The Merger. 2 1.1 The Merger.............................................................. 2 1.2 Closing; Effective Time................................................. 2 1.3 Effect of the Merger.................................................... 2 1.4 Certificate of Incorporation; Bylaws.................................... 2
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Coulter Pharmaceuticals Inc), Agreement and Plan of Merger (Corixa Corp), Agreement and Plan of Merger (Corixa Corp)
The Merger. 2 1.1 5 Section 2.1 The Merger.............................................................. 2 1.2 ............................................... 5 Section 2.2 Closing; Effective Time................................................. 2 1.3 Effect of the Merger.................................................... 2 1.4 .................................. 5 Section 2.3 Certificate of Incorporation; Bylaws.................................... 2............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Sun Healthcare Group Inc), Agreement and Plan of Merger (Regency Health Services Inc), Agreement and Plan of Merger (Sun Healthcare Group Inc)
The Merger. 2 1.1 5 SECTION 2.01 The Merger.............................................................. 2 1.2 Closing; ......................................................................6 SECTION 2.02 Effective Time................................................. 2 1.3 ; Closing.........................................................6 SECTION 2.03 Effect of the Merger.................................................... 2 1.4 ............................................................6 SECTION 2.04 Certificate of Incorporation; Bylaws.................................... 2; Directors and Officers....................6
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Atalanta Acquisition Co), Agreement and Plan of Merger (Steinberg Craig B), Agreement and Plan of Merger (Atalanta Acquisition Co)
The Merger. 2 1.1 5 Section 2.1 The Merger.............................................................. 2 1.2 Closing; .....................................................5 Section 2.2 Effective Time................................................. 2 1.3 Effect Time of the Merger.................................................... 2 1.4 ...................................5 Section 2.3 Certificate of Incorporation; Bylaws.................................... 2...................................6 Section 2.4 By-laws........................................................6 Section 2.5 Board of Directors and Officers................................6 Section 2.6 Effects of Merger..............................................6
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Prometheus Senior Quarters LLC), Agreement and Plan of Merger (Kapson Senior Quarters Corp), Agreement and Plan of Merger (Prometheus Senior Quarters LLC)
The Merger. 2 1.1 6 Section 2.1 The Merger.............................................................. 2 1.2 Closing; ........................................................................ 6 Section 2.2 Effective Time................................................. 2 1.3 ; Closing........................................................... 6 Section 2.3 Effect of the Merger.................................................... 2 1.4 Certificate .............................................................. 6 Section 2.4 Articles of Incorporation; Incorporation and Bylaws.................................... 2.............................................. 6 Section 2.5
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Paravant Inc), Agreement and Plan of Merger (Paravant Inc), Agreement and Plan of Merger (DRS Technologies Inc)
The Merger. 2 1.1 4 Section 2.1 The Merger.............................................................. 2 1.2 Closing; ........................................................ 4 Section 2.2 Effective Time................................................. 2 1.3 Effect .................................................... 5 Section 2.3 Effects of the Merger.................................................... 2 1.4 Certificate ............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Incorporation; Bylaws.................................... 2Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Exogen Inc), Agreement and Plan of Merger (Smith & Nephew Inc), Agreement and Plan of Merger (Smith & Nephew Holdings Inc)
The Merger. 2 1.1 6 Section 2.1. The Merger.............................................................. 2 1.2 Closing; ...........................................................................6 Section 2.2. Effective Time................................................. 2 1.3 Effect ; Closing..............................................................6 Section 2.3. Effects of the Merger.................................................... 2 1.4 ................................................................6 Section 2.4. Certificate of Incorporation; Bylaws.................................... 2Incorporation and By-Laws of the Surviving Corporation................6 Section 2.5. Directors............................................................................7 Section 2.6. Officers.............................................................................7 Section 2.7. Conversion of Shares.................................................................7
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Networks Associates Inc/), Agreement and Plan of Merger (Cybermedia Inc), Agreement and Plan of Merger (Networks Associates Inc/)
The Merger. 2 1.1 11 Section 2.1 The Merger.............................................................. 2 1.2 Closing; Merger .......................................................................... 11 Section 2.2 Effective Time................................................. 2 1.3 Effect Time ...................................................................... 11 Section 2.3 Effects of the Merger.................................................... 2 1.4 Merger ............................................................... 11 Section 2.4 Certificate of Incorporation; Bylaws.................................... 2Incorporation and Bylaws of the Surviving Corporation ................ 11 Section 2.5 Directors and Officers of the Surviving Corporation ................................. 12 Section 2.6 Closing ............................................................................. 12
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Otg Software Inc), Agreement and Plan of Merger (Legato Systems Inc), Agreement and Plan of Merger (Legato Systems Inc)
The Merger. 2 1.1 13 Section 2.1 The Merger.............................................................. 2 1.2 ............................................... 13 Section 2.2 Closing; .................................................. 13 Section 2.3 Effective Time................................................. 2 1.3 Effect Time of the Merger.................................................... 2 1.4 ............................. 14 Section 2.4 Certificate of Incorporation; Bylaws.................................... 2............................. 15 Section 2.5 By-laws.................................................. 15 Section 2.6 Board of Directors and Officers.......................... 15
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Cobra Golf Inc), Agreement and Plan of Merger (American Brands Inc /De/), Agreement and Plan of Merger (Cobra Golf Inc)
The Merger. 2 1.1 12 SECTION 2.1 The Merger.............................................................. 2 1.2 ............................................................................................................................ 12 SECTION 2.2 Closing; ................................................................................................................................... 12 SECTION 2.3 Effective Time................................................. 2 1.3 Effect ......................................................................................................................... 12 SECTION 2.4 Effects of the Merger.................................................... 2 1.4 ............................................................................................................... 13 SECTION 2.5 Certificate of Incorporation; Bylaws.................................... 2...................................................................................................... 13 SECTION 2.6 By-laws.................................................................................................................................. 13 SECTION 2.7 Directors and Officers............................................................................................................. 13
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Nash Finch Co), Agreement and Plan of Merger (Nash Finch Co)
The Merger. 2 1.1 8 SECTION 2.01 The Merger.............................................................. 2 1.2 Closing; .............................................................................. 8 SECTION 2.02 Effective Time................................................. 2 1.3 ; Closing................................................................. 8 SECTION 2.03 Effect of the Merger.................................................... 2 1.4 .................................................................... 8 SECTION 2.04 Certificate of Incorporation; Bylaws.................................... 2.................................................... 9 SECTION 2.05
Appears in 2 contracts
Samples: Agreement and Plan of Merger (HSC Acquisition Corp), Agreement and Plan of Merger (Hills Stores Co /De/)
The Merger. 2 1.1 4 SECTION 2.1 The Merger.............................................................. 2 1.2 .................................................4 SECTION 2.2 Closing; Effective Time................................................. 2 1.3 ....................................4 SECTION 2.3 Effect of the Merger.................................................... 2 1.4 .......................................5 SECTION 2.4 Certificate of Incorporation; Bylaws.................................... 2Directors and Officers.......5 SECTION 2.5
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Liberty Group Holdings Inc), Agreement and Plan of Merger (Liberty Holdings Group Inc)
The Merger. 2 1.1 4 Section 2.1 The Merger.............................................................. 2 1.2 Closing; ............................................ 4 Section 2.2 Effective Time................................................. 2 1.3 Effect Date of the Merger.................................................... 2 1.4 .......................... 4 ARTICLE III The Surviving Corporation............................. 5 Section 3.1 Certificate of Incorporation.......................... 5 Section 3.2 Bylaws................................................ 5 Section 3.3 Board of Directors; Bylaws.................................... 2Officers.......................... 5 Section 3.4 Effects of Merger..................................... 5 ARTICLE IV
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Eastgroup Properties Inc), Agreement and Plan of Merger (Eastgroup Properties Inc)
The Merger. 2 1.1 5 SECTION 2.01 The Merger.............................................................. 2 1.2 Closing; ...................................................................................5 SECTION 2.02 Effective Time................................................. 2 1.3 Effect ; Closing......................................................................5 SECTION 2.03 Effects of the Merger.................................................... 2 1.4 ........................................................................6 SECTION 2.04 Certificate of Incorporation; Incorporation and Bylaws.................................... 2......................................................6 SECTION 2.05 Directors....................................................................................6 SECTION 2.06 Officers.....................................................................................6
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cox Communications Inc /De/), Agreement and Plan of Merger (Cox Enterprises Inc Et Al)
The Merger. 2 1.1 6 Section 2.1 The Merger.............................................................. 2 1.2 ........................................................................... 6 Section 2.2 Closing; .............................................................................. 6 Section 2.3 Effective Time................................................. 2 1.3 Effect ....................................................................... 6 Section 2.4 Effects of the Merger.................................................... 2 1.4 ................................................................ 6 Section 2.5 Certificate of Incorporation; Bylaws.................................... 2................................................. 6
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Associated Materials Inc), Agreement and Plan of Merger (AMH Holdings, Inc.)
