judgment, order, restraining order and/or
injunction (temporary or otherwise), decree, statute, law, ordinance, rule or
regulation, entered, enacted, promulgated, enforced or issued by any court or
other Governmental Entity or other legal restraint or prohibition (collectively,
"RESTRAINTS") shall be in effect preventing or materially delaying the
consummation of the transactions contemplated hereby

     Section 4.3.4 AGREEMENTS OF SURREY AND SURREY STOCKHOLDERS. X-CHANGE shall
have received documentary evidence satisfactory to X-CHANGE and its counsel that
Surrey and the Surrey Stockholder have complied with all of the conditions
listed in section 1.2(a) and (b)(1) of this Agreement.

                                    ARTICLE V

                             POST-CLOSING COVENANTS

     Section 5.1 FURTHER ASSURANCES. Each party hereby covenants to and with all
other parties that, from time to time after the Closing of the Exchange

                                       20
<PAGE>
Transaction, at any party's reasonable request, any other party will do,
execute, acknowledge and deliver, or will cause to be done, executed,
acknowledged and delivered such further acts, conveyances, transfers,
assignments, powers of attorney and assurances as the requesting party may
require to effectuate the intentions of the parties under this Agreement and the
Exchange Transaction.

     5.2 AGREEMENTS AS TO TAX MATTERS. The parties to this Agreement will
cooperate fully with each other, in connection with the preparation, signing and
filing of tax returns and in any administrative, judicial or other proceeding
involving taxes relating to the Company.

     5.3 POST-CLOSING DOCUMENTS. The parties hereto will cooperate with one
another after Closing and, without any further consideration, will execute and
deliver such other documents as shall be reasonably required after the Closing
to transfer title to the Transferred Shares and the shares to be issued pursuant
to Section 2.02 to Purchaser and the Sold Shares to the Company and to take any
other action necessary to carry out the intent and purposes of this Agreement.

                                   ARTICLE VI

                                 INDEMNIFICATION

     6.01. SURVIVAL OF REPRESENTATIONS AND WARRANTIES OF THE PARTIES. Except as
provided in Section 6.02 and the Tax obligations set forth herein, all
representations and warranties made by any party hereto contained in this
Agreement or in any Ancillary Document, and the indemnification obligations of
each party hereto with respect to representations and warranties, shall survive
for a period ending two years following the Closing Date. Notwithstanding the
foregoing, the representations and warranties relating to Section 3.14 hereof,
and the indemnity obligations with respect to such representations and
warranties, shall remain operative and in full force and effect until the
expiration of the applicable statute of limitations.

     6.02. INDEMNIFICATION BY THE COMPANY. Surrey hereby agrees to indemnify and
hold X-CHANGE harmless from and against any damages, losses, liabilities,
deficiencies, costs and/or expenses (including all reasonable legal fees,
expenses and other out-of-pocket costs) (collectively, "DAMAGES") resulting
from, arising out of or in connection with or related to the transactions under
this Agreement whether or not any such Damages are in connection with any
action, suit, proceeding, demand or judgment of a third party (including
Governmental Entities).

                                   ARTICLE VII

                                  MISCELLANEOUS

     Section 7.1 EXPENSES. Each party shall pay its own expenses (including
legal and accounting costs and expenses) in connection with the negotiation,
preparation and consummation of this Agreement, the consummation of the Exchange
Transaction and other transactions contemplated by this Agreement.

     Section 7.2 CONTENTS OF AGREEMENT; AMENDMENT; PARTIES IN INTEREST; ETC.
This Agreement, the attached exhibits, including the Disclosure Schedules of the
respective parties hereto, attached hereto or subsequently delivered to the
other parties sets forth the entire understanding of the parties with respect to

                                       21
<PAGE>
the transactions contemplated by this Agreement. Any and all previous agreements
and understandings between or among the parties regarding the subject matter
hereof, whether written or oral, are terminated, null and void, and are
superseded by this Agreement. This Agreement shall not be amended or modified
except by written instrument duly executed by X-CHANGE, Surrey and the Surrey
Stockholder.

     Section 7.3 ASSIGNMENTS AND BINDING EFFECT. This Agreement may not be
assigned prior to the Closing by any party without the prior written consent of
all of the other parties hereto. Any such assignment or purported assignment
shall be null and void and shall result in the termination of this Agreement.

     Section 7.4 WAIVER. Any term or provision of this Agreement may be waived
at any time by the party entitled to the benefit thereof by a written instrument
duly executed by such party.

     Section 7.5 NOTICES. Any notice, request, demand, waiver, consent, approval
or other communication which is required or permitted hereunder shall be in
writing and shall be deemed given only if delivered personally or sent by
overnight courier, delivery charges prepaid, or by registered or certified mail,
postage prepaid, or by facsimile transmission, confirmation received, as
follows:

If to Surrey or the Surrey Stockholder:

If to X-CHANGE:

The X-Change Corporation
Attn: Havilland Wright
12655 North Central Parkway Suite 1000
Dallas, Texas 75243

With a copy to (which shall not constitute notice):

Claudia J. McDowell
McDowell Odom LLP
28212 Kelly Johnson Parkway Suite 110
Valencia CA 91355
(661) 414-7125
(818) 359-5909 Facsimile
claudia@mcdowellodom.com

Surrey Vacation Resorts, Inc.
Attn: CJ Perme
430-C Hwy 165 South
Branson, MO 65616

With a copy to (which shall not constitute notice):
David Akers
430-C Hwy 165 South
Branson, MO 65616

                                       22
<PAGE>
or to such other address as the addressee may have specified in a notice duly
given to the sender as provided herein. Such notice, request, demand, waiver,
consent, approval or other communications will be deemed to have been given as
of the date personally delivered or sent by facsimile, the next business day if
sent by overnight courier, and the third business day if mailed, excluding the
day of mailing.

