AGREEMENT AND PLAN OF MERGER BY AND AMONG FIDELITY NATIONAL FINANCIAL, INC. FNIS ACQUISITION CORP. CHICAGO TITLE AND TRUST COMPANY, INC., SOLELY FOR PURPOSE OF SECTION 5.19, AND FIDELITY NATIONAL INFORMATION SOLUTIONS, INC. AS OF JULY 11, 2003Agreement and Plan of Merger • July 14th, 2003 • Fidelity National Financial Inc /De/ • Title insurance • Delaware
To the fullest extent permitted by applicable law, this Corporation is authorized to provide indemnification of (and advancement of expenses to) agents of this Corporation (and any other persons to which GCL permits this Corporation to provide indemnification) through Bylaw provisions, agreements with such agents or other persons, vote of stockholders or disinterested directors or otherwise, in excess of the indemnification and advancement otherwise permitted by Section 145 of the GCL, subject only to limits created by applicable GCL (statutory or non-statutory), with respect to actions for breach of duty to this Corporation, its stockholders, and others.
