Attached files
| file | filename |
|---|---|
| EX-10.1 - SECURE RUNWAY SYSTEMS CORP. | v208803_ex10-1.htm |
| EX-10.2 - SECURE RUNWAY SYSTEMS CORP. | v208803_ex10-2.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K/A
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
April 27,
2010
Date of
Report
(Date of
earliest event reported)
Diversified
Secure Ventures Corp.
(Exact
name of registrant as specified in its charter)
|
Nevada
|
000-52638
|
20-44412118
|
|
(State
or other
jurisdiction
of
incorporation)
|
(Commission
File
Number)
|
(I.R.S.
Employer
Identification
No.)
|
1285
Weston Road, Suite 629
Toronto,
Ontario M6M 4R2
Canada
(Address
of principal executive offices)
414-525-6872
(Registrant's
telephone number, including area code)
(Former
name and former address, if changed since last report)
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Section 1
– Registrant’s Business and Operations
Item
1.01 Entry into a Material
Definitive Agreement
Effective April 27, 2010, Diversified
Secure Ventures Corp. (the “Company”) (formerly called Secure Runway Systems
Corp.) entered into a Joint Venture Agreement with Mineral Resource and
Technical Consulting, Inc. (“MRTC”) for the purpose of acquiring and holding
gold mining claims and property interests in Nevada, Utah and
Arizona. It is intended that the ownership of any mining claims or
property interests be held in the name of Robert L. Hawkins as a nominee and the
agent of the joint venture. MRTC will contribute its proprietary
listings and research data of prospect mining properties, and the Company will
contribute cash in the amount of $250,000 and 500,000 shares of common stock of
the Company. The Company is required to contribute $25,000 on the
date of the Agreement, and $225,000 payable $75,000 within 60 days of the
Agreement and $150,000 on or before August 31, 2010. Subsequently, Edward
Minnema has been appointed as a Director of MRTC, and holds no interest in MRTC
except on behalf of Diversified secure Ventures Corp.
The net profits of the joint venture
are allocated 65% to MRTC and 35% to the Company.
Section 9
– Financial Statements and Exhibits
|
|
(a)
|
Exhibits
|
|
|
Exhibit
10.1
|
Joint
Venture Agreement dated April 27, 2010, with Mineral Resource and
Technical Consulting, Inc.
|
|
|
Exhibit
10.2 Amendment to
Joint Venture Agreement July 29,
2010.
|
Signatures
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
|
Diversified
Secure Ventures Corp.
|
|||
|
Date:
January 24, 2010
|
By:
|
/s/ Edward
Minnema
|
|
|
Edward
Minnema, Chief Executive Officer and
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