AGREEMENT AND PLAN OF MERGER by and among ROTONICS HOLDING CORPORATION, RMI MINNESOTA CORPORATION, AND ROTONICS MANUFACTURING INC. August 29, 2006Agreement and Plan of Merger • August 30th, 2006 • Rotonics Manufacturing Inc/De • Plastics products, nec • Delaware
THIS AGREEMENT AND PLAN OF MERGER (the “Agreement”), dated as of August 29, 2006, is entered into by and among Rotonics Manufacturing Inc., a corporation organized under the laws of the state of Delaware (the “Company”), Rotonics Holding Corporation, a corporation organized under the laws of the state of Minnesota (“Buyer”), and RMI Minnesota Corporation, a Delaware corporation and a wholly owned subsidiary of Buyer (“Merger Subsidiary”).
SHARE EXCHANGE AND VOTING AGREEMENTShare Exchange and Voting Agreement • August 30th, 2006 • Rotonics Manufacturing Inc/De • Plastics products, nec • Delaware
This Share Exchange and Voting Agreement (the “Agreement”) is made and entered into this 29th day of August, 2006 (the “Effective Date”) by and between Rotonics Holding Corporation, a corporation organized under the laws of the state of Minnesota (“Buyer”) and Sherman McKinniss, an individual resident of the state of California (“McKinniss”).
