The Merger. 4 Section 2.1 The Merger........................................................ 4 Section 2.2 Effective Time.................................................... 5 Section 2.3 Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Exogen Inc), Agreement and Plan of Merger (Smith & Nephew Inc), Agreement and Plan of Merger (Smith & Nephew Holdings Inc)
The Merger. 4 5 Section 2.1 The Merger........................................................ 4 .....................................................5 Section 2.2 Effective Time.................................................... Time of the Merger...................................5 Section 2.3 Effects Certificate of the Merger............................................. 5 Incorporation...................................6 Section 2.4 Charter and Bylaws; By-laws........................................................6 Section 2.5 Board of Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 ................................6 Section 2.6 Exchange Effects of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9Merger..............................................6
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Prometheus Senior Quarters LLC), Agreement and Plan of Merger (Kapson Senior Quarters Corp), Agreement and Plan of Merger (Prometheus Senior Quarters LLC)
The Merger. 4 6 Section 2.1 The Merger........................................................ 4 ........................................................................ 6 Section 2.2 Effective Time.................................................... 5 ; Closing........................................................... 6 Section 2.3 Effects Effect of the Merger............................................. 5 .............................................................. 6 Section 2.4 Charter Articles of Incorporation and Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... .............................................. 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.5
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Paravant Inc), Agreement and Plan of Merger (DRS Technologies Inc), Agreement and Plan of Merger (Paravant Inc)
The Merger. 4 13 Section 2.1 The Merger........................................................ 4 ............................................... 13 Section 2.2 Effective Time.................................................... 5 Closing.................................................. 13 Section 2.3 Effects Effective Time of the Merger............................................. 5 ............................. 14 Section 2.4 Charter and Bylaws; Certificate of Incorporation............................. 15 Section 2.5 By-laws.................................................. 15 Section 2.6 Board of Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9.......................... 15
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Cobra Golf Inc), Agreement and Plan of Merger (American Brands Inc /De/), Agreement and Plan of Merger (Cobra Golf Inc)
The Merger. 4 11 Section 2.1 The Merger........................................................ 4 Merger .......................................................................... 11 Section 2.2 Effective Time.................................................... 5 Time ...................................................................... 11 Section 2.3 Effects of the Merger............................................. 5 Merger ............................................................... 11 Section 2.4 Charter Certificate of Incorporation and Bylaws; Bylaws of the Surviving Corporation ................ 11 Section 2.5 Directors and Officers........................ 5 Section 2.5 Conversion Officers of Securities.......................................... 5 the Surviving Corporation ................................. 12 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9Closing ............................................................................. 12
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Legato Systems Inc), Agreement and Plan of Merger (Legato Systems Inc), Agreement and Plan of Merger (Otg Software Inc)
The Merger. 4 5 Section 2.1 The Merger........................................................ 4 ............................................... 5 Section 2.2 Closing; Effective Time.................................................... .................................. 5 Section 2.3 Effects Certificate of the Merger............................................. 5 Incorporation............................. 6 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... By-laws.................................................. 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.5
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Sun Healthcare Group Inc), Agreement and Plan of Merger (Regency Health Services Inc), Agreement and Plan of Merger (Sun Healthcare Group Inc)
The Merger. 4 Section 2.1 2 1.1 The Merger........................................................ 4 Section 2.2 .............................................................. 2 1.2 Closing; Effective Time.................................................... 5 Section 2.3 Effects ................................................. 2 1.3 Effect of the Merger............................................. 5 Section 2.4 Charter and .................................................... 2 1.4 Certificate of Incorporation; Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9.................................... 2
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Corixa Corp), Agreement and Plan of Merger (Coulter Pharmaceuticals Inc), Agreement and Plan of Merger (Corixa Corp)
The Merger. 4 Section 2.1 5 SECTION 2.01 The Merger........................................................ 4 Section 2.2 ......................................................................6 SECTION 2.02 Effective Time.................................................... 5 Section 2.3 Effects ; Closing.........................................................6 SECTION 2.03 Effect of the Merger............................................. 5 Section 2.4 Charter and ............................................................6 SECTION 2.04 Certificate of Incorporation; Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9....................6
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Atalanta Acquisition Co), Agreement and Plan of Merger (Steinberg Craig B), Agreement and Plan of Merger (Atalanta Acquisition Co)
The Merger. 4 6 Section 2.1 2.1. The Merger........................................................ 4 ...........................................................................6 Section 2.2 2.2. Effective Time.................................................... 5 ; Closing..............................................................6 Section 2.3 2.3. Effects of the Merger............................................. 5 ................................................................6 Section 2.4 Charter 2.4. Certificate of Incorporation and Bylaws; Directors and By-Laws of the Surviving Corporation................6 Section 2.5. Directors............................................................................7 Section 2.6. Officers........................ 5 .............................................................................7 Section 2.5 2.7. Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9Shares.................................................................7
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Networks Associates Inc/), Agreement and Plan of Merger (Cybermedia Inc), Agreement and Plan of Merger (Networks Associates Inc/)
The Merger. 4 Section 2.1 8 SECTION 2.01 The Merger........................................................ 4 Section 2.2 .............................................................................. 8 SECTION 2.02 Effective Time.................................................... 5 Section 2.3 Effects ; Closing................................................................. 8 SECTION 2.03 Effect of the Merger............................................. 5 Section 2.4 Charter and .................................................................... 8 SECTION 2.04 Certificate of Incorporation; Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9.................................................... 9 SECTION 2.05
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Hills Stores Co /De/), Agreement and Plan of Merger (HSC Acquisition Corp)
The Merger. 4 6 Section 2.1 2.01. The Merger........................................................ 4 ............................................................ 6 Section 2.2 2.02. Closing............................................................... 6 Section 2.03. Effective Time.................................................... 5 ........................................................ 6 Section 2.3 2.04. Effects of the Merger............................................. 5 ................................................. 6 Section 2.4 Charter 2.05. Certificate of Incorporation and Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... ............................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.06.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Provantage Health Services Inc), Agreement and Plan of Merger (Shopko Stores Inc)
The Merger. 4 Section SECTION 2.1 The Merger........................................................ 4 Section ..................................................... 10 SECTION 2.2 Effective Time.................................................... 5 Section Time of the Merger................................... 11 SECTION 2.3 Closing........................................................ 11 SECTION 2.4 Effects of the Merger............................................. 5 Section 2.4 Charter .......................................... 11 SECTION 2.5 Certificate of Incorporation and Bylaws; Directors and By-Laws....................... 11 SECTION 2.6 Directors...................................................... 11 SECTION 2.7 Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9....................................................... 12
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Apartment Investment & Management Co), Agreement and Plan of Merger (Apartment Investment & Management Co)
The Merger. 4 Section 2.1 2.01. The Merger........................................................ 4 .......................................................................6 Section 2.2 2.02. Closing; Effective Time.................................................... 5 ..........................................................6 Section 2.3 2.03. Effects of the Merger............................................. 5 ............................................................7 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 Section 2.5 2.04. Conversion of Securities.......................................... 5 Shares.............................................................7 Section 2.6 Exchange of Certificates.......................................... 6 2.05. Surrender and Payment............................................................7 Section 2.7 Merger Without Meeting of Stockholders............................ 8 2.06. Stock Options....................................................................9 Section 2.8 Further Assurances................................................ 8 2.07. Adjustments.....................................................................10 Section 2.9 Closing........................................................... 92.08.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Sylvan Inc), Agreement and Plan of Merger (Sylvan Inc)