The Merger. 2 1.1 .. 4 Section 2.1: The Merger.............................................................. 2 1.2 .................................................... 4 Section 2.2: Closing; Effective Time................................................. 2 1.3 Effect ....................................... 5 Section 2.3: Effects of the Merger.................................................... 2 1.4 ......................................... 5 Section 2.4: Certificate of Incorporation; Bylaws.................................... 2By-Laws......................... 5 Section 2.5: Directors and Officers of the Surviving Corporation........... 5 Section 2.6: Conversion of Securities...................................... 6 Section 2.7: Treatment of Options.......................................... 6 Section 2.8: Dissenting Shares and Section 262 Shares...................... 7 Section 2.9: Surrender of Shares; Stock Transfer Books..................... 7 ARTICLE III
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Swva Acquisition Inc), Agreement and Plan (Steel of West Virginia Inc)
The Merger. 2 1.1 6 SECTION 2.1 The Merger.............................................................. 2 1.2 Closing; ..................................................................... 6 SECTION 2.2 Effective Time................................................. 2 1.3 Effect Time of the Merger.................................................... 2 1.4 ................................................... 6 SECTION 2.3 Effects of the Merger.......................................................... 7 SECTION 2.4 Closing........................................................................ 7 SECTION 2.5 Certificate of Incorporation; ................................................... 7 SECTION 2.6 Bylaws.................................... 2......................................................................... 7 SECTION 2.7
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Kulicke & Soffa Industries Inc), Agreement and Plan of Merger (Kulicke & Soffa Industries Inc)
The Merger. 2 1.1 5 Section 2.01. The Merger Closing......................................... 5 Section 2.02. The Merger.............................................................. 2 1.2 Closing; Effective Time................................................. 2 1.3 Effect 5 Section 2.03. Certain Effects of the Merger.................................................... 2 1.4 Certificate of Incorporation; Bylaws.................................... 2.............................. 5 Section 2.04. Corporate Organization..................................... 5 Section 2.05.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Family Golf Centers Inc), Agreement and Plan of Merger (Metrogolf Inc)
The Merger. 2 1.1 The Merger.............................................................. 2 1.2 Closing; 9 SECTION 3.02. Effective Time................................................. 2 1.3 ; Closing.......................................9 SECTION 3.03. Effect of the Merger.................................................... 2 1.4 ..........................................9 SECTION 3.04. Certificate of Incorporation; Bylaws.................................... 2By-laws.........................9 SECTION 3.05.
Appears in 2 contracts
Samples: Microwave Power Devices Inc, Ericsson MPD Acquisition Corp
The Merger. 2 1.1 6 SECTION 2.01. The Merger.............................................................. 2 1.2 Closing; ......................................................................6 SECTION 2.02. Effective Time................................................. 2 1.3 ..................................................................6 SECTION 2.03. Effect of the Merger.................................................... 2 1.4 ............................................................7 SECTION 2.04. Certificate of Incorporation; Bylaws.................................... 2By-Laws...........................................7 SECTION 2.05.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Superior Telecom Inc), Agreement and Plan of Merger (Superior Telecom Inc)
The Merger. 2 1.1 Section 2.01. The Merger.............................................................. 2 1.2 .......................................................................6 Section 2.02. Closing; Effective Time................................................. 2 1.3 Effect ..........................................................6 Section 2.03. Effects of the Merger.................................................... 2 1.4 Certificate ............................................................7 Section 2.04. Conversion of Incorporation; Bylaws.................................... 2Shares.............................................................7 Section 2.05. Surrender and Payment............................................................7 Section 2.06. Stock Options....................................................................9 Section 2.07. Adjustments.....................................................................10 Section 2.08.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Sylvan Inc), Agreement and Plan of Merger (Sylvan Inc)
The Merger. 2 1.1 1 1.1. The Merger.............................................................. 2 1.2 Closing; Merger ................................................................................. 1 1.2. Effective Time................................................. .............................................................................. 2 1.3 Effect 1.3. Effects of the Merger.................................................... ....................................................................... 2 1.4 1.4. Certificate of Incorporation; Incorporation and Bylaws.................................... ..................................................... 2 1.5. Directors and Officers of the Surviving Corporation......................................... 2
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Bergen Brunswig Corp), Agreement and Plan of Merger (Pharmerica Inc)
The Merger. 2 1.1 7 Section 2.1 The Merger.............................................................. 2 1.2 Closing; ................................................................................ 7 Section 2.2 Effective Time................................................. 2 1.3 Effect ............................................................................ 7 Section 2.3 Effects of the Merger.................................................... 2 1.4 ..................................................................... 8 Section 2.4 Certificate of Incorporation; Bylaws.................................... 2By-Laws..................................................... 8 Section 2.5 Directors................................................................................. 8 Section 2.6 Officers.................................................................................. 8 Section 2.7 Effect on Capital Stock................................................................... 8 Section 2.8 Exchange of Certificates.................................................................. 9
Appears in 2 contracts
Samples: Agreement and Plan of Merger and Reorganization (Price Thomas A), Agreement and Plan of Merger and Reorganization (Firstamerica Automotive Inc /De/)
The Merger. 2 1.1 6 Section 2.01. The Merger.............................................................. 2 1.2 ............................................................ 6 Section 2.02. Closing; ............................................................... 6 Section 2.03. Effective Time................................................. 2 1.3 Effect ........................................................ 6 Section 2.04. Effects of the Merger.................................................... 2 1.4 ................................................. 6 Section 2.05. Certificate of Incorporation; Incorporation and Bylaws.................................... 2............................... 6 Section 2.06.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Shopko Stores Inc), Agreement and Plan of Merger (Provantage Health Services Inc)
The Merger. 2 Section 1.1 The Merger.............................................................. 2 ........................................................1 Section 1.2 Closing; Effective Time................................................. 2 1.3 Effect Effects of the Merger.................................................... .............................................1 Section 1.3 Effective Time of the Merger......................................2 Section 1.4 Certificate of Incorporation; Bylaws.................................... Directors.........................................................2 Section 1.5 Officers..........................................................2
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Energy East Corp), Agreement and Plan of Merger (RGS Energy Group Inc)
The Merger. 2 1.1 6 Section 2.1. The Merger.............................................................. 2 1.2 Closing; ....................................................6 Section 2.2. Effective Time................................................. 2 1.3 Effect ................................................6 Section 2.3. Closing of the Merger.................................................... 2 1.4 .........................................7 Section 2.4. Effects of the Merger.........................................7 Section 2.5. Certificate of Incorporation; Incorporation and Bylaws.................................... 2.......................7 Section 2.6. Directors.....................................................7 Section 2.7. Officers......................................................7 Section 2.8. Conversion of Shares..........................................7 Section 2.9. Dissenters' Rights............................................8 Section 2.10. Exchange of Certificates......................................8 Section 2.11.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Intel Corp), Agreement and Plan of Merger (DSP Communications Inc)
The Merger. 2 1.1 5 SECTION 2.1 The Merger.............................................................. 2 1.2 Closing; ...........................................................5 SECTION 2.2 Effective Time................................................. 2 1.3 Effect .......................................................5 SECTION 2.3 Closing of the Merger.................................................... 2 1.4 ................................................6 SECTION 2.4 Effects of the Merger................................................6 SECTION 2.5 Certificate of Incorporation; Incorporation and Bylaws.................................... 2..............................6 SECTION 2.6 Directors............................................................6 SECTION 2.7 Officers.............................................................6
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Texas Instruments Inc), Agreement and Plan of Merger (Texas Instruments Inc)
The Merger. 2 1.1 Section 2.1 The Merger.............................................................. 2 1.2 Closing; .......................................................6 Section 2.2 Effective Time................................................. 2 1.3 Effect ...................................................6 Section 2.3 Effects of the Merger.................................................... 2 1.4 ............................................6 Section 2.4 Certificate of IncorporationIncorporation and Bylaws; Bylaws.................................... 2Directors and Officers........................................................6 Section 2.5 Conversion of Securities.........................................6 Section 2.6 Exchange of Certificates.........................................7 Section 2.7
