Exhibit 10.19
THIRD AMENDMENT TO AGREEMENT AND PLAN OF MERGER
This Second Amendment to Agreement and Plan of Merger is made and entered
into as of the 30TH day of September 2006, by and between BIOSTEM, INC., a
Nevada Corporation, BIOSTEM ACQUISITION COMPANY, INC., a Delaware Corporation
and CRYOBANKS INTERNATIONAL, INC., a Delaware Corporation.
Reference is made to that certain Agreement and plan of Merger dated 21
November, 2005, by and among the parties hereto and particularly to Section
7.01(c) thereof which the parties hereto now wish to amend.
The parties hereto agree to amend said Section 7.01(c) by changing the date
March 1, 2006 therein, which was previously amended to September 30, 2006, to
the date March 31, 2007.
In Witness Whereof the parties hereto have executed this Second Amendment
as of the date set forth herein above.
BIOSTEM, INC CRYOBANKS INTERNATIONAL, INC
By: /s/ Xxxx Xxxxxxxx By: /s/ Xxxxxx Xxxxxxxxxx
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Xxxx Xxxxxxxx Xxxxxx Xxxxxxxxxx
BIOSTEM ACQUISITION COMPANY, INC
By: /s/ Xxxx Xxxxxxxx
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Xxxx Xxxxxxxx