The Merger. 4 Section 2.1 6 SECTION 2.01. The Merger........................................................ 4 Section 2.2 ......................................................................6 SECTION 2.02. Effective Time.................................................... 5 Section 2.3 Effects ..................................................................6 SECTION 2.03. Effect of the Merger............................................. 5 Section 2.4 Charter and Bylaws............................................................7 SECTION 2.04. Certificate of Incorporation; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9By-Laws...........................................7 SECTION 2.05.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Superior Telecom Inc), Agreement and Plan of Merger (Superior Telecom Inc)
The Merger. 4 Section 2.1 The Merger........................................................ 4 .......................................................6 Section 2.2 Effective Time.................................................... 5 ...................................................6 Section 2.3 Effects of the Merger............................................. 5 ............................................6 Section 2.4 Charter Certificate of Incorporation and Bylaws; Directors and Officers........................ 5 ........................................................6 Section 2.5 Conversion of Securities.......................................... 5 .........................................6 Section 2.6 Exchange of Certificates.......................................... 6 .........................................7 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.7
Appears in 2 contracts
Samples: Agreement and Plan of Merger (First Commonwealth Inc), Agreement and Plan of Merger (Floss Acquisitions Corp)
The Merger. 4 Section 2.1 5 SECTION 2.01. The Merger........................................................ 4 Section 2.2 ................................................................................. 5 SECTION 2.02. Effective Time.................................................... ............................................................................. 5 Section 2.3 SECTION 2.03. Effects of the Merger............................................. ...................................................................... 5 Section 2.4 Charter SECTION 2.04. Certificate of Incorporation and Bylaws; Directors and Officers........................ .................................................... 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9SECTION 2.05.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (JLG Industries Inc), Agreement and Plan of Merger (Gradall Industries Inc)
The Merger. 4 5 Section 2.1 2.01. The Merger........................................................ 4 .................................................................................5 Section 2.2 2.02. Closing; Effective Time.................................................... ....................................................................5 Section 2.3 Effects 2.03. Effect of the Merger............................................. 5 .......................................................................6 Section 2.4 Charter and Bylaws2.04. Certificate of Incorporation; By-Laws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9..............................6
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Specialty Equipment Companies Inc), Agreement and Plan of Merger (United Technologies Corp /De/)
The Merger. 4 Section 2.1 The Merger........................................................ ............................................ 4 Section 2.2 Effective Time.................................................... 5 Section 2.3 Effects Date of the Merger............................................. .......................... 4 ARTICLE III The Surviving Corporation............................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 3.1 Certificate of Incorporation.......................... 5 Section 2.5 Conversion of Securities.......................................... 3.2 Bylaws................................................ 5 Section 2.6 Exchange 3.3 Board of Certificates.......................................... 6 Directors; Officers.......................... 5 Section 2.7 Merger Without Meeting 3.4 Effects of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9Merger..................................... 5 ARTICLE IV
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Eastgroup Properties Inc), Agreement and Plan of Merger (Eastgroup Properties Inc)
The Merger. 4 Section 2.1 8 SECTION 3.01 The Merger........................................................ 4 Section 2.2 .............................................. 8 SECTION 3.02 Effective Time.................................................... 5 Section 2.3 Effects ; Closing................................. 8 SECTION 3.03 Effect of the Merger............................................. 5 Section 2.4 Charter and Bylaws.................................... 8 SECTION 3.04 Certificate of Incorporation; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... By-laws................... 9
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Siemens Aktiengesellschaft/Adr), Agreement and Plan of Merger (Siemens Aktiengesellschaft/Adr)
The Merger. 4 7 Section 2.1 The Merger........................................................ 4 ................................................................................ 7 Section 2.2 Effective Time.................................................... 5 ............................................................................ 7 Section 2.3 Effects of the Merger............................................. 5 ..................................................................... 8 Section 2.4 Charter and BylawsCertificate of Incorporation; Directors and Officers........................ 5 By-Laws..................................................... 8 Section 2.5 Conversion of Securities.......................................... 5 Directors................................................................................. 8 Section 2.6 Officers.................................................................................. 8 Section 2.7 Effect on Capital Stock................................................................... 8 Section 2.8 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... .................................................................. 9
Appears in 2 contracts
Samples: Agreement and Plan of Merger and Reorganization (Price Thomas A), Agreement and Plan of Merger and Reorganization (Firstamerica Automotive Inc /De/)
The Merger. 4 Section 2.1 1.1 The Merger........................................................ 4 ................................................ 1 Section 2.2 Effective Time.................................................... 5 Section 2.3 1.2 Effects of the Merger............................................. 5 ..................................... 1 Section 2.4 Charter and Bylaws; Directors and 1.3 Effective Time of the Merger.............................. 1 Section 1.4 Directors................................................. 2 Section 1.5 Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9.................................................. 2
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Energy East Corp), Agreement and Plan of Merger (Central Maine Power Co)
The Merger. .. 4 Section 2.1 2.1: The Merger........................................................ .................................................... 4 Section 2.2 2.2: Closing; Effective Time.................................................... ....................................... 5 Section 2.3 2.3: Effects of the Merger............................................. ......................................... 5 Section 2.4 Charter and Bylaws2.4: Certificate of Incorporation; By-Laws......................... 5 Section 2.5: Directors and Officers........................ Officers of the Surviving Corporation........... 5 Section 2.5 2.6: Conversion of Securities.......................................... 5 ...................................... 6 Section 2.6 Exchange 2.7: Treatment of CertificatesOptions.......................................... 6 Section 2.7 Merger Without Meeting 2.8: Dissenting Shares and Section 262 Shares...................... 7 Section 2.9: Surrender of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9Shares; Stock Transfer Books..................... 7 ARTICLE III
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Swva Acquisition Inc), Agreement and Plan (Steel of West Virginia Inc)
The Merger. 4 Section SECTION 2.1 The Merger........................................................ .................................................4 Section SECTION 2.2 Closing; Effective Time.................................................... 5 Section ....................................4 SECTION 2.3 Effects Effect of the Merger............................................. .......................................5 Section SECTION 2.4 Charter and BylawsCertificate of Incorporation; Directors and Officers........................ .......5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9SECTION 2.5
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Liberty Holdings Group Inc), Agreement and Plan of Merger (Liberty Group Holdings Inc)
The Merger. 4 Section 2.1 6 2.1. The Merger........................................................ 4 Section 2.2 ....................................................6 2.2. Effective Time.................................................... 5 Section 2.3 Effects ; Closing.......................................6 2.3. Effect of the Merger............................................. 5 Section 2.4 Charter and Bylaws..........................................6 2.4. Certificate of Incorporation; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9By-laws.........................7 2.5.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Intensiva Healthcare Corp), Agreement and Plan of Merger (Select Medical of Mechanicsburg Inc)