Appears in 2 contracts
Samples: Agreement and Plan of Merger (First Commonwealth Inc), Agreement and Plan of Merger (Floss Acquisitions Corp)
The Merger. 2 1.1 SECTION 2.1 The Merger.............................................................. 2 1.2 Closing; ..................................................... 10 SECTION 2.2 Effective Time................................................. 2 1.3 Effect Time of the Merger.................................................... 2 1.4 ................................... 11 SECTION 2.3 Closing........................................................ 11 SECTION 2.4 Effects of the Merger.......................................... 11 SECTION 2.5 Certificate of Incorporation; Bylaws.................................... 2Incorporation and By-Laws....................... 11 SECTION 2.6 Directors...................................................... 11 SECTION 2.7 Officers....................................................... 12
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Apartment Investment & Management Co), Agreement and Plan of Merger (Apartment Investment & Management Co)
The Merger. 2 1.1 6 Section 2.01. The Merger.............................................................. 2 1.2 .................................................... 6 Section 2.02. Closing; ....................................................... 6 Section 2.03. Effective Time................................................. 2 1.3 Effect ................................................ 6 Section 2.04. Effects of the Merger.................................................... 2 1.4 ......................................... 6 Section 2.05. Certificate of Incorporation; Incorporation and Bylaws.................................... 2....................... 6 Section 2.06.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Merck & Co Inc), Agreement and Plan of Merger (Merck & Co Inc)
The Merger. 2 Section 1.1 The Merger.............................................................. 2 ................................................ 1 Section 1.2 Closing; Effective Time................................................. 2 1.3 Effect Effects of the Merger.................................................... ..................................... 1 Section 1.3 Effective Time of the Merger.............................. 1 Section 1.4 Directors................................................. 2 1.4 Certificate of Incorporation; Bylaws.................................... Section 1.5 Officers.................................................. 2
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Energy East Corp), Agreement and Plan of Merger (Central Maine Power Co)
The Merger. 2 1.1 5 SECTION 2.01. The Merger.............................................................. 2 1.2 Closing; ................................................................................. 5 SECTION 2.02. Effective Time................................................. 2 1.3 Effect ............................................................................. 5 SECTION 2.03. Effects of the Merger.................................................... 2 1.4 ...................................................................... 5 SECTION 2.04. Certificate of Incorporation; Incorporation and Bylaws.................................... 2.................................................... 5 SECTION 2.05.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (JLG Industries Inc), Agreement and Plan of Merger (Gradall Industries Inc)
The Merger. 2 1.1 1 SECTION 1.1. The Merger.............................................................. 2 1.2 Closing; Effective Time................................................. 2 1.3 Effect ................................................................................ 1 SECTION 1.2. Effects of the Merger.................................................... ..................................................................... 2 1.4 Certificate SECTION 1.3. Closing................................................................................... 2 SECTION 1.4. Consummation of Incorporationthe Merger................................................................ 2 SECTION 1.5. Organizational Documents; Bylaws.................................... Directors and Officers.......................................... 2
Appears in 2 contracts
Samples: Registration Rights Agreement (Venturi Partners Inc), Agreement and Plan of Merger (Venturi Partners Inc)
The Merger. 2 SECTION 1.1 The Merger.............................................................. ........................................................................2 SECTION 1.2 Closing; ...........................................................................2 SECTION 1.3 Effective Time................................................. ....................................................................2 1.3 Effect SECTION 1.4 Effects of the Merger.................................................... 2 1.4 Certificate .............................................................3 SECTION 1.5 Certificates of Incorporation; Bylaws.................................... 2Incorporation and By-laws of the Surviving Corporation............3
Appears in 2 contracts
Samples: Stock Option Agreement (Phone Com Inc), Stock Option Agreement (Phone Com Inc)
The Merger. 2 1.1 5 Section 2.01. The Merger.............................................................. 2 1.2 .................................................................................5 Section 2.02. Closing; Effective Time................................................. 2 1.3 ....................................................................5 Section 2.03. Effect of the Merger.................................................... 2 1.4 .......................................................................6 Section 2.04. Certificate of Incorporation; Bylaws.................................... 2By-Laws; Directors and Officers..............................6
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Specialty Equipment Companies Inc), Agreement and Plan of Merger (United Technologies Corp /De/)
The Merger. 2 1.1 6 2.1. The Merger.............................................................. 2 1.2 Closing; ....................................................6 2.2. Effective Time................................................. 2 1.3 ; Closing.......................................6 2.3. Effect of the Merger.................................................... 2 1.4 ..........................................6 2.4. Certificate of Incorporation; Bylaws.................................... 2By-laws.........................7 2.5.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Select Medical of Mechanicsburg Inc), Agreement and Plan of Merger (Intensiva Healthcare Corp)
The Merger. 2 1.1 Section 2.01. The Merger.............................................................. 2 1.2 .....................................................3 Section 2.02. Closing; ........................................................4 Section 2.03. Effective Time................................................. 2 1.3 Effect .................................................4 Section 2.04. Effects of the Merger.................................................... 2 1.4 ..........................................4 Section 2.05. Certificate of Incorporation; Bylaws.................................... 2Incorporation and By-laws.......................4 Section 2.06. Directors......................................................4 Section 2.07. Officers.......................................................4 Section 2.08. Effect on Capital Stock........................................5 Section 2.09. Surrender and Payment..........................................6 Section 2.10. Options........................................................7 Section 2.11. Warrants.......................................................8 ARTICLE III REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Orion Power Holdings Inc), Agreement and Plan of Merger (Reliant Resources Inc)
The Merger. 2 1.1 8 SECTION 3.01 The Merger.............................................................. 2 1.2 Closing; .............................................. 8 SECTION 3.02 Effective Time................................................. 2 1.3 ; Closing................................. 8 SECTION 3.03 Effect of the Merger.................................................... 2 1.4 .................................... 8 SECTION 3.04 Certificate of Incorporation; Bylaws.................................... 2By-laws................... 9
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Siemens Aktiengesellschaft/Adr), Agreement and Plan of Merger (Siemens Aktiengesellschaft/Adr)
The Merger. 2 1.1 4 SECTION 2.01. The Merger.............................................................. 2 1.2 Closing; ...................................................4 SECTION 2.02. Effective Time................................................. 2 1.3 ; Closing......................................5 SECTION 2.03. Effect of the Merger.................................................... 2 1.4 .........................................5 SECTION 2.04. Certificate of Incorporation; Bylaws.................................... 2By-laws........................5 SECTION 2.05.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (McFarland Energy Inc), Agreement and Plan of Merger (McFarland Energy Inc)
The Merger. 2 1.1 The 7 Section 3.1 Merger.............................................................. 2 1.2 Closing; Surviving Corporation.............................................7 Section 3.2 Effective Time................................................. 2 1.3 Effect ............................................................7 Section 3.3 Effects of the Merger.................................................... 2 1.4 .....................................................7 Section 3.4 Certificate of Incorporation; Incorporation and Bylaws.................................... 2...................................8 Section 3.5
Appears in 1 contract
Samples: Agreement and Plan of Reorganization and Merger (Aurora Foods Inc /De/)
The Merger. 2 1.1 20 SECTION 3.01 The Merger.............................................................. 2 1.2 Closing; ....................................................................................... 20 SECTION 3.02 Effective Time................................................. 2 1.3 ; Closing.......................................................................... 20 SECTION 3.03 Effect of the Merger.................................................... 2 1.4 ............................................................................. 21 SECTION 3.04 Certificate of Incorporation; Bylaws.................................... 2By-laws............................................................ 21 SECTION 3.05
Appears in 1 contract
Samples: Agreement and Plan of Merger (D & K Healthcare Resources Inc)
The Merger. 2 1.1 1 SECTION 1.1. The Merger.............................................................. 2 1.2 Closing; Merger ............................................................................1 SECTION 1.2. Effective Time................................................. .........................................................................2 1.3 SECTION 1.3. Effect of the Merger.................................................... ...................................................................2 1.4 SECTION 1.4. Certificate of Incorporation; Bylaws.................................... 2...................................................2 SECTION 1.5.
