CERTIFICATE OF INCORPORATION; BY. LAWS AND BOARD OF DIRECTORS OF THE SURVIVING CORPORATION. At the Effective Time of the Merger:
CERTIFICATE OF INCORPORATION; BY. LAWS; SHAREHOLDERS AGREEMENT
CERTIFICATE OF INCORPORATION; BY. Laws. (a)
CERTIFICATE OF INCORPORATION; BY. LAWS. Attached hereto as Exhibits B and C, respectively, are true, correct and complete copies of the Certificate of Incorporation and Bylaws of the Company, as in effect on the date hereof.
CERTIFICATE OF INCORPORATION; BY laws; Directors and Officers.
CERTIFICATE OF INCORPORATION; BY. Laws and Officers and Directors of the Surviving Corporation.
CERTIFICATE OF INCORPORATION; BY. LAWS; DIRECTORS and officers
CERTIFICATE OF INCORPORATION; BY. LAWS, DIRECTORS AND OFFICERS OF THE SURVIVING CORPORATION. (a) The Certificate of Incorporation of the Company as in effect immediately prior to the Effective Time shall be the Certificate of Incorporation of the Surviving Corporation, from and after the Effective Time, until duly amended in accordance with applicable Law and the terms thereof.
CERTIFICATE OF INCORPORATION; BY. Laws, Minute Books and Records. The copies of (a) the Certificate of Incorporation and all amendments thereto and of the By-laws, as amended, of the Company and (b) the Certificate of Formation and all amendments thereto and of the Operating Agreement of the Subsidiary, which have been made available to Parent are true, correct and complete copies thereof as in effect on the date hereof. The minute books of the Company which have been made available for inspection contain minutes, which are accurate and complete in all material respects, of all meetings, except for the Board of Directors meetings held on April 14, 2000 and April 19, 2000, and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the Stockholders of the Company since its date of incorporation.
CERTIFICATE OF INCORPORATION; BY. LAWS. Unless otherwise determined by Parent prior to the Effective Time, at the Effective Time, the Articles of Incorporation and the Regulations of the Company, as in effect immediately prior to the Effective Time, shall be the Articles of Incorporation and the Regulations of the Surviving Corporation.
