AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • August 9th, 2006 • Novastar Resources Ltd. • Mining & quarrying of nonmetallic minerals (no fuels)
This AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER is entered into as of August 8, 2006 (this “Amendment”) among NOVASTAR RESOURCES LTD., a Nevada corporation (“Company”), TP ACQUISITION CORP., a Delaware corporation and wholly-owned subsidiary of Company (“Acquisition Sub”), and THORIUM POWER, INC., a Delaware corporation (“Thorium Power”). Capitalized terms used, but not otherwise defined, herein have the meanings ascribed to such terms in the Agreement (as defined below).
