Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Discovery Partners International Inc), Agreement and Plan of Merger (Axys Pharmecueticals Inc), Agreement and Plan of Merger (Discovery Partners International Inc)
Certificate of Incorporation. 10 9 2.2 Bylaws..................................................9 2.3 Directors...............................................9 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11................................................9
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Centennial Cellular Corp), Agreement and Plan of Merger (Century Communications Corp)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 1 1.3 By-laws..................................................... 2 1.4 Directors.................................................................... 11 2.6 ................................................... 2 1.5 Officers..................................................................... 11.................................................... 2 1.6
Appears in 2 contracts
Samples: Agreement and Plan of Merger (MJD Communications Inc), Agreement and Plan of Merger (MJD Communications Inc)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 2 1.5 By-Laws.............................................................................. 2 1.6 Directors.................................................................... 11 2.6 ............................................................................ 2 1.7 Officers..................................................................... 11............................................................................. 2 1.8
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Conseco Inc Et Al), Agreement and Plan of Merger (Pioneer Financial Services Inc /De)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 1 1.3 By-laws....................................................... 2 1.4 Directors.................................................................... 11 2.6 ..................................................... 2 1.5 Officers..................................................................... 11...................................................... 2 1.6
Appears in 2 contracts
Samples: Agreement and Plan of Merger (MJD Communications Inc), Agreement and Plan of Merger (MJD Communications Inc)
Certificate of Incorporation. 10 7 2.4 Bylaws....................................................................... 11 By-Laws................................................................ 7 2.5 Directors.................................................................... 11 .............................................................. 7 2.6 Officers..................................................................... 11............................................................... 7 2.7 Stock of the Company................................................... 7 2.8 Stock of Acquisition................................................... 8 2.9
Appears in 2 contracts
Samples: Plan and Agreement of Merger (TCF Acquisition Corp), Plan and Agreement of Merger (Three Cities Fund Ii Lp)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 4 SECTION 1.7 By-Laws.......................................................................4 SECTION 1.8 Officers......................................................................4 SECTION 1.9 Board of Directors.................................................................... 11 2.6 Officers..................................................................... 11............................................................4 SECTION 1.10 Name; Corporate Offices.......................................................5 SECTION 1.11 Fiscal Year...................................................................5
Appears in 2 contracts
Samples: Agreement and Plan of Reorganization (Conexant Systems Inc), Agreement and Plan of Reorganization (Alpha Industries Inc)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 2 1.3 By-Laws.................................................................................................2 1.4 Directors.................................................................... 11 2.6 ...............................................................................................2 1.5 Officers..................................................................... 11................................................................................................2 1.6
Appears in 2 contracts
Samples: Plan and Agreement of Merger (Pulte Corp), Plan and Agreement of Merger (Del Webb Corp)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 .........................................................................................10 2.5 Directors.................................................................... 11 ......................................................................................10 2.6 Officers..................................................................... 11.......................................................................................11 2.7
Appears in 1 contract
Certificate of Incorporation. 10 2.4 7 3.2 Bylaws....................................................................... 11 2.5 .........................................................7 3.3 Directors.................................................................... 11 2.6 ......................................................7 3.4 Officers..................................................................... 11.......................................................7 3.5
Appears in 1 contract
Samples: Agreement and Plan of Merger (Woodhead Industries Inc)
Certificate of Incorporation. 10 2.4 9 3.4 Bylaws....................................................................... 11 2.5 ......................................................................................... 9 3.5 Directors.................................................................... 11 2.6 ...................................................................................... 9 3.6 Officers..................................................................... 11....................................................................................... 9 3.7
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Nu Skin Enterprises Inc)
Certificate of Incorporation. 10 2.4 2 2.2 Bylaws....................................................................... 11 2.5 .......................................................... 2 2.3 Board of Directors.................................................................... 11 2.6 ; Officers..................................................................... 11.................................... 2
Appears in 1 contract
Certificate of Incorporation. 10 2.4 2 1D. Bylaws....................................................................... 11 2.5 ................................................................................ 2 1E. Officers.............................................................................. 2 1F. Directors.................................................................... 11 2.6 Officers..................................................................... 11............................................................................. 2 1G.
