California Corporation. 2. The Agreement of Merger to be executed by and between the Disappearing Corporation and DynaResource, Inc., a Delaware Corporation (the "Acquiring Corporation"), in the form attached hereto; was duly approved by the Board of Directors and Shareholders of West Coast Mines, Inc., the Disappearing Corporation, as of the date of this Certificate.
Appears in 2 contracts
Samples: Plan and Agreement (Dynaresource Inc), Plan and Agreement (Dyna Resource Inc)
California Corporation. 2. The Agreement of Merger to be executed by and between the Disappearing Corporation and DynaResource, Inc., a Delaware Corporation (the "Acquiring Corporation"), in the form attached hereto; was duly approved by the Board of Directors and Shareholders of West Coast Mines, Inc., the Disappearing Corporation, as of the date of this CertificateJanuary 15, 1998.
Appears in 2 contracts
Samples: Plan and Agreement (Dyna Resource Inc), Plan and Agreement (Dynaresource Inc)