FIRST AMENDMENT TO THE AGREEMENT AND PLAN OF MERGERThe Agreement and Plan of Merger • August 28th, 2007 • River Hawk Aviation Inc • Air transportation, scheduled • Michigan
THIS FIRST AMENDMENT to the Agreement and Plan of Merger by and among River Hawk Aviation, Inc., a corporation formed under the laws of the State of Nevada (“River Hawk”), Profile Aviation Center, Inc., a corporation formed under the laws of the State of North Carolina (“Profile Aviation”), PAC Acquisition Corp., a corporation formed under the laws of the State of North Carolina and a wholly owned subsidiary of River Hawk (the “PAC Merger Sub”), Profile Services, Inc., a corporation formed under the laws of the State of Delaware (“Profile Services”), and PS Acquisition Corp., a corporation formed under the laws of the State of Delaware and a wholly owned subsidiary of River Hawk (the “PS Merger Sub”)(Profile Aviation and Profile Services shall collectively be referred herein as “Profile”) dated May 23, 2007 (the “Agreement”), entered into this 24th day of August 2007, amends the Agreement as follows (the “Amendment”):