Appears in 1 contract
The Merger. 2 1.1 5 Section 2.1 The Merger.............................................................. 2 1.2 ................................................................................. 5 Section 2.2 Closing; .................................................................................... 5 Section 2.3 Effective Time................................................. 2 1.3 Effect ............................................................................. 5 Section 2.4 Effects of the Merger.................................................... 2 1.4 ...................................................................... 6 Section 2.5 Certificate of Incorporation; Bylaws.................................... 2....................................................... 6 Section 2.6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Shelby Williams Industries Inc)
The Merger. 2 1.1 Section 2.1. The Merger.............................................................. 2 1.2 Closing; .....................................................6 Section 2.2. Effective Time................................................. 2 1.3 Effect .................................................6 Section 2.3. Closing of the Merger.................................................... 2 1.4 ..........................................6 Section 2.4. Effects of the Merger..........................................6 Section 2.5. Certificate of IncorporationIncorporation and Bylaws........................6 Section 2.6. Directors......................................................7 Section 2.7. Officers.......................................................7 Section 2.8. Conversion of Shares...........................................7 Section 2.9. Appraisal Rights...............................................7 Section 2.10 Exchange of Certificates ......................................8 Section 2.11 Stock Options; Bylaws.................................... 2SARs ...........................................9
Appears in 1 contract
The Merger. 2 1.1 4 Section 2.1 The Merger.............................................................. 2 1.2 ............................................................................ 4 Section 2.2 The Closing; ........................................................................... 4 Section 2.3 Effective Time................................................. 2 1.3 Effect ........................................................................ 4 Section 2.4 Articles of Incorporation of Surviving Corporation.................................... 5 Section 2.5 Code of Regulations of Surviving Corporation.......................................... 5 Section 2.6 Directors of the Merger.................................................... 2 1.4 Certificate Surviving Corporation................................................ 5 Section 2.7 Officers of Incorporation; Bylaws.................................... 2the Surviving Corporation................................................. 5 Section 2.8 Conversion of Company Capital Stock................................................... 5 Section 2.9 Exchange of Certificates Representing Shares of Company Common Stock.................. 5 Section 2.10
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Universal Document MGMT Systems Inc)
The Merger. 2 1.1 Section 2.01. The Merger.............................................................. 2 1.2 .......................................................5 Section 2.02. Closing; ..........................................................5 Section 2.03. Effective Time................................................. 2 1.3 Effect ...................................................5 Section 2.04. Effects of the Merger.................................................... 2 1.4 ............................................5 Section 2.05. Certificate of Incorporation; Bylaws.................................... 2Incorporation and By-laws.........................5 Section 2.06. Directors........................................................6 Section 2.07. Officers.........................................................6 Section 2.08. Effect on Capital Stock..........................................6 Section 2.09. Exchange of Certificates.........................................7 Section 2.10. Options..........................................................8 Section 2.11. Warrants........................................................10 ARTICLE III REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB
Appears in 1 contract
The Merger. 2 1.1 1 Section 2.1 The Merger.............................................................. 2 1.2 Closing; Merger ..................................................................................................... 1 Section 2.2 Effective Time................................................. 2 1.3 Effect Time of the Merger.................................................... Merger ......................................................................... 2 1.4 Section 2.3 Certificate of Incorporation; Bylaws.................................... Incorporation ............................................................................ 2 Section 2.4 By-laws .......................................................................................................... 2 Section 2.5 Board of Directors and Officers ..................................................................... 2 Section 2.6 Effects of Merger ............................................................................................ 2
Appears in 1 contract
Samples: Agreement and Plan of Merger (Lapolla Industries Inc)
The Merger. 2 1.1 7 2.1. The Merger.............................................................. 2 1.2 Closing; ......................................................................................7 2.2. Effective Time................................................. 2 1.3 Effect ..................................................................................7 2.3. Closing of the Merger.................................................... 2 1.4 Certificate ...........................................................................8 2.4. Effects of Incorporation; the Merger...........................................................................8 2.5. Articles of Incorporation and Bylaws.................................... 2............................................................8 2.6. Directors.......................................................................................8 2.7. Officers........................................................................................8 2.8. Conversion of Company Shares....................................................................8 2.9. No Dissenter's Rights..........................................................................10 2.10. Distribution of the Merger Consideration.......................................................10 2.11. Additional Consideration.......................................................................10 2.12.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Ticketmaster Online Citysearch Inc)
The Merger. 2 1.1 7 Section 2.1 The Merger.............................................................. 2 1.2 .................................................................................7 Section 2.2 Closing; ....................................................................................7 Section 2.3 Effective Time................................................. 2 1.3 .............................................................................8 Section 2.4 Articles of Incorporation and By-Laws of the Surviving Corporation.........................8 Section 2.5 Board of Directors and Officers............................................................9 Section 2.6 Effect of the Merger.................................................... 2 1.4 Certificate Merger on Sub Capital Stock......................................................9 Section 2.7 Conversion of Incorporation; Bylaws.................................... 2Allied Stock.................................................................9 Section 2.8 Exchange of Certificates and Related Matters..............................................10 Section 2.9
Appears in 1 contract
Samples: Agreement and Plan of Merger (Nationwide Mutual Insurance Co)
The Merger. 2 1.1 5 2.1 The Merger.............................................................. 2 1.2 Closing.............................................................5 (a) Merger; Effective Time................................................. 2 1.3 Effect ..........................................5 (b) Effects of the Merger.................................................... 2 1.4 ...........................................5 (c) Certificate of Incorporation; Bylaws.................................... 2Incorporation of Surviving Corporation...........5 (d) By-laws of the Surviving Corporation............................5 (e) Officers and Directors of the Surviving Corporation.............5 2.2 Closing................................................................6 (a) Closing Date and Location.......................................6 (b) Obligations of the Company and the Company Stockholder. .......6 (c) Obligations of Parent and Merger Sub............................7 (d) Proceedings Satisfactory to Counsel.............................7 2.3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Solutionsamerica Inc)
The Merger. 2 1.1 9 SECTION 2.01. The Merger.............................................................. 2 1.2 .........................................................9 SECTION 2.02. Closing; ............................................................9 SECTION 2.03. Effective Time................................................. 2 1.3 Effect ....................................................10 SECTION 2.04. Effects of the Merger.................................................... 2 1.4 .............................................10 SECTION 2.05. Certificate of Incorporation; Bylaws.................................... 2By-laws.............................10 SECTION 2.06.