     Section 7.6 GOVERNING LAW; WAIVER OF JURY TRIAL. All questions concerning
the construction, interpretation and validity of this Agreement shall be
governed by and construed and enforced in accordance with the laws of the State
of Missouri without giving effect to any conflict of law provision or rule
(whether in the State of Texas or any other jurisdiction) that would cause the
application of the laws of any jurisdiction other than the State of Texas. In
furtherance of the foregoing, the internal law of the State of Texas will
control the interpretation and construction of this Agreement, even if under
such jurisdiction's conflict of law analysis, the substantive law of some other
jurisdiction would ordinarily or necessarily apply.

BECAUSE DISPUTES ARISING IN CONNECTION WITH COMPLEX FINANCIAL TRANSACTIONS ARE
MOST QUICKLY AND ECONOMICALLY RESOLVED BY AN EXPERIENCED AND EXPERT PERSON AND
THE PARTIES WISH APPLICABLE LAWS TO APPLY (RATHER THAN ARBITRATION RULES), THE
PARTIES DESIRE THAT THEIR DISPUTES BE RESOLVED BY A JUDGE APPLYING SUCH
APPLICABLE LAWS. THEREFORE, TO ACHIEVE THE BEST COMBINATION OF THE BENEFITS OF
THE JUDICIAL SYSTEM AND OF ARBITRATION, THE PARTIES HERETO WAIVE ALL RIGHT TO
TRIAL BY JURY IN ANY ACTION, SUIT OR PROCEEDING BROUGHT TO ENFORCE OR DEFEND ANY
RIGHTS OR REMEDIES UNDER THIS AGREEMENT OR ANY DOCUMENTS RELATED HERETO.

     Section 7.7 SUBMISSION TO JURISDICTION. Any legal action or proceeding with
respect to this Agreement or the Exchange Transaction may be brought in the
courts of the State of Missouri and the United States of America located in the
State of Missouri and, by execution and delivery of this Agreement, X-CHANGE,
Surrey and the Surrey Shareholder hereby accepts for itself and in respect of
its property, generally and unconditionally, the jurisdiction of the aforesaid
courts.

     Section 7.8 HEADINGS. Article and section headings used in this Agreement
are for convenience only and shall not affect the meaning or construction of
this Agreement.

     Section 7.9 NO THIRD PARTY BENEFICIARY RIGHTS. The representations,
warranties, covenants and agreements contained in this Agreement are for the
sole benefit of the parties hereto, and all parties expressly disclaim any and
all third party benefits or the intention to create any third party benefits
under this Agreement.

     Section 7.10 SCHEDULES AND EXHIBITS. All Exhibits and Schedules referred to
herein are intended to be and hereby are specifically made a part of this
Agreement and are incorporated herein by reference.

     Section 7.11 SEVERABILITY. Any provision of this Agreement that is invalid
or unenforceable in any jurisdiction shall be ineffective to the extent of such

                                       23
<PAGE>
invalidity or unenforceability without invalidating or rendering unenforceable
the remaining provisions.

     Section 7.12 MULTIPLe COUNTERPARTS; FACSIMILE. This Agreement may be
executed in any number of counterparts and any party hereto may execute any such
counterpart, each of which when executed and delivered shall be deemed to be an
original and all of which counterparts taken together shall constitute but one
and the same instrument. This Agreement shall become binding when one or more
counterparts taken together shall have been executed and delivered by all of the
parties hereto. This Agreement may be signed in any number of counterparts or by
facsimile signature, each of which shall be an original, with the same effect as
if all signatures were on the same instrument and were original signatures.

     Section 7.13 CONSTRUCTION; INTERPRETATION.

     (A) For purposes of this Agreement, whenever the context requires: the
singular number shall include the plural, and vice versa; the masculine gender
shall include the feminine and neuter genders; the feminine gender shall include
the masculine and neuter genders; and the neuter gender shall include masculine
and feminine genders.

     (B) The parties hereto agree that any rule of construction to the effect
that ambiguities are to be resolved against the drafting Party shall not be
applied in the construction or interpretation of this Agreement.

     (C) As used in this Agreement, the words "include" and "including and
variations thereof, shall not be deemed to be terms of limitation, but rather
shall be deemed to be followed by the words "without limitation."

     (D) Except as otherwise indicated, all references in this Agreement to
"Sections," "Exhibits" and "Schedules" are intended to refer to Sections of this
Agreement and Exhibits and Schedules to this Agreement.

     (E) The bold-faced headings contained in the Exchange Agreement are for
convenience of reference only, shall not be deemed to be a part of this
Agreement and shall not be referred to in connection with the construction or
interpretation of this Agreement.

IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement to be
effective as of the date first above written.

                                       24
<PAGE>
                                       THE X-CHANGE CORPORATION
                                       a Nevada corporation

                                       By: /s/ Haviland Wright
                                           -------------------------------------
                                           Haviland Wright, CEO

                                       SURREY VACATION RESORTS, INC.,
                                       a Missouri corporation

                                       By: /s/ C.J. Perme
                                           -------------------------------------
                                           C.J. Perme
                                           President and CEO

                                       THE SURREY STOCKHOLDER:

                                       By: /s/ C.J. Perme
                                           -------------------------------------
                                           C.J. Perme

                                       25

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