The Merger. 4 Section 12 SECTION 2.1 The Merger........................................................ 4 Section ............................................................................................................................ 12 SECTION 2.2 Closing................................................................................................................................... 12 SECTION 2.3 Effective Time.................................................... 5 Section 2.3 ......................................................................................................................... 12 SECTION 2.4 Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws; ............................................................................................................... 13 SECTION 2.5 Certificate of Incorporation...................................................................................................... 13 SECTION 2.6 By-laws.................................................................................................................................. 13 SECTION 2.7 Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9............................................................................................................. 13
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Nash Finch Co), Agreement and Plan of Merger (Nash Finch Co)
The Merger. 4 Section 6 SECTION 2.1 The Merger........................................................ 4 Section ..................................................................... 6 SECTION 2.2 Effective Time.................................................... 5 Section Time of the Merger................................................... 6 SECTION 2.3 Effects of the Merger............................................. 5 Section .......................................................... 7 SECTION 2.4 Charter and Closing........................................................................ 7 SECTION 2.5 Certificate of Incorporation................................................... 7 SECTION 2.6 Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9......................................................................... 7 SECTION 2.7
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Kulicke & Soffa Industries Inc), Agreement and Plan of Merger (Kulicke & Soffa Industries Inc)
The Merger. 4 Section 2.1 SECTION 2.01. The Merger........................................................ ...................................................4 Section 2.2 SECTION 2.02. Effective Time.................................................... ; Closing......................................5 Section 2.3 Effects SECTION 2.03. Effect of the Merger............................................. .........................................5 Section 2.4 Charter and BylawsSECTION 2.04. Certificate of Incorporation; Directors and Officers........................ By-laws........................5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9SECTION 2.05.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (McFarland Energy Inc), Agreement and Plan of Merger (McFarland Energy Inc)
The Merger. 4 Section 5 SECTION 2.1 The Merger........................................................ 4 Section ...........................................................5 SECTION 2.2 Effective Time.................................................... .......................................................5 Section SECTION 2.3 Closing of the Merger................................................6 SECTION 2.4 Effects of the Merger............................................. 5 Section 2.4 Charter ................................................6 SECTION 2.5 Certificate of Incorporation and Bylaws; Directors and ..............................6 SECTION 2.6 Directors............................................................6 SECTION 2.7 Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9.............................................................6
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Texas Instruments Inc), Agreement and Plan of Merger (Texas Instruments Inc)
The Merger. Section 2.01. The Merger.....................................................3 Section 2.02. Closing........................................................4 Section 2.1 The Merger........................................................ 2.03. Effective Time.................................................4 Section 2.2 Effective Time.................................................... 5 Section 2.3 2.04. Effects of the Merger............................................. ..........................................4 Section 2.05. Certificate of Incorporation and By-laws.......................4 Section 2.06. Directors......................................................4 Section 2.07. Officers.......................................................4 Section 2.08. Effect on Capital Stock........................................5 Section 2.4 Charter 2.09. Surrender and Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... Payment..........................................6 Section 2.7 Merger Without Meeting of Stockholders............................ 2.10. Options........................................................7 Section 2.11. Warrants.......................................................8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9ARTICLE III REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Orion Power Holdings Inc), Agreement and Plan of Merger (Reliant Resources Inc)
The Merger. 4 6 Section 2.1 2.01. The Merger........................................................ 4 .................................................... 6 Section 2.2 2.02. Closing....................................................... 6 Section 2.03. Effective Time.................................................... 5 ................................................ 6 Section 2.3 2.04. Effects of the Merger............................................. 5 ......................................... 6 Section 2.4 Charter 2.05. Certificate of Incorporation and Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... ....................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.06.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Merck & Co Inc), Agreement and Plan of Merger (Merck & Co Inc)
The Merger. 4 6 Section 2.1 The Merger........................................................ 4 ........................................................................... 6 Section 2.2 Closing.............................................................................. 6 Section 2.3 Effective Time.................................................... 5 ....................................................................... 6 Section 2.3 2.4 Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 ................................................................ 6 Section 2.5 Conversion Certificate of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9Incorporation; Bylaws................................................. 6
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Associated Materials Inc), Agreement and Plan of Merger (AMH Holdings, Inc.)
The Merger. 4 Section 2.1 1.1 The Merger........................................................ 4 ........................................................1 Section 2.2 Effective Time.................................................... 5 Section 2.3 1.2 Effects of the Merger............................................. 5 .............................................1 Section 2.4 Charter and Bylaws; Directors and 1.3 Effective Time of the Merger......................................2 Section 1.4 Directors.........................................................2 Section 1.5 Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9..........................................................2
Appears in 2 contracts
Samples: Agreement and Plan of Merger (RGS Energy Group Inc), Agreement and Plan of Merger (Energy East Corp)
The Merger. 4 6 Section 2.1 2.1. The Merger........................................................ 4 ....................................................6 Section 2.2 2.2. Effective Time.................................................... 5 ................................................6 Section 2.3 2.3. Closing of the Merger.........................................7 Section 2.4. Effects of the Merger............................................. 5 .........................................7 Section 2.4 Charter 2.5. Certificate of Incorporation and Bylaws; Directors and .......................7 Section 2.6. Directors.....................................................7 Section 2.7. Officers........................ 5 ......................................................7 Section 2.5 2.8. Conversion of Securities.......................................... 5 Shares..........................................7 Section 2.6 2.9. Dissenters' Rights............................................8 Section 2.10. Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ ......................................8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.11.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (DSP Communications Inc), Agreement and Plan of Merger (Intel Corp)
The Merger. 4 Section 2.1 1 1.1. The Merger........................................................ 4 Section 2.2 Merger ................................................................................. 1 1.2. Effective Time.................................................... 5 Section 2.3 .............................................................................. 2 1.3. Effects of the Merger............................................. 5 Section 2.4 Charter ....................................................................... 2 1.4. Certificate of Incorporation and Bylaws; ..................................................... 2 1.5. Directors and Officers........................ 5 Section 2.5 Conversion Officers of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9the Surviving Corporation......................................... 2
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Bergen Brunswig Corp), Agreement and Plan of Merger (Pharmerica Inc)
The Merger. 4 Section 2.1 5 SECTION 2.01 The Merger........................................................ 4 Section 2.2 ...................................................................................5 SECTION 2.02 Effective Time.................................................... ; Closing......................................................................5 Section 2.3 SECTION 2.03 Effects of the Merger............................................. 5 Section 2.4 Charter ........................................................................6 SECTION 2.04 Certificate of Incorporation and Bylaws; Directors and ......................................................6 SECTION 2.05 Directors....................................................................................6 SECTION 2.06 Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9.....................................................................................6
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cox Enterprises Inc Et Al), Agreement and Plan of Merger (Cox Communications Inc /De/)
The Merger. 4 Section 2.1 The Merger........................................................ 4 Section 2.2 9 SECTION 3.02. Effective Time.................................................... 5 Section 2.3 Effects ; Closing.......................................9 SECTION 3.03. Effect of the Merger............................................. 5 Section 2.4 Charter and Bylaws..........................................9 SECTION 3.04. Certificate of Incorporation; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9By-laws.........................9 SECTION 3.05.
