Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 4 contracts
Samples: Merger Agreement (Numbeer, Inc.), Merger Agreement (Ram Energy Resources Inc), Joint Venture Agreement (Sequana Therapeutics Inc)
Form of Certificates. Every holder of stock shares in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Officer, President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such holder of shares in the Corporation.
Appears in 4 contracts
Samples: Merger Agreement (Frontier Oil Corp /New/), Merger Agreement (Frontier Oil Corp /New/), Merger Agreement (Holly Corp)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board of Directors, the President or a Vice Vice-President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 4 contracts
Samples: Arrangement Agreement (Comamtech Inc.), Arrangement Agreement (DecisionPoint Systems, Inc.), Arrangement Agreement (Comamtech Inc.)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signedsigned by, or in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such stockholder in the Corporation.
Appears in 4 contracts
Samples: Merger Agreement (Regal Entertainment Group), Merger Agreement (Dts, Inc.), Merger Agreement (Cornerstone Therapeutics Inc)
Form of Certificates. Every holder of stock in the --------- -------------------- Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board of Directors, the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 3 contracts
Samples: Merger Agreement (Simons Stephen W), Merger Agreement (Turner Paul H), By Laws (Armkel LLC)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation Corporation, (i) by the Chief Executive Officer Chairman of the Board of Directors, the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such holder of stock in the Corporation.
Appears in 3 contracts
Samples: Merger Agreement (Bell Atlantic Corp), Merger Agreement (Ness Technologies Inc), Merger Agreement (Sapiens International Corp N V)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signedsigned by, or in the name of of, the Corporation (i) by the Chief Executive Officer or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary any two authorized officers of the Corporation, certifying the number of shares owned by him such stockholder in the Corporation. The Corporation shall not have power to issue a certificate in bearer form.
Appears in 3 contracts
Samples: Merger Agreement (Kellanova), Merger Agreement (Devon Energy Corp/De), Merger Agreement (WPX Energy, Inc.)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such holder in the Corporation.
Appears in 3 contracts
Samples: Acquisition Agreement (Madison Enterprises Group, Inc.), Merger Agreement (China PharmaHub Corp.), Merger Agreement (World Wide Relics Inc.)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board of Directors, the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such stockholder in the Corporation.
Appears in 3 contracts
Samples: Business Combination Agreement (Chrysler Corp /De), By Laws (TRW Automotive Inc), By Laws (TRW Automotive Inc)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation Corporation, (ia) by the Chief Chairman of the Board, the President or an Executive Officer or a Vice President and (iib) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such holder of stock in the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Knight Capital Group, Inc.), Merger Agreement (GETCO Holding Company, LLC)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by either Co-Chairman of the Board of Directors, either Co-Chief Executive Officer or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Giant Industries Inc), Merger Agreement (Holly Corp)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chairman of the Board of Directors, the Chief Executive Officer Officer, the President or a Vice Vice-President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Unum Corp), Merger Agreement (Provident Companies Inc /De/)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chairman of the Board of Directors, the Chief Executive Officer Officer, the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Motivepower Industries Inc), Agreement and Plan of Merger (Westinghouse Air Brake Co /De/)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such holder in the Corporation.
Appears in 2 contracts
Samples: Class a Common Stock and Convertible Preferred Stock Subscription Agreement, Subscription Agreement (William Lyon Homes)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, signed in the name of the Corporation (i) by the Chief Executive Officer Chairman or the Vice Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying representing the number of shares owned by him in the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Bae Systems PLC), Merger Agreement (BAE Systems, Inc.)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signedor certificates duly numbered, certifying the number and class of shares in the Corporation owned by him, in such form as may be prescribed by the Board of Directors. Each such certificate shall be signed in the name of the Corporation (i) by the Chief Executive Officer Officer, the Executive Chairman, the President or a Vice President President, as applicable, and (ii) by the Secretary or an Assistant Secretary or the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 2 contracts
Samples: Reorganization Agreement (Cannae Holdings, Inc.), Reorganization Agreement (Fidelity National Financial, Inc.)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (ia) by the Chief Executive Officer or a Vice Chairman of the Board of Directors, the President and (iib) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such stockholder in the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (MKS Instruments Inc), Merger Agreement (Newport Corp)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signedsigned by, or in the name of of, the Corporation (i) by the Chief Executive Officer Chairman or Vice Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Chief Financial Officer or the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such stockholder in the Corporation.
Appears in 1 contract
Samples: Bylaws (Epicor Software Corp)
Form of Certificates. Every holder of stock in the Corporation represented by certificates and upon request every holder of uncertificated shares shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board of Directors, the Vice Chairman of the Board of Directors, the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Kansas City Power & Light Co)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer President or a Vice Vice-President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 1 contract
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signedsigned by, or in the name of of, the Corporation (i) by the Chief Executive Officer or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary any two authorized officers of the Corporation, certifying the number of shares owned by him such stockholder in the Corporation.
Appears in 1 contract
Samples: Merger Agreement (Alliance HealthCare Services, Inc)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board, the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him the holder in the Corporation.
Appears in 1 contract
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer or a Vice President President, or by the Chairman of the Board of Directors and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him him, her or it in the Corporation.
Appears in 1 contract
