Deliveries by Shareholders. The Shareholders shall, upon the Closing, -------------------------- deliver to FirstAmerica the following: 8.1. A stock certificate or certificates evidencing all of the outstanding capital stock of the Company in accordance with the provisions of Section 1.4 hereof; 8.2. The certificate of merger in the form attached hereto as Schedule 1.3, duly executed by the Company; 8.3. Copy of resolutions adopted by the Board of Directors of the Company and by the Shareholders authorizing the execution and delivery by the Company of this Agreement, the adoption of this Agreement as a plan of reorganization and the consummation by the Company of the transactions contemplated herein;
Appears in 4 contracts
Samples: Merger Agreement (Firstamerica Automotive Inc /De/), Merger Agreement (Firstamerica Automotive Inc /De/), Agreement and Plan of Reorganization (Firstamerica Automotive Inc /De/)