MARIETTA CORPORATION 37 Huntington Street Cortland, New York 13045Marietta Corp • March 18th, 1996 • Services-business services, nec
Reference is hereby made to the Agreement and Plan of Merger, dated as of August 26, 1995, as amended by Amendment No. 1 thereto, dated as of November 30, 1995 and Amendment No. 2 thereto, dated as of January 26, 1996 (the "Merger Agreement"), by and among BFMA Holding Corporation, a Delaware corporation (the "Parent"), BFMA Acquisition Corporation, a New York corporation which is wholly owned subsidiary of the Parent ("Newco") and Marietta Corporation, a New York corporation (the "Company"). All capitalized terms used herein, unless otherwise defined herein, shall have the meanings ascribed to such terms in the Merger Agreement.
