0000805664-10-000011 Sample Contracts

AGREEMENT AND PLAN OF REORGANIZATION
Agreement and Plan of Reorganization • July 2nd, 2010 • Templeton Growth Fund Inc • Delaware

THIS AGREEMENT AND PLAN OF REORGANIZATION (the “Plan”), is made as of this 7th day of December, 2004, by and between Templeton Capital Accumulator Fund (the “Fund”), a statutory trust created under the laws of the State of Delaware with its principal place of business at 500 East Broward Boulevard, Suite 2100, Fort Lauderdale, Florida 33394-3091, and Templeton Growth Fund, Inc. (the “Company”), a corporation organized under the laws of the State of Maryland with its principal place of business at 500 East Broward Boulevard, Suite 2100, Fort Lauderdale, Florida 33394-3091.

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June 22, 2010
Templeton Growth Fund Inc • July 2nd, 2010

Re: Agreement and Plan of Reorganization (the “Plan”) dated as of December 7, 2004, by and between Templeton Capital Accumulator Fund, a statutory trust created under the laws of the State of Delaware (“Acquired Fund”), and Templeton Growth Fund, Inc., a corporation organized under the laws of the State of Maryland (“Acquiring Fund”)

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