AMENDMENT NO.2 TO AGREEMENT AND PLAN OF MERGER

EX-2.1 2 ebig_21.htm AMENDMENT #2 TO THE AGREEMENT AND PLAN OF MERGER ebig_21.htm
Exhibit 2.1
 
AMENDMENT NO.2 TO
AGREEMENT AND PLAN OF MERGER
 
This AMENDMENT NO.2 to AGREEMENT AND PLAN OF MERGER (“Amendment”) dated January 31, 2013 is an amendment to that certain Agreement and Plan of Merger ("Merger Agreement") dated November 13, 2012, as amended by Amendment No. 1 on January 15, 2013, by and among EastBridge Investment Group Corporation, an Arizona corporation (“Parent”), CBMG Acquisition Limited, a business company with limited liability incorporated under the laws of the British Virgin Islands, all of the outstanding shares of which are owned by the Parent (“Merger Sub”), and Cellular Biomedicine Group Ltd., a business company with limited liability incorporated under the laws of the British Virgin Islands (the “Company”).

Section 2.2 of the Merger Agreement is hereby amended such that the Drop Dead Date shall be February 6, 2013.


 
 

 

IN WITNESS WHEREOF, this Amendment has been duly executed and delivered by the duly authorized officers of the parties hereto as of the date first written above.
 
COMPANY:
 
   
CELLULAR BIOMEDICINE GROUP LIMITED
 
     
By:
/s/ Wen Tao Liu  
Name  Wen Tao Liu  
Title  Chairman and Chief Executive Officer  
     
 
PARENT:
 
   
EASTBRIDGE INVESTMENT GROUP CORPORATION
 
     
By:
/s/ Norman P. Klein  
Name  Norman P. Klein  
Title  Chief Operating Officer and Chief Financial Officer  
     
 
MERGER SUB:
 
   
CBMG ACQUISITION LIMITED
 
     
By:
/s/ Norman P. Klein  
Name  Norman P. Klein  
Title  President