SECOND AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER OF DIEGO PELLICER, INC.,Second Amended And • February 6th, 2017 • Diego Pellicer Worldwide, Inc • Services-educational services • Delaware
This AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of June 7, 2016, is made by and between Diego Pellicer, Inc., a Washington corporation (“Diego Washington”), and Diego Pellicer Worldwide Inc., a Delaware corporation (“Diego Delaware”). Diego Delaware and Diego Washington are sometimes referred to in this Agreement as the “Constituent Companies.” This Agreement amends, restates, replaces and supersedes in its entirety that certain Agreement and Plan of Merger between the Constituent Companies dated as of January 23, 2014 (the “Prior Agreement’ ).
