0001193125-05-112747 Sample Contracts

PLAN OF MERGER
Plan of Merger • May 23rd, 2005 • Amerigon Inc • Motor vehicle parts & accessories • Michigan

This Plan of Merger (the “Agreement”) is made and entered into this 23rd day of March, 2005, by and between Amerigon Incorporated, a California corporation (the “California Company”) and Amerigon Michigan, Inc., a Michigan corporation (the “Michigan Company”) (the California Company and the Michigan Company are sometimes referred to herein individually as a “Merging Company” and, collectively, as the “Merging Companies”).

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