AGREEMENT AND PLAN OF MERGERMerger Agreement • April 29th, 2008 • Soyodo Group Holdings Inc • Electronic components & accessories
AGREEMENT AND PLAN OF MERGER adopted by Soyodo Group Holdings, Inc., a business corporation organized under the laws of the State of Delaware (the “Company”), by resolution of its Board of Directors on March 11, 2008, and adopted by Omphalos, Corp., a business corporation organized under the laws of the State of Nevada (“Omphalos”), by resolution of its Board of Directors on March 11, 2008. The names of the corporations planning to merge are Soyodo Group Holdings, Inc., a business corporation organized under the laws of the State of Delaware, and Omphalos, Corp., a business corporation organized under the laws of the State of Nevada. The name of the surviving corporation into which the Company plans to merge is Omphalos, Corp., a Nevada corporation.
