1 EXHIBIT 1 PLAN AND AGREEMENT OF MERGERPlan and Agreement of Merger • November 18th, 1998 • American Express Co • Finance services • New York
WITNESSETH THAT:Voting and Conversion Agreement • November 18th, 1998 • American Express Co • Finance services • California
1 EXHIBIT 2 SHAREHOLDERS OPTION AGREEMENT This SHAREHOLDERS OPTION AGREEMENT (this "Agreement"), dated November 9, 1998, by and among American Express Company, a New York corporation ("Holder"), and the shareholders of Rockford Industries, Inc., a...Exhibit 2 Shareholders Option Agreement • November 18th, 1998 • American Express Co • Finance services • New York
