0001206774-07-000171 Sample Contracts

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FORM OF] AGREEMENT OF MERGER BETWEEN ____________________________ (a California corporation) AND ____________________________ (a Delaware statutory trust)
Agreement of Merger • January 22nd, 2007 • Franklin Money Fund

AGREEMENT OF MERGER entered into on __________, 2007 by _______________, a California corporation, and _______________, a Delaware statutory trust, as approved by the Board of Directors and Board of Trustees of each fund: 1. _______________, which is a corporation incorporated in the State of California, and which is sometimes hereinafter referred to as the “disappearing corporation,” shall be merged with and into _______________, which is a statutory trust organized in the State of Delaware, and which is sometimes hereinafter referred to as the “surviving trust.”

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