Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate of incorporation of the Company in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit A, and as so amended shall be the certificate of incorporation of the Surviving Corporation, until duly amended, subject to Section 6.10(b), as provided therein or by applicable Law.
Appears in 6 contracts
Samples: Merger Agreement (Extraction Oil & Gas, Inc.), Merger Agreement (Bonanza Creek Energy, Inc.), Transaction Support Agreement (Bonanza Creek Energy, Inc.)
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate of incorporation of the Company in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit AAnnex B, and as so amended shall be the certificate of incorporation of the Surviving Corporation, until duly amended, subject to Section 6.10(b), as provided therein or by applicable Law.
Appears in 5 contracts
Samples: Merger Agreement (Conocophillips), Merger Agreement (Concho Resources Inc), Merger Agreement (Jagged Peak Energy Inc.)
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate of incorporation of the Company in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit AAnnex B, and as so amended shall be the certificate of incorporation of the Surviving Corporation, until duly amended, subject to Section 6.10(b6.9(a)(ii), as provided therein or by applicable Law.
Appears in 4 contracts
Samples: Merger Agreement (GRIID Infrastructure Inc.), Merger Agreement (GRIID Infrastructure Inc.), Merger Agreement (Cleanspark, Inc.)
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate of incorporation of the Company in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit AAnnex B, and as so amended shall be the certificate of incorporation of the Surviving Corporation, until duly amended, subject to Section 6.10(b6.10(a)(ii), as provided therein or by applicable Law.
Appears in 3 contracts
Samples: Merger Agreement (Marathon Oil Corp), Merger Agreement (Marathon Oil Corp), Merger Agreement (Conocophillips)
Certificate of Incorporation of the Surviving Corporation. At Upon the Effective Time, the certificate of incorporation of the Company as in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit A, and as so amended shall be the certificate of incorporation of the Surviving CorporationCorporation from and after the Effective Time, until duly amended, subject to Section 6.10(b), as provided therein or by thereafter amended and/or restated in accordance with its terms and applicable Law.
Appears in 3 contracts
Samples: Merger Agreement (Chesapeake Energy Corp), Merger Agreement (Chesapeake Energy Corp), Merger Agreement (Vine Energy Inc.)
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate of incorporation of the Company as in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit AA to this Agreement, and as so amended shall be the certificate of incorporation of the Surviving Corporation, Corporation (the “Charter”) until duly amended, subject to Section 6.10(b), thereafter amended as provided therein or as provided by applicable Law.
Appears in 3 contracts
Samples: Merger Agreement, Merger Agreement (Monsanto Co /New/), Merger Agreement
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate of incorporation of the Company as in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit AA to this Agreement, and as so amended shall be the certificate of incorporation of the Surviving Corporation, Corporation (the “Charter”) until duly amended, subject to Section 6.10(b), thereafter amended as provided therein or as provided by applicable LawLaw and consistent with the obligations set forth in Section 6.11.
Appears in 2 contracts
Samples: Merger Agreement (CD&R Associates VIII, Ltd.), Merger Agreement (Cornerstone Building Brands, Inc.)
Certificate of Incorporation of the Surviving Corporation. At Unless otherwise determined by Parent prior to the Effective Time, at the Effective Time, the certificate of incorporation of the Company Surviving Corporation shall be amended to conform to the certificate of incorporation of Merger Sub as in effect immediately prior to the Effective Time shall be (the “Charter”) until thereafter amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit A, and as so amended shall be the certificate of incorporation of the Surviving Corporation, until duly amended, subject to Section 6.10(b), as provided therein or as provided by applicable Law.
Appears in 2 contracts
Samples: Merger Agreement (Willbros Group, Inc.\NEW\), Merger Agreement (Primoris Services Corp)
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate The Certificate of incorporation Incorporation of the Company Company, as in effect immediately prior to the Effective Time Time, shall be amended and restated in its entirety as of the Effective Time to be in the form read as set forth in on Exhibit A, and as so amended shall be the certificate of incorporation of the Surviving Corporation, until duly amended, subject A to Section 6.10(b), as provided therein or by applicable Lawthis Agreement.
Appears in 2 contracts
Samples: Merger Agreement (Medtronic Inc), Merger Agreement (Xomed Surgical Products Inc)
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate of incorporation of the Company Company, as in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit ATime, and as so amended shall be the certificate of incorporation of the Surviving Corporation, Corporation until duly amended, subject to Section 6.10(b), thereafter amended as provided therein or by applicable LawLaw (and subject to Section 5.06 hereof).
Appears in 2 contracts
Samples: Merger Agreement (Abbott Laboratories), Merger Agreement (Alere Inc.)
Certificate of Incorporation of the Surviving Corporation. At the Company Merger Effective Time, the certificate of incorporation of the Company as in effect immediately prior to the Company Merger Effective Time shall be amended and restated in its entirety to read as of the Effective Time to be in the form set forth in Exhibit AC to this Agreement and, and as so amended and restated, shall be the certificate of incorporation of the Surviving Corporation, Corporation (the “Charter”) until duly amended, subject to Section 6.10(b), thereafter amended as provided therein or as provided by applicable LawLaw and consistent with the obligations set forth in Section 6.11.
