0001013762-08-000145 Sample Contracts

AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • January 18th, 2008 • Metaswarm Inc. • Patent owners & lessors • New York

This Amendment No. 1 to the Agreement and Plan of Merger (this “Amendment”) made and entered into as of the 14th day of January, 2008, by MetaSwarm, Inc. (f/k/a E-Auto Network, Inc. or “EANW”), a Florida corporation, with principal executive offices located at 530 S. Lake Ave. #186, Pasadena, CA 91101 (the “Company”), and MetaSwarm Holdings, Inc., a Nevada corporation with principal executive offices located at 530 S. Lake Ave. #186, Pasadena, CA 91101 (the “Subsidiary”).

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