Appears in 1 contract
The Merger. 2 1.1 5 Section 2.1. The Merger.............................................................. 2 1.2 Closing; .................................................. 5 Section 2.2. Effective Time................................................. 2 1.3 Effect .............................................. 5 Section 2.3. Effects of the Merger.................................................... 2 1.4 Certificate ....................................... 5 Section 2.4. Charter and Bylaws; Directors and Officers.................. 5 Section 2.5. Conversion of Incorporation; BylawsSecurities.................................... 26 Section 2.6. Exchange of Certificates.................................... 7 Section 2.7. Merger Without Meeting of Stockholders...................... 9 Section 2.8. Further Assurances.......................................... 9 Section 2.9. Closing..................................................... 10
Appears in 1 contract
Samples: Agreement and Plan of Merger (Nippon Telegraph & Telephone Corp)
The Merger. 2 1.1 4 Section 2.01. Agreement to Effect Merger..............................4 Section 2.02. The Merger.............................................................. 2 1.2 Closing; ..............................................4 Section 2.03. Effective Time................................................. 2 1.3 Effect ..........................................5 Section 2.04. Effects of the Merger.................................................... 2 1.4 ...................................5 Section 2.05. Certificate of Incorporation; ............................5 Section 2.06. Bylaws.................................... 2..................................................5 Section 2.07.
Appears in 1 contract
The Merger. 2 1.1 The 7 Section 2.1 Merger.............................................................. 2 1.2 Closing; .....................................................................7 Section 2.2 Effective Time................................................. 2 1.3 Effect of the Merger.................................................... 2 1.4 .............................................................7 Section 2.3 Certificate of Incorporation; Bylaws.................................... 2By-laws; Directors and Officers..............7 Section 2.4 Effects of the Merger......................................................8 Section 2.5 Closing....................................................................8
Appears in 1 contract
The Merger. 2 1.1 Section 2.1 The Merger.............................................................. 2 1.2 Closing; ............................................................ 5 Section 2.2 Effective Time................................................. 2 1.3 Effect ........................................................ 5 Section 2.3 Effects of the Merger.................................................... 2 1.4 Certificate ................................................. 5 Section 2.4 Charter and Bylaws of Incorporation; Bylaws.................................... 2the Surviving Corporation....................... 6 Section 2.5 Directors............................................................. 6 Section 2.6 Officers.............................................................. 6 Section 2.7
Appears in 1 contract
Samples: Agreement and Plan of Merger (Security Capital Group Inc/)
The Merger. 2 1.1 The 6 Section 2.1 Merger.............................................................. 2 1.2 Closing; ......................................................................................6 Section 2.2 Effective Time................................................. 2 1.3 Effect of the Merger.................................................... 2 1.4 ..............................................................................6 Section 2.3 Certificate of Incorporation; Bylaws.................................... 2By-laws; Directors and Officers...............................6 Section 2.4 Effects of the Merger.......................................................................7 Section 2.5 Closing.....................................................................................7
Appears in 1 contract
The Merger. 2 1.1 SECTION 2.1. The Merger.............................................................. 2 1.2 .....................................................6 SECTION 2.2. Closing; ........................................................6 SECTION 2.3. Effective Time................................................. 2 1.3 Effect .................................................6 SECTION 2.4. Effects of the Merger.................................................... 2 1.4 ..........................................6 SECTION 2.5. Certificate of Incorporation; Bylaws.................................... 2Incorporation and By-Laws.......................6 SECTION 2.6. Directors......................................................7 SECTION 2.7. Officers.......................................................7
Appears in 1 contract
Samples: Agreement and Plan of Merger (Computer Associates International Inc)
The Merger. Section 1.1 Consummation of Merger; Closing Date.........................2 1.1 The Merger.............................................................. 2 ------------------------------------ Section 1.2 Closing; Effective Time................................................. 2 1.3 Effect of the Merger.................................................... .............................................2 ---------------- Section 1.3 Further Assurances...........................................3 ------------------ Section 1.4 Certificate of Incorporation; Bylaws.................................... 2Directors and Officers.......................................3 ---------------------- Section 1.5 Stock Option Agreement.......................................3 ----------------------
Appears in 1 contract
The Merger. 2 1.1 6 Section 2.1 The Merger.............................................................. 2 1.2 Closing; ................................................. 6 Section 2.2 Effective Time................................................. 2 1.3 Effect ............................................. 6 Section 2.3 Effects of the Merger...................................... 6 Section 2.4 Charter and Bylaws; Directors and Officers................. 6 Section 2.5 Conversion of Securities................................... 6 Section 2.6 Exchange of Certificates................................... 7 Section 2.7 Merger Without Meeting of Stockholders..................... 9 Section 2.8 Further Assurances......................................... 10 Section 2.9 Closing.................................................... 2 1.4 Certificate of Incorporation; Bylaws.................................... 210
Appears in 1 contract
The Merger. 2 1.1 8 Section 2.1 The Merger.............................................................. 2 1.2 Closing; ...............................................8 Section 2.2 Effective Time................................................. 2 1.3 Effect ; Closing..................................8 Section 2.3 Effects of the Merger.................................................... 2 1.4 Certificate ; Subsequent Actions................9 Section 2.4 Articles of Incorporation; Bylaws.................................... 2........................9 Section 2.5 Directors................................................9 Section 2.6 Officers.................................................9 Section 2.7 Conversion of Securities.................................9
Appears in 1 contract
The Merger. 2 1.1 6 Section 2.1 The Merger.............................................................. 2 1.2 Closing; ..............................................6 Section 2.2 Effective Time................................................. 2 1.3 Effect Time of the Merger.................................................... 2 1.4 ............................6 Section 2.3 Effects of the Merger...................................6 Section 2.4 Closing.................................................6 ARTICLE III THE SURVIVING AND PARENT CORPORATIONS.......................7 Section 3.1 Certificate of Incorporation; ............................7 Section 3.2 Bylaws.................................... 2..................................................7 Section 3.3 Directors...............................................7 Section 3.4 Officers................................................7
Appears in 1 contract
Samples: Agreement and Plan of Merger (Candover Investments PLC)
The Merger. 2 1.1 The Merger.............................................................. 2 1.2 Closing; 7 Section 2.01 Basic Transaction.................................................................... 7 Section 2.02 Effective Time................................................. 2 1.3 ; Closing.............................................................. 7 Section 2.03 Effect of the Merger.................................................... 2 1.4 Certificate ................................................................. 7 Section 2.04 Articles of Incorporation; Bylaws.................................... 2.................................................... 7 Section 2.05
Appears in 1 contract
The Merger. 2 1.1 10 Section 2.1 The Merger.............................................................. 2 1.2 Closing; .............................................................................10 Section 2.2 Effective Time................................................. 2 1.3 Effect .........................................................................10 Section 2.3 Effects of the The Merger.................................................... 2 1.4 ..................................................................11 Section 2.4 Certificate of Incorporation; Incorporation and Bylaws.................................... 2................................................11 Section 2.5 Officers...............................................................................11 Section 2.6 Further Assurances.....................................................................11 Section 2.7 Closing................................................................................11 ARTICLE 3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Warrior Energy Services CORP)
The Merger. 2 1 Section 1.1 The Merger.............................................................. 2 ..............................................................1 Section 1.2 Closing; .................................................................2 Section 1.3 Effective Time................................................. ..........................................................2 1.3 Effect Section 1.4 Effects of the Merger.................................................... ...................................................2 1.4 Section 1.5 Certificate of Incorporation; ............................................2 Section 1.6 Bylaws.................................... 2..................................................................2 Section 1.7 Directors...............................................................2 Section 1.8 Officers................................................................3 ARTICLE II EFFECT OF THE MERGER ON CAPITAL STOCK..................................................3 Section 2.1 Conversion of Capital Stock.............................................3 Section 2.2 Surrender of Certificates...............................................3
Appears in 1 contract
The Merger. 2 1.1 1 Section 1.1. The Merger.............................................................. 2 1.2 Closing; ............................................1 Section 1.2. Effective Time................................................. 2 1.3 Effect ........................................1 Section 1.3. Closing of the Merger.................................................... .................................2 1.4 Section 1.4. Effects of the Merger.................................2 Section 1.5. Certificate of IncorporationIncorporation and Bylaws...............2 Section 1.6. Directors.............................................2 Section 1.7. Officers..............................................2 Section 1.8. Merger Consideration; Bylaws.................................... 2Conversion of Shares............2 Section 1.9. Exchange of Certificates..............................3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Intervest Corporation of New York)