Appears in 2 contracts
Samples: Microwave Power Devices Inc, Ericsson MPD Acquisition Corp
The Merger. 4 Section 2.1 1 SECTION 1.1. The Merger........................................................ 4 Section 2.2 Effective Time.................................................... 5 Section 2.3 ................................................................................ 1 SECTION 1.2. Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws..................................................................... 2 SECTION 1.3. Closing................................................................................... 2 SECTION 1.4. Consummation of the Merger................................................................ 2 SECTION 1.5. Organizational Documents; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92
Appears in 2 contracts
Samples: Registration Rights Agreement (Venturi Partners Inc), Agreement and Plan of Merger (Venturi Partners Inc)
The Merger. 4 Section 2.1 2 SECTION 1.1 The Merger........................................................ 4 Section 2.2 ........................................................................2 SECTION 1.2 Closing...........................................................................2 SECTION 1.3 Effective Time.................................................... 5 Section 2.3 ....................................................................2 SECTION 1.4 Effects of the Merger............................................. 5 Section 2.4 Charter .............................................................3 SECTION 1.5 Certificates of Incorporation and Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion By-laws of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9the Surviving Corporation............3
Appears in 2 contracts
Samples: Stock Option Agreement (Phone Com Inc), Stock Option Agreement (Phone Com Inc)
The Merger. 4 5 Section 2.1 2.01. The Merger Closing......................................... 5 Section 2.02. The Merger........................................................ 4 Section 2.2 Effective Time.................................................... ................................................. 5 Section 2.3 2.03. Certain Effects of the Merger............................................. .............................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 2.04. Corporate Organization..................................... 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.05.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Family Golf Centers Inc), Agreement and Plan of Merger (Metrogolf Inc)
The Merger. 4 Section 2.1 2.01. The Merger........................................................ 4 .............................. 5 Section 2.2 2.02. Closing................................. 5 Section 2.03. Effective Time.................................................... .......................... 5 Section 2.3 2.04. Effects of the Merger............................................. ................... 5 Section 2.4 Charter 2.05. Certificate of Incorporation and Bylaws; Directors and Officers........................ By-laws 5 Section 2.5 Conversion of Securities.......................................... 5 2.06. Directors............................... 6 Section 2.6 2.07. Officers................................ 6 Section 2.08. Effect on Capital Stock................. 6 Section 2.09. Exchange of Certificates.......................................... 6 ................ 7 Section 2.7 Merger Without Meeting of Stockholders............................ 2.10. Options................................. 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.11. Warrants................................ 10 ARTICLE III REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB
Appears in 1 contract
The Merger. 4 Section 2.1 1.1. The Merger........................................................ 4 ............................................................................................2 Section 2.2 1.2. Closing...............................................................................................2 Section 1.3. Effective Time.................................................... 5 ........................................................................................2 Section 2.3 1.4. Effects of the Merger............................................. 5 .................................................................................2 Section 2.4 Charter 1.5. Certificate of Incorporation and Bylaws; Directors and By-Laws of the Surviving Corporation.................................2 Section 1.6. Directors.............................................................................................2 Section 1.7. Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9..............................................................................................3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Clear Channel Communications Inc)
The Merger. 4 Section 2.1 The Merger........................................................ 4 ............................................................ 5 Section 2.2 Effective Time.................................................... ........................................................ 5 Section 2.3 Effects of the Merger............................................. ................................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 Bylaws of the Surviving Corporation....................... 6 Section 2.5 Conversion of Securities.......................................... 5 Directors............................................................. 6 Section 2.6 Exchange of Certificates.......................................... Officers.............................................................. 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.7
Appears in 1 contract
Samples: Agreement and Plan of Merger (Security Capital Group Inc/)
The Merger. 4 6 Section 2.1 The Merger........................................................ 4 ......................................................................................6 Section 2.2 Effective Time.................................................... 5 ..............................................................................6 Section 2.3 Certificate of Incorporation; By-laws; Directors and Officers...............................6 Section 2.4 Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 .......................................................................7 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9.....................................................................................7
Appears in 1 contract
The Merger. 4 Section 2.1 SECTION 2.1. The Merger........................................................ 4 Section 2.2 .....................................................6 SECTION 2.2. Closing........................................................6 SECTION 2.3. Effective Time.................................................... 5 Section 2.3 .................................................6 SECTION 2.4. Effects of the Merger............................................. 5 Section 2.4 Charter ..........................................6 SECTION 2.5. Certificate of Incorporation and Bylaws; Directors and By-Laws.......................6 SECTION 2.6. Directors......................................................7 SECTION 2.7. Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9.......................................................7
Appears in 1 contract
Samples: Agreement and Plan of Merger (Computer Associates International Inc)
The Merger. 4 2 Section 2.1 The Merger........................................................ 4 .................................................... 2 Section 2.2 Effective Time.................................................... 5 ................................................ 2 Section 2.3 Closing....................................................... 3 Section 2.4 Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 ......................................... 3 Section 2.5 Conversion The Certificate of Securities.......................................... 5 Incorporation.............................. 3 Section 2.6 Exchange of Certificates.......................................... 6 The By-Laws................................................... 3 Section 2.7 Merger Without Meeting Directors of StockholdersSurviving Corporation............................ 8 3 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9Officers of Surviving Corporation............................. 3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Brokat Infosystems Ag)
The Merger. 4 5 Section 2.1 The Merger........................................................ 4 .............................................................................5 Section 2.2 Effective Time.................................................... Closing................................................................................5 Section 2.3 Effective Time.........................................................................5 Section 2.4 Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ ..................................................................5 Section 2.5 Conversion Certificate of Securities.......................................... Incorporation; Bylaws...................................................5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Abt Building Products Corp)
The Merger. 4 Section 2.1 6 SECTION 2.01 The Merger........................................................ 4 Section 2.2 .................................................. 6 SECTION 2.02 Effective Time.................................................... 5 Section 2.3 Effects ; Closing..................................... 6 SECTION 2.03 Effect of the Merger............................................. 5 Section 2.4 Charter and ........................................ 7 SECTION 2.04 Certificate of Incorporation; Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 97 SECTION 2.05
Appears in 1 contract
The Merger. 4 Section 2.1 SECTION 2.1. The Merger........................................................ .............................................................................4 Section 2.2 SECTION 2.2. Effective Time.................................................... .........................................................................5 Section 2.3 SECTION 2.3. Closing of the Merger..................................................................5 SECTION 2.4. Effects of the Merger............................................. ..................................................................5 Section 2.4 Charter SECTION 2.5. Certificate of Incorporation and Bylaws; Directors and ................................................5 SECTION 2.6. Directors..............................................................................5 SECTION 2.7. Officers........................ ...............................................................................5 Section 2.5 Conversion SECTION 2.8. Acquisition of Securities.......................................... Shares..................................................................5 Section 2.6 Exchange SECTION 2.9. Payment of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9Consideration........................................................6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Special Devices Inc /De)
The Merger. 4 Section 2.1 11 3.1 The Merger........................................................ 4 Section 2.2 ................................................................................... 11 3.2 Effective Time.................................................... 5 Section 2.3 Time of the Merger................................................................. 11 3.3 Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws........................................................................ 12 3.4 Certificate of Incorporation; Directors and By-Laws; Purposes.............................................. 12 3.5 Directors.................................................................................... 12 3.6 Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9..................................................................................... 13
Appears in 1 contract
The Merger. 4 Section 2.1 The Merger........................................................ ............................................... 4 Section 2.2 Effective Time.................................................... 5 ........................................... 4 Section 2.3 Effects of the Merger............................................. .................................... 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ ............... 5 Section 2.5 Conversion of Securities.......................................... ................................. 5 Section 2.6 Exchange of Certificates.......................................... ................................. 6 Section 2.7 Merger Without Meeting of Stockholders............................ ................... 8 Section 2.8 Further Assurances................................................ ....................................... 8 Section 2.9 Closing........................................................... 9.................................................. 8 ARTICLE III
Appears in 1 contract
The Merger. 4 Section 2.1 7 (a) The Merger........................................................ 4 Section 2.2 .................................................................................7 (b) Effective Time.................................................... 5 Section 2.3 Time of the Merger...............................................................7 (c) Articles of Incorporation..................................................................7 (d) Bylaws.....................................................................................7 (e) Directors and Officers of Surviving Corporation............................................7 (f) Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 Section 2.5 ......................................................................7 (g) Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ Shares.......................................................................8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9(h)
Appears in 1 contract
Samples: Merger Agreement (Xpedior Inc)
