PLAN OF MERGERPlan of Merger • May 18th, 2009 • ZHAOHENG HYDROPOWER Co • Electric services
Contract Type FiledMay 18th, 2009 Company IndustryTHIS PLAN OF MERGER, dated the 13th day of May, 2009, is by and between Zhaoheng Hydropower Company, a Nevada corporation (herein sometimes referred to as the “Parent”) with its registered office situated at 1000 East William, Suite 204, Carson City, NV 89701, and Zhaoheng Investment Limited, a limited liability company incorporated under the laws of the British Virgin Islands (herein sometimes referred to as “Merger Sub”) (together the "Constituent Companies").