The Merger. 2 1.1 6 Section 2.1 The Merger.............................................................. 2 1.2 ........................................................................... 6 Section 2.2 The Closing; .......................................................................... 6 Section 2.3 Effective Time................................................. 2 1.3 Effect ....................................................................... 6 Section 2.4 Certificate of Incorporation of Surviving Corporation................................ 6 Section 2.5 Bylaws of Surviving Corporation...................................................... 6 Section 2.6 Directors of the Merger.................................................... 2 1.4 Certificate Surviving Corporation............................................... 6 Section 2.7 Officers of Incorporation; Bylaws.................................... 2the Surviving Corporation................................................ 6 Section 2.8 Conversion of Company Common Stock................................................... 7 Section 2.9 Exchange of Certificates Representing Shares of the Company Common Stock............. 7 Section 2.10
Appears in 1 contract
Samples: Agreement and Plan of Reorganization and Merger (American Physician Partners Inc)
The Merger. 2 1.1 4 Section 2.1 The Merger.............................................................. 2 1.2 .............................................................................4 Section 2.2 Closing; ................................................................................5 Section 2.3 Effective Time................................................. 2 1.3 Effect of the .........................................................................5 Section 2.4 Effects Of The Merger.................................................... 2 1.4 Certificate of Incorporation; ..................................................................5 Section 2.5 Amended And Restated Articles Of Incorporation And Bylaws.................................... 2..............................5 Section 2.6 Directors..............................................................................5 Section 2.7 Officers...............................................................................5
Appears in 1 contract
The Merger. 2 1.1 Section 2.1 The Merger.............................................................. 2 1.2 Closing; .......................................................5 Section 2.2 Effective Time................................................. 2 1.3 Effect ...................................................5 Section 2.3 Effects of the Merger.................................................... 2 1.4 Certificate ............................................5 Section 2.4 Charter and By-laws; Directors and Officers......................5 Section 2.5 Conversion of Incorporation; Bylaws.................................... 2Securities.........................................5 Section 2.6 Exchange of Certificates.........................................6 Section 2.7 Merger Without Meeting of Stockholders...........................8 Section 2.8 Further Assurances...............................................8 Section 2.9 Closing..........................................................8 ARTICLE III
Appears in 1 contract
The Merger. 2 1.1 Section 2.01. The Merger.............................................................. 2 1.2 .............................. 5 Section 2.02. Closing; ................................. 5 Section 2.03. Effective Time................................................. 2 1.3 Effect .......................... 5 Section 2.04. Effects of the Merger.................................................... 2 1.4 ................... 5 Section 2.05. Certificate of Incorporation; Bylaws.................................... 2Incorporation and By-laws 5 Section 2.06. Directors............................... 6 Section 2.07. Officers................................ 6 Section 2.08. Effect on Capital Stock................. 6 Section 2.09. Exchange of Certificates................ 7 Section 2.10. Options................................. 8 Section 2.11. Warrants................................ 10 ARTICLE III REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB
Appears in 1 contract
The Merger. 2 1.1 Section 2.1. The Merger.............................................................. 2 1.2 Closing; ................................................. 3 Section 2.2. Effective Time................................................. 2 1.3 Effect ............................................. 3 Section 2.3. Effects of the Merger.................................................... 2 1.4 ...................................... 3 Section 2.4. Certificate of Incorporation; Bylaws.................................... 2............................... 3 Section 2.5. By-Laws.................................................... 3 Section 2.6. Directors of Surviving Corporation......................... 3 Section 2.7. Officers................................................... 3 Section 2.8. Conversion of Company Shares and Company Options........... 4 Section 2.9. Conversion of Acquisition Shares........................... 5 Section 2.10. Closing.................................................... 5 ARTICLE III REPRESENTATIONS AND WARRANTIES OF SELLER AND COMPANY
Appears in 1 contract
Samples: Agreement and Plan of Merger (Sodexho Alliance S A)
The Merger. 2 1.1 1 SECTION 1.1. The Merger.............................................................. 2 1.2 ; Closing; .....................................1 SECTION 1.2. Effective Time................................................. ..........................................2 1.3 SECTION 1.3. Effect of the Merger.................................................... ....................................2 1.4 SECTION 1.4. Certificate of Incorporation; Incorporation and Bylaws.................................... 2.................2 SECTION 1.5.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Analysis & Technology Inc)
The Merger. 2 1.1 7 2.1 The Merger.............................................................. 2 1.2 Closing; ...................................................................7 2.2 Effective Time................................................. 2 1.3 Effect ...............................................................7 2.3 Closing of the Merger.................................................... 2 1.4 Certificate ........................................................7 2.4 Effects of Incorporation; the Merger........................................................8 2.5 Articles of Incorporation and Bylaws.................................... 2.........................................8 2.6 Directors....................................................................8 2.7 Officers.....................................................................8 2.8 Conversion of Shares.........................................................8 2.9 Dissenters' Rights...........................................................9 2.10 Exchange of Certificates.....................................................9
Appears in 1 contract
The Merger. 2 1.1 6 2.1. The Merger.............................................................. 2 1.2 .......................................................6 2.2. Closing; ..........................................................6 2.3. Effective Time................................................. 2 1.3 Effect Time of the Merger.................................................... 2 1.4 .....................................6 2.4. Effects of the Merger............................................6 2.5. Certificate of Incorporation; Bylaws.................................... 2By-Laws............................7 2.6. Directors........................................................7 2.7. Officers.........................................................7 ARTICLE III EFFECT OF THE MERGER ON THE CAPITAL STOCK OF THE CONSTITUENT CORPORATIONS..........................................7
Appears in 1 contract
The Merger. 2 1.1 11 3.1 The Merger.............................................................. 2 1.2 Closing; ................................................................................... 11 3.2 Effective Time................................................. 2 1.3 Effect Time of the Merger.................................................... 2 1.4 ................................................................. 11 3.3 Effects of the Merger........................................................................ 12 3.4 Certificate of Incorporation; Bylaws.................................... 2By-Laws; Purposes.............................................. 12 3.5 Directors.................................................................................... 12 3.6 Officers..................................................................................... 13
Appears in 1 contract
The Merger. 2 1.1 Section 2.01. The Merger.............................................................. 2 1.2 ......................................................................65 Section 2.02. Closing; Effective Time................................................. 2 1.3 Effect .........................................................65 Section 2.03. Effects of the Merger.................................................... 2 1.4 Certificate ...........................................................66 Section 2.04. Conversion of Incorporation; Bylaws.................................... 2Shares............................................................66 Section 2.05. Surrender and Payment...........................................................66 Section 2.06. Stock Options...................................................................68 Section 2.07. Adjustments.....................................................................69 Section 2.08. Withholding Rights..............................................................69 Section 2.09. Lost Certificates...............................................................69
Appears in 1 contract
The Merger. 2 1.1 Section 2.1 The Merger.............................................................. 2 1.2 ...................................................9 Section 2.2 Closing; Effective Time................................................. 2 1.3 Effect ......................................9 Section 2.3 Effects of the Merger.................................................... 2 1.4 Certificate ........................................9 Section 2.4 Articles of Incorporation; Bylaws.................................... 2...........................10 Section 2.5 Directors and Officers of Surviving Corporation.............10 ARTICLE III EFFECT OF THE MERGER ON CAPITAL STOCK AND EXCHANGE OF CERTIFICATES
Appears in 1 contract
Samples: Agreement and Plan of Merger (M & F Worldwide Corp)
The Merger. 2 1.1 The 7 Section 3.1 Merger.............................................................. 2 1.2 Closing; Surviving Corporation............................................ 7 Section 3.2 Effective Time................................................. 2 1.3 Effect ........................................................... 7 Section 3.3 Effects of the Merger.................................................... 2 1.4 7 Section 3.4 Certificate of Incorporation; Incorporation and Bylaws.................................... 2.................................. 8 Section 3.5
Appears in 1 contract
Samples: Agreement and Plan of Reorganization and Merger (Sea Coast Foods, Inc.)