The Merger. 4 Section 2.1 6 SECTION 2.01. The Merger........................................................ 4 Section 2.2 .........................................6 SECTION 2.02. Effective Time.................................................... 5 Section 2.3 Effects .....................................6 SECTION 2.03. Effect of the Merger............................................. 5 Section 2.4 Charter and Bylaws...............................6 SECTION 2.04. Certificate of Incorporation; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 By-Laws..............7 SECTION 2.05. Closing........................................................... 9............................................7 SECTION 2.06.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Schein Pharmaceutical Inc)
The Merger. 4 5 Section 2.1 The Merger........................................................ 4 ....................................................................5 Section 2.2 Effective Time.................................................... Closing.......................................................................5 Section 2.3 Effective Time................................................................5 Section 2.4 Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ .........................................................5 Section 2.5 Conversion Certificate of Securities.......................................... Incorporation; Bylaws..........................................5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Louisiana Pacific Corp)
The Merger. 4 Section 2.1 7 2.1. The Merger........................................................ 4 Section 2.2 ......................................................................................7 2.2. Effective Time.................................................... 5 Section 2.3 ..................................................................................7 2.3. Closing of the Merger...........................................................................8 2.4. Effects of the Merger............................................. 5 Section 2.4 Charter ...........................................................................8 2.5. Articles of Incorporation and Bylaws; Directors and ............................................................8 2.6. Directors.......................................................................................8 2.7. Officers........................ 5 Section 2.5 ........................................................................................8 2.8. Conversion of Securities.......................................... 5 Section 2.6 Exchange Company Shares....................................................................8 2.9. No Dissenter's Rights..........................................................................10 2.10. Distribution of Certificates.......................................... 6 Section 2.7 the Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9Consideration.......................................................10 2.11. Additional Consideration.......................................................................10 2.12.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Ticketmaster Online Citysearch Inc)
The Merger. 4 6 Section 2.1 The Merger........................................................ 4 .......................................................................... 6 Section 2.2 Merger Closing...................................................................... 6 Section 2.3 Effective Time.................................................... 5 ...................................................................... 6 Section 2.3 Effects 2.4 Effect of the Merger............................................. 5 ................................................................ 6 Section 2.4 Charter 2.5 Surviving Corporation Certificate of Incorporation and Bylaws; ....................... 6 Section 2.6 Directors and Officers........................ 5 Section 2.5 Conversion Officers of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 the Surviving Corporation................................. 7 Section 2.7 Merger Without Meeting of Stockholders............................ 8 ' Meeting............................................................... 7 Section 2.8 Further Assurances................................................ Section 253 Merger.................................................................. 8 Section 2.9 Closing........................................................... 9Section 251 Merger.................................................................. 8
Appears in 1 contract
Samples: Agreement and Plan of Merger (Carey International Inc)
The Merger. 4 Section 2.1 1 1.1. The Merger........................................................ 4 Section 2.2 ......................................................................................1 1.2. Closing of the Merger...........................................................................2 1.3. Effective Time.................................................... 5 Section 2.3 ..................................................................................2 1.4. Effects of the Merger............................................. 5 Section 2.4 Charter ...........................................................................2 1.5. Certificate of Incorporation and Bylaws; Bylaws of the Surviving Corporation............................2 1.6. Directors and Officers........................ 5 Section 2.5 Conversion Officers of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9the Surviving Corporation.............................................2
Appears in 1 contract
The Merger. 4 Section 2.1 5 SECTION 2.01 The Merger........................................................ 4 Section 2.2 .................................................................................5 SECTION 2.02 Effective Time.................................................... ; Closing....................................................................5 Section 2.3 Effects SECTION 2.03 Effect of the Merger............................................. .......................................................................5 Section 2.4 Charter and BylawsSECTION 2.04 Certificate of Incorporation; By-laws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9..............................6
Appears in 1 contract
The Merger. 4 7 Section 2.1 2.01 The Merger........................................................ 4 ........................................................7 Section 2.2 2.02 Effective Time.................................................... 5 ....................................................7 Section 2.3 2.03 Closing...........................................................7 Section 2.04 Effects of the Merger............................................. 5 .............................................7 Section 2.4 Charter and 2.05 Certificate of Incorporation......................................7 Section 2.06 Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9............................................................8
Appears in 1 contract
The Merger. 4 Section 2.1 2.1. The Merger........................................................ ........................................................... 4 Section 2.2 2.2. Effective Time.................................................... 5 ....................................................... 4 Section 2.3 2.3. Closing of the Merger................................................ 4 Section 2.4. Effects of the Merger................................................ 4 Section 2.5. Certificate of Incorporation and Bylaws.............................. 4 Section 2.6. Directors............................................................ 4 Section 2.7. Officers............................................................. 4 Section 2.8. Conversion of Shares................................................. 5 Section 2.9. Exchange of Certificates............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 2.10. Assumed Stock Options................................................ 7 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.11. Dissenters' Rights................................................... 8
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
The Merger. Section 1.01 The Merger; Effective Time......................................................................3 Section 1.02 Conversion of the Securities....................................................................3 Section 1.03 Closing.........................................................................................4 Section 2.1 The Merger........................................................ 4 Section 2.2 Effective Time.................................................... 5 Section 2.3 Effects 1.04 Effect of the Merger............................................. 5 ............................................................................4 Section 2.4 Charter 1.05 Certificate of Incorporation and Bylaws; Directors and Officers........................ 5 .................................4 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 91.06
Appears in 1 contract
Samples: Agreement and Plan of Merger (American United Global Inc)
The Merger. 4 Section 2.1 1.1. The Merger........................................................ 4 Section 2.2 ...................................................................1 1.2. Effective Time.................................................... 5 Section 2.3 ...............................................................1 1.3. Closing of the Merger........................................................2 1.4. Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws........................................................2 1.5. Certificate of Formation; Directors and Limited Liability Company Agreement...............2 1.6. Sole Member..................................................................2 1.7. Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9.....................................................................2 1.8. Structure....................................................................2 ARTICLE II
Appears in 1 contract
The Merger. 4 Section 2.1 The Merger........................................................ ............................................................................ 4 Section 2.2 The Closing........................................................................... 4 Section 2.3 Effective Time.................................................... 5 Section 2.3 Effects of the Merger............................................. 5 ........................................................................ 4 Section 2.4 Charter and Bylaws; Directors and Officers........................ Articles of Incorporation of Surviving Corporation.................................... 5 Section 2.5 Conversion Code of SecuritiesRegulations of Surviving Corporation.......................................... 5 Section 2.6 Directors of the Surviving Corporation................................................ 5 Section 2.7 Officers of the Surviving Corporation................................................. 5 Section 2.8 Conversion of Company Capital Stock................................................... 5 Section 2.9 Exchange of Certificates.......................................... 6 Certificates Representing Shares of Company Common Stock.................. 5 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.10
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Universal Document MGMT Systems Inc)
The Merger. 4 Section 2.1 The Merger........................................................ 4 ....................................................... 5 Section 2.2 Effective Time.................................................... Closing.......................................................... 5 Section 2.3 Effective Time................................................... 5 Section 2.4 Effects of the Merger............................................. 5 ............................................ 6 Section 2.4 Charter 2.5 Certificate of Incorporation and Bylaws; Directors Officers and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Directors.. 6 Section 2.6 Exchange Principal Offices of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9the Company................................. 6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Barrett Resources Corp)
The Merger. 4 7 Section 2.1 The Merger........................................................ 4 ................................................7 Section 2.2 The Closing...............................................7 Section 2.3 Effective Time.................................................... 5 ............................................7 Section 2.3 2.4 Effects of the Merger............................................. 5 .....................................8 Section 2.4 Charter 2.5 Certificate of Incorporation and Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 ...................8 Section 2.6 Exchange of Certificates.......................................... 6 Directors.................................................8 Section 2.7 Merger Without Meeting of Stockholders............................ Officers..................................................8 Section 2.8 Further Assurances................................................ Conversion of Company Common Stock........................8 Section 2.9 Closing........................................................... 9Stock Options; Equity-Based Awards........................9 Section 2.10 Conversion of the Purchaser Common Stock.................11
Appears in 1 contract
Samples: Agreement and Plan of Merger (Newport News Shipbuilding Inc)
The Merger. 4 Section 2.1 SECTION 2.1. The Merger........................................................ 4 Section 2.2 Effective Time.................................................... ..................................................................5 Section 2.3 Effects SECTION 2.2. Effect of the Merger............................................. ........................................................5 Section 2.4 Charter and SECTION 2.3. Consummation of the Merger..................................................5 SECTION 2.4. Certificate of Incorporation; Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of ................6 SECTION 2.5. Effect on Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... ........................................................6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9SECTION 2.6.
