EX-2
from DEF 14A
3 pages
Exhibit I Plan of Merger This Plan of Merger Is Made and Entered Into This 30th Day of August, 2003, by and Between Aberdeen Idaho Mining Company, an Idaho Corporation ("Aberdeen Idaho"), and Aberdeen Mining Company, a Nevada Corporation ("Aberdeen Nevada" or the "Surviving Corporation"). Recitals A. Aberdeen Idaho Is a Corporation Organized and Existing Under the Laws of the State of Idaho and Has Authorized Capital Stock Consisting of 10,000,000 Shares of $0.10 Par Value Common Stock, of Which 9,866,200 Shares Are Issued and Outstanding, and Held by Approximately 560 Shareholders of Record
12/34/56
EX-2
from PRE 14A
~5
pages
This Plan of Merger Is Made and Entered Into This 30th Day of January, 2003, by and Between Aberdeen Idaho Mining Company, an Idaho Corporation ("Aberdeen Idaho"), and Aberdeen Mining Company, a Nevada Corporation ("Aberdeen Nevada" or the "Surviving Corporation"). Recitals A. Aberdeen Idaho Is a Corporation Organized and Existing Under the Laws of the State of Idaho and Has Authorized Capital Stock Consisting of 10,000,000 Shares of $0.10 Par Value Common Stock, of Which 9,866,500 Shares Are Issued and Outstanding, and Held by Approximately XXX Shareholders of Record
12/34/56
