0001144204-09-002336 Sample Contracts

AGREEMENT AND PLAN OF MERGER

Agreement and Plan of Merger • January 16th, 2009 • Drayton Harbor Resources Inc. • Metal mining • Nevada

• Contract Type
  Agreement and Plan of Merger
• Filed
  January 16th, 2009
• Company
  Drayton Harbor Resources Inc.
• Industry
  Metal mining
• Jurisdiction
  Nevada

THIS AGREEMENT AND PLAN OF MERGER (the “Agreement”), is made and entered into as of January 12, 2009, by and among Drayton Harbor Resources, Inc., a Nevada corporation (“Parent”), Drayton Acquisition Sub, Inc., a Nevada corporation and wholly owned subsidiary of Parent (“Merger Sub”), and LED Power, Inc., a Nevada corporation (the “Company”). Certain other capitalized terms used in this Agreement are defined in Exhibit A attached hereto.