Appears in 1 contract
The Merger. 4 6 Section 2.1 The Merger........................................................ 4 .............................................................. 6 Section 2.2 Closing................................................................. 6 Section 2.3 Effective Time.................................................... 5 .......................................................... 6 Section 2.3 2.4 Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 ................................................... 6 Section 2.5 Conversion Certificate of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... Incorporation; Bylaws.................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Information Advantage Inc)
The Merger. 4 Section 2.1 5 SECTION 2.01 The Merger........................................................ 4 Section 2.2 ............................................5 SECTION 2.02 Effective Time.................................................... ; Closing...............................5 Section 2.3 Effects SECTION 2.03 Effect of the Merger............................................. ..................................5 Section 2.4 Charter and BylawsSECTION 2.04 Certificate of Incorporation; By-laws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9........................................6
Appears in 1 contract
The Merger. 4 1 Section 2.1 1.1 The Merger........................................................ 4 ....................................................................1 Section 2.2 Effective Time.................................................... 5 1.2 Closing Date..................................................................2 Section 2.3 1.3 Consummation of the Merger....................................................2 Section 1.4 Effects of the Merger............................................. 5 .........................................................2 Section 2.4 Charter and 1.5 Certificate of Incorporation; Bylaws; Directors and Officers........................ 5 ..........................................2 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 91.6
Appears in 1 contract
The Merger. 4 2 Section 2.1 1.1 The Merger........................................................ 4 .........................................2 Section 2.2 1.2 Effective Time.................................................... 5 .....................................2 Section 2.3 1.3 Closing............................................3 Section 1.4 Effects of the Merger............................................. 5 ..............................3 Section 2.4 Charter and Bylaws; 1.5 The Certificate of Incorporation of the Surviving Corporation............................3 Section 1.6 The Certificate of Incorporation of ASC............3 Section 1.7 The Bylaws of the Surviving Corporation............3 Section 1.8 The Bylaws of ASC..................................3 Section 1.9 Directors and Officers........................ 5 of Surviving Corporation.................4 Section 2.5 Conversion 1.10 Directors of Securities.......................................... 5 ASC...................................4 Section 2.6 Exchange 1.11 Officers of Certificates.......................................... 6 Surviving Corporation..................4 Section 2.7 Merger Without Meeting 1.12 Management of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9ASC..................................4
Appears in 1 contract
Samples: Agreement and Plan of Merger (Oak Hill Capital Partners L P)
The Merger. 4 2 Section 2.1 The Merger........................................................ 4 1.2 Closing...........................................................................2 Section 2.2 1.3 Effective Time.................................................... 5 ....................................................................2 Section 2.3 1.4 Effects of the Merger............................................. 5 .............................................................3 Section 2.4 Charter and 1.5 Certificate of Incorporation; Bylaws..............................................3 Section 1.6 Directors; Directors and Officers........................ 5 Section 2.5 Conversion Officers of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9Surviving Corporation......................................3
Appears in 1 contract
The Merger. 4 7 Section 2.1 The Merger........................................................ 4 2.01 Basic Transaction.................................................................... 7 Section 2.2 2.02 Effective Time.................................................... 5 ; Closing.............................................................. 7 Section 2.3 Effects 2.03 Effect of the Merger............................................. 5 ................................................................. 7 Section 2.4 Charter and 2.04 Articles of Incorporation; Bylaws; Directors and Officers........................ 5 .................................................... 7 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.05
Appears in 1 contract
The Merger. 4 Section 2.1 The Merger........................................................ 4 Effective Time of the Merger ................................ 6 Section 2.2 Effective Time.................................................... 5 Closing ..................................................... 6 Section 2.3 Effects of the Merger............................................. 5 Merger ....................................... 6 Section 2.4 Charter Certificate of Incorporation and Bylaws; Directors and Officers........................ 5 Bylaws ..................... 6 Section 2.5 Conversion of Securities.......................................... 5 Directors ................................................... 6 Section 2.6 Exchange of Certificates.......................................... 6 Officers .................................................... 7 Section 2.7 Merger Without Meeting Board of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9Directors; Committees .............................. 7
Appears in 1 contract
Samples: Agreement and Plan of Merger (Reuters Group PLC /Adr/)
The Merger. 4 2 Section 2.1 The Merger........................................................ 4 1.2 Closing...........................................................................2 Section 2.2 1.3 Effective Time.................................................... 5 ....................................................................2 Section 2.3 1.4 Effects of the Merger............................................. 5 .............................................................3 Section 2.4 Charter and 1.5 Certificate of Incorporation; Bylaws..............................................3 Section 1.6 Directors; Directors and Officers........................ 5 Section 2.5 Conversion Officers of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9Surviving Corporation; Headquarters........................3
Appears in 1 contract
The Merger. 4 1 Section 2.1 1.1 The Merger........................................................ 4 ..............................................................1 Section 2.2 1.2 Closing.................................................................2 Section 1.3 Effective Time.................................................... 5 ..........................................................2 Section 2.3 1.4 Effects of the Merger............................................. 5 ...................................................2 Section 2.4 Charter and 1.5 Certificate of Incorporation............................................2 Section 1.6 Bylaws; Directors and ..................................................................2 Section 1.7 Directors...............................................................2 Section 1.8 Officers........................ 5 ................................................................3 ARTICLE II EFFECT OF THE MERGER ON CAPITAL STOCK..................................................3 Section 2.5 2.1 Conversion of Securities.......................................... 5 Capital Stock.............................................3 Section 2.6 Exchange 2.2 Surrender of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9...............................................3
Appears in 1 contract
The Merger. 4 6 Section 2.1 2.1. The Merger........................................................ 4 ................................................ 6 Section 2.2 2.2. Effective Time.................................................... 5 ............................................ 6 Section 2.3 2.3. Closing of the Merger..................................... 7 Section 2.4. Effects of the Merger............................................. 5 ..................................... 7 Section 2.4 Charter 2.5. Articles of Incorporation and Bylaws; Directors and ...................... 7 Section 2.6. Directors................................................. 7 Section 2.7. Officers........................ 5 .................................................. 7 Section 2.5 2.8. Conversion of Securities.......................................... 5 Shares...................................... 7 Section 2.6 2.9. Shares of Dissenting Holders.............................. 8 Section 2.10. Exchange of Certificates.......................................... 6 ................................. 9 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.11. Company Stock Options.................................... 10
Appears in 1 contract
The Merger. 4 Section 2.1 10 2.1. The Merger........................................................ 4 Section 2.2 ..................................................10 2.2. Effective Time.................................................... 5 Section 2.3 ..............................................10 2.3. Closing of the Merger.......................................10 2.4. Effects of the Merger............................................. 5 Section 2.4 Charter .......................................10 2.5. Certificate of Incorporation and Bylaws; Directors and .....................10 2.6. Directors...................................................11 2.7. Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9....................................................11 2.8.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Ticketmaster Online Citysearch Inc)
The Merger. 4 7 Section 2.1 The Merger........................................................ 4 ........................................................................7 Section 2.2 Effective Time.................................................... 5 Merger Closing....................................................................7 Section 2.3 Effects Effect of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Organizational Documents; Directors and Officers........................ 5 ................7 Section 2.4 Conversion of Merger Sub Capital Stock............................................8 Section 2.5 Conversion of Securities.......................................... 5 Shares..............................................................8 Section 2.6 Appraisal Rights..................................................................9 Section 2.7 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... ..........................................................9
Appears in 1 contract
Samples: Agreement and Plan of Merger (Allergy Research Group Inc)
