0000950123-01-508663 Sample Contracts

OF
Agreement of Merger • November 19th, 2001 • Heritage Worldwide Inc • Non-operating establishments

AGREEMENT OF MERGER made and entered into this 24th day of August, 2001, by and between Heritage Productions, Inc., a corporation of the State of Louisiana, and approved by a resolution adopted by its Board of Directors, and Heritage Worldwide, Inc., a corporation of the State of Delaware, and approved by a resolution adopted by its Board of Directors.

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RECITALS
Agreement and Plan of Reincorporation • November 19th, 2001 • Heritage Worldwide Inc • Non-operating establishments
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