The Merger. 2 1.1 SECTION 1.1. The Merger.............................................................. Mergers; Surviving Corporations..........................................................2 1.2 Closing; Effective Time................................................. 2 1.3 SECTION 1.2. Effect of the Merger.................................................... Mergers........................................................................2 1.4 Certificate SECTION 1.3. Certificates of Incorporation; Bylaws.................................... 2Incorporation of the Surviving Corporations..................................2 SECTION 1.4. Bylaws of the Surviving Corporations.........................................................2 SECTION 1.5. Board of Directors and Officers of the Surviving Corporations................................3 SECTION 1.6. Effective Time of the Mergers................................................................3
Appears in 1 contract
The Merger. 2 1.1 4 SECTION 2.1. The Merger.............................................................. 2 1.2 Closing; .................................................. 4 SECTION 2.2. Effective Time................................................. 2 1.3 Effect .............................................. 4 SECTION 2.3. Closing of the Merger.................................................... 2 1.4 ....................................... 5 SECTION 2.4. Effects of the Merger....................................... 5 SECTION 2.5. Certificate of Incorporation; Incorporation and Bylaws..................... 5 SECTION 2.6. Directors................................................... 5 SECTION 2.7. Officers.................................................... 5 SECTION 2.8. Conversion of Shares........................................ 5 SECTION 2.9. Dissenters' Rights.......................................... 5 SECTION 2.10. Exchange of Certificates.................................... 25 SECTION 2.11.
Appears in 1 contract
The Merger. 2 1.1 7 SECTION 2.1. The Merger.............................................................. 2 1.2 Merger ............................................ 7 SECTION 2.2. Closing; Effective Time................................................. 2 1.3 ................................ 7 SECTION 2.3. Effect of the Merger.................................................... 2 1.4 ................................... 7 SECTION 2.4. Subsequent Actions..................................... 8 SECTION 2.5. Certificate of Incorporation; Bylaws.................................... 2By-Laws; Directors and Officers ............................. 8 SECTION 2.6. Conversion of Securities............................... 9 SECTION 2.7. Dissenting Shares...................................... 9 SECTION 2.8. Surrender of Shares; Stock Transfer Books ............. 10 SECTION 2.9.
Appears in 1 contract
The Merger. 2 Section 1.1 The Merger.............................................................. 2 ..............................................................................1 Section 1.2 Closing; .................................................................................2 Section 1.3 Effective Time................................................. ..........................................................................2 1.3 Effect Section 1.4 Effects of the Merger.................................................... ...................................................................2 1.4 Certificate Section 1.5 Articles of Incorporation; Bylaws.................................... Incorporation and Code of Regulations.......................................2 Section 1.6 Directors and Officers of the Surviving Corporation.....................................2
Appears in 1 contract
The Merger. 2 1.1 Section 2.01. The Merger.............................................................. 2 1.2 Closing; ......................................................5 Section 2.02. Effective Time................................................. 2 1.3 ; Closing.........................................5 Section 2.03. Effect of the Of The Merger.................................................... 2 1.4 ............................................6 Section 2.04. Certificate of Of Incorporation; Bylaws.................................... 2............................6 Section 2.05.
Appears in 1 contract
The Merger. 2 1.1 10 Section 2.1 The Merger.............................................................. 2 1.2 ........................................................... 10 Section 2.2 Closing; Effective Time................................................. 2 1.3 .............................................. 10 Section 2.3 Effect of the Merger.................................................... 2 1.4 ................................................. 10 Section 2.4 Certificate of Incorporation; Bylaws.................................... 2................................. 10 Section 2.5
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Ikos Systems Inc)
The Merger. 2 1.1 8 Section 2.1. The Merger.............................................................. 2 1.2 Closing; ................................................. 8 Section 2.2. Effective Time................................................. 2 1.3 Effect ............................................. 8 Section 2.3. Effects of the Merger.................................................... 2 1.4 ...................................... 8 Section 2.4. Certificate of Incorporation; Bylaws.................................... 2Incorporation and By-Laws................... 8 Section 2.5. Directors.................................................. 8 Section 2.6. Officers................................................... 8 Section 2.7. Conversion of Shares....................................... 8 Section 2.8. Conversion of Sub Common Stock............................. 9 Section 2.9. Dissenting Shares.......................................... 9 Section 2.10.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Telemundo Holding Inc)
The Merger. 2 1.1 10 2.1. The Merger.............................................................. 2 1.2 Closing; ..................................................10 2.2. Effective Time................................................. 2 1.3 Effect ..............................................10 2.3. Closing of the Merger.................................................... 2 1.4 .......................................10 2.4. Effects of the Merger.......................................10 2.5. Certificate of Incorporation; Incorporation and Bylaws.................................... 2.....................10 2.6. Directors...................................................11 2.7. Officers....................................................11 2.8.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Ticketmaster Online Citysearch Inc)
The Merger. 2 1.1 6 2.1. The Merger.............................................................. 2 1.2 ......................................................6 2.2. Closing; .........................................................6 2.3. Effective Time................................................. 2 1.3 Effect Time of the Merger.................................................... 2 1.4 ....................................6 2.4. Effects of the Merger...........................................6 2.5. Certificate of Incorporation; Bylaws.................................... 2By-Laws...........................7 2.6. Directors.......................................................7 2.7. Officers........................................................7 ARTICLE III EFFECT OF THE MERGER ON THE CAPITAL STOCK OF THE CONSTITUENT CORPORATIONS.............................................................7
Appears in 1 contract
The Merger. 2 1.1 The Merger.............................................................. 2 1.2 Closing; SECTION 1.02. Effective Time................................................. ; Closing...............................................2 1.3 SECTION 1.03. Effect of the Merger.................................................... ..................................................2 1.4 SECTION 1.04. Certificate of Incorporation; Bylaws.................................... 2By-Laws.................................3 SECTION 1.05.
