Agreement and Plan of Merger To S-4 Prospectus/Information Statement for Bingo.com, Inc. dated February 22, 2005. AGREEMENT AND PLAN OF MERGERMerger Agreement • February 23rd, 2005 • BINGO.COM Ltd. • Services-amusement & recreation services • Anguilla
THIS AGREEMENT AND PLAN OF MERGER (the "Merger Agreement") dated as of October 15, 2004, is made and entered into by and between Bingo.com, Inc., a Florida corporation ("Bingo.com, Inc."), and Bingo.com Ltd., an Anguillan international business company ("Bingo.com, Ltd."), being sometimes referred to herein individually as the "Constituent Corporation" and collectively as the "Constituent Corporations."