Appears in 1 contract
Certificate of Incorporation of the Surviving Corporation. At From and after the Effective Time, the certificate Amended and Restated Certificate of incorporation Incorporation of the Company Company, as in effect immediately prior to the Effective Time Time, shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit AA hereto, in accordance with Section 251(g) of the DGCL, and as so amended shall be thereafter continue in full force and effect as the certificate of incorporation of the Surviving Corporation, Corporation until duly amended, subject to Section 6.10(b), thereafter amended as provided therein or by applicable Lawlaw.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (U.S. NeuroSurgical Holdings, Inc.)
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate of incorporation of the Company as in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit AA to this Agreement, and as so amended shall be the certificate of incorporation of the Surviving Corporation, Corporation (the “Charter”) until duly amended, subject to Section 6.10(b), thereafter amended as provided therein or as provided by applicable Law.
Appears in 1 contract
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate of incorporation of the Company Company, as in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit ATime, and as so amended shall be the certificate of incorporation of the Surviving Corporation, Corporation until duly amended, subject to Section 6.10(b), thereafter amended as provided therein or by applicable Law.Law (and subject to Section 5.06 hereof). 3
Appears in 1 contract
Samples: Merger Agreement
Certificate of Incorporation of the Surviving Corporation. At Unless otherwise specified by Parent prior to the Effective Time, at the Effective Time, the certificate Certificate of incorporation Incorporation of the Company in effect immediately prior to the Effective Time Surviving Corporation shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit A, and as so amended shall be conform to the certificate of incorporation attached hereto as Exhibit 1.4. Thereafter, the Certificate of Incorporation of the Surviving Corporation, until duly amended, subject to Section 6.10(b), Corporation may be amended in accordance with its terms and as provided therein or by applicable Lawlaw.
Appears in 1 contract
Samples: Merger Agreement (HouseValues, Inc.)
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate Certificate of incorporation Incorporation of the Company Company, as in effect immediately prior to the Effective Time shall Time, will be amended and restated in its entirety as of the Effective Time to be in the form read as set forth in Exhibit A, and as so amended shall be the certificate of incorporation of the Surviving Corporation, until duly amended, subject A to Section 6.10(b), as provided therein or by applicable Lawthis Agreement.
Appears in 1 contract
Samples: Merger Agreement (Vidamed Inc)
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate Certificate of incorporation Incorporation of the Company in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit AA hereto, and shall, as so amended shall be amended, continue in full force and effect from and after the certificate Effective Time as the Certificate of incorporation Incorporation of the Surviving Corporation, until duly amended, subject to Section 6.10(b), as provided therein or by thereafter amended in accordance with applicable Lawlaw.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (L-1 Identity Solutions, Inc.)
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate of incorporation of the Company as in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit AA to this Agreement, and as so amended shall be the certificate of incorporation of the Surviving Corporation, Corporation (the “Charter”) until duly amended, subject to Section 6.10(b), thereafter amended as provided therein or as provided by applicable LawLaw and consistent with the obligations set forth in Section 6.10.
Appears in 1 contract
Samples: Merger Agreement (Convey Health Solutions Holdings, Inc.)
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate of incorporation of the Company as in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit AA to this Agreement, and as so amended shall be the certificate of incorporation of the Surviving Corporation, Corporation (the “Charter”) until duly amended, subject to Section 6.10(b), thereafter amended as provided therein or as provided by applicable LawLaw and consistent with the obligations set forth in Section 6.10.
Appears in 1 contract
Samples: Merger Agreement (Convey Health Solutions Holdings, Inc.)
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate of incorporation of the Company as in effect immediately prior to the Effective Time shall be amended and restated to read in its entirety as of the Effective Time to be in the form set forth in Exhibit AB hereto, and which, as so amended and restated, shall be the certificate of incorporation of the Surviving CorporationCorporation (the “Charter”), until duly amendedthereafter amended in accordance with its terms, subject to Section 6.10(b), as provided therein or by the terms of this Agreement and applicable Law.
Appears in 1 contract
Samples: Merger Agreement (Cafepress Inc.)
Certificate of Incorporation of the Surviving Corporation. At As of the Effective Time, the certificate of incorporation of the Company as in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit A, A and as so amended shall be the certificate of incorporation of the Surviving CorporationCorporation (the “Charter”), until duly amended, subject to Section 6.10(b), thereafter amended as provided therein or by applicable LawApplicable Laws (subject to Section 6.10(f)).
Appears in 1 contract
Samples: Merger Agreement (TPC Group Inc.)
Certificate of Incorporation of the Surviving Corporation. At the Effective Time, the certificate of incorporation of the Company as in effect immediately prior to the Effective Time shall be amended and restated in its entirety as of the Effective Time to be in the form set forth in Exhibit AA to this Agreement, and as so amended shall be the certificate of incorporation of the Surviving Corporation, Corporation (the “Charter”) until duly amended, subject to Section 6.10(b), thereafter amended as provided therein or as provided by applicable Law.
Appears in 1 contract
Samples: Merger Agreement (Irobot Corp)