The Merger. 4 Section 2.1 2.1. The Merger........................................................ 4 .....................................................9 Section 2.2 2.2. Effective Time.................................................... 5 .................................................9 Section 2.3 2.3. Closing of the Merger..........................................9 Section 2.4. Effects of the Merger............................................. 5 ; Further Actions.........................9 Section 2.4 Charter 2.5. Certificate of Incorporation and Bylaws; Directors ........................9 Section 2.6. Board and Officers........................ 5 Officers of the Surviving Corporation...............10 Section 2.5 Conversion of Securities.......................................... 5 2.7. Effect on Capital Stock.......................................10 Section 2.6 Exchange of Certificates.......................................... 6 2.8. Surrender and Payment.........................................11 Section 2.7 Merger Without Meeting of Stockholders............................ 8 2.9. Company Options and Company Warrants..........................13 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.10. Restricted Stock..............................................14
Appears in 1 contract
The Merger. 4 6 Section 2.1 The Merger........................................................ 4 ........................................................................... 6 Section 2.2 The Closing.......................................................................... 6 Section 2.3 Effective Time.................................................... 5 ....................................................................... 6 Section 2.3 Effects 2.4 Certificate of Incorporation of Surviving Corporation................................ 6 Section 2.5 Bylaws of Surviving Corporation...................................................... 6 Section 2.6 Directors of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... Surviving Corporation............................................... 6 Section 2.7 Merger Without Meeting Officers of Stockholders............................ 8 the Surviving Corporation................................................ 6 Section 2.8 Further Assurances................................................ 8 Conversion of Company Common Stock................................................... 7 Section 2.9 Closing........................................................... 9Exchange of Certificates Representing Shares of the Company Common Stock............. 7 Section 2.10
Appears in 1 contract
Samples: Agreement and Plan of Reorganization and Merger (American Physician Partners Inc)
The Merger. 4 1 Section 2.1 1.1 The Merger........................................................ 4 ..................................................................................1 Section 2.2 1.2 Effective Time.................................................... 5 ..............................................................................2 Section 2.3 Effects 1.3 Effect of the Merger............................................. 5 ........................................................................2 Section 2.4 Charter and Bylaws1.4 Certificate of Incorporation; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9By-laws.......................................................2
Appears in 1 contract
The Merger. 4 11 Section 2.1 3.1 The Merger........................................................ 4 ........................................................... 11 Section 2.2 3.2 Effective Time.................................................... 5 ; Closing.............................................. 11 Section 2.3 Effects 3.3 Effect of the Merger............................................. 5 ................................................. 11 Section 2.4 Charter and Bylaws3.4 Certificate of Incorporation; Directors and Officers........................ 5 By-laws................................ 11 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 93.5
Appears in 1 contract
The Merger. 4 Section 2.1 The Merger........................................................ 4 Section Merger ............................................................................ 10 2.2 Effective Time.................................................... 5 Section Closing ............................................................................... 10 2.3 Effects of the Merger............................................. 5 Section Merger ................................................................. 10 2.4 Charter Articles of Incorporation and Bylaws; Bylaws .................................................. 11 2.5 Directors and Officers........................ 5 Section 2.5 Conversion Officers of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9the Surviving Corporation ................................... 11 2.6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Red Robin Gourmet Burgers Inc)
The Merger. 4 Section 2.1 SECTION 2.01. The Merger........................................................ 4 Section 2.2 ....................................................9 SECTION 2.02. Closing......................................................10 SECTION 2.03. Effective Time.................................................... 5 Section 2.3 Effects Time of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and .................................10 SECTION 2.04. Certificate of Incorporation.................................10 SECTION 2.05. By-laws......................................................10 SECTION 2.06. Directors....................................................10 SECTION 2.07. Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9.....................................................10
Appears in 1 contract
Samples: Agreement and Plan of Merger (Modem Media Poppe Tyson Inc)
The Merger. 4 2 Section 2.1 1.1. The Merger........................................................ 4 .................................................2 Section 2.2 1.2. Closing....................................................2 Section 1.3. Effective Time.................................................... 5 .............................................2 Section 2.3 1.4. Effects of the Merger............................................. 5 ......................................2 Section 2.4 Charter 1.5. Certificate of Incorporation and Bylaws; Directors and Bylaws of the Surviving Corporation .................................2 Section 1.6. Directors..................................................3 Section 1.7. Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9...................................................3
Appears in 1 contract
Samples: Agreement and Plan of Merger (SFX Entertainment Inc)
The Merger. 4 Section 2.1 2.01 The Merger........................................................ 4 .................................................. 9 Section 2.2 2.02 Closing..................................................... 9 Section 2.03 Effective Time.................................................... 5 .............................................. 9 Section 2.3 2.04 Effects of the Merger............................................. 5 ....................................... 9 Section 2.4 Charter 2.05 Certificate of Incorporation and Bylaws; Directors and By-Laws.................... 9 Section 2.06 Directors................................................... 9 Section 2.07 Officers........................ 5 .................................................... 9 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.08 Stockholders Meeting........................................ 10
Appears in 1 contract
Samples: Agreement and Plan of Merger (Transportation Technologies Industries Inc)
The Merger. 4 Section 2.1 The Merger........................................................ .................................................4 Section 2.2 Effective Time.................................................... 5 .............................................4 Section 2.3 Effects of the Merger............................................. 5 Closing....................................................4 Section 2.4 Charter Certificate of Incorporation and Bylaws; Directors and Officers........................ By-Laws...................5 Section 2.5 Conversion of Securities.......................................... Directors..................................................5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9ARTICLE III
Appears in 1 contract
Samples: Agreement and Plan of Merger (Solomon Page Group LTD)
The Merger. 4 Section 2.1 The Merger........................................................ 4 Section 2.2 2 SECTION 1.02. Closing...........................................................................2 SECTION 1.03. Effective Time.................................................... 5 Section 2.3 ....................................................................2 SECTION 1.04. Effects of the Merger............................................. 5 Section 2.4 Charter .............................................................3 SECTION 1.05. Articles of Incorporation and Bylaws; By-laws.............................................3 SECTION 1.06. Board of Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9the Surviving Corporation...................................3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Caprock Communications Corp)
The Merger. 4 5 Section 2.1 The Merger........................................................ 4 .................................................. 5 Section 2.2 Effective Time.................................................... Closing..................................................... 5 Section 2.3 Effective Time.............................................. 5 Section 2.4 Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ ....................................... 5 Section 2.5 Conversion Certificate of Securities.......................................... Incorporation and Bylaws..................... 5 Section 2.6 Directors................................................... 5 Section 2.7 Officers.................................................... 5 Section 2.8 Effect on Capital Stock..................................... 5 Section 2.9 Exchange of Certificates.......................................... .................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.10
Appears in 1 contract
Samples: Agreement and Plan of Merger (Innovative Valve Technologies Inc)
The Merger. 4 Section 2.1 2.1. The Merger........................................................ 4 .....................................................6 Section 2.2 2.2. Effective Time.................................................... 5 .................................................6 Section 2.3 2.3. Closing of the Merger..........................................6 Section 2.4. Effects of the Merger............................................. 5 ..........................................6 Section 2.4 Charter 2.5. Certificate of Incorporation and Bylaws; Directors and ........................6 Section 2.6. Directors......................................................7 Section 2.7. Officers........................ 5 .......................................................7 Section 2.5 2.8. Conversion of Securities.......................................... 5 Shares...........................................7 Section 2.6 2.9. Appraisal Rights...............................................7 Section 2.10 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ Certificates ......................................8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 2.11 Stock Options; SARs ...........................................9
