Constituent Documents of the Surviving Corporation. (a) At the Effective Time and without any further action on the part of the Company and Merger Sub, the certificate of incorporation of the Company as in effect immediately prior to the Effective Time shall be amended and restated as of the Effective Time to be in the form of the certificate of incorporation of Merger Sub as in effect immediately prior to the Effective Time (except that (a) all references to the name, date of incorporation, registered office and registered agent of Merger Sub therein may be changed to refer to the name, date of incorporation, registered office and registered agent, respectively, of the Company and (b) any references naming the incorporator(s), original board of directors or original subscribers for shares of Merger Sub may be omitted) and, as so amended and restated, will be the certificate of incorporation of the Surviving Corporation until thereafter amended in accordance its terms and Applicable Law (but subject to Section 7.7). (b) As of the Effective Time, the by-laws of the Company shall be amended and restated to be in the form of the by-laws of Merger Sub as in effect immediately prior to the Effective Time and, as so amended and restated, will be the by-laws of the Surviving Corporation until thereafter amended in accordance with its terms, the certificate of incorporation of the Surviving Corporation and applicable Law (but subject to Section 7.7).
Appears in 4 contracts
Samples: Merger Agreement (Virtu Financial, Inc.), Merger Agreement (Investment Technology Group, Inc.), Merger Agreement (KCG Holdings, Inc.)
Constituent Documents of the Surviving Corporation. (a) At the Effective Time and without any further action on the part of the Company and Merger Sub, the certificate articles of incorporation of the Company as in effect immediately prior to the Effective Time shall be amended and restated as of the Effective Time to be in the form of the certificate articles of incorporation of Merger Sub as in effect immediately prior to the Effective Time (except that (ai) all references to the name, date of incorporation, registered office and registered agent of Merger Sub therein may be changed to refer to the name, date of incorporation, registered office and registered agent, respectively, of the Company and (bii) any references naming the incorporator(s), original board of directors or original subscribers for shares of Merger Sub may be omitted) and, as so amended and restated, will be the certificate articles of incorporation of the Surviving Corporation (the “Surviving Articles of Incorporation”) until thereafter amended in accordance its with their terms and Applicable Law (but subject to Section Section 7.7).
(b) As of the Effective Time, The Parties shall take all necessary action such that the by-laws of the Company Company, as in effect immediately prior to the Effective Time, shall be amended and restated as of the Effective Time to be in the form of the by-laws of Merger Sub as in effect immediately prior to the Effective Time and, as so amended and restated, will be the by-laws of the Surviving Corporation (together with the Surviving Articles of Incorporation, the “Surviving Organizational Documents”) until thereafter amended in accordance with its terms, the certificate articles of incorporation of the Surviving Corporation and applicable Applicable Law (but subject to Section Section 7.7).
Appears in 2 contracts
Samples: Merger Agreement (Ocwen Financial Corp), Merger Agreement (Ocwen Financial Corp)
Constituent Documents of the Surviving Corporation. (a) At the Effective Time and without any further action on the part of the Company and Merger Sub, the certificate articles of incorporation of the Company as in effect immediately prior to the Effective Time shall be amended and restated as of the Effective Time to be in the form of the certificate articles of incorporation of Merger Sub as in effect immediately prior to the Effective Time (except that (ai) all references to the name, date of incorporation, registered office and registered agent of Merger Sub therein may be changed to refer to the name, date of incorporation, registered office and registered agent, respectively, of the Company and (bii) any references naming the incorporator(s), original board of directors or original subscribers for shares of Merger Sub may be omitted) and, as so amended and restated, will be the certificate articles of incorporation of the Surviving Corporation (the “Surviving Articles of Incorporation”) until thereafter amended in accordance its with their terms and Applicable Law (but subject to Section 7.7).
(b) As of the Effective Time, The Parties shall take all necessary action such that the by-laws of the Company Company, as in effect immediately prior to the Effective Time, shall be amended and restated as of the Effective Time to be in the form of the by-laws of Merger Sub as in effect immediately prior to the Effective Time and, as so amended and restated, will be the by-laws of the Surviving Corporation (together with the Surviving Articles of Incorporation, the “Surviving Organizational Documents”) until thereafter amended in accordance with its terms, the certificate articles of incorporation of the Surviving Corporation and applicable Applicable Law (but subject to Section 7.7).
Appears in 1 contract
Samples: Merger Agreement (PHH Corp)