AGREEMENT AND PLAN OF MERGER BETWEEN MILLENNIUM ELECTRONICS, INC. (a Nevada corporation) and SPEAKING ROSES INTERNATIONAL, INC. (a Utah corporation)Merger Agreement • February 17th, 2004 • Speaking Roses International Inc • Blank checks • Utah
This Agreement and Plan of Merger ("Agreement") made and entered into this 5th day of February 2004, by and between Speaking Roses International, Inc., a Utah corporation (herein sometimes referred to as the "Utah Corporation" or "Surviving Corporation"), and Millennium Electronics, Inc., a Nevada corporation (herein sometimes referred to as the "Nevada Corporation"), said corporations hereinafter sometimes referred to jointly as the "Constituent Corporations."