Appears in 1 contract
The Merger. 4 Section 2.1 2.01. The Merger........................................................ 4 ......................................................................65 Section 2.2 2.02. Closing; Effective Time.................................................... 5 .........................................................65 Section 2.3 2.03. Effects of the Merger............................................. 5 ...........................................................66 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 Section 2.5 2.04. Conversion of Securities.......................................... 5 Shares............................................................66 Section 2.6 Exchange of 2.05. Surrender and Payment...........................................................66 Section 2.06. Stock Options...................................................................68 Section 2.07. Adjustments.....................................................................69 Section 2.08. Withholding Rights..............................................................69 Section 2.09. Lost Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9...............................................................69
Appears in 1 contract
The Merger. 4 1 Section 2.1 The Merger........................................................ 4 Merger ..................................................................................................... 1 Section 2.2 Effective Time.................................................... 5 Time of the Merger ......................................................................... 2 Section 2.3 Certificate of Incorporation ............................................................................ 2 Section 2.4 By-laws .......................................................................................................... 2 Section 2.5 Board of Directors and Officers ..................................................................... 2 Section 2.6 Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9............................................................................................ 2
Appears in 1 contract
Samples: Agreement and Plan of Merger (Lapolla Industries Inc)
The Merger. 4 1 Section 2.1 1.1 Acquisition of Membership Interest..........................................................1 Section 1.2 The Merger........................................................ 4 ..................................................................................1 Section 2.2 1.3 Effective Time.................................................... 5 Time of the Merger................................................................2 Section 2.3 1.4 Effects of the Merger............................................. 5 .......................................................................2 Section 2.4 Charter and 1.5 Articles of Incorporation; Bylaws; Directors and Officers........................ 5 ...........................................................2 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 91.6
Appears in 1 contract
Samples: Agreement and Plan of Merger (D & K Healthcare Resources Inc)
The Merger. 4 Section 2.1 20 SECTION 3.01 The Merger........................................................ 4 Section 2.2 ....................................................................................... 20 SECTION 3.02 Effective Time.................................................... 5 Section 2.3 Effects ; Closing.......................................................................... 20 SECTION 3.03 Effect of the Merger............................................. 5 Section 2.4 Charter and Bylaws............................................................................. 21 SECTION 3.04 Certificate of Incorporation; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9By-laws............................................................ 21 SECTION 3.05
Appears in 1 contract
Samples: Agreement and Plan of Merger (D & K Healthcare Resources Inc)
The Merger. 4 Section 2.1 7 SECTION 2.1. The Merger........................................................ 4 Section 2.2 ..................................................7 SECTION 2.2. Closing; Effective Time.................................................... 5 Section 2.3 Effects .....................................7 SECTION 2.3. Effect of the Merger............................................. 5 Section 2.4 Charter and Bylaws........................................7 SECTION 2.4. Subsequent Actions..........................................8 SECTION 2.5. Certificate of Incorporation; By-Laws; Directors and Officers........................ 5 Section 2.5 ....................................8 SECTION 2.6. Conversion of Securities.......................................... 5 Section 2.6 Exchange ....................................9 SECTION 2.7. Dissenting Shares...........................................9 SECTION 2.8. Surrender of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9Shares; Stock Transfer Books..................10 SECTION 2.9.
Appears in 1 contract
The Merger. 4 6 Section 2.1 The Merger........................................................ 4 ..............................................................6 Section 2.2 Effective Time.................................................... 5 ......................................................6 Section 2.3 Certificate of Incorporation; By-laws; Directors and Officers.......6 Section 2.4 Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 ...............................................7 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9.............................................................7
Appears in 1 contract
Samples: Agreement and Plan of Merger (Technology Holdings, Inc.)
The Merger. 4 7 Section 2.1 The Merger........................................................ 4 .....................................................7 Section 2.2 Closing........................................................8 Section 2.3 Effective Time.................................................... 5 .................................................8 Section 2.3 Effects 2.4 Articles of Incorporation and By-Laws of the Merger............................................. 5 Surviving Corporation....................................................9 Section 2.4 Charter and Bylaws; 2.5 Board of Directors and Officers........................ 5 ................................9 Section 2.5 2.6 Effect of Merger on Sub Capital Stock..........................9 Section 2.7 Conversion of Securities.......................................... 5 Allied Stock.....................................10 Section 2.6 2.8 Exchange of Certificates.......................................... 6 Certificates and Related Matters...................10 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.9
Appears in 1 contract
Samples: Agreement and Plan of Merger (Nationwide Mutual Insurance Co)
The Merger. 4 7 Section 2.1 The Merger........................................................ 4 .................................................................................7 Section 2.2 Closing....................................................................................7 Section 2.3 Effective Time.................................................... 5 .............................................................................8 Section 2.3 Effects 2.4 Articles of Incorporation and By-Laws of the Merger............................................. 5 Surviving Corporation.........................8 Section 2.4 Charter and Bylaws; 2.5 Board of Directors and Officers........................ 5 ............................................................9 Section 2.5 2.6 Effect of Merger on Sub Capital Stock......................................................9 Section 2.7 Conversion of Securities.......................................... 5 Allied Stock.................................................................9 Section 2.6 2.8 Exchange of Certificates.......................................... 6 Certificates and Related Matters..............................................10 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 92.9
Appears in 1 contract
Samples: Agreement and Plan of Merger (Nationwide Mutual Insurance Co)
The Merger. 4 .. 13 Section 2.1 The Partnership Merger and the LP Merger........................................................ 4 . .............................................................................. 13 Section 2.2 The REIT Merger. ..................................................................................................................... 13 Section 2.3 Closing. .................................................................................................................................... 13 Section 2.4 Effective Time.................................................... 5 . ......................................................................................................................... 13 Section 2.3 Effects 2.5 Organizational Documents of the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Surviving Entities. ................................................................. 14 Section 2.6 Exchange Tax Treatment of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9Mergers. ........................................................................................................ 14 ARTICLE 3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Griffin Capital Essential Asset REIT, Inc.)
The Merger. 4 1 Section 2.1 1.1. The Merger........................................................ 4 ............................................1 Section 2.2 1.2. Effective Time.................................................... 5 ........................................1 Section 2.3 1.3. Closing of the Merger.................................2 Section 1.4. Effects of the Merger............................................. 5 .................................2 Section 2.4 Charter 1.5. Certificate of Incorporation and Bylaws...............2 Section 1.6. Directors.............................................2 Section 1.7. Officers..............................................2 Section 1.8. Merger Consideration; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Shares............2 Section 2.6 1.9. Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9..............................3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Intervest Corporation of New York)
The Merger. 4 Section 2.1 9 SECTION 2.01. The Merger........................................................ 4 Section 2.2 ....................................................................9 SECTION 2.02. Closing.......................................................................9 SECTION 2.03. Effective Time.................................................... 5 Section 2.3 ...............................................................10 SECTION 2.04. Effects of the Merger............................................. 5 Section 2.4 Charter and Bylaws........................................................10 SECTION 2.05. Certificate of Incorporation; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9By-laws........................................10 SECTION 2.06.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Data Broadcasting Corporation)
