Lost, Destroyed or Mutilated Certificates. The holder of any shares of the corporation shall immediately notify the corporation of any loss, destruction or mutilation of the certificate therefor, and the officers of the corporation may, in their discretion, cause a new certificate or certificates to be issued to such holder, in case of mutilation of the certificate, upon the surrender of the mutilated certificate or, in case of loss or destruction of the certificate, upon satisfactory proof of such loss or destruction and, if such officers shall so determine, the deposit of a bond in such form and in such sum, and with such surety or sureties, as any of them may direct.
Appears in 2 contracts
Samples: Merger Agreement (Exelon Corp), Merger Agreement (Public Service Enterprise Group Inc)
Lost, Destroyed or Mutilated Certificates. The holder of any shares of the corporation shall immediately notify the corporation of any loss, destruction or mutilation of the certificate therefor, and the officers board of the corporation directors may, in their its discretion, cause a new certificate or certificates to be issued to such holder, in case of mutilation of the certificate, upon the surrender of the mutilated certificate or, in case of loss or destruction of the certificate, upon satisfactory proof of such loss or destruction and, if such officers the board of directors shall so determine, the deposit of a bond in such form and in such sum, and with such surety or sureties, as any of them it may direct.
Appears in 2 contracts
Samples: Merger Agreement (Marlin Business Services Corp), Merger Agreement (Blue Ridge Real Estate Co)
Lost, Destroyed or Mutilated Certificates. The holder of any shares of certificates issued by the corporation Company shall immediately notify the corporation Company of any loss, destruction or mutilation of the certificate thereforsuch certificates, and the officers Board of the corporation may, in their discretion, Directors may cause a new certificate or certificates to be issued to such holder, in case of mutilation of the certificate, upon the surrender of the mutilated certificate or, in the case of loss or destruction of the certificate, upon satisfactory proof of such loss or destruction and, if such officers the Board of Directors shall so determine, the granting of an indemnity and/or the deposit of a bond in such form and in such sum, and with such surety or sureties, as any the Board of them Directors may direct.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Asbury Automotive Group Inc)