AGREEMENT AND PLAN OF REORGANIZATIONAgreement and Plan of Reorganization • February 13th, 2014 • Perritt Microcap Opportunities Fund Inc • Maryland
THIS AGREEMENT AND PLAN OF REORGANIZATION (this “Agreement”) is made as of this 25th day of February, 2013, by and between Perritt Micro Cap Opportunities Fund, Inc., a Maryland corporation (“Perritt Micro Cap Company”), comprised of the Perritt Micro Cap Opportunities Fund (“Existing Micro Cap Fund”), and Perritt Funds, Inc., a Maryland corporation (“Perritt Funds Company”), on behalf of its series the Perritt Micro Cap Opportunities Fund (“New Micro Cap Fund”) (the Existing Micro Cap Fund and the New Micro Cap Fund, collectively, the “Funds”).
