0000912282-08-001334 Sample Contracts

AGREEMENT AND PLAN OF MERGER

Merger Agreement • August 29th, 2008 • Timberline Resources Corp • Gold and silver ores • Delaware

• Contract Type
  Merger Agreement
• Filed
  August 29th, 2008
• Company
  Timberline Resources Corp
• Industry
  Gold and silver ores
• Jurisdiction
  Delaware

THIS AGREEMENT AND PLAN OF MERGER (this “Merger Agreement”) is entered into as of the 22nd day of August, 2008 by and between Timberline Resources Corporation, a Delaware corporation (“Surviving Corporation”), and Timberline Resources Corporation, an Idaho corporation (“Merging Corporation”). Surviving Corporation and Merging Corporation are sometimes collectively referred to hereinafter as the “Constituent Corporations.”