AGREEMENT AND PLAN OF MERGER among Bellisio Foods, Inc. Bellisio Acquisition Corp. and Overhill Farms, Inc. Dated as of May 14, 2013Merger Agreement • May 15th, 2013 • Overhill Farms Inc • Canned, frozen & preservd fruit, veg & food specialties • Nevada
THIS AGREEMENT AND PLAN OF MERGER, dated as of May 14, 2013 (this “Agreement”), is entered into by and among Bellisio Foods, Inc., a Minnesota corporation (“Parent”), Bellisio Acquisition Corp., a Nevada corporation and a wholly-owned Subsidiary of Parent (“Merger Sub”), and Overhill Farms, Inc., a Nevada corporation (the “Company”). All capitalized terms used in this Agreement will have the meanings assigned to such terms in Section 1.1 or as otherwise defined elsewhere in this Agreement.
