The Certificate of Incorporation. The Restated Certificate of -------------------------------- Incorporation of the Company (the "Company Certificate") in effect at the ------------------- Effective Time shall be the Certificate of Incorporation of the Surviving Corporation, until duly amended in accordance with the terms thereof and the DGCL, except that Article Fourth of the Company Certificate shall be amended to read in its entirety as follows: "The aggregate number of shares which the Corporation shall have the authority to issue is 1,000 shares of Common Stock, par value $1.00 per share."
Appears in 2 contracts
Samples: Merger Agreement (Global Industrial Technologies Inc), Merger Agreement (Green a P Industries Inc)
The Certificate of Incorporation. The Restated Certificate of -------------------------------- Incorporation of the Company (the "Company Certificate") in effect at the ------------------- Effective Time ----------- shall be the Certificate of Incorporation of the Surviving Corporation, until duly amended in accordance with the terms thereof and the DGCL, except that Article Fourth of the Company Certificate shall be amended to read in its entirety as follows: "The aggregate number of shares which the Corporation shall have the authority to issue is 1,000 shares of Common Stock, par value $1.00 .001 per share."
Appears in 2 contracts
Samples: Merger Agreement (Nellcor Puritan Bennett Inc), Merger Agreement (Mallinckrodt Inc /Mo)
The Certificate of Incorporation. The Restated Certificate of -------------------------------- Incorporation of the Company (the "Company Certificate") in effect at the ------------------- Effective Time shall be the Certificate certificate of Incorporation incorporation of the Surviving Corporation, until duly amended in accordance with the terms thereof and the DGCL, except that the first sentence of Article Fourth of the Company Certificate shall be amended to read in its entirety as follows: "The aggregate number of shares which the Corporation shall have the authority to issue is 1,000 shares of Common Stock, par value $1.00 .25 per share."
Appears in 2 contracts
Samples: Merger Agreement (Unimed Pharmaceuticals Inc), Merger Agreement (Solvay S a /Adr/)
The Certificate of Incorporation. The -------------------------------- Restated Certificate of -------------------------------- Incorporation of the Company (the "Company Certificate") in effect at the ------------------- Effective Time shall be the Certificate of Incorporation of the Surviving Corporation, until duly amended in accordance with the terms thereof and the DGCL, except that Article Fourth 4A of the Company Company's Certificate shall be amended to read in its entirety as follows: "The aggregate number of shares of stock which the Corporation shall have the authority to issue is 1,000 shares of Common Stock, par value $1.00 0.01 per share."
Appears in 1 contract
Samples: Merger Agreement (Scor Us Corp)
The Certificate of Incorporation. The Restated Certificate of -------------------------------- Incorporation of the Company (the "Company Certificate") in effect at the ------------------- Effective Time shall be the Certificate of Incorporation of the Surviving Corporation, until duly amended in accordance with the terms thereof thereof, and the DGCL, except that Article Fourth of the Company Company's Certificate shall be amended to read in its entirety as follows: "The aggregate number of shares which the Corporation shall have the authority to issue is 1,000 shares of Common Stock, par value $1.00 0.01 per share."
Appears in 1 contract
Samples: Merger Agreement (Koninklijke Philips Electronics Nv)
