Beluga Composites Corp Sample Contracts

AGREEMENT AND PLAN OF SHARE EXCHANGE

Agreement and Plan of Share • January 19th, 2006 • Beluga Composites Corp • Quebec

• Contract Type
  Agreement and Plan of Share
• Filed
  January 19th, 2006
• Company
  Beluga Composites Corp
• Jurisdiction
  Quebec

WHEREAS the Board of Directors of Beluga and Panox each have, in light of and subject to the terms and conditions set forth herein, (i) determined that the Share Exchange (as defined below) is fair to their respective stockholders and in the best interests of such stockholders and (ii) approved the Share Exchange in accordance with this Agreement;