0001090002-05-000214 Sample Contracts

AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • July 26th, 2005 • Health Sciences Group Inc • Retail-drug stores and proprietary stores • Delaware

THIS AGREEMENT AND PLAN OF MERGER (the “Merger Agreement”) is dated as of June 20, 2005, and is entered into by and between Health Sciences Group, Inc., a Colorado corporation (“HSG”, or the “Colorado Corporation”) and HSG Merger, Inc., a Delaware corporation (“HSG Merger, Inc.”). HSG and HSG Merger, Inc. are hereinafter sometimes collectively referred to as the “Constituent Corporations”.

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