Appears in 1 contract
The Merger. 2 1.1 The Merger.............................................................. 2 1.2 6 SECTION 2.02. Closing; ...................................................................................6 SECTION 2.03. Effective Time................................................. 2 1.3 Effect ............................................................................7 SECTION 2.04. Effects of the Merger.................................................... 2 1.4 .....................................................................7 SECTION 2.05. Certificate of Incorporation; Incorporation and Bylaws.................................... 2...................................................7 SECTION 2.06. Directors.................................................................................7 SECTION 2.07. Officers..................................................................................7
Appears in 1 contract
Samples: Agreement and Plan of Merger (Applebees International Inc)
The Merger. 2 1.1 10 Section 2.1. The Merger.............................................................. 2 1.2 Closing; ................................10 Section 2.2. Effective Time................................................. 2 1.3 Effect of the Merger.................................................... 2 1.4 ............................10 Section 2.3. Closing...................................10 Section 2.4. Certificate of Incorporation; Bylaws.................................... 2Incorporation and ByLaws...10 Section 2.5. Directors.................................11
Appears in 1 contract
Samples: Uniflex Inc
The Merger. 2 1.1 Section 2.1 The Merger.............................................................. .................................................... 2 1.2 Closing; Section 2.2 Effective Time................................................. ................................................ 2 1.3 Effect Section 2.3 Closing....................................................... 3 Section 2.4 Effects of the Merger.................................................... 2 1.4 ......................................... 3 Section 2.5 The Certificate of Incorporation; Bylaws.................................... 2.............................. 3 Section 2.6 The By-Laws................................................... 3 Section 2.7 Directors of Surviving Corporation............................ 3 Section 2.8 Officers of Surviving Corporation............................. 3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Brokat Infosystems Ag)
The Merger. 2 1.1 9 SECTION 2.01. The Merger.............................................................. 2 1.2 ....................................................................9 SECTION 2.02. Closing; .......................................................................9 SECTION 2.03. Effective Time................................................. 2 1.3 Effect ...............................................................10 SECTION 2.04. Effects of the Merger.................................................... 2 1.4 ........................................................10 SECTION 2.05. Certificate of Incorporation; Bylaws.................................... 2By-laws........................................10 SECTION 2.06.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Data Broadcasting Corporation)
The Merger. 2 1.1 9 2.1 The Merger.............................................................. 2 1.2 ..................................................... 9 2.2 Closing; ........................................................ 9 2.3 Effective Time................................................. 2 1.3 Effect Time of the Merger.................................................... 2 1.4 Certificate ................................... 9 2.4 Effects of the Merger.......................................... 9 2.5 Articles of Incorporation; Bylaws.................................... 2.............................. 9 2.6 Directors...................................................... 10 2.7 Officers....................................................... 10 ARTICLE III EFFECT OF THE MERGER ON THE CAPITAL STOCK OF THE CONSTITUENT CORPORATIONS................................... 10 3.1
Appears in 1 contract
The Merger. 2 1.1 The 8 2.1. Merger.............................................................. 2 1.2 ..........................................................................................8 2.2. Closing; Effective Time................................................. 2 1.3 Effect .........................................................................8 2.3. Certificate of Incorporation and Bylaws.........................................................8 2.4. Directors and Officers of Surviving Corporation.................................................8 2.5. Additional Director of Brookline Bancorp and Brookline Bank.....................................8 2.6. Effects of the Merger.................................................... 2 1.4 Certificate of Incorporation; Bylaws.................................... 2...........................................................................8 2.7. Tax Consequences................................................................................9 2.8. Possible Alternative Structures.................................................................9 2.9. Additional Actions..............................................................................9 ARTICLE III
Appears in 1 contract
Samples: Agreement and Plan of Merger (Brookline Bancorp Inc)
The Merger. 2 1.1 6 SECTION 2.01. The Merger.............................................................. 2 1.2 Closing; .........................................6 SECTION 2.02. Effective Time................................................. 2 1.3 .....................................6 SECTION 2.03. Effect of the Merger.................................................... 2 1.4 ...............................6 SECTION 2.04. Certificate of Incorporation; Bylaws.................................... 2By-Laws..............7 SECTION 2.05. Closing............................................7 SECTION 2.06.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Schein Pharmaceutical Inc)
The Merger. 2 1.1 7 Section 2.1 The Merger.............................................................. 2 1.2 Closing; Merger .........................................................................7 Section 2.2 Effective Time................................................. 2 1.3 Effect Time .....................................................................7 Section 2.3 Effects of the Merger.................................................... 2 1.4 Merger ..............................................................8 Section 2.4 Certificate of Incorporation; Bylaws.................................... 2By-Laws ..............................................8 Section 2.5 Directors ..........................................................................8 Section 2.6 Officers ...........................................................................8 Section 2.7 Effect on Capital Stock ............................................................8 Section 2.8 Exchange of Certificates ...........................................................9
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Sonic Automotive Inc)
The Merger. 2 1.1 The Merger.............................................................. 2 1.2 6 SECTION 2.02. Closing; ..................................................... 7 SECTION 2.03. Effective Time................................................. 2 1.3 Effect .............................................. 7 SECTION 2.04. Effects of the Merger....................................... 7 SECTION 2.05. Articles of Incorporation and By-laws....................... 7 SECTION 2.06. Directors................................................... 8 SECTION 2.07. Officers.................................................... 2 1.4 Certificate of Incorporation; Bylaws.................................... 28
Appears in 1 contract
Samples: Agreement and Plan of Merger (CTB International Corp)
The Merger. 2 1.1 7 SECTION 1.1. The Merger.............................................................. 2 1.2 Closing; .............................................. 7 SECTION 1.2. Effective Time................................................. 2 1.3 Effect .......................................... 7 SECTION 1.3. Closing of the Merger.................................................... 2 1.4 ................................... 7 SECTION 1.4. Effects of the Merger................................... 7 SECTION 1.5. Certificate of Incorporation; Incorporation and Bylaws................. 8 SECTION 1.6. Directors............................................... 8 SECTION 1.7. Officers................................................ 8 SECTION 1.8. Conversion of Shares.................................... 28 SECTION 1.9. No Appraisal Rights..................................... 8 SECTION 1.10. Exchange of Certificates................................ 9 SECTION 1.11.
Appears in 1 contract
The Merger. 2 1.1 5 Section 2.1 The Merger.............................................................. 2 1.2 .................................................. 5 Section 2.2 Closing; ..................................................... 5 Section 2.3 Effective Time................................................. 2 1.3 Effect .............................................. 5 Section 2.4 Effects of the Merger.................................................... 2 1.4 ....................................... 5 Section 2.5 Certificate of Incorporation; Incorporation and Bylaws..................... 5 Section 2.6 Directors................................................... 5 Section 2.7 Officers.................................................... 5 Section 2.8 Effect on Capital Stock..................................... 5 Section 2.9 Exchange of Certificates.................................... 26 Section 2.10
Appears in 1 contract
Samples: Agreement and Plan of Merger (Innovative Valve Technologies Inc)
The Merger. 2 1.1 10 Section 2.1 The Merger.............................................................. 2 1.2 Closing; ..................................................................... 10 Section 2.2 Effective Time................................................. 2 1.3 ................................................................. 10 Section 2.3 Effect of the Merger.................................................... 2 1.4 ........................................................... 10 Section 2.4 Certificate of Incorporation; Bylaws.................................... 2By-laws.......................................... 11 Section 2.5
Appears in 1 contract
Samples: Agreement and Plan of Merger (Ocular Sciences Inc /De/)
The Merger. 1 SECTION 1.02. Closing........................................................2 1.1 The Merger.............................................................. 2 1.2 Closing; SECTION 1.03. Effective Time................................................. .................................................2 1.3 Effect SECTION 1.04. Effects of the Merger.................................................... ..........................................2 1.4 Certificate SECTION 1.05. Articles of Incorporation; Bylaws.................................... Incorporation and By-laws..........................2 SECTION 1.06. Directors......................................................2 SECTION 1.07. Officers.......................................................2
Appears in 1 contract
Samples: Merger Agreement (Guidant Corp)
