AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 26, 2011 among MEDIA EXCHANGE GROUP, INC., a Nevada corporation, INTELLICELL ACQUISITION CORP., a New York corporation and INTELLICELL BIOSCIENCES, INC., a New York corporationAgreement and Plan of Merger • June 7th, 2011 • Media Exchange Group, Inc. • Services-computer integrated systems design • New York
Contract Type FiledJune 7th, 2011 Company Industry JurisdictionAGREEMENT AND PLAN OF MERGER, dated as of April 26, 2011 (the “Agreement”), among MEDIA EXCHANGE GROUP, INC., a Nevada corporation with executive offices located 101 Church Street, Suite 14, Los Gatos, California 95030 (“MEG”), INTELLICELL ACQUISITION CORP., a New York corporation and a wholly-owned subsidiary of MEG with executive offices located at 101 Church Street, Suite 14, Los Gatos, California 95030 (“Acquisition”), and INTELLICELL BIOSCIENCES, INC., a New York corporation with executive offices located at 30 East 76th Street, New York, NY 10021 (“Intellicell”). Intellicell, in its capacity as the surviving corporation, is hereinafter sometimes referred to as the “Surviving Corporation,” and Acquisition and Intellicell are hereinafter sometimes referred to as the “Constituent Corporations.”
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 3, 2011 among MEDIA EXCHANGE GROUP, INC., a Nevada corporation, INTELLICELL ACQUISITION CORP., a New York corporation and INTELLICELL BIOSCIENCES, INC., a New York corporationAgreement and Plan of Merger • June 7th, 2011 • Media Exchange Group, Inc. • Services-computer integrated systems design • New York
Contract Type FiledJune 7th, 2011 Company Industry JurisdictionAMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, dated as of June 3, 2011 (the “Agreement”), among MEDIA EXCHANGE GROUP, INC., a Nevada corporation with executive offices located 101 Church Street, Suite 14, Los Gatos, California 95030 (“MEG”), INTELLICELL ACQUISITION CORP., a New York corporation and a wholly-owned subsidiary of MEG with executive offices located at 101 Church Street, Suite 14, Los Gatos, California 95030 (“Acquisition”), and INTELLICELL BIOSCIENCES, INC., a New York corporation with executive offices located at 30 East 76th Street, New York, NY 10021 (“Intellicell”). Intellicell, in its capacity as the surviving corporation, is hereinafter sometimes referred to as the “Surviving Corporation,” and Acquisition and Intellicell are hereinafter sometimes referred to as the “Constituent Corporations.”