Appears in 1 contract
Certificate of Incorporation. 10 2.4 3 2.2. Bylaws....................................................................... 11 2.5 ............................................................................ 3 2.3. Board of Directors.................................................................... 11 2.6 ................................................................ 4 2.4. Officers..................................................................... 11.......................................................................... 4
Appears in 1 contract
Certificate of Incorporation. 10 2.4 7 ---------------------------- 3.2. Bylaws....................................................................... 11 2.5 .......................................................... 7 ------ ARTICLE IV ---------- DIRECTORS AND OFFICERS OF THE SURVIVING CORPORATION................... 7 4.1 Directors.................................................................... 11 2.6 ....................................................... 7 --------- 4.2 Officers..................................................................... 11........................................................ 7 ---------
Appears in 1 contract
Samples: Agreement and Plan of Merger (Physician Health Corp)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11Section 2.02 Bylaws .......................................................10 Section 2.03 Directors ....................................................10 Section 2.04 Officers .....................................................10 Section 2.05 Name .........................................................10
Appears in 1 contract
Samples: Agreement and Plan of Merger (Century Communications Corp)
Certificate of Incorporation. 10 6 2.4 Bylaws....................................................................... 11 By-Laws.....................................................................6 2.5 Directors.................................................................... 11 ...................................................................6 2.6 Officers..................................................................... 11....................................................................6 2.7 Stock of the Company........................................................6
Appears in 1 contract
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 By-Laws..........................................................12 2.6 Directors.................................................................... 11 2.6 ........................................................12 2.7 Officers..................................................................... 11.........................................................12
Appears in 1 contract
Samples: Agreement and Plan of Merger (Screaming Media Com Inc)
Certificate of Incorporation. 10 3 2.2 By-Laws....................................................................................3 2.3 Directors..................................................................................3 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11...................................................................................3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Ivex Packaging Corp /De/)
Certificate of Incorporation. 10 2.4 3 1.7 Bylaws....................................................................... 11 2.5 ..........................................................................................3 1.8 Directors.................................................................... 11 2.6 Officers..................................................................... 11.......................................................................................3
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Quality Stores Inc)
Certificate of Incorporation. 10 6 2.4 Bylaws....................................................................... 11 By-Laws .......................................................6 2.5 Directors.................................................................... 11 Directors .....................................................6 2.6 Officers..................................................................... 11Officers ......................................................7
Appears in 1 contract
Certificate of Incorporation. 10 2.4 6 Section 3.2 Bylaws....................................................................... 11 2.5 ................................................. 7 Section 3.3 Directors.................................................................... 11 2.6 .............................................. 7 Section 3.4 Officers..................................................................... 11............................................... 7 ARTICLE IV
Appears in 1 contract
Samples: Agreement and Plan of Merger (Siemens Aktiengesellschaft)
Certificate of Incorporation. 10 2.4 7 SECTION 3.2 Bylaws....................................................................... 11 2.5 ................................................ 7 SECTION 3.3 Directors.................................................................... 11 2.6 ............................................. 7 SECTION 3.4 Officers..................................................................... 11.............................................. 7
Appears in 1 contract
Samples: Agreement and Plan of Merger (Siemens Aktiengesellschaft)
Certificate of Incorporation. 10 2.4 11 Section 2.02 Bylaws....................................................................... .................................................. 11 2.5 Section 2.03 Directors.................................................................... ............................................... 11 2.6 Section 2.04 Officers..................................................................... 11................................................ 11 Section 2.05 Name.................................................... 12
Appears in 1 contract
Samples: Agreement and Plan of Merger (Century Communications Corp)
Certificate of Incorporation. 10 8 2.3 Bylaws............................................................... 8 2.4 Bylaws....................................................................... 11 Directors............................................................ 8 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11............................................................. 8 2.6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Jacor Communications Inc)
Certificate of Incorporation. 10 2.4 5 2.7 Bylaws....................................................................... 11 2.5 ............................................................ 5 2.8 Directors.................................................................... 11 2.6 ......................................................... 5 2.9 Officers..................................................................... 11.......................................................... 5 2.10
Appears in 1 contract
Samples: Plan and Agreement of Merger (Philadelphia Consolidated Holding Corp)
Certificate of Incorporation. 10 2.4 2 1.6 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11..........................................................................................................2 1.7 Officers and Directors of Surviving Corporation.................................................................2 1.8
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cogent Communications Group Inc)
Certificate of Incorporation. 10 2 2.2 By-laws...........................................................2 2.3 Directors.........................................................3 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11..........................................................3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Packaging Dynamics Corp)
Certificate of Incorporation. 10 2.4 3.3. Bylaws....................................................................... 11 2.5 .........................................................................................10 3.4. Directors.................................................................... 11 2.6 ......................................................................................10 3.5. Officers..................................................................... 11.......................................................................................10 3.6.
Appears in 1 contract
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 2 1.5 By-Laws........................................... 2 1.6 Directors.................................................................... 11 2.6 ......................................... 2 1.7 Officers..................................................................... 11.......................................... 3
Appears in 1 contract
Samples: Agreement and Plan of Merger (First Aviation Services Inc)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 ....................... ........................................10 2.5 Directors.................................................................... 11 .............................................................10 2.6 Officers..................................................................... 11..............................................................10 2.7
Appears in 1 contract
Certificate of Incorporation. 10 2.4 12 3.6 Bylaws....................................................................... 11 2.5 ................................................................12 3.7 Directors.................................................................... 11 2.6 .............................................................12 3.8 Officers..................................................................... 11..............................................................13 3.9
Appears in 1 contract
Certificate of Incorporation. 10 1 2.2 By-Laws............................................ 2 2.3 Directors.......................................... 2 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11........................................... 2 2.5
Appears in 1 contract
Samples: Plan and Agreement of Merger (Pacific Greystone Corp /De/)
Certificate of Incorporation. 10 2.4 6 3.2. Bylaws....................................................................... 11 2.5 ............................................................6 3.3. Directors.................................................................... 11 2.6 .........................................................6 3.4. Officers..................................................................... 11..........................................................6
Appears in 1 contract
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 6 SECTION 3.2. By-Laws.........................................................6 SECTION 3.3. Directors.................................................................... 11 2.6 .......................................................6 SECTION 3.4. Officers..................................................................... 11........................................................6
Appears in 1 contract
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 15 3.2. The By-Laws............................................ 15 3.3. Directors.................................................................... 11 2.6 .............................................. 15 3.4. Officers..................................................................... 11............................................... 15
Appears in 1 contract
Certificate of Incorporation. 10 3 2.2 By-laws................................................................ 4 2.3 Directors.............................................................. 4 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11............................................................... 4
Appears in 1 contract
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 15 3.2. The By-Laws.................................... 15 3.3. Directors.................................................................... 11 2.6 ...................................... 15 3.4. Officers..................................................................... 11....................................... 15
Appears in 1 contract
Samples: Agreement and Plan of Merger (Tele Communications Inc /Co/)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 8 3.2. The By-Laws..................................................... 8 3.3. Directors.................................................................... 11 2.6 ....................................................... 8 3.4. Officers..................................................................... 11........................................................ 8
Appears in 1 contract
Samples: Agreement and Plan of Merger (Tele Communications Inc /Co/)
Certificate of Incorporation. 10 2.4 11 3.2. Bylaws....................................................................... ..................................................................................... 11 2.5 3.3. Directors.................................................................... .................................................................................. 11 2.6 3.4. Officers..................................................................... ................................................................................... 11
Appears in 1 contract
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11By-Laws.............................................................................................12 2.7 Officers and Directors of Surviving Corporation.....................................................12
Appears in 1 contract
Samples: Agreement and Plan of Merger (Massachusetts Mutual Life Insurance Co)
Certificate of Incorporation. 10 2 2.2 By-laws..........................................................2 2.3 Directors........................................................3 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11.........................................................3
Appears in 1 contract
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 6 SECTION 3.2. By-Laws..........................................................6 SECTION 3.3. Directors.................................................................... 11 2.6 ........................................................6 SECTION 3.4. Officers..................................................................... 11.........................................................6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Uniforce Services Inc)
Certificate of Incorporation. 10 3 2.2 By-Laws.......................................3 2.3 Directors.....................................3 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11......................................3
Appears in 1 contract
Samples: Agreement and Plan of Merger (General Housewares Corp)
Certificate of Incorporation. 10 2.4 2 1E. Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 ...............................................................2 1F. Board of Directors and Officers..................................................................... 11......................................2 1G. Name.................................................................2 1H.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Data Transmission Network Corp)
Certificate of Incorporation. 10 2.4 9 3.4 Bylaws....................................................................... 11 2.5 .......................................................... 9 3.5 Directors.................................................................... 11 2.6 ....................................................... 9 3.6 Officers..................................................................... 11........................................................ 9 3.7
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Nu Skin Enterprises Inc)
Certificate of Incorporation. 10 2 2.3 By-Laws.........................................................2 2.4 Bylaws....................................................................... 11 Directors.......................................................2 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11........................................................2
Appears in 1 contract
Samples: Agreement and Plan of Merger (Teva Pharmaceutical Industries LTD)
Certificate of Incorporation. 10 3 2.2 By-Laws...............................................................3 2.3 Directors.............................................................3 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11..............................................................3
Appears in 1 contract
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 6 Section 3.2 By-laws..........................................................................................7 Section 3.3 Board of Directors.................................................................... 11 2.6 ; Officers..................................................................... 11.....................................................................7
Appears in 1 contract
Samples: Agreement and Plan of Merger (Afg Investment Trust D)
Certificate of Incorporation. 10 2.4 15 ---------------------------- Section 3.2 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 ....................................................16 ------ Section 3.3 Directors and Officers..................................................................... 11....................................16 ----------------------
Appears in 1 contract
Samples: Agreement and Plan of Merger (Petco Animal Supplies Inc)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 3 SECTION 1.5 By-Laws..................................................................3 SECTION 1.6 Directors.................................................................... 11 2.6 ................................................................3 SECTION 1.7 Officers..................................................................... 11.................................................................3
Appears in 1 contract
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 5 2.2 Bylaws ..............................................................................................5 2.3 Directors.................................................................... 11 2.6 Officers..................................................................... 11.............................................................................................5
Appears in 1 contract
Samples: Employment Agreement (Indian River Banking Company)
Certificate of Incorporation. 9 Section 2.02 Bylaws 9....................................................................................9 Section 2.03 Directors....................................................................................9 Section 2.04 Officers....................................................................................10 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11Section 2.05 Name........................................................................................10
Appears in 1 contract
Samples: Agreement and Plan of Merger (Adelphia Communications Corp)
Certificate of Incorporation. 10 2.4 12 3.6 Bylaws....................................................................... 11 2.5 .........................................................................................12 3.7 Directors.................................................................... 11 2.6 ......................................................................................13 3.8 Officers..................................................................... 11.......................................................................................13 3.9
